Banco Promerica de la República Dominicana
ent_fbc09c4696c20804adf3cc65
Disclosures
2
Leak Site · 1 jurisdiction
Incidents
—
no linked incident in sample
Max affected reported
—
no filed count in sample
Leak-site claims
2
unverified actor claims
Identity resolution
- Canonical name
- Banco Promerica de la República Dominicana
- Normalized
- banco promerica de la republica dominicana— dedupe via name-norm; Microsoft / MSFT collapse to one row
- GLEIF LEI
- No match
- SEC EDGAR CIK
- None — not an SEC registrant
- Domain
- promerica.com.do
Unverified threat-actor claim — not a regulatory filing
Attribution, victim identity, and counts shown here derive from a threat actor's public extortion-blog claims, aggregated by ransomware.live. They have not been validated by the victim or any regulator. Treat them as the threat actor's assertion until a regulatory filing or victim disclosure corroborates them.
Disclosure history (2)newest first
- GLOBALLeak Siteas victim2024-01-11
Grupo Promerica es un conjunto de instituciones financieras enlazadas a través del holding PROMERICA FINANCIAL CORP (PFC), el cual es dirigido por un equipo multinacional de banqueros, con conocimiento puntual de las actividades económicas y financieras que se llevan a cabo en cada uno de
- GLOBALLeak Siteas victim2023-12-08
Promerica Group is a group of financial institutions linked through the PROMERICA FINANCIAL CORP (PFC) holding company, which is directed by a multinational team of bankers, with specific knowledge of the economic and financial activities carried out in each of the countries and in the region as a whole. Its beginnings date back to 1991, in Nicaragua, with the establishment of the National Production Bank (BANPRO), then gradually reaching the rest of Central America, Ecuador and the Dominican Republic with the establishment of commercial banks, thanks to the support of a renowned group of visionary shareholders who believe in the well-being and development of the region.