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Diviso Grupo Financiero
diviso.peDiviso Grupo Financiero was listed on the The Gentlemen leak site on Apr 29, 2026. Information as of Oct 19, 2026.
Country: PeruIndustry: Financial Services
Updated continuously · figures as of Oct 19, 2026- Claimed by
- The Gentlemen
- First listed
- Apr 29, 2026
- Claims recorded
- 1
Leak-Site Claim.
The GentlemenConfirmed claim
- Posted on the leak site
- Apr 29, 2026
- Collected by Brandefense
- May 6, 2026
- Data claimed
- Not stated
diviso.pe zoominfo.com/c/diviso-grupo-financiero-sa/[removed] Diviso Grupo Financiero S.A. is a Lima-based financial holding company founded in 2003 (formerly NCF Inversiones SA, rebranded in November 2013). With around 1,000-5,000 employees and led by CEO José Romero Tapia, it offers a comprehensive portfolio of capital market services through its two main subsidiaries, DIVISO Fondos (mutual and investment funds) and DIVISO Bolsa (stock brokerage). The group holds strategic stakes in major regional exchanges, including the Lima Stock Exchange (BVL), CAVALI, and the Chilean Products Exchange…
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Other Victims Of The Same Group.
| Victim | Claimed by | Country | Industry | Data claimed | Posted |
|---|---|---|---|---|---|
| AirQ airq-ad.com | The Gentlemen | AEUnited Arab Emirates | Transportation and Logistics | Not stated | |
| First Dental Health firstdentalhealth.com | The Gentlemen | USUnited States | Healthcare | Not stated | |
| Gio Dental Med Spa giodentalspa.com | The Gentlemen | MXMexico | Healthcare | Not stated | |
| Wellington College International School Bangkok wellingtoncollege.ac.th | The Gentlemen | THThailand | Education and Research | Not stated | |
| Ecuadors National Police policia.gob.ec | The Gentlemen | ECEcuador | Government and Public Sector | Not stated | |
| Santa Barbara Endodontics sbendo.com | The Gentlemen | USUnited States | Healthcare | Not stated |
Other Victims In The Same Industry.
| Victim | Claimed by | Country | Industry | Data claimed | Posted |
|---|---|---|---|---|---|
| Merit Financial Group meritfinancialadvisors.com | Storm | USUnited States | Financial Services | Not stated | |
| Finzly Corp finzly.com | N0n | USUnited States | Financial Services | Not stated | |
| ********rta.ch rta.ch | Cloak | CHSwitzerland | Financial Services | Not stated | |
| Via Credit Union viacu.org | Qilin | USUnited States | Financial Services | Not stated | |
| coopecaja.fi.cr coopecaja.fi.cr | INC Ransom | CRCosta Rica | Financial Services | Not stated | |
| Telcoe Federal Credit Union telcoe.com | Qilin | USUnited States | Financial Services | Not stated |
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