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Fondo Nacional de Financiamiento de la Actividad Empresarial del Estado
fonafe.gob.peFondo Nacional de Financiamiento de la Actividad Empresarial del Estado was listed on the INC Ransom leak site on Jun 25, 2025. Information as of Oct 19, 2026.
Country: PeruIndustry: Consulting, Government and Public Sector
Updated continuously · figures as of Oct 19, 2026- Claimed by
- INC Ransom
- First listed
- Jun 25, 2025
- Claims recorded
- 1
Leak-Site Claim.
INC RansomConfirmed claim
- Posted on the leak site
- Jun 25, 2025
- Collected by Brandefense
- Jul 11, 2025
- Data claimed
- Not stated
The Fondo Patrimonial de las Empresas Reformadas (FONPER) is an institution of the Dominican State created by virtue of Law number 124-01, enacted on July 24, 2001, whose fundamental mission is to watch over, safeguard and administer the State's shares in the companies that emerged from the reform and transformation process carried out as of 1997
Get alerted the moment your company or a supplier is posted on a leak site.
Other Victims Of The Same Group.
| Victim | Claimed by | Country | Industry | Data claimed | Posted |
|---|---|---|---|---|---|
| verveba.com \ verveba.com | INC Ransom | USUnited States | Telecommunications | Not stated | |
| fairfeelegalservices.com fairfeelegalservices.com | INC Ransom | USUnited States | Consulting | Not stated | |
| nowaszkola.com nowaszkola.com | INC Ransom | PLPoland | Education and Research | Not stated | |
| coopecaja.fi.cr coopecaja.fi.cr | INC Ransom | CRCosta Rica | Financial Services | Not stated | |
| FINANCIAMENTO LTDA lexcursos.com.br | INC Ransom | BRBrazil | Manufacturing | Not stated | |
| Wolf & Sofsky GmbH wolfusofsky.de | INC Ransom | DEGermany | Construction | Not stated |
Other Victims In The Same Industry.
| Victim | Claimed by | Country | Industry | Data claimed | Posted |
|---|---|---|---|---|---|
| Johnson & Pace johnsonpace.com | Qilin | USUnited States | Consulting | Not stated | |
| SQA Services Inc sqaservices.com | N0n | USUnited States | Consulting | Not stated | |
| WSBI-ESBG wsbi-esbg.org | Play | BEBelgium | Government and Public Sector | Not stated | |
| Caretaker Landscape and Tree Management caretakerlandscape.com | Pear | USUnited States | Consulting | 544 GB | |
| Globeia Inc. globeia.com | The-seven-deadly-sins | USUnited States | Consulting | Not stated | |
| fairfeelegalservices.com fairfeelegalservices.com | INC Ransom | USUnited States | Consulting | Not stated |
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