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# Threat Actor Claims to Sell 24 Million Confidential SENIAT Venezuela Tax Records, 30 GB
- URL: https://darkwebinformer.com/threat-actor-claims-to-sell-24-million-confidential-seniat-venezuela-tax-records-30-gb/
- Published: 2026-06-01T19:56:17.000Z
- Updated: 2026-06-01T19:56:17.000Z
- Author: Dark Web Informer
- Tags: Data Breaches

Breach Report ![Venezuela flag](https://flagcdn.com/w40/ve.png)Venezuela Government 

# Threat Actor Claims to Sell 24 Million Confidential SENIAT Venezuela Tax Records, 30 GB

A threat actor using the alias **malconguerra2** claims to be selling a **30 GB** confidential dataset attributed to **SENIAT**, Venezuela's national tax and customs authority. The listing advertises roughly **24 million unique records** in JSON covering legal entities, individuals, foreigners, passports, and government data, with a small free sample and a Telegram contact for buyers. The claim is **unverified** and SENIAT has not publicly addressed it.

Severity CRITICAL 

Data24M records / 30 GB

PriceTelegram sale

Country![Venezuela flag](https://flagcdn.com/w40/ve.png)Venezuela

Actormalconguerra2

## ▣Post details

TargetSENIAT (Servicio Nacional Integrado de Administración Aduanera y Tributaria)

Country![Venezuela flag](https://flagcdn.com/w40/ve.png)Venezuela

SectorGovernment / Tax & Customs

ClaimConfidential dataset offered for sale

Data24M records, JSON, 30 GB

ObservedJun 1, 2026

PriceTelegram sale

Actormalconguerra2

## !Allegedly exposed

- \~24 million unique records (claimed)
- Personal data of individuals (naturals)
- Legal-entity / company records
- Foreign nationals' records
- Passport information
- Tax IDs (RIF) and registration data
- National ID / cédula holder data
- Government-related taxpayer data
- 23.6M CI-person JSON records
- 30 GB total, JSON format

## ␱Screenshots

[ ![SENIAT Venezuela alleged data leak Screenshot 1](https://storage.ghost.io/c/6b/16/6b16ac9c-cd67-432f-b0f3-bbec941084ff/content/images/2026/06/75238956273984698723659876239873-1.png) Screenshot 1 Redacted preview ](https://storage.ghost.io/c/6b/16/6b16ac9c-cd67-432f-b0f3-bbec941084ff/content/images/2026/06/75238956273984698723659876239873-1.png) [ ![SENIAT Venezuela alleged data leak Screenshot 2](https://storage.ghost.io/c/6b/16/6b16ac9c-cd67-432f-b0f3-bbec941084ff/content/images/2026/06/75238956273984698723659876239874-1.png) Screenshot 2 Redacted preview ](https://storage.ghost.io/c/6b/16/6b16ac9c-cd67-432f-b0f3-bbec941084ff/content/images/2026/06/75238956273984698723659876239874-1.png) 

## ⚠Potential impact

If genuine, the exposure of **24 million records** from a national tax authority, including identity, passport, and tax-registration data for individuals, foreigners, and companies, could enable large-scale identity theft, fraud, and targeting across much of the taxpaying population. Aggregated government and entity data would also be valuable for follow-on attacks and social engineering. Listings of this scale are also frequently exaggerated, recycled, or partly fabricated.

## iStatus

Unverified 

A small sample file and JSON data excerpts were posted to an underground forum, with the full dataset behind a reply/upgrade paywall and a Telegram contact for buyers; the sample, links, and contact are not reproduced here. The claim has **not been independently confirmed** and SENIAT has not publicly addressed it. Large national-database listings are sometimes overstated or scams.

Want the non-redacted screenshots? **Paid subscribers** get all of the claim details and unredacted screenshots, check out the [threat feed](https://darkwebinformer.com/threat-feed/) or [ransomware feed](https://darkwebinformer.com/ransomware-feed/). [View pricing →](https://darkwebinformer.com/pricing) 

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