Entry

Colombia

A country, region, department or municipality. Every geographic claim on the hub hangs off one.

TypeJurisdiction / administrative areaRelationships155Claims held155Checked2026-09First held2026-08
How this entry is evidenced

Every claim below carries its own evidence standing. The hub publishes those standings and forms no single grade for the entry.

Registry fact94Corroborated7Single source54
This entry in the graph

Every relationship the hub holds for this entry, drawn once. An entry with three edges shows three edges.

location of · As reportedlocation of · As reportedlocation of · As reportedcontains · As reportedgold flows to · As reportedgold flows to · As reportedgold flows to · As reportedgold flows to · As reportedgold flows to · As reportedgold flows to · As reportedgold flows to · As reportedgold flows to · As reportedgold flows to · As reportedgold flows to · As reportedgold flows to · As reportedgold flows to · As reportedgold flows to · As reportedgold flows to · As reportedgold flows to · As reportedgold flows to · As reportedgold flows to · As reportedgold flows to · As reportedgold flows to · As reportedgold flows to · As reportedgold flows to · As reportedgold flows to · As reportedgold flows to · As reportedreceives gold flows from · As reportedColombia — Jurisdiction / administrative areaCooperativa Multiactiva Agrominera del Municipio de Iquira — Producer organisationSwiss Better Gold — Initiative / programmeANM — Regulator / public authorityAntioquia — Jurisdiction / administrative areaBelgium — Jurisdiction / administrative areaIndia — Jurisdiction / administrative areaRussia — Jurisdiction / administrative areaSuriname — Jurisdiction / administrative areaSwitzerland — Jurisdiction / administrative areaTürkiye — Jurisdiction / administrative areaUnited Arab Emirates — Jurisdiction / administrative areaUnited States — Jurisdiction / administrative areaPeru — Jurisdiction / administrative area
  • Cooperativa Multiactiva Agrominera del Municipio de IquiraProducer organisation · location of · As reported
  • Swiss Better GoldInitiative / programme · location of · As reported
  • ANMRegulator / public authority · location of · As reported
  • AntioquiaJurisdiction / administrative area · contains · As reported
  • BelgiumJurisdiction / administrative area · gold flows to · As reported
  • IndiaJurisdiction / administrative area · gold flows to · As reported
  • RussiaJurisdiction / administrative area · gold flows to · As reported
  • SurinameJurisdiction / administrative area · gold flows to · As reported
  • SwitzerlandJurisdiction / administrative area · gold flows to · As reported
  • TürkiyeJurisdiction / administrative area · gold flows to · As reported
  • United Arab EmiratesJurisdiction / administrative area · gold flows to · As reported
  • United StatesJurisdiction / administrative area · gold flows to · As reported
  • PeruJurisdiction / administrative area · receives gold flows from · As reported

+127 relationships not drawn above, to keep the graph legible

Colombia
Relationships

Showing 129 of 129

Closed links stay on the page and are marked historical. An expired title or a former operator is a finding.

Where a source does not establish that a relationship continues, its present status is undetermined. An absent end date is not evidence that it is current.

Tenure and control30

Geography98

containsAntioquiaJurisdiction / administrative areaRegistry fact
As reported
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

  • LocatorANM Acta APM Taraza, AntioquiaDocumentrecord:colombia-taraza-formalizacion · external
  • LocatorColombia / AntioquiaDocumentrecord:planetgold-located-sites · externalLinkwww.planetgold.org/

SourceANM / Acta APM TarazaOrigingold-hubAsserted2026-08-20

containsBolívarJurisdiction / administrative areaSingle source
As reported
Evidence

One source states this, and it is labelled as one source.

  • LocatorBolívar, named in the article headlineDocumentrecord:gdelt-keyless · external

SourceGDELTOrigingold-hubAsserted2026-08-29

containsCaldasJurisdiction / administrative areaSingle source
As reported
Evidence

One source states this, and it is labelled as one source.

  • LocatorCaldas, named in the article headlineDocumentrecord:gdelt-keyless · external

SourceGDELTOrigingold-hubAsserted2026-08-29

location ofANMRegulator / public authorityRegistry fact
As reported
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceANMOrigingold-hubAsserted2026-08-29

location ofAntioquiaMine site / workingsSingle sourceSuperseded
As reported
Evidence

One source states this, and it is labelled as one source.

  • LocatorColombia / AntioquiaDocumentrecord:planetgold-located-sites · externalLinkwww.planetgold.org/

SourceplanetGOLDOrigingold-hubAsserted2026-08-20

location ofBuriticáMine site / workingsRegistry fact
As reported
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceTriple Flag Precious MetalsOrigingold-hubAsserted2026-08-22

location ofCaucaMine site / workingsSingle source
As reported
Evidence

One source states this, and it is labelled as one source.

SourceplanetGOLDOrigingold-hubAsserted2026-08-20

location ofChocoMine site / workingsSingle source
As reported
Evidence

One source states this, and it is labelled as one source.

SourceplanetGOLDOrigingold-hubAsserted2026-08-20

location ofClan del GolfoArmed or non-state actorSingle source
As reported
Evidence

One source states this, and it is labelled as one source.

  • LocatorWikipedia / Global Initiative Against Transnational Organized CrimeDocumentrecord:wikipedia-global-initiative-against-transnational-organized-crime · externalLinken.wikipedia.org/wiki/Clan_del_Golfo

SourceQ1c-R1 round report (jurisdiction as stated by the entity's own source)Origingold-hubAsserted2026-09-03

location ofCOMERCIALIZADORA INTERNACIONAL ESLOP SASTrader / exporter / intermediarySingle source
As reportedPrecisionregistry-fact — registered seat, department level (Antioquia)
Evidence

One source states this, and it is labelled as one source.

SourceRUES (Colombia) official open dataOrigingold-hubObserved2026-09Asserted2026-09-11

location ofCooperativa Multiactiva Agrominera del Municipio de IquiraProducer organisationCorroborated
As reportedPrecisionseat and workings, municipio de Iquira, departamento del Huila
Evidence (2)

Two or more independent sources state this.

SourceFairmined / Alliance for Responsible Mining community profile, corroborated by Huila regional pressOrigingold-hubObserved2026-09Asserted2026-09-11

location ofEl BagreMine site / workingsCorroborated
As reported
Evidence

Two or more independent sources state this.

  • LocatorColombia / El BagreDocumentrecord:planetgold-located-sites · externalLinkwww.planetgold.org/

SourceplanetGOLDOrigingold-hubAsserted2026-08-20

location ofFairminedCertification scheme / standardSingle source
As reported
Evidence

One source states this, and it is labelled as one source.

  • Locatorlocation_text attribute (already landed): "Colombia / global"Documentrecord:hub.ts INITIATIVES_ALL · externalLinkfairmined.org/

SourceFairmined (ARM)Origingold-hubAsserted2026-08-29

location ofFairmined (ARM)Initiative / programmeSingle sourceSuperseded
As reported
Evidence

One source states this, and it is labelled as one source.

  • Locatorlocation_text attribute (already landed): "Colombia / global"Documentrecord:hub.ts INITIATIVES_ALL · externalLinkfairmined.org/

SourceFairmined (ARM)Origingold-hubAsserted2026-08-29

location ofGold by Gold ColombiaRefinery / smelterRegistry fact
As reported
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceMicrosoft Corporation — Conflict Minerals Report for 2024 Reporting Year, Appendix AOrigingold-hubObserved2024Asserted2026-08-29

location ofGRUPO ALTEA S.A.S.Trader / exporter / intermediarySingle source
As reportedPrecisionregistry-fact — registered seat, department level (Antioquia)
Evidence

One source states this, and it is labelled as one source.

SourceRUES (Colombia) official open dataOrigingold-hubObserved2026-09Asserted2026-09-11

location ofGuapiMine site / workingsCorroborated
As reported
Evidence

Two or more independent sources state this.

SourceplanetGOLDOrigingold-hubAsserted2026-08-20

location ofMarmatoMine site / workingsRegistry fact
As reported
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceWheaton Precious MetalsOrigingold-hubAsserted2026-08-22

location ofMINEROS ALUVIAL S.A.S. BICProducer organisationSingle source
As reportedPrecisionregistry-fact — registered seat, department level (Antioquia)
Evidence

One source states this, and it is labelled as one source.

SourceRUES (Colombia) official open dataOrigingold-hubObserved2026-09Asserted2026-09-11

location ofMineros del Caribona Gold S.A.S.Producer organisationSingle source
As reportedPrecisionregistered seat, Santa Rosa del Sur; department recorded as Cesar in the register mirror but as Bolivar in every operational source
Evidence

One source states this, and it is labelled as one source.

SourceInforma Colombia, a mirror of the Registro Unico Empresarial y Social (RUES). RUES itself was not queried directly and no NIT is carried.Origingold-hubObserved2026-09Asserted2026-09-11

location ofMINEROS S.A.Producer organisationSingle source
As reportedPrecisionregistry-fact — registered seat, department level (Antioquia)
Evidence

One source states this, and it is labelled as one source.

SourceRUES (Colombia) official open dataOrigingold-hubObserved2026-09Asserted2026-09-11

location ofMINING SOLUTIONS S.A.S., ORLANDO DARIO SOLORZANO HERNANDEZ, SOLUCIONES MINERAS INTEGRALES SAS, JAVIER GONZALEZ TORRES, RAFAEL HERRERA PANZZA, DELIA RODRIGUEZ GAONA, GUILLERMO GONZALEZ OLIVIERIProducer organisationRegistry fact
As reported
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceANMOrigingold-hubAsserted2026-08-20

location ofMinTIC (Ministerio de Tecnologías de la Información y las Comunicaciones)Regulator / public authorityRegistry fact
As reported
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceMinTIC — Gobierno Digital, Portal de Datos AbiertosOrigingold-hubObserved2026-09Asserted2026-09-07

location ofPortal de Datos Abiertos de Colombia (datos.gov.co)Register / cadastreRegistry fact
As reported
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceMinTIC — Gobierno Digital, Portal de Datos AbiertosOrigingold-hubObserved2026-09Asserted2026-09-07

location ofSegoviaMine site / workingsCorroborated
As reported
Evidence

Two or more independent sources state this.

  • LocatorColombia / SegoviaDocumentrecord:planetgold-located-sites · externalLinkwww.planetgold.org/

SourceplanetGOLDOrigingold-hubAsserted2026-08-20

location ofSwiss Better GoldInitiative / programmeCorroborated
As reported
Evidence (2)

Two or more independent sources state this.

SourceLBMAOrigingold-hubObserved2026-08Asserted2026-08-29

location ofYaliMine site / workingsSingle source
As reported
Evidence

One source states this, and it is labelled as one source.

SourceplanetGOLDOrigingold-hubAsserted2026-08-20

location ofZaragozaMine site / workingsCorroborated
As reported
Evidence

Two or more independent sources state this.

  • LocatorColombia / ZaragozaDocumentrecord:planetgold-located-sites · externalLinkwww.planetgold.org/

SourceplanetGOLDOrigingold-hubAsserted2026-08-20

location ofGold by GoldMine site / workingsSingle source
Historical · 2025-01-01 → 2025-12-31
Evidence

One source states this, and it is labelled as one source.

  • LocatorSourcing data; code goldbygold: xmn-goldbygold; selections [["CO", 2025, "lsm"]]Documentsource-document:swiss-precious-metals-transparency-platform-public-sourcing-data · externalLinkpm-transparency.swiss/en/sourcing-data QuoteHeld, display gated pending the permissions review.

SourceSwiss Precious Metals Transparency Platform (ASMP member reporting)Origingold-hubObserved2026-09-11Asserted2026-09-11

location ofIquiraMine site / workingsSingle source
Historical · 2025-01-01 → 2025-12-31
Evidence

One source states this, and it is labelled as one source.

  • LocatorSourcing data; code iquira: xmn-iquira; selections [["CO", 2025, "lsm"]]Documentsource-document:swiss-precious-metals-transparency-platform-public-sourcing-data · externalLinkpm-transparency.swiss/en/sourcing-data QuoteHeld, display gated pending the permissions review.

SourceSwiss Precious Metals Transparency Platform (ASMP member reporting)Origingold-hubObserved2026-09-11Asserted2026-09-11

location ofMarmatoMine site / workingsSingle source
Historical · 2025-01-01 → 2025-12-31
Evidence

One source states this, and it is labelled as one source.

  • LocatorSourcing data; code arism: xmn-marmato; selections [["CO", 2025, "lsm"]]Documentsource-document:swiss-precious-metals-transparency-platform-public-sourcing-data · externalLinkpm-transparency.swiss/en/sourcing-data QuoteHeld, display gated pending the permissions review.

SourceSwiss Precious Metals Transparency Platform (ASMP member reporting)Origingold-hubObserved2026-09-11Asserted2026-09-11

location ofMina ChedeMine site / workingsSingle source
Historical · 2025-01-01 → 2025-12-31
Evidence

One source states this, and it is labelled as one source.

  • LocatorSourcing data; code stonexf: xmn-mina-chede; selections [["CO", 2025, "asm"]]Documentsource-document:swiss-precious-metals-transparency-platform-public-sourcing-data · externalLinkpm-transparency.swiss/en/sourcing-data QuoteHeld, display gated pending the permissions review.

SourceSwiss Precious Metals Transparency Platform (ASMP member reporting)Origingold-hubObserved2026-09-11Asserted2026-09-11

location ofMina WalterMine site / workingsSingle source
Historical · 2025-01-01 → 2025-12-31
Evidence

One source states this, and it is labelled as one source.

  • LocatorSourcing data; code caribona: xmn-mina-walter; selections [["CO", 2025, "asm"]]Documentsource-document:swiss-precious-metals-transparency-platform-public-sourcing-data · externalLinkpm-transparency.swiss/en/sourcing-data QuoteHeld, display gated pending the permissions review.

SourceSwiss Precious Metals Transparency Platform (ASMP member reporting)Origingold-hubObserved2026-09-11Asserted2026-09-11

location ofMineros AluvialMine site / workingsSingle source
Historical · 2025-01-01 → 2025-12-31
Evidence

One source states this, and it is labelled as one source.

  • LocatorSourcing data; code minerossa: xmn-minera-aluvial; selections [["CO", 2024, "asm"], ["CO", 2025, "lsm"], ["CO", 2025, "asm"]]Documentsource-document:swiss-precious-metals-transparency-platform-public-sourcing-data · externalLinkpm-transparency.swiss/en/sourcing-data QuoteHeld, display gated pending the permissions review.

SourceSwiss Precious Metals Transparency Platform (ASMP member reporting)Origingold-hubObserved2026-09-11Asserted2026-09-11

location ofMineros AluvialMine site / workingsSingle source
Historical · 2024-01-01 → 2024-12-31
Evidence

One source states this, and it is labelled as one source.

  • LocatorSourcing data; code minerossa: xmn-minera-aluvial; selections [["CO", 2024, "asm"], ["CO", 2025, "lsm"], ["CO", 2025, "asm"]]Documentsource-document:swiss-precious-metals-transparency-platform-public-sourcing-data · externalLinkpm-transparency.swiss/en/sourcing-data QuoteHeld, display gated pending the permissions review.

SourceSwiss Precious Metals Transparency Platform (ASMP member reporting)Origingold-hubObserved2026-09-11Asserted2026-09-11

Governance and compliance1

Sequence
  1. 2024-01-01gold flows to · SwitzerlandStart
  2. 2024-01-01location of · Mineros AluvialStart
  3. 2024-12-31gold flows to · SwitzerlandHistorical
  4. 2024-12-31location of · Mineros AluvialHistorical
  5. 2025-01-01gold flows to · SwitzerlandStart
  6. 2025-01-01location of · Gold by GoldStart
  7. 2025-01-01location of · IquiraStart
  8. 2025-01-01location of · Mina ChedeStart
  9. 2025-01-01location of · Mina WalterStart
  10. 2025-01-01location of · Mineros AluvialStart
  11. 2025-01-01location of · MarmatoStart
  12. 2025-12-31gold flows to · SwitzerlandHistorical
  13. 2025-12-31location of · Gold by GoldHistorical
  14. 2025-12-31location of · IquiraHistorical
  15. 2025-12-31location of · Mina ChedeHistorical
  16. 2025-12-31location of · Mina WalterHistorical
  17. 2025-12-31location of · Mineros AluvialHistorical
  18. 2025-12-31location of · MarmatoHistorical
What the hub does not hold
  • No chain of custody claim is held for this entry.
  • No events and evidence claim is held for this entry.
  • No participation and support claim is held for this entry.
  • No register identifier (RUC, NIT, cadastre code or equivalent) is held for this entry.

Not shown · AttributesNo attribute claim carrying its own source is held for this entry.

Not shown · Where sources disagreeNo source disagreement is noted on this entry.

Not shown · Also namedNo source has used a different name string for this entry.

Not shown · Register identifiersNo register identifier is held for this entry.

Where this entry comes from