Entry

ACTIVOS MINEROS S.A.C.

An organisation that mines: a cooperative, an association, a small company or an individual operator.

TypeProducer organisationRelationships48Claims held49Checked2026-08First 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 fact48Single source1
This entry in the graph

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

involved in · As reportedinvolved in · As reportedinvolved in · As reportedinvolved in · As reportedinvolved in · As reportedinvolved in · As reportedinvolved in · As reportedinvolved in · As reportedinvolved in · As reportedinvolved in · As reportedinvolved in · As reportedinvolved in · As reportedinvolved in · As reportedinvolved in · As reportedinvolved in · As reportedinvolved in · As reportedinvolved in · As reportedinvolved in · As reportedinvolved in · As reportedinvolved in · As reportedinvolved in · As reportedinvolved in · As reportedinvolved in · As reportedinvolved in · As reportedinvolved in · As reportedinvolved in · As reportedinvolved in · As reportedinvolved in · As reportedACTIVOS MINEROS S.A.C. — Producer organisationOEFA sanción — ACTIVOS MINEROS S.A.C. (RD 0096-2021-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — ACTIVOS MINEROS S.A.C. (RD 0117-2021-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — ACTIVOS MINEROS S.A.C. (RD 0118-2021-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — ACTIVOS MINEROS S.A.C. (RD 0193-2018-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — ACTIVOS MINEROS S.A.C. (RD 0316-2021-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — ACTIVOS MINEROS S.A.C. (RD 0390-2021-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — ACTIVOS MINEROS S.A.C. (RD 0631-2019-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — ACTIVOS MINEROS S.A.C. (RD 0656-2019-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — ACTIVOS MINEROS S.A.C. (RD 0661-2019-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — ACTIVOS MINEROS S.A.C. (RD 0751-2019-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — ACTIVOS MINEROS S.A.C. (RD 1176-2017-OEFA/DFSAI) — Regulatory action / enforcementOEFA sanción — ACTIVOS MINEROS S.A.C. (RD 1448-2019-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — ACTIVOS MINEROS S.A.C. (RD 1449-2020-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — ACTIVOS MINEROS S.A.C. (RD 1703-2017-OEFA/DFSAI) — Regulatory action / enforcementOEFA sanción — ACTIVOS MINEROS S.A.C. (RD 1706-2017-OEFA/DFSAI) — Regulatory action / enforcementOEFA sanción — ACTIVOS MINEROS S.A.C. (RD 1758-2019-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — ACTIVOS MINEROS S.A.C. (RD 1766-2019-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — ACTIVOS MINEROS S.A.C. (RD 1992-2019-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — ACTIVOS MINEROS S.A.C. (RD 2081-2018-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — ACTIVOS MINEROS S.A.C. (RD 2368-2018-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — ACTIVOS MINEROS S.A.C. (RD 2827-2018-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — ACTIVOS MINEROS S.A.C. (RD 0042-2020-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — Activos Mineros S.A.C. (RD 009-2014-OEFA/DFSAI) — Regulatory action / enforcementOEFA sanción — Activos Mineros S.A.C. (RD 025-2013-OEFA/DFSAI) — Regulatory action / enforcementOEFA sanción — ACTIVOS MINEROS S.A.C. (RD 0258-2020-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — ACTIVOS MINEROS S.A.C. (RD 0289-2020-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — ACTIVOS MINEROS S.A.C. (RD 0292-2020-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — ACTIVOS MINEROS S.A.C. (RD 0293-2020-OEFA/DFAI) — Regulatory action / enforcement

+20 relationships not drawn above, to keep the graph legible

Peru
Relationships

Showing 48 of 48

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.

Geography1

Events and evidence47

involved inOEFA sanción — ACTIVOS MINEROS S.A.C. (RD 0096-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reportedRolesubject
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubAsserted2026-08-29

involved inOEFA sanción — ACTIVOS MINEROS S.A.C. (RD 0117-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reportedRolesubject
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubAsserted2026-08-29

involved inOEFA sanción — ACTIVOS MINEROS S.A.C. (RD 0118-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reportedRolesubject
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubAsserted2026-08-29

involved inOEFA sanción — ACTIVOS MINEROS S.A.C. (RD 0193-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reportedRolesubject
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubAsserted2026-08-29

involved inOEFA sanción — ACTIVOS MINEROS S.A.C. (RD 0316-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reportedRolesubject
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubAsserted2026-08-29

involved inOEFA sanción — ACTIVOS MINEROS S.A.C. (RD 0390-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reportedRolesubject
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubAsserted2026-08-29

involved inOEFA sanción — ACTIVOS MINEROS S.A.C. (RD 0631-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reportedRolesubject
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubAsserted2026-08-29

involved inOEFA sanción — ACTIVOS MINEROS S.A.C. (RD 0656-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reportedRolesubject
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubAsserted2026-08-29

involved inOEFA sanción — ACTIVOS MINEROS S.A.C. (RD 0661-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reportedRolesubject
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubAsserted2026-08-29

involved inOEFA sanción — ACTIVOS MINEROS S.A.C. (RD 0751-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reportedRolesubject
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubAsserted2026-08-29

involved inOEFA sanción — ACTIVOS MINEROS S.A.C. (RD 1176-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reportedRolesubject
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubAsserted2026-08-29

involved inOEFA sanción — ACTIVOS MINEROS S.A.C. (RD 1448-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reportedRolesubject
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubAsserted2026-08-29

involved inOEFA sanción — ACTIVOS MINEROS S.A.C. (RD 1449-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reportedRolesubject
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubAsserted2026-08-29

involved inOEFA sanción — Activos Mineros S.A.C. (RD 157-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reportedRolesubject
Evidence

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

SourceDFSAI (OEFA)Origingold-hubAsserted2026-08-29

involved inOEFA sanción — ACTIVOS MINEROS S.A.C. (RD 1703-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reportedRolesubject
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubAsserted2026-08-29

involved inOEFA sanción — ACTIVOS MINEROS S.A.C. (RD 1706-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reportedRolesubject
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubAsserted2026-08-29

involved inOEFA sanción — ACTIVOS MINEROS S.A.C. (RD 1758-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reportedRolesubject
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubAsserted2026-08-29

involved inOEFA sanción — ACTIVOS MINEROS S.A.C. (RD 1766-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reportedRolesubject
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubAsserted2026-08-29

involved inOEFA sanción — ACTIVOS MINEROS S.A.C. (RD 1992-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reportedRolesubject
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubAsserted2026-08-29

involved inOEFA sanción — ACTIVOS MINEROS S.A.C. (RD 2081-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reportedRolesubject
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubAsserted2026-08-29

involved inOEFA sanción — ACTIVOS MINEROS S.A.C. (RD 2368-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reportedRolesubject
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubAsserted2026-08-29

involved inOEFA sanción — ACTIVOS MINEROS S.A.C. (RD 2827-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reportedRolesubject
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubAsserted2026-08-29

involved inOEFA sanción — Activos Mineros S.A.C. (RD 381-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reportedRolesubject
Evidence

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

SourceDFSAI (OEFA)Origingold-hubAsserted2026-08-29

involved inOEFA sanción — Aruntani S.A.C. et al. (RD Información confidencial)Regulatory action / enforcementRegistry fact
As reportedRolesubject
Evidence

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

SourceDFSAI (OEFA)Origingold-hubAsserted2026-08-29

involved inOEFA TFA Resolución 502-2025-OEFA/TFA-SE — ACTIVOS MINEROS S.A.C.Regulatory action / enforcementRegistry fact
As reportedRolesubject
Evidence

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

SourceOEFA Tribunal de Fiscalización AmbientalOrigingold-hubAsserted2026-08-29

Attributes
Legal formprivateLimitedCompanySingle source
As reported
Evidence

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

SourceOEFA TFA / 502-2025-OEFA/TFA-SEOrigingold-hubObserved2026-08Asserted2026-09-02

What the hub does not hold
  • No tenure and control claim is held for this entry.
  • No chain of custody claim is held for this entry.
  • No governance and compliance 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 · SequenceFewer than two dated claims are held, so there is no sequence to read.

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