Entry

Compañía Minera Atacocha S.A.A.

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

TypeProducer organisationRelationships30Claims held31Checked2026-09First 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 fact30Single source1
Register identifiers
  • oefa-dfsai0003-2012-DFSAI/PAS
  • eiti-company-identifier-pe20100123500
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 reportedlocated in · As reportedCompañía Minera Atacocha S.A.A. — Producer organisationOEFA sanción — NEXA RESOURCES ATACOCHA S.A.A. et al. (RD 0001-2017-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — NEXA RESOURCES ATACOCHA S.A.A. et al. (RD 0390-2019-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — NEXA RESOURCES ATACOCHA S.A.A. et al. (RD 0946-2019-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — NEXA RESOURCES ATACOCHA S.A.A. et al. (RD 0972-2018-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — NEXA RESOURCES ATACOCHA S.A.A. et al. (RD 1339-2017-OEFA/DFSAI) — Regulatory action / enforcementOEFA sanción — NEXA RESOURCES ATACOCHA S.A.A. et al. (RD 1835-2018-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — NEXA RESOURCES ATACOCHA S.A.A. et al. (RD 1984-2018-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — NEXA RESOURCES ATACOCHA S.A.A. et al. (RD 1997-2019-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — NEXA RESOURCES ATACOCHA S.A.A. et al. (RD 3021-2018-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — NEXA RESOURCES ATACOCHA S.A.A. et al. (RD 3069-2018-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — NEXA RESOURCES ATACOCHA S.A.A. et al. (RD 3346-2018-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — Compañía Minera Atacocha S.A.A. (RD 017-2012-OEFA/DFSAI) — Regulatory action / enforcementOEFA sanción — Compañía Minera Atacocha S.A.A. (RD 041-2013-OEFA/DFSAI) — Regulatory action / enforcementOEFA sanción — Compañía Minera Atacocha S.A.A. (RD 042-2013-OEFA/DFSAI) — Regulatory action / enforcementOEFA sanción — Compañía Minera Atacocha S.A.A. (RD 059-2012-OEFA/DFSAI) — Regulatory action / enforcementOEFA sanción — Compañía Minera Atacocha S.A.A. (RD 1282-2015-OEFA/DFSAI) — Regulatory action / enforcementOEFA sanción — Compañia Minera Atacocha S.A.A. (RD 1626-2017-OEFA/DFSAI) — Regulatory action / enforcementOEFA sanción — Compañia Minera Atacocha S.A.A. (RD 1752-2016-OEFA/DFSAI) — Regulatory action / enforcementOEFA sanción — Compañía Minera Atacocha S.A.A. (RD 265-2014-OEFA/DFSAI) — Regulatory action / enforcementOEFA sanción — Compañía Minera Atacocha S.A.A. (RD 299-2015-OEFA/DFSAI) — Regulatory action / enforcementOEFA sanción — Compañía Minera Atacocha S.A.A. (RD 414-2013-OEFA/DFSAI) — Regulatory action / enforcementOEFA sanción — Compañía Minera Atacocha S.A.A. (RD 462-2015-OEFA/DFSAI) — Regulatory action / enforcementOEFA sanción — Compañía Minera Atacocha S.A.A. (RD 481-2013-OEFA/DFSAI) — Regulatory action / enforcementOEFA sanción — Compañía Minera Atacocha S.A.A. (RD 540-2014-OEFA/DFSAI) — Regulatory action / enforcementOEFA sanción — Compañía Minera Atacocha S.A.A. (RD 599-2013-OEFA/DFSAI) — Regulatory action / enforcementOEFA sanción — Compañía Minera Atacocha S.A.A. (RD 670-2016-OEFA/DFSAI) — Regulatory action / enforcementOEFA sanción — Compañía Minera Atacocha S.A.A. (RD 817-2016-OEFA/DFSAI) — Regulatory action / enforcementPeru — Jurisdiction / administrative area

+2 relationships not drawn above, to keep the graph legible

Peru
Relationships

Showing 30 of 30

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

Governance and compliance2

Events and evidence27

involved inOEFA sanción — Compañía Minera Atacocha S.A.A. (RD 059-2012-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 — Compañía Minera Atacocha S.A.A. (RD 1282-2015-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 — Compañia Minera Atacocha S.A.A. (RD 1626-2017-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 — Compañia Minera Atacocha S.A.A. (RD 1752-2016-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 — Compañía Minera Atacocha S.A.A. (RD 265-2014-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 — Compañía Minera Atacocha S.A.A. (RD 299-2015-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 — Compañía Minera Atacocha S.A.A. (RD 462-2015-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 — Compañía Minera Atacocha S.A.A. (RD 481-2013-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 — Compañía Minera Atacocha S.A.A. (RD 540-2014-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 — Compañía Minera Atacocha S.A.A. (RD 599-2013-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 — Compañía Minera Atacocha S.A.A. (RD 670-2016-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 — Compañía Minera Atacocha S.A.A. (RD 817-2016-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 — NEXA RESOURCES ATACOCHA S.A.A. et al. (RD 0001-2017-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 — NEXA RESOURCES ATACOCHA S.A.A. et al. (RD 0390-2019-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 — NEXA RESOURCES ATACOCHA S.A.A. et al. (RD 0946-2019-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 — NEXA RESOURCES ATACOCHA S.A.A. et al. (RD 0972-2018-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 — NEXA RESOURCES ATACOCHA S.A.A. et al. (RD 1339-2017-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 — NEXA RESOURCES ATACOCHA S.A.A. et al. (RD 1835-2018-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 — NEXA RESOURCES ATACOCHA S.A.A. et al. (RD 1984-2018-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 — NEXA RESOURCES ATACOCHA S.A.A. et al. (RD 1997-2019-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 — NEXA RESOURCES ATACOCHA S.A.A. et al. (RD 3021-2018-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 — NEXA RESOURCES ATACOCHA S.A.A. et al. (RD 3069-2018-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 — NEXA RESOURCES ATACOCHA S.A.A. et al. (RD 3346-2018-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

Attributes
Legal formpublicLimitedCompanySingle source
As reported
Evidence

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

SourceOEFA — Resoluciones Directorales de la DFSAIOrigingold-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 participation and support claim 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.

Where this entry comes from