Entry

Mines & Metals Trading Peru Sac

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

TypeProducer organisationRelationships3Claims held4Checked2026-09First 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 fact3Single source1
Also named

Each variant is the source’s own string, kept exactly as that source wrote it.

  • Mines & Metals Trading Peru Sacrecord:peru-oefa-dfsai-mining-sanctions
This entry in the graph

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

involved inlocated inMines & Metals Trading Peru Sac — Producer organisationOEFA sanción — Mines & Metals Trading Peru Sac (RD 2175-2018-OEFA/DFAI) — Regulatory action / enforcementPeru — Jurisdiction / administrative area
Peru
Relationships

Showing 3 of 3

Geography1

Events and evidence1

CurrentRolesubject
Evidence

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

SourceDFSAI (OEFA)Origingold-hubAsserted2026-08-29

Identity1

Attributes
Legal formprivateLimitedCompanySingle source
Current
Evidence

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

SourceDFSAI / resolución 2175-2018-OEFA/DFAIOrigingold-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 · Register identifiersNo register identifier is held for this entry.

Where this entry comes from