Entry

MINSUR S. A.

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

TypeProducer organisationRelationships29Claims held29Checked2026-09First 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 fact29
Register identifiers
  • eiti-company-identifier-pe20100136741
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 reportedMINSUR S. A. — Producer organisationOEFA sanción — MINSUR S. A. (RD 0111-2019-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — MINSUR S. A. (RD 0187-2018-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — MINSUR S. A. (RD 0190-2018-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — MINSUR S. A. (RD 0293-2018-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — MINSUR S. A. (RD 0361-2018-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — MINSUR S. A. (RD 0601-2018-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — MINSUR S. A. (RD 0628-2018-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — MINSUR S. A. (RD 0754-2018-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — MINSUR S. A. (RD 1299-2017-OEFA/DFSAI) — Regulatory action / enforcementOEFA sanción — MINSUR S. A. (RD 1453-2017-OEFA/DFSAI) — Regulatory action / enforcementOEFA sanción — MINSUR S. A. (RD 1952-2018-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — MINSUR S. A. (RD 1953-2018-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — MINSUR S. A. (RD 2011-2018-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — MINSUR S. A. (RD 0219-2019-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — Minsur S.A. (RD 049-2015-OEFA/DFSAI) — Regulatory action / enforcementOEFA sanción — MINSUR S. A. (RD 0500-2022-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — Minsur S.A. (RD 078-2015-OEFA/DFSAI) — Regulatory action / enforcementOEFA sanción — Minsur S.A. (RD 083-2014-OEFA/DFSAI) — Regulatory action / enforcementOEFA sanción — Minsur S.A. (RD 1056-2016-OEFA/DFSAI) — Regulatory action / enforcementOEFA sanción — Minsur S.A. (RD 1112-2015-OEFA/DFSAI) — Regulatory action / enforcementOEFA sanción — Minsur S.A. (RD 130-2014-OEFA/DFSAI) — Regulatory action / enforcementOEFA sanción — Minsur S.A. (RD 176-2012-OEFA/DFSAI) — Regulatory action / enforcementOEFA sanción — MINSUR S. A. (RD 2163-2019-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — MINSUR S. A. (RD 2476-2021-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — Minsur S.A. (RD 367-2014-OEFA/DFSAI) — Regulatory action / enforcementOEFA sanción — Minsur S.A. (RD 694-2015-OEFA/DFSAI) — Regulatory action / enforcementOEFA sanción — Minsur S.A. (RD 793-2015-OEFA/DFSAI) — Regulatory action / enforcementOEFA sanción — Aruntani S.A.C. et al. (RD Información confidencial) — Regulatory action / enforcement

+1 relationships not drawn above, to keep the graph legible

Peru
Relationships

Showing 29 of 29

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 evidence28

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 sanción — MINSUR S. A. (RD 0111-2019-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 — MINSUR S. A. (RD 0187-2018-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 — MINSUR S. A. (RD 0190-2018-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 — MINSUR S. A. (RD 0293-2018-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 — MINSUR S. A. (RD 0361-2018-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 — MINSUR S. A. (RD 0601-2018-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 — MINSUR S. A. (RD 0628-2018-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 — MINSUR S. A. (RD 0754-2018-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 — MINSUR S. A. (RD 1299-2017-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 — MINSUR S. A. (RD 1453-2017-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 — MINSUR S. A. (RD 1952-2018-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 — MINSUR S. A. (RD 1953-2018-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 — MINSUR S. A. (RD 2011-2018-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

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.

Not shown · SequenceFewer than two dated claims are held, so there is no sequence to read.

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.

Where this entry comes from