Entry

Shahuindo S.A.C.

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

TypeProducer organisationRelationships11Claims held12Checked2026-08First 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 fact10Single source2
Register identifiers
  • oefa-dfsai0004-2016-OEFA/DFSAI/PAS
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 reportedlocated in · As reportedowned by · As reportedregistered in · As reportedsanctioned by · As reportedShahuindo S.A.C. — Producer organisationOEFA sanción — SHAHUINDO S.A.C. (RD 0101-2021-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — SHAHUINDO S.A.C. (RD 1057-2019-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — SHAHUINDO S.A.C. (RD 1072-2017-OEFA/DFSAI) — Regulatory action / enforcementOEFA sanción — SHAHUINDO S.A.C. (RD 1057-2020-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — Shahuindo S.A.C. (RD 1075-2015-OEFA/DFSAI) — Regulatory action / enforcementOEFA sanción — Shahuindo S.A.C. (RD 1548-2016-OEFA/DFSAI) — Regulatory action / enforcementOEFA sanción — Aruntani S.A.C. et al. (RD Información confidencial) — Regulatory action / enforcementPeru — Jurisdiction / administrative areaPan American Silver Corp. — Producer organisationOEFA — Resoluciones Directorales de la DFSAI — Register / cadastreOEFA — Regulator / public authority
Peru
Relationships

Showing 11 of 11

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 control1

Geography1

Governance and compliance2

Events and evidence7

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 — SHAHUINDO S.A.C. (RD 0101-2021-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 — SHAHUINDO S.A.C. (RD 1057-2019-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 — SHAHUINDO S.A.C. (RD 1072-2017-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

Attributes
Legal formprivateLimitedCompanySingle 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 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