Entry

Volcan Compañía Minera S.A.A.

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

TypeProducer organisationRelationships93Claims held94Checked2026-09First 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 fact92Single source2
Register identifiers
  • oefa-dfsai0008-2011-DFSAI/PAS
  • eiti-company-identifier-pe20383045267
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 reportedVolcan Compañía Minera S.A.A. — Producer organisationOEFA sanción — VOLCAN COMPANIA MINERA S.A.A. (RD 0255-2018-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — VOLCAN COMPANIA MINERA S.A.A. (RD 0278-2019-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — VOLCAN COMPANIA MINERA S.A.A. (RD 0749-2017-OEFA/DFSAI) — Regulatory action / enforcementOEFA sanción — VOLCAN COMPANIA MINERA S.A.A. (RD 0772-2018-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — VOLCAN COMPANIA MINERA S.A.A. (RD 0802-2017-OEFA/DFSAI) — Regulatory action / enforcementOEFA sanción — VOLCAN COMPANIA MINERA S.A.A. (RD 1060-2017-OEFA/DFSAI) — Regulatory action / enforcementOEFA sanción — VOLCAN COMPANIA MINERA S.A.A. (RD 1164-2017-OEFA/DFSAI) — Regulatory action / enforcementOEFA sanción — VOLCAN COMPANIA MINERA S.A.A. (RD 1182-2021-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — VOLCAN COMPANIA MINERA S.A.A. (RD 1570-2020-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — VOLCAN COMPANIA MINERA S.A.A. (RD 1869-2019-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — VOLCAN COMPANIA MINERA S.A.A. (RD 2882-2018-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — VOLCAN COMPANIA MINERA S.A.A. (RD 2895-2018-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — VOLCAN COMPANIA MINERA S.A.A. (RD 3076-2018-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — Volcan Compañía Minera S.A.A. (RD 001-2012-OEFA/DFSAI) — Regulatory action / enforcementOEFA sanción — VOLCAN COMPANIA MINERA S.A.A. (RD 0020-2020-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — Volcan Compañía Minera S.A.A. (RD 008-2010-OEFA/DFSAI) — Regulatory action / enforcementOEFA sanción — Volcan Compañía Minera S.A.A. (RD 008-2011-OEFA/DFSAI) — Regulatory action / enforcementOEFA sanción — Volcan Compañía Minera S.A.A. (RD 008-2012-OEFA/DFSAI) — Regulatory action / enforcementOEFA sanción — Volcan Compañía Minera S.A.A. (RD 009-2013-OEFA/DFSAI) — Regulatory action / enforcementOEFA sanción — Volcan Compañía Minera S.A.A. (RD 015-2011-OEFA/DFSAI) — Regulatory action / enforcementOEFA sanción — Volcan Compañía Minera S.A.A. (RD 019-2013-OEFA/DFSAI) — Regulatory action / enforcementOEFA sanción — Volcan Compañía Minera S.A.A. (RD 020-2013-OEFA/DFSAI) — Regulatory action / enforcementOEFA sanción — Volcan Compañía Minera S.A.A. (RD 021-2013-OEFA/DFSAI) — Regulatory action / enforcementOEFA sanción — Volcan Compañía Minera S.A.A. (RD 029-2011-OEFA/DFSAI) — Regulatory action / enforcementOEFA sanción — Volcan Compañía Minera S.A.A. (RD 034-2012-OEFA/DFSAI) — Regulatory action / enforcementOEFA sanción — Volcan Compañía Minera S.A.A. (RD 046-2013-OEFA/DFSAI) — Regulatory action / enforcementOEFA sanción — Volcan Compañía Minera S.A.A. (RD 049-2011-OEFA/DFSAI) — Regulatory action / enforcementOEFA sanción — Volcan Compañía Minera S.A.A. (RD 051-2013-OEFA/DFSAI) — Regulatory action / enforcement

+64 relationships not drawn above, to keep the graph legible

Peru
Relationships

Showing 93 of 93

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 evidence90

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 — VOLCAN COMPANIA MINERA S.A.A. (RD 0255-2018-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 — VOLCAN COMPANIA MINERA S.A.A. (RD 0278-2019-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 — Volcan Compañía Minera S.A.A. (RD 049-2011-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 — Volcan Compañía Minera S.A.A. (RD 0512-2019-OEFA/DFAI)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 — Volcan Compañía Minera S.A.A. (RD 055-2011-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 — VOLCAN COMPANIA MINERA S.A.A. (RD 0749-2017-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 — VOLCAN COMPANIA MINERA S.A.A. (RD 0772-2018-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 — VOLCAN COMPANIA MINERA S.A.A. (RD 0802-2017-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 — Volcan Compañía Minera S.A.A. (RD 082-2011-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 — VOLCAN COMPANIA MINERA S.A.A. (RD 1060-2017-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 — VOLCAN COMPANIA MINERA S.A.A. (RD 1164-2017-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 — VOLCAN COMPANIA MINERA S.A.A. (RD 1182-2021-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 — VOLCAN COMPANIA MINERA S.A.A. (RD 1570-2020-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 — VOLCAN COMPANIA MINERA S.A.A. (RD 1869-2019-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 — Volcan Compañía Minera S.A.A. (RD 191-2014-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 — Volcan Compañia Minera S.A.A. (RD 1958-2019-OEFA/DFAI)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 — Volcan Compañia Minera S.A.A. (RD 2029-2018-OEFA/DFAI)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 — Volcan Compañia Minera S.A.A. (RD 2163-2018-OEFA/DFAI)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 — Volcan Compañía Minera S.A.A. (RD 220-2012-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 — Volcan Compañia Minera S.A.A. (RD 2204-2018-OEFA/DFAI)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 — VOLCAN COMPANIA MINERA S.A.A. (RD 2882-2018-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 — VOLCAN COMPANIA MINERA S.A.A. (RD 2895-2018-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 — Volcan Compañía Minera S.A.A. (RD 301-2015-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 — VOLCAN COMPANIA MINERA S.A.A. (RD 3076-2018-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 — Volcan Compañia Minera S.A.A. (RD 3300-2018-OEFA/DFAI)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 — Volcan Compañía Minera S.A.A. (RD 338-2016-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 — Volcan Compañía Minera S.A.A. (RD 375-2014-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 — Volcan Compañía Minera S.A.A. (RD 377-2013-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 — Volcan Compañía Minera S.A.A. (RD 399-2015-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 — Volcan Compañía Minera S.A.A. (RD 427-2013-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 — Volcan Compañía Minera S.A.A. (RD 484-2016-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 — Volcan Compañía Minera S.A.A. (RD 517-2013-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 — Volcan Compañía Minera S.A.A. (RD 557-2014-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 — Volcan Compañía Minera S.A.A. (RD 687-2015-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 — Volcan Compañía Minera S.A.A. (RD 779-2014-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

mentioned inSwiss Precious Metals Transparency Platform — Public sourcing dataSource documentSingle source
As reported
Evidence (2)

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

  • LocatorSourcing data name map; code volca: xmn-cerro-pasco; selections [["PE", 2024, "lsm"], ["PE", 2025, "lsm"]]Documentsource-document:swiss-precious-metals-transparency-platform-public-sourcing-data · externalLinkpm-transparency.swiss/en/sourcing-data QuoteHeld, display gated pending the permissions review.
  • LocatorSourcing data name map; code volca: xmn-oxidos-de-pasco; selections [["PE", 2024, "lsm"]]Documentsource-document:swiss-precious-metals-transparency-platform-public-sourcing-data · externalLinkpm-transparency.swiss/en/sourcing-data QuoteHeld, display gated pending the permissions review.

SourceSwiss Precious Metals Transparency Platform (ASMP member reporting)Origingold-hubObserved2026-09-11Asserted2026-09-11

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