Entry

ANDIMETAL S.A.C

A buyer, aggregator, exporter or broker moving gold between the producing area and the market.

TypeTrader / exporter / intermediaryRelationships2Claims held2Checked2026-09First held2026-09

Active Peruvian metals-trading company named as the 'mine' string in the SPMTP's 2024 Ouro Group row. A recruitment listing gives it as the Ouro Group brand's razon social. No concession, mining unit or REINFO entry was found; the verifiable activity is a desorption/processing plant treating third-party mineral, laboratory analysis, smelting and refining, and wholesale trade and import/export of metals.

Entry details
Role, as stated
Wholesale metals trader, importer/exporter and metallurgical testing house. Trade records show gold bars at 93.710% purity.
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 fact1Single source1
Register identifiers
  • peru-ruc20600301102
This entry in the graph

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

located inANDIMETAL S.A.C — Trader / exporter / intermediaryPeru — Jurisdiction / administrative area
  • PeruJurisdiction / administrative area · located in
Peru
Relationships

Showing 2 of 2

Geography1

located inPeruJurisdiction / administrative areaRegistry fact
CurrentPrecisionregistry-fact — registered seat, department level (Lima)
Evidence

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

SourceSUNAT register, via third-party mirrorOrigingold-hubObserved2026-09Asserted2026-09-11

Events and evidence1

mentioned inSwiss Precious Metals Transparency Platform — Public sourcing dataSource documentSingle source
CurrentLocatorsuppliersMap code 'ourog: xmn-andim' (PE, ASM, 2024) — the platform places this company name in its MINE field
Evidence

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

  • LocatorsuppliersMap code 'ourog: xmn-andim' (PE, ASM, 2024) — the platform places this company name in its MINE fieldDocumentrecord:spmtp-sourcing-data · externalLinkpm-transparency.swiss/en/sourcing-data

SourceSwiss Precious Metals Transparency Platform, public sourcing dataOrigingold-hubObserved2026-09Asserted2026-09-11

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