Entry

GRUPO ALTEA S.A.S.

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

TypeTrader / exporter / intermediaryRelationships3Claims held3Checked2026-09First held2026-09

Colombian precious-metals trader and free-trade-zone refiner-fabricator, RUCOM-certified as a Comercializador/Consumidor for MINERALES DE ORO Y PLATINO, Y SUS CONCENTRADOS, and a listed Fairmined supplier (ID CO20003) of bars, grains, sheets, wire and alloys at 99.99% gold and 18K/14K/10K. It appears in NONE of the RUCOM Explotador Minero Autorizado datasets and NOT in the Plantas de Beneficio Certificadas dataset — each queried, each zero rows.

Entry details
Role, as stated
Comercializador and refiner-fabricator of ASM-origin precious metals. Its own words: 'Comercializamos metales preciosos, provenientes de la mineria artesanal y de pequena escala (MAPE)' and 'servicios especializados a mercados nacionales e internacionales de analisis, refinacion, fundicion, modelacion y prototipado y casting', with products 'especialmente derivados del Oro y el Platino'.
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.

Single source3
Also named

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

  • Grupo Altea SASrecord:spmtp-sourcing-data
Register identifiers
  • colombia-nit900625884-1
  • colombia-matricula-mercantil84436
  • anm-rucom-radicadoRUCOM-2023072825006
  • fairmined-supplier-idCO20003
This entry in the graph

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

located inparticipates inGRUPO ALTEA S.A.S. — Trader / exporter / intermediaryColombia — Jurisdiction / administrative areaFairmined — Certification scheme / standard
  • ColombiaJurisdiction / administrative area · located in
  • FairminedCertification scheme / standard · participates in
Colombia
Relationships

Showing 3 of 3

Geography1

located inColombiaJurisdiction / administrative areaSingle source
CurrentPrecisionregistry-fact — registered seat, department level (Antioquia)
Evidence

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

SourceRUES (Colombia) official open dataOrigingold-hubObserved2026-09Asserted2026-09-11

Events and evidence1

mentioned inSwiss Precious Metals Transparency Platform — Public sourcing dataSource documentSingle source
CurrentLocatorsuppliersMap code 'grupo: xmn-grupo' (CO, ASM, 2024 and 2025) — no mine string in the platform data
Evidence

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

  • LocatorsuppliersMap code 'grupo: xmn-grupo' (CO, ASM, 2024 and 2025) — no mine string in the platform dataDocumentrecord:spmtp-sourcing-data · externalLinkpm-transparency.swiss/en/sourcing-data

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

Participation and support1

participates inFairminedCertification scheme / standardSingle source
CurrentRolelisted Fairmined SUPPLIER, not a certified mining operation — recorded as participation, deliberately not as CERTIFIED_UNDER
Evidence

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

  • LocatorFairmined suppliers portfolio: Grupo Altea SAS, Fairmined ID CO20003, Colombia; products 'bars, grains, sheets, wire, and alloys', gold '99.99%' and alloys at '18K, 14K, and 10K'Documentrecord:fairmined-supplier-grupo-altea · externalLinkfairmined.org/suppliers-portfolio/grupo-altea-sas/

SourceFairmined suppliers portfolioOrigingold-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.

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.

Where this entry comes from