Entry

OURO GROUP 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

Peruvian metals-trading company, deregistered (baja definitiva) around 2024, named in the SPMTP 2024 Peru ASM supplier map against 'ANDIMETAL S.A.C'. The Ouro Group brand describes itself as 'un grupo empresarial dedicado a la extraccion, procesamiento, Refinacion y produccion de metales preciosos y transformacion de estos en derivados Quimicos de aplicacion industrial tales como Nitrato de Plata, Cloruro de Plata, Cianuros de Oro y plata; entre otros.' The claim of 'extraccion' is not corroborated by any concession or site record.

Entry details
Role, as stated
Wholesale trader in metals and metallic minerals by its own register classification. NOT a producer: no concession, no mining unit, no REINFO entry and no site of any kind was found for it.
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
Also named

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

  • OURO GROUP S.A.C EN LIQUIDACIONrecord:sunat-mirror-ouro-group-20600035739
  • Ouro Grouprecord:spmtp-sourcing-data
Register identifiers
  • peru-ruc20600035739
This entry in the graph

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

located inOURO GROUP 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)
Evidence

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

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.

Where this entry comes from