Entry

Ourominas

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

TypeTrader / exporter / intermediaryRelationships4Claims held4Checked2026-09First held2026-09
Entry details
Role, as stated
named alongside D'Gold and Carol as one of "three DTVMs" implicated in Yanomami territory gold investigations; Federal Public Prosecutor's Office sought to suspend all three in 2021
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located in · As reportedsupplies · As reportedsources from · As reportedOurominas — Trader / exporter / intermediaryBrazil — Jurisdiction / administrative areaH.Stern (HStern) — Downstream manufacturer / brand
  • BrazilJurisdiction / administrative area · located in · As reported
  • H.Stern (HStern)Downstream manufacturer / brand · supplies · As reported
Brazil
Relationships

Showing 4 of 4

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Geography1

Chain of custody2

Events and evidence1

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Where this entry comes from