Gold Hub · Jurisdictions

Ancash

No hand-written profile has been written for this jurisdiction yet. Everything below is assembled from the record’s own graph: sites, actors and financial institutions the record places here, and where its relationships lead.

Regime

No governance indicator has been researched for this jurisdiction yet. The indicator schema exists and is populated for a small set of jurisdictions so far; this one is not among them. See the jurisdictions matrix

Sites

A plotted map of these coordinates is not yet built on the hub. Listed below are the sites the record places here, and whether a coordinate is held for each.

No site is placed here yet.

Actors

Every other kind of record the graph places in this jurisdiction, by type.

Regulatory action / enforcement93
Financial institutions

Financial institutions the record places in this jurisdiction. Some of these function as the state gold buyer; the record does not tag which, so this list shows every one it holds, with its own role where the record states it.

No financial institution is placed here yet.

Routes out

Where this jurisdiction’s relationships lead: other countries and the cross-border bodies that reach into three or more of them.

The relationship graph

Every record here, drawn by relationship rather than by geography. A geographic map is planned and not yet built (see the hub’s structure plan); this is what the record supports today.

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(RD 0007-2020-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — COMPAÑIA MINERA LI…OEFA sanción — COMPAÑIA MINERA LINCUNA S.A. (RD 0026-2020-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — COMPAÑIA MINERA LI…OEFA sanción — SOCIEDAD MINERA AUSTRIA DUVAZ S.A.C. EN LIQUIDACION et al. (RD 0039-2018-OEFA/DFAI) · Regulatory action / enforcement · 5OEFA sanción — SOCIEDAD MINERA AU…OEFA sanción — COMPAÑIA MINERA LINCUNA S.A. (RD 0039-2020-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — COMPAÑIA MINERA LI…OEFA sanción — ICM PACHAPAQUI S.A.C. (RD 0042-2017-OEFA/DFSAI) · Regulatory action / enforcement · 3OEFA sanción — ICM PACHAPAQUI S.A…OEFA sanción — COMPAÑIA MINERA LINCUNA S.A. (RD 0045-2018-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — COMPAÑIA MINERA LI…OEFA sanción — COMPAÑIA MINERA LINCUNA S.A. (RD 0071-2019-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — COMPAÑIA MINERA LI…OEFA sanción — NYRSTAR ANCASH S.A. (RD 0130-2017-OEFA/DFSAI) · Regulatory action / enforcement · 3OEFA sanción — NYRSTAR ANCASH S.A…OEFA sanción — CIA MINERA SANTA LUISA S A (RD 0149-2018-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — CIA MINERA SANTA L…OEFA sanción — GREAT PANTHER CORICANCHA S.A. et al. (RD 0168-2018-OEFA/DFAI) · Regulatory action / enforcement · 4OEFA sanción — GREAT PANTHER CORI…OEFA sanción — LUMINA COPPER S.A.C. (RD 0192-2018-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — LUMINA COPPER S.A.…OEFA sanción — SOCIEDAD MINERA AUSTRIA DUVAZ S.A.C. EN LIQUIDACION et al. (RD 0209-2019-OEFA/DFAI) · Regulatory action / enforcement · 5OEFA sanción — SOCIEDAD MINERA AU…OEFA sanción — COMPAÑIA MINERA LINCUNA S.A. (RD 0276-2019-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — COMPAÑIA MINERA LI…OEFA sanción — COMPANIA MINERA ANTAMINA S.A (RD 0285-2020-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — COMPANIA MINERA AN…OEFA sanción — ICM PACHAPAQUI S.A.C. (RD 0289-2017-OEFA/DFSAI) · Regulatory action / enforcement · 3OEFA sanción — ICM PACHAPAQUI S.A…OEFA sanción — ICM PACHAPAQUI S.A.C. (RD 0292-2018-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — ICM PACHAPAQUI S.A…OEFA sanción — COMPANIA MINERA ANTAMINA S.A (RD 0302-2017-OEFA/DFSAI) · Regulatory action / enforcement · 3OEFA sanción — COMPANIA MINERA AN…OEFA sanción — CONSORCIO MINERO HORIZONTE S.A. (RD 0491-2022-OEFA/DFAI) · Regulatory action / enforcement · 4OEFA sanción — CONSORCIO MINERO H…OEFA sanción — CONSORCIO MINERO HORIZONTE S.A. (RD 0505-2018-OEFA/DFAI) · Regulatory action / enforcement · 4OEFA sanción — CONSORCIO MINERO H…OEFA sanción — COMPAÑIA MINERA LINCUNA S.A. (RD 0514-2022-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — COMPAÑIA MINERA LI…OEFA sanción — MINERA QUILCA S.A.C. (RD 0605-2017-OEFA/DFSAI) · Regulatory action / enforcement · 3OEFA sanción — MINERA QUILCA S.A.…OEFA sanción — COMPAÑIA MINERA LINCUNA S.A. (RD 0624-2020-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — COMPAÑIA MINERA LI…OEFA sanción — SOCIEDAD MINERA AUSTRIA DUVAZ S.A.C. EN LIQUIDACION et al. (RD 0638-2017-OEFA/DFSAI) · Regulatory action / enforcement · 5OEFA sanción — SOCIEDAD MINERA AU…OEFA sanción — CIA MINERA SANTA LUISA S A (RD 0642-2017-OEFA/DFSAI) · Regulatory action / enforcement · 3OEFA sanción — CIA MINERA SANTA L…OEFA sanción — CIA MINERA SANTA LUISA S A (RD 0645-2017-OEFA/DFSAI) · Regulatory action / enforcement · 3OEFA sanción — CIA MINERA SANTA L…OEFA sanción — SOCIEDAD MINERA AUSTRIA DUVAZ S.A.C. EN LIQUIDACION et al. (RD 0656-2018-OEFA/DFAI) · Regulatory action / enforcement · 5OEFA sanción — SOCIEDAD MINERA AU…OEFA sanción — NYRSTAR ANCASH S.A. (RD 0709-2017-OEFA/DFSAI) · Regulatory action / enforcement · 3OEFA sanción — NYRSTAR ANCASH S.A…OEFA sanción — CIA MINERA SANTA LUISA S A (RD 0717-2017-OEFA/DFSAI) · Regulatory action / enforcement · 3OEFA sanción — CIA MINERA SANTA L…OEFA sanción — NEXA RESOURCES PERU S.A.A. et al. (RD 0777-2018-OEFA/DFAI) · Regulatory action / enforcement · 4OEFA sanción — NEXA RESOURCES PER…OEFA sanción — IAMGOLD PERU S.A. (RD 0781-2017-OEFA/DFSAI) · Regulatory action / enforcement · 3OEFA sanción — IAMGOLD PERU S.A.…OEFA sanción — MINERA BOROO MISQUICHILCA S.A. et al. (RD 0783-2017-OEFA/DFSAI) · Regulatory action / enforcement · 4OEFA sanción — MINERA BOROO MISQU…OEFA sanción — NEXA RESOURCES PERU S.A.A. et al. (RD 0790-2017-OEFA/DFSAI) · Regulatory action / enforcement · 4OEFA sanción — NEXA RESOURCES PER…OEFA sanción — ICM PACHAPAQUI S.A.C. (RD 0812-2017-OEFA/DFSAI) · Regulatory action / enforcement · 3OEFA sanción — ICM PACHAPAQUI S.A…OEFA sanción — CIA MINERA SANTA LUISA S A (RD 0828-2017-OEFA/DFSAI) · Regulatory action / enforcement · 3OEFA sanción — CIA MINERA SANTA L…OEFA sanción — SMC TOROPUNTO LTD - SUCURSAL DEL PERÚ (RD 0962-2021-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — SMC TOROPUNTO LTD …OEFA sanción — CONSORCIO MINERO HORIZONTE S.A. (RD 0971-2020-OEFA/DFAI) · Regulatory action / enforcement · 4OEFA sanción — CONSORCIO MINERO H…OEFA sanción — NEXA RESOURCES PERU S.A.A. (RD 0978-2021-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — NEXA RESOURCES PER…OEFA sanción — COMPAÑIA MINERA LINCUNA S.A. (RD 1059-2020-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — COMPAÑIA MINERA LI…OEFA sanción — COMPAÑIA MINERA LINCUNA S.A. (RD 1067-2018-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — COMPAÑIA MINERA LI…OEFA sanción — COMPAÑIA MINERA LINCUNA S.A. (RD 1068-2018-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — COMPAÑIA MINERA LI…OEFA sanción — MINERA BOROO MISQUICHILCA S.A. et al. (RD 1111-2017-OEFA/DFSAI) · Regulatory action / enforcement · 4OEFA sanción — MINERA BOROO MISQU…OEFA sanción — COMPAÑIA MINERA LINCUNA S.A. (RD 1114-2019-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — COMPAÑIA MINERA LI…OEFA sanción — COMPAÑÍA MINERA ELORO PERU S.A.C. (RD 1136-2019-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — COMPAÑÍA MINERA EL…OEFA sanción — ICM PACHAPAQUI S.A.C. (RD 1177-2018-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — ICM PACHAPAQUI S.A…OEFA sanción — SOCIEDAD MINERA AUSTRIA DUVAZ S.A.C. EN LIQUIDACION et al. (RD 1185-2017-OEFA/DFSAI) · Regulatory action / enforcement · 5OEFA sanción — SOCIEDAD MINERA AU…OEFA sanción — COMPAÑIA MINERA LINCUNA S.A. (RD 1189-2020-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — COMPAÑIA MINERA LI…OEFA sanción — COMPAÑIA MINERA VIRGEN DE LA MERCED S.A.C. (RD 1202-2021-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — COMPAÑIA MINERA VI…OEFA sanción — MINERA BOROO MISQUICHILCA S.A. et al. (RD 1272-2017-OEFA/DFSAI) · Regulatory action / enforcement · 4OEFA sanción — MINERA BOROO MISQU…OEFA sanción — ALPAYANA S.A. (RD 1297-2021-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — ALPAYANA S.A. (RD …OEFA sanción — SOCIEDAD MINERA AUSTRIA DUVAZ S.A.C. EN LIQUIDACION et al. (RD 1313-2021-OEFA/DFAI) · Regulatory action / enforcement · 5OEFA sanción — SOCIEDAD MINERA AU…OEFA sanción — COMPAÑIA MINERA LINCUNA S.A. (RD 1334-2020-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — COMPAÑIA MINERA LI…OEFA sanción — COMPAÑIA MINERA LINCUNA S.A. (RD 1368-2020-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — COMPAÑIA MINERA LI…OEFA sanción — NYRSTAR ANCASH S.A. (RD 1388-2019-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — NYRSTAR ANCASH S.A…OEFA sanción — NEXA RESOURCES PERU S.A.A. et al. (RD 1424-2017-OEFA/DFSAI) · Regulatory action / enforcement · 4OEFA sanción — NEXA RESOURCES PER…OEFA sanción — CONSORCIO MINERO HORIZONTE S.A. (RD 1428-2023-OEFA/DFAI) · Regulatory action / enforcement · 4OEFA sanción — CONSORCIO MINERO H…OEFA sanción — CIA MINERA SANTA LUISA S A (RD 1442-2019-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — CIA MINERA SANTA L…OEFA sanción — RELIANT VENTURES S.A.C. (RD 1443-2019-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — RELIANT VENTURES S…OEFA sanción — MINERA BOROO MISQUICHILCA S.A. et al. (RD 1475-2017-OEFA/DFSAI) · Regulatory action / enforcement · 4OEFA sanción — MINERA BOROO MISQU…OEFA sanción — MINERA BOROO MISQUICHILCA S.A. et al. (RD 1495-2018-OEFA/DFAI) · Regulatory action / enforcement · 4OEFA sanción — MINERA BOROO MISQU…OEFA sanción — COMPAÑIA MINERA LINCUNA S.A. (RD 1542-2019-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — COMPAÑIA MINERA LI…OEFA sanción — COPPERNICO EXPLORACIONES S.A.C. (RD 1607-2017-OEFA/DFSAI) · Regulatory action / enforcement · 3OEFA sanción — COPPERNICO EXPLORA…OEFA sanción — COMPANIA MINERA ANTAMINA S.A (RD 1617-2017-OEFA/DFSAI) · Regulatory action / enforcement · 3OEFA sanción — COMPANIA MINERA AN…OEFA sanción — COMPAÑIA MINERA LINCUNA S.A. (RD 1622-2017-OEFA/DFSAI) · Regulatory action / enforcement · 3OEFA sanción — COMPAÑIA MINERA LI…OEFA sanción — MINERA TARTISAN PERU SOCIEDAD ANONIMA CERRADA - MINERA TARTISAN PERU S.A.C. et al. (RD 1676-2017-OEFA/DFSAI) · Regulatory action / enforcement · 4OEFA sanción — MINERA TARTISAN PE…OEFA sanción — COMPAÑIA MINERA LINCUNA S.A. (RD 1685-2018-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — COMPAÑIA MINERA LI…OEFA sanción — LUMINA COPPER S.A.C. (RD 1730-2021-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — LUMINA COPPER S.A.…OEFA sanción — COMPANIA MINERA ANTAMINA S.A (RD 1794-2018-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — COMPANIA MINERA AN…OEFA sanción — ACTIVOS MINEROS S.A.C. (RD 1984-2021-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — ACTIVOS MINEROS S.…OEFA sanción — ESTACION DE SERVICIOS EL CARIBE S.A.C (RD 1995-2019-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — ESTACION DE SERVIC…OEFA sanción — NYRSTAR ANCASH S.A. (RD 1995-2021-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — NYRSTAR ANCASH S.A…OEFA sanción — COMPAÑIA MINERA LINCUNA S.A. (RD 2008-2018-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — COMPAÑIA MINERA LI…OEFA sanción — COMPAÑIA MINERA LINCUNA S.A. (RD 2015-2018-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — COMPAÑIA MINERA LI…OEFA sanción — COMPAÑIA MINERA LINCUNA S.A. (RD 2072-2019-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — COMPAÑIA MINERA LI…OEFA sanción — COMPAÑIA MINERA LINCUNA S.A. (RD 2083-2018-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — COMPAÑIA MINERA LI…OEFA sanción — COMPAÑIA MINERA LINCUNA S.A. (RD 2089-2018-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — COMPAÑIA MINERA LI…OEFA sanción — COMPAÑIA MINERA LINCUNA S.A. (RD 2143-2019-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — COMPAÑIA MINERA LI…OEFA sanción — ICM PACHAPAQUI S.A.C. (RD 2186-2018-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — ICM PACHAPAQUI S.A…OEFA sanción — COMPAÑIA MINERA LINCUNA S.A. (RD 2257-2019-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — COMPAÑIA MINERA LI…OEFA sanción — SOCIEDAD MINERA AUSTRIA DUVAZ S.A.C. EN LIQUIDACION (RD 2524-2018-OEFA/DFAI) · Regulatory action / enforcement · 4OEFA sanción — SOCIEDAD MINERA AU…OEFA sanción — CIA MINERA SANTA LUISA S A (RD 2597-2021-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — CIA MINERA SANTA L…OEFA sanción — SOCIEDAD MINERA AUSTRIA DUVAZ S.A.C. EN LIQUIDACION (RD 2667-2018-OEFA/DFAI) · Regulatory action / enforcement · 4OEFA sanción — SOCIEDAD MINERA AU…OEFA sanción — ICM PACHAPAQUI S.A.C. (RD 2690-2018-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — ICM PACHAPAQUI S.A…OEFA sanción — COMPAÑIA MINERA LINCUNA S.A. (RD 2909-2018-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — COMPAÑIA MINERA LI…OEFA sanción — CIA MINERA SANTA LUISA S A (RD 2929-2018-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — CIA MINERA SANTA L…OEFA sanción — COMPAÑIA MINERA LINCUNA S.A. (RD 2930-2018-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — COMPAÑIA MINERA LI…OEFA sanción — CIA MINERA SANTA LUISA S A (RD 3006-2018-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — CIA MINERA SANTA L…OEFA sanción — COMPAÑIA MINERA LINCUNA S.A. (RD 3041-2018-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — COMPAÑIA MINERA LI…OEFA sanción — COMPAÑIA MINERA LINCUNA S.A. (RD 3044-2018-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — COMPAÑIA MINERA LI…OEFA sanción — MINERA BOROO MISQUICHILCA S.A. et al. (RD 3054-2018-OEFA/DFAI) · Regulatory action / enforcement · 4OEFA sanción — MINERA BOROO MISQU…OEFA sanción — LUMINA COPPER S.A.C. (RD 3105-2018-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — LUMINA COPPER S.A.…OEFA sanción — ICM PACHAPAQUI S.A.C. (RD 3199-2018-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — ICM PACHAPAQUI S.A…OEFA sanción — CIA MINERA SANTA LUISA S A (RD 3340-2018-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — CIA MINERA SANTA L…OEFA sanción — CIA MINERA SANTA LUISA S A (RD 3363-2018-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — CIA MINERA SANTA L…
Jurisdiction / administrative area (1)
Regulatory action / enforcement (93)