Gold Hub · Jurisdictions

Apurimac

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 / enforcement74
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 0023-2018-OEFA/DFAI) · Regulatory action / enforcement · 5OEFA sanción — MINERA LAS BAMBAS …OEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 0088-2019-OEFA/DFAI) · Regulatory action / enforcement · 5OEFA sanción — COMPANIA MINERA AR…OEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 0091-2021-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — COMPANIA MINERA AR…OEFA sanción — ANABI S.A.C. (RD 0116-2021-OEFA/DFAI) · Regulatory action / enforcement · 4OEFA sanción — ANABI S.A.C. (RD 0…OEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 0119-2018-OEFA/DFAI) · Regulatory action / enforcement · 4OEFA sanción — COMPANIA MINERA AR…OEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 0139-2022-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — COMPANIA MINERA AR…OEFA sanción — MINERA LAS BAMBAS S.A. (RD 0220-2019-OEFA/DFAI) · Regulatory action / enforcement · 4OEFA sanción — MINERA LAS BAMBAS …OEFA sanción — ANABI S.A.C. (RD 0253-2019-OEFA/DFAI) · Regulatory action / enforcement · 4OEFA sanción — ANABI S.A.C. (RD 0…OEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 0268-2019-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — COMPANIA MINERA AR…OEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 0308-2022-OEFA/DFAI) · Regulatory action / enforcement · 4OEFA sanción — COMPANIA MINERA AR…OEFA sanción — ANABI S.A.C. (RD 0317-2021-OEFA/DFAI) · Regulatory action / enforcement · 4OEFA sanción — ANABI S.A.C. (RD 0…OEFA sanción — ANABI S.A.C. (RD 0397-2019-OEFA/DFAI) · Regulatory action / enforcement · 4OEFA sanción — ANABI S.A.C. (RD 0…OEFA sanción — SUPER STRONG MINING S.A.C. (RD 0516-2017-OEFA/DFSAI) · Regulatory action / enforcement · 3OEFA sanción — SUPER STRONG MININ…OEFA sanción — COMPAÑIA TUMIPAMPA S.A.C. (RD 0519-2017-OEFA/DFSAI) · Regulatory action / enforcement · 3OEFA sanción — COMPAÑIA TUMIPAMPA…OEFA sanción — ANUBIA S.A.C (RD 0571-2017-OEFA/DFSAI) · Regulatory action / enforcement · 3OEFA sanción — ANUBIA S.A.C (RD …OEFA sanción — EL MOLLE VERDE S.A.C. (RD 0575-2017-OEFA/DFSAI) · Regulatory action / enforcement · 3OEFA sanción — EL MOLLE VERDE S.A…OEFA sanción — VERDE RESOURCES S.A.C. (RD 0628-2017-OEFA/DFSAI) · Regulatory action / enforcement · 3OEFA sanción — VERDE RESOURCES S.…OEFA sanción — MINERA LAS BAMBAS S.A. (RD 0641-2020-OEFA/DFAI) · Regulatory action / enforcement · 4OEFA sanción — MINERA LAS BAMBAS …OEFA sanción — ANABI S.A.C. (RD 0650-2020-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — ANABI S.A.C. (RD 0…OEFA sanción — MINERA LAS BAMBAS S.A. (RD 0670-2018-OEFA/DFAI) · Regulatory action / enforcement · 4OEFA sanción — MINERA LAS BAMBAS …OEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 0692-2017-OEFA/DFSAI) · Regulatory action / enforcement · 3OEFA sanción — COMPANIA MINERA AR…OEFA sanción — ANABI S.A.C. (RD 0699-2021-OEFA/DFAI) · Regulatory action / enforcement · 4OEFA sanción — ANABI S.A.C. (RD 0…OEFA sanción — SOUTHERN PERU COPPER CORPORATION, SUCURSAL DEL PERÚ (RD 0703-2018-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — SOUTHERN PERU COPP…OEFA sanción — MINERA LAS BAMBAS S.A. (RD 0713-2020-OEFA/DFAI) · Regulatory action / enforcement · 4OEFA sanción — MINERA LAS BAMBAS …OEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 0714-2018-OEFA/DFAI) · Regulatory action / enforcement · 4OEFA sanción — COMPANIA MINERA AR…OEFA sanción — ANABI S.A.C. (RD 0753-2018-OEFA/DFAI) · Regulatory action / enforcement · 4OEFA sanción — ANABI S.A.C. (RD 0…OEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 0765-2017-OEFA/DFSAI) · Regulatory action / enforcement · 3OEFA sanción — COMPANIA MINERA AR…OEFA sanción — ANABI S.A.C. (RD 0796-2021-OEFA/DFAI) · Regulatory action / enforcement · 4OEFA sanción — ANABI S.A.C. (RD 0…OEFA sanción — ANABI S.A.C. (RD 0802-2022-OEFA/DFAI) · Regulatory action / enforcement · 4OEFA sanción — ANABI S.A.C. (RD 0…OEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 0804-2020-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — COMPANIA MINERA AR…OEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 0815-2017-OEFA/DFSAI) · Regulatory action / enforcement · 4OEFA sanción — COMPANIA MINERA AR…OEFA sanción — MINERA LAS BAMBAS S.A. (RD 0818-2022-OEFA/DFAI) · Regulatory action / enforcement · 4OEFA sanción — MINERA LAS BAMBAS …OEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 0827-2017-OEFA/DFSAI) · Regulatory action / enforcement · 3OEFA sanción — COMPANIA MINERA AR…OEFA sanción — FERROBAMBA IRON S.A. (RD 0840-2017-OEFA/DFSAI) · Regulatory action / enforcement · 3OEFA sanción — FERROBAMBA IRON S.…OEFA sanción — FERROBAMBA IRON S.A. (RD 0847-2018-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — FERROBAMBA IRON S.…OEFA sanción — ANABI S.A.C. (RD 0861-2018-OEFA/DFAI) · Regulatory action / enforcement · 4OEFA sanción — ANABI S.A.C. (RD 0…OEFA sanción — MINERA LAS BAMBAS S.A. (RD 1063-2022-OEFA/DFAI) · Regulatory action / enforcement · 4OEFA sanción — MINERA LAS BAMBAS …OEFA sanción — VERDE RESOURCES S.A.C. (RD 1116-2017-OEFA/DFSAI) · Regulatory action / enforcement · 3OEFA sanción — VERDE RESOURCES S.…OEFA sanción — ANUBIA S.A.C (RD 1120-2018-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — ANUBIA S.A.C (RD …OEFA sanción — ANABI S.A.C. (RD 1134-2017-OEFA/DFSAI) · Regulatory action / enforcement · 4OEFA sanción — ANABI S.A.C. (RD 1…OEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 1158-2018-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — COMPANIA MINERA AR…OEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 1176-2020-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — COMPANIA MINERA AR…OEFA sanción — VERDE RESOURCES S.A.C. (RD 1183-2018-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — VERDE RESOURCES S.…OEFA sanción — MINERA LAS BAMBAS S.A. (RD 1188-2021-OEFA/DFAI) · Regulatory action / enforcement · 4OEFA sanción — MINERA LAS BAMBAS …OEFA sanción — MINERA LAS BAMBAS S.A. (RD 1193-2021-OEFA/DFAI) · Regulatory action / enforcement · 4OEFA sanción — MINERA LAS BAMBAS …OEFA sanción — ANABI S.A.C. (RD 1194-2020-OEFA/DFAI) · Regulatory action / enforcement · 4OEFA sanción — ANABI S.A.C. (RD 1…OEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 1222-2021-OEFA/DFAI) · Regulatory action / enforcement · 4OEFA sanción — COMPANIA MINERA AR…OEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 1234-2021-OEFA/DFAI) · Regulatory action / enforcement · 4OEFA sanción — COMPANIA MINERA AR…OEFA sanción — ANUBIA S.A.C (RD 1265-2021-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — ANUBIA S.A.C (RD …OEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 1320-2017-OEFA/DFSAI) · Regulatory action / enforcement · 4OEFA sanción — COMPANIA MINERA AR…OEFA sanción — ANABI S.A.C. (RD 1405-2020-OEFA/DFAI) · Regulatory action / enforcement · 4OEFA sanción — ANABI S.A.C. (RD 1…OEFA sanción — SUPER STRONG MINING S.A.C. (RD 1436-2018-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — SUPER STRONG MININ…OEFA sanción — ANABI S.A.C. (RD 1509-2017-OEFA/DFSAI) · Regulatory action / enforcement · 4OEFA sanción — ANABI S.A.C. (RD 1…OEFA sanción — MINERA LAS BAMBAS S.A. (RD 1521-2018-OEFA/DFAI) · Regulatory action / enforcement · 4OEFA sanción — MINERA LAS BAMBAS …OEFA sanción — COMPAÑIA TUMIPAMPA S.A.C. (RD 1608-2017-OEFA/DFSAI) · Regulatory action / enforcement · 3OEFA sanción — COMPAÑIA TUMIPAMPA…OEFA sanción — PANORO APURIMAC S.A. (RD 1636-2017-OEFA/DFSAI) · Regulatory action / enforcement · 3OEFA sanción — PANORO APURIMAC S.…OEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 1690-2019-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — COMPANIA MINERA AR…OEFA sanción — ANABI S.A.C. (RD 1734-2019-OEFA/DFAI) · Regulatory action / enforcement · 4OEFA sanción — ANABI S.A.C. (RD 1…OEFA sanción — EL MOLLE VERDE S.A.C. (RD 1780-2019-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — EL MOLLE VERDE S.A…OEFA sanción — PANORO APURIMAC S.A. (RD 1834-2018-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — PANORO APURIMAC S.…OEFA sanción — ANABI S.A.C. (RD 1898-2018-OEFA/DFAI) · Regulatory action / enforcement · 4OEFA sanción — ANABI S.A.C. (RD 1…OEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 1951-2018-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — COMPANIA MINERA AR…OEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 2173-2018-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — COMPANIA MINERA AR…OEFA sanción — ANABI S.A.C. (RD 2185-2019-OEFA/DFAI) · Regulatory action / enforcement · 4OEFA sanción — ANABI S.A.C. (RD 2…OEFA sanción — MINERA ANTARES PERU SOCIEDAD ANONIMA CERRADA (RD 2199-2018-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — MINERA ANTARES PER…OEFA sanción — PANORO APURIMAC S.A. (RD 2203-2019-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — PANORO APURIMAC S.…OEFA sanción — MINERA LAS BAMBAS S.A. (RD 2235-2019-OEFA/DFAI) · Regulatory action / enforcement · 4OEFA sanción — MINERA LAS BAMBAS …OEFA sanción — MINERA LAS BAMBAS S.A. (RD 2292-2022-OEFA/DFAI) · Regulatory action / enforcement · 4OEFA sanción — MINERA LAS BAMBAS …OEFA sanción — MINERA ANTARES PERU SOCIEDAD ANONIMA CERRADA (RD 2801-2018-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — MINERA ANTARES PER…OEFA sanción — ANABI S.A.C. (RD 2830-2018-OEFA/DFAI) · Regulatory action / enforcement · 4OEFA sanción — ANABI S.A.C. (RD 2…OEFA sanción — ANABI S.A.C. (RD 3020-2021-OEFA/DFAI) · Regulatory action / enforcement · 4OEFA sanción — ANABI S.A.C. (RD 3…OEFA sanción — ANABI S.A.C. (RD 3063-2018-OEFA/DFAI) · Regulatory action / enforcement · 4OEFA sanción — ANABI S.A.C. (RD 3…OEFA sanción — ANABI S.A.C. (RD 3246-2018-OEFA/DFAI) · Regulatory action / enforcement · 4OEFA sanción — ANABI S.A.C. (RD 3…OEFA sanción — VERDE RESOURCES S.A.C. (RD 3359-2018-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — VERDE RESOURCES S.…
Jurisdiction / administrative area (1)
Regulatory action / enforcement (74)