Gold Hub · Jurisdictions

Cajamarca

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 / enforcement91
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 0004-2018-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — COMPANIA MINERA AR…OEFA sanción — ACTIVOS MINEROS S.A.C. (RD 0042-2020-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — ACTIVOS MINEROS S.…OEFA sanción — MINERA YANACOCHA S.R.L. (RD 0064-2018-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — MINERA YANACOCHA S…OEFA sanción — MINERA YANACOCHA S.R.L. (RD 0072-2019-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — MINERA YANACOCHA S…OEFA sanción — COMPAÑIA MINERA SAN NICOLAS SOCIEDAD ANONIMA (RD 0080-2020-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — COMPAÑIA MINERA SA…OEFA sanción — MINERA YANACOCHA S.R.L. (RD 0081-2021-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — MINERA YANACOCHA S…OEFA sanción — MINERA YANACOCHA S.R.L. (RD 0094-2021-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — MINERA YANACOCHA S…OEFA sanción — SHAHUINDO S.A.C. (RD 0101-2021-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — SHAHUINDO S.A.C. (…OEFA sanción — ACTIVOS MINEROS S.A.C. (RD 0117-2021-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — ACTIVOS MINEROS S.…OEFA sanción — ACTIVOS MINEROS S.A.C. (RD 0118-2021-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — ACTIVOS MINEROS S.…OEFA sanción — ACTIVOS MINEROS S.A.C. (RD 0193-2018-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — ACTIVOS MINEROS S.…OEFA sanción — MINERA YANACOCHA S.R.L. (RD 0194-2018-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — MINERA YANACOCHA S…OEFA sanción — COMPAÑIA MINERA SAN NICOLAS SOCIEDAD ANONIMA (RD 0197-2020-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — COMPAÑIA MINERA SA…OEFA sanción — ACTIVOS MINEROS S.A.C. (RD 0258-2020-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — ACTIVOS MINEROS S.…OEFA sanción — MINERA LA ZANJA S.R.L. (RD 0307-2022-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — MINERA LA ZANJA S.…OEFA sanción — ACTIVOS MINEROS S.A.C. (RD 0316-2021-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — ACTIVOS MINEROS S.…OEFA sanción — MINERA YANACOCHA S.R.L. (RD 0319-2020-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — MINERA YANACOCHA S…OEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 0320-2018-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — COMPANIA MINERA AR…OEFA sanción — ACTIVOS MINEROS S.A.C. (RD 0320-2020-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — ACTIVOS MINEROS S.…OEFA sanción — ACTIVOS MINEROS S.A.C. (RD 0390-2021-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — ACTIVOS MINEROS S.…OEFA sanción — CIA MINERA COIMOLACHE SA et al. (RD 0401-2019-OEFA/DFAI) · Regulatory action / enforcement · 4OEFA sanción — CIA MINERA COIMOLA…OEFA sanción — MINERA YANACOCHA S.R.L. (RD 0506-2018-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — MINERA YANACOCHA S…OEFA sanción — MINERA YANACOCHA S.R.L. (RD 0522-2017-OEFA/DFSAI) · Regulatory action / enforcement · 3OEFA sanción — MINERA YANACOCHA S…OEFA sanción — CIA MINERA COLQUIRRUMI S A et al. (RD 0639-2018-OEFA/DFAI) · Regulatory action / enforcement · 4OEFA sanción — CIA MINERA COLQUIR…OEFA sanción — ACTIVOS MINEROS S.A.C. (RD 0656-2019-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — ACTIVOS MINEROS S.…OEFA sanción — ACTIVOS MINEROS S.A.C. (RD 0661-2019-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — ACTIVOS MINEROS S.…OEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 0678-2021-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — COMPANIA MINERA AR…OEFA sanción — KORI ANTA S.A.C. (RD 0704-2021-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — KORI ANTA S.A.C. (…OEFA sanción — CENTRO DE INVESTIGACION Y ESTUDIOS MINERO AMBIENTAL S.A.C - CIEMAM S.A.C. et al. (RD 0719-2019-OEFA/DFAI) · Regulatory action / enforcement · 4OEFA sanción — CENTRO DE INVESTIG…OEFA sanción — MINERA YANACOCHA S.R.L. (RD 0767-2018-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — MINERA YANACOCHA S…OEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 0800-2020-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — COMPANIA MINERA AR…OEFA sanción — MINERA YANACOCHA S.R.L. (RD 0825-2017-OEFA/DFSAI) · Regulatory action / enforcement · 3OEFA sanción — MINERA YANACOCHA S…OEFA sanción — MINERA YANACOCHA S.R.L. (RD 0873-2020-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — MINERA YANACOCHA S…OEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 0977-2017-OEFA/DFSAI) · Regulatory action / enforcement · 3OEFA sanción — COMPANIA MINERA AR…OEFA sanción — LUMINA COPPER S.A.C. (RD 0992-2017-OEFA/DFSAI) · Regulatory action / enforcement · 3OEFA sanción — LUMINA COPPER S.A.…OEFA sanción — COMPAÑIA MINERA SAN NICOLAS SOCIEDAD ANONIMA et al. (RD 1051-2019-OEFA/DFAI) · Regulatory action / enforcement · 4OEFA sanción — COMPAÑIA MINERA SA…OEFA sanción — SHAHUINDO S.A.C. (RD 1057-2019-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — SHAHUINDO S.A.C. (…OEFA sanción — SHAHUINDO S.A.C. (RD 1057-2020-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — SHAHUINDO S.A.C. (…OEFA sanción — SHAHUINDO S.A.C. (RD 1072-2017-OEFA/DFSAI) · Regulatory action / enforcement · 3OEFA sanción — SHAHUINDO S.A.C. (…OEFA sanción — MINERA YANACOCHA S.R.L. (RD 1076-2020-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — MINERA YANACOCHA S…OEFA sanción — ACTIVOS MINEROS S.A.C. (RD 1117-2022-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — ACTIVOS MINEROS S.…OEFA sanción — GOLD FIELDS LA CIMA S.A. (RD 1144-2021-OEFA/DFAI) · Regulatory action / enforcement · 4OEFA sanción — GOLD FIELDS LA CIM…OEFA sanción — COMPAÑIA MINERA SAN NICOLAS SOCIEDAD ANONIMA et al. (RD 1237-2019-OEFA/DFAI) · Regulatory action / enforcement · 4OEFA sanción — COMPAÑIA MINERA SA…OEFA sanción — COMPAÑIA MINERA SAN NICOLAS SOCIEDAD ANONIMA et al. (RD 1239-2019-OEFA/DFAI) · Regulatory action / enforcement · 4OEFA sanción — COMPAÑIA MINERA SA…OEFA sanción — MINERA YANACOCHA S.R.L. (RD 1242-2019-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — MINERA YANACOCHA S…OEFA sanción — MINERA YANACOCHA S.R.L. (RD 1270-2017-OEFA/DFSAI) · Regulatory action / enforcement · 3OEFA sanción — MINERA YANACOCHA S…OEFA sanción — MINERA YANACOCHA S.R.L. (RD 1298-2018-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — MINERA YANACOCHA S…OEFA sanción — MINERA YANACOCHA S.R.L. (RD 1334-2017-OEFA/DFSAI) · Regulatory action / enforcement · 3OEFA sanción — MINERA YANACOCHA S…OEFA sanción — MINISTERIO DE ENERGIA Y MINAS et al. (RD 1342-2021-OEFA/DFAI) · Regulatory action / enforcement · 4OEFA sanción — MINISTERIO DE ENER…OEFA sanción — MINERA YANACOCHA S.R.L. (RD 1355-2020-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — MINERA YANACOCHA S…OEFA sanción — CIA MINERA COIMOLACHE SA (RD 1419-2023-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — CIA MINERA COIMOLA…OEFA sanción — CIA MINERA LAS CAMELIAS S A (RD 1434-2018-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — CIA MINERA LAS CAM…OEFA sanción — MINERA LA ZANJA S.R.L. (RD 1444-2023-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — MINERA LA ZANJA S.…OEFA sanción — CENTRO DE INVESTIGACION Y ESTUDIOS MINERO AMBIENTAL S.A.C - CIEMAM S.A.C. et al. (RD 1446-2021-OEFA/DFAI) · Regulatory action / enforcement · 4OEFA sanción — CENTRO DE INVESTIG…OEFA sanción — ACTIVOS MINEROS S.A.C. (RD 1449-2020-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — ACTIVOS MINEROS S.…OEFA sanción — MINERA YANACOCHA S.R.L. (RD 1497-2021-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — MINERA YANACOCHA S…OEFA sanción — MINERA YANACOCHA S.R.L. (RD 1498-2020-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — MINERA YANACOCHA S…OEFA sanción — MINISTERIO DE ENERGIA Y MINAS (RD 1524-2020-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — MINISTERIO DE ENER…OEFA sanción — MINISTERIO DE ENERGIA Y MINAS et al. (RD 1550-2021-OEFA/DFAI) · Regulatory action / enforcement · 4OEFA sanción — MINISTERIO DE ENER…OEFA sanción — MINERA YANACOCHA S.R.L. (RD 1599-2017-OEFA/DFSAI) · Regulatory action / enforcement · 3OEFA sanción — MINERA YANACOCHA S…OEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 1617-2022-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — COMPANIA MINERA AR…OEFA sanción — COMPAÑIA MINERA SAN NICOLAS SOCIEDAD ANONIMA et al. (RD 1638-2019-OEFA/DFAI) · Regulatory action / enforcement · 4OEFA sanción — COMPAÑIA MINERA SA…OEFA sanción — CIA MINERA COLQUIRRUMI S A et al. (RD 1683-2017-OEFA/DFSAI) · Regulatory action / enforcement · 4OEFA sanción — CIA MINERA COLQUIR…OEFA sanción — ACTIVOS MINEROS S.A.C. (RD 1703-2017-OEFA/DFSAI) · Regulatory action / enforcement · 3OEFA sanción — ACTIVOS MINEROS S.…OEFA sanción — ACTIVOS MINEROS S.A.C. (RD 1758-2019-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — ACTIVOS MINEROS S.…OEFA sanción — MINERA LA ZANJA S.R.L. (RD 1764-2019-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — MINERA LA ZANJA S.…OEFA sanción — COMPAÑIA MINERA SAN NICOLAS SOCIEDAD ANONIMA et al. (RD 1843-2019-OEFA/DFAI) · Regulatory action / enforcement · 4OEFA sanción — COMPAÑIA MINERA SA…OEFA sanción — KORI ANTA S.A.C. (RD 1926-2022-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — KORI ANTA S.A.C. (…OEFA sanción — MINERA YANACOCHA S.R.L. (RD 1937-2019-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — MINERA YANACOCHA S…OEFA sanción — ACTIVOS MINEROS S.A.C. (RD 1990-2021-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — ACTIVOS MINEROS S.…OEFA sanción — ACTIVOS MINEROS S.A.C. (RD 1992-2019-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — ACTIVOS MINEROS S.…OEFA sanción — KORI ANTA S.A.C. (RD 2010-2019-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — KORI ANTA S.A.C. (…OEFA sanción — GOLD FIELDS LA CIMA S.A. (RD 2117-2021-OEFA/DFAI) · Regulatory action / enforcement · 4OEFA sanción — GOLD FIELDS LA CIM…OEFA sanción — MINERA YANACOCHA S.R.L. (RD 2144-2019-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — MINERA YANACOCHA S…OEFA sanción — MINERA YANACOCHA S.R.L. (RD 2152-2018-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — MINERA YANACOCHA S…OEFA sanción — MINERA YANACOCHA S.R.L. (RD 2156-2018-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — MINERA YANACOCHA S…OEFA sanción — ACTIVOS MINEROS S.A.C. (RD 2180-2019-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — ACTIVOS MINEROS S.…OEFA sanción — MINISTERIO DE ENERGIA Y MINAS (RD 2200-2018-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — MINISTERIO DE ENER…OEFA sanción — CIA MINERA COIMOLACHE SA (RD 2202-2018-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — CIA MINERA COIMOLA…OEFA sanción — MINERA YANACOCHA S.R.L. (RD 2290-2023-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — MINERA YANACOCHA S…OEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 2299-2018-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — COMPANIA MINERA AR…OEFA sanción — KORI ANTA S.A.C. (RD 2336-2018-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — KORI ANTA S.A.C. (…OEFA sanción — ACTIVOS MINEROS S.A.C. (RD 2368-2018-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — ACTIVOS MINEROS S.…OEFA sanción — SOCIEDAD MINERA CORONA S.A. (RD 2429-2021-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — SOCIEDAD MINERA CO…OEFA sanción — ACTIVOS MINEROS S.A.C. (RD 2499-2021-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — ACTIVOS MINEROS S.…OEFA sanción — ACTIVOS MINEROS S.A.C. (RD 2575-2021-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — ACTIVOS MINEROS S.…OEFA sanción — MINERA LA ZANJA S.R.L. (RD 2689-2018-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — MINERA LA ZANJA S.…OEFA sanción — KORI ANTA S.A.C. (RD 3062-2018-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — KORI ANTA S.A.C. (…OEFA sanción — MINERA YANACOCHA S.R.L. (RD 3065-2018-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — MINERA YANACOCHA S…OEFA sanción — MINERA YANACOCHA S.R.L. (RD 3072-2018-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — MINERA YANACOCHA S…OEFA sanción — MINERA YANACOCHA S.R.L. (RD 3103-2018-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — MINERA YANACOCHA S…
Jurisdiction / administrative area (1)
Regulatory action / enforcement (91)