Gold Hub · Jurisdictions

La Libertad

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 / enforcement75
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 0057-2021-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — COMPAñIA MINERA SA…OEFA sanción — COMPAñIA MINERA SAN SIMON S.A. (RD 0058-2021-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — COMPAñIA MINERA SA…OEFA sanción — PERU MINERALS S.A.C. EN LIQUIDACION et al. (RD 0073-2019-OEFA/DFAI) · Regulatory action / enforcement · 4OEFA sanción — PERU MINERALS S.A.…OEFA sanción — SUMMA GOLD CORPORATION S.A.C. (RD 0107-2021-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — SUMMA GOLD CORPORA…OEFA sanción — COMPAñIA MINERA CARAVELI S.A.C. (RD 0119-2020-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — COMPAñIA MINERA CA…OEFA sanción — COMPAÑIA MINERA AURIFERA SANTA ROSA S.A. (RD 0122-2023-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — COMPAÑIA MINERA AU…OEFA sanción — LA ARENA S.A. (RD 0166-2022-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — LA ARENA S.A. (RD …OEFA sanción — COMPAÑIA MINERA SAYAPULLO S. A. EN LIQUIDACION (RD 0172-2023-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — COMPAÑIA MINERA SA…OEFA sanción — COMPAñIA MINERA SAN SIMON S.A. (RD 0213-2023-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — COMPAñIA MINERA SA…OEFA sanción — COMPAÑIA MINERA AURIFERA SANTA ROSA S.A. (RD 0216-2022-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — COMPAÑIA MINERA AU…OEFA sanción — SUMMA GOLD CORPORATION S.A.C. et al. (RD 0241-2018-OEFA/DFAI) · Regulatory action / enforcement · 4OEFA sanción — SUMMA GOLD CORPORA…OEFA sanción — LA ARENA S.A. (RD 0269-2020-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — LA ARENA S.A. (RD …OEFA sanción — MINERA BOROO MISQUICHILCA S.A. et al. (RD 0291-2018-OEFA/DFAI) · Regulatory action / enforcement · 4OEFA sanción — MINERA BOROO MISQU…OEFA sanción — LA ARENA S.A. (RD 0295-2018-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — LA ARENA S.A. (RD …OEFA sanción — COMPAÑIA MINERA QUIRUVILCA S.A. EN LIQUIDACION (RD 0303-2020-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — COMPAÑIA MINERA QU…OEFA sanción — CIA MINERA PODEROSA S A (RD 0315-2020-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — CIA MINERA PODEROS…OEFA sanción — COMPAÑIA MINERA QUIRUVILCA S.A. EN LIQUIDACION et al. (RD 0318-2018-OEFA/DFAI) · Regulatory action / enforcement · 4OEFA sanción — COMPAÑIA MINERA QU…OEFA sanción — PERUVIAN LATIN RESOURCES S.A.C. (RD 0418-2017-OEFA/DFSAI) · Regulatory action / enforcement · 3OEFA sanción — PERUVIAN LATIN RES…OEFA sanción — LA ARENA S.A. (RD 0429-2019-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — LA ARENA S.A. (RD …OEFA sanción — FRESNILLO PERU S.A.C. (RD 0460-2017-OEFA/DFSAI) · Regulatory action / enforcement · 3OEFA sanción — FRESNILLO PERU S.A…OEFA sanción — SIENNA MINERALS SAC et al. (RD 0509-2017-OEFA/DFSAI) · Regulatory action / enforcement · 4OEFA sanción — SIENNA MINERALS SA…OEFA sanción — COMPAÑIA MINERA SAYAPULLO S. A. EN LIQUIDACION et al. (RD 0517-2018-OEFA/DFAI) · Regulatory action / enforcement · 4OEFA sanción — COMPAÑIA MINERA SA…OEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 0528-2017-OEFA/DFSAI) · Regulatory action / enforcement · 3OEFA sanción — COMPANIA MINERA AR…OEFA sanción — COMPAÑIA MINERA QUIRUVILCA S.A. EN LIQUIDACION et al. (RD 0542-2019-OEFA/DFAI) · Regulatory action / enforcement · 4OEFA sanción — COMPAÑIA MINERA QU…OEFA sanción — LA ARENA S.A. (RD 0620-2020-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — LA ARENA S.A. (RD …OEFA sanción — COMPAÑIA MINERA AURIFERA SANTA ROSA S.A. (RD 0659-2017-OEFA/DFSAI) · Regulatory action / enforcement · 3OEFA sanción — COMPAÑIA MINERA AU…OEFA sanción — COMPAñIA MINERA SAN SIMON S.A. (RD 0690-2023-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — COMPAñIA MINERA SA…OEFA sanción — COMPAÑIA MINERA QUIRUVILCA S.A. EN LIQUIDACION et al. (RD 0698-2017-OEFA/DFSAI) · Regulatory action / enforcement · 4OEFA sanción — COMPAÑIA MINERA QU…OEFA sanción — COMPAñIA MINERA CARAVELI S.A.C. (RD 0732-2021-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — COMPAñIA MINERA CA…OEFA sanción — SMC SURICHATA LTD. SUCURSAL DEL PERU et al. (RD 0792-2017-OEFA/DFSAI) · Regulatory action / enforcement · 4OEFA sanción — SMC SURICHATA LTD.…OEFA sanción — COMPAÑIA MINERA AURIFERA SANTA ROSA S.A. et al. (RD 0807-2019-OEFA/DFAI) · Regulatory action / enforcement · 4OEFA sanción — COMPAÑIA MINERA AU…OEFA sanción — COMPAñIA MINERA SAN SIMON S.A. (RD 0890-2021-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — COMPAñIA MINERA SA…OEFA sanción — SUMMA GOLD CORPORATION S.A.C. (RD 1171-2021-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — SUMMA GOLD CORPORA…OEFA sanción — SUMMA GOLD CORPORATION S.A.C. et al. (RD 1187-2018-OEFA/DFAI) · Regulatory action / enforcement · 4OEFA sanción — SUMMA GOLD CORPORA…OEFA sanción — COMPAñIA MINERA SAN SIMON S.A. (RD 1288-2019-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — COMPAñIA MINERA SA…OEFA sanción — COMPAñIA MINERA SAN SIMON S.A. (RD 1294-2019-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — COMPAñIA MINERA SA…OEFA sanción — COMPAñIA MINERA SAN SIMON S.A. (RD 1338-2017-OEFA/DFSAI) · Regulatory action / enforcement · 3OEFA sanción — COMPAñIA MINERA SA…OEFA sanción — COMPAÑIA MINERA QUIRUVILCA S.A. EN LIQUIDACION et al. (RD 1444-2021-OEFA/DFAI) · Regulatory action / enforcement · 4OEFA sanción — COMPAÑIA MINERA QU…OEFA sanción — COMPAÑIA MINERA QUIRUVILCA S.A. EN LIQUIDACION et al. (RD 1468-2018-OEFA/DFAI) · Regulatory action / enforcement · 4OEFA sanción — COMPAÑIA MINERA QU…OEFA sanción — COMPAñIA MINERA SAN SIMON S.A. (RD 1478-2021-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — COMPAñIA MINERA SA…OEFA sanción — PERU MINERALS S.A.C. EN LIQUIDACION et al. (RD 1577-2018-OEFA/DFAI) · Regulatory action / enforcement · 4OEFA sanción — PERU MINERALS S.A.…OEFA sanción — SUMMA GOLD CORPORATION S.A.C. et al. (RD 1599-2019-OEFA/DFAI) · Regulatory action / enforcement · 4OEFA sanción — SUMMA GOLD CORPORA…OEFA sanción — COMPAñIA MINERA SAN SIMON S.A. (RD 1607-2019-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — COMPAñIA MINERA SA…OEFA sanción — COMPAÑIA MINERA AURIFERA SANTA ROSA S.A. (RD 1620-2018-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — COMPAÑIA MINERA AU…OEFA sanción — FRESNILLO PERU S.A.C. (RD 1627-2017-OEFA/DFSAI) · Regulatory action / enforcement · 3OEFA sanción — FRESNILLO PERU S.A…OEFA sanción — SOCIEDAD MINERA DE RESPONSABILIDAD LIMITADA EL ROSARIO DE BELEN EN LIQUIDACION et al. (RD 1651-2018-OEFA/DFAI) · Regulatory action / enforcement · 4OEFA sanción — SOCIEDAD MINERA DE…OEFA sanción — LA ARENA S.A. (RD 1657-2019-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — LA ARENA S.A. (RD …OEFA sanción — COMPAÑIA MINERA QUIRUVILCA S.A. EN LIQUIDACION et al. (RD 1662-2019-OEFA/DFAI) · Regulatory action / enforcement · 4OEFA sanción — COMPAÑIA MINERA QU…OEFA sanción — COMPAñIA MINERA SAN SIMON S.A. (RD 1663-2019-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — COMPAñIA MINERA SA…OEFA sanción — PERU MINERALS S.A.C. EN LIQUIDACION et al. (RD 1701-2017-OEFA/DFSAI) · Regulatory action / enforcement · 4OEFA sanción — PERU MINERALS S.A.…OEFA sanción — COMPAÑIA MINERA QUIRUVILCA S.A. EN LIQUIDACION et al. (RD 1715-2019-OEFA/DFAI) · Regulatory action / enforcement · 4OEFA sanción — COMPAÑIA MINERA QU…OEFA sanción — COMPAÑIA MINERA QUIRUVILCA S.A. EN LIQUIDACION et al. (RD 1718-2019-OEFA/DFAI) · Regulatory action / enforcement · 4OEFA sanción — COMPAÑIA MINERA QU…OEFA sanción — COMPAñIA MINERA SAN SIMON S.A. (RD 1766-2018-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — COMPAñIA MINERA SA…OEFA sanción — SOCIEDAD MINERA DE RESPONSABILIDAD LIMITADA EL ROSARIO DE BELEN EN LIQUIDACION et al. (RD 1849-2018-OEFA/DFAI) · Regulatory action / enforcement · 4OEFA sanción — SOCIEDAD MINERA DE…OEFA sanción — COMPAÑIA MINERA SAYAPULLO S. A. EN LIQUIDACION et al. (RD 1950-2019-OEFA/DFAI) · Regulatory action / enforcement · 4OEFA sanción — COMPAÑIA MINERA SA…OEFA sanción — COMPAÑIA MINERA AURIFERA SANTA ROSA S.A. (RD 1983-2018-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — COMPAÑIA MINERA AU…OEFA sanción — COMPAñIA MINERA SAN SIMON S.A. (RD 1994-2021-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — COMPAñIA MINERA SA…OEFA sanción — PERUGOLD RESOURCES S.A.C. (RD 2002-2018-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — PERUGOLD RESOURCES…OEFA sanción — ARUNTANI S.A.C. (RD 2009-2019-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — ARUNTANI S.A.C. (R…OEFA sanción — COMPAÑIA MINERA QUIRUVILCA S.A. EN LIQUIDACION (RD 2047-2019-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — COMPAÑIA MINERA QU…OEFA sanción — MINERA BOROO MISQUICHILCA S.A. (RD 2164-2019-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — MINERA BOROO MISQU…OEFA sanción — COMPAñIA MINERA SAN SIMON S.A. (RD 2188-2019-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — COMPAñIA MINERA SA…OEFA sanción — COMPAÑIA MINERA QUIRUVILCA S.A. EN LIQUIDACION et al. (RD 2202-2021-OEFA/DFAI) · Regulatory action / enforcement · 4OEFA sanción — COMPAÑIA MINERA QU…OEFA sanción — COMPAÑIA MINERA AURIFERA SANTA ROSA S.A. (RD 2214-2022-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — COMPAÑIA MINERA AU…OEFA sanción — SOUTH METALLURGICAL RESOURCES, INC (RD 2441-2021-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — SOUTH METALLURGICA…OEFA sanción — MINERA BOROO MISQUICHILCA S.A. (RD 2481-2021-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — MINERA BOROO MISQU…OEFA sanción — EL MISTI GOLD S.A.C. (RD 2543-2021-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — EL MISTI GOLD S.A.…OEFA sanción — DARWIN PERU S.A.C. (RD 2610-2018-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — DARWIN PERU S.A.C…OEFA sanción — CIA MINERA PODEROSA S A (RD 2611-2018-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — CIA MINERA PODEROS…OEFA sanción — MINERA BOROO MISQUICHILCA S.A. (RD 2666-2018-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — MINERA BOROO MISQU…OEFA sanción — MINERA AURIFERA RETAMAS S.A. (RD 2794-2018-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — MINERA AURIFERA RE…OEFA sanción — LA ARENA S.A. (RD 3064-2018-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — LA ARENA S.A. (RD …OEFA sanción — CIA MINERA PODEROSA S A et al. (RD 3070-2018-OEFA/DFAI) · Regulatory action / enforcement · 4OEFA sanción — CIA MINERA PODEROS…OEFA sanción — COMPAÑIA MINERA QUIRUVILCA S.A. EN LIQUIDACION (RD 3307-2023-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — COMPAÑIA MINERA QU…OEFA sanción — FRESNILLO PERU S.A.C. (RD 3362-2018-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — FRESNILLO PERU S.A…
Jurisdiction / administrative area (1)
Regulatory action / enforcement (75)