Gold Hub · Jurisdictions

Moquegua

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 / enforcement42
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 0029-2022-OEFA/DFAI) · Regulatory action / enforcement · 4OEFA sanción — ARUNTANI S.A.C. (R…OEFA sanción — ARUNTANI S.A.C. (RD 0044-2021-OEFA/DFAI) · Regulatory action / enforcement · 4OEFA sanción — ARUNTANI S.A.C. (R…OEFA sanción — MDH-PD S.A.C. (RD 0047-2020-OEFA/DFAI) · Regulatory action / enforcement · 4OEFA sanción — MDH-PD S.A.C. (RD …OEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 0322-2018-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — COMPAÑIA DE MINAS …OEFA sanción — COMPAÑIA DE EXPLORACIONES ORION S.A.C. EN LIQUIDACIÓN et al. (RD 0527-2017-OEFA/DFSAI) · Regulatory action / enforcement · 4OEFA sanción — COMPAÑIA DE EXPLOR…OEFA sanción — ANGLO AMERICAN QUELLAVECO S.A. (RD 0745-2019-OEFA/DFAI) · Regulatory action / enforcement · 4OEFA sanción — ANGLO AMERICAN QUE…OEFA sanción — ARUNTANI S.A.C. (RD 0945-2020-OEFA/DFAI) · Regulatory action / enforcement · 4OEFA sanción — ARUNTANI S.A.C. (R…OEFA sanción — COMPAÑIA DE EXPLORACIONES ORION S.A.C. EN LIQUIDACIÓN et al. (RD 0958-2017-OEFA/DFSAI) · Regulatory action / enforcement · 4OEFA sanción — COMPAÑIA DE EXPLOR…OEFA sanción — FRESNILLO PERU S.A.C. (RD 0959-2017-OEFA/DFSAI) · Regulatory action / enforcement · 3OEFA sanción — FRESNILLO PERU S.A…OEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 0988-2017-OEFA/DFSAI) · Regulatory action / enforcement · 3OEFA sanción — COMPAÑIA DE MINAS …OEFA sanción — TOTAL GENIUS IRON MINING S.A.C. (RD 1015-2018-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — TOTAL GENIUS IRON …OEFA sanción — ARUNTANI S.A.C. (RD 1065-2022-OEFA/DFAI) · Regulatory action / enforcement · 4OEFA sanción — ARUNTANI S.A.C. (R…OEFA sanción — HATUM MINAS SOCIEDAD ANONIMA CERRADA et al. (RD 1118-2017-OEFA/DFSAI) · Regulatory action / enforcement · 4OEFA sanción — HATUM MINAS SOCIED…OEFA sanción — ANGLO AMERICAN QUELLAVECO S.A. (RD 1221-2017-OEFA/DFSAI) · Regulatory action / enforcement · 4OEFA sanción — ANGLO AMERICAN QUE…OEFA sanción — ARUNTANI S.A.C. (RD 1264-2020-OEFA/DFAI) · Regulatory action / enforcement · 4OEFA sanción — ARUNTANI S.A.C. (R…OEFA sanción — SOUTHERN PERU COPPER CORPORATION, SUCURSAL DEL PERÚ (RD 1332-2017-OEFA/DFSAI) · Regulatory action / enforcement · 3OEFA sanción — SOUTHERN PERU COPP…OEFA sanción — SOUTHERN PERU COPPER CORPORATION, SUCURSAL DEL PERÚ (RD 1379-2020-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — SOUTHERN PERU COPP…OEFA sanción — ARUNTANI S.A.C. (RD 1439-2020-OEFA/DFAI) · Regulatory action / enforcement · 4OEFA sanción — ARUNTANI S.A.C. (R…OEFA sanción — SOUTHERN PERU COPPER CORPORATION, SUCURSAL DEL PERÚ (RD 1446-2020-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — SOUTHERN PERU COPP…OEFA sanción — ARUNTANI S.A.C. (RD 1490-2019-OEFA/DFAI) · Regulatory action / enforcement · 4OEFA sanción — ARUNTANI S.A.C. (R…OEFA sanción — ARUNTANI S.A.C. (RD 1522-2020-OEFA/DFAI) · Regulatory action / enforcement · 4OEFA sanción — ARUNTANI S.A.C. (R…OEFA sanción — MINERA ANACONDA PERU S.A. (RD 1619-2017-OEFA/DFSAI) · Regulatory action / enforcement · 3OEFA sanción — MINERA ANACONDA PE…OEFA sanción — SOUTHERN PERU COPPER CORPORATION, SUCURSAL DEL PERÚ (RD 1674-2017-OEFA/DFSAI) · Regulatory action / enforcement · 3OEFA sanción — SOUTHERN PERU COPP…OEFA sanción — CULTINOR S.A.C. (RD 1792-2023-OEFA/DFAI) · Regulatory action / enforcement · 4OEFA sanción — CULTINOR S.A.C. (R…OEFA sanción — ANGLO AMERICAN QUELLAVECO S.A. (RD 1931-2019-OEFA/DFAI) · Regulatory action / enforcement · 4OEFA sanción — ANGLO AMERICAN QUE…OEFA sanción — ANGLO AMERICAN QUELLAVECO S.A. (RD 1968-2019-OEFA/DFAI) · Regulatory action / enforcement · 4OEFA sanción — ANGLO AMERICAN QUE…OEFA sanción — ARUNTANI S.A.C. (RD 2103-2018-OEFA/DFAI) · Regulatory action / enforcement · 4OEFA sanción — ARUNTANI S.A.C. (R…OEFA sanción — ARUNTANI S.A.C. (RD 2154-2019-OEFA/DFAI) · Regulatory action / enforcement · 4OEFA sanción — ARUNTANI S.A.C. (R…OEFA sanción — ANGLO AMERICAN QUELLAVECO S.A. (RD 2158-2019-OEFA/DFAI) · Regulatory action / enforcement · 4OEFA sanción — ANGLO AMERICAN QUE…OEFA sanción — COMPAÑIA MINERA ZAHENA S.A.C. (RD 2236-2018-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — COMPAÑIA MINERA ZA…OEFA sanción — ANGLO AMERICAN QUELLAVECO S.A. (RD 2410-2018-OEFA/DFAI) · Regulatory action / enforcement · 4OEFA sanción — ANGLO AMERICAN QUE…OEFA sanción — ARUNTANI S.A.C. (RD 2828-2018-OEFA/DFAI) · Regulatory action / enforcement · 4OEFA sanción — ARUNTANI S.A.C. (R…OEFA sanción — ANGLO AMERICAN QUELLAVECO S.A. (RD 2863-2023-OEFA/DFAI) · Regulatory action / enforcement · 4OEFA sanción — ANGLO AMERICAN QUE…OEFA sanción — MINERA HAMPTON PERU S.A.C. (RD 3068-2018-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — MINERA HAMPTON PER…OEFA sanción — ANGLO AMERICAN QUELLAVECO S.A. (RD 3299-2018-OEFA/DFAI) · Regulatory action / enforcement · 4OEFA sanción — ANGLO AMERICAN QUE…OEFA sanción — MINERA HAMPTON PERU S.A.C. (RD 3343-2018-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — MINERA HAMPTON PER…OEFA sanción — ARUNTANI S.A.C. (RD 3347-2018-OEFA/DFAI) · Regulatory action / enforcement · 4OEFA sanción — ARUNTANI S.A.C. (R…OEFA sanción — FRESNILLO PERU S.A.C. (RD 3349-2018-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — FRESNILLO PERU S.A…OEFA sanción — ARUNTANI S.A.C. (RD 3364-2018-OEFA/DFAI) · Regulatory action / enforcement · 4OEFA sanción — ARUNTANI S.A.C. (R…
Jurisdiction / administrative area (1)
Regulatory action / enforcement (42)