Gold Hub · Jurisdictions

Pasco

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 / enforcement80
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 0001-2017-OEFA/DFAI) · Regulatory action / enforcement · 4OEFA sanción — NEXA RESOURCES ATA…OEFA sanción — CORPORACION MINERA CENTAURO S.A.C. (RD 0093-2021-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — CORPORACION MINERA…OEFA sanción — COMPAÑIA MINERA CHUNGAR S.A.C. (RD 0099-2021-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — COMPAÑIA MINERA CH…OEFA sanción — EMPRESA ADMINISTRADORA CERRO S.A.C. (RD 0114-2020-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — EMPRESA ADMINISTRA…OEFA sanción — NEXA RESOURCES ATACOCHA S.A.A. (RD 0121-2021-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — NEXA RESOURCES ATA…OEFA sanción — SOCIEDAD MINERA EL BROCAL S.A.A. (RD 0122-2021-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — SOCIEDAD MINERA EL…OEFA sanción — EMPRESA ADMINISTRADORA CERRO S.A.C. (RD 0143-2018-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — EMPRESA ADMINISTRA…OEFA sanción — EMPRESA ADMINISTRADORA CERRO S.A.C. (RD 0143-2020-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — EMPRESA ADMINISTRA…OEFA sanción — TINKA RESOURCES S.A.C. (RD 0150-2018-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — TINKA RESOURCES S.…OEFA sanción — EMPRESA ADMINISTRADORA CERRO S.A.C. (RD 0187-2020-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — EMPRESA ADMINISTRA…OEFA sanción — EMPRESA ADMINISTRADORA CERRO S.A.C. (RD 0291-2020-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — EMPRESA ADMINISTRA…OEFA sanción — ACTIVOS MINEROS S.A.C. (RD 0301-2020-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — ACTIVOS MINEROS S.…OEFA sanción — SOCIEDAD MINERA EL BROCAL S.A.A. (RD 0328-2018-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — SOCIEDAD MINERA EL…OEFA sanción — NEXA RESOURCES ATACOCHA S.A.A. (RD 0340-2021-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — NEXA RESOURCES ATA…OEFA sanción — EMPRESA ADMINISTRADORA CERRO S.A.C. (RD 0352-2019-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — EMPRESA ADMINISTRA…OEFA sanción — NEXA RESOURCES ATACOCHA S.A.A. et al. (RD 0390-2019-OEFA/DFAI) · Regulatory action / enforcement · 4OEFA sanción — NEXA RESOURCES ATA…OEFA sanción — EMPRESA ADMINISTRADORA CERRO S.A.C. (RD 0402-2018-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — EMPRESA ADMINISTRA…OEFA sanción — EMPRESA ADMINISTRADORA CERRO S.A.C. (RD 0495-2018-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — EMPRESA ADMINISTRA…OEFA sanción — TINKA RESOURCES S.A.C. (RD 0510-2017-OEFA/DFSAI) · Regulatory action / enforcement · 3OEFA sanción — TINKA RESOURCES S.…OEFA sanción — EMPRESA ADMINISTRADORA CERRO S.A.C. (RD 0535-2019-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — EMPRESA ADMINISTRA…OEFA sanción — ACTIVOS MINEROS S.A.C. (RD 0631-2019-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — ACTIVOS MINEROS S.…OEFA sanción — EMPRESA ADMINISTRADORA CERRO S.A.C. (RD 0701-2020-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — EMPRESA ADMINISTRA…OEFA sanción — ACTIVOS MINEROS S.A.C. (RD 0751-2019-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — ACTIVOS MINEROS S.…OEFA sanción — NEXA RESOURCES ATACOCHA S.A.A. (RD 0896-2021-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — NEXA RESOURCES ATA…OEFA sanción — NEXA RESOURCES ATACOCHA S.A.A. (RD 0897-2021-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — NEXA RESOURCES ATA…OEFA sanción — PAN AMERICAN SILVER HUARON S.A. (RD 0939-2020-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — PAN AMERICAN SILVE…OEFA sanción — NEXA RESOURCES ATACOCHA S.A.A. et al. (RD 0946-2019-OEFA/DFAI) · Regulatory action / enforcement · 4OEFA sanción — NEXA RESOURCES ATA…OEFA sanción — EMPRESA ADMINISTRADORA CERRO S.A.C. (RD 0959-2020-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — EMPRESA ADMINISTRA…OEFA sanción — EMPRESA ADMINISTRADORA CERRO S.A.C. (RD 0963-2018-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — EMPRESA ADMINISTRA…OEFA sanción — NEXA RESOURCES ATACOCHA S.A.A. et al. (RD 0972-2018-OEFA/DFAI) · Regulatory action / enforcement · 4OEFA sanción — NEXA RESOURCES ATA…OEFA sanción — NEXA RESOURCES ATACOCHA S.A.A. (RD 0977-2020-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — NEXA RESOURCES ATA…OEFA sanción — NEXA RESOURCES ATACOCHA S.A.A. (RD 0979-2021-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — NEXA RESOURCES ATA…OEFA sanción — NEXA RESOURCES ATACOCHA S.A.A. (RD 0982-2021-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — NEXA RESOURCES ATA…OEFA sanción — SOCIEDAD MINERA EL BROCAL S.A.A. (RD 0987-2017-OEFA/DFSAI) · Regulatory action / enforcement · 3OEFA sanción — SOCIEDAD MINERA EL…OEFA sanción — EMPRESA ADMINISTRADORA CERRO S.A.C. (RD 1059-2017-OEFA/DFSAI) · Regulatory action / enforcement · 3OEFA sanción — EMPRESA ADMINISTRA…OEFA sanción — NEXA RESOURCES EL PORVENIR S.A.C. (RD 1088-2020-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — NEXA RESOURCES EL …OEFA sanción — NEXA RESOURCES EL PORVENIR S.A.C. (RD 1100-2021-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — NEXA RESOURCES EL …OEFA sanción — SOCIEDAD MINERA EL BROCAL S.A.A. (RD 1103-2017-OEFA/DFSAI) · Regulatory action / enforcement · 3OEFA sanción — SOCIEDAD MINERA EL…OEFA sanción — COMPAÑIA MINERA CHUNGAR S.A.C. (RD 1112-2017-OEFA/DFSAI) · Regulatory action / enforcement · 3OEFA sanción — COMPAÑIA MINERA CH…OEFA sanción — NEXA RESOURCES EL PORVENIR S.A.C. et al. (RD 1149-2018-OEFA/DFAI) · Regulatory action / enforcement · 4OEFA sanción — NEXA RESOURCES EL …OEFA sanción — NEXA RESOURCES EL PORVENIR S.A.C. (RD 1161-2020-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — NEXA RESOURCES EL …OEFA sanción — ACTIVOS MINEROS S.A.C. (RD 1176-2017-OEFA/DFSAI) · Regulatory action / enforcement · 3OEFA sanción — ACTIVOS MINEROS S.…OEFA sanción — PAN AMERICAN SILVER HUARON S.A. (RD 1216-2017-OEFA/DFSAI) · Regulatory action / enforcement · 3OEFA sanción — PAN AMERICAN SILVE…OEFA sanción — SOCIEDAD MINERA EL BROCAL S.A.A. (RD 1233-2017-OEFA/DFSAI) · Regulatory action / enforcement · 3OEFA sanción — SOCIEDAD MINERA EL…OEFA sanción — SOCIEDAD MINERA EL BROCAL S.A.A. (RD 1308-2023-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — SOCIEDAD MINERA EL…OEFA sanción — SOCIEDAD MINERA EL BROCAL S.A.A. (RD 1410-2017-OEFA/DFSAI) · Regulatory action / enforcement · 3OEFA sanción — SOCIEDAD MINERA EL…OEFA sanción — EMPRESA ADMINISTRADORA CERRO S.A.C. (RD 1479-2017-OEFA/DFSAI) · Regulatory action / enforcement · 3OEFA sanción — EMPRESA ADMINISTRA…OEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 1498-2017-OEFA/DFSAI) · Regulatory action / enforcement · 3OEFA sanción — COMPAÑIA DE MINAS …OEFA sanción — AUREX S.A. et al. (RD 1502-2021-OEFA/DFAI) · Regulatory action / enforcement · 6OEFA sanción — AUREX S.A. et al. …OEFA sanción — PAN AMERICAN SILVER HUARON S.A. (RD 1512-2020-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — PAN AMERICAN SILVE…OEFA sanción — SOCIEDAD MINERA EL BROCAL S.A.A. et al. (RD 1536-2018-OEFA/DFAI) · Regulatory action / enforcement · 4OEFA sanción — SOCIEDAD MINERA EL…OEFA sanción — SOCIEDAD MINERA EL BROCAL S.A.A. (RD 1545-2018-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — SOCIEDAD MINERA EL…OEFA sanción — NEXA RESOURCES EL PORVENIR S.A.C. et al. (RD 1555-2017-OEFA/DFSAI) · Regulatory action / enforcement · 4OEFA sanción — NEXA RESOURCES EL …OEFA sanción — SOCIEDAD MINERA EL BROCAL S.A.A. (RD 1583-2020-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — SOCIEDAD MINERA EL…OEFA sanción — EMPRESA ADMINISTRADORA CERRO S.A.C. (RD 1585-2019-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — EMPRESA ADMINISTRA…OEFA sanción — CIA MINERA LAS CAMELIAS S A et al. (RD 1611-2017-OEFA/DFSAI) · Regulatory action / enforcement · 4OEFA sanción — CIA MINERA LAS CAM…OEFA sanción — EMPRESA ADMINISTRADORA CERRO S.A.C. (RD 1697-2017-OEFA/DFSAI) · Regulatory action / enforcement · 3OEFA sanción — EMPRESA ADMINISTRA…OEFA sanción — SOCIEDAD MINERA EL BROCAL S.A.A. (RD 1749-2019-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — SOCIEDAD MINERA EL…OEFA sanción — ACTIVOS MINEROS S.A.C. (RD 1766-2019-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — ACTIVOS MINEROS S.…OEFA sanción — NEXA RESOURCES EL PORVENIR S.A.C. et al. (RD 1767-2018-OEFA/DFAI) · Regulatory action / enforcement · 4OEFA sanción — NEXA RESOURCES EL …OEFA sanción — MINERA SAN SEBASTIAN AMC SRL (RD 1848-2018-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — MINERA SAN SEBASTI…OEFA sanción — NEXA RESOURCES ATACOCHA S.A.A. et al. (RD 1984-2018-OEFA/DFAI) · Regulatory action / enforcement · 4OEFA sanción — NEXA RESOURCES ATA…OEFA sanción — NEXA RESOURCES ATACOCHA S.A.A. et al. (RD 1997-2019-OEFA/DFAI) · Regulatory action / enforcement · 4OEFA sanción — NEXA RESOURCES ATA…OEFA sanción — COMPAÑIA MINERA CHUNGAR S.A.C. (RD 2029-2019-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — COMPAÑIA MINERA CH…OEFA sanción — EMPRESA ADMINISTRADORA CERRO S.A.C. (RD 2069-2019-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — EMPRESA ADMINISTRA…OEFA sanción — ACTIVOS MINEROS S.A.C. (RD 2081-2018-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — ACTIVOS MINEROS S.…OEFA sanción — PAN AMERICAN SILVER HUARON S.A. (RD 2199-2019-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — PAN AMERICAN SILVE…OEFA sanción — NEXA RESOURCES ATACOCHA S.A.A. (RD 2203-2021-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — NEXA RESOURCES ATA…OEFA sanción — EMPRESA ADMINISTRADORA CERRO S.A.C. (RD 2250-2022-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — EMPRESA ADMINISTRA…OEFA sanción — PAN AMERICAN SILVER HUARON S.A. (RD 2632-2018-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — PAN AMERICAN SILVE…OEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 2640-2023-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — COMPAÑIA DE MINAS …OEFA sanción — NEXA RESOURCES ATACOCHA S.A.A. (RD 2661-2021-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — NEXA RESOURCES ATA…OEFA sanción — CORPORACION MINERA CENTAURO S.A.C. (RD 2775-2018-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — CORPORACION MINERA…OEFA sanción — ACTIVOS MINEROS S.A.C. (RD 2827-2018-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — ACTIVOS MINEROS S.…OEFA sanción — SOCIEDAD MINERA EL BROCAL S.A.A. (RD 3005-2018-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — SOCIEDAD MINERA EL…OEFA sanción — NEXA RESOURCES ATACOCHA S.A.A. et al. (RD 3021-2018-OEFA/DFAI) · Regulatory action / enforcement · 4OEFA sanción — NEXA RESOURCES ATA…OEFA sanción — NEXA RESOURCES ATACOCHA S.A.A. et al. (RD 3069-2018-OEFA/DFAI) · Regulatory action / enforcement · 4OEFA sanción — NEXA RESOURCES ATA…OEFA sanción — SOCIEDAD MINERA EL BROCAL S.A.A. (RD 3073-2018-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — SOCIEDAD MINERA EL…OEFA sanción — EMPRESA ADMINISTRADORA CERRO S.A.C. (RD 3249-2018-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — EMPRESA ADMINISTRA…OEFA sanción — NEXA RESOURCES EL PORVENIR S.A.C. (RD 3399-2023-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — NEXA RESOURCES EL …
Jurisdiction / administrative area (1)
Regulatory action / enforcement (80)