Gold Hub · Jurisdictions

Puno

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 / enforcement66Certification scheme / standard1Initiative / programme1Producer organisation1
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.

certified underfundsinvolvedinvolvedinvolvedinvolvedinvolvedinvolvedinvolvedinvolvedinvolvedinvolvedinvolvedinvolvedinvolvedinvolvedinvolvedinvolvedinvolvedinvolvedinvolvedinvolvedinvolvedinvolvedinvolvedinvolvedinvolvedinvolvedinvolvedinvolvedinvolvedinvolvedinvolvedinvolvedinvolvedinvolvedinvolvedinvolvedinvolvedinvolvedinvolvedinvolvedinvolvedinvolvedinvolvedinvolvedinvolvedinvolvedinvolvedinvolvedinvolvedinvolvedinvolvedinvolvedinvolvedinvolvedinvolvedinvolvedinvolvedinvolvedinvolvedinvolvedinvolvedinvolvedinvolvedinvolvedinvolvedinvolvedlocated inlocated inoccurred atoccurred atoccurred atoccurred atoccurred atoccurred atoccurred atoccurred atoccurred atoccurred atoccurred atoccurred atoccurred atoccurred atoccurred atoccurred atoccurred atoccurred atoccurred atoccurred atoccurred atoccurred atoccurred atoccurred atoccurred atoccurred atoccurred atoccurred atoccurred atoccurred atoccurred atoccurred atoccurred atoccurred atoccurred atoccurred atoccurred atoccurred atoccurred atoccurred atoccurred atoccurred atoccurred atoccurred atoccurred atoccurred atoccurred atoccurred atoccurred atoccurred atoccurred atoccurred atoccurred atoccurred atoccurred atoccurred atoccurred atoccurred atoccurred atoccurred atoccurred atoccurred atoccurred atoccurred atoccurred atoccurred atparticipates inparticipates inFairtrade Gold · Certification scheme / standard · 1European Partnership for Responsible Minerals · Civil-society organisation · 17European Partnership for Responsi…Directorate-General for International Cooperation and Development (DG DEVCO) · Funder / development partner · 9Directorate-General for Internati…Responsible Peruvian Gold · Initiative / programme · 5Responsible Peruvian GoldPuno · Jurisdiction / administrative area · 93PunoMinera Limata · Producer organisation · 4Minera LimataOEFA · Regulator / public authority · 2088OEFAOEFA sanción — ARUNTANI S.A.C. (RD 0025-2018-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — ARUNTANI S.A.C. (R…OEFA sanción — MINSUR S. A. (RD 0111-2019-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — MINSUR S. A. (RD 0…OEFA sanción — ARUNTANI S.A.C. (RD 0129-2017-OEFA/DFSAI) · Regulatory action / enforcement · 3OEFA sanción — ARUNTANI S.A.C. (R…OEFA sanción — CONSORCIO DE INGENIEROS EJECUTORES MINEROS S.A. (RD 0129-2020-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — CONSORCIO DE INGEN…OEFA sanción — ARUNTANI S.A.C. (RD 0138-2017-OEFA/DFSAI) · Regulatory action / enforcement · 3OEFA sanción — ARUNTANI S.A.C. (R…OEFA sanción — MINSUR S. A. (RD 0187-2018-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — MINSUR S. A. (RD 0…OEFA sanción — MINSUR S. A. (RD 0190-2018-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — MINSUR S. A. (RD 0…OEFA sanción — CONSORCIO DE INGENIEROS EJECUTORES MINEROS S.A. (RD 0222-2019-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — CONSORCIO DE INGEN…OEFA sanción — CORI PUNO S.R.L. (RD 0229-2022-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — CORI PUNO S.R.L. (…OEFA sanción — CONSORCIO DE INGENIEROS EJECUTORES MINEROS S.A. (RD 0238-2019-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — CONSORCIO DE INGEN…OEFA sanción — ARUNTANI S.A.C. (RD 0244-2019-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — ARUNTANI S.A.C. (R…OEFA sanción — CONSORCIO DE INGENIEROS EJECUTORES MINEROS S.A. (RD 0289-2023-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — CONSORCIO DE INGEN…OEFA sanción — ARUNTANI S.A.C. (RD 0294-2020-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — ARUNTANI S.A.C. (R…OEFA sanción — CONSORCIO DE INGENIEROS EJECUTORES MINEROS S.A. (RD 0323-2018-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — CONSORCIO DE INGEN…OEFA sanción — MINSUR S. A. (RD 0361-2018-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — MINSUR S. A. (RD 0…OEFA sanción — ARUNTANI S.A.C. (RD 0386-2019-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — ARUNTANI S.A.C. (R…OEFA sanción — CONSORCIO DE INGENIEROS EJECUTORES MINEROS S.A. (RD 0512-2018-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — CONSORCIO DE INGEN…OEFA sanción — COMPAÑIA DE EXPLORACIONES ORION S.A.C. EN LIQUIDACIÓN et al. (RD 0537-2017-OEFA/DFSAI) · Regulatory action / enforcement · 4OEFA sanción — COMPAÑIA DE EXPLOR…OEFA sanción — MINSUR S. A. (RD 0601-2018-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — MINSUR S. A. (RD 0…OEFA sanción — MINSUR S. A. (RD 0628-2018-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — MINSUR S. A. (RD 0…OEFA sanción — EMPRESA MINERA LOS QUENUALES S.A. (RD 0743-2018-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — EMPRESA MINERA LOS…OEFA sanción — MINSUR S. A. (RD 0754-2018-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — MINSUR S. A. (RD 0…OEFA sanción — CORI PUNO S.R.L. et al. (RD 0787-2019-OEFA/DFAI) · Regulatory action / enforcement · 4OEFA sanción — CORI PUNO S.R.L. e…OEFA sanción — CONSORCIO DE INGENIEROS EJECUTORES MINEROS S.A. (RD 0814-2022-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — CONSORCIO DE INGEN…OEFA sanción — SOCIEDAD MINERA BERENGUELA S.A. (RD 0860-2018-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — SOCIEDAD MINERA BE…OEFA sanción — CONSORCIO DE INGENIEROS EJECUTORES MINEROS S.A. (RD 0865-2022-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — CONSORCIO DE INGEN…OEFA sanción — CONSORCIO DE INGENIEROS EJECUTORES MINEROS S.A. (RD 0895-2018-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — CONSORCIO DE INGEN…OEFA sanción — CONSORCIO DE INGENIEROS EJECUTORES MINEROS S.A. (RD 0982-2017-OEFA/DFSAI) · Regulatory action / enforcement · 3OEFA sanción — CONSORCIO DE INGEN…OEFA sanción — CONSORCIO DE INGENIEROS EJECUTORES MINEROS S.A. (RD 1045-2018-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — CONSORCIO DE INGEN…OEFA sanción — CONSORCIO DE INGENIEROS EJECUTORES MINEROS S.A. (RD 1096-2018-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — CONSORCIO DE INGEN…OEFA sanción — COMPAÑIA MINERA KURI KULLU S.A. (RD 1141-2018-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — COMPAÑIA MINERA KU…OEFA sanción — IAMGOLD PERU S.A. (RD 1198-2017-OEFA/DFSAI) · Regulatory action / enforcement · 3OEFA sanción — IAMGOLD PERU S.A.…OEFA sanción — INVERSIONES TROY SOCIEDAD ANONIMA CERRADA et al. (RD 1228-2017-OEFA/DFSAI) · Regulatory action / enforcement · 4OEFA sanción — INVERSIONES TROY S…OEFA sanción — ARUNTANI S.A.C. (RD 1263-2017-OEFA/DFSAI) · Regulatory action / enforcement · 3OEFA sanción — ARUNTANI S.A.C. (R…OEFA sanción — CONSORCIO DE INGENIEROS EJECUTORES MINEROS S.A. (RD 1276-2017-OEFA/DFSAI) · Regulatory action / enforcement · 3OEFA sanción — CONSORCIO DE INGEN…OEFA sanción — MINSUR S. A. (RD 1299-2017-OEFA/DFSAI) · Regulatory action / enforcement · 3OEFA sanción — MINSUR S. A. (RD 1…OEFA sanción — CONSORCIO DE INGENIEROS EJECUTORES MINEROS S.A. (RD 1315-2021-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — CONSORCIO DE INGEN…OEFA sanción — ARUNTANI S.A.C. (RD 1341-2020-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — ARUNTANI S.A.C. (R…OEFA sanción — CONSORCIO DE INGENIEROS EJECUTORES MINEROS S.A. (RD 1433-2019-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — CONSORCIO DE INGEN…OEFA sanción — MINSUR S. A. (RD 1453-2017-OEFA/DFSAI) · Regulatory action / enforcement · 3OEFA sanción — MINSUR S. A. (RD 1…OEFA sanción — ARUNTANI S.A.C. (RD 1495-2020-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — ARUNTANI S.A.C. (R…OEFA sanción — CONSORCIO DE INGENIEROS EJECUTORES MINEROS S.A. (RD 1570-2021-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — CONSORCIO DE INGEN…OEFA sanción — CONSORCIO DE INGENIEROS EJECUTORES MINEROS S.A. (RD 1593-2017-OEFA/DFSAI) · Regulatory action / enforcement · 3OEFA sanción — CONSORCIO DE INGEN…OEFA sanción — SOCIEDAD MINERA BERENGUELA S.A. (RD 1600-2018-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — SOCIEDAD MINERA BE…OEFA sanción — MACUSANI YELLOWCAKE S.A.C. (RD 1701-2019-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — MACUSANI YELLOWCAK…OEFA sanción — ARUNTANI S.A.C. (RD 1823-2018-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — ARUNTANI S.A.C. (R…OEFA sanción — MACUSANI YELLOWCAKE S.A.C. (RD 1868-2019-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — MACUSANI YELLOWCAK…OEFA sanción — MINSUR S. A. (RD 1953-2018-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — MINSUR S. A. (RD 1…OEFA sanción — CONSORCIO DE INGENIEROS EJECUTORES MINEROS S.A. (RD 1973-2021-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — CONSORCIO DE INGEN…OEFA sanción — MINSUR S. A. (RD 2011-2018-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — MINSUR S. A. (RD 2…OEFA sanción — CONSORCIO DE INGENIEROS EJECUTORES MINEROS S.A. (RD 2014-2018-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — CONSORCIO DE INGEN…OEFA sanción — CONSORCIO DE INGENIEROS EJECUTORES MINEROS S.A. (RD 2034-2019-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — CONSORCIO DE INGEN…OEFA sanción — CONSORCIO DE INGENIEROS EJECUTORES MINEROS S.A. (RD 2046-2019-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — CONSORCIO DE INGEN…OEFA sanción — ACTIVOS MINEROS S.A.C. (RD 2142-2019-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — ACTIVOS MINEROS S.…OEFA sanción — ARUNTANI S.A.C. (RD 2146-2019-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — ARUNTANI S.A.C. (R…OEFA sanción — ARUNTANI S.A.C. (RD 2153-2019-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — ARUNTANI S.A.C. (R…OEFA sanción — ARUNTANI S.A.C. (RD 2182-2019-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — ARUNTANI S.A.C. (R…OEFA sanción — ARUNTANI S.A.C. (RD 2200-2019-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — ARUNTANI S.A.C. (R…OEFA sanción — CONSORCIO DE INGENIEROS EJECUTORES MINEROS S.A. (RD 2277-2019-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — CONSORCIO DE INGEN…OEFA sanción — ARUNTANI S.A.C. (RD 2387-2018-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — ARUNTANI S.A.C. (R…OEFA sanción — MINSUR S. A. (RD 2476-2021-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — MINSUR S. A. (RD 2…OEFA sanción — MINERA SILLUSTANI S.A.C. (RD 2668-2018-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — MINERA SILLUSTANI …OEFA sanción — CONSORCIO DE INGENIEROS EJECUTORES MINEROS S.A. (RD 3067-2018-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — CONSORCIO DE INGEN…OEFA sanción — ARUNTANI S.A.C. (RD 3074-2018-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — ARUNTANI S.A.C. (R…OEFA sanción — CONSORCIO DE INGENIEROS EJECUTORES MINEROS S.A. (RD 3080-2018-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — CONSORCIO DE INGEN…OEFA sanción — ARUNTANI S.A.C. (RD 3353-2018-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — ARUNTANI S.A.C. (R…
Jurisdiction / administrative area (1)
Producer organisation (1)
Certification scheme / standard (1), Initiative / programme (1)
Regulatory action / enforcement (66)