Gold Hub · Jurisdictions

Tacna

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 / enforcement11
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.

involvedinvolvedinvolvedinvolvedinvolvedinvolvedinvolvedinvolvedinvolvedinvolvedinvolvedoccurred atoccurred atoccurred atoccurred atoccurred atoccurred atoccurred atoccurred atoccurred atoccurred atoccurred atTacna · Jurisdiction / administrative area · 22TacnaOEFA · Regulator / public authority · 2088OEFAOEFA sanción — MINSUR S. A. (RD 0219-2019-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — MINSUR S. A. (RD 0…OEFA sanción — SUMITOMO METAL MINING PERU S.A (RD 0230-2017-OEFA/DFSAI) · Regulatory action / enforcement · 3OEFA sanción — SUMITOMO METAL MIN…OEFA sanción — MINSUR S. A. (RD 0293-2018-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — MINSUR S. A. (RD 0…OEFA sanción — SOUTHERN PERU COPPER CORPORATION, SUCURSAL DEL PERÚ (RD 0402-2020-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — SOUTHERN PERU COPP…OEFA sanción — COMPAÑIA MINERA ZAHENA S.A.C. (RD 1633-2017-OEFA/DFSAI) · Regulatory action / enforcement · 3OEFA sanción — COMPAÑIA MINERA ZA…OEFA sanción — COMPAÑIA MINERA ZAHENA S.A.C. (RD 2023-2018-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — COMPAÑIA MINERA ZA…OEFA sanción — SOUTHERN PERU COPPER CORPORATION, SUCURSAL DEL PERÚ (RD 2030-2018-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — SOUTHERN PERU COPP…OEFA sanción — SUMITOMO METAL MINING PERU S.A (RD 2052-2019-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — SUMITOMO METAL MIN…OEFA sanción — MINSUR S. A. (RD 2163-2019-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — MINSUR S. A. (RD 2…OEFA sanción — SUMITOMO METAL MINING PERU S.A (RD 2645-2018-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — SUMITOMO METAL MIN…OEFA sanción — SUMITOMO METAL MINING PERU S.A (RD 2983-2018-OEFA/DFAI) · Regulatory action / enforcement · 3OEFA sanción — SUMITOMO METAL MIN…
Jurisdiction / administrative area (1)
Regulatory action / enforcement (11)