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PERUVIAN PRECIOUS METALS S.A.C.
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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Government-sanctioned entity
This name is on an official government sanctions list.
The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.
On our lists sinceAugust 10, 2026
What to do: Dealing with a sanctioned party may be illegal where you live. Check the official register first.
Where this came from: US OFAC SDN sanctions list — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
PERUVIAN PRECIOUS METALS S.A.C. points to a mining or metals business, likely tied to precious-metal extraction, trading, or processing in Peru. By our assessment, that kind of company is judged first by what it handles and how cleanly it does it: ore, concentrates, compliance, logistics, and the long chain between ground and market. The downside is that the name alone leaves the real model vague, so it is hard to tell whether this is a miner, a trader, or a processor. In practice the appeal is very ordinary and very concrete — access to a commodity business where margins and regulation matter more than branding. It sits in the broad family of extractive companies, and the name is more a description of scope than a public promise.
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