Entry

Callao

A country, region, department or municipality. Every geographic claim on the hub hangs off one.

TypeJurisdiction / administrative areaRelationships32Claims held32Checked2026-08First held2026-08
How this entry is evidenced

Every claim below carries its own evidence standing. The hub publishes those standings and forms no single grade for the entry.

Registry fact7Single source25
This entry in the graph

Every relationship the hub holds for this entry, drawn once. An entry with three edges shows three edges.

site of · As reportedsite of · As reportedsite of · As reportedsite of · As reportedsite of · As reportedsite of · As reportedsite of · As reportedsite of · As reportedsite of · As reportedsite of · As reportedsite of · As reportedsite of · As reportedsite of · As reportedsite of · As reportedsite of · As reportedsite of · As reportedsite of · As reportedsite of · As reportedsite of · As reportedsite of · As reportedsite of · As reportedsite of · As reportedsite of · As reportedsite of · As reportedsite of · As reportedsite of · As reportedsite of · As reportedsite of · As reportedCallao — Jurisdiction / administrative areaOEFA sanción — IMPALA TERMINALS PERU S.A.C. (RD 0523-2018-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — IMPALA TERMINALS PERU S.A.C. (RD 3351-2018-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — IMPALA TERMINALS PERU S.A.C. (RD 0018-2022-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — Perubar S.A. (RD 003-2012-OEFA/DFSAI) — Regulatory action / enforcementOEFA sanción — Perubar S.A. (RD 016-2013-OEFA/DFSAI) — Regulatory action / enforcementOEFA sanción — Impala Terminals Perú S.A.C. (RD 021-2015-OEFA/DFSAI) — Regulatory action / enforcementOEFA sanción — Impala Terminals Perú S.A.C. (RD 022-2015-OEFA/DFSAI) — Regulatory action / enforcementOEFA sanción — Impala Terminals Perú S.A.C. (RD 023-2015-OEFA/DFSAI) — Regulatory action / enforcementOEFA sanción — Perubar S.A. (RD 024-2012-OEFA/DFSAI) — Regulatory action / enforcementOEFA sanción — Perubar S.A. (RD 026-2011-OEFA/DFSAI) — Regulatory action / enforcementOEFA sanción — PERUBAR S A (RD 0549-2022-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — LOGISTIC INDUSTRY & MINING SOCIEDAD ANONIMA - LOGISMINSA S.A. (RD 0787-2022-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — Perubar S.A. (RD 093-2011-OEFA/DFSAI) — Regulatory action / enforcementOEFA sanción — Impala Terminals Perú S.A.C. (RD 1108-2015-OEFA/DFSAI) — Regulatory action / enforcementOEFA sanción — Perubar S.A. (RD 1109-2015-OEFA/DFSAI) — Regulatory action / enforcementOEFA sanción — Perubar S.A. (RD 115-2011-OEFA/DFSAI) — Regulatory action / enforcementOEFA sanción — Perubar S.A. (RD 1217-2016-OEFA/DFSAI) — Regulatory action / enforcementOEFA sanción — Perubar S.A. (RD 171-2012-OEFA/DFSAI) — Regulatory action / enforcementOEFA sanción — Perubar S.A. (RD 210-2012-OEFA/DFSAI) — Regulatory action / enforcementOEFA sanción — IMPALA TERMINALS PERU S.A.C. (RD 2573-2023-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — Perubar S.A. (RD 272-2013-OEFA/DFSAI) — Regulatory action / enforcementOEFA sanción — Perubar S.A. (RD 414-2014-OEFA/DFSAI) — Regulatory action / enforcementOEFA sanción — Perubar S.A. (RD 476-2013-OEFA/DFSAI) — Regulatory action / enforcementOEFA sanción — Perubar S.A. (RD 491-2016-OEFA/DFSAI) — Regulatory action / enforcementOEFA sanción — Perubar S.A. (RD 510-2014-OEFA/DFSAI) — Regulatory action / enforcementOEFA sanción — Impala Terminals Perú S.A.C. (RD 511-2014-OEFA/DFSAI) — Regulatory action / enforcementOEFA sanción — Perubar S.A. (RD 536-2013-OEFA/DFSAI) — Regulatory action / enforcementOEFA sanción — Perubar S.A. (RD 537-2016-OEFA/DFSAI) — Regulatory action / enforcement

+4 relationships not drawn above, to keep the graph legible

Peru
Relationships

Showing 32 of 32

Where a source does not establish that a relationship continues, its present status is undetermined. An absent end date is not evidence that it is current.

Geography1

Events and evidence31

site ofOEFA sanción — IMPALA TERMINALS PERU S.A.C. (RD 0018-2022-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2022-01-31 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubObserved2022-01-31Asserted2026-08-29

site ofOEFA sanción — Impala Terminals Perú S.A.C. (RD 021-2015-OEFA/DFSAI)Regulatory action / enforcementSingle source
As reported · 2015 → end not established
Evidence

One source states this, and it is labelled as one source.

SourceRUIAS cross-reference (OEFA)Origingold-hubObserved2015Asserted2026-08-29

site ofOEFA sanción — Impala Terminals Perú S.A.C. (RD 022-2015-OEFA/DFSAI)Regulatory action / enforcementSingle source
As reported · 2015 → end not established
Evidence

One source states this, and it is labelled as one source.

SourceRUIAS cross-reference (OEFA)Origingold-hubObserved2015Asserted2026-08-29

site ofOEFA sanción — Impala Terminals Perú S.A.C. (RD 023-2015-OEFA/DFSAI)Regulatory action / enforcementSingle source
As reported · 2015 → end not established
Evidence

One source states this, and it is labelled as one source.

SourceRUIAS cross-reference (OEFA)Origingold-hubObserved2015Asserted2026-08-29

site ofOEFA sanción — IMPALA TERMINALS PERU S.A.C. (RD 0523-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018-03-28 → end not established
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubObserved2018-03-28Asserted2026-08-29

site ofOEFA sanción — Impala Terminals Perú S.A.C. (RD 1108-2015-OEFA/DFSAI)Regulatory action / enforcementSingle source
As reported · 2015 → end not established
Evidence

One source states this, and it is labelled as one source.

SourceRUIAS cross-reference (OEFA)Origingold-hubObserved2015Asserted2026-08-29

site ofOEFA sanción — IMPALA TERMINALS PERU S.A.C. (RD 2573-2023-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2023-11-27 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubObserved2023-11-27Asserted2026-08-29

site ofOEFA sanción — IMPALA TERMINALS PERU S.A.C. (RD 3351-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018-12-31 → end not established
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubObserved2018-12-31Asserted2026-08-29

site ofOEFA sanción — Impala Terminals Perú S.A.C. (RD 511-2014-OEFA/DFSAI)Regulatory action / enforcementSingle source
As reported · 2014 → end not established
Evidence

One source states this, and it is labelled as one source.

SourceRUIAS cross-reference (OEFA)Origingold-hubObserved2014Asserted2026-08-29

site ofOEFA sanción — Impala Terminals Perú S.A.C. (RD 666-2014-OEFA/DFSAI)Regulatory action / enforcementSingle source
As reported · 2014 → end not established
Evidence

One source states this, and it is labelled as one source.

SourceRUIAS cross-reference (OEFA)Origingold-hubObserved2014Asserted2026-08-29

site ofOEFA sanción — Impala Terminals Perú S.A.C. (RD 800-2015-OEFA/DFSAI)Regulatory action / enforcementSingle source
As reported · 2015 → end not established
Evidence

One source states this, and it is labelled as one source.

SourceRUIAS cross-reference (OEFA)Origingold-hubObserved2015Asserted2026-08-29

site ofOEFA sanción — LOGISTIC INDUSTRY & MINING SOCIEDAD ANONIMA - LOGISMINSA S.A. (RD 0787-2022-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2022-06-10 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubObserved2022-06-10Asserted2026-08-29

site ofOEFA sanción — PERUBAR S A (RD 0549-2022-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2022-04-29 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubObserved2022-04-29Asserted2026-08-29

Sequence
  1. 2011site of · OEFA sanción — Perubar S.A. (RD 026-2011-OEFA/DFSAI)Start
  2. 2011site of · OEFA sanción — Perubar S.A. (RD 093-2011-OEFA/DFSAI)Start
  3. 2011site of · OEFA sanción — Perubar S.A. (RD 115-2011-OEFA/DFSAI)Start
  4. 2012site of · OEFA sanción — Perubar S.A. (RD 003-2012-OEFA/DFSAI)Start
  5. 2012site of · OEFA sanción — Perubar S.A. (RD 024-2012-OEFA/DFSAI)Start
  6. 2012site of · OEFA sanción — Perubar S.A. (RD 171-2012-OEFA/DFSAI)Start
  7. 2012site of · OEFA sanción — Perubar S.A. (RD 210-2012-OEFA/DFSAI)Start
  8. 2013site of · OEFA sanción — Perubar S.A. (RD 016-2013-OEFA/DFSAI)Start
  9. 2013site of · OEFA sanción — Perubar S.A. (RD 272-2013-OEFA/DFSAI)Start
  10. 2013site of · OEFA sanción — Perubar S.A. (RD 476-2013-OEFA/DFSAI)Start
  11. 2013site of · OEFA sanción — Perubar S.A. (RD 536-2013-OEFA/DFSAI)Start
  12. 2014site of · OEFA sanción — Perubar S.A. (RD 414-2014-OEFA/DFSAI)Start
  13. 2014site of · OEFA sanción — Perubar S.A. (RD 510-2014-OEFA/DFSAI)Start
  14. 2014site of · OEFA sanción — Impala Terminals Perú S.A.C. (RD 511-2014-OEFA/DFSAI)Start
  15. 2014site of · OEFA sanción — Impala Terminals Perú S.A.C. (RD 666-2014-OEFA/DFSAI)Start
  16. 2015site of · OEFA sanción — Impala Terminals Perú S.A.C. (RD 021-2015-OEFA/DFSAI)Start
  17. 2015site of · OEFA sanción — Impala Terminals Perú S.A.C. (RD 022-2015-OEFA/DFSAI)Start
  18. 2015site of · OEFA sanción — Impala Terminals Perú S.A.C. (RD 023-2015-OEFA/DFSAI)Start
  19. 2015site of · OEFA sanción — Impala Terminals Perú S.A.C. (RD 1108-2015-OEFA/DFSAI)Start
  20. 2015site of · OEFA sanción — Perubar S.A. (RD 1109-2015-OEFA/DFSAI)Start
  21. 2015site of · OEFA sanción — Perubar S.A. (RD 685-2015-OEFA/DFSAI)Start
  22. 2015site of · OEFA sanción — Impala Terminals Perú S.A.C. (RD 800-2015-OEFA/DFSAI)Start
  23. 2016site of · OEFA sanción — Perubar S.A. (RD 1217-2016-OEFA/DFSAI)Start
  24. 2016site of · OEFA sanción — Perubar S.A. (RD 491-2016-OEFA/DFSAI)Start
  25. 2016site of · OEFA sanción — Perubar S.A. (RD 537-2016-OEFA/DFSAI)Start
  26. 2018-03-28site of · OEFA sanción — IMPALA TERMINALS PERU S.A.C. (RD 0523-2018-OEFA/DFAI)Start
  27. 2018-12-31site of · OEFA sanción — IMPALA TERMINALS PERU S.A.C. (RD 3351-2018-OEFA/DFAI)Start
  28. 2022-01-31site of · OEFA sanción — IMPALA TERMINALS PERU S.A.C. (RD 0018-2022-OEFA/DFAI)Start
  29. 2022-04-29site of · OEFA sanción — PERUBAR S A (RD 0549-2022-OEFA/DFAI)Start
  30. 2022-06-10site of · OEFA sanción — LOGISTIC INDUSTRY & MINING SOCIEDAD ANONIMA - LOGISMINSA S.A. (RD 0787-2022-OEFA/DFAI)Start
  31. 2023-11-27site of · OEFA sanción — IMPALA TERMINALS PERU S.A.C. (RD 2573-2023-OEFA/DFAI)Start
What the hub does not hold
  • No tenure and control claim is held for this entry.
  • No chain of custody claim is held for this entry.
  • No governance and compliance claim is held for this entry.
  • No participation and support claim is held for this entry.
  • No register identifier (RUC, NIT, cadastre code or equivalent) is held for this entry.

Not shown · AttributesNo attribute claim carrying its own source is held for this entry.

Not shown · Where sources disagreeNo source disagreement is noted on this entry.

Not shown · Also namedNo source has used a different name string for this entry.

Not shown · Register identifiersNo register identifier is held for this entry.

Where this entry comes from