Entity record

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 record is evidenced

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

Registry fact7Single source25
Relationships

Showing 32 of 32

Geography1

Events and evidence31

site ofOEFA sanción — IMPALA TERMINALS PERU S.A.C. (RD 0018-2022-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2022-01-31 → present
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2022-01-31Recorded2026-08-29

site ofOEFA sanción — Impala Terminals Perú S.A.C. (RD 021-2015-OEFA/DFSAI)Regulatory action / enforcementSingle source
Current · 2015 → present
Evidence

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

SourceRUIAS cross-reference (OEFA)Origingold-hubObserved2015Recorded2026-08-29

site ofOEFA sanción — Impala Terminals Perú S.A.C. (RD 022-2015-OEFA/DFSAI)Regulatory action / enforcementSingle source
Current · 2015 → present
Evidence

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

SourceRUIAS cross-reference (OEFA)Origingold-hubObserved2015Recorded2026-08-29

site ofOEFA sanción — Impala Terminals Perú S.A.C. (RD 023-2015-OEFA/DFSAI)Regulatory action / enforcementSingle source
Current · 2015 → present
Evidence

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

SourceRUIAS cross-reference (OEFA)Origingold-hubObserved2015Recorded2026-08-29

site ofOEFA sanción — IMPALA TERMINALS PERU S.A.C. (RD 0523-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-03-28 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2018-03-28Recorded2026-08-29

site ofOEFA sanción — Impala Terminals Perú S.A.C. (RD 1108-2015-OEFA/DFSAI)Regulatory action / enforcementSingle source
Current · 2015 → present
Evidence

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

SourceRUIAS cross-reference (OEFA)Origingold-hubObserved2015Recorded2026-08-29

site ofOEFA sanción — IMPALA TERMINALS PERU S.A.C. (RD 2573-2023-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2023-11-27 → present
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2023-11-27Recorded2026-08-29

site ofOEFA sanción — IMPALA TERMINALS PERU S.A.C. (RD 3351-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-12-31 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2018-12-31Recorded2026-08-29

site ofOEFA sanción — Impala Terminals Perú S.A.C. (RD 511-2014-OEFA/DFSAI)Regulatory action / enforcementSingle source
Current · 2014 → present
Evidence

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

SourceRUIAS cross-reference (OEFA)Origingold-hubObserved2014Recorded2026-08-29

site ofOEFA sanción — Impala Terminals Perú S.A.C. (RD 666-2014-OEFA/DFSAI)Regulatory action / enforcementSingle source
Current · 2014 → present
Evidence

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

SourceRUIAS cross-reference (OEFA)Origingold-hubObserved2014Recorded2026-08-29

site ofOEFA sanción — Impala Terminals Perú S.A.C. (RD 800-2015-OEFA/DFSAI)Regulatory action / enforcementSingle source
Current · 2015 → present
Evidence

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

SourceRUIAS cross-reference (OEFA)Origingold-hubObserved2015Recorded2026-08-29

site ofOEFA sanción — LOGISTIC INDUSTRY & MINING SOCIEDAD ANONIMA - LOGISMINSA S.A. (RD 0787-2022-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2022-06-10 → present
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2022-06-10Recorded2026-08-29

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

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

Not shown · Where sources disagreeNo source disagreement is recorded on this record.

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

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

Where this record comes from