Entity record

Huanuco

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

TypeJurisdiction / administrative areaRelationships15Claims held15Checked2026-08First 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 fact15
Relationships

Showing 15 of 15

Geography1

Events and evidence14

site ofOEFA sanción — CIA MINERA RAURA S A (RD 0053-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2021-01-25 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2021-01-25Recorded2026-08-29

site ofOEFA sanción — CIA MINERA RAURA S A (RD 0699-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
Current · 2017-06-23 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2017-06-23Recorded2026-08-29

site ofOEFA sanción — CIA MINERA RAURA S A (RD 0700-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-04-30 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2018-04-30Recorded2026-08-29

site ofOEFA sanción — CIA MINERA RAURA S A (RD 1113-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
Current · 2017-09-28 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2017-09-28Recorded2026-08-29

site ofOEFA sanción — CIA MINERA RAURA S A (RD 1253-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
Current · 2017-10-25 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2017-10-25Recorded2026-08-29

site ofOEFA sanción — CIA MINERA RAURA S A (RD 1504-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-06-28 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2018-06-28Recorded2026-08-29

site ofOEFA sanción — CIA MINERA RAURA S A (RD 3048-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-11-30 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2018-11-30Recorded2026-08-29

site ofOEFA sanción — CIA MINERA RAURA S A et al. (RD 1672-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
Current · 2017-12-21 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2017-12-21Recorded2026-08-29

site ofOEFA sanción — EMP.EXPLOTADORA DE VINCHOS LTDA S.A.C. (RD 0627-2022-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2022-05-26 → present
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2022-05-26Recorded2026-08-29

site ofOEFA sanción — EMP.EXPLOTADORA DE VINCHOS LTDA S.A.C. (RD 0800-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
Current · 2017-07-26 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2017-07-26Recorded2026-08-29

site ofOEFA sanción — EMP.EXPLOTADORA DE VINCHOS LTDA S.A.C. (RD 1219-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
Current · 2017-10-12 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2017-10-12Recorded2026-08-29

site ofOEFA sanción — EMP.EXPLOTADORA DE VINCHOS LTDA S.A.C. (RD 2020-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-08-29 → present
Evidence (2)

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

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

site ofOEFA sanción — EMP.EXPLOTADORA DE VINCHOS LTDA S.A.C. (RD 2413-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-10-11 → present
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2018-10-11Recorded2026-08-29

site ofOEFA sanción — YANAMA SOCIEDAD ANONIMA CERRADA et al. (RD 0524-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
Current · 2017-04-26 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2017-04-26Recorded2026-08-29

Sequence
  1. 2017-04-26site of · OEFA sanción — YANAMA SOCIEDAD ANONIMA CERRADA et al. (RD 0524-2017-OEFA/DFSAI)Current
  2. 2017-06-23site of · OEFA sanción — CIA MINERA RAURA S A (RD 0699-2017-OEFA/DFSAI)Current
  3. 2017-07-26site of · OEFA sanción — EMP.EXPLOTADORA DE VINCHOS LTDA S.A.C. (RD 0800-2017-OEFA/DFSAI)Current
  4. 2017-09-28site of · OEFA sanción — CIA MINERA RAURA S A (RD 1113-2017-OEFA/DFSAI)Current
  5. 2017-10-12site of · OEFA sanción — EMP.EXPLOTADORA DE VINCHOS LTDA S.A.C. (RD 1219-2017-OEFA/DFSAI)Current
  6. 2017-10-25site of · OEFA sanción — CIA MINERA RAURA S A (RD 1253-2017-OEFA/DFSAI)Current
  7. 2017-12-21site of · OEFA sanción — CIA MINERA RAURA S A et al. (RD 1672-2017-OEFA/DFSAI)Current
  8. 2018-04-30site of · OEFA sanción — CIA MINERA RAURA S A (RD 0700-2018-OEFA/DFAI)Current
  9. 2018-06-28site of · OEFA sanción — CIA MINERA RAURA S A (RD 1504-2018-OEFA/DFAI)Current
  10. 2018-08-29site of · OEFA sanción — EMP.EXPLOTADORA DE VINCHOS LTDA S.A.C. (RD 2020-2018-OEFA/DFAI)Current
  11. 2018-10-11site of · OEFA sanción — EMP.EXPLOTADORA DE VINCHOS LTDA S.A.C. (RD 2413-2018-OEFA/DFAI)Current
  12. 2018-11-30site of · OEFA sanción — CIA MINERA RAURA S A (RD 3048-2018-OEFA/DFAI)Current
  13. 2021-01-25site of · OEFA sanción — CIA MINERA RAURA S A (RD 0053-2021-OEFA/DFAI)Current
  14. 2022-05-26site of · OEFA sanción — EMP.EXPLOTADORA DE VINCHOS LTDA S.A.C. (RD 0627-2022-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