Entry

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 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 fact15
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 reportedpart of · As reportedHuanuco — Jurisdiction / administrative areaOEFA sanción — CIA MINERA RAURA S A (RD 0053-2021-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — YANAMA SOCIEDAD ANONIMA CERRADA et al. (RD 0524-2017-OEFA/DFSAI) — Regulatory action / enforcementOEFA sanción — CIA MINERA RAURA S A (RD 0699-2017-OEFA/DFSAI) — Regulatory action / enforcementOEFA sanción — CIA MINERA RAURA S A (RD 0700-2018-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — EMP.EXPLOTADORA DE VINCHOS LTDA S.A.C. (RD 0800-2017-OEFA/DFSAI) — Regulatory action / enforcementOEFA sanción — CIA MINERA RAURA S A (RD 1113-2017-OEFA/DFSAI) — Regulatory action / enforcementOEFA sanción — EMP.EXPLOTADORA DE VINCHOS LTDA S.A.C. (RD 1219-2017-OEFA/DFSAI) — Regulatory action / enforcementOEFA sanción — CIA MINERA RAURA S A (RD 1253-2017-OEFA/DFSAI) — Regulatory action / enforcementOEFA sanción — CIA MINERA RAURA S A (RD 1504-2018-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — CIA MINERA RAURA S A et al. (RD 1672-2017-OEFA/DFSAI) — Regulatory action / enforcementOEFA sanción — EMP.EXPLOTADORA DE VINCHOS LTDA S.A.C. (RD 2020-2018-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — CIA MINERA RAURA S A (RD 3048-2018-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — EMP.EXPLOTADORA DE VINCHOS LTDA S.A.C. (RD 0627-2022-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — EMP.EXPLOTADORA DE VINCHOS LTDA S.A.C. (RD 2413-2018-OEFA/DFAI) — Regulatory action / enforcementPeru — Jurisdiction / administrative area
Peru
Relationships

Showing 15 of 15

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 evidence14

site ofOEFA sanción — CIA MINERA RAURA S A (RD 0053-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2021-01-25 → 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-hubObserved2021-01-25Asserted2026-08-29

site ofOEFA sanción — CIA MINERA RAURA S A (RD 0699-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2017-06-23 → 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-hubObserved2017-06-23Asserted2026-08-29

site ofOEFA sanción — CIA MINERA RAURA S A (RD 0700-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018-04-30 → 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-hubObserved2018-04-30Asserted2026-08-29

site ofOEFA sanción — CIA MINERA RAURA S A (RD 1113-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2017-09-28 → 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-hubObserved2017-09-28Asserted2026-08-29

site ofOEFA sanción — CIA MINERA RAURA S A (RD 1253-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2017-10-25 → 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-hubObserved2017-10-25Asserted2026-08-29

site ofOEFA sanción — CIA MINERA RAURA S A (RD 1504-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018-06-28 → 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-hubObserved2018-06-28Asserted2026-08-29

site ofOEFA sanción — CIA MINERA RAURA S A (RD 3048-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018-11-30 → 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-hubObserved2018-11-30Asserted2026-08-29

site ofOEFA sanción — CIA MINERA RAURA S A et al. (RD 1672-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2017-12-21 → 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-hubObserved2017-12-21Asserted2026-08-29

site ofOEFA sanción — EMP.EXPLOTADORA DE VINCHOS LTDA S.A.C. (RD 0627-2022-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2022-05-26 → end not established
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2022-05-26Asserted2026-08-29

site ofOEFA sanción — EMP.EXPLOTADORA DE VINCHOS LTDA S.A.C. (RD 0800-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2017-07-26 → 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-hubObserved2017-07-26Asserted2026-08-29

site ofOEFA sanción — EMP.EXPLOTADORA DE VINCHOS LTDA S.A.C. (RD 1219-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2017-10-12 → 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-hubObserved2017-10-12Asserted2026-08-29

site ofOEFA sanción — EMP.EXPLOTADORA DE VINCHOS LTDA S.A.C. (RD 2020-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018-08-29 → 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-hubObserved2018-08-29Asserted2026-08-29

site ofOEFA sanción — EMP.EXPLOTADORA DE VINCHOS LTDA S.A.C. (RD 2413-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018-10-11 → end not established
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2018-10-11Asserted2026-08-29

site ofOEFA sanción — YANAMA SOCIEDAD ANONIMA CERRADA et al. (RD 0524-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2017-04-26 → 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-hubObserved2017-04-26Asserted2026-08-29

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