Entity record

Ica

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

TypeJurisdiction / administrative areaRelationships33Claims held33Checked2026-08First 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 fact33
Relationships

Showing 33 of 33

Geography1

Events and evidence32

site ofOEFA sanción — FERROALUMINIOS PERU N° 4 S.A.C. (RD 0528-2018-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 — KARTIKAY PERUVIAN MINING COMPANY S.A.C. (RD 2265-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2019-12-31 → present
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2019-12-31Recorded2026-08-29

site ofOEFA sanción — KARTIKAY PERUVIAN MINING COMPANY S.A.C. (RD 2877-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-11-29 → present
Evidence (2)

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

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

site ofOEFA sanción — MINERA SHOUXIN PERU S.A. (RD 0089-2022-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 — MINERA SHOUXIN PERU S.A. (RD 0090-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2021-01-29 → present
Evidence (2)

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

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

site ofOEFA sanción — MINERA SHOUXIN PERU S.A. (RD 0950-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2021-04-30 → present
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2021-04-30Recorded2026-08-29

site ofOEFA sanción — MINERA SHOUXIN PERU S.A. (RD 0951-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2021-04-30 → present
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2021-04-30Recorded2026-08-29

site ofOEFA sanción — MINERA SHOUXIN PERU S.A. (RD 1128-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2020-10-15 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2020-10-15Recorded2026-08-29

site ofOEFA sanción — MINERA SHOUXIN PERU S.A. (RD 1581-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2020-12-30 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2020-12-30Recorded2026-08-29

site ofOEFA sanción — MINERA SHOUXIN PERU S.A. (RD 2117-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-09-13 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2018-09-13Recorded2026-08-29

site ofOEFA sanción — MINSUR S. A. (RD 1952-2018-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 — NEXA RESOURCES PERU S.A.A. (RD 0642-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2020-06-25 → present
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2020-06-25Recorded2026-08-29

site ofOEFA sanción — NEXA RESOURCES PERU S.A.A. (RD 0657-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2020-06-30 → present
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2020-06-30Recorded2026-08-29

site ofOEFA sanción — NEXA RESOURCES PERU S.A.A. (RD 0934-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2021-04-30 → present
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2021-04-30Recorded2026-08-29

site ofOEFA sanción — NEXA RESOURCES PERU S.A.A. (RD 1429-2022-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2022-08-31 → present
Evidence

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

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

site ofOEFA sanción — NEXA RESOURCES PERU S.A.A. (RD 1533-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2020-12-29 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2020-12-29Recorded2026-08-29

site ofOEFA sanción — NEXA RESOURCES PERU S.A.A. et al. (RD 0040-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-01-16 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2018-01-16Recorded2026-08-29

site ofOEFA sanción — NEXA RESOURCES PERU S.A.A. et al. (RD 1673-2017-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 — SHOUGANG HIERRO PERU S.A.A. (RD 0041-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2021-01-19 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2021-01-19Recorded2026-08-29

site ofOEFA sanción — SHOUGANG HIERRO PERU S.A.A. (RD 0124-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2020-01-31 → present
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2020-01-31Recorded2026-08-29

site ofOEFA sanción — SHOUGANG HIERRO PERU S.A.A. (RD 0226-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
Current · 2017-02-13 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2017-02-13Recorded2026-08-29

site ofOEFA sanción — SHOUGANG HIERRO PERU S.A.A. (RD 0648-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2020-06-30 → present
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2020-06-30Recorded2026-08-29

site ofOEFA sanción — SHOUGANG HIERRO PERU S.A.A. (RD 0930-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2020-08-28 → present
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2020-08-28Recorded2026-08-29

site ofOEFA sanción — SHOUGANG HIERRO PERU S.A.A. (RD 0971-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-05-23 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2018-05-23Recorded2026-08-29

site ofOEFA sanción — SHOUGANG HIERRO PERU S.A.A. (RD 1056-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2020-09-30 → present
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2020-09-30Recorded2026-08-29

site ofOEFA sanción — SHOUGANG HIERRO PERU S.A.A. (RD 1086-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-05-31 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2018-05-31Recorded2026-08-29

site ofOEFA sanción — SHOUGANG HIERRO PERU S.A.A. (RD 1177-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2020-10-30 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2020-10-30Recorded2026-08-29

site ofOEFA sanción — SHOUGANG HIERRO PERU S.A.A. (RD 1212-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2020-10-30 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2020-10-30Recorded2026-08-29

site ofOEFA sanción — SHOUGANG HIERRO PERU S.A.A. (RD 1403-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2020-12-01 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2020-12-01Recorded2026-08-29

site ofOEFA sanción — SHOUGANG HIERRO PERU S.A.A. (RD 1736-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2019-10-30 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2019-10-30Recorded2026-08-29

site ofOEFA sanción — SHOUGANG HIERRO PERU S.A.A. (RD 3360-2018-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

Sequence
  1. 2017-02-13site of · OEFA sanción — SHOUGANG HIERRO PERU S.A.A. (RD 0226-2017-OEFA/DFSAI)Current
  2. 2017-12-21site of · OEFA sanción — NEXA RESOURCES PERU S.A.A. et al. (RD 1673-2017-OEFA/DFSAI)Current
  3. 2018-01-16site of · OEFA sanción — NEXA RESOURCES PERU S.A.A. et al. (RD 0040-2018-OEFA/DFAI)Current
  4. 2018-03-28site of · OEFA sanción — FERROALUMINIOS PERU N° 4 S.A.C. (RD 0528-2018-OEFA/DFAI)Current
  5. 2018-05-23site of · OEFA sanción — SHOUGANG HIERRO PERU S.A.A. (RD 0971-2018-OEFA/DFAI)Current
  6. 2018-05-31site of · OEFA sanción — SHOUGANG HIERRO PERU S.A.A. (RD 1086-2018-OEFA/DFAI)Current
  7. 2018-08-29site of · OEFA sanción — MINSUR S. A. (RD 1952-2018-OEFA/DFAI)Current
  8. 2018-09-13site of · OEFA sanción — MINERA SHOUXIN PERU S.A. (RD 2117-2018-OEFA/DFAI)Current
  9. 2018-11-29site of · OEFA sanción — KARTIKAY PERUVIAN MINING COMPANY S.A.C. (RD 2877-2018-OEFA/DFAI)Current
  10. 2018-12-31site of · OEFA sanción — SHOUGANG HIERRO PERU S.A.A. (RD 3360-2018-OEFA/DFAI)Current
  11. 2019-10-30site of · OEFA sanción — SHOUGANG HIERRO PERU S.A.A. (RD 1736-2019-OEFA/DFAI)Current
  12. 2019-12-31site of · OEFA sanción — KARTIKAY PERUVIAN MINING COMPANY S.A.C. (RD 2265-2019-OEFA/DFAI)Current
  13. 2020-01-31site of · OEFA sanción — SHOUGANG HIERRO PERU S.A.A. (RD 0124-2020-OEFA/DFAI)Current
  14. 2020-06-25site of · OEFA sanción — NEXA RESOURCES PERU S.A.A. (RD 0642-2020-OEFA/DFAI)Current
  15. 2020-06-30site of · OEFA sanción — SHOUGANG HIERRO PERU S.A.A. (RD 0648-2020-OEFA/DFAI)Current
  16. 2020-06-30site of · OEFA sanción — NEXA RESOURCES PERU S.A.A. (RD 0657-2020-OEFA/DFAI)Current
  17. 2020-08-28site of · OEFA sanción — SHOUGANG HIERRO PERU S.A.A. (RD 0930-2020-OEFA/DFAI)Current
  18. 2020-09-30site of · OEFA sanción — SHOUGANG HIERRO PERU S.A.A. (RD 1056-2020-OEFA/DFAI)Current
  19. 2020-10-15site of · OEFA sanción — MINERA SHOUXIN PERU S.A. (RD 1128-2020-OEFA/DFAI)Current
  20. 2020-10-30site of · OEFA sanción — SHOUGANG HIERRO PERU S.A.A. (RD 1177-2020-OEFA/DFAI)Current
  21. 2020-10-30site of · OEFA sanción — SHOUGANG HIERRO PERU S.A.A. (RD 1212-2020-OEFA/DFAI)Current
  22. 2020-12-01site of · OEFA sanción — SHOUGANG HIERRO PERU S.A.A. (RD 1403-2020-OEFA/DFAI)Current
  23. 2020-12-29site of · OEFA sanción — NEXA RESOURCES PERU S.A.A. (RD 1533-2020-OEFA/DFAI)Current
  24. 2020-12-30site of · OEFA sanción — MINERA SHOUXIN PERU S.A. (RD 1581-2020-OEFA/DFAI)Current
  25. 2021-01-19site of · OEFA sanción — SHOUGANG HIERRO PERU S.A.A. (RD 0041-2021-OEFA/DFAI)Current
  26. 2021-01-29site of · OEFA sanción — MINERA SHOUXIN PERU S.A. (RD 0090-2021-OEFA/DFAI)Current
  27. 2021-04-30site of · OEFA sanción — NEXA RESOURCES PERU S.A.A. (RD 0934-2021-OEFA/DFAI)Current
  28. 2021-04-30site of · OEFA sanción — MINERA SHOUXIN PERU S.A. (RD 0950-2021-OEFA/DFAI)Current
  29. 2021-04-30site of · OEFA sanción — MINERA SHOUXIN PERU S.A. (RD 0951-2021-OEFA/DFAI)Current
  30. 2022-01-31site of · OEFA sanción — MINERA SHOUXIN PERU S.A. (RD 0089-2022-OEFA/DFAI)Current
  31. 2022-04-28site of · OEFA sanción — MINSUR S. A. (RD 0500-2022-OEFA/DFAI)Current
  32. 2022-08-31site of · OEFA sanción — NEXA RESOURCES PERU S.A.A. (RD 1429-2022-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