Entry

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 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 fact33
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 reportedIca — Jurisdiction / administrative areaOEFA sanción — NEXA RESOURCES PERU S.A.A. et al. (RD 0040-2018-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — SHOUGANG HIERRO PERU S.A.A. (RD 0041-2021-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — MINERA SHOUXIN PERU S.A. (RD 0090-2021-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — SHOUGANG HIERRO PERU S.A.A. (RD 0226-2017-OEFA/DFSAI) — Regulatory action / enforcementOEFA sanción — FERROALUMINIOS PERU N° 4 S.A.C. (RD 0528-2018-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — SHOUGANG HIERRO PERU S.A.A. (RD 0971-2018-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — SHOUGANG HIERRO PERU S.A.A. (RD 1086-2018-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — MINERA SHOUXIN PERU S.A. (RD 1128-2020-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — SHOUGANG HIERRO PERU S.A.A. (RD 1177-2020-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — SHOUGANG HIERRO PERU S.A.A. (RD 1212-2020-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — SHOUGANG HIERRO PERU S.A.A. (RD 1403-2020-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — NEXA RESOURCES PERU S.A.A. (RD 1533-2020-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — MINERA SHOUXIN PERU S.A. (RD 1581-2020-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — NEXA RESOURCES PERU S.A.A. et al. (RD 1673-2017-OEFA/DFSAI) — Regulatory action / enforcementOEFA sanción — SHOUGANG HIERRO PERU S.A.A. (RD 1736-2019-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — MINSUR S. A. (RD 1952-2018-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — MINERA SHOUXIN PERU S.A. (RD 2117-2018-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — KARTIKAY PERUVIAN MINING COMPANY S.A.C. (RD 2877-2018-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — SHOUGANG HIERRO PERU S.A.A. (RD 3360-2018-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — MINERA SHOUXIN PERU S.A. (RD 0089-2022-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — SHOUGANG HIERRO PERU S.A.A. (RD 0124-2020-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — MINSUR S. A. (RD 0500-2022-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — NEXA RESOURCES PERU S.A.A. (RD 0642-2020-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — SHOUGANG HIERRO PERU S.A.A. (RD 0648-2020-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — NEXA RESOURCES PERU S.A.A. (RD 0657-2020-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — SHOUGANG HIERRO PERU S.A.A. (RD 0930-2020-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — NEXA RESOURCES PERU S.A.A. (RD 0934-2021-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — MINERA SHOUXIN PERU S.A. (RD 0950-2021-OEFA/DFAI) — Regulatory action / enforcement

+5 relationships not drawn above, to keep the graph legible

Peru
Relationships

Showing 33 of 33

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 evidence32

site ofOEFA sanción — FERROALUMINIOS PERU N° 4 S.A.C. (RD 0528-2018-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 — KARTIKAY PERUVIAN MINING COMPANY S.A.C. (RD 2265-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2019-12-31 → end not established
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2019-12-31Asserted2026-08-29

site ofOEFA sanción — KARTIKAY PERUVIAN MINING COMPANY S.A.C. (RD 2877-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018-11-29 → 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-hubObserved2018-11-29Asserted2026-08-29

site ofOEFA sanción — MINERA SHOUXIN PERU S.A. (RD 0089-2022-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 — MINERA SHOUXIN PERU S.A. (RD 0090-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2021-01-29 → 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-hubObserved2021-01-29Asserted2026-08-29

site ofOEFA sanción — MINERA SHOUXIN PERU S.A. (RD 0950-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2021-04-30 → end not established
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2021-04-30Asserted2026-08-29

site ofOEFA sanción — MINERA SHOUXIN PERU S.A. (RD 0951-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2021-04-30 → end not established
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2021-04-30Asserted2026-08-29

site ofOEFA sanción — MINERA SHOUXIN PERU S.A. (RD 1128-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2020-10-15 → 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-hubObserved2020-10-15Asserted2026-08-29

site ofOEFA sanción — MINERA SHOUXIN PERU S.A. (RD 1581-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2020-12-30 → 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-hubObserved2020-12-30Asserted2026-08-29

site ofOEFA sanción — MINERA SHOUXIN PERU S.A. (RD 2117-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018-09-13 → 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-hubObserved2018-09-13Asserted2026-08-29

site ofOEFA sanción — MINSUR S. A. (RD 0500-2022-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2022-04-28 → end not established
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2022-04-28Asserted2026-08-29

site ofOEFA sanción — MINSUR S. A. (RD 1952-2018-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 — NEXA RESOURCES PERU S.A.A. (RD 0642-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2020-06-25 → end not established
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2020-06-25Asserted2026-08-29

site ofOEFA sanción — NEXA RESOURCES PERU S.A.A. (RD 0657-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2020-06-30 → end not established
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2020-06-30Asserted2026-08-29

site ofOEFA sanción — NEXA RESOURCES PERU S.A.A. (RD 0934-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2021-04-30 → end not established
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2021-04-30Asserted2026-08-29

site ofOEFA sanción — NEXA RESOURCES PERU S.A.A. (RD 1429-2022-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2022-08-31 → end not established
Evidence

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

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

site ofOEFA sanción — NEXA RESOURCES PERU S.A.A. (RD 1533-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2020-12-29 → 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-hubObserved2020-12-29Asserted2026-08-29

site ofOEFA sanción — NEXA RESOURCES PERU S.A.A. et al. (RD 0040-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018-01-16 → 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-hubObserved2018-01-16Asserted2026-08-29

site ofOEFA sanción — NEXA RESOURCES PERU S.A.A. et al. (RD 1673-2017-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 — SHOUGANG HIERRO PERU S.A.A. (RD 0041-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2021-01-19 → 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-hubObserved2021-01-19Asserted2026-08-29

site ofOEFA sanción — SHOUGANG HIERRO PERU S.A.A. (RD 0124-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2020-01-31 → end not established
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2020-01-31Asserted2026-08-29

site ofOEFA sanción — SHOUGANG HIERRO PERU S.A.A. (RD 0226-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2017-02-13 → 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-hubObserved2017-02-13Asserted2026-08-29

site ofOEFA sanción — SHOUGANG HIERRO PERU S.A.A. (RD 0648-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2020-06-30 → end not established
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2020-06-30Asserted2026-08-29

site ofOEFA sanción — SHOUGANG HIERRO PERU S.A.A. (RD 0930-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2020-08-28 → end not established
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2020-08-28Asserted2026-08-29

site ofOEFA sanción — SHOUGANG HIERRO PERU S.A.A. (RD 0971-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018-05-23 → 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-hubObserved2018-05-23Asserted2026-08-29

site ofOEFA sanción — SHOUGANG HIERRO PERU S.A.A. (RD 1056-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2020-09-30 → end not established
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2020-09-30Asserted2026-08-29

site ofOEFA sanción — SHOUGANG HIERRO PERU S.A.A. (RD 1086-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018-05-31 → 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-hubObserved2018-05-31Asserted2026-08-29

site ofOEFA sanción — SHOUGANG HIERRO PERU S.A.A. (RD 1177-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2020-10-30 → 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-hubObserved2020-10-30Asserted2026-08-29

site ofOEFA sanción — SHOUGANG HIERRO PERU S.A.A. (RD 1212-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2020-10-30 → 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-hubObserved2020-10-30Asserted2026-08-29

site ofOEFA sanción — SHOUGANG HIERRO PERU S.A.A. (RD 1403-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2020-12-01 → 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-hubObserved2020-12-01Asserted2026-08-29

site ofOEFA sanción — SHOUGANG HIERRO PERU S.A.A. (RD 1736-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2019-10-30 → 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-hubObserved2019-10-30Asserted2026-08-29

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

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