Entity record

Moquegua

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

TypeJurisdiction / administrative areaRelationships48Claims held48Checked2026-08First 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 fact47Single source1
Relationships

Showing 48 of 48

Geography1

Events and evidence47

site ofOEFA sanción — ANGLO AMERICAN QUELLAVECO S.A. (RD 0745-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2019-05-27 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2019-05-27Recorded2026-08-29

site ofOEFA sanción — ANGLO AMERICAN QUELLAVECO S.A. (RD 1221-2017-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 — ANGLO AMERICAN QUELLAVECO S.A. (RD 1931-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2019-11-28 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2019-11-28Recorded2026-08-29

site ofOEFA sanción — ANGLO AMERICAN QUELLAVECO S.A. (RD 1968-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2019-11-29 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2019-11-29Recorded2026-08-29

site ofOEFA sanción — ANGLO AMERICAN QUELLAVECO S.A. (RD 2158-2019-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 — ANGLO AMERICAN QUELLAVECO S.A. (RD 2410-2018-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 — ANGLO AMERICAN QUELLAVECO S.A. (RD 2863-2023-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2023-12-13 → present
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2023-12-13Recorded2026-08-29

site ofOEFA sanción — ANGLO AMERICAN QUELLAVECO S.A. (RD 3299-2018-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 — ARUNTANI S.A.C. (RD 0029-2022-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 — ARUNTANI S.A.C. (RD 0044-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2021-01-21 → present
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2021-01-21Recorded2026-08-29

site ofOEFA sanción — ARUNTANI S.A.C. (RD 0945-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2020-08-31 → present
Evidence

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

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

site ofOEFA sanción — ARUNTANI S.A.C. (RD 1065-2022-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2022-07-25 → present
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2022-07-25Recorded2026-08-29

site ofOEFA sanción — ARUNTANI S.A.C. (RD 1264-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2020-11-10 → present
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2020-11-10Recorded2026-08-29

site ofOEFA sanción — ARUNTANI S.A.C. (RD 1439-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2020-12-17 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2020-12-17Recorded2026-08-29

site ofOEFA sanción — ARUNTANI S.A.C. (RD 1490-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2019-09-30 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2019-09-30Recorded2026-08-29

site ofOEFA sanción — ARUNTANI S.A.C. (RD 1522-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2020-12-28 → present
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2020-12-28Recorded2026-08-29

site ofOEFA sanción — ARUNTANI S.A.C. (RD 2103-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-09-06 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2018-09-06Recorded2026-08-29

site ofOEFA sanción — ARUNTANI S.A.C. (RD 2154-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2019-12-30 → present
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2019-12-30Recorded2026-08-29

site ofOEFA sanción — ARUNTANI S.A.C. (RD 2828-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-11-27 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2018-11-27Recorded2026-08-29

site ofOEFA sanción — ARUNTANI S.A.C. (RD 3347-2018-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 — ARUNTANI S.A.C. (RD 3364-2018-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 — COMPAÑIA DE EXPLORACIONES ORION S.A.C. EN LIQUIDACIÓN et al. (RD 0527-2017-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

site ofOEFA sanción — COMPAÑIA DE EXPLORACIONES ORION S.A.C. EN LIQUIDACIÓN et al. (RD 0958-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
Current · 2017-08-31 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2017-08-31Recorded2026-08-29

site ofOEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 0322-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-02-28 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2018-02-28Recorded2026-08-29

site ofOEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 0988-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
Current · 2017-08-31 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2017-08-31Recorded2026-08-29

site ofOEFA sanción — COMPAÑIA MINERA ZAHENA S.A.C. (RD 2236-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-09-28 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2018-09-28Recorded2026-08-29

site ofOEFA sanción — CULTINOR S.A.C. (RD 1792-2023-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2023-07-31 → present
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2023-07-31Recorded2026-08-29

site ofOEFA sanción — FRESNILLO PERU S.A.C. (RD 0959-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
Current · 2017-08-31 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2017-08-31Recorded2026-08-29

site ofOEFA sanción — FRESNILLO PERU S.A.C. (RD 3349-2018-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 — HATUM MINAS SOCIEDAD ANONIMA CERRADA et al. (RD 1118-2017-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 — MDH-PD S.A.C. (RD 0047-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2020-01-15 → present
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2020-01-15Recorded2026-08-29

site ofOEFA sanción — MINERA ANACONDA PERU S.A. (RD 1619-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
Current · 2017-12-19 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2017-12-19Recorded2026-08-29

site ofOEFA sanción — Minera Hampton Perú S.A.C. (RD 079-2016-OEFA/DFSAI)Regulatory action / enforcementSingle source
Current · 2016 → present
Evidence

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

SourceRUIAS cross-reference (OEFA)Origingold-hubObserved2016Recorded2026-08-29

site ofOEFA sanción — MINERA HAMPTON PERU S.A.C. (RD 3068-2018-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 — MINERA HAMPTON PERU S.A.C. (RD 3343-2018-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 — MINERA PAMPA DE COBRE S.A.C. et al. (RD 0984-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
Current · 2017-08-31 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2017-08-31Recorded2026-08-29

site ofOEFA sanción — MINERA PAMPA DE COBRE S.A.C. et al. (RD 1318-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
Current · 2017-10-31 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2017-10-31Recorded2026-08-29

site ofOEFA sanción — MINERA PAMPA DE COBRE S.A.C. et al. (RD 1502-2018-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 — MINERA PAMPA DE COBRE S.A.C. et al. (RD 3045-2018-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 — SOUTHERN PERU COPPER CORPORATION, SUCURSAL DEL PERÚ (RD 0001-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2019-01-03 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2019-01-03Recorded2026-08-29

site ofOEFA sanción — SOUTHERN PERU COPPER CORPORATION, SUCURSAL DEL PERÚ (RD 0005-2017-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2017-12-27 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2017-12-27Recorded2026-08-29

site ofOEFA sanción — SOUTHERN PERU COPPER CORPORATION, SUCURSAL DEL PERÚ (RD 0015-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2021-01-12 → present
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2021-01-12Recorded2026-08-29

site ofOEFA sanción — SOUTHERN PERU COPPER CORPORATION, SUCURSAL DEL PERÚ (RD 1332-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
Current · 2017-11-14 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2017-11-14Recorded2026-08-29

site ofOEFA sanción — SOUTHERN PERU COPPER CORPORATION, SUCURSAL DEL PERÚ (RD 1379-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2020-11-30 → present
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2020-11-30Recorded2026-08-29

site ofOEFA sanción — SOUTHERN PERU COPPER CORPORATION, SUCURSAL DEL PERÚ (RD 1446-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2020-12-18 → present
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2020-12-18Recorded2026-08-29

site ofOEFA sanción — SOUTHERN PERU COPPER CORPORATION, SUCURSAL DEL PERÚ (RD 1674-2017-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 — TOTAL GENIUS IRON MINING S.A.C. (RD 1015-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-05-29 → present
Evidence (2)

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

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

Sequence
  1. 2016site of · OEFA sanción — Minera Hampton Perú S.A.C. (RD 079-2016-OEFA/DFSAI)Current
  2. 2017-04-26site of · OEFA sanción — COMPAÑIA DE EXPLORACIONES ORION S.A.C. EN LIQUIDACIÓN et al. (RD 0527-2017-OEFA/DFSAI)Current
  3. 2017-08-31site of · OEFA sanción — COMPAÑIA DE EXPLORACIONES ORION S.A.C. EN LIQUIDACIÓN et al. (RD 0958-2017-OEFA/DFSAI)Current
  4. 2017-08-31site of · OEFA sanción — FRESNILLO PERU S.A.C. (RD 0959-2017-OEFA/DFSAI)Current
  5. 2017-08-31site of · OEFA sanción — MINERA PAMPA DE COBRE S.A.C. et al. (RD 0984-2017-OEFA/DFSAI)Current
  6. 2017-08-31site of · OEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 0988-2017-OEFA/DFSAI)Current
  7. 2017-09-28site of · OEFA sanción — HATUM MINAS SOCIEDAD ANONIMA CERRADA et al. (RD 1118-2017-OEFA/DFSAI)Current
  8. 2017-10-12site of · OEFA sanción — ANGLO AMERICAN QUELLAVECO S.A. (RD 1221-2017-OEFA/DFSAI)Current
  9. 2017-10-31site of · OEFA sanción — MINERA PAMPA DE COBRE S.A.C. et al. (RD 1318-2017-OEFA/DFSAI)Current
  10. 2017-11-14site of · OEFA sanción — SOUTHERN PERU COPPER CORPORATION, SUCURSAL DEL PERÚ (RD 1332-2017-OEFA/DFSAI)Current
  11. 2017-12-19site of · OEFA sanción — MINERA ANACONDA PERU S.A. (RD 1619-2017-OEFA/DFSAI)Current
  12. 2017-12-21site of · OEFA sanción — SOUTHERN PERU COPPER CORPORATION, SUCURSAL DEL PERÚ (RD 1674-2017-OEFA/DFSAI)Current
  13. 2017-12-27site of · OEFA sanción — SOUTHERN PERU COPPER CORPORATION, SUCURSAL DEL PERÚ (RD 0005-2017-OEFA/DFAI)Current
  14. 2018-02-28site of · OEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 0322-2018-OEFA/DFAI)Current
  15. 2018-05-29site of · OEFA sanción — TOTAL GENIUS IRON MINING S.A.C. (RD 1015-2018-OEFA/DFAI)Current
  16. 2018-06-28site of · OEFA sanción — MINERA PAMPA DE COBRE S.A.C. et al. (RD 1502-2018-OEFA/DFAI)Current
  17. 2018-09-06site of · OEFA sanción — ARUNTANI S.A.C. (RD 2103-2018-OEFA/DFAI)Current
  18. 2018-09-28site of · OEFA sanción — COMPAÑIA MINERA ZAHENA S.A.C. (RD 2236-2018-OEFA/DFAI)Current
  19. 2018-10-11site of · OEFA sanción — ANGLO AMERICAN QUELLAVECO S.A. (RD 2410-2018-OEFA/DFAI)Current
  20. 2018-11-27site of · OEFA sanción — ARUNTANI S.A.C. (RD 2828-2018-OEFA/DFAI)Current
  21. 2018-11-30site of · OEFA sanción — MINERA PAMPA DE COBRE S.A.C. et al. (RD 3045-2018-OEFA/DFAI)Current
  22. 2018-11-30site of · OEFA sanción — MINERA HAMPTON PERU S.A.C. (RD 3068-2018-OEFA/DFAI)Current
  23. 2018-12-31site of · OEFA sanción — ANGLO AMERICAN QUELLAVECO S.A. (RD 3299-2018-OEFA/DFAI)Current
  24. 2018-12-31site of · OEFA sanción — MINERA HAMPTON PERU S.A.C. (RD 3343-2018-OEFA/DFAI)Current
  25. 2018-12-31site of · OEFA sanción — ARUNTANI S.A.C. (RD 3347-2018-OEFA/DFAI)Current
  26. 2018-12-31site of · OEFA sanción — FRESNILLO PERU S.A.C. (RD 3349-2018-OEFA/DFAI)Current
  27. 2018-12-31site of · OEFA sanción — ARUNTANI S.A.C. (RD 3364-2018-OEFA/DFAI)Current
  28. 2019-01-03site of · OEFA sanción — SOUTHERN PERU COPPER CORPORATION, SUCURSAL DEL PERÚ (RD 0001-2019-OEFA/DFAI)Current
  29. 2019-05-27site of · OEFA sanción — ANGLO AMERICAN QUELLAVECO S.A. (RD 0745-2019-OEFA/DFAI)Current
  30. 2019-09-30site of · OEFA sanción — ARUNTANI S.A.C. (RD 1490-2019-OEFA/DFAI)Current
  31. 2019-11-28site of · OEFA sanción — ANGLO AMERICAN QUELLAVECO S.A. (RD 1931-2019-OEFA/DFAI)Current
  32. 2019-11-29site of · OEFA sanción — ANGLO AMERICAN QUELLAVECO S.A. (RD 1968-2019-OEFA/DFAI)Current
  33. 2019-12-30site of · OEFA sanción — ARUNTANI S.A.C. (RD 2154-2019-OEFA/DFAI)Current
  34. 2019-12-31site of · OEFA sanción — ANGLO AMERICAN QUELLAVECO S.A. (RD 2158-2019-OEFA/DFAI)Current
  35. 2020-01-15site of · OEFA sanción — MDH-PD S.A.C. (RD 0047-2020-OEFA/DFAI)Current
  36. 2020-08-31site of · OEFA sanción — ARUNTANI S.A.C. (RD 0945-2020-OEFA/DFAI)Current
  37. 2020-11-10site of · OEFA sanción — ARUNTANI S.A.C. (RD 1264-2020-OEFA/DFAI)Current
  38. 2020-11-30site of · OEFA sanción — SOUTHERN PERU COPPER CORPORATION, SUCURSAL DEL PERÚ (RD 1379-2020-OEFA/DFAI)Current
  39. 2020-12-17site of · OEFA sanción — ARUNTANI S.A.C. (RD 1439-2020-OEFA/DFAI)Current
  40. 2020-12-18site of · OEFA sanción — SOUTHERN PERU COPPER CORPORATION, SUCURSAL DEL PERÚ (RD 1446-2020-OEFA/DFAI)Current
  41. 2020-12-28site of · OEFA sanción — ARUNTANI S.A.C. (RD 1522-2020-OEFA/DFAI)Current
  42. 2021-01-12site of · OEFA sanción — SOUTHERN PERU COPPER CORPORATION, SUCURSAL DEL PERÚ (RD 0015-2021-OEFA/DFAI)Current
  43. 2021-01-21site of · OEFA sanción — ARUNTANI S.A.C. (RD 0044-2021-OEFA/DFAI)Current
  44. 2022-01-31site of · OEFA sanción — ARUNTANI S.A.C. (RD 0029-2022-OEFA/DFAI)Current
  45. 2022-07-25site of · OEFA sanción — ARUNTANI S.A.C. (RD 1065-2022-OEFA/DFAI)Current
  46. 2023-07-31site of · OEFA sanción — CULTINOR S.A.C. (RD 1792-2023-OEFA/DFAI)Current
  47. 2023-12-13site of · OEFA sanción — ANGLO AMERICAN QUELLAVECO S.A. (RD 2863-2023-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