Entity record

Piura

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

TypeJurisdiction / administrative areaRelationships22Claims held22Checked2026-08First 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 fact12Single source10
Relationships

Showing 22 of 22

Geography1

Events and evidence21

site ofOEFA sanción — AMERICAS POTASH PERU S.A. (RD 1242-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-06-01 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2018-06-01Recorded2026-08-29

site ofOEFA sanción — AMERICAS POTASH PERU S.A. (RD 2867-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-11-28 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2018-11-28Recorded2026-08-29

site ofOEFA sanción — ANDALUCITA S.A. (RD 0565-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
Current · 2017-04-28 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2017-04-28Recorded2026-08-29

site ofOEFA sanción — ANDALUCITA S.A. (RD 1240-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
Current · 2017-10-20 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2017-10-20Recorded2026-08-29

site ofOEFA sanción — COMPAÑIA MINERA MISKI MAYO S.R.L. (RD 0067-2020-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 — COMPAÑIA MINERA MISKI MAYO S.R.L. (RD 1007-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-05-28 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2018-05-28Recorded2026-08-29

site ofOEFA sanción — Compañía Minera Miski Mayo S.R.L. (RD 1200-2015-OEFA/DFSAI)Regulatory action / enforcementSingle source
Current · 2015 → present
Evidence

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

SourceRUIAS cross-reference (OEFA)Origingold-hubObserved2015Recorded2026-08-29

site ofOEFA sanción — Compañía Minera Miski Mayo S.R.L. (RD 1225-2015-OEFA/DFSAI)Regulatory action / enforcementSingle source
Current · 2015 → present
Evidence

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

SourceRUIAS cross-reference (OEFA)Origingold-hubObserved2015Recorded2026-08-29

site ofOEFA sanción — COMPAÑIA MINERA MISKI MAYO S.R.L. (RD 1401-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
Current · 2017-11-27 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2017-11-27Recorded2026-08-29

site ofOEFA sanción — Compañia Minera Miski Mayo S.R.L. (RD 1503-2016-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 — Compañía Minera Miski Mayo S.R.L. (RD 154-2012-OEFA/DFSAI)Regulatory action / enforcementSingle source
Current · 2012 → present
Evidence

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

SourceRUIAS cross-reference (OEFA)Origingold-hubObserved2012Recorded2026-08-29

site ofOEFA sanción — COMPAÑIA MINERA MISKI MAYO S.R.L. (RD 1681-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2019-10-28 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2019-10-28Recorded2026-08-29

site ofOEFA sanción — COMPAÑIA MINERA MISKI MAYO S.R.L. (RD 3207-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-12-21 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2018-12-21Recorded2026-08-29

site ofOEFA sanción — Compañía Minera Miski Mayo S.R.L. (RD 356-2016-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 — Compañía Minera Miski Mayo S.R.L. (RD 519-2013-OEFA/DFSAI)Regulatory action / enforcementSingle source
Current · 2013 → present
Evidence

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

SourceRUIAS cross-reference (OEFA)Origingold-hubObserved2013Recorded2026-08-29

site ofOEFA sanción — Compañía Minera Miski Mayo S.R.L. (RD 605-2013-OEFA/DFSAI)Regulatory action / enforcementSingle source
Current · 2013 → present
Evidence

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

SourceRUIAS cross-reference (OEFA)Origingold-hubObserved2013Recorded2026-08-29

site ofOEFA sanción — GOLD FIELDS LA CIMA S.A. (RD 1144-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2021-05-11 → present
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2021-05-11Recorded2026-08-29

site ofOEFA sanción — GOLD FIELDS LA CIMA S.A. (RD 2117-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2021-08-27 → present
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2021-08-27Recorded2026-08-29

Sequence
  1. 2012site of · OEFA sanción — Compañía Minera Miski Mayo S.R.L. (RD 154-2012-OEFA/DFSAI)Current
  2. 2013site of · OEFA sanción — Compañía Minera Miski Mayo S.R.L. (RD 519-2013-OEFA/DFSAI)Current
  3. 2013site of · OEFA sanción — Compañía Minera Miski Mayo S.R.L. (RD 605-2013-OEFA/DFSAI)Current
  4. 2013site of · OEFA sanción — Andalucita S.A. (RD 616-2013-OEFA/DFSAI)Current
  5. 2014site of · OEFA sanción — Andalucita S.A. (RD 684-2014-OEFA/DFSAI)Current
  6. 2014site of · OEFA sanción — Americas Potash Perú S.A. (RD 747-2014-OEFA/DFSAI)Current
  7. 2015site of · OEFA sanción — Compañía Minera Miski Mayo S.R.L. (RD 1200-2015-OEFA/DFSAI)Current
  8. 2015site of · OEFA sanción — Compañía Minera Miski Mayo S.R.L. (RD 1225-2015-OEFA/DFSAI)Current
  9. 2016site of · OEFA sanción — Compañia Minera Miski Mayo S.R.L. (RD 1503-2016-OEFA/DFSAI)Current
  10. 2016site of · OEFA sanción — Compañía Minera Miski Mayo S.R.L. (RD 356-2016-OEFA/DFSAI)Current
  11. 2017-04-28site of · OEFA sanción — ANDALUCITA S.A. (RD 0565-2017-OEFA/DFSAI)Current
  12. 2017-10-20site of · OEFA sanción — ANDALUCITA S.A. (RD 1240-2017-OEFA/DFSAI)Current
  13. 2017-11-27site of · OEFA sanción — COMPAÑIA MINERA MISKI MAYO S.R.L. (RD 1401-2017-OEFA/DFSAI)Current
  14. 2018-05-28site of · OEFA sanción — COMPAÑIA MINERA MISKI MAYO S.R.L. (RD 1007-2018-OEFA/DFAI)Current
  15. 2018-06-01site of · OEFA sanción — AMERICAS POTASH PERU S.A. (RD 1242-2018-OEFA/DFAI)Current
  16. 2018-11-28site of · OEFA sanción — AMERICAS POTASH PERU S.A. (RD 2867-2018-OEFA/DFAI)Current
  17. 2018-12-21site of · OEFA sanción — COMPAÑIA MINERA MISKI MAYO S.R.L. (RD 3207-2018-OEFA/DFAI)Current
  18. 2019-10-28site of · OEFA sanción — COMPAÑIA MINERA MISKI MAYO S.R.L. (RD 1681-2019-OEFA/DFAI)Current
  19. 2020-01-15site of · OEFA sanción — COMPAÑIA MINERA MISKI MAYO S.R.L. (RD 0067-2020-OEFA/DFAI)Current
  20. 2021-05-11site of · OEFA sanción — GOLD FIELDS LA CIMA S.A. (RD 1144-2021-OEFA/DFAI)Current
  21. 2021-08-27site of · OEFA sanción — GOLD FIELDS LA CIMA S.A. (RD 2117-2021-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