Entry

Tacna

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

TypeJurisdiction / administrative areaRelationships22Claims held22Checked2026-08First 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 fact20Single source2
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 reportedpart of · As reportedTacna — Jurisdiction / administrative areaOEFA sanción — SUMITOMO METAL MINING PERU S.A (RD 0230-2017-OEFA/DFSAI) — Regulatory action / enforcementOEFA sanción — MINSUR S. A. (RD 0293-2018-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — ANGLO AMERICAN QUELLAVECO S.A. (RD 0745-2019-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — ANGLO AMERICAN QUELLAVECO S.A. (RD 1221-2017-OEFA/DFSAI) — Regulatory action / enforcementOEFA sanción — COMPAÑIA MINERA ZAHENA S.A.C. (RD 1633-2017-OEFA/DFSAI) — Regulatory action / enforcementOEFA sanción — ANGLO AMERICAN QUELLAVECO S.A. (RD 1931-2019-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — ANGLO AMERICAN QUELLAVECO S.A. (RD 1968-2019-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — COMPAÑIA MINERA ZAHENA S.A.C. (RD 2023-2018-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — SOUTHERN PERU COPPER CORPORATION, SUCURSAL DEL PERÚ (RD 2030-2018-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — SUMITOMO METAL MINING PERU S.A (RD 2983-2018-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — ANGLO AMERICAN QUELLAVECO S.A. (RD 3299-2018-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — MINSUR S. A. (RD 0219-2019-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — SOUTHERN PERU COPPER CORPORATION, SUCURSAL DEL PERÚ (RD 0402-2020-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — Sumitomo Metal Mining Peru S.A (RD 1350-2017-OEFA/DFSAI) — Regulatory action / enforcementOEFA sanción — SUMITOMO METAL MINING PERU S.A (RD 2052-2019-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — ANGLO AMERICAN QUELLAVECO S.A. (RD 2158-2019-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — MINSUR S. A. (RD 2163-2019-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — ANGLO AMERICAN QUELLAVECO S.A. (RD 2410-2018-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — SUMITOMO METAL MINING PERU S.A (RD 2645-2018-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — Sumitomo Metal Mining Perú S.A et al. (RD 286-2016-OEFA/DFSAI) — Regulatory action / enforcementOEFA sanción — ANGLO AMERICAN QUELLAVECO S.A. (RD 2863-2023-OEFA/DFAI) — Regulatory action / enforcementPeru — Jurisdiction / administrative area
Peru
Relationships

Showing 22 of 22

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 evidence21

site ofOEFA sanción — ANGLO AMERICAN QUELLAVECO S.A. (RD 0745-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2019-05-27 → 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-hubObserved2019-05-27Asserted2026-08-29

site ofOEFA sanción — ANGLO AMERICAN QUELLAVECO S.A. (RD 1221-2017-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 — ANGLO AMERICAN QUELLAVECO S.A. (RD 1931-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2019-11-28 → 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-hubObserved2019-11-28Asserted2026-08-29

site ofOEFA sanción — ANGLO AMERICAN QUELLAVECO S.A. (RD 1968-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2019-11-29 → 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-hubObserved2019-11-29Asserted2026-08-29

site ofOEFA sanción — ANGLO AMERICAN QUELLAVECO S.A. (RD 2158-2019-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 — ANGLO AMERICAN QUELLAVECO S.A. (RD 2410-2018-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 — ANGLO AMERICAN QUELLAVECO S.A. (RD 2863-2023-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2023-12-13 → end not established
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2023-12-13Asserted2026-08-29

site ofOEFA sanción — ANGLO AMERICAN QUELLAVECO S.A. (RD 3299-2018-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

site ofOEFA sanción — COMPAÑIA MINERA ZAHENA S.A.C. (RD 1633-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2017-12-19 → 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-hubObserved2017-12-19Asserted2026-08-29

site ofOEFA sanción — COMPAÑIA MINERA ZAHENA S.A.C. (RD 2023-2018-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 — MINSUR S. A. (RD 0219-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2019-02-22 → end not established
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2019-02-22Asserted2026-08-29

site ofOEFA sanción — MINSUR S. A. (RD 0293-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018-02-23 → 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-hubObserved2018-02-23Asserted2026-08-29

site ofOEFA sanción — MINSUR S. A. (RD 2163-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2019-12-30 → end not established
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2019-12-30Asserted2026-08-29

site ofOEFA sanción — SOUTHERN PERU COPPER CORPORATION, SUCURSAL DEL PERÚ (RD 0402-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2020-03-13 → end not established
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2020-03-13Asserted2026-08-29

site ofOEFA sanción — SOUTHERN PERU COPPER CORPORATION, SUCURSAL DEL PERÚ (RD 2030-2018-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 — SUMITOMO METAL MINING PERU S.A (RD 0230-2017-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 — Sumitomo Metal Mining Peru S.A (RD 1350-2017-OEFA/DFSAI)Regulatory action / enforcementSingle source
As reported · 2017 → end not established
Evidence

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

SourceRUIAS cross-reference (OEFA)Origingold-hubObserved2017Asserted2026-08-29

site ofOEFA sanción — SUMITOMO METAL MINING PERU S.A (RD 2052-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2019-12-17 → end not established
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2019-12-17Asserted2026-08-29

site ofOEFA sanción — SUMITOMO METAL MINING PERU S.A (RD 2645-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018-10-31 → end not established
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2018-10-31Asserted2026-08-29

site ofOEFA sanción — SUMITOMO METAL MINING PERU S.A (RD 2983-2018-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 — Sumitomo Metal Mining Perú S.A et al. (RD 286-2016-OEFA/DFSAI)Regulatory action / enforcementSingle source
As reported · 2016 → end not established
Evidence

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

SourceRUIAS cross-reference (OEFA)Origingold-hubObserved2016Asserted2026-08-29

Sequence
  1. 2016site of · OEFA sanción — Sumitomo Metal Mining Perú S.A et al. (RD 286-2016-OEFA/DFSAI)Start
  2. 2017site of · OEFA sanción — Sumitomo Metal Mining Peru S.A (RD 1350-2017-OEFA/DFSAI)Start
  3. 2017-02-13site of · OEFA sanción — SUMITOMO METAL MINING PERU S.A (RD 0230-2017-OEFA/DFSAI)Start
  4. 2017-10-12site of · OEFA sanción — ANGLO AMERICAN QUELLAVECO S.A. (RD 1221-2017-OEFA/DFSAI)Start
  5. 2017-12-19site of · OEFA sanción — COMPAÑIA MINERA ZAHENA S.A.C. (RD 1633-2017-OEFA/DFSAI)Start
  6. 2018-02-23site of · OEFA sanción — MINSUR S. A. (RD 0293-2018-OEFA/DFAI)Start
  7. 2018-08-29site of · OEFA sanción — COMPAÑIA MINERA ZAHENA S.A.C. (RD 2023-2018-OEFA/DFAI)Start
  8. 2018-08-29site of · OEFA sanción — SOUTHERN PERU COPPER CORPORATION, SUCURSAL DEL PERÚ (RD 2030-2018-OEFA/DFAI)Start
  9. 2018-10-11site of · OEFA sanción — ANGLO AMERICAN QUELLAVECO S.A. (RD 2410-2018-OEFA/DFAI)Start
  10. 2018-10-31site of · OEFA sanción — SUMITOMO METAL MINING PERU S.A (RD 2645-2018-OEFA/DFAI)Start
  11. 2018-11-30site of · OEFA sanción — SUMITOMO METAL MINING PERU S.A (RD 2983-2018-OEFA/DFAI)Start
  12. 2018-12-31site of · OEFA sanción — ANGLO AMERICAN QUELLAVECO S.A. (RD 3299-2018-OEFA/DFAI)Start
  13. 2019-02-22site of · OEFA sanción — MINSUR S. A. (RD 0219-2019-OEFA/DFAI)Start
  14. 2019-05-27site of · OEFA sanción — ANGLO AMERICAN QUELLAVECO S.A. (RD 0745-2019-OEFA/DFAI)Start
  15. 2019-11-28site of · OEFA sanción — ANGLO AMERICAN QUELLAVECO S.A. (RD 1931-2019-OEFA/DFAI)Start
  16. 2019-11-29site of · OEFA sanción — ANGLO AMERICAN QUELLAVECO S.A. (RD 1968-2019-OEFA/DFAI)Start
  17. 2019-12-17site of · OEFA sanción — SUMITOMO METAL MINING PERU S.A (RD 2052-2019-OEFA/DFAI)Start
  18. 2019-12-30site of · OEFA sanción — MINSUR S. A. (RD 2163-2019-OEFA/DFAI)Start
  19. 2019-12-31site of · OEFA sanción — ANGLO AMERICAN QUELLAVECO S.A. (RD 2158-2019-OEFA/DFAI)Start
  20. 2020-03-13site of · OEFA sanción — SOUTHERN PERU COPPER CORPORATION, SUCURSAL DEL PERÚ (RD 0402-2020-OEFA/DFAI)Start
  21. 2023-12-13site of · OEFA sanción — ANGLO AMERICAN QUELLAVECO S.A. (RD 2863-2023-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