Entity record

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 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 fact20Single source2
Relationships

Showing 22 of 22

Geography1

Events and evidence21

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 — COMPAÑIA MINERA ZAHENA S.A.C. (RD 1633-2017-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 — COMPAÑIA MINERA ZAHENA S.A.C. (RD 2023-2018-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 — MINSUR S. A. (RD 0293-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-02-23 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2018-02-23Recorded2026-08-29

site ofOEFA sanción — SOUTHERN PERU COPPER CORPORATION, SUCURSAL DEL PERÚ (RD 0402-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2020-03-13 → present
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2020-03-13Recorded2026-08-29

site ofOEFA sanción — SOUTHERN PERU COPPER CORPORATION, SUCURSAL DEL PERÚ (RD 2030-2018-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 — SUMITOMO METAL MINING PERU S.A (RD 0230-2017-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 — Sumitomo Metal Mining Peru S.A (RD 1350-2017-OEFA/DFSAI)Regulatory action / enforcementSingle source
Current · 2017 → present
Evidence

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

SourceRUIAS cross-reference (OEFA)Origingold-hubObserved2017Recorded2026-08-29

site ofOEFA sanción — SUMITOMO METAL MINING PERU S.A (RD 2052-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2019-12-17 → present
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2019-12-17Recorded2026-08-29

site ofOEFA sanción — SUMITOMO METAL MINING PERU S.A (RD 2645-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-10-31 → present
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2018-10-31Recorded2026-08-29

site ofOEFA sanción — SUMITOMO METAL MINING PERU S.A (RD 2983-2018-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 — Sumitomo Metal Mining Perú S.A et al. (RD 286-2016-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

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