Entity record

OEFA sanción — ANABI S.A.C. (RD 0253-2019-OEFA/DFAI)

An act by an authority: a sanction, a suspension, an export ban, an authorisation, an inspection or a formalisation decree.

TypeRegulatory action / enforcementRelationships4Claims held4Checked2026-08First 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 fact4
Relationships

Showing 4 of 4

Events and evidence4

involvedANABI S.A.C.Producer organisationRegistry fact
CurrentRolesubject
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involvedOEFARegulator / public authorityRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

occurred atApurimacJurisdiction / administrative areaRegistry fact
Current · 2019-02-28 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2019-02-28Recorded2026-08-29

occurred atCuscoJurisdiction / administrative areaRegistry fact
Current · 2019-02-28 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2019-02-28Recorded2026-08-29

Sequence
  1. 2019-02-28occurred at · ApurimacCurrent
  2. 2019-02-28occurred at · CuscoCurrent
What the hub does not hold
  • No geography claim is held for this record.
  • No governance and compliance 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