Entity record

OEFA sanción — COMPAÑIA DE EXPLORACIONES ORION S.A.C. EN LIQUIDACIÓN et al. (RD 0266-2017-OEFA/DFSAI)

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

involvedCompañía De Exploraciones Orion 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

involvedCOMPAÑIA DE EXPLORACIONES ORION S.A.C. EN LIQUIDACIÓNProducer 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 atLimaJurisdiction / administrative areaRegistry fact
Current · 2017-02-17 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2017-02-17Recorded2026-08-29

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 · SequenceFewer than two dated claims are held, so there is no sequence to read.

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