Entry

OEFA sanción — ANGLO AMERICAN QUELLAVECO S.A. (RD 1931-2019-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 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 fact4
This entry in the graph

Every relationship the hub holds for this entry, drawn once. An entry with three edges shows three edges.

involved · As reportedinvolved · As reportedoccurred at · As reportedoccurred at · As reportedOEFA sanción — ANGLO AMERICAN QUELLAVECO S.A. (RD 1931-2019-OEFA/DFAI) — Regulatory action / enforcementANGLO AMERICAN QUELLAVECO S.A. — Producer organisationOEFA — Regulator / public authorityMoquegua — Jurisdiction / administrative areaTacna — Jurisdiction / administrative area
  • ANGLO AMERICAN QUELLAVECO S.A.Producer organisation · involved · As reported
  • OEFARegulator / public authority · involved · As reported
  • MoqueguaJurisdiction / administrative area · occurred at · As reported
  • TacnaJurisdiction / administrative area · occurred at · As reported
Peru
Relationships

Showing 4 of 4

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.

Events and evidence4

involvedANGLO AMERICAN QUELLAVECO S.A.Producer organisationRegistry fact
As reportedRolesubject
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubAsserted2026-08-29

involvedOEFARegulator / public authorityRegistry fact
As reportedRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubAsserted2026-08-29

occurred atMoqueguaJurisdiction / administrative areaRegistry 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

occurred atTacnaJurisdiction / administrative areaRegistry 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

Sequence
  1. 2019-11-28occurred at · MoqueguaStart
  2. 2019-11-28occurred at · TacnaStart
What the hub does not hold
  • No geography claim is held for this entry.
  • No governance and compliance 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