Entry

OEFA sanción — Volcan Compañía Minera S.A.A. (RD 375-2014-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 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 fact3Single source1
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 reported · Supersededoccurred at · As reportedOEFA sanción — Volcan Compañía Minera S.A.A. (RD 375-2014-OEFA/DFSAI) — Regulatory action / enforcementVolcan Compañía Minera S.A.A. — Producer organisationOEFA — Regulator / public authorityPeru — Jurisdiction / administrative areaJunin — Jurisdiction / administrative area
  • Volcan Compañía Minera S.A.A.Producer organisation · involved · As reported
  • OEFARegulator / public authority · involved · As reported
  • PeruJurisdiction / administrative area · occurred at · As reported · Superseded
  • JuninJurisdiction / 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

occurred atPeruJurisdiction / administrative areaRegistry factSuperseded
As reported · 2014 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2014Asserted2026-08-29

Sequence
  1. 2014occurred at · PeruStart
  2. 2014occurred at · JuninStart
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