Entry

Ancash

A country, region, department or municipality. Every geographic claim on the hub hangs off one.

TypeJurisdiction / administrative areaRelationships138Claims held138Checked2026-08First 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 fact94Single source44
This entry in the graph

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

site of · As reportedsite of · As reportedsite of · As reportedsite of · As reportedsite of · As reportedsite of · As reportedsite of · As reportedsite of · As reportedsite of · As reportedsite of · As reportedsite of · As reportedsite of · As reportedsite of · As reportedsite of · As reportedsite of · As reportedsite of · As reportedsite of · As reportedsite of · As reportedsite of · As reportedsite of · As reportedsite of · As reportedsite of · As reportedsite of · As reportedsite of · As reportedsite of · As reportedsite of · As reportedsite of · As reportedsite of · As reportedAncash — Jurisdiction / administrative areaOEFA sanción — SOCIEDAD MINERA AUSTRIA DUVAZ S.A.C. EN LIQUIDACION et al. (RD 0039-2018-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — COMPAÑIA MINERA LINCUNA S.A. (RD 0045-2018-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — COMPAÑIA MINERA LINCUNA S.A. (RD 0071-2019-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — CIA MINERA SANTA LUISA S A (RD 0149-2018-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — GREAT PANTHER CORICANCHA S.A. et al. (RD 0168-2018-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — LUMINA COPPER S.A.C. (RD 0192-2018-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — SOCIEDAD MINERA AUSTRIA DUVAZ S.A.C. EN LIQUIDACION et al. (RD 0209-2019-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — COMPAÑIA MINERA LINCUNA S.A. (RD 0276-2019-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — ICM PACHAPAQUI S.A.C. (RD 0289-2017-OEFA/DFSAI) — Regulatory action / enforcementOEFA sanción — ICM PACHAPAQUI S.A.C. (RD 0292-2018-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — COMPANIA MINERA ANTAMINA S.A (RD 0302-2017-OEFA/DFSAI) — Regulatory action / enforcementOEFA sanción — CONSORCIO MINERO HORIZONTE S.A. (RD 0505-2018-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — MINERA QUILCA S.A.C. (RD 0605-2017-OEFA/DFSAI) — Regulatory action / enforcementOEFA sanción — SOCIEDAD MINERA AUSTRIA DUVAZ S.A.C. EN LIQUIDACION et al. (RD 0638-2017-OEFA/DFSAI) — Regulatory action / enforcementOEFA sanción — CIA MINERA SANTA LUISA S A (RD 0642-2017-OEFA/DFSAI) — Regulatory action / enforcementOEFA sanción — CIA MINERA SANTA LUISA S A (RD 0645-2017-OEFA/DFSAI) — Regulatory action / enforcementOEFA sanción — SOCIEDAD MINERA AUSTRIA DUVAZ S.A.C. EN LIQUIDACION et al. (RD 0656-2018-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — NYRSTAR ANCASH S.A. (RD 0709-2017-OEFA/DFSAI) — Regulatory action / enforcementOEFA sanción — CIA MINERA SANTA LUISA S A (RD 0717-2017-OEFA/DFSAI) — Regulatory action / enforcementOEFA sanción — NEXA RESOURCES PERU S.A.A. et al. (RD 0777-2018-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — IAMGOLD PERU S.A. (RD 0781-2017-OEFA/DFSAI) — Regulatory action / enforcementOEFA sanción — MINERA BOROO MISQUICHILCA S.A. et al. (RD 0783-2017-OEFA/DFSAI) — Regulatory action / enforcementOEFA sanción — NEXA RESOURCES PERU S.A.A. et al. (RD 0790-2017-OEFA/DFSAI) — Regulatory action / enforcementOEFA sanción — ICM PACHAPAQUI S.A.C. (RD 0812-2017-OEFA/DFSAI) — Regulatory action / enforcementOEFA sanción — CIA MINERA SANTA LUISA S A (RD 0828-2017-OEFA/DFSAI) — Regulatory action / enforcementOEFA sanción — SMC TOROPUNTO LTD - SUCURSAL DEL PERÚ (RD 0962-2021-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — COMPAÑIA MINERA LINCUNA S.A. (RD 1067-2018-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — COMPAÑIA MINERA LINCUNA S.A. (RD 1068-2018-OEFA/DFAI) — Regulatory action / enforcement

+110 relationships not drawn above, to keep the graph legible

Peru
Relationships

Showing 138 of 138

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.

Geography1

Events and evidence137

site ofOEFA sanción — ACTIVOS MINEROS S.A.C. (RD 1984-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2021-08-13 → end not established
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2021-08-13Asserted2026-08-29

site ofOEFA sanción — ALPAYANA S.A. (RD 1297-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2021-05-28 → end not established
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2021-05-28Asserted2026-08-29

site ofOEFA sanción — CIA MINERA SANTA LUISA S A (RD 0149-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018-01-26 → 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-hubObserved2018-01-26Asserted2026-08-29

site ofOEFA sanción — CIA MINERA SANTA LUISA S A (RD 0642-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2017-05-31 → 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-hubObserved2017-05-31Asserted2026-08-29

site ofOEFA sanción — CIA MINERA SANTA LUISA S A (RD 0645-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2017-05-31 → 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-hubObserved2017-05-31Asserted2026-08-29

site ofOEFA sanción — CIA MINERA SANTA LUISA S A (RD 0717-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2017-06-28 → 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-hubObserved2017-06-28Asserted2026-08-29

site ofOEFA sanción — CIA MINERA SANTA LUISA S A (RD 0828-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2017-07-31 → 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-hubObserved2017-07-31Asserted2026-08-29

site ofOEFA sanción — CIA MINERA SANTA LUISA S A (RD 1442-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2019-09-23 → 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-hubObserved2019-09-23Asserted2026-08-29

site ofOEFA sanción — CIA MINERA SANTA LUISA S A (RD 2597-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2021-11-04 → end not established
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2021-11-04Asserted2026-08-29

site ofOEFA sanción — CIA MINERA SANTA LUISA S A (RD 2929-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018-11-30 → 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-hubObserved2018-11-30Asserted2026-08-29

site ofOEFA sanción — CIA MINERA SANTA LUISA S A (RD 3006-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018-11-30 → 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-hubObserved2018-11-30Asserted2026-08-29

site ofOEFA sanción — CIA MINERA SANTA LUISA S A (RD 3340-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018-12-31 → 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-hubObserved2018-12-31Asserted2026-08-29

site ofOEFA sanción — CIA MINERA SANTA LUISA S A (RD 3363-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018-12-31 → 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-hubObserved2018-12-31Asserted2026-08-29

site ofOEFA sanción — COMPANIA MINERA ANTAMINA S.A (RD 0285-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2020-02-28 → end not established
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2020-02-28Asserted2026-08-29

site ofOEFA sanción — COMPANIA MINERA ANTAMINA S.A (RD 0302-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2017-02-28 → 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-hubObserved2017-02-28Asserted2026-08-29

site ofOEFA sanción — COMPANIA MINERA ANTAMINA S.A (RD 1617-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2017-12-19 → 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-hubObserved2017-12-19Asserted2026-08-29

site ofOEFA sanción — COMPANIA MINERA ANTAMINA S.A (RD 1794-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018-07-31 → 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-hubObserved2018-07-31Asserted2026-08-29

site ofOEFA sanción — Compañía Minera Antamina S.A. (RD 074-2011-OEFA/DFSAI)Regulatory action / enforcementSingle source
As reported · 2011 → end not established
Evidence

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

SourceRUIAS cross-reference (OEFA)Origingold-hubObserved2011Asserted2026-08-29

site ofOEFA sanción — Compañía Minera Antamina S.A. (RD 141-2014-OEFA/DFSAI)Regulatory action / enforcementSingle source
As reported · 2014 → end not established
Evidence

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

SourceRUIAS cross-reference (OEFA)Origingold-hubObserved2014Asserted2026-08-29

site ofOEFA sanción — Compañía Minera Antamina S.A. (RD 160-2015-OEFA/DFSAI)Regulatory action / enforcementSingle source
As reported · 2015 → end not established
Evidence

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

SourceRUIAS cross-reference (OEFA)Origingold-hubObserved2015Asserted2026-08-29

site ofOEFA sanción — Compañía Minera Antamina S.A. (RD 262-2013-OEFA/DFSAI)Regulatory action / enforcementSingle source
As reported · 2013 → end not established
Evidence

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

SourceRUIAS cross-reference (OEFA)Origingold-hubObserved2013Asserted2026-08-29

site ofOEFA sanción — Compañía Minera Antamina S.A. (RD 275-2014-OEFA/DFSAI)Regulatory action / enforcementSingle source
As reported · 2014 → end not established
Evidence

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

SourceRUIAS cross-reference (OEFA)Origingold-hubObserved2014Asserted2026-08-29

site ofOEFA sanción — Compañía Minera Antamina S.A. (RD 310-2012-OEFA/DFSAI)Regulatory action / enforcementSingle source
As reported · 2012 → end not established
Evidence

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

SourceRUIAS cross-reference (OEFA)Origingold-hubObserved2012Asserted2026-08-29

site ofOEFA sanción — Compañía Minera Antamina S.A. (RD 328-2013-OEFA/DFSAI)Regulatory action / enforcementSingle source
As reported · 2013 → end not established
Evidence

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

SourceRUIAS cross-reference (OEFA)Origingold-hubObserved2013Asserted2026-08-29

site ofOEFA sanción — Compañía Minera Antamina S.A. (RD 445-2016-OEFA/DFSAI)Regulatory action / enforcementSingle source
As reported · 2016 → end not established
Evidence

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

SourceRUIAS cross-reference (OEFA)Origingold-hubObserved2016Asserted2026-08-29

site ofOEFA sanción — Compañía Minera Antamina S.A. (RD 542-2013-OEFA/DFSAI)Regulatory action / enforcementSingle source
As reported · 2013 → end not established
Evidence

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

SourceRUIAS cross-reference (OEFA)Origingold-hubObserved2013Asserted2026-08-29

site ofOEFA sanción — Compañía Minera Antamina S.A. (RD 577-2013-OEFA/DFSAI)Regulatory action / enforcementSingle source
As reported · 2013 → end not established
Evidence

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

SourceRUIAS cross-reference (OEFA)Origingold-hubObserved2013Asserted2026-08-29

site ofOEFA sanción — Compañía Minera Antamina S.A. (RD 585-2016-OEFA/DFSAI)Regulatory action / enforcementSingle source
As reported · 2016 → end not established
Evidence

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

SourceRUIAS cross-reference (OEFA)Origingold-hubObserved2016Asserted2026-08-29

site ofOEFA sanción — Compañía Minera Antamina S.A. (RD 637-2014-OEFA/DFSAI)Regulatory action / enforcementSingle source
As reported · 2014 → end not established
Evidence

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

SourceRUIAS cross-reference (OEFA)Origingold-hubObserved2014Asserted2026-08-29

site ofOEFA sanción — Compañía Minera Antamina S.A. (RD 662-2014-OEFA/DFSAI)Regulatory action / enforcementSingle source
As reported · 2014 → end not established
Evidence

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

SourceRUIAS cross-reference (OEFA)Origingold-hubObserved2014Asserted2026-08-29

site ofOEFA sanción — COMPAÑÍA MINERA ELORO PERU S.A.C. (RD 1136-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2019-07-31 → 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-hubObserved2019-07-31Asserted2026-08-29

site ofOEFA sanción — COMPAÑIA MINERA LINCUNA S.A. (RD 0007-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2020-01-07 → end not established
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2020-01-07Asserted2026-08-29

site ofOEFA sanción — COMPAÑIA MINERA LINCUNA S.A. (RD 0026-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2020-01-13 → end not established
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2020-01-13Asserted2026-08-29

site ofOEFA sanción — COMPAÑIA MINERA LINCUNA S.A. (RD 0039-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2020-01-15 → end not established
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2020-01-15Asserted2026-08-29

site ofOEFA sanción — COMPAÑIA MINERA LINCUNA S.A. (RD 0045-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018-01-17 → 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-hubObserved2018-01-17Asserted2026-08-29

site ofOEFA sanción — COMPAÑIA MINERA LINCUNA S.A. (RD 0071-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2019-01-23 → 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-hubObserved2019-01-23Asserted2026-08-29

site ofOEFA sanción — COMPAÑIA MINERA LINCUNA S.A. (RD 0276-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2019-03-07 → 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-hubObserved2019-03-07Asserted2026-08-29

site ofOEFA sanción — COMPAÑIA MINERA LINCUNA S.A. (RD 0514-2022-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2022-04-29 → end not established
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2022-04-29Asserted2026-08-29

site ofOEFA sanción — COMPAÑIA MINERA LINCUNA S.A. (RD 0624-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2020-06-23 → end not established
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2020-06-23Asserted2026-08-29

site ofOEFA sanción — COMPAÑIA MINERA LINCUNA S.A. (RD 1059-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2020-09-30 → end not established
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2020-09-30Asserted2026-08-29

site ofOEFA sanción — COMPAÑIA MINERA LINCUNA S.A. (RD 1067-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018-05-31 → 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-hubObserved2018-05-31Asserted2026-08-29

site ofOEFA sanción — COMPAÑIA MINERA LINCUNA S.A. (RD 1068-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018-05-31 → 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-hubObserved2018-05-31Asserted2026-08-29

site ofOEFA sanción — COMPAÑIA MINERA LINCUNA S.A. (RD 1114-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2019-07-26 → 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-hubObserved2019-07-26Asserted2026-08-29

site ofOEFA sanción — COMPAÑIA MINERA LINCUNA S.A. (RD 1189-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2020-10-30 → 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-hubObserved2020-10-30Asserted2026-08-29

site ofOEFA sanción — COMPAÑIA MINERA LINCUNA S.A. (RD 1334-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2020-11-30 → 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-hubObserved2020-11-30Asserted2026-08-29

site ofOEFA sanción — COMPAÑIA MINERA LINCUNA S.A. (RD 1368-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2020-11-30 → end not established
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2020-11-30Asserted2026-08-29

site ofOEFA sanción — COMPAÑIA MINERA LINCUNA S.A. (RD 1542-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2019-09-30 → 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-hubObserved2019-09-30Asserted2026-08-29

site ofOEFA sanción — COMPAÑIA MINERA LINCUNA S.A. (RD 1622-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2017-12-19 → 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-hubObserved2017-12-19Asserted2026-08-29

site ofOEFA sanción — COMPAÑIA MINERA LINCUNA S.A. (RD 1685-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018-07-25 → 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-hubObserved2018-07-25Asserted2026-08-29

site ofOEFA sanción — COMPAÑIA MINERA LINCUNA S.A. (RD 2008-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018-08-29 → 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-hubObserved2018-08-29Asserted2026-08-29

site ofOEFA sanción — COMPAÑIA MINERA LINCUNA S.A. (RD 2015-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018-08-29 → 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-hubObserved2018-08-29Asserted2026-08-29

site ofOEFA sanción — COMPAÑIA MINERA LINCUNA S.A. (RD 2072-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2019-12-18 → end not established
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2019-12-18Asserted2026-08-29

site ofOEFA sanción — COMPAÑIA MINERA LINCUNA S.A. (RD 2083-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018-08-29 → 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-hubObserved2018-08-29Asserted2026-08-29

site ofOEFA sanción — COMPAÑIA MINERA LINCUNA S.A. (RD 2089-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018-08-29 → 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-hubObserved2018-08-29Asserted2026-08-29

site ofOEFA sanción — COMPAÑIA MINERA LINCUNA S.A. (RD 2143-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2019-12-27 → end not established
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2019-12-27Asserted2026-08-29

site ofOEFA sanción — COMPAÑIA MINERA LINCUNA S.A. (RD 2257-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2019-12-31 → end not established
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2019-12-31Asserted2026-08-29

site ofOEFA sanción — COMPAÑIA MINERA LINCUNA S.A. (RD 2909-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018-11-29 → 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-hubObserved2018-11-29Asserted2026-08-29

site ofOEFA sanción — COMPAÑIA MINERA LINCUNA S.A. (RD 2930-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018-11-30 → 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-hubObserved2018-11-30Asserted2026-08-29

site ofOEFA sanción — COMPAÑIA MINERA LINCUNA S.A. (RD 3041-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018-11-30 → 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-hubObserved2018-11-30Asserted2026-08-29

site ofOEFA sanción — COMPAÑIA MINERA LINCUNA S.A. (RD 3044-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018-11-30 → 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-hubObserved2018-11-30Asserted2026-08-29

site ofOEFA sanción — COMPAÑIA MINERA VIRGEN DE LA MERCED S.A.C. (RD 1202-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2021-05-21 → 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-hubObserved2021-05-21Asserted2026-08-29

site ofOEFA sanción — CONSORCIO MINERO HORIZONTE S.A. (RD 0491-2022-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2022-04-27 → end not established
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2022-04-27Asserted2026-08-29

site ofOEFA sanción — CONSORCIO MINERO HORIZONTE S.A. (RD 0505-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018-03-28 → 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-hubObserved2018-03-28Asserted2026-08-29

site ofOEFA sanción — CONSORCIO MINERO HORIZONTE S.A. (RD 0971-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2020-08-31 → end not established
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2020-08-31Asserted2026-08-29

site ofOEFA sanción — CONSORCIO MINERO HORIZONTE S.A. (RD 1428-2023-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2023-06-28 → end not established
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2023-06-28Asserted2026-08-29

site ofOEFA sanción — COPPERNICO EXPLORACIONES S.A.C. (RD 1607-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2017-12-19 → 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-hubObserved2017-12-19Asserted2026-08-29

site ofOEFA sanción — ESTACION DE SERVICIOS EL CARIBE S.A.C (RD 1995-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2019-11-29 → end not established
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2019-11-29Asserted2026-08-29

site ofOEFA sanción — GREAT PANTHER CORICANCHA S.A. et al. (RD 0168-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018-01-26 → 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-hubObserved2018-01-26Asserted2026-08-29

site ofOEFA sanción — IAMGOLD PERU S.A. (RD 0781-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2017-07-12 → 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-hubObserved2017-07-12Asserted2026-08-29

site ofOEFA sanción — ICM PACHAPAQUI S.A.C. (RD 0042-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2017-01-16 → end not established
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2017-01-16Asserted2026-08-29

site ofOEFA sanción — ICM PACHAPAQUI S.A.C. (RD 0289-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2017-02-24 → 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-hubObserved2017-02-24Asserted2026-08-29

site ofOEFA sanción — ICM PACHAPAQUI S.A.C. (RD 0292-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018-02-23 → 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-hubObserved2018-02-23Asserted2026-08-29

site ofOEFA sanción — ICM Pachapaqui S.A.C. (RD 039-2014-OEFA/DFSAI)Regulatory action / enforcementSingle source
As reported · 2014 → end not established
Evidence

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

SourceRUIAS cross-reference (OEFA)Origingold-hubObserved2014Asserted2026-08-29

site ofOEFA sanción — ICM Pachapaqui S.A.C. (RD 040-2013-OEFA/DFSAI)Regulatory action / enforcementSingle source
As reported · 2013 → end not established
Evidence

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

SourceRUIAS cross-reference (OEFA)Origingold-hubObserved2013Asserted2026-08-29

site ofOEFA sanción — ICM Pachapaqui S.A.C. (RD 050-2011-OEFA/DFSAI)Regulatory action / enforcementSingle source
As reported · 2011 → end not established
Evidence

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

SourceRUIAS cross-reference (OEFA)Origingold-hubObserved2011Asserted2026-08-29

site ofOEFA sanción — ICM Pachapaqui S.A.C. (RD 067-2014-OEFA/DFSAI)Regulatory action / enforcementSingle source
As reported · 2014 → end not established
Evidence

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

SourceRUIAS cross-reference (OEFA)Origingold-hubObserved2014Asserted2026-08-29

site ofOEFA sanción — ICM PACHAPAQUI S.A.C. (RD 0812-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2017-07-31 → 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-hubObserved2017-07-31Asserted2026-08-29

site ofOEFA sanción — ICM PACHAPAQUI S.A.C. (RD 1177-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018-05-31 → 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-hubObserved2018-05-31Asserted2026-08-29

site ofOEFA sanción — ICM Pachapaqui S.A.C. (RD 163-2012-OEFA/DFSAI)Regulatory action / enforcementSingle source
As reported · 2012 → end not established
Evidence

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

SourceRUIAS cross-reference (OEFA)Origingold-hubObserved2012Asserted2026-08-29

site ofOEFA sanción — ICM PACHAPAQUI S.A.C. (RD 206-2012-OEFA/DFSAI)Regulatory action / enforcementSingle source
As reported · 2012 → end not established
Evidence

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

SourceRUIAS cross-reference (OEFA)Origingold-hubObserved2012Asserted2026-08-29

site ofOEFA sanción — ICM Pachapaqui S.A.C. (RD 212-2013-OEFA/DFSAI)Regulatory action / enforcementSingle source
As reported · 2013 → end not established
Evidence

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

SourceRUIAS cross-reference (OEFA)Origingold-hubObserved2013Asserted2026-08-29

site ofOEFA sanción — ICM PACHAPAQUI S.A.C. (RD 2186-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018-09-26 → 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-hubObserved2018-09-26Asserted2026-08-29

site ofOEFA sanción — ICM Pachapaqui S.A.C. (RD 256-2015-OEFA/DFSAI)Regulatory action / enforcementSingle source
As reported · 2015 → end not established
Evidence

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

SourceRUIAS cross-reference (OEFA)Origingold-hubObserved2015Asserted2026-08-29

site ofOEFA sanción — ICM PACHAPAQUI S.A.C. (RD 2690-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018-10-31 → end not established
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2018-10-31Asserted2026-08-29

site ofOEFA sanción — ICM PACHAPAQUI S.A.C. (RD 3199-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018-12-21 → 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-hubObserved2018-12-21Asserted2026-08-29

site ofOEFA sanción — ICM Pachapaqui S.A.C. (RD 349-2012-OEFA/DFSAI)Regulatory action / enforcementSingle source
As reported · 2012 → end not established
Evidence

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

SourceRUIAS cross-reference (OEFA)Origingold-hubObserved2012Asserted2026-08-29

site ofOEFA sanción — ICM Pachapaqui S.A.C. (RD 568-2013-OEFA/DFSAI)Regulatory action / enforcementSingle source
As reported · 2013 → end not established
Evidence

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

SourceRUIAS cross-reference (OEFA)Origingold-hubObserved2013Asserted2026-08-29

site ofOEFA sanción — ICM Pachapaqui S.A.C. (RD 638-2014-OEFA/DFSAI)Regulatory action / enforcementSingle source
As reported · 2014 → end not established
Evidence

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

SourceRUIAS cross-reference (OEFA)Origingold-hubObserved2014Asserted2026-08-29

site ofOEFA sanción — LUMINA COPPER S.A.C. (RD 0192-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018-01-26 → 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-hubObserved2018-01-26Asserted2026-08-29

site ofOEFA sanción — LUMINA COPPER S.A.C. (RD 1730-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2021-07-13 → end not established
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2021-07-13Asserted2026-08-29

site ofOEFA sanción — LUMINA COPPER S.A.C. (RD 3105-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018-12-07 → 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-hubObserved2018-12-07Asserted2026-08-29

site ofOEFA sanción — MINERA BOROO MISQUICHILCA S.A. et al. (RD 0783-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2017-07-12 → 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-hubObserved2017-07-12Asserted2026-08-29

site ofOEFA sanción — MINERA BOROO MISQUICHILCA S.A. et al. (RD 1111-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2017-09-28 → 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-hubObserved2017-09-28Asserted2026-08-29

site ofOEFA sanción — MINERA BOROO MISQUICHILCA S.A. et al. (RD 1272-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2017-10-31 → 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-hubObserved2017-10-31Asserted2026-08-29

site ofOEFA sanción — MINERA BOROO MISQUICHILCA S.A. et al. (RD 1475-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2017-11-28 → 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-hubObserved2017-11-28Asserted2026-08-29

site ofOEFA sanción — MINERA BOROO MISQUICHILCA S.A. et al. (RD 1495-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018-06-28 → 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-hubObserved2018-06-28Asserted2026-08-29

site ofOEFA sanción — MINERA BOROO MISQUICHILCA S.A. et al. (RD 3054-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018-11-30 → 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-hubObserved2018-11-30Asserted2026-08-29

site ofOEFA sanción — MINERA QUILCA S.A.C. (RD 0605-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2017-05-11 → 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-hubObserved2017-05-11Asserted2026-08-29

site ofOEFA sanción — MINERA TARTISAN PERU SOCIEDAD ANONIMA CERRADA - MINERA TARTISAN PERU S.A.C. et al. (RD 1676-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2017-12-21 → 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-hubObserved2017-12-21Asserted2026-08-29

site ofOEFA sanción — NEXA RESOURCES PERU S.A.A. (RD 0978-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2021-04-30 → end not established
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2021-04-30Asserted2026-08-29

site ofOEFA sanción — NEXA RESOURCES PERU S.A.A. et al. (RD 0777-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018-04-30 → 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-hubObserved2018-04-30Asserted2026-08-29

site ofOEFA sanción — NEXA RESOURCES PERU S.A.A. et al. (RD 0790-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2017-07-12 → 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-hubObserved2017-07-12Asserted2026-08-29

site ofOEFA sanción — NEXA RESOURCES PERU S.A.A. et al. (RD 1424-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2017-11-27 → 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-hubObserved2017-11-27Asserted2026-08-29

site ofOEFA sanción — NYRSTAR ANCASH S.A. (RD 0130-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2017-01-30 → end not established
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2017-01-30Asserted2026-08-29

site ofOEFA sanción — NYRSTAR ANCASH S.A. (RD 0709-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2017-06-28 → 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-hubObserved2017-06-28Asserted2026-08-29

site ofOEFA sanción — Nyrstar Ancash S.A. (RD 074-2014-OEFA/DFSAI)Regulatory action / enforcementSingle source
As reported · 2014 → end not established
Evidence

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

SourceRUIAS cross-reference (OEFA)Origingold-hubObserved2014Asserted2026-08-29

site ofOEFA sanción — Nyrstar Ancash S.A. (RD 088-2013-OEFA/DFSAI)Regulatory action / enforcementSingle source
As reported · 2013 → end not established
Evidence

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

SourceRUIAS cross-reference (OEFA)Origingold-hubObserved2013Asserted2026-08-29

site ofOEFA sanción — Nyrstar Ancash S.A. (RD 0968-2018-OEFA/DFAI)Regulatory action / enforcementSingle source
As reported · 2018 → end not established
Evidence

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

SourceRUIAS cross-reference (OEFA)Origingold-hubObserved2018Asserted2026-08-29

site ofOEFA sanción — Nyrstar Ancash S.A. (RD 1201-2016-OEFA/DFSAI)Regulatory action / enforcementSingle source
As reported · 2016 → end not established
Evidence

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

SourceRUIAS cross-reference (OEFA)Origingold-hubObserved2016Asserted2026-08-29

site ofOEFA sanción — NYRSTAR ANCASH S.A. (RD 1388-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2019-09-13 → 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-hubObserved2019-09-13Asserted2026-08-29

site ofOEFA sanción — Nyrstar Ancash S.A. (RD 1562-2016-OEFA/DFSAI)Regulatory action / enforcementSingle source
As reported · 2016 → end not established
Evidence

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

SourceRUIAS cross-reference (OEFA)Origingold-hubObserved2016Asserted2026-08-29

site ofOEFA sanción — Nyrstar Ancash S.A. (RD 187-2014-OEFA/DFSAI)Regulatory action / enforcementSingle source
As reported · 2014 → end not established
Evidence

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

SourceRUIAS cross-reference (OEFA)Origingold-hubObserved2014Asserted2026-08-29

site ofOEFA sanción — Nyrstar Ancash S.A. (RD 198-2012-OEFA/DFSAI)Regulatory action / enforcementSingle source
As reported · 2012 → end not established
Evidence

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

SourceRUIAS cross-reference (OEFA)Origingold-hubObserved2012Asserted2026-08-29

site ofOEFA sanción — NYRSTAR ANCASH S.A. (RD 1995-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2021-08-16 → 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-hubObserved2021-08-16Asserted2026-08-29

site ofOEFA sanción — Nyrstar Ancash S.A. (RD 202-2014-OEFA/DFSAI)Regulatory action / enforcementSingle source
As reported · 2014 → end not established
Evidence

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

SourceRUIAS cross-reference (OEFA)Origingold-hubObserved2014Asserted2026-08-29

site ofOEFA sanción — Nyrstar Ancash S.A. (RD 242-2012-OEFA/DFSAI)Regulatory action / enforcementSingle source
As reported · 2012 → end not established
Evidence

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

SourceRUIAS cross-reference (OEFA)Origingold-hubObserved2012Asserted2026-08-29

site ofOEFA sanción — Nyrstar Ancash S.A. (RD 305-2012-OEFA/DFSAI)Regulatory action / enforcementSingle source
As reported · 2012 → end not established
Evidence

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

SourceRUIAS cross-reference (OEFA)Origingold-hubObserved2012Asserted2026-08-29

site ofOEFA sanción — Nyrstar Ancash S.A. (RD 379-2012-OEFA/DFSAI)Regulatory action / enforcementSingle source
As reported · 2012 → end not established
Evidence

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

SourceRUIAS cross-reference (OEFA)Origingold-hubObserved2012Asserted2026-08-29

site ofOEFA sanción — Nyrstar Ancash S.A. (RD 410-2012-OEFA/DFSAI)Regulatory action / enforcementSingle source
As reported · 2012 → end not established
Evidence

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

SourceRUIAS cross-reference (OEFA)Origingold-hubObserved2012Asserted2026-08-29

site ofOEFA sanción — Nyrstar Ancash S.A. (RD 476-2015-OEFA/DFSAI)Regulatory action / enforcementSingle source
As reported · 2015 → end not established
Evidence

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

SourceRUIAS cross-reference (OEFA)Origingold-hubObserved2015Asserted2026-08-29

site ofOEFA sanción — Nyrstar Ancash S.A. (RD 494-2013-OEFA/DFSAI)Regulatory action / enforcementSingle source
As reported · 2013 → end not established
Evidence

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

SourceRUIAS cross-reference (OEFA)Origingold-hubObserved2013Asserted2026-08-29

site ofOEFA sanción — Nyrstar Ancash S.A. (RD 550-2013-OEFA/DFSAI)Regulatory action / enforcementSingle source
As reported · 2013 → end not established
Evidence

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

SourceRUIAS cross-reference (OEFA)Origingold-hubObserved2013Asserted2026-08-29

site ofOEFA sanción — Nyrstar Ancash S.A. (RD 561-2013-OEFA/DFSAI)Regulatory action / enforcementSingle source
As reported · 2013 → end not established
Evidence

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

SourceRUIAS cross-reference (OEFA)Origingold-hubObserved2013Asserted2026-08-29

site ofOEFA sanción — Nyrstar Ancash S.A. (RD 569-2013-OEFA/DFSAI)Regulatory action / enforcementSingle source
As reported · 2013 → end not established
Evidence

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

SourceRUIAS cross-reference (OEFA)Origingold-hubObserved2013Asserted2026-08-29

site ofOEFA sanción — Nyrstar Ancash S.A. (RD 589-2015-OEFA/DFSAI)Regulatory action / enforcementSingle source
As reported · 2015 → end not established
Evidence

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

SourceRUIAS cross-reference (OEFA)Origingold-hubObserved2015Asserted2026-08-29

site ofOEFA sanción — Nyrstar Ancash S.A. (RD 628-2014-OEFA/DFSAI)Regulatory action / enforcementSingle source
As reported · 2014 → end not established
Evidence

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

SourceRUIAS cross-reference (OEFA)Origingold-hubObserved2014Asserted2026-08-29

site ofOEFA sanción — Reliant Ventures S.A.C. (RD 084-2016-OEFA/DFSAI)Regulatory action / enforcementSingle source
As reported · 2016 → end not established
Evidence

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

SourceRUIAS cross-reference (OEFA)Origingold-hubObserved2016Asserted2026-08-29

site ofOEFA sanción — RELIANT VENTURES S.A.C. (RD 1443-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2019-09-23 → 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-hubObserved2019-09-23Asserted2026-08-29

site ofOEFA sanción — SMC TOROPUNTO LTD - SUCURSAL DEL PERÚ (RD 0962-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2021-04-30 → 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-hubObserved2021-04-30Asserted2026-08-29

site ofOEFA sanción — SOCIEDAD MINERA AUSTRIA DUVAZ S.A.C. EN LIQUIDACION (RD 2524-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018-10-25 → end not established
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2018-10-25Asserted2026-08-29

site ofOEFA sanción — SOCIEDAD MINERA AUSTRIA DUVAZ S.A.C. EN LIQUIDACION (RD 2667-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018-10-31 → end not established
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2018-10-31Asserted2026-08-29

site ofOEFA sanción — SOCIEDAD MINERA AUSTRIA DUVAZ S.A.C. EN LIQUIDACION et al. (RD 0039-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018-01-16 → 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-hubObserved2018-01-16Asserted2026-08-29

site ofOEFA sanción — SOCIEDAD MINERA AUSTRIA DUVAZ S.A.C. EN LIQUIDACION et al. (RD 0209-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2019-02-19 → 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-hubObserved2019-02-19Asserted2026-08-29

site ofOEFA sanción — SOCIEDAD MINERA AUSTRIA DUVAZ S.A.C. EN LIQUIDACION et al. (RD 0638-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2017-05-31 → 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-hubObserved2017-05-31Asserted2026-08-29

site ofOEFA sanción — SOCIEDAD MINERA AUSTRIA DUVAZ S.A.C. EN LIQUIDACION et al. (RD 0656-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018-04-17 → 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-hubObserved2018-04-17Asserted2026-08-29

site ofOEFA sanción — SOCIEDAD MINERA AUSTRIA DUVAZ S.A.C. EN LIQUIDACION et al. (RD 1185-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2017-10-12 → 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-hubObserved2017-10-12Asserted2026-08-29

site ofOEFA sanción — SOCIEDAD MINERA AUSTRIA DUVAZ S.A.C. EN LIQUIDACION et al. (RD 1313-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2021-05-31 → 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-hubObserved2021-05-31Asserted2026-08-29

Sequence
  1. 2011site of · OEFA sanción — ICM Pachapaqui S.A.C. (RD 050-2011-OEFA/DFSAI)Start
  2. 2011site of · OEFA sanción — Compañía Minera Antamina S.A. (RD 074-2011-OEFA/DFSAI)Start
  3. 2012site of · OEFA sanción — ICM Pachapaqui S.A.C. (RD 163-2012-OEFA/DFSAI)Start
  4. 2012site of · OEFA sanción — Nyrstar Ancash S.A. (RD 198-2012-OEFA/DFSAI)Start
  5. 2012site of · OEFA sanción — ICM PACHAPAQUI S.A.C. (RD 206-2012-OEFA/DFSAI)Start
  6. 2012site of · OEFA sanción — Nyrstar Ancash S.A. (RD 242-2012-OEFA/DFSAI)Start
  7. 2012site of · OEFA sanción — Nyrstar Ancash S.A. (RD 305-2012-OEFA/DFSAI)Start
  8. 2012site of · OEFA sanción — Compañía Minera Antamina S.A. (RD 310-2012-OEFA/DFSAI)Start
  9. 2012site of · OEFA sanción — ICM Pachapaqui S.A.C. (RD 349-2012-OEFA/DFSAI)Start
  10. 2012site of · OEFA sanción — Nyrstar Ancash S.A. (RD 379-2012-OEFA/DFSAI)Start
  11. 2012site of · OEFA sanción — Nyrstar Ancash S.A. (RD 410-2012-OEFA/DFSAI)Start
  12. 2013site of · OEFA sanción — ICM Pachapaqui S.A.C. (RD 040-2013-OEFA/DFSAI)Start
  13. 2013site of · OEFA sanción — Nyrstar Ancash S.A. (RD 088-2013-OEFA/DFSAI)Start
  14. 2013site of · OEFA sanción — ICM Pachapaqui S.A.C. (RD 212-2013-OEFA/DFSAI)Start
  15. 2013site of · OEFA sanción — Compañía Minera Antamina S.A. (RD 262-2013-OEFA/DFSAI)Start
  16. 2013site of · OEFA sanción — Compañía Minera Antamina S.A. (RD 328-2013-OEFA/DFSAI)Start
  17. 2013site of · OEFA sanción — Nyrstar Ancash S.A. (RD 494-2013-OEFA/DFSAI)Start
  18. 2013site of · OEFA sanción — Compañía Minera Antamina S.A. (RD 542-2013-OEFA/DFSAI)Start
  19. 2013site of · OEFA sanción — Nyrstar Ancash S.A. (RD 550-2013-OEFA/DFSAI)Start
  20. 2013site of · OEFA sanción — Nyrstar Ancash S.A. (RD 561-2013-OEFA/DFSAI)Start
  21. 2013site of · OEFA sanción — ICM Pachapaqui S.A.C. (RD 568-2013-OEFA/DFSAI)Start
  22. 2013site of · OEFA sanción — Nyrstar Ancash S.A. (RD 569-2013-OEFA/DFSAI)Start
  23. 2013site of · OEFA sanción — Compañía Minera Antamina S.A. (RD 577-2013-OEFA/DFSAI)Start
  24. 2014site of · OEFA sanción — ICM Pachapaqui S.A.C. (RD 039-2014-OEFA/DFSAI)Start
  25. 2014site of · OEFA sanción — ICM Pachapaqui S.A.C. (RD 067-2014-OEFA/DFSAI)Start
  26. 2014site of · OEFA sanción — Nyrstar Ancash S.A. (RD 074-2014-OEFA/DFSAI)Start
  27. 2014site of · OEFA sanción — Compañía Minera Antamina S.A. (RD 141-2014-OEFA/DFSAI)Start
  28. 2014site of · OEFA sanción — Nyrstar Ancash S.A. (RD 187-2014-OEFA/DFSAI)Start
  29. 2014site of · OEFA sanción — Nyrstar Ancash S.A. (RD 202-2014-OEFA/DFSAI)Start
  30. 2014site of · OEFA sanción — Compañía Minera Antamina S.A. (RD 275-2014-OEFA/DFSAI)Start
  31. 2014site of · OEFA sanción — Nyrstar Ancash S.A. (RD 628-2014-OEFA/DFSAI)Start
  32. 2014site of · OEFA sanción — Compañía Minera Antamina S.A. (RD 637-2014-OEFA/DFSAI)Start
  33. 2014site of · OEFA sanción — ICM Pachapaqui S.A.C. (RD 638-2014-OEFA/DFSAI)Start
  34. 2014site of · OEFA sanción — Compañía Minera Antamina S.A. (RD 662-2014-OEFA/DFSAI)Start
  35. 2015site of · OEFA sanción — Compañía Minera Antamina S.A. (RD 160-2015-OEFA/DFSAI)Start
  36. 2015site of · OEFA sanción — ICM Pachapaqui S.A.C. (RD 256-2015-OEFA/DFSAI)Start
  37. 2015site of · OEFA sanción — Nyrstar Ancash S.A. (RD 476-2015-OEFA/DFSAI)Start
  38. 2015site of · OEFA sanción — Nyrstar Ancash S.A. (RD 589-2015-OEFA/DFSAI)Start
  39. 2016site of · OEFA sanción — Reliant Ventures S.A.C. (RD 084-2016-OEFA/DFSAI)Start
  40. 2016site of · OEFA sanción — Nyrstar Ancash S.A. (RD 1201-2016-OEFA/DFSAI)Start
  41. 2016site of · OEFA sanción — Nyrstar Ancash S.A. (RD 1562-2016-OEFA/DFSAI)Start
  42. 2016site of · OEFA sanción — Compañía Minera Antamina S.A. (RD 445-2016-OEFA/DFSAI)Start
  43. 2016site of · OEFA sanción — Compañía Minera Antamina S.A. (RD 585-2016-OEFA/DFSAI)Start
  44. 2017-01-16site of · OEFA sanción — ICM PACHAPAQUI S.A.C. (RD 0042-2017-OEFA/DFSAI)Start
  45. 2017-01-30site of · OEFA sanción — NYRSTAR ANCASH S.A. (RD 0130-2017-OEFA/DFSAI)Start
  46. 2017-02-24site of · OEFA sanción — ICM PACHAPAQUI S.A.C. (RD 0289-2017-OEFA/DFSAI)Start
  47. 2017-02-28site of · OEFA sanción — COMPANIA MINERA ANTAMINA S.A (RD 0302-2017-OEFA/DFSAI)Start
  48. 2017-05-11site of · OEFA sanción — MINERA QUILCA S.A.C. (RD 0605-2017-OEFA/DFSAI)Start
  49. 2017-05-31site of · OEFA sanción — SOCIEDAD MINERA AUSTRIA DUVAZ S.A.C. EN LIQUIDACION et al. (RD 0638-2017-OEFA/DFSAI)Start
  50. 2017-05-31site of · OEFA sanción — CIA MINERA SANTA LUISA S A (RD 0642-2017-OEFA/DFSAI)Start
  51. 2017-05-31site of · OEFA sanción — CIA MINERA SANTA LUISA S A (RD 0645-2017-OEFA/DFSAI)Start
  52. 2017-06-28site of · OEFA sanción — NYRSTAR ANCASH S.A. (RD 0709-2017-OEFA/DFSAI)Start
  53. 2017-06-28site of · OEFA sanción — CIA MINERA SANTA LUISA S A (RD 0717-2017-OEFA/DFSAI)Start
  54. 2017-07-12site of · OEFA sanción — IAMGOLD PERU S.A. (RD 0781-2017-OEFA/DFSAI)Start
  55. 2017-07-12site of · OEFA sanción — MINERA BOROO MISQUICHILCA S.A. et al. (RD 0783-2017-OEFA/DFSAI)Start
  56. 2017-07-12site of · OEFA sanción — NEXA RESOURCES PERU S.A.A. et al. (RD 0790-2017-OEFA/DFSAI)Start
  57. 2017-07-31site of · OEFA sanción — ICM PACHAPAQUI S.A.C. (RD 0812-2017-OEFA/DFSAI)Start
  58. 2017-07-31site of · OEFA sanción — CIA MINERA SANTA LUISA S A (RD 0828-2017-OEFA/DFSAI)Start
  59. 2017-09-28site of · OEFA sanción — MINERA BOROO MISQUICHILCA S.A. et al. (RD 1111-2017-OEFA/DFSAI)Start
  60. 2017-10-12site of · OEFA sanción — SOCIEDAD MINERA AUSTRIA DUVAZ S.A.C. EN LIQUIDACION et al. (RD 1185-2017-OEFA/DFSAI)Start
  61. 2017-10-31site of · OEFA sanción — MINERA BOROO MISQUICHILCA S.A. et al. (RD 1272-2017-OEFA/DFSAI)Start
  62. 2017-11-27site of · OEFA sanción — NEXA RESOURCES PERU S.A.A. et al. (RD 1424-2017-OEFA/DFSAI)Start
  63. 2017-11-28site of · OEFA sanción — MINERA BOROO MISQUICHILCA S.A. et al. (RD 1475-2017-OEFA/DFSAI)Start
  64. 2017-12-19site of · OEFA sanción — COPPERNICO EXPLORACIONES S.A.C. (RD 1607-2017-OEFA/DFSAI)Start
  65. 2017-12-19site of · OEFA sanción — COMPANIA MINERA ANTAMINA S.A (RD 1617-2017-OEFA/DFSAI)Start
  66. 2017-12-19site of · OEFA sanción — COMPAÑIA MINERA LINCUNA S.A. (RD 1622-2017-OEFA/DFSAI)Start
  67. 2017-12-21site of · OEFA sanción — MINERA TARTISAN PERU SOCIEDAD ANONIMA CERRADA - MINERA TARTISAN PERU S.A.C. et al. (RD 1676-2017-OEFA/DFSAI)Start
  68. 2018site of · OEFA sanción — Nyrstar Ancash S.A. (RD 0968-2018-OEFA/DFAI)Start
  69. 2018-01-16site of · OEFA sanción — SOCIEDAD MINERA AUSTRIA DUVAZ S.A.C. EN LIQUIDACION et al. (RD 0039-2018-OEFA/DFAI)Start
  70. 2018-01-17site of · OEFA sanción — COMPAÑIA MINERA LINCUNA S.A. (RD 0045-2018-OEFA/DFAI)Start
  71. 2018-01-26site of · OEFA sanción — CIA MINERA SANTA LUISA S A (RD 0149-2018-OEFA/DFAI)Start
  72. 2018-01-26site of · OEFA sanción — GREAT PANTHER CORICANCHA S.A. et al. (RD 0168-2018-OEFA/DFAI)Start
  73. 2018-01-26site of · OEFA sanción — LUMINA COPPER S.A.C. (RD 0192-2018-OEFA/DFAI)Start
  74. 2018-02-23site of · OEFA sanción — ICM PACHAPAQUI S.A.C. (RD 0292-2018-OEFA/DFAI)Start
  75. 2018-03-28site of · OEFA sanción — CONSORCIO MINERO HORIZONTE S.A. (RD 0505-2018-OEFA/DFAI)Start
  76. 2018-04-17site of · OEFA sanción — SOCIEDAD MINERA AUSTRIA DUVAZ S.A.C. EN LIQUIDACION et al. (RD 0656-2018-OEFA/DFAI)Start
  77. 2018-04-30site of · OEFA sanción — NEXA RESOURCES PERU S.A.A. et al. (RD 0777-2018-OEFA/DFAI)Start
  78. 2018-05-31site of · OEFA sanción — COMPAÑIA MINERA LINCUNA S.A. (RD 1067-2018-OEFA/DFAI)Start
  79. 2018-05-31site of · OEFA sanción — COMPAÑIA MINERA LINCUNA S.A. (RD 1068-2018-OEFA/DFAI)Start
  80. 2018-05-31site of · OEFA sanción — ICM PACHAPAQUI S.A.C. (RD 1177-2018-OEFA/DFAI)Start
  81. 2018-06-28site of · OEFA sanción — MINERA BOROO MISQUICHILCA S.A. et al. (RD 1495-2018-OEFA/DFAI)Start
  82. 2018-07-25site of · OEFA sanción — COMPAÑIA MINERA LINCUNA S.A. (RD 1685-2018-OEFA/DFAI)Start
  83. 2018-07-31site of · OEFA sanción — COMPANIA MINERA ANTAMINA S.A (RD 1794-2018-OEFA/DFAI)Start
  84. 2018-08-29site of · OEFA sanción — COMPAÑIA MINERA LINCUNA S.A. (RD 2008-2018-OEFA/DFAI)Start
  85. 2018-08-29site of · OEFA sanción — COMPAÑIA MINERA LINCUNA S.A. (RD 2015-2018-OEFA/DFAI)Start
  86. 2018-08-29site of · OEFA sanción — COMPAÑIA MINERA LINCUNA S.A. (RD 2083-2018-OEFA/DFAI)Start
  87. 2018-08-29site of · OEFA sanción — COMPAÑIA MINERA LINCUNA S.A. (RD 2089-2018-OEFA/DFAI)Start
  88. 2018-09-26site of · OEFA sanción — ICM PACHAPAQUI S.A.C. (RD 2186-2018-OEFA/DFAI)Start
  89. 2018-10-25site of · OEFA sanción — SOCIEDAD MINERA AUSTRIA DUVAZ S.A.C. EN LIQUIDACION (RD 2524-2018-OEFA/DFAI)Start
  90. 2018-10-31site of · OEFA sanción — SOCIEDAD MINERA AUSTRIA DUVAZ S.A.C. EN LIQUIDACION (RD 2667-2018-OEFA/DFAI)Start
  91. 2018-10-31site of · OEFA sanción — ICM PACHAPAQUI S.A.C. (RD 2690-2018-OEFA/DFAI)Start
  92. 2018-11-29site of · OEFA sanción — COMPAÑIA MINERA LINCUNA S.A. (RD 2909-2018-OEFA/DFAI)Start
  93. 2018-11-30site of · OEFA sanción — CIA MINERA SANTA LUISA S A (RD 2929-2018-OEFA/DFAI)Start
  94. 2018-11-30site of · OEFA sanción — COMPAÑIA MINERA LINCUNA S.A. (RD 2930-2018-OEFA/DFAI)Start
  95. 2018-11-30site of · OEFA sanción — CIA MINERA SANTA LUISA S A (RD 3006-2018-OEFA/DFAI)Start
  96. 2018-11-30site of · OEFA sanción — COMPAÑIA MINERA LINCUNA S.A. (RD 3041-2018-OEFA/DFAI)Start
  97. 2018-11-30site of · OEFA sanción — COMPAÑIA MINERA LINCUNA S.A. (RD 3044-2018-OEFA/DFAI)Start
  98. 2018-11-30site of · OEFA sanción — MINERA BOROO MISQUICHILCA S.A. et al. (RD 3054-2018-OEFA/DFAI)Start
  99. 2018-12-07site of · OEFA sanción — LUMINA COPPER S.A.C. (RD 3105-2018-OEFA/DFAI)Start
  100. 2018-12-21site of · OEFA sanción — ICM PACHAPAQUI S.A.C. (RD 3199-2018-OEFA/DFAI)Start
  101. 2018-12-31site of · OEFA sanción — CIA MINERA SANTA LUISA S A (RD 3340-2018-OEFA/DFAI)Start
  102. 2018-12-31site of · OEFA sanción — CIA MINERA SANTA LUISA S A (RD 3363-2018-OEFA/DFAI)Start
  103. 2019-01-23site of · OEFA sanción — COMPAÑIA MINERA LINCUNA S.A. (RD 0071-2019-OEFA/DFAI)Start
  104. 2019-02-19site of · OEFA sanción — SOCIEDAD MINERA AUSTRIA DUVAZ S.A.C. EN LIQUIDACION et al. (RD 0209-2019-OEFA/DFAI)Start
  105. 2019-03-07site of · OEFA sanción — COMPAÑIA MINERA LINCUNA S.A. (RD 0276-2019-OEFA/DFAI)Start
  106. 2019-07-26site of · OEFA sanción — COMPAÑIA MINERA LINCUNA S.A. (RD 1114-2019-OEFA/DFAI)Start
  107. 2019-07-31site of · OEFA sanción — COMPAÑÍA MINERA ELORO PERU S.A.C. (RD 1136-2019-OEFA/DFAI)Start
  108. 2019-09-13site of · OEFA sanción — NYRSTAR ANCASH S.A. (RD 1388-2019-OEFA/DFAI)Start
  109. 2019-09-23site of · OEFA sanción — CIA MINERA SANTA LUISA S A (RD 1442-2019-OEFA/DFAI)Start
  110. 2019-09-23site of · OEFA sanción — RELIANT VENTURES S.A.C. (RD 1443-2019-OEFA/DFAI)Start
  111. 2019-09-30site of · OEFA sanción — COMPAÑIA MINERA LINCUNA S.A. (RD 1542-2019-OEFA/DFAI)Start
  112. 2019-11-29site of · OEFA sanción — ESTACION DE SERVICIOS EL CARIBE S.A.C (RD 1995-2019-OEFA/DFAI)Start
  113. 2019-12-18site of · OEFA sanción — COMPAÑIA MINERA LINCUNA S.A. (RD 2072-2019-OEFA/DFAI)Start
  114. 2019-12-27site of · OEFA sanción — COMPAÑIA MINERA LINCUNA S.A. (RD 2143-2019-OEFA/DFAI)Start
  115. 2019-12-31site of · OEFA sanción — COMPAÑIA MINERA LINCUNA S.A. (RD 2257-2019-OEFA/DFAI)Start
  116. 2020-01-07site of · OEFA sanción — COMPAÑIA MINERA LINCUNA S.A. (RD 0007-2020-OEFA/DFAI)Start
  117. 2020-01-13site of · OEFA sanción — COMPAÑIA MINERA LINCUNA S.A. (RD 0026-2020-OEFA/DFAI)Start
  118. 2020-01-15site of · OEFA sanción — COMPAÑIA MINERA LINCUNA S.A. (RD 0039-2020-OEFA/DFAI)Start
  119. 2020-02-28site of · OEFA sanción — COMPANIA MINERA ANTAMINA S.A (RD 0285-2020-OEFA/DFAI)Start
  120. 2020-06-23site of · OEFA sanción — COMPAÑIA MINERA LINCUNA S.A. (RD 0624-2020-OEFA/DFAI)Start
  121. 2020-08-31site of · OEFA sanción — CONSORCIO MINERO HORIZONTE S.A. (RD 0971-2020-OEFA/DFAI)Start
  122. 2020-09-30site of · OEFA sanción — COMPAÑIA MINERA LINCUNA S.A. (RD 1059-2020-OEFA/DFAI)Start
  123. 2020-10-30site of · OEFA sanción — COMPAÑIA MINERA LINCUNA S.A. (RD 1189-2020-OEFA/DFAI)Start
  124. 2020-11-30site of · OEFA sanción — COMPAÑIA MINERA LINCUNA S.A. (RD 1334-2020-OEFA/DFAI)Start
  125. 2020-11-30site of · OEFA sanción — COMPAÑIA MINERA LINCUNA S.A. (RD 1368-2020-OEFA/DFAI)Start
  126. 2021-04-30site of · OEFA sanción — SMC TOROPUNTO LTD - SUCURSAL DEL PERÚ (RD 0962-2021-OEFA/DFAI)Start
  127. 2021-04-30site of · OEFA sanción — NEXA RESOURCES PERU S.A.A. (RD 0978-2021-OEFA/DFAI)Start
  128. 2021-05-21site of · OEFA sanción — COMPAÑIA MINERA VIRGEN DE LA MERCED S.A.C. (RD 1202-2021-OEFA/DFAI)Start
  129. 2021-05-28site of · OEFA sanción — ALPAYANA S.A. (RD 1297-2021-OEFA/DFAI)Start
  130. 2021-05-31site of · OEFA sanción — SOCIEDAD MINERA AUSTRIA DUVAZ S.A.C. EN LIQUIDACION et al. (RD 1313-2021-OEFA/DFAI)Start
  131. 2021-07-13site of · OEFA sanción — LUMINA COPPER S.A.C. (RD 1730-2021-OEFA/DFAI)Start
  132. 2021-08-13site of · OEFA sanción — ACTIVOS MINEROS S.A.C. (RD 1984-2021-OEFA/DFAI)Start
  133. 2021-08-16site of · OEFA sanción — NYRSTAR ANCASH S.A. (RD 1995-2021-OEFA/DFAI)Start
  134. 2021-11-04site of · OEFA sanción — CIA MINERA SANTA LUISA S A (RD 2597-2021-OEFA/DFAI)Start
  135. 2022-04-27site of · OEFA sanción — CONSORCIO MINERO HORIZONTE S.A. (RD 0491-2022-OEFA/DFAI)Start
  136. 2022-04-29site of · OEFA sanción — COMPAÑIA MINERA LINCUNA S.A. (RD 0514-2022-OEFA/DFAI)Start
  137. 2023-06-28site of · OEFA sanción — CONSORCIO MINERO HORIZONTE S.A. (RD 1428-2023-OEFA/DFAI)Start
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