Entity record

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 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 fact94Single source44
Relationships

Showing 138 of 138

Geography1

Events and evidence137

site ofOEFA sanción — ACTIVOS MINEROS S.A.C. (RD 1984-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2021-08-13 → present
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2021-08-13Recorded2026-08-29

site ofOEFA sanción — ALPAYANA S.A. (RD 1297-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2021-05-28 → present
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2021-05-28Recorded2026-08-29

site ofOEFA sanción — CIA MINERA SANTA LUISA S A (RD 0149-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-01-26 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2018-01-26Recorded2026-08-29

site ofOEFA sanción — CIA MINERA SANTA LUISA S A (RD 0642-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
Current · 2017-05-31 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2017-05-31Recorded2026-08-29

site ofOEFA sanción — CIA MINERA SANTA LUISA S A (RD 0645-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
Current · 2017-05-31 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2017-05-31Recorded2026-08-29

site ofOEFA sanción — CIA MINERA SANTA LUISA S A (RD 0717-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
Current · 2017-06-28 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2017-06-28Recorded2026-08-29

site ofOEFA sanción — CIA MINERA SANTA LUISA S A (RD 0828-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
Current · 2017-07-31 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2017-07-31Recorded2026-08-29

site ofOEFA sanción — CIA MINERA SANTA LUISA S A (RD 1442-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2019-09-23 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2019-09-23Recorded2026-08-29

site ofOEFA sanción — CIA MINERA SANTA LUISA S A (RD 2597-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2021-11-04 → present
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2021-11-04Recorded2026-08-29

site ofOEFA sanción — CIA MINERA SANTA LUISA S A (RD 2929-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-11-30 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2018-11-30Recorded2026-08-29

site ofOEFA sanción — CIA MINERA SANTA LUISA S A (RD 3006-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-11-30 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2018-11-30Recorded2026-08-29

site ofOEFA sanción — CIA MINERA SANTA LUISA S A (RD 3340-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-12-31 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2018-12-31Recorded2026-08-29

site ofOEFA sanción — CIA MINERA SANTA LUISA S A (RD 3363-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-12-31 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2018-12-31Recorded2026-08-29

site ofOEFA sanción — COMPANIA MINERA ANTAMINA S.A (RD 0285-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2020-02-28 → present
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2020-02-28Recorded2026-08-29

site ofOEFA sanción — COMPANIA MINERA ANTAMINA S.A (RD 0302-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
Current · 2017-02-28 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2017-02-28Recorded2026-08-29

site ofOEFA sanción — COMPANIA MINERA ANTAMINA S.A (RD 1617-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
Current · 2017-12-19 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2017-12-19Recorded2026-08-29

site ofOEFA sanción — COMPANIA MINERA ANTAMINA S.A (RD 1794-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-07-31 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2018-07-31Recorded2026-08-29

site ofOEFA sanción — Compañía Minera Antamina S.A. (RD 074-2011-OEFA/DFSAI)Regulatory action / enforcementSingle source
Current · 2011 → present
Evidence

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

SourceRUIAS cross-reference (OEFA)Origingold-hubObserved2011Recorded2026-08-29

site ofOEFA sanción — Compañía Minera Antamina S.A. (RD 141-2014-OEFA/DFSAI)Regulatory action / enforcementSingle source
Current · 2014 → present
Evidence

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

SourceRUIAS cross-reference (OEFA)Origingold-hubObserved2014Recorded2026-08-29

site ofOEFA sanción — Compañía Minera Antamina S.A. (RD 160-2015-OEFA/DFSAI)Regulatory action / enforcementSingle source
Current · 2015 → present
Evidence

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

SourceRUIAS cross-reference (OEFA)Origingold-hubObserved2015Recorded2026-08-29

site ofOEFA sanción — Compañía Minera Antamina S.A. (RD 262-2013-OEFA/DFSAI)Regulatory action / enforcementSingle source
Current · 2013 → present
Evidence

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

SourceRUIAS cross-reference (OEFA)Origingold-hubObserved2013Recorded2026-08-29

site ofOEFA sanción — Compañía Minera Antamina S.A. (RD 275-2014-OEFA/DFSAI)Regulatory action / enforcementSingle source
Current · 2014 → present
Evidence

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

SourceRUIAS cross-reference (OEFA)Origingold-hubObserved2014Recorded2026-08-29

site ofOEFA sanción — Compañía Minera Antamina S.A. (RD 310-2012-OEFA/DFSAI)Regulatory action / enforcementSingle source
Current · 2012 → present
Evidence

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

SourceRUIAS cross-reference (OEFA)Origingold-hubObserved2012Recorded2026-08-29

site ofOEFA sanción — Compañía Minera Antamina S.A. (RD 328-2013-OEFA/DFSAI)Regulatory action / enforcementSingle source
Current · 2013 → present
Evidence

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

SourceRUIAS cross-reference (OEFA)Origingold-hubObserved2013Recorded2026-08-29

site ofOEFA sanción — Compañía Minera Antamina S.A. (RD 445-2016-OEFA/DFSAI)Regulatory action / enforcementSingle source
Current · 2016 → present
Evidence

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

SourceRUIAS cross-reference (OEFA)Origingold-hubObserved2016Recorded2026-08-29

site ofOEFA sanción — Compañía Minera Antamina S.A. (RD 542-2013-OEFA/DFSAI)Regulatory action / enforcementSingle source
Current · 2013 → present
Evidence

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

SourceRUIAS cross-reference (OEFA)Origingold-hubObserved2013Recorded2026-08-29

site ofOEFA sanción — Compañía Minera Antamina S.A. (RD 577-2013-OEFA/DFSAI)Regulatory action / enforcementSingle source
Current · 2013 → present
Evidence

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

SourceRUIAS cross-reference (OEFA)Origingold-hubObserved2013Recorded2026-08-29

site ofOEFA sanción — Compañía Minera Antamina S.A. (RD 585-2016-OEFA/DFSAI)Regulatory action / enforcementSingle source
Current · 2016 → present
Evidence

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

SourceRUIAS cross-reference (OEFA)Origingold-hubObserved2016Recorded2026-08-29

site ofOEFA sanción — Compañía Minera Antamina S.A. (RD 637-2014-OEFA/DFSAI)Regulatory action / enforcementSingle source
Current · 2014 → present
Evidence

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

SourceRUIAS cross-reference (OEFA)Origingold-hubObserved2014Recorded2026-08-29

site ofOEFA sanción — Compañía Minera Antamina S.A. (RD 662-2014-OEFA/DFSAI)Regulatory action / enforcementSingle source
Current · 2014 → present
Evidence

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

SourceRUIAS cross-reference (OEFA)Origingold-hubObserved2014Recorded2026-08-29

site ofOEFA sanción — COMPAÑÍA MINERA ELORO PERU S.A.C. (RD 1136-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2019-07-31 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2019-07-31Recorded2026-08-29

site ofOEFA sanción — COMPAÑIA MINERA LINCUNA S.A. (RD 0007-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2020-01-07 → present
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2020-01-07Recorded2026-08-29

site ofOEFA sanción — COMPAÑIA MINERA LINCUNA S.A. (RD 0026-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2020-01-13 → present
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2020-01-13Recorded2026-08-29

site ofOEFA sanción — COMPAÑIA MINERA LINCUNA S.A. (RD 0039-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2020-01-15 → present
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2020-01-15Recorded2026-08-29

site ofOEFA sanción — COMPAÑIA MINERA LINCUNA S.A. (RD 0045-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-01-17 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2018-01-17Recorded2026-08-29

site ofOEFA sanción — COMPAÑIA MINERA LINCUNA S.A. (RD 0071-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2019-01-23 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2019-01-23Recorded2026-08-29

site ofOEFA sanción — COMPAÑIA MINERA LINCUNA S.A. (RD 0276-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2019-03-07 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2019-03-07Recorded2026-08-29

site ofOEFA sanción — COMPAÑIA MINERA LINCUNA S.A. (RD 0514-2022-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2022-04-29 → present
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2022-04-29Recorded2026-08-29

site ofOEFA sanción — COMPAÑIA MINERA LINCUNA S.A. (RD 0624-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2020-06-23 → present
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2020-06-23Recorded2026-08-29

site ofOEFA sanción — COMPAÑIA MINERA LINCUNA S.A. (RD 1059-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2020-09-30 → present
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2020-09-30Recorded2026-08-29

site ofOEFA sanción — COMPAÑIA MINERA LINCUNA S.A. (RD 1067-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-05-31 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2018-05-31Recorded2026-08-29

site ofOEFA sanción — COMPAÑIA MINERA LINCUNA S.A. (RD 1068-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-05-31 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2018-05-31Recorded2026-08-29

site ofOEFA sanción — COMPAÑIA MINERA LINCUNA S.A. (RD 1114-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2019-07-26 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2019-07-26Recorded2026-08-29

site ofOEFA sanción — COMPAÑIA MINERA LINCUNA S.A. (RD 1189-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2020-10-30 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2020-10-30Recorded2026-08-29

site ofOEFA sanción — COMPAÑIA MINERA LINCUNA S.A. (RD 1334-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2020-11-30 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2020-11-30Recorded2026-08-29

site ofOEFA sanción — COMPAÑIA MINERA LINCUNA S.A. (RD 1368-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2020-11-30 → present
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2020-11-30Recorded2026-08-29

site ofOEFA sanción — COMPAÑIA MINERA LINCUNA S.A. (RD 1542-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2019-09-30 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2019-09-30Recorded2026-08-29

site ofOEFA sanción — COMPAÑIA MINERA LINCUNA S.A. (RD 1622-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
Current · 2017-12-19 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2017-12-19Recorded2026-08-29

site ofOEFA sanción — COMPAÑIA MINERA LINCUNA S.A. (RD 1685-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-07-25 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2018-07-25Recorded2026-08-29

site ofOEFA sanción — COMPAÑIA MINERA LINCUNA S.A. (RD 2008-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-08-29 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2018-08-29Recorded2026-08-29

site ofOEFA sanción — COMPAÑIA MINERA LINCUNA S.A. (RD 2015-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-08-29 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2018-08-29Recorded2026-08-29

site ofOEFA sanción — COMPAÑIA MINERA LINCUNA S.A. (RD 2072-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2019-12-18 → present
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2019-12-18Recorded2026-08-29

site ofOEFA sanción — COMPAÑIA MINERA LINCUNA S.A. (RD 2083-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-08-29 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2018-08-29Recorded2026-08-29

site ofOEFA sanción — COMPAÑIA MINERA LINCUNA S.A. (RD 2089-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-08-29 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2018-08-29Recorded2026-08-29

site ofOEFA sanción — COMPAÑIA MINERA LINCUNA S.A. (RD 2143-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2019-12-27 → present
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2019-12-27Recorded2026-08-29

site ofOEFA sanción — COMPAÑIA MINERA LINCUNA S.A. (RD 2257-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2019-12-31 → present
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2019-12-31Recorded2026-08-29

site ofOEFA sanción — COMPAÑIA MINERA LINCUNA S.A. (RD 2909-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-11-29 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2018-11-29Recorded2026-08-29

site ofOEFA sanción — COMPAÑIA MINERA LINCUNA S.A. (RD 2930-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-11-30 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2018-11-30Recorded2026-08-29

site ofOEFA sanción — COMPAÑIA MINERA LINCUNA S.A. (RD 3041-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-11-30 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2018-11-30Recorded2026-08-29

site ofOEFA sanción — COMPAÑIA MINERA LINCUNA S.A. (RD 3044-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-11-30 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2018-11-30Recorded2026-08-29

site ofOEFA sanción — COMPAÑIA MINERA VIRGEN DE LA MERCED S.A.C. (RD 1202-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2021-05-21 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2021-05-21Recorded2026-08-29

site ofOEFA sanción — CONSORCIO MINERO HORIZONTE S.A. (RD 0491-2022-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2022-04-27 → present
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2022-04-27Recorded2026-08-29

site ofOEFA sanción — CONSORCIO MINERO HORIZONTE S.A. (RD 0505-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-03-28 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2018-03-28Recorded2026-08-29

site ofOEFA sanción — CONSORCIO MINERO HORIZONTE S.A. (RD 0971-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2020-08-31 → present
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2020-08-31Recorded2026-08-29

site ofOEFA sanción — CONSORCIO MINERO HORIZONTE S.A. (RD 1428-2023-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2023-06-28 → present
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2023-06-28Recorded2026-08-29

site ofOEFA sanción — COPPERNICO EXPLORACIONES S.A.C. (RD 1607-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
Current · 2017-12-19 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2017-12-19Recorded2026-08-29

site ofOEFA sanción — ESTACION DE SERVICIOS EL CARIBE S.A.C (RD 1995-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2019-11-29 → present
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2019-11-29Recorded2026-08-29

site ofOEFA sanción — GREAT PANTHER CORICANCHA S.A. et al. (RD 0168-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-01-26 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2018-01-26Recorded2026-08-29

site ofOEFA sanción — IAMGOLD PERU S.A. (RD 0781-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
Current · 2017-07-12 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2017-07-12Recorded2026-08-29

site ofOEFA sanción — ICM PACHAPAQUI S.A.C. (RD 0042-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
Current · 2017-01-16 → present
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2017-01-16Recorded2026-08-29

site ofOEFA sanción — ICM PACHAPAQUI S.A.C. (RD 0289-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
Current · 2017-02-24 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2017-02-24Recorded2026-08-29

site ofOEFA sanción — ICM PACHAPAQUI S.A.C. (RD 0292-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-02-23 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2018-02-23Recorded2026-08-29

site ofOEFA sanción — ICM PACHAPAQUI S.A.C. (RD 0812-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
Current · 2017-07-31 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2017-07-31Recorded2026-08-29

site ofOEFA sanción — ICM PACHAPAQUI S.A.C. (RD 1177-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-05-31 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2018-05-31Recorded2026-08-29

site ofOEFA sanción — ICM PACHAPAQUI S.A.C. (RD 2186-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-09-26 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2018-09-26Recorded2026-08-29

site ofOEFA sanción — ICM PACHAPAQUI S.A.C. (RD 2690-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-10-31 → present
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2018-10-31Recorded2026-08-29

site ofOEFA sanción — ICM PACHAPAQUI S.A.C. (RD 3199-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-12-21 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2018-12-21Recorded2026-08-29

site ofOEFA sanción — LUMINA COPPER S.A.C. (RD 0192-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-01-26 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2018-01-26Recorded2026-08-29

site ofOEFA sanción — LUMINA COPPER S.A.C. (RD 1730-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2021-07-13 → present
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2021-07-13Recorded2026-08-29

site ofOEFA sanción — LUMINA COPPER S.A.C. (RD 3105-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-12-07 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2018-12-07Recorded2026-08-29

site ofOEFA sanción — MINERA BOROO MISQUICHILCA S.A. et al. (RD 0783-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
Current · 2017-07-12 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2017-07-12Recorded2026-08-29

site ofOEFA sanción — MINERA BOROO MISQUICHILCA S.A. et al. (RD 1111-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
Current · 2017-09-28 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2017-09-28Recorded2026-08-29

site ofOEFA sanción — MINERA BOROO MISQUICHILCA S.A. et al. (RD 1272-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
Current · 2017-10-31 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2017-10-31Recorded2026-08-29

site ofOEFA sanción — MINERA BOROO MISQUICHILCA S.A. et al. (RD 1475-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
Current · 2017-11-28 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2017-11-28Recorded2026-08-29

site ofOEFA sanción — MINERA BOROO MISQUICHILCA S.A. et al. (RD 1495-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-06-28 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2018-06-28Recorded2026-08-29

site ofOEFA sanción — MINERA BOROO MISQUICHILCA S.A. et al. (RD 3054-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-11-30 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2018-11-30Recorded2026-08-29

site ofOEFA sanción — MINERA QUILCA S.A.C. (RD 0605-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
Current · 2017-05-11 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2017-05-11Recorded2026-08-29

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
Current · 2017-12-21 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2017-12-21Recorded2026-08-29

site ofOEFA sanción — NEXA RESOURCES PERU S.A.A. (RD 0978-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2021-04-30 → present
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2021-04-30Recorded2026-08-29

site ofOEFA sanción — NEXA RESOURCES PERU S.A.A. et al. (RD 0777-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-04-30 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2018-04-30Recorded2026-08-29

site ofOEFA sanción — NEXA RESOURCES PERU S.A.A. et al. (RD 0790-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
Current · 2017-07-12 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2017-07-12Recorded2026-08-29

site ofOEFA sanción — NEXA RESOURCES PERU S.A.A. et al. (RD 1424-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
Current · 2017-11-27 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2017-11-27Recorded2026-08-29

site ofOEFA sanción — NYRSTAR ANCASH S.A. (RD 0130-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
Current · 2017-01-30 → present
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2017-01-30Recorded2026-08-29

site ofOEFA sanción — NYRSTAR ANCASH S.A. (RD 0709-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
Current · 2017-06-28 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2017-06-28Recorded2026-08-29

site ofOEFA sanción — NYRSTAR ANCASH S.A. (RD 1388-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2019-09-13 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2019-09-13Recorded2026-08-29

site ofOEFA sanción — NYRSTAR ANCASH S.A. (RD 1995-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2021-08-16 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2021-08-16Recorded2026-08-29

site ofOEFA sanción — RELIANT VENTURES S.A.C. (RD 1443-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2019-09-23 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2019-09-23Recorded2026-08-29

site ofOEFA sanción — SMC TOROPUNTO LTD - SUCURSAL DEL PERÚ (RD 0962-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2021-04-30 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2021-04-30Recorded2026-08-29

site ofOEFA sanción — SOCIEDAD MINERA AUSTRIA DUVAZ S.A.C. EN LIQUIDACION (RD 2524-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-10-25 → present
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2018-10-25Recorded2026-08-29

site ofOEFA sanción — SOCIEDAD MINERA AUSTRIA DUVAZ S.A.C. EN LIQUIDACION (RD 2667-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-10-31 → present
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2018-10-31Recorded2026-08-29

site ofOEFA sanción — SOCIEDAD MINERA AUSTRIA DUVAZ S.A.C. EN LIQUIDACION et al. (RD 0039-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-01-16 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2018-01-16Recorded2026-08-29

site ofOEFA sanción — SOCIEDAD MINERA AUSTRIA DUVAZ S.A.C. EN LIQUIDACION et al. (RD 0209-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2019-02-19 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2019-02-19Recorded2026-08-29

site ofOEFA sanción — SOCIEDAD MINERA AUSTRIA DUVAZ S.A.C. EN LIQUIDACION et al. (RD 0638-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
Current · 2017-05-31 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2017-05-31Recorded2026-08-29

site ofOEFA sanción — SOCIEDAD MINERA AUSTRIA DUVAZ S.A.C. EN LIQUIDACION et al. (RD 0656-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-04-17 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2018-04-17Recorded2026-08-29

site ofOEFA sanción — SOCIEDAD MINERA AUSTRIA DUVAZ S.A.C. EN LIQUIDACION et al. (RD 1185-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
Current · 2017-10-12 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2017-10-12Recorded2026-08-29

site ofOEFA sanción — SOCIEDAD MINERA AUSTRIA DUVAZ S.A.C. EN LIQUIDACION et al. (RD 1313-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2021-05-31 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2021-05-31Recorded2026-08-29

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