Entry

Apurimac

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

TypeJurisdiction / administrative areaRelationships77Claims held77Checked2026-08First 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 fact75Single source2
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 reportedApurimac — Jurisdiction / administrative areaOEFA sanción — MINERA LAS BAMBAS S.A. et al. (RD 0023-2018-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 0088-2019-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 0119-2018-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — ANABI S.A.C. (RD 0253-2019-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 0268-2019-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — ANABI S.A.C. (RD 0397-2019-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — SUPER STRONG MINING S.A.C. (RD 0516-2017-OEFA/DFSAI) — Regulatory action / enforcementOEFA sanción — COMPAÑIA TUMIPAMPA S.A.C. (RD 0519-2017-OEFA/DFSAI) — Regulatory action / enforcementOEFA sanción — ANUBIA S.A.C (RD 0571-2017-OEFA/DFSAI) — Regulatory action / enforcementOEFA sanción — EL MOLLE VERDE S.A.C. (RD 0575-2017-OEFA/DFSAI) — Regulatory action / enforcementOEFA sanción — VERDE RESOURCES S.A.C. (RD 0628-2017-OEFA/DFSAI) — Regulatory action / enforcementOEFA sanción — MINERA LAS BAMBAS S.A. (RD 0670-2018-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 0692-2017-OEFA/DFSAI) — Regulatory action / enforcementOEFA sanción — SOUTHERN PERU COPPER CORPORATION, SUCURSAL DEL PERÚ (RD 0703-2018-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 0714-2018-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — ANABI S.A.C. (RD 0753-2018-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 0765-2017-OEFA/DFSAI) — Regulatory action / enforcementOEFA sanción — ANABI S.A.C. (RD 0796-2021-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 0815-2017-OEFA/DFSAI) — Regulatory action / enforcementOEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 0827-2017-OEFA/DFSAI) — Regulatory action / enforcementOEFA sanción — FERROBAMBA IRON S.A. (RD 0840-2017-OEFA/DFSAI) — Regulatory action / enforcementOEFA sanción — FERROBAMBA IRON S.A. (RD 0847-2018-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — ANABI S.A.C. (RD 0861-2018-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — VERDE RESOURCES S.A.C. (RD 1116-2017-OEFA/DFSAI) — Regulatory action / enforcementOEFA sanción — ANUBIA S.A.C (RD 1120-2018-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — ANABI S.A.C. (RD 1134-2017-OEFA/DFSAI) — Regulatory action / enforcementOEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 1158-2018-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — VERDE RESOURCES S.A.C. (RD 1183-2018-OEFA/DFAI) — Regulatory action / enforcement

+49 relationships not drawn above, to keep the graph legible

Peru
Relationships

Showing 77 of 77

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 evidence76

site ofOEFA sanción — ANABI S.A.C. (RD 0116-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2021-01-29 → end not established
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2021-01-29Asserted2026-08-29

site ofOEFA sanción — ANABI S.A.C. (RD 0253-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2019-02-28 → 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-hubObserved2019-02-28Asserted2026-08-29

site ofOEFA sanción — ANABI S.A.C. (RD 0317-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2021-02-26 → end not established
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2021-02-26Asserted2026-08-29

site ofOEFA sanción — ANABI S.A.C. (RD 0397-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2019-03-29 → 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-hubObserved2019-03-29Asserted2026-08-29

site ofOEFA sanción — ANABI S.A.C. (RD 0650-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2020-06-30 → end not established
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2020-06-30Asserted2026-08-29

site ofOEFA sanción — ANABI S.A.C. (RD 0699-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2021-03-31 → end not established
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2021-03-31Asserted2026-08-29

site ofOEFA sanción — ANABI S.A.C. (RD 0753-2018-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 — ANABI S.A.C. (RD 0796-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2021-03-31 → 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-hubObserved2021-03-31Asserted2026-08-29

site ofOEFA sanción — ANABI S.A.C. (RD 0802-2022-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2022-06-21 → end not established
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2022-06-21Asserted2026-08-29

site ofOEFA sanción — ANABI S.A.C. (RD 0861-2018-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 — ANABI S.A.C. (RD 1134-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2017-09-29 → 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-hubObserved2017-09-29Asserted2026-08-29

site ofOEFA sanción — ANABI S.A.C. (RD 1194-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2020-10-30 → end not established
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2020-10-30Asserted2026-08-29

site ofOEFA sanción — ANABI S.A.C. (RD 1405-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2020-12-01 → end not established
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2020-12-01Asserted2026-08-29

site ofOEFA sanción — ANABI S.A.C. (RD 1509-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2017-12-07 → 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-hubObserved2017-12-07Asserted2026-08-29

site ofOEFA sanción — ANABI S.A.C. (RD 1734-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2019-10-30 → 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-hubObserved2019-10-30Asserted2026-08-29

site ofOEFA sanción — ANABI S.A.C. (RD 1898-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018-08-23 → 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-hubObserved2018-08-23Asserted2026-08-29

site ofOEFA sanción — ANABI S.A.C. (RD 2185-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2019-12-30 → end not established
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2019-12-30Asserted2026-08-29

site ofOEFA sanción — ANABI S.A.C. (RD 2830-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018-11-27 → 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-hubObserved2018-11-27Asserted2026-08-29

site ofOEFA sanción — ANABI S.A.C. (RD 3020-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2021-12-30 → end not established
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2021-12-30Asserted2026-08-29

site ofOEFA sanción — ANABI S.A.C. (RD 3063-2018-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 — ANABI S.A.C. (RD 3246-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018-12-28 → 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-hubObserved2018-12-28Asserted2026-08-29

site ofOEFA sanción — ANUBIA S.A.C (RD 0571-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2017-04-28 → 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-hubObserved2017-04-28Asserted2026-08-29

site ofOEFA sanción — ANUBIA S.A.C (RD 1120-2018-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 — ANUBIA S.A.C (RD 1265-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2021-05-28 → 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-hubObserved2021-05-28Asserted2026-08-29

site ofOEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 0088-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2019-01-28 → end not established
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2019-01-28Asserted2026-08-29

site ofOEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 0091-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2021-01-29 → end not established
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2021-01-29Asserted2026-08-29

site ofOEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 0119-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018-01-25 → 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-hubObserved2018-01-25Asserted2026-08-29

site ofOEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 0139-2022-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2022-02-28 → end not established
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2022-02-28Asserted2026-08-29

site ofOEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 0268-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2019-02-28 → 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-hubObserved2019-02-28Asserted2026-08-29

site ofOEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 0308-2022-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2022-03-30 → end not established
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2022-03-30Asserted2026-08-29

site ofOEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 0692-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2017-06-16 → 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-hubObserved2017-06-16Asserted2026-08-29

site ofOEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 0714-2018-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 — COMPANIA MINERA ARES S.A.C. (RD 0765-2017-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 — COMPANIA MINERA ARES S.A.C. (RD 0804-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2020-07-31 → end not established
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2020-07-31Asserted2026-08-29

site ofOEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 0815-2017-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 — COMPANIA MINERA ARES S.A.C. (RD 0827-2017-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 — COMPANIA MINERA ARES S.A.C. (RD 1158-2018-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 — COMPANIA MINERA ARES S.A.C. (RD 1176-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2020-10-30 → end not established
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2020-10-30Asserted2026-08-29

site ofOEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 1222-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2021-05-25 → end not established
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2021-05-25Asserted2026-08-29

site ofOEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 1234-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2021-05-26 → end not established
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2021-05-26Asserted2026-08-29

site ofOEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 1320-2017-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 — COMPANIA MINERA ARES S.A.C. (RD 1690-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2019-10-28 → end not established
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2019-10-28Asserted2026-08-29

site ofOEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 1951-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018-08-29 → end not established
Evidence

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

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

site ofOEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 2173-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018-09-25 → 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-hubObserved2018-09-25Asserted2026-08-29

site ofOEFA sanción — COMPAÑIA TUMIPAMPA S.A.C. (RD 0519-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2017-04-25 → 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-hubObserved2017-04-25Asserted2026-08-29

site ofOEFA sanción — COMPAÑIA TUMIPAMPA S.A.C. (RD 1608-2017-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 — EL MOLLE VERDE S.A.C. (RD 0575-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2017-04-28 → 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-hubObserved2017-04-28Asserted2026-08-29

site ofOEFA sanción — EL MOLLE VERDE S.A.C. (RD 1780-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2019-10-30 → 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-hubObserved2019-10-30Asserted2026-08-29

site ofOEFA sanción — FERROBAMBA IRON S.A. (RD 0840-2017-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 — FERROBAMBA IRON S.A. (RD 0847-2018-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 — MINERA ANTARES PERU SOCIEDAD ANONIMA CERRADA (RD 2199-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018-09-27 → 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-hubObserved2018-09-27Asserted2026-08-29

site ofOEFA sanción — MINERA ANTARES PERU SOCIEDAD ANONIMA CERRADA (RD 2801-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018-11-23 → 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-hubObserved2018-11-23Asserted2026-08-29

site ofOEFA sanción — MINERA LAS BAMBAS S.A. (RD 0220-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2019-02-22 → end not established
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2019-02-22Asserted2026-08-29

site ofOEFA sanción — MINERA LAS BAMBAS S.A. (RD 0641-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2020-06-25 → end not established
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2020-06-25Asserted2026-08-29

site ofOEFA sanción — MINERA LAS BAMBAS S.A. (RD 0670-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018-04-19 → 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-hubObserved2018-04-19Asserted2026-08-29

site ofOEFA sanción — MINERA LAS BAMBAS S.A. (RD 0713-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2020-07-10 → end not established
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2020-07-10Asserted2026-08-29

site ofOEFA sanción — MINERA LAS BAMBAS S.A. (RD 0818-2022-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2022-06-27 → end not established
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2022-06-27Asserted2026-08-29

site ofOEFA sanción — MINERA LAS BAMBAS S.A. (RD 1063-2022-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2022-07-25 → end not established
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2022-07-25Asserted2026-08-29

site ofOEFA sanción — MINERA LAS BAMBAS S.A. (RD 1188-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2021-05-19 → end not established
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2021-05-19Asserted2026-08-29

site ofOEFA sanción — MINERA LAS BAMBAS S.A. (RD 1193-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2021-05-19 → end not established
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2021-05-19Asserted2026-08-29

site ofOEFA sanción — MINERA LAS BAMBAS S.A. (RD 1521-2018-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 LAS BAMBAS S.A. (RD 2235-2019-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 — MINERA LAS BAMBAS S.A. (RD 2292-2022-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2022-12-28 → end not established
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2022-12-28Asserted2026-08-29

site ofOEFA sanción — MINERA LAS BAMBAS S.A. et al. (RD 0023-2018-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 — Panoro Apurímac S.A. (RD 1119-2015-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 — PANORO APURIMAC S.A. (RD 1636-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2017-12-20 → 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-hubObserved2017-12-20Asserted2026-08-29

site ofOEFA sanción — PANORO APURIMAC S.A. (RD 1834-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018-08-09 → 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-hubObserved2018-08-09Asserted2026-08-29

site ofOEFA sanción — PANORO APURIMAC S.A. (RD 2203-2019-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 — SOUTHERN PERU COPPER CORPORATION, SUCURSAL DEL PERÚ (RD 0703-2018-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 — SUPER STRONG MINING S.A.C. (RD 0516-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2017-04-25 → 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-hubObserved2017-04-25Asserted2026-08-29

site ofOEFA sanción — SUPER STRONG MINING S.A.C. (RD 1436-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018-06-27 → 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-hubObserved2018-06-27Asserted2026-08-29

site ofOEFA sanción — VERDE RESOURCES S.A.C. (RD 0628-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2017-05-30 → 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-hubObserved2017-05-30Asserted2026-08-29

site ofOEFA sanción — VERDE RESOURCES S.A.C. (RD 1116-2017-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 — VERDE RESOURCES S.A.C. (RD 1183-2018-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 — VERDE RESOURCES S.A.C. (RD 3359-2018-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

Sequence
  1. 2015site of · OEFA sanción — Panoro Apurímac S.A. (RD 1119-2015-OEFA/DFSAI)Start
  2. 2017-04-25site of · OEFA sanción — SUPER STRONG MINING S.A.C. (RD 0516-2017-OEFA/DFSAI)Start
  3. 2017-04-25site of · OEFA sanción — COMPAÑIA TUMIPAMPA S.A.C. (RD 0519-2017-OEFA/DFSAI)Start
  4. 2017-04-28site of · OEFA sanción — ANUBIA S.A.C (RD 0571-2017-OEFA/DFSAI)Start
  5. 2017-04-28site of · OEFA sanción — EL MOLLE VERDE S.A.C. (RD 0575-2017-OEFA/DFSAI)Start
  6. 2017-05-30site of · OEFA sanción — VERDE RESOURCES S.A.C. (RD 0628-2017-OEFA/DFSAI)Start
  7. 2017-06-16site of · OEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 0692-2017-OEFA/DFSAI)Start
  8. 2017-07-12site of · OEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 0765-2017-OEFA/DFSAI)Start
  9. 2017-07-31site of · OEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 0815-2017-OEFA/DFSAI)Start
  10. 2017-07-31site of · OEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 0827-2017-OEFA/DFSAI)Start
  11. 2017-07-31site of · OEFA sanción — FERROBAMBA IRON S.A. (RD 0840-2017-OEFA/DFSAI)Start
  12. 2017-09-28site of · OEFA sanción — VERDE RESOURCES S.A.C. (RD 1116-2017-OEFA/DFSAI)Start
  13. 2017-09-29site of · OEFA sanción — ANABI S.A.C. (RD 1134-2017-OEFA/DFSAI)Start
  14. 2017-10-31site of · OEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 1320-2017-OEFA/DFSAI)Start
  15. 2017-12-07site of · OEFA sanción — ANABI S.A.C. (RD 1509-2017-OEFA/DFSAI)Start
  16. 2017-12-19site of · OEFA sanción — COMPAÑIA TUMIPAMPA S.A.C. (RD 1608-2017-OEFA/DFSAI)Start
  17. 2017-12-20site of · OEFA sanción — PANORO APURIMAC S.A. (RD 1636-2017-OEFA/DFSAI)Start
  18. 2018site of · OEFA sanción — Anubia S.A.C. (RD 0755-2018-OEFA/DFAI)Start
  19. 2018-01-16site of · OEFA sanción — MINERA LAS BAMBAS S.A. et al. (RD 0023-2018-OEFA/DFAI)Start
  20. 2018-01-25site of · OEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 0119-2018-OEFA/DFAI)Start
  21. 2018-04-19site of · OEFA sanción — MINERA LAS BAMBAS S.A. (RD 0670-2018-OEFA/DFAI)Start
  22. 2018-04-30site of · OEFA sanción — SOUTHERN PERU COPPER CORPORATION, SUCURSAL DEL PERÚ (RD 0703-2018-OEFA/DFAI)Start
  23. 2018-04-30site of · OEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 0714-2018-OEFA/DFAI)Start
  24. 2018-04-30site of · OEFA sanción — ANABI S.A.C. (RD 0753-2018-OEFA/DFAI)Start
  25. 2018-04-30site of · OEFA sanción — FERROBAMBA IRON S.A. (RD 0847-2018-OEFA/DFAI)Start
  26. 2018-04-30site of · OEFA sanción — ANABI S.A.C. (RD 0861-2018-OEFA/DFAI)Start
  27. 2018-05-31site of · OEFA sanción — ANUBIA S.A.C (RD 1120-2018-OEFA/DFAI)Start
  28. 2018-05-31site of · OEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 1158-2018-OEFA/DFAI)Start
  29. 2018-05-31site of · OEFA sanción — VERDE RESOURCES S.A.C. (RD 1183-2018-OEFA/DFAI)Start
  30. 2018-06-27site of · OEFA sanción — SUPER STRONG MINING S.A.C. (RD 1436-2018-OEFA/DFAI)Start
  31. 2018-06-28site of · OEFA sanción — MINERA LAS BAMBAS S.A. (RD 1521-2018-OEFA/DFAI)Start
  32. 2018-08-09site of · OEFA sanción — PANORO APURIMAC S.A. (RD 1834-2018-OEFA/DFAI)Start
  33. 2018-08-23site of · OEFA sanción — ANABI S.A.C. (RD 1898-2018-OEFA/DFAI)Start
  34. 2018-08-29site of · OEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 1951-2018-OEFA/DFAI)Start
  35. 2018-09-25site of · OEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 2173-2018-OEFA/DFAI)Start
  36. 2018-09-27site of · OEFA sanción — MINERA ANTARES PERU SOCIEDAD ANONIMA CERRADA (RD 2199-2018-OEFA/DFAI)Start
  37. 2018-11-23site of · OEFA sanción — MINERA ANTARES PERU SOCIEDAD ANONIMA CERRADA (RD 2801-2018-OEFA/DFAI)Start
  38. 2018-11-27site of · OEFA sanción — ANABI S.A.C. (RD 2830-2018-OEFA/DFAI)Start
  39. 2018-11-30site of · OEFA sanción — ANABI S.A.C. (RD 3063-2018-OEFA/DFAI)Start
  40. 2018-12-28site of · OEFA sanción — ANABI S.A.C. (RD 3246-2018-OEFA/DFAI)Start
  41. 2018-12-31site of · OEFA sanción — VERDE RESOURCES S.A.C. (RD 3359-2018-OEFA/DFAI)Start
  42. 2019-01-28site of · OEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 0088-2019-OEFA/DFAI)Start
  43. 2019-02-22site of · OEFA sanción — MINERA LAS BAMBAS S.A. (RD 0220-2019-OEFA/DFAI)Start
  44. 2019-02-28site of · OEFA sanción — ANABI S.A.C. (RD 0253-2019-OEFA/DFAI)Start
  45. 2019-02-28site of · OEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 0268-2019-OEFA/DFAI)Start
  46. 2019-03-29site of · OEFA sanción — ANABI S.A.C. (RD 0397-2019-OEFA/DFAI)Start
  47. 2019-10-28site of · OEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 1690-2019-OEFA/DFAI)Start
  48. 2019-10-30site of · OEFA sanción — ANABI S.A.C. (RD 1734-2019-OEFA/DFAI)Start
  49. 2019-10-30site of · OEFA sanción — EL MOLLE VERDE S.A.C. (RD 1780-2019-OEFA/DFAI)Start
  50. 2019-12-30site of · OEFA sanción — ANABI S.A.C. (RD 2185-2019-OEFA/DFAI)Start
  51. 2019-12-31site of · OEFA sanción — PANORO APURIMAC S.A. (RD 2203-2019-OEFA/DFAI)Start
  52. 2019-12-31site of · OEFA sanción — MINERA LAS BAMBAS S.A. (RD 2235-2019-OEFA/DFAI)Start
  53. 2020-06-25site of · OEFA sanción — MINERA LAS BAMBAS S.A. (RD 0641-2020-OEFA/DFAI)Start
  54. 2020-06-30site of · OEFA sanción — ANABI S.A.C. (RD 0650-2020-OEFA/DFAI)Start
  55. 2020-07-10site of · OEFA sanción — MINERA LAS BAMBAS S.A. (RD 0713-2020-OEFA/DFAI)Start
  56. 2020-07-31site of · OEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 0804-2020-OEFA/DFAI)Start
  57. 2020-10-30site of · OEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 1176-2020-OEFA/DFAI)Start
  58. 2020-10-30site of · OEFA sanción — ANABI S.A.C. (RD 1194-2020-OEFA/DFAI)Start
  59. 2020-12-01site of · OEFA sanción — ANABI S.A.C. (RD 1405-2020-OEFA/DFAI)Start
  60. 2021-01-29site of · OEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 0091-2021-OEFA/DFAI)Start
  61. 2021-01-29site of · OEFA sanción — ANABI S.A.C. (RD 0116-2021-OEFA/DFAI)Start
  62. 2021-02-26site of · OEFA sanción — ANABI S.A.C. (RD 0317-2021-OEFA/DFAI)Start
  63. 2021-03-31site of · OEFA sanción — ANABI S.A.C. (RD 0699-2021-OEFA/DFAI)Start
  64. 2021-03-31site of · OEFA sanción — ANABI S.A.C. (RD 0796-2021-OEFA/DFAI)Start
  65. 2021-05-19site of · OEFA sanción — MINERA LAS BAMBAS S.A. (RD 1188-2021-OEFA/DFAI)Start
  66. 2021-05-19site of · OEFA sanción — MINERA LAS BAMBAS S.A. (RD 1193-2021-OEFA/DFAI)Start
  67. 2021-05-25site of · OEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 1222-2021-OEFA/DFAI)Start
  68. 2021-05-26site of · OEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 1234-2021-OEFA/DFAI)Start
  69. 2021-05-28site of · OEFA sanción — ANUBIA S.A.C (RD 1265-2021-OEFA/DFAI)Start
  70. 2021-12-30site of · OEFA sanción — ANABI S.A.C. (RD 3020-2021-OEFA/DFAI)Start
  71. 2022-02-28site of · OEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 0139-2022-OEFA/DFAI)Start
  72. 2022-03-30site of · OEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 0308-2022-OEFA/DFAI)Start
  73. 2022-06-21site of · OEFA sanción — ANABI S.A.C. (RD 0802-2022-OEFA/DFAI)Start
  74. 2022-06-27site of · OEFA sanción — MINERA LAS BAMBAS S.A. (RD 0818-2022-OEFA/DFAI)Start
  75. 2022-07-25site of · OEFA sanción — MINERA LAS BAMBAS S.A. (RD 1063-2022-OEFA/DFAI)Start
  76. 2022-12-28site of · OEFA sanción — MINERA LAS BAMBAS S.A. (RD 2292-2022-OEFA/DFAI)Start
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