Entity record

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 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 fact75Single source2
Relationships

Showing 77 of 77

Geography1

Events and evidence76

site ofOEFA sanción — ANABI S.A.C. (RD 0253-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2019-02-28 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2019-02-28Recorded2026-08-29

site ofOEFA sanción — ANABI S.A.C. (RD 0397-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2019-03-29 → present
Evidence (2)

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

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

site ofOEFA sanción — ANABI S.A.C. (RD 0753-2018-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 — ANABI S.A.C. (RD 0796-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2021-03-31 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2021-03-31Recorded2026-08-29

site ofOEFA sanción — ANABI S.A.C. (RD 0861-2018-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 — ANABI S.A.C. (RD 1134-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
Current · 2017-09-29 → present
Evidence (2)

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

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

site ofOEFA sanción — ANABI S.A.C. (RD 1509-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
Current · 2017-12-07 → present
Evidence (2)

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

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

site ofOEFA sanción — ANABI S.A.C. (RD 1734-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2019-10-30 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2019-10-30Recorded2026-08-29

site ofOEFA sanción — ANABI S.A.C. (RD 1898-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-08-23 → present
Evidence (2)

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

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

site ofOEFA sanción — ANABI S.A.C. (RD 2830-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-11-27 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2018-11-27Recorded2026-08-29

site ofOEFA sanción — ANABI S.A.C. (RD 3063-2018-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 — ANABI S.A.C. (RD 3246-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-12-28 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2018-12-28Recorded2026-08-29

site ofOEFA sanción — ANUBIA S.A.C (RD 0571-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
Current · 2017-04-28 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2017-04-28Recorded2026-08-29

site ofOEFA sanción — ANUBIA S.A.C (RD 1120-2018-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 — ANUBIA S.A.C (RD 1265-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2021-05-28 → present
Evidence (2)

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

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

site ofOEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 0088-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2019-01-28 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2019-01-28Recorded2026-08-29

site ofOEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 0091-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2021-01-29 → present
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2021-01-29Recorded2026-08-29

site ofOEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 0119-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-01-25 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2018-01-25Recorded2026-08-29

site ofOEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 0139-2022-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2022-02-28 → present
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2022-02-28Recorded2026-08-29

site ofOEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 0268-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2019-02-28 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2019-02-28Recorded2026-08-29

site ofOEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 0308-2022-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2022-03-30 → present
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2022-03-30Recorded2026-08-29

site ofOEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 0692-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
Current · 2017-06-16 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2017-06-16Recorded2026-08-29

site ofOEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 0714-2018-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 — COMPANIA MINERA ARES S.A.C. (RD 0765-2017-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 — COMPANIA MINERA ARES S.A.C. (RD 0804-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2020-07-31 → present
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2020-07-31Recorded2026-08-29

site ofOEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 0815-2017-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 — COMPANIA MINERA ARES S.A.C. (RD 0827-2017-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 — COMPANIA MINERA ARES S.A.C. (RD 1158-2018-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 — COMPANIA MINERA ARES S.A.C. (RD 1176-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2020-10-30 → present
Evidence

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 — COMPANIA MINERA ARES S.A.C. (RD 1222-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2021-05-25 → present
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2021-05-25Recorded2026-08-29

site ofOEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 1234-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2021-05-26 → present
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2021-05-26Recorded2026-08-29

site ofOEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 1320-2017-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 — COMPANIA MINERA ARES S.A.C. (RD 1690-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2019-10-28 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2019-10-28Recorded2026-08-29

site ofOEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 1951-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-08-29 → present
Evidence

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 — COMPANIA MINERA ARES S.A.C. (RD 2173-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-09-25 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2018-09-25Recorded2026-08-29

site ofOEFA sanción — COMPAÑIA TUMIPAMPA S.A.C. (RD 0519-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
Current · 2017-04-25 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2017-04-25Recorded2026-08-29

site ofOEFA sanción — COMPAÑIA TUMIPAMPA S.A.C. (RD 1608-2017-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 — EL MOLLE VERDE S.A.C. (RD 0575-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
Current · 2017-04-28 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2017-04-28Recorded2026-08-29

site ofOEFA sanción — EL MOLLE VERDE S.A.C. (RD 1780-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2019-10-30 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2019-10-30Recorded2026-08-29

site ofOEFA sanción — FERROBAMBA IRON S.A. (RD 0840-2017-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 — FERROBAMBA IRON S.A. (RD 0847-2018-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 — MINERA ANTARES PERU SOCIEDAD ANONIMA CERRADA (RD 2199-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-09-27 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2018-09-27Recorded2026-08-29

site ofOEFA sanción — MINERA ANTARES PERU SOCIEDAD ANONIMA CERRADA (RD 2801-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-11-23 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2018-11-23Recorded2026-08-29

site ofOEFA sanción — MINERA LAS BAMBAS S.A. (RD 0220-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2019-02-22 → present
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2019-02-22Recorded2026-08-29

site ofOEFA sanción — MINERA LAS BAMBAS S.A. (RD 0641-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2020-06-25 → present
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2020-06-25Recorded2026-08-29

site ofOEFA sanción — MINERA LAS BAMBAS S.A. (RD 0670-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-04-19 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2018-04-19Recorded2026-08-29

site ofOEFA sanción — MINERA LAS BAMBAS S.A. (RD 0713-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2020-07-10 → present
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2020-07-10Recorded2026-08-29

site ofOEFA sanción — MINERA LAS BAMBAS S.A. (RD 0818-2022-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2022-06-27 → present
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2022-06-27Recorded2026-08-29

site ofOEFA sanción — MINERA LAS BAMBAS S.A. (RD 1063-2022-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2022-07-25 → present
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2022-07-25Recorded2026-08-29

site ofOEFA sanción — MINERA LAS BAMBAS S.A. (RD 1188-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2021-05-19 → present
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2021-05-19Recorded2026-08-29

site ofOEFA sanción — MINERA LAS BAMBAS S.A. (RD 1193-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2021-05-19 → present
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2021-05-19Recorded2026-08-29

site ofOEFA sanción — MINERA LAS BAMBAS S.A. (RD 1521-2018-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 LAS BAMBAS S.A. (RD 2235-2019-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 — MINERA LAS BAMBAS S.A. (RD 2292-2022-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2022-12-28 → present
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2022-12-28Recorded2026-08-29

site ofOEFA sanción — MINERA LAS BAMBAS S.A. et al. (RD 0023-2018-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 — PANORO APURIMAC S.A. (RD 1636-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
Current · 2017-12-20 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2017-12-20Recorded2026-08-29

site ofOEFA sanción — PANORO APURIMAC S.A. (RD 1834-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-08-09 → present
Evidence (2)

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

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

site ofOEFA sanción — PANORO APURIMAC S.A. (RD 2203-2019-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 — SOUTHERN PERU COPPER CORPORATION, SUCURSAL DEL PERÚ (RD 0703-2018-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 — SUPER STRONG MINING S.A.C. (RD 0516-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
Current · 2017-04-25 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2017-04-25Recorded2026-08-29

site ofOEFA sanción — SUPER STRONG MINING S.A.C. (RD 1436-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-06-27 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2018-06-27Recorded2026-08-29

site ofOEFA sanción — VERDE RESOURCES S.A.C. (RD 0628-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
Current · 2017-05-30 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2017-05-30Recorded2026-08-29

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

Sequence
  1. 2015site of · OEFA sanción — Panoro Apurímac S.A. (RD 1119-2015-OEFA/DFSAI)Current
  2. 2017-04-25site of · OEFA sanción — SUPER STRONG MINING S.A.C. (RD 0516-2017-OEFA/DFSAI)Current
  3. 2017-04-25site of · OEFA sanción — COMPAÑIA TUMIPAMPA S.A.C. (RD 0519-2017-OEFA/DFSAI)Current
  4. 2017-04-28site of · OEFA sanción — ANUBIA S.A.C (RD 0571-2017-OEFA/DFSAI)Current
  5. 2017-04-28site of · OEFA sanción — EL MOLLE VERDE S.A.C. (RD 0575-2017-OEFA/DFSAI)Current
  6. 2017-05-30site of · OEFA sanción — VERDE RESOURCES S.A.C. (RD 0628-2017-OEFA/DFSAI)Current
  7. 2017-06-16site of · OEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 0692-2017-OEFA/DFSAI)Current
  8. 2017-07-12site of · OEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 0765-2017-OEFA/DFSAI)Current
  9. 2017-07-31site of · OEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 0815-2017-OEFA/DFSAI)Current
  10. 2017-07-31site of · OEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 0827-2017-OEFA/DFSAI)Current
  11. 2017-07-31site of · OEFA sanción — FERROBAMBA IRON S.A. (RD 0840-2017-OEFA/DFSAI)Current
  12. 2017-09-28site of · OEFA sanción — VERDE RESOURCES S.A.C. (RD 1116-2017-OEFA/DFSAI)Current
  13. 2017-09-29site of · OEFA sanción — ANABI S.A.C. (RD 1134-2017-OEFA/DFSAI)Current
  14. 2017-10-31site of · OEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 1320-2017-OEFA/DFSAI)Current
  15. 2017-12-07site of · OEFA sanción — ANABI S.A.C. (RD 1509-2017-OEFA/DFSAI)Current
  16. 2017-12-19site of · OEFA sanción — COMPAÑIA TUMIPAMPA S.A.C. (RD 1608-2017-OEFA/DFSAI)Current
  17. 2017-12-20site of · OEFA sanción — PANORO APURIMAC S.A. (RD 1636-2017-OEFA/DFSAI)Current
  18. 2018site of · OEFA sanción — Anubia S.A.C. (RD 0755-2018-OEFA/DFAI)Current
  19. 2018-01-16site of · OEFA sanción — MINERA LAS BAMBAS S.A. et al. (RD 0023-2018-OEFA/DFAI)Current
  20. 2018-01-25site of · OEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 0119-2018-OEFA/DFAI)Current
  21. 2018-04-19site of · OEFA sanción — MINERA LAS BAMBAS S.A. (RD 0670-2018-OEFA/DFAI)Current
  22. 2018-04-30site of · OEFA sanción — SOUTHERN PERU COPPER CORPORATION, SUCURSAL DEL PERÚ (RD 0703-2018-OEFA/DFAI)Current
  23. 2018-04-30site of · OEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 0714-2018-OEFA/DFAI)Current
  24. 2018-04-30site of · OEFA sanción — ANABI S.A.C. (RD 0753-2018-OEFA/DFAI)Current
  25. 2018-04-30site of · OEFA sanción — FERROBAMBA IRON S.A. (RD 0847-2018-OEFA/DFAI)Current
  26. 2018-04-30site of · OEFA sanción — ANABI S.A.C. (RD 0861-2018-OEFA/DFAI)Current
  27. 2018-05-31site of · OEFA sanción — ANUBIA S.A.C (RD 1120-2018-OEFA/DFAI)Current
  28. 2018-05-31site of · OEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 1158-2018-OEFA/DFAI)Current
  29. 2018-05-31site of · OEFA sanción — VERDE RESOURCES S.A.C. (RD 1183-2018-OEFA/DFAI)Current
  30. 2018-06-27site of · OEFA sanción — SUPER STRONG MINING S.A.C. (RD 1436-2018-OEFA/DFAI)Current
  31. 2018-06-28site of · OEFA sanción — MINERA LAS BAMBAS S.A. (RD 1521-2018-OEFA/DFAI)Current
  32. 2018-08-09site of · OEFA sanción — PANORO APURIMAC S.A. (RD 1834-2018-OEFA/DFAI)Current
  33. 2018-08-23site of · OEFA sanción — ANABI S.A.C. (RD 1898-2018-OEFA/DFAI)Current
  34. 2018-08-29site of · OEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 1951-2018-OEFA/DFAI)Current
  35. 2018-09-25site of · OEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 2173-2018-OEFA/DFAI)Current
  36. 2018-09-27site of · OEFA sanción — MINERA ANTARES PERU SOCIEDAD ANONIMA CERRADA (RD 2199-2018-OEFA/DFAI)Current
  37. 2018-11-23site of · OEFA sanción — MINERA ANTARES PERU SOCIEDAD ANONIMA CERRADA (RD 2801-2018-OEFA/DFAI)Current
  38. 2018-11-27site of · OEFA sanción — ANABI S.A.C. (RD 2830-2018-OEFA/DFAI)Current
  39. 2018-11-30site of · OEFA sanción — ANABI S.A.C. (RD 3063-2018-OEFA/DFAI)Current
  40. 2018-12-28site of · OEFA sanción — ANABI S.A.C. (RD 3246-2018-OEFA/DFAI)Current
  41. 2018-12-31site of · OEFA sanción — VERDE RESOURCES S.A.C. (RD 3359-2018-OEFA/DFAI)Current
  42. 2019-01-28site of · OEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 0088-2019-OEFA/DFAI)Current
  43. 2019-02-22site of · OEFA sanción — MINERA LAS BAMBAS S.A. (RD 0220-2019-OEFA/DFAI)Current
  44. 2019-02-28site of · OEFA sanción — ANABI S.A.C. (RD 0253-2019-OEFA/DFAI)Current
  45. 2019-02-28site of · OEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 0268-2019-OEFA/DFAI)Current
  46. 2019-03-29site of · OEFA sanción — ANABI S.A.C. (RD 0397-2019-OEFA/DFAI)Current
  47. 2019-10-28site of · OEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 1690-2019-OEFA/DFAI)Current
  48. 2019-10-30site of · OEFA sanción — ANABI S.A.C. (RD 1734-2019-OEFA/DFAI)Current
  49. 2019-10-30site of · OEFA sanción — EL MOLLE VERDE S.A.C. (RD 1780-2019-OEFA/DFAI)Current
  50. 2019-12-30site of · OEFA sanción — ANABI S.A.C. (RD 2185-2019-OEFA/DFAI)Current
  51. 2019-12-31site of · OEFA sanción — PANORO APURIMAC S.A. (RD 2203-2019-OEFA/DFAI)Current
  52. 2019-12-31site of · OEFA sanción — MINERA LAS BAMBAS S.A. (RD 2235-2019-OEFA/DFAI)Current
  53. 2020-06-25site of · OEFA sanción — MINERA LAS BAMBAS S.A. (RD 0641-2020-OEFA/DFAI)Current
  54. 2020-06-30site of · OEFA sanción — ANABI S.A.C. (RD 0650-2020-OEFA/DFAI)Current
  55. 2020-07-10site of · OEFA sanción — MINERA LAS BAMBAS S.A. (RD 0713-2020-OEFA/DFAI)Current
  56. 2020-07-31site of · OEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 0804-2020-OEFA/DFAI)Current
  57. 2020-10-30site of · OEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 1176-2020-OEFA/DFAI)Current
  58. 2020-10-30site of · OEFA sanción — ANABI S.A.C. (RD 1194-2020-OEFA/DFAI)Current
  59. 2020-12-01site of · OEFA sanción — ANABI S.A.C. (RD 1405-2020-OEFA/DFAI)Current
  60. 2021-01-29site of · OEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 0091-2021-OEFA/DFAI)Current
  61. 2021-01-29site of · OEFA sanción — ANABI S.A.C. (RD 0116-2021-OEFA/DFAI)Current
  62. 2021-02-26site of · OEFA sanción — ANABI S.A.C. (RD 0317-2021-OEFA/DFAI)Current
  63. 2021-03-31site of · OEFA sanción — ANABI S.A.C. (RD 0699-2021-OEFA/DFAI)Current
  64. 2021-03-31site of · OEFA sanción — ANABI S.A.C. (RD 0796-2021-OEFA/DFAI)Current
  65. 2021-05-19site of · OEFA sanción — MINERA LAS BAMBAS S.A. (RD 1188-2021-OEFA/DFAI)Current
  66. 2021-05-19site of · OEFA sanción — MINERA LAS BAMBAS S.A. (RD 1193-2021-OEFA/DFAI)Current
  67. 2021-05-25site of · OEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 1222-2021-OEFA/DFAI)Current
  68. 2021-05-26site of · OEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 1234-2021-OEFA/DFAI)Current
  69. 2021-05-28site of · OEFA sanción — ANUBIA S.A.C (RD 1265-2021-OEFA/DFAI)Current
  70. 2021-12-30site of · OEFA sanción — ANABI S.A.C. (RD 3020-2021-OEFA/DFAI)Current
  71. 2022-02-28site of · OEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 0139-2022-OEFA/DFAI)Current
  72. 2022-03-30site of · OEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 0308-2022-OEFA/DFAI)Current
  73. 2022-06-21site of · OEFA sanción — ANABI S.A.C. (RD 0802-2022-OEFA/DFAI)Current
  74. 2022-06-27site of · OEFA sanción — MINERA LAS BAMBAS S.A. (RD 0818-2022-OEFA/DFAI)Current
  75. 2022-07-25site of · OEFA sanción — MINERA LAS BAMBAS S.A. (RD 1063-2022-OEFA/DFAI)Current
  76. 2022-12-28site of · OEFA sanción — MINERA LAS BAMBAS S.A. (RD 2292-2022-OEFA/DFAI)Current
What the hub does not hold
  • No tenure and control claim is held for this record.
  • No chain of custody claim is held for this record.
  • No governance and compliance claim is held for this record.
  • No participation and support claim is held for this record.
  • No register identifier (RUC, NIT, cadastre code or equivalent) is held for this record.

Not shown · AttributesNo attribute claim carrying its own source is held for this record.

Not shown · Where sources disagreeNo source disagreement is recorded on this record.

Not shown · Also namedNo source has used a different name string for this record.

Not shown · Register identifiersNo register identifier is held for this record.

Where this record comes from