Entry

Arequipa

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

TypeJurisdiction / administrative areaRelationships154Claims held154Checked2026-09First 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 fact126Single source28
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 reportedArequipa — Jurisdiction / administrative areaOEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 0003-2017-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — MINERA COLIBRI S.A.C. (RD 0041-2018-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — SHOUGANG HIERRO PERU S.A.A. (RD 0041-2021-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — MINERA TITAN DEL PERU SRL et al. (RD 0051-2021-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 0088-2019-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — COMPAÑIA MINERA ANTAPACCAY S.A. (RD 0089-2019-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — CONDOR EXPLORATION PERU S.A.C. (RD 0141-2018-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 0197-2018-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — SHOUGANG HIERRO PERU S.A.A. (RD 0226-2017-OEFA/DFSAI) — Regulatory action / enforcementOEFA sanción — JUNEFIELD GROUP S.A. (RD 0236-2018-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — COMPAÑIA MINERA ANTAPACCAY S.A. (RD 0319-2018-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — MINERA BATEAS S.A.C. (RD 0411-2017-OEFA/DFSAI) — Regulatory action / enforcementOEFA sanción — AMG-AUPLATA MINING GROUP PERU S.A.C. et al. (RD 0480-2017-OEFA/DFSAI) — Regulatory action / enforcementOEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 0494-2018-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 0502-2017-OEFA/DFSAI) — Regulatory action / enforcementOEFA sanción — FUDA MINING S.A (RD 0526-2017-OEFA/DFSAI) — Regulatory action / enforcementOEFA sanción — JINZHAO MINING PERU S.A. (RD 0527-2018-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — CONDOR EXPLORATION PERU S.A.C. (RD 0536-2017-OEFA/DFSAI) — Regulatory action / enforcementOEFA sanción — CENTURY MINING PERU S.A.C. (RD 0545-2021-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — MINERA PAMPA DE YARAS SOCIEDAD ANONIMA CERRADA - MINERA PAMPA DE YARAS S.A.C. (RD 0556-2018-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 0598-2018-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — PEMBROOK COPPER S.A.C. (RD 0616-2017-OEFA/DFSAI) — Regulatory action / enforcementOEFA sanción — FUDA MINING S.A (RD 0702-2018-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 0728-2017-OEFA/DFSAI) — Regulatory action / enforcementOEFA sanción — JUNEFIELD GROUP S.A. (RD 0768-2018-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 0799-2017-OEFA/DFSAI) — Regulatory action / enforcementOEFA sanción — INVERSIONES MINERALES S.A.C. (RD 0847-2017-OEFA/DFSAI) — Regulatory action / enforcementOEFA sanción — SOCIEDAD MINERA CERRO VERDE S.A.A. (RD 0875-2018-OEFA/DFAI) — Regulatory action / enforcement

+125 relationships not drawn above, to keep the graph legible

Peru
Relationships

Showing 154 of 154

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 evidence151

site ofOEFA sanción — AMG-AUPLATA MINING GROUP PERU S.A.C. (RD 1602-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2020-12-30 → end not established
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2020-12-30Asserted2026-08-29

site ofOEFA sanción — AMG-AUPLATA MINING GROUP PERU S.A.C. (RD 2504-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018-10-24 → end not established
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2018-10-24Asserted2026-08-29

site ofOEFA sanción — AMG-AUPLATA MINING GROUP PERU S.A.C. et al. (RD 0480-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2017-03-31 → 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-hubObserved2017-03-31Asserted2026-08-29

site ofOEFA sanción — AMG-AUPLATA MINING GROUP PERU S.A.C. et al. (RD 1402-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2017-11-27 → end not established
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2017-11-27Asserted2026-08-29

site ofOEFA sanción — AMG-AUPLATA MINING GROUP PERU S.A.C. et al. (RD 1525-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2017-12-14 → 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-hubObserved2017-12-14Asserted2026-08-29

site ofOEFA sanción — AMG-AUPLATA MINING GROUP PERU S.A.C. et al. (RD 2795-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018-11-22 → 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-hubObserved2018-11-22Asserted2026-08-29

site ofOEFA sanción — CENTURY MINING PERU S.A.C. (RD 0253-2022-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2022-03-23 → end not established
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2022-03-23Asserted2026-08-29

site ofOEFA sanción — CENTURY MINING PERU S.A.C. (RD 0545-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2021-03-18 → 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-hubObserved2021-03-18Asserted2026-08-29

site ofOEFA sanción — Century Mining Peru S.A.C. (RD 1121-2018-OEFA/DFAI)Regulatory action / enforcementSingle source
As reported · 2018 → end not established
Evidence

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

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

site ofOEFA sanción — Century Mining Perú S.A.C. (RD 1162-2016-OEFA/DFSAI)Regulatory action / enforcementSingle source
As reported · 2016 → end not established
Evidence

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

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

site ofOEFA sanción — CENTURY MINING PERU S.A.C. (RD 1186-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2021-05-19 → 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-hubObserved2021-05-19Asserted2026-08-29

site ofOEFA sanción — Century Mining Perú S.A.C. (RD 136-2014-OEFA/DFSAI)Regulatory action / enforcementSingle source
As reported · 2014 → end not established
Evidence

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

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

site ofOEFA sanción — CENTURY MINING PERU S.A.C. (RD 1850-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018-08-14 → 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-hubObserved2018-08-14Asserted2026-08-29

site ofOEFA sanción — CENTURY MINING PERU S.A.C. (RD 2157-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018-09-21 → end not established
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2018-09-21Asserted2026-08-29

site ofOEFA sanción — Century Mining Peru S.A.C. (RD 2779-2018-OEFA/DFAI)Regulatory action / enforcementSingle source
As reported · 2018 → end not established
Evidence

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

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

site ofOEFA sanción — Century Mining Perú S.A.C. (RD 338-2012-OEFA/DFSAI)Regulatory action / enforcementSingle source
As reported · 2012 → end not established
Evidence

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

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

site ofOEFA sanción — Century Mining Perú S.A.C. (RD 445-2013-OEFA/DFSAI)Regulatory action / enforcementSingle source
As reported · 2013 → end not established
Evidence

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

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

site ofOEFA sanción — Century Mining Perú S.A.C. (RD 749-2014-OEFA/DFSAI)Regulatory action / enforcementSingle source
As reported · 2014 → end not established
Evidence

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

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

site ofOEFA sanción — Century Mining Perú S.A.C. (RD 790-2015-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 — Century Mining Perú S.A.C. (RD 889-2016-OEFA/DFSAI)Regulatory action / enforcementSingle source
As reported · 2016 → end not established
Evidence

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

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

site ofOEFA sanción — Century Mining Perú S.A.C. (RD 898-2015-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 — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 0003-2017-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2017-12-27 → end not established
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2017-12-27Asserted2026-08-29

site ofOEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 0004-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2020-01-06 → end not established
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2020-01-06Asserted2026-08-29

site ofOEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 0028-2022-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2022-01-31 → end not established
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2022-01-31Asserted2026-08-29

site ofOEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 0053-2022-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2022-01-31 → end not established
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2022-01-31Asserted2026-08-29

site ofOEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 0197-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018-01-29 → end not established
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2018-01-29Asserted2026-08-29

site ofOEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 0277-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018-02-20 → end not established
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2018-02-20Asserted2026-08-29

site ofOEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 0281-2022-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2022-03-24 → end not established
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2022-03-24Asserted2026-08-29

site ofOEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 0287-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2020-02-28 → end not established
Evidence

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

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

site ofOEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 0494-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018-03-28 → end not established
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2018-03-28Asserted2026-08-29

site ofOEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 0728-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2017-06-28 → end not established
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2017-06-28Asserted2026-08-29

site ofOEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 0799-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2017-07-26 → end not established
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2017-07-26Asserted2026-08-29

site ofOEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 0808-2020-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 — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 0955-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018-05-21 → end not established
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2018-05-21Asserted2026-08-29

site ofOEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 0966-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2019-06-28 → 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-hubObserved2019-06-28Asserted2026-08-29

site ofOEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 0972-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2017-08-31 → 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-hubObserved2017-08-31Asserted2026-08-29

site ofOEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 0975-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018-05-23 → 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-hubObserved2018-05-23Asserted2026-08-29

site ofOEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 1213-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2017-10-12 → end not established
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2017-10-12Asserted2026-08-29

site ofOEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 1280-2022-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2022-08-23 → end not established
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2022-08-23Asserted2026-08-29

site ofOEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 1403-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2017-11-27 → end not established
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2017-11-27Asserted2026-08-29

site ofOEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 1404-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2017-11-27 → end not established
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2017-11-27Asserted2026-08-29

site ofOEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 1411-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2017-11-27 → end not established
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2017-11-27Asserted2026-08-29

site ofOEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 1433-2018-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 — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 1479-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2021-06-22 → end not established
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2021-06-22Asserted2026-08-29

site ofOEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 1505-2018-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 — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 1555-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2021-06-30 → end not established
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2021-06-30Asserted2026-08-29

site ofOEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 1567-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2020-12-30 → end not established
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2020-12-30Asserted2026-08-29

site ofOEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 1856-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018-08-15 → 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-hubObserved2018-08-15Asserted2026-08-29

site ofOEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 2503-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2021-10-29 → end not established
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2021-10-29Asserted2026-08-29

site ofOEFA sanción — COMPAÑIA MINERA ANTAPACCAY S.A. (RD 0050-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2021-01-25 → end not established
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2021-01-25Asserted2026-08-29

site ofOEFA sanción — COMPAÑIA MINERA ANTAPACCAY S.A. (RD 0089-2019-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 — COMPAÑIA MINERA ANTAPACCAY S.A. (RD 0319-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018-02-28 → 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-hubObserved2018-02-28Asserted2026-08-29

site ofOEFA sanción — COMPAÑIA MINERA ANTAPACCAY S.A. (RD 0554-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2021-03-19 → end not established
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2021-03-19Asserted2026-08-29

site ofOEFA sanción — COMPAÑIA MINERA ANTAPACCAY S.A. (RD 0844-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2020-08-07 → end not established
Evidence

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

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

site ofOEFA sanción — COMPAÑIA MINERA ANTAPACCAY S.A. (RD 1129-2022-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2022-07-27 → end not established
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2022-07-27Asserted2026-08-29

site ofOEFA sanción — COMPAÑIA MINERA ANTAPACCAY S.A. (RD 1175-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2021-05-17 → end not established
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2021-05-17Asserted2026-08-29

site ofOEFA sanción — COMPAÑIA MINERA ANTAPACCAY S.A. (RD 2519-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2021-10-29 → end not established
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2021-10-29Asserted2026-08-29

site ofOEFA sanción — COMPAÑIA MINERA ANTAPACCAY S.A. (RD 2613-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2021-11-15 → end not established
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2021-11-15Asserted2026-08-29

site ofOEFA sanción — COMPAÑIA MINERA ANTAPACCAY S.A. (RD 3384-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018-12-31 → end not established
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2018-12-31Asserted2026-08-29

site ofOEFA sanción — COMPANIA MINERA 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 0305-2022-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 0473-2022-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2022-04-19 → end not established
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2022-04-19Asserted2026-08-29

site ofOEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 0502-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2017-04-21 → end not established
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2017-04-21Asserted2026-08-29

site ofOEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 0598-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018-03-28 → end not established
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2018-03-28Asserted2026-08-29

site ofOEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 0972-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2020-08-31 → end not established
Evidence

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

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

site ofOEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 1044-2018-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 1178-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2020-10-30 → end not established
Evidence (2)

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

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

site ofOEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 1190-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2020-10-30 → end not established
Evidence (2)

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

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

site ofOEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 1382-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2020-11-30 → end not established
Evidence (2)

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

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

site ofOEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 1666-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2019-10-24 → end not established
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2019-10-24Asserted2026-08-29

site ofOEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 1973-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2019-11-29 → end not established
Evidence (2)

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

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

site ofOEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 2811-2018-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 — COMPAñIA MINERA CARAVELI S.A.C. (RD 1132-2017-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 — CONDOR EXPLORATION PERU S.A.C. (RD 0141-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018-01-26 → end not established
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2018-01-26Asserted2026-08-29

site ofOEFA sanción — CONDOR EXPLORATION PERU S.A.C. (RD 0536-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2017-04-27 → end not established
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2017-04-27Asserted2026-08-29

site ofOEFA sanción — FUDA MINING S.A (RD 0526-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2017-04-26 → end not established
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2017-04-26Asserted2026-08-29

site ofOEFA sanción — FUDA MINING S.A (RD 0702-2018-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 — INTIGOLD MINING SOCIEDAD ANONIMA - INTIGOLD MINING S.A. (RD 0305-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2020-02-28 → end not established
Evidence

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

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

site ofOEFA sanción — INTIGOLD MINING SOCIEDAD ANONIMA - INTIGOLD MINING S.A. (RD 0944-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2019-06-28 → 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-hubObserved2019-06-28Asserted2026-08-29

site ofOEFA sanción — Intigold Mining Sociedad Anonima - Intigold Mining S.A. (RD 1309-2017-OEFA/DFSAI)Regulatory action / enforcementSingle source
As reported · 2017 → end not established
Evidence

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

SourceRUIAS cross-reference (OEFA)Origingold-hubObserved2017Asserted2026-08-29

site ofOEFA sanción — INTIGOLD MINING SOCIEDAD ANONIMA - INTIGOLD MINING S.A. (RD 2354-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018-09-28 → 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-hubObserved2018-09-28Asserted2026-08-29

site ofOEFA sanción — INTIGOLD MINING SOCIEDAD ANONIMA - INTIGOLD MINING S.A. (RD 2993-2018-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 — INVERSIONES MINERALES S.A.C. (RD 0847-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2017-08-10 → 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-hubObserved2017-08-10Asserted2026-08-29

site ofOEFA sanción — JINZHAO MINING PERU S.A. (RD 0527-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018-03-28 → end not established
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2018-03-28Asserted2026-08-29

site ofOEFA sanción — JINZHAO MINING PERU S.A. (RD 1710-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2021-06-30 → end not established
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2021-06-30Asserted2026-08-29

site ofOEFA sanción — JINZHAO MINING PERU S.A. (RD 2009-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018-08-29 → end not established
Evidence (2)

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

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

site ofOEFA sanción — JINZHAO MINING PERU S.A. (RD 2162-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018-09-21 → end not established
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2018-09-21Asserted2026-08-29

site ofOEFA sanción — JINZHAO MINING PERU S.A. (RD 2846-2018-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 — JUNEFIELD GROUP S.A. (RD 0236-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018-02-09 → 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-hubObserved2018-02-09Asserted2026-08-29

site ofOEFA sanción — JUNEFIELD GROUP S.A. (RD 0768-2018-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 — Junefield Group S.A. (RD 1109-2016-OEFA/DFSAI)Regulatory action / enforcementSingle source
As reported · 2016 → end not established
Evidence

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

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

site ofOEFA sanción — JUNEFIELD GROUP S.A. (RD 1630-2017-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 — MARCONA MINING & EXPLORATION S.R.L (RD 2398-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018-10-09 → end not established
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2018-10-09Asserted2026-08-29

site ofOEFA sanción — MINERA BATEAS S.A.C. (RD 0411-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2017-03-10 → 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-hubObserved2017-03-10Asserted2026-08-29

site ofOEFA sanción — MINERA BATEAS S.A.C. (RD 0896-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018-05-09 → 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-hubObserved2018-05-09Asserted2026-08-29

site ofOEFA sanción — MINERA BATEAS S.A.C. (RD 2179-2019-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 — MINERA BATEAS S.A.C. (RD 2776-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018-11-20 → 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-hubObserved2018-11-20Asserted2026-08-29

site ofOEFA sanción — MINERA COLIBRI S.A.C. (RD 0041-2018-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 — MINERA COLIBRI S.A.C. (RD 0176-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2021-02-01 → end not established
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2021-02-01Asserted2026-08-29

site ofOEFA sanción — Minera Colibri S.A.C. (RD 640-2014-OEFA/DFSAI)Regulatory action / enforcementSingle source
As reported · 2014 → end not established
Evidence

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

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

site ofOEFA sanción — MINERA PAMPA DE COBRE S.A.C. et al. (RD 0984-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2017-08-31 → 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-hubObserved2017-08-31Asserted2026-08-29

site ofOEFA sanción — MINERA PAMPA DE COBRE S.A.C. et al. (RD 1318-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2017-10-31 → end not established
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2017-10-31Asserted2026-08-29

site ofOEFA sanción — MINERA PAMPA DE COBRE S.A.C. et al. (RD 1502-2018-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 PAMPA DE COBRE S.A.C. et al. (RD 3045-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018-11-30 → end not established
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2018-11-30Asserted2026-08-29

site ofOEFA sanción — MINERA PAMPA DE YARAS SOCIEDAD ANONIMA CERRADA - MINERA PAMPA DE YARAS S.A.C. (RD 0556-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018-03-28 → end not established
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2018-03-28Asserted2026-08-29

site ofOEFA sanción — MINERA SANTA ELISA S.A.C (RD 1563-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2017-12-18 → 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-hubObserved2017-12-18Asserted2026-08-29

site ofOEFA sanción — MINERA SHOUXIN PERU S.A. (RD 2117-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018-09-13 → end not established
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2018-09-13Asserted2026-08-29

site ofOEFA sanción — MINERA TITAN DEL PERU SRL et al. (RD 0051-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2021-01-25 → 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-hubObserved2021-01-25Asserted2026-08-29

site ofOEFA sanción — MINERA TITAN DEL PERU SRL et al. (RD 0973-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018-05-23 → 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-hubObserved2018-05-23Asserted2026-08-29

site ofOEFA sanción — MINERA TITAN DEL PERU SRL et al. (RD 1255-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2017-10-26 → end not established
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2017-10-26Asserted2026-08-29

site ofOEFA sanción — MINERA TITAN DEL PERU SRL et al. (RD 1296-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2017-10-31 → end not established
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2017-10-31Asserted2026-08-29

site ofOEFA sanción — MINERA TITAN DEL PERU SRL et al. (RD 2012-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018-08-29 → end not established
Evidence (2)

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

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

site ofOEFA sanción — PEMBROOK COPPER S.A.C. (RD 0616-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2017-05-19 → 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-hubObserved2017-05-19Asserted2026-08-29

site ofOEFA sanción — PEMBROOK COPPER S.A.C. (RD 1363-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018-06-21 → end not established
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2018-06-21Asserted2026-08-29

site ofOEFA sanción — SHOUGANG HIERRO PERU S.A.A. (RD 0041-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2021-01-19 → 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-hubObserved2021-01-19Asserted2026-08-29

site ofOEFA sanción — SHOUGANG HIERRO PERU S.A.A. (RD 0124-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2020-01-31 → end not established
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2020-01-31Asserted2026-08-29

site ofOEFA sanción — SHOUGANG HIERRO PERU S.A.A. (RD 0226-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2017-02-13 → end not established
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2017-02-13Asserted2026-08-29

site ofOEFA sanción — SHOUGANG HIERRO PERU S.A.A. (RD 0648-2020-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 — SHOUGANG HIERRO PERU S.A.A. (RD 0930-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2020-08-28 → end not established
Evidence

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

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

site ofOEFA sanción — SHOUGANG HIERRO PERU S.A.A. (RD 0971-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018-05-23 → 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-hubObserved2018-05-23Asserted2026-08-29

site ofOEFA sanción — SHOUGANG HIERRO PERU S.A.A. (RD 1056-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2020-09-30 → end not established
Evidence

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

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

site ofOEFA sanción — SHOUGANG HIERRO PERU S.A.A. (RD 1086-2018-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 — SHOUGANG HIERRO PERU S.A.A. (RD 1177-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2020-10-30 → end not established
Evidence (2)

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

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

site ofOEFA sanción — SHOUGANG HIERRO PERU S.A.A. (RD 1212-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2020-10-30 → end not established
Evidence (2)

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

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

site ofOEFA sanción — SHOUGANG HIERRO PERU S.A.A. (RD 1403-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2020-12-01 → end not established
Evidence (2)

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

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

site ofOEFA sanción — SHOUGANG HIERRO PERU S.A.A. (RD 1736-2019-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 — SHOUGANG HIERRO PERU S.A.A. (RD 3360-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018-12-31 → end not established
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2018-12-31Asserted2026-08-29

site ofOEFA sanción — Sociedad Minera Cerro Verde S.A.A. (RD 002-2012-OEFA/DFSAI)Regulatory action / enforcementSingle source
As reported · 2012 → end not established
Evidence

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

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

site ofOEFA sanción — SOCIEDAD MINERA CERRO VERDE S.A.A. (RD 0252-2022-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2022-03-22 → end not established
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2022-03-22Asserted2026-08-29

site ofOEFA sanción — Sociedad Minera Cerro Verde S.A.A. (RD 041-2011-OEFA/DFSAI)Regulatory action / enforcementSingle source
As reported · 2011 → end not established
Evidence

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

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

site ofOEFA sanción — SOCIEDAD MINERA CERRO VERDE S.A.A. (RD 0875-2018-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 — SOCIEDAD MINERA CERRO VERDE S.A.A. (RD 0957-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2019-06-28 → 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-hubObserved2019-06-28Asserted2026-08-29

site ofOEFA sanción — SOCIEDAD MINERA CERRO VERDE S.A.A. (RD 1235-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2021-05-26 → end not established
Evidence (2)

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

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

site ofOEFA sanción — Sociedad Minera Cerro Verde S.A.A. (RD 1474-2016-OEFA/DFSAI)Regulatory action / enforcementSingle source
As reported · 2016 → end not established
Evidence

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

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

site ofOEFA sanción — Sociedad Minera Cerro Verde S.A.A. (RD 227-2012-OEFA/DFSAI)Regulatory action / enforcementSingle source
As reported · 2012 → end not established
Evidence

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

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

site ofOEFA sanción — Sociedad Minera Cerro Verde S.A.A. (RD 283-2014-OEFA/DFSAI)Regulatory action / enforcementSingle source
As reported · 2014 → end not established
Evidence

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

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

site ofOEFA sanción — Sociedad Minera Cerro Verde S.A.A. (RD 368-2014-OEFA/DFSAI)Regulatory action / enforcementSingle source
As reported · 2014 → end not established
Evidence

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

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

site ofOEFA sanción — Sociedad Minera Cerro Verde S.A.A. (RD 585-2013-OEFA/DFSAI)Regulatory action / enforcementSingle source
As reported · 2013 → end not established
Evidence

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

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

site ofOEFA sanción — Sociedad Minera Cerro Verde S.A.A. (RD 686-2015-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 — Sociedad Minera Cerro Verde S.A.A. (RD 875-2015-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 — Sociedad Minera Cerro Verde S.A.A. (RD 899-2015-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 — Terminal Internacional del Sur S.A. (RD 092-2014-OEFA/DFSAI)Regulatory action / enforcementSingle source
As reported · 2014 → end not established
Evidence

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

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

site ofOEFA sanción — TERMINAL INTERNACIONAL DEL SUR S.A. (RD 1277-2022-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2022-08-22 → end not established
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2022-08-22Asserted2026-08-29

site ofOEFA sanción — Terminal Internacional Del Sur S.A. (RD 1300-2016-OEFA/DFSAI)Regulatory action / enforcementSingle source
As reported · 2016 → end not established
Evidence

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

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

site ofOEFA sanción — TERMINAL INTERNACIONAL DEL SUR S.A. (RD 1567-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2017-12-18 → 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-hubObserved2017-12-18Asserted2026-08-29

site ofOEFA sanción — TERMINAL INTERNACIONAL DEL SUR S.A. (RD 1851-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018-08-14 → 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-hubObserved2018-08-14Asserted2026-08-29

site ofOEFA sanción — Terminal Internacional del Sur S.A. (RD 586-2013-OEFA/DFSAI)Regulatory action / enforcementSingle source
As reported · 2013 → end not established
Evidence

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

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

site ofOEFA sanción — Terminal Internacional del Sur S.A. (RD 984-2015-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 — TOTAL GENIUS IRON MINING S.A.C. (RD 1561-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2017-12-18 → 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-hubObserved2017-12-18Asserted2026-08-29

site ofOEFA sanción — WILD ACRE METALS (PERU) S.A.C. (RD 1530-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2017-12-14 → 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-hubObserved2017-12-14Asserted2026-08-29

site ofOEFA sanción — YURA S.A. (RD 1070-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2017-09-22 → end not established
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2017-09-22Asserted2026-08-29

Identity1

Participation and support1

participates inplanetGOLD PeruInitiative / programmeSingle source
As reportedRoleplanetGOLD-referenced administrative area, centroid stand-in (region)
Evidence

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

  • LocatorArequipa, Peru — the record calls this an administrative reference (planetgold-sites-coordinate-hunt-2026-08-18/coordinates.json)Documentrecord:planetgold-located-sites · externalLinkwww.planetgold.org/

SourceplanetGOLDOrigingold-hubAsserted2026-08-29

Sequence
  1. 2011site of · OEFA sanción — Sociedad Minera Cerro Verde S.A.A. (RD 041-2011-OEFA/DFSAI)Start
  2. 2012site of · OEFA sanción — Sociedad Minera Cerro Verde S.A.A. (RD 002-2012-OEFA/DFSAI)Start
  3. 2012site of · OEFA sanción — Sociedad Minera Cerro Verde S.A.A. (RD 227-2012-OEFA/DFSAI)Start
  4. 2012site of · OEFA sanción — Century Mining Perú S.A.C. (RD 338-2012-OEFA/DFSAI)Start
  5. 2013site of · OEFA sanción — Century Mining Perú S.A.C. (RD 445-2013-OEFA/DFSAI)Start
  6. 2013site of · OEFA sanción — Sociedad Minera Cerro Verde S.A.A. (RD 585-2013-OEFA/DFSAI)Start
  7. 2013site of · OEFA sanción — Terminal Internacional del Sur S.A. (RD 586-2013-OEFA/DFSAI)Start
  8. 2014site of · OEFA sanción — Terminal Internacional del Sur S.A. (RD 092-2014-OEFA/DFSAI)Start
  9. 2014site of · OEFA sanción — Century Mining Perú S.A.C. (RD 136-2014-OEFA/DFSAI)Start
  10. 2014site of · OEFA sanción — Sociedad Minera Cerro Verde S.A.A. (RD 283-2014-OEFA/DFSAI)Start
  11. 2014site of · OEFA sanción — Sociedad Minera Cerro Verde S.A.A. (RD 368-2014-OEFA/DFSAI)Start
  12. 2014site of · OEFA sanción — Minera Colibri S.A.C. (RD 640-2014-OEFA/DFSAI)Start
  13. 2014site of · OEFA sanción — Century Mining Perú S.A.C. (RD 749-2014-OEFA/DFSAI)Start
  14. 2015site of · OEFA sanción — Sociedad Minera Cerro Verde S.A.A. (RD 686-2015-OEFA/DFSAI)Start
  15. 2015site of · OEFA sanción — Century Mining Perú S.A.C. (RD 790-2015-OEFA/DFSAI)Start
  16. 2015site of · OEFA sanción — Sociedad Minera Cerro Verde S.A.A. (RD 875-2015-OEFA/DFSAI)Start
  17. 2015site of · OEFA sanción — Century Mining Perú S.A.C. (RD 898-2015-OEFA/DFSAI)Start
  18. 2015site of · OEFA sanción — Sociedad Minera Cerro Verde S.A.A. (RD 899-2015-OEFA/DFSAI)Start
  19. 2015site of · OEFA sanción — Terminal Internacional del Sur S.A. (RD 984-2015-OEFA/DFSAI)Start
  20. 2016site of · OEFA sanción — Junefield Group S.A. (RD 1109-2016-OEFA/DFSAI)Start
  21. 2016site of · OEFA sanción — Century Mining Perú S.A.C. (RD 1162-2016-OEFA/DFSAI)Start
  22. 2016site of · OEFA sanción — Terminal Internacional Del Sur S.A. (RD 1300-2016-OEFA/DFSAI)Start
  23. 2016site of · OEFA sanción — Sociedad Minera Cerro Verde S.A.A. (RD 1474-2016-OEFA/DFSAI)Start
  24. 2016site of · OEFA sanción — Century Mining Perú S.A.C. (RD 889-2016-OEFA/DFSAI)Start
  25. 2017site of · OEFA sanción — Intigold Mining Sociedad Anonima - Intigold Mining S.A. (RD 1309-2017-OEFA/DFSAI)Start
  26. 2017-02-13site of · OEFA sanción — SHOUGANG HIERRO PERU S.A.A. (RD 0226-2017-OEFA/DFSAI)Start
  27. 2017-03-10site of · OEFA sanción — MINERA BATEAS S.A.C. (RD 0411-2017-OEFA/DFSAI)Start
  28. 2017-03-31site of · OEFA sanción — AMG-AUPLATA MINING GROUP PERU S.A.C. et al. (RD 0480-2017-OEFA/DFSAI)Start
  29. 2017-04-21site of · OEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 0502-2017-OEFA/DFSAI)Start
  30. 2017-04-26site of · OEFA sanción — FUDA MINING S.A (RD 0526-2017-OEFA/DFSAI)Start
  31. 2017-04-27site of · OEFA sanción — CONDOR EXPLORATION PERU S.A.C. (RD 0536-2017-OEFA/DFSAI)Start
  32. 2017-05-19site of · OEFA sanción — PEMBROOK COPPER S.A.C. (RD 0616-2017-OEFA/DFSAI)Start
  33. 2017-06-28site of · OEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 0728-2017-OEFA/DFSAI)Start
  34. 2017-07-26site of · OEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 0799-2017-OEFA/DFSAI)Start
  35. 2017-08-10site of · OEFA sanción — INVERSIONES MINERALES S.A.C. (RD 0847-2017-OEFA/DFSAI)Start
  36. 2017-08-31site of · OEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 0972-2017-OEFA/DFSAI)Start
  37. 2017-08-31site of · OEFA sanción — MINERA PAMPA DE COBRE S.A.C. et al. (RD 0984-2017-OEFA/DFSAI)Start
  38. 2017-09-22site of · OEFA sanción — YURA S.A. (RD 1070-2017-OEFA/DFSAI)Start
  39. 2017-09-29site of · OEFA sanción — COMPAñIA MINERA CARAVELI S.A.C. (RD 1132-2017-OEFA/DFSAI)Start
  40. 2017-10-12site of · OEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 1213-2017-OEFA/DFSAI)Start
  41. 2017-10-26site of · OEFA sanción — MINERA TITAN DEL PERU SRL et al. (RD 1255-2017-OEFA/DFSAI)Start
  42. 2017-10-31site of · OEFA sanción — MINERA TITAN DEL PERU SRL et al. (RD 1296-2017-OEFA/DFSAI)Start
  43. 2017-10-31site of · OEFA sanción — MINERA PAMPA DE COBRE S.A.C. et al. (RD 1318-2017-OEFA/DFSAI)Start
  44. 2017-11-27site of · OEFA sanción — AMG-AUPLATA MINING GROUP PERU S.A.C. et al. (RD 1402-2017-OEFA/DFSAI)Start
  45. 2017-11-27site of · OEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 1403-2017-OEFA/DFSAI)Start
  46. 2017-11-27site of · OEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 1404-2017-OEFA/DFSAI)Start
  47. 2017-11-27site of · OEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 1411-2017-OEFA/DFSAI)Start
  48. 2017-12-14site of · OEFA sanción — AMG-AUPLATA MINING GROUP PERU S.A.C. et al. (RD 1525-2017-OEFA/DFSAI)Start
  49. 2017-12-14site of · OEFA sanción — WILD ACRE METALS (PERU) S.A.C. (RD 1530-2017-OEFA/DFSAI)Start
  50. 2017-12-18site of · OEFA sanción — TOTAL GENIUS IRON MINING S.A.C. (RD 1561-2017-OEFA/DFSAI)Start
  51. 2017-12-18site of · OEFA sanción — MINERA SANTA ELISA S.A.C (RD 1563-2017-OEFA/DFSAI)Start
  52. 2017-12-18site of · OEFA sanción — TERMINAL INTERNACIONAL DEL SUR S.A. (RD 1567-2017-OEFA/DFSAI)Start
  53. 2017-12-19site of · OEFA sanción — JUNEFIELD GROUP S.A. (RD 1630-2017-OEFA/DFSAI)Start
  54. 2017-12-27site of · OEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 0003-2017-OEFA/DFAI)Start
  55. 2018site of · OEFA sanción — Century Mining Peru S.A.C. (RD 1121-2018-OEFA/DFAI)Start
  56. 2018site of · OEFA sanción — Century Mining Peru S.A.C. (RD 2779-2018-OEFA/DFAI)Start
  57. 2018-01-16site of · OEFA sanción — MINERA COLIBRI S.A.C. (RD 0041-2018-OEFA/DFAI)Start
  58. 2018-01-26site of · OEFA sanción — CONDOR EXPLORATION PERU S.A.C. (RD 0141-2018-OEFA/DFAI)Start
  59. 2018-01-29site of · OEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 0197-2018-OEFA/DFAI)Start
  60. 2018-02-09site of · OEFA sanción — JUNEFIELD GROUP S.A. (RD 0236-2018-OEFA/DFAI)Start
  61. 2018-02-20site of · OEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 0277-2018-OEFA/DFAI)Start
  62. 2018-02-28site of · OEFA sanción — COMPAÑIA MINERA ANTAPACCAY S.A. (RD 0319-2018-OEFA/DFAI)Start
  63. 2018-03-28site of · OEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 0494-2018-OEFA/DFAI)Start
  64. 2018-03-28site of · OEFA sanción — JINZHAO MINING PERU S.A. (RD 0527-2018-OEFA/DFAI)Start
  65. 2018-03-28site of · OEFA sanción — MINERA PAMPA DE YARAS SOCIEDAD ANONIMA CERRADA - MINERA PAMPA DE YARAS S.A.C. (RD 0556-2018-OEFA/DFAI)Start
  66. 2018-03-28site of · OEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 0598-2018-OEFA/DFAI)Start
  67. 2018-04-30site of · OEFA sanción — FUDA MINING S.A (RD 0702-2018-OEFA/DFAI)Start
  68. 2018-04-30site of · OEFA sanción — JUNEFIELD GROUP S.A. (RD 0768-2018-OEFA/DFAI)Start
  69. 2018-04-30site of · OEFA sanción — SOCIEDAD MINERA CERRO VERDE S.A.A. (RD 0875-2018-OEFA/DFAI)Start
  70. 2018-05-09site of · OEFA sanción — MINERA BATEAS S.A.C. (RD 0896-2018-OEFA/DFAI)Start
  71. 2018-05-21site of · OEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 0955-2018-OEFA/DFAI)Start
  72. 2018-05-23site of · OEFA sanción — SHOUGANG HIERRO PERU S.A.A. (RD 0971-2018-OEFA/DFAI)Start
  73. 2018-05-23site of · OEFA sanción — MINERA TITAN DEL PERU SRL et al. (RD 0973-2018-OEFA/DFAI)Start
  74. 2018-05-23site of · OEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 0975-2018-OEFA/DFAI)Start
  75. 2018-05-31site of · OEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 1044-2018-OEFA/DFAI)Start
  76. 2018-05-31site of · OEFA sanción — SHOUGANG HIERRO PERU S.A.A. (RD 1086-2018-OEFA/DFAI)Start
  77. 2018-06-21site of · OEFA sanción — PEMBROOK COPPER S.A.C. (RD 1363-2018-OEFA/DFAI)Start
  78. 2018-06-27site of · OEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 1433-2018-OEFA/DFAI)Start
  79. 2018-06-28site of · OEFA sanción — MINERA PAMPA DE COBRE S.A.C. et al. (RD 1502-2018-OEFA/DFAI)Start
  80. 2018-06-28site of · OEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 1505-2018-OEFA/DFAI)Start
  81. 2018-08-14site of · OEFA sanción — CENTURY MINING PERU S.A.C. (RD 1850-2018-OEFA/DFAI)Start
  82. 2018-08-14site of · OEFA sanción — TERMINAL INTERNACIONAL DEL SUR S.A. (RD 1851-2018-OEFA/DFAI)Start
  83. 2018-08-15site of · OEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 1856-2018-OEFA/DFAI)Start
  84. 2018-08-29site of · OEFA sanción — JINZHAO MINING PERU S.A. (RD 2009-2018-OEFA/DFAI)Start
  85. 2018-08-29site of · OEFA sanción — MINERA TITAN DEL PERU SRL et al. (RD 2012-2018-OEFA/DFAI)Start
  86. 2018-09-13site of · OEFA sanción — MINERA SHOUXIN PERU S.A. (RD 2117-2018-OEFA/DFAI)Start
  87. 2018-09-21site of · OEFA sanción — CENTURY MINING PERU S.A.C. (RD 2157-2018-OEFA/DFAI)Start
  88. 2018-09-21site of · OEFA sanción — JINZHAO MINING PERU S.A. (RD 2162-2018-OEFA/DFAI)Start
  89. 2018-09-28site of · OEFA sanción — INTIGOLD MINING SOCIEDAD ANONIMA - INTIGOLD MINING S.A. (RD 2354-2018-OEFA/DFAI)Start
  90. 2018-10-09site of · OEFA sanción — MARCONA MINING & EXPLORATION S.R.L (RD 2398-2018-OEFA/DFAI)Start
  91. 2018-10-24site of · OEFA sanción — AMG-AUPLATA MINING GROUP PERU S.A.C. (RD 2504-2018-OEFA/DFAI)Start
  92. 2018-11-20site of · OEFA sanción — MINERA BATEAS S.A.C. (RD 2776-2018-OEFA/DFAI)Start
  93. 2018-11-22site of · OEFA sanción — AMG-AUPLATA MINING GROUP PERU S.A.C. et al. (RD 2795-2018-OEFA/DFAI)Start
  94. 2018-11-23site of · OEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 2811-2018-OEFA/DFAI)Start
  95. 2018-11-27site of · OEFA sanción — JINZHAO MINING PERU S.A. (RD 2846-2018-OEFA/DFAI)Start
  96. 2018-11-30site of · OEFA sanción — INTIGOLD MINING SOCIEDAD ANONIMA - INTIGOLD MINING S.A. (RD 2993-2018-OEFA/DFAI)Start
  97. 2018-11-30site of · OEFA sanción — MINERA PAMPA DE COBRE S.A.C. et al. (RD 3045-2018-OEFA/DFAI)Start
  98. 2018-12-31site of · OEFA sanción — SHOUGANG HIERRO PERU S.A.A. (RD 3360-2018-OEFA/DFAI)Start
  99. 2018-12-31site of · OEFA sanción — COMPAÑIA MINERA ANTAPACCAY S.A. (RD 3384-2018-OEFA/DFAI)Start
  100. 2019-01-28site of · OEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 0088-2019-OEFA/DFAI)Start
  101. 2019-01-28site of · OEFA sanción — COMPAÑIA MINERA ANTAPACCAY S.A. (RD 0089-2019-OEFA/DFAI)Start
  102. 2019-06-28site of · OEFA sanción — INTIGOLD MINING SOCIEDAD ANONIMA - INTIGOLD MINING S.A. (RD 0944-2019-OEFA/DFAI)Start
  103. 2019-06-28site of · OEFA sanción — SOCIEDAD MINERA CERRO VERDE S.A.A. (RD 0957-2019-OEFA/DFAI)Start
  104. 2019-06-28site of · OEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 0966-2019-OEFA/DFAI)Start
  105. 2019-10-24site of · OEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 1666-2019-OEFA/DFAI)Start
  106. 2019-10-30site of · OEFA sanción — SHOUGANG HIERRO PERU S.A.A. (RD 1736-2019-OEFA/DFAI)Start
  107. 2019-11-29site of · OEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 1973-2019-OEFA/DFAI)Start
  108. 2019-12-30site of · OEFA sanción — MINERA BATEAS S.A.C. (RD 2179-2019-OEFA/DFAI)Start
  109. 2020-01-06site of · OEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 0004-2020-OEFA/DFAI)Start
  110. 2020-01-31site of · OEFA sanción — SHOUGANG HIERRO PERU S.A.A. (RD 0124-2020-OEFA/DFAI)Start
  111. 2020-02-28site of · OEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 0287-2020-OEFA/DFAI)Start
  112. 2020-02-28site of · OEFA sanción — INTIGOLD MINING SOCIEDAD ANONIMA - INTIGOLD MINING S.A. (RD 0305-2020-OEFA/DFAI)Start
  113. 2020-06-30site of · OEFA sanción — SHOUGANG HIERRO PERU S.A.A. (RD 0648-2020-OEFA/DFAI)Start
  114. 2020-07-31site of · OEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 0808-2020-OEFA/DFAI)Start
  115. 2020-08-07site of · OEFA sanción — COMPAÑIA MINERA ANTAPACCAY S.A. (RD 0844-2020-OEFA/DFAI)Start
  116. 2020-08-28site of · OEFA sanción — SHOUGANG HIERRO PERU S.A.A. (RD 0930-2020-OEFA/DFAI)Start
  117. 2020-08-31site of · OEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 0972-2020-OEFA/DFAI)Start
  118. 2020-09-30site of · OEFA sanción — SHOUGANG HIERRO PERU S.A.A. (RD 1056-2020-OEFA/DFAI)Start
  119. 2020-10-30site of · OEFA sanción — SHOUGANG HIERRO PERU S.A.A. (RD 1177-2020-OEFA/DFAI)Start
  120. 2020-10-30site of · OEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 1178-2020-OEFA/DFAI)Start
  121. 2020-10-30site of · OEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 1190-2020-OEFA/DFAI)Start
  122. 2020-10-30site of · OEFA sanción — SHOUGANG HIERRO PERU S.A.A. (RD 1212-2020-OEFA/DFAI)Start
  123. 2020-11-30site of · OEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 1382-2020-OEFA/DFAI)Start
  124. 2020-12-01site of · OEFA sanción — SHOUGANG HIERRO PERU S.A.A. (RD 1403-2020-OEFA/DFAI)Start
  125. 2020-12-30site of · OEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 1567-2020-OEFA/DFAI)Start
  126. 2020-12-30site of · OEFA sanción — AMG-AUPLATA MINING GROUP PERU S.A.C. (RD 1602-2020-OEFA/DFAI)Start
  127. 2021-01-19site of · OEFA sanción — SHOUGANG HIERRO PERU S.A.A. (RD 0041-2021-OEFA/DFAI)Start
  128. 2021-01-25site of · OEFA sanción — COMPAÑIA MINERA ANTAPACCAY S.A. (RD 0050-2021-OEFA/DFAI)Start
  129. 2021-01-25site of · OEFA sanción — MINERA TITAN DEL PERU SRL et al. (RD 0051-2021-OEFA/DFAI)Start
  130. 2021-02-01site of · OEFA sanción — MINERA COLIBRI S.A.C. (RD 0176-2021-OEFA/DFAI)Start
  131. 2021-03-18site of · OEFA sanción — CENTURY MINING PERU S.A.C. (RD 0545-2021-OEFA/DFAI)Start
  132. 2021-03-19site of · OEFA sanción — COMPAÑIA MINERA ANTAPACCAY S.A. (RD 0554-2021-OEFA/DFAI)Start
  133. 2021-05-17site of · OEFA sanción — COMPAÑIA MINERA ANTAPACCAY S.A. (RD 1175-2021-OEFA/DFAI)Start
  134. 2021-05-19site of · OEFA sanción — CENTURY MINING PERU S.A.C. (RD 1186-2021-OEFA/DFAI)Start
  135. 2021-05-26site of · OEFA sanción — SOCIEDAD MINERA CERRO VERDE S.A.A. (RD 1235-2021-OEFA/DFAI)Start
  136. 2021-06-22site of · OEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 1479-2021-OEFA/DFAI)Start
  137. 2021-06-30site of · OEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 1555-2021-OEFA/DFAI)Start
  138. 2021-06-30site of · OEFA sanción — JINZHAO MINING PERU S.A. (RD 1710-2021-OEFA/DFAI)Start
  139. 2021-10-29site of · OEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 2503-2021-OEFA/DFAI)Start
  140. 2021-10-29site of · OEFA sanción — COMPAÑIA MINERA ANTAPACCAY S.A. (RD 2519-2021-OEFA/DFAI)Start
  141. 2021-11-15site of · OEFA sanción — COMPAÑIA MINERA ANTAPACCAY S.A. (RD 2613-2021-OEFA/DFAI)Start
  142. 2022-01-31site of · OEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 0028-2022-OEFA/DFAI)Start
  143. 2022-01-31site of · OEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 0053-2022-OEFA/DFAI)Start
  144. 2022-03-22site of · OEFA sanción — SOCIEDAD MINERA CERRO VERDE S.A.A. (RD 0252-2022-OEFA/DFAI)Start
  145. 2022-03-23site of · OEFA sanción — CENTURY MINING PERU S.A.C. (RD 0253-2022-OEFA/DFAI)Start
  146. 2022-03-24site of · OEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 0281-2022-OEFA/DFAI)Start
  147. 2022-03-30site of · OEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 0305-2022-OEFA/DFAI)Start
  148. 2022-04-19site of · OEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 0473-2022-OEFA/DFAI)Start
  149. 2022-07-27site of · OEFA sanción — COMPAÑIA MINERA ANTAPACCAY S.A. (RD 1129-2022-OEFA/DFAI)Start
  150. 2022-08-22site of · OEFA sanción — TERMINAL INTERNACIONAL DEL SUR S.A. (RD 1277-2022-OEFA/DFAI)Start
  151. 2022-08-23site of · OEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 1280-2022-OEFA/DFAI)Start
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