Entity record

Arequipa

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

TypeJurisdiction / administrative areaRelationships152Claims held152Checked2026-08First 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 fact125Single source27
Relationships

Showing 152 of 152

Geography1

Events and evidence151

site ofOEFA sanción — AMG-AUPLATA MINING GROUP PERU S.A.C. (RD 1602-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2020-12-30 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2020-12-30Recorded2026-08-29

site ofOEFA sanción — AMG-AUPLATA MINING GROUP PERU S.A.C. (RD 2504-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-10-24 → present
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2018-10-24Recorded2026-08-29

site ofOEFA sanción — AMG-AUPLATA MINING GROUP PERU S.A.C. et al. (RD 0480-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
Current · 2017-03-31 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2017-03-31Recorded2026-08-29

site ofOEFA sanción — AMG-AUPLATA MINING GROUP PERU S.A.C. et al. (RD 1402-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
Current · 2017-11-27 → present
Evidence (2)

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

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

site ofOEFA sanción — AMG-AUPLATA MINING GROUP PERU S.A.C. et al. (RD 1525-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
Current · 2017-12-14 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2017-12-14Recorded2026-08-29

site ofOEFA sanción — AMG-AUPLATA MINING GROUP PERU S.A.C. et al. (RD 2795-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-11-22 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2018-11-22Recorded2026-08-29

site ofOEFA sanción — CENTURY MINING PERU S.A.C. (RD 0253-2022-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2022-03-23 → present
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2022-03-23Recorded2026-08-29

site ofOEFA sanción — CENTURY MINING PERU S.A.C. (RD 0545-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2021-03-18 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2021-03-18Recorded2026-08-29

site ofOEFA sanción — Century Mining Peru S.A.C. (RD 1121-2018-OEFA/DFAI)Regulatory action / enforcementSingle source
Current · 2018 → present
Evidence

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

SourceRUIAS cross-reference (OEFA)Origingold-hubObserved2018Recorded2026-08-29

site ofOEFA sanción — Century Mining Perú S.A.C. (RD 1162-2016-OEFA/DFSAI)Regulatory action / enforcementSingle source
Current · 2016 → present
Evidence

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

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

site ofOEFA sanción — CENTURY MINING PERU S.A.C. (RD 1186-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2021-05-19 → present
Evidence (2)

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

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

site ofOEFA sanción — Century Mining Perú S.A.C. (RD 136-2014-OEFA/DFSAI)Regulatory action / enforcementSingle source
Current · 2014 → present
Evidence

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

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

site ofOEFA sanción — CENTURY MINING PERU S.A.C. (RD 1850-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-08-14 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2018-08-14Recorded2026-08-29

site ofOEFA sanción — CENTURY MINING PERU S.A.C. (RD 2157-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-09-21 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2018-09-21Recorded2026-08-29

site ofOEFA sanción — Century Mining Peru S.A.C. (RD 2779-2018-OEFA/DFAI)Regulatory action / enforcementSingle source
Current · 2018 → present
Evidence

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

SourceRUIAS cross-reference (OEFA)Origingold-hubObserved2018Recorded2026-08-29

site ofOEFA sanción — Century Mining Perú S.A.C. (RD 338-2012-OEFA/DFSAI)Regulatory action / enforcementSingle source
Current · 2012 → present
Evidence

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

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

site ofOEFA sanción — Century Mining Perú S.A.C. (RD 445-2013-OEFA/DFSAI)Regulatory action / enforcementSingle source
Current · 2013 → present
Evidence

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

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

site ofOEFA sanción — Century Mining Perú S.A.C. (RD 749-2014-OEFA/DFSAI)Regulatory action / enforcementSingle source
Current · 2014 → present
Evidence

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

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

site ofOEFA sanción — Century Mining Perú S.A.C. (RD 790-2015-OEFA/DFSAI)Regulatory action / enforcementSingle source
Current · 2015 → present
Evidence

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

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

site ofOEFA sanción — Century Mining Perú S.A.C. (RD 889-2016-OEFA/DFSAI)Regulatory action / enforcementSingle source
Current · 2016 → present
Evidence

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

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

site ofOEFA sanción — Century Mining Perú S.A.C. (RD 898-2015-OEFA/DFSAI)Regulatory action / enforcementSingle source
Current · 2015 → present
Evidence

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

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

site ofOEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 0003-2017-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2017-12-27 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2017-12-27Recorded2026-08-29

site ofOEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 0004-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2020-01-06 → present
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2020-01-06Recorded2026-08-29

site ofOEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 0028-2022-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2022-01-31 → present
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2022-01-31Recorded2026-08-29

site ofOEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 0053-2022-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2022-01-31 → present
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2022-01-31Recorded2026-08-29

site ofOEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 0197-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-01-29 → present
Evidence (2)

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

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

site ofOEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 0277-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-02-20 → present
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2018-02-20Recorded2026-08-29

site ofOEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 0281-2022-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2022-03-24 → present
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2022-03-24Recorded2026-08-29

site ofOEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 0287-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2020-02-28 → present
Evidence

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

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

site ofOEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 0494-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-03-28 → present
Evidence (2)

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

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

site ofOEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 0728-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
Current · 2017-06-28 → present
Evidence (2)

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

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

site ofOEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 0799-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
Current · 2017-07-26 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2017-07-26Recorded2026-08-29

site ofOEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 0808-2020-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 — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 0955-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-05-21 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2018-05-21Recorded2026-08-29

site ofOEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 0966-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2019-06-28 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2019-06-28Recorded2026-08-29

site ofOEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 0972-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
Current · 2017-08-31 → present
Evidence (2)

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

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

site ofOEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 0975-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-05-23 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2018-05-23Recorded2026-08-29

site ofOEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 1213-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
Current · 2017-10-12 → present
Evidence (2)

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

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

site ofOEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 1280-2022-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2022-08-23 → present
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2022-08-23Recorded2026-08-29

site ofOEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 1403-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
Current · 2017-11-27 → present
Evidence (2)

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

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

site ofOEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 1404-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
Current · 2017-11-27 → present
Evidence (2)

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

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

site ofOEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 1411-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
Current · 2017-11-27 → present
Evidence (2)

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

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

site ofOEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 1433-2018-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 — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 1479-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2021-06-22 → present
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2021-06-22Recorded2026-08-29

site ofOEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 1505-2018-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 — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 1555-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2021-06-30 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2021-06-30Recorded2026-08-29

site ofOEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 1567-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2020-12-30 → present
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2020-12-30Recorded2026-08-29

site ofOEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 1856-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-08-15 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2018-08-15Recorded2026-08-29

site ofOEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 2503-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2021-10-29 → present
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2021-10-29Recorded2026-08-29

site ofOEFA sanción — COMPAÑIA MINERA ANTAPACCAY S.A. (RD 0050-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2021-01-25 → present
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2021-01-25Recorded2026-08-29

site ofOEFA sanción — COMPAÑIA MINERA ANTAPACCAY S.A. (RD 0089-2019-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 — COMPAÑIA MINERA ANTAPACCAY S.A. (RD 0319-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-02-28 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2018-02-28Recorded2026-08-29

site ofOEFA sanción — COMPAÑIA MINERA ANTAPACCAY S.A. (RD 0554-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2021-03-19 → present
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2021-03-19Recorded2026-08-29

site ofOEFA sanción — COMPAÑIA MINERA ANTAPACCAY S.A. (RD 0844-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2020-08-07 → present
Evidence

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

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

site ofOEFA sanción — COMPAÑIA MINERA ANTAPACCAY S.A. (RD 1129-2022-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2022-07-27 → present
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2022-07-27Recorded2026-08-29

site ofOEFA sanción — COMPAÑIA MINERA ANTAPACCAY S.A. (RD 1175-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2021-05-17 → present
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2021-05-17Recorded2026-08-29

site ofOEFA sanción — COMPAÑIA MINERA ANTAPACCAY S.A. (RD 2519-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2021-10-29 → present
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2021-10-29Recorded2026-08-29

site ofOEFA sanción — COMPAÑIA MINERA ANTAPACCAY S.A. (RD 2613-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2021-11-15 → present
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2021-11-15Recorded2026-08-29

site ofOEFA sanción — COMPAÑIA MINERA ANTAPACCAY S.A. (RD 3384-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-12-31 → present
Evidence (2)

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

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

site ofOEFA sanción — COMPANIA MINERA 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 0305-2022-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 0473-2022-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2022-04-19 → present
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2022-04-19Recorded2026-08-29

site ofOEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 0502-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
Current · 2017-04-21 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2017-04-21Recorded2026-08-29

site ofOEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 0598-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-03-28 → present
Evidence (2)

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

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

site ofOEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 0972-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2020-08-31 → present
Evidence

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

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

site ofOEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 1044-2018-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 1178-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2020-10-30 → present
Evidence (2)

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

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

site ofOEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 1190-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2020-10-30 → present
Evidence (2)

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

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

site ofOEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 1382-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2020-11-30 → present
Evidence (2)

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

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

site ofOEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 1666-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2019-10-24 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2019-10-24Recorded2026-08-29

site ofOEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 1973-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2019-11-29 → present
Evidence (2)

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

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

site ofOEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 2811-2018-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 — COMPAñIA MINERA CARAVELI S.A.C. (RD 1132-2017-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 — CONDOR EXPLORATION PERU S.A.C. (RD 0141-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-01-26 → present
Evidence (2)

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

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

site ofOEFA sanción — CONDOR EXPLORATION PERU S.A.C. (RD 0536-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
Current · 2017-04-27 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2017-04-27Recorded2026-08-29

site ofOEFA sanción — FUDA MINING S.A (RD 0526-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
Current · 2017-04-26 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2017-04-26Recorded2026-08-29

site ofOEFA sanción — FUDA MINING S.A (RD 0702-2018-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 — INTIGOLD MINING SOCIEDAD ANONIMA - INTIGOLD MINING S.A. (RD 0305-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2020-02-28 → present
Evidence

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

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

site ofOEFA sanción — INTIGOLD MINING SOCIEDAD ANONIMA - INTIGOLD MINING S.A. (RD 0944-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2019-06-28 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2019-06-28Recorded2026-08-29

site ofOEFA sanción — Intigold Mining Sociedad Anonima - Intigold Mining S.A. (RD 1309-2017-OEFA/DFSAI)Regulatory action / enforcementSingle source
Current · 2017 → present
Evidence

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

SourceRUIAS cross-reference (OEFA)Origingold-hubObserved2017Recorded2026-08-29

site ofOEFA sanción — INTIGOLD MINING SOCIEDAD ANONIMA - INTIGOLD MINING S.A. (RD 2354-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-09-28 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2018-09-28Recorded2026-08-29

site ofOEFA sanción — INTIGOLD MINING SOCIEDAD ANONIMA - INTIGOLD MINING S.A. (RD 2993-2018-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 — INVERSIONES MINERALES S.A.C. (RD 0847-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
Current · 2017-08-10 → present
Evidence (2)

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

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

site ofOEFA sanción — JINZHAO MINING PERU S.A. (RD 0527-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-03-28 → present
Evidence (2)

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

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

site ofOEFA sanción — JINZHAO MINING PERU S.A. (RD 1710-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2021-06-30 → present
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2021-06-30Recorded2026-08-29

site ofOEFA sanción — JINZHAO MINING PERU S.A. (RD 2009-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-08-29 → present
Evidence (2)

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

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

site ofOEFA sanción — JINZHAO MINING PERU S.A. (RD 2162-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-09-21 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2018-09-21Recorded2026-08-29

site ofOEFA sanción — JINZHAO MINING PERU S.A. (RD 2846-2018-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 — JUNEFIELD GROUP S.A. (RD 0236-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-02-09 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2018-02-09Recorded2026-08-29

site ofOEFA sanción — JUNEFIELD GROUP S.A. (RD 0768-2018-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 — JUNEFIELD GROUP S.A. (RD 1630-2017-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 — MARCONA MINING & EXPLORATION S.R.L (RD 2398-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-10-09 → present
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2018-10-09Recorded2026-08-29

site ofOEFA sanción — MINERA BATEAS S.A.C. (RD 0411-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
Current · 2017-03-10 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2017-03-10Recorded2026-08-29

site ofOEFA sanción — MINERA BATEAS S.A.C. (RD 0896-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-05-09 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2018-05-09Recorded2026-08-29

site ofOEFA sanción — MINERA BATEAS S.A.C. (RD 2179-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2019-12-30 → present
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2019-12-30Recorded2026-08-29

site ofOEFA sanción — MINERA BATEAS S.A.C. (RD 2776-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-11-20 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2018-11-20Recorded2026-08-29

site ofOEFA sanción — MINERA COLIBRI S.A.C. (RD 0041-2018-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 — MINERA COLIBRI S.A.C. (RD 0176-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2021-02-01 → present
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2021-02-01Recorded2026-08-29

site ofOEFA sanción — MINERA PAMPA DE COBRE S.A.C. et al. (RD 0984-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
Current · 2017-08-31 → present
Evidence (2)

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

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

site ofOEFA sanción — MINERA PAMPA DE COBRE S.A.C. et al. (RD 1318-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
Current · 2017-10-31 → present
Evidence (2)

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

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

site ofOEFA sanción — MINERA PAMPA DE COBRE S.A.C. et al. (RD 1502-2018-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 PAMPA DE COBRE S.A.C. et al. (RD 3045-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-11-30 → present
Evidence (2)

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

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

site ofOEFA sanción — MINERA PAMPA DE YARAS SOCIEDAD ANONIMA CERRADA - MINERA PAMPA DE YARAS S.A.C. (RD 0556-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-03-28 → present
Evidence (2)

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

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

site ofOEFA sanción — MINERA SANTA ELISA S.A.C (RD 1563-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
Current · 2017-12-18 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2017-12-18Recorded2026-08-29

site ofOEFA sanción — MINERA SHOUXIN PERU S.A. (RD 2117-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-09-13 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2018-09-13Recorded2026-08-29

site ofOEFA sanción — MINERA TITAN DEL PERU SRL et al. (RD 0051-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2021-01-25 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2021-01-25Recorded2026-08-29

site ofOEFA sanción — MINERA TITAN DEL PERU SRL et al. (RD 0973-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-05-23 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2018-05-23Recorded2026-08-29

site ofOEFA sanción — MINERA TITAN DEL PERU SRL et al. (RD 1255-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
Current · 2017-10-26 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2017-10-26Recorded2026-08-29

site ofOEFA sanción — MINERA TITAN DEL PERU SRL et al. (RD 1296-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
Current · 2017-10-31 → present
Evidence (2)

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

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

site ofOEFA sanción — MINERA TITAN DEL PERU SRL et al. (RD 2012-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-08-29 → present
Evidence (2)

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

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

site ofOEFA sanción — PEMBROOK COPPER S.A.C. (RD 0616-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
Current · 2017-05-19 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2017-05-19Recorded2026-08-29

site ofOEFA sanción — PEMBROOK COPPER S.A.C. (RD 1363-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-06-21 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2018-06-21Recorded2026-08-29

site ofOEFA sanción — SHOUGANG HIERRO PERU S.A.A. (RD 0041-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2021-01-19 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2021-01-19Recorded2026-08-29

site ofOEFA sanción — SHOUGANG HIERRO PERU S.A.A. (RD 0124-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2020-01-31 → present
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2020-01-31Recorded2026-08-29

site ofOEFA sanción — SHOUGANG HIERRO PERU S.A.A. (RD 0226-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
Current · 2017-02-13 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2017-02-13Recorded2026-08-29

site ofOEFA sanción — SHOUGANG HIERRO PERU S.A.A. (RD 0648-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2020-06-30 → present
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2020-06-30Recorded2026-08-29

site ofOEFA sanción — SHOUGANG HIERRO PERU S.A.A. (RD 0930-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2020-08-28 → present
Evidence

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

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

site ofOEFA sanción — SHOUGANG HIERRO PERU S.A.A. (RD 0971-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-05-23 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2018-05-23Recorded2026-08-29

site ofOEFA sanción — SHOUGANG HIERRO PERU S.A.A. (RD 1056-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2020-09-30 → present
Evidence

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

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

site ofOEFA sanción — SHOUGANG HIERRO PERU S.A.A. (RD 1086-2018-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 — SHOUGANG HIERRO PERU S.A.A. (RD 1177-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2020-10-30 → present
Evidence (2)

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

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

site ofOEFA sanción — SHOUGANG HIERRO PERU S.A.A. (RD 1212-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2020-10-30 → present
Evidence (2)

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

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

site ofOEFA sanción — SHOUGANG HIERRO PERU S.A.A. (RD 1403-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2020-12-01 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2020-12-01Recorded2026-08-29

site ofOEFA sanción — SHOUGANG HIERRO PERU S.A.A. (RD 1736-2019-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 — SHOUGANG HIERRO PERU S.A.A. (RD 3360-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-12-31 → present
Evidence (2)

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

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

site ofOEFA sanción — Sociedad Minera Cerro Verde S.A.A. (RD 002-2012-OEFA/DFSAI)Regulatory action / enforcementSingle source
Current · 2012 → present
Evidence

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

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

site ofOEFA sanción — SOCIEDAD MINERA CERRO VERDE S.A.A. (RD 0252-2022-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2022-03-22 → present
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2022-03-22Recorded2026-08-29

site ofOEFA sanción — Sociedad Minera Cerro Verde S.A.A. (RD 041-2011-OEFA/DFSAI)Regulatory action / enforcementSingle source
Current · 2011 → present
Evidence

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

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

site ofOEFA sanción — SOCIEDAD MINERA CERRO VERDE S.A.A. (RD 0875-2018-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 — SOCIEDAD MINERA CERRO VERDE S.A.A. (RD 0957-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2019-06-28 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2019-06-28Recorded2026-08-29

site ofOEFA sanción — SOCIEDAD MINERA CERRO VERDE S.A.A. (RD 1235-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2021-05-26 → present
Evidence (2)

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

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

site ofOEFA sanción — Sociedad Minera Cerro Verde S.A.A. (RD 1474-2016-OEFA/DFSAI)Regulatory action / enforcementSingle source
Current · 2016 → present
Evidence

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

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

site ofOEFA sanción — Sociedad Minera Cerro Verde S.A.A. (RD 227-2012-OEFA/DFSAI)Regulatory action / enforcementSingle source
Current · 2012 → present
Evidence

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

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

site ofOEFA sanción — Sociedad Minera Cerro Verde S.A.A. (RD 283-2014-OEFA/DFSAI)Regulatory action / enforcementSingle source
Current · 2014 → present
Evidence

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

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

site ofOEFA sanción — Sociedad Minera Cerro Verde S.A.A. (RD 368-2014-OEFA/DFSAI)Regulatory action / enforcementSingle source
Current · 2014 → present
Evidence

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

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

site ofOEFA sanción — Sociedad Minera Cerro Verde S.A.A. (RD 585-2013-OEFA/DFSAI)Regulatory action / enforcementSingle source
Current · 2013 → present
Evidence

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

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

site ofOEFA sanción — Sociedad Minera Cerro Verde S.A.A. (RD 686-2015-OEFA/DFSAI)Regulatory action / enforcementSingle source
Current · 2015 → present
Evidence

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

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

site ofOEFA sanción — Sociedad Minera Cerro Verde S.A.A. (RD 875-2015-OEFA/DFSAI)Regulatory action / enforcementSingle source
Current · 2015 → present
Evidence

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

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

site ofOEFA sanción — Sociedad Minera Cerro Verde S.A.A. (RD 899-2015-OEFA/DFSAI)Regulatory action / enforcementSingle source
Current · 2015 → present
Evidence

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

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

site ofOEFA sanción — Terminal Internacional del Sur S.A. (RD 092-2014-OEFA/DFSAI)Regulatory action / enforcementSingle source
Current · 2014 → present
Evidence

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

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

site ofOEFA sanción — TERMINAL INTERNACIONAL DEL SUR S.A. (RD 1277-2022-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2022-08-22 → present
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2022-08-22Recorded2026-08-29

site ofOEFA sanción — Terminal Internacional Del Sur S.A. (RD 1300-2016-OEFA/DFSAI)Regulatory action / enforcementSingle source
Current · 2016 → present
Evidence

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

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

site ofOEFA sanción — TERMINAL INTERNACIONAL DEL SUR S.A. (RD 1567-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
Current · 2017-12-18 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2017-12-18Recorded2026-08-29

site ofOEFA sanción — TERMINAL INTERNACIONAL DEL SUR S.A. (RD 1851-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-08-14 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2018-08-14Recorded2026-08-29

site ofOEFA sanción — Terminal Internacional del Sur S.A. (RD 586-2013-OEFA/DFSAI)Regulatory action / enforcementSingle source
Current · 2013 → present
Evidence

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

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

site ofOEFA sanción — Terminal Internacional del Sur S.A. (RD 984-2015-OEFA/DFSAI)Regulatory action / enforcementSingle source
Current · 2015 → present
Evidence

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

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

site ofOEFA sanción — TOTAL GENIUS IRON MINING S.A.C. (RD 1561-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
Current · 2017-12-18 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2017-12-18Recorded2026-08-29

site ofOEFA sanción — WILD ACRE METALS (PERU) S.A.C. (RD 1530-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
Current · 2017-12-14 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2017-12-14Recorded2026-08-29

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