Entity record

Ayacucho

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

TypeJurisdiction / administrative areaRelationships74Claims held74Checked2026-08First 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 fact67Single source7
Relationships

Showing 74 of 74

Geography1

Events and evidence73

site ofOEFA sanción — APUMAYO S.A.C. (RD 0034-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2021-01-18 → present
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2021-01-18Recorded2026-08-29

site ofOEFA sanción — APUMAYO S.A.C. (RD 0511-2022-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2022-04-29 → present
Evidence

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

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

site ofOEFA sanción — APUMAYO S.A.C. (RD 0652-2020-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 — APUMAYO S.A.C. (RD 0718-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2021-03-31 → present
Evidence

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

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

site ofOEFA sanción — APUMAYO S.A.C. (RD 0728-2018-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 — APUMAYO S.A.C. (RD 1503-2018-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 — APUMAYO S.A.C. (RD 1552-2017-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 — APUMAYO S.A.C. (RD 1850-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2021-07-30 → present
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2021-07-30Recorded2026-08-29

site ofOEFA sanción — APUMAYO S.A.C. (RD 2791-2018-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 — Catalina Huanca Sociedad Minera S.A.C. (RD 014-2011-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 — Catalina Huanca Sociedad Minera S.A.C. (RD 056-2014-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 — CATALINA HUANCA SOCIEDAD MINERA S.A.C. (RD 0960-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2021-04-30 → present
Evidence

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

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

site ofOEFA sanción — CATALINA HUANCA SOCIEDAD MINERA S.A.C. (RD 1186-2018-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 — Catalina Huanca Sociedad Minera S.A.C. (RD 140-2012-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 — CATALINA HUANCA SOCIEDAD MINERA S.A.C. (RD 1558-2017-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 — Catalina Huanca Sociedad Minera S.A.C. (RD 1826-2016-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 — Catalina Huanca Sociedad Minera S.A.C. (RD 196-2012-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 — CATALINA HUANCA SOCIEDAD MINERA S.A.C. (RD 2022-2018-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 — CATALINA HUANCA SOCIEDAD MINERA S.A.C. (RD 2168-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-09-24 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2018-09-24Recorded2026-08-29

site ofOEFA sanción — Catalina Huanca Sociedad Minera S.A.C. (RD 400-2015-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 EXPLORACIONES ORION S.A.C. EN LIQUIDACIÓN et al. (RD 0243-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
Current · 2017-02-14 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2017-02-14Recorded2026-08-29

site ofOEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 0900-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2019-06-27 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2019-06-27Recorded2026-08-29

site ofOEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 1582-2017-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 — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 1722-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2021-07-06 → present
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2021-07-06Recorded2026-08-29

site ofOEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 1975-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2021-08-12 → present
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2021-08-12Recorded2026-08-29

site ofOEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 3354-2018-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 0029-2018-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 — COMPANIA MINERA ARES S.A.C. (RD 0119-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-01-25 → present
Evidence (2)

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

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

site ofOEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 0159-2018-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 — COMPANIA MINERA ARES S.A.C. (RD 0308-2022-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2022-03-30 → present
Evidence

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

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

site ofOEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 0714-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-04-30 → present
Evidence (2)

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

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

site ofOEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 0815-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
Current · 2017-07-31 → present
Evidence (2)

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

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

site ofOEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 0948-2020-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 0955-2020-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 1222-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2021-05-25 → present
Evidence

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

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

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

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

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

site ofOEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 1320-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
Current · 2017-10-31 → present
Evidence (2)

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

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

site ofOEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 1458-2023-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2023-06-28 → present
Evidence

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

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

site ofOEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 1970-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2021-08-09 → present
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2021-08-09Recorded2026-08-29

site ofOEFA sanción — COMPAñIA MINERA VICHAYCOCHA S.A.C. (RD 0225-2017-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 — COMPAñIA MINERA VICHAYCOCHA S.A.C. (RD 0246-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-02-13 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2018-02-13Recorded2026-08-29

site ofOEFA sanción — DOE RUN PERU S.R.L. EN LIQUIDACION EN MARCHA (RD 0237-2018-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 — DOE RUN PERU S.R.L. EN LIQUIDACION EN MARCHA (RD 0321-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2021-02-26 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2021-02-26Recorded2026-08-29

site ofOEFA sanción — DOE RUN PERU S.R.L. EN LIQUIDACION EN MARCHA (RD 0563-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
Current · 2017-04-28 → present
Evidence (2)

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

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

site ofOEFA sanción — DOE RUN PERU S.R.L. EN LIQUIDACION EN MARCHA (RD 0773-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2019-05-30 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2019-05-30Recorded2026-08-29

site ofOEFA sanción — DOE RUN PERU S.R.L. EN LIQUIDACION EN MARCHA (RD 0818-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2019-06-13 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2019-06-13Recorded2026-08-29

site ofOEFA sanción — DOE RUN PERU S.R.L. EN LIQUIDACION EN MARCHA (RD 0963-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2021-04-30 → present
Evidence

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

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

site ofOEFA sanción — DOE RUN PERU S.R.L. EN LIQUIDACION EN MARCHA (RD 1176-2021-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 — DOE RUN PERU S.R.L. EN LIQUIDACION EN MARCHA (RD 1198-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2021-05-20 → present
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2021-05-20Recorded2026-08-29

site ofOEFA sanción — DOE RUN PERU S.R.L. EN LIQUIDACION EN MARCHA (RD 1754-2019-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 — DOE RUN PERU S.R.L. EN LIQUIDACION EN MARCHA (RD 1962-2019-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 — DOE RUN PERU S.R.L. EN LIQUIDACION EN MARCHA (RD 2873-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-11-29 → present
Evidence (2)

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

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

site ofOEFA sanción — EMPRESA ADMINISTRADORA CERRO S.A.C. et al. (RD 2159-2019-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 — FRESNILLO PERU S.A.C. (RD 1993-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2021-08-16 → present
Evidence (2)

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

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

site ofOEFA sanción — KARTIKAY PERUVIAN MINING COMPANY S.A.C. (RD 2265-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2019-12-31 → present
Evidence

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

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

site ofOEFA sanción — KARTIKAY PERUVIAN MINING COMPANY S.A.C. (RD 2877-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-11-29 → present
Evidence (2)

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

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

site ofOEFA sanción — MINAS DIXON SOCIEDAD ANONIMA et al. (RD 0208-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2019-02-19 → present
Evidence (2)

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

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

site ofOEFA sanción — MINAS DIXON SOCIEDAD ANONIMA et al. (RD 2823-2018-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 — MINERA ANACONDA PERU S.A. (RD 0864-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-04-30 → present
Evidence (2)

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

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

site ofOEFA sanción — MINERA ANACONDA PERU S.A. (RD 1101-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
Current · 2017-09-27 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2017-09-27Recorded2026-08-29

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 — OXIDOS DE PASCO S.A.C. (RD 0282-2020-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 — OXIDOS DE PASCO S.A.C. (RD 0347-2018-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 — OXIDOS DE PASCO S.A.C. (RD 0779-2020-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 — OXIDOS DE PASCO S.A.C. (RD 0954-2018-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 — OXIDOS DE PASCO S.A.C. (RD 0969-2018-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 — OXIDOS DE PASCO S.A.C. (RD 1006-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-05-28 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2018-05-28Recorded2026-08-29

site ofOEFA sanción — OXIDOS DE PASCO S.A.C. (RD 1008-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-05-28 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2018-05-28Recorded2026-08-29

site ofOEFA sanción — OXIDOS DE PASCO S.A.C. (RD 1077-2020-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 — OXIDOS DE PASCO S.A.C. (RD 1765-2019-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 — OXIDOS DE PASCO S.A.C. (RD 2981-2018-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 — SOUTH AMERICA MINING INVESTMENTS S.A.C (RD 0002-2017-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

Sequence
  1. 2011site of · OEFA sanción — Catalina Huanca Sociedad Minera S.A.C. (RD 014-2011-OEFA/DFSAI)Current
  2. 2012site of · OEFA sanción — Catalina Huanca Sociedad Minera S.A.C. (RD 140-2012-OEFA/DFSAI)Current
  3. 2012site of · OEFA sanción — Catalina Huanca Sociedad Minera S.A.C. (RD 196-2012-OEFA/DFSAI)Current
  4. 2014site of · OEFA sanción — Catalina Huanca Sociedad Minera S.A.C. (RD 056-2014-OEFA/DFSAI)Current
  5. 2015site of · OEFA sanción — Apumayo S.A.C. (RD 1281-2015-OEFA/DFSAI)Current
  6. 2015site of · OEFA sanción — Catalina Huanca Sociedad Minera S.A.C. (RD 400-2015-OEFA/DFSAI)Current
  7. 2016site of · OEFA sanción — Catalina Huanca Sociedad Minera S.A.C. (RD 1826-2016-OEFA/DFSAI)Current
  8. 2017-02-13site of · OEFA sanción — COMPAñIA MINERA VICHAYCOCHA S.A.C. (RD 0225-2017-OEFA/DFSAI)Current
  9. 2017-02-14site of · OEFA sanción — COMPAÑIA DE EXPLORACIONES ORION S.A.C. EN LIQUIDACIÓN et al. (RD 0243-2017-OEFA/DFSAI)Current
  10. 2017-04-28site of · OEFA sanción — DOE RUN PERU S.R.L. EN LIQUIDACION EN MARCHA (RD 0563-2017-OEFA/DFSAI)Current
  11. 2017-07-31site of · OEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 0815-2017-OEFA/DFSAI)Current
  12. 2017-09-27site of · OEFA sanción — MINERA ANACONDA PERU S.A. (RD 1101-2017-OEFA/DFSAI)Current
  13. 2017-10-31site of · OEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 1320-2017-OEFA/DFSAI)Current
  14. 2017-12-18site of · OEFA sanción — APUMAYO S.A.C. (RD 1552-2017-OEFA/DFSAI)Current
  15. 2017-12-18site of · OEFA sanción — CATALINA HUANCA SOCIEDAD MINERA S.A.C. (RD 1558-2017-OEFA/DFSAI)Current
  16. 2017-12-18site of · OEFA sanción — MINERA SANTA ELISA S.A.C (RD 1563-2017-OEFA/DFSAI)Current
  17. 2017-12-18site of · OEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 1582-2017-OEFA/DFSAI)Current
  18. 2017-12-27site of · OEFA sanción — SOUTH AMERICA MINING INVESTMENTS S.A.C (RD 0002-2017-OEFA/DFAI)Current
  19. 2018-01-16site of · OEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 0029-2018-OEFA/DFAI)Current
  20. 2018-01-25site of · OEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 0119-2018-OEFA/DFAI)Current
  21. 2018-01-26site of · OEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 0159-2018-OEFA/DFAI)Current
  22. 2018-02-09site of · OEFA sanción — DOE RUN PERU S.R.L. EN LIQUIDACION EN MARCHA (RD 0237-2018-OEFA/DFAI)Current
  23. 2018-02-13site of · OEFA sanción — COMPAñIA MINERA VICHAYCOCHA S.A.C. (RD 0246-2018-OEFA/DFAI)Current
  24. 2018-02-28site of · OEFA sanción — OXIDOS DE PASCO S.A.C. (RD 0347-2018-OEFA/DFAI)Current
  25. 2018-04-30site of · OEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 0714-2018-OEFA/DFAI)Current
  26. 2018-04-30site of · OEFA sanción — APUMAYO S.A.C. (RD 0728-2018-OEFA/DFAI)Current
  27. 2018-04-30site of · OEFA sanción — MINERA ANACONDA PERU S.A. (RD 0864-2018-OEFA/DFAI)Current
  28. 2018-05-21site of · OEFA sanción — OXIDOS DE PASCO S.A.C. (RD 0954-2018-OEFA/DFAI)Current
  29. 2018-05-23site of · OEFA sanción — OXIDOS DE PASCO S.A.C. (RD 0969-2018-OEFA/DFAI)Current
  30. 2018-05-28site of · OEFA sanción — OXIDOS DE PASCO S.A.C. (RD 1006-2018-OEFA/DFAI)Current
  31. 2018-05-28site of · OEFA sanción — OXIDOS DE PASCO S.A.C. (RD 1008-2018-OEFA/DFAI)Current
  32. 2018-05-31site of · OEFA sanción — CATALINA HUANCA SOCIEDAD MINERA S.A.C. (RD 1186-2018-OEFA/DFAI)Current
  33. 2018-06-28site of · OEFA sanción — APUMAYO S.A.C. (RD 1503-2018-OEFA/DFAI)Current
  34. 2018-08-29site of · OEFA sanción — CATALINA HUANCA SOCIEDAD MINERA S.A.C. (RD 2022-2018-OEFA/DFAI)Current
  35. 2018-09-24site of · OEFA sanción — CATALINA HUANCA SOCIEDAD MINERA S.A.C. (RD 2168-2018-OEFA/DFAI)Current
  36. 2018-11-22site of · OEFA sanción — APUMAYO S.A.C. (RD 2791-2018-OEFA/DFAI)Current
  37. 2018-11-27site of · OEFA sanción — MINAS DIXON SOCIEDAD ANONIMA et al. (RD 2823-2018-OEFA/DFAI)Current
  38. 2018-11-29site of · OEFA sanción — DOE RUN PERU S.R.L. EN LIQUIDACION EN MARCHA (RD 2873-2018-OEFA/DFAI)Current
  39. 2018-11-29site of · OEFA sanción — KARTIKAY PERUVIAN MINING COMPANY S.A.C. (RD 2877-2018-OEFA/DFAI)Current
  40. 2018-11-30site of · OEFA sanción — OXIDOS DE PASCO S.A.C. (RD 2981-2018-OEFA/DFAI)Current
  41. 2018-12-31site of · OEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 3354-2018-OEFA/DFAI)Current
  42. 2019-02-19site of · OEFA sanción — MINAS DIXON SOCIEDAD ANONIMA et al. (RD 0208-2019-OEFA/DFAI)Current
  43. 2019-05-30site of · OEFA sanción — DOE RUN PERU S.R.L. EN LIQUIDACION EN MARCHA (RD 0773-2019-OEFA/DFAI)Current
  44. 2019-06-13site of · OEFA sanción — DOE RUN PERU S.R.L. EN LIQUIDACION EN MARCHA (RD 0818-2019-OEFA/DFAI)Current
  45. 2019-06-27site of · OEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 0900-2019-OEFA/DFAI)Current
  46. 2019-10-30site of · OEFA sanción — DOE RUN PERU S.R.L. EN LIQUIDACION EN MARCHA (RD 1754-2019-OEFA/DFAI)Current
  47. 2019-10-30site of · OEFA sanción — OXIDOS DE PASCO S.A.C. (RD 1765-2019-OEFA/DFAI)Current
  48. 2019-11-29site of · OEFA sanción — DOE RUN PERU S.R.L. EN LIQUIDACION EN MARCHA (RD 1962-2019-OEFA/DFAI)Current
  49. 2019-12-30site of · OEFA sanción — EMPRESA ADMINISTRADORA CERRO S.A.C. et al. (RD 2159-2019-OEFA/DFAI)Current
  50. 2019-12-31site of · OEFA sanción — KARTIKAY PERUVIAN MINING COMPANY S.A.C. (RD 2265-2019-OEFA/DFAI)Current
  51. 2020-02-28site of · OEFA sanción — OXIDOS DE PASCO S.A.C. (RD 0282-2020-OEFA/DFAI)Current
  52. 2020-06-30site of · OEFA sanción — APUMAYO S.A.C. (RD 0652-2020-OEFA/DFAI)Current
  53. 2020-07-31site of · OEFA sanción — OXIDOS DE PASCO S.A.C. (RD 0779-2020-OEFA/DFAI)Current
  54. 2020-08-31site of · OEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 0948-2020-OEFA/DFAI)Current
  55. 2020-08-31site of · OEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 0955-2020-OEFA/DFAI)Current
  56. 2020-09-30site of · OEFA sanción — OXIDOS DE PASCO S.A.C. (RD 1077-2020-OEFA/DFAI)Current
  57. 2021-01-18site of · OEFA sanción — APUMAYO S.A.C. (RD 0034-2021-OEFA/DFAI)Current
  58. 2021-02-26site of · OEFA sanción — DOE RUN PERU S.R.L. EN LIQUIDACION EN MARCHA (RD 0321-2021-OEFA/DFAI)Current
  59. 2021-03-31site of · OEFA sanción — APUMAYO S.A.C. (RD 0718-2021-OEFA/DFAI)Current
  60. 2021-04-30site of · OEFA sanción — CATALINA HUANCA SOCIEDAD MINERA S.A.C. (RD 0960-2021-OEFA/DFAI)Current
  61. 2021-04-30site of · OEFA sanción — DOE RUN PERU S.R.L. EN LIQUIDACION EN MARCHA (RD 0963-2021-OEFA/DFAI)Current
  62. 2021-05-17site of · OEFA sanción — DOE RUN PERU S.R.L. EN LIQUIDACION EN MARCHA (RD 1176-2021-OEFA/DFAI)Current
  63. 2021-05-20site of · OEFA sanción — DOE RUN PERU S.R.L. EN LIQUIDACION EN MARCHA (RD 1198-2021-OEFA/DFAI)Current
  64. 2021-05-25site of · OEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 1222-2021-OEFA/DFAI)Current
  65. 2021-05-26site of · OEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 1234-2021-OEFA/DFAI)Current
  66. 2021-07-06site of · OEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 1722-2021-OEFA/DFAI)Current
  67. 2021-07-30site of · OEFA sanción — APUMAYO S.A.C. (RD 1850-2021-OEFA/DFAI)Current
  68. 2021-08-09site of · OEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 1970-2021-OEFA/DFAI)Current
  69. 2021-08-12site of · OEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 1975-2021-OEFA/DFAI)Current
  70. 2021-08-16site of · OEFA sanción — FRESNILLO PERU S.A.C. (RD 1993-2021-OEFA/DFAI)Current
  71. 2022-03-30site of · OEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 0308-2022-OEFA/DFAI)Current
  72. 2022-04-29site of · OEFA sanción — APUMAYO S.A.C. (RD 0511-2022-OEFA/DFAI)Current
  73. 2023-06-28site of · OEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 1458-2023-OEFA/DFAI)Current
What the hub does not hold
  • No tenure and control claim is held for this record.
  • No chain of custody claim is held for this record.
  • No governance and compliance claim is held for this record.
  • No participation and support claim is held for this record.
  • No register identifier (RUC, NIT, cadastre code or equivalent) is held for this record.

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

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

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

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

Where this record comes from