Entry

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 entry is evidenced

Every claim below carries its own evidence standing. The hub publishes those standings and forms no single grade for the entry.

Registry fact67Single source7
This entry in the graph

Every relationship the hub holds for this entry, drawn once. An entry with three edges shows three edges.

site of · As reportedsite of · As reportedsite of · As reportedsite of · As reportedsite of · As reportedsite of · As reportedsite of · As reportedsite of · As reportedsite of · As reportedsite of · As reportedsite of · As reportedsite of · As reportedsite of · As reportedsite of · As reportedsite of · As reportedsite of · As reportedsite of · As reportedsite of · As reportedsite of · As reportedsite of · As reportedsite of · As reportedsite of · As reportedsite of · As reportedsite of · As reportedsite of · As reportedsite of · As reportedsite of · As reportedsite of · As reportedAyacucho — Jurisdiction / administrative areaOEFA sanción — SOUTH AMERICA MINING INVESTMENTS S.A.C (RD 0002-2017-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 0029-2018-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 0119-2018-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 0159-2018-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — MINAS DIXON SOCIEDAD ANONIMA et al. (RD 0208-2019-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — COMPAñIA MINERA VICHAYCOCHA S.A.C. (RD 0225-2017-OEFA/DFSAI) — Regulatory action / enforcementOEFA sanción — DOE RUN PERU S.R.L. EN LIQUIDACION EN MARCHA (RD 0237-2018-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — COMPAÑIA DE EXPLORACIONES ORION S.A.C. EN LIQUIDACIÓN et al. (RD 0243-2017-OEFA/DFSAI) — Regulatory action / enforcementOEFA sanción — COMPAñIA MINERA VICHAYCOCHA S.A.C. (RD 0246-2018-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — DOE RUN PERU S.R.L. EN LIQUIDACION EN MARCHA (RD 0321-2021-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — OXIDOS DE PASCO S.A.C. (RD 0347-2018-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — DOE RUN PERU S.R.L. EN LIQUIDACION EN MARCHA (RD 0563-2017-OEFA/DFSAI) — Regulatory action / enforcementOEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 0714-2018-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — APUMAYO S.A.C. (RD 0728-2018-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — DOE RUN PERU S.R.L. EN LIQUIDACION EN MARCHA (RD 0773-2019-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 0815-2017-OEFA/DFSAI) — Regulatory action / enforcementOEFA sanción — DOE RUN PERU S.R.L. EN LIQUIDACION EN MARCHA (RD 0818-2019-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — MINERA ANACONDA PERU S.A. (RD 0864-2018-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 0900-2019-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — OXIDOS DE PASCO S.A.C. (RD 0954-2018-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — OXIDOS DE PASCO S.A.C. (RD 0969-2018-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — OXIDOS DE PASCO S.A.C. (RD 1006-2018-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — OXIDOS DE PASCO S.A.C. (RD 1008-2018-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — MINERA ANACONDA PERU S.A. (RD 1101-2017-OEFA/DFSAI) — Regulatory action / enforcementOEFA sanción — CATALINA HUANCA SOCIEDAD MINERA S.A.C. (RD 1186-2018-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 1320-2017-OEFA/DFSAI) — Regulatory action / enforcementOEFA sanción — APUMAYO S.A.C. (RD 1503-2018-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — APUMAYO S.A.C. (RD 1552-2017-OEFA/DFSAI) — Regulatory action / enforcement

+46 relationships not drawn above, to keep the graph legible

Peru
Relationships

Showing 74 of 74

Where a source does not establish that a relationship continues, its present status is undetermined. An absent end date is not evidence that it is current.

Geography1

Events and evidence73

site ofOEFA sanción — APUMAYO S.A.C. (RD 0034-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2021-01-18 → end not established
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2021-01-18Asserted2026-08-29

site ofOEFA sanción — APUMAYO S.A.C. (RD 0511-2022-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2022-04-29 → end not established
Evidence

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

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

site ofOEFA sanción — APUMAYO S.A.C. (RD 0652-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2020-06-30 → end not established
Evidence

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

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

site ofOEFA sanción — APUMAYO S.A.C. (RD 0718-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2021-03-31 → end not established
Evidence

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

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

site ofOEFA sanción — APUMAYO S.A.C. (RD 0728-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018-04-30 → end not established
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2018-04-30Asserted2026-08-29

site ofOEFA sanción — APUMAYO S.A.C. (RD 1503-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018-06-28 → end not established
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2018-06-28Asserted2026-08-29

site ofOEFA sanción — APUMAYO S.A.C. (RD 1552-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2017-12-18 → end not established
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2017-12-18Asserted2026-08-29

site ofOEFA sanción — APUMAYO S.A.C. (RD 1850-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2021-07-30 → end not established
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2021-07-30Asserted2026-08-29

site ofOEFA sanción — APUMAYO S.A.C. (RD 2791-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018-11-22 → end not established
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2018-11-22Asserted2026-08-29

site ofOEFA sanción — Catalina Huanca Sociedad Minera S.A.C. (RD 014-2011-OEFA/DFSAI)Regulatory action / enforcementSingle source
As reported · 2011 → end not established
Evidence

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

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

site ofOEFA sanción — Catalina Huanca Sociedad Minera S.A.C. (RD 056-2014-OEFA/DFSAI)Regulatory action / enforcementSingle source
As reported · 2014 → end not established
Evidence

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

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

site ofOEFA sanción — CATALINA HUANCA SOCIEDAD MINERA S.A.C. (RD 0960-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2021-04-30 → end not established
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2021-04-30Asserted2026-08-29

site ofOEFA sanción — CATALINA HUANCA SOCIEDAD MINERA S.A.C. (RD 1186-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018-05-31 → end not established
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2018-05-31Asserted2026-08-29

site ofOEFA sanción — Catalina Huanca Sociedad Minera S.A.C. (RD 140-2012-OEFA/DFSAI)Regulatory action / enforcementSingle source
As reported · 2012 → end not established
Evidence

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

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

site ofOEFA sanción — CATALINA HUANCA SOCIEDAD MINERA S.A.C. (RD 1558-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2017-12-18 → end not established
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2017-12-18Asserted2026-08-29

site ofOEFA sanción — Catalina Huanca Sociedad Minera S.A.C. (RD 1826-2016-OEFA/DFSAI)Regulatory action / enforcementSingle source
As reported · 2016 → end not established
Evidence

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

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

site ofOEFA sanción — Catalina Huanca Sociedad Minera S.A.C. (RD 196-2012-OEFA/DFSAI)Regulatory action / enforcementSingle source
As reported · 2012 → end not established
Evidence

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

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

site ofOEFA sanción — CATALINA HUANCA SOCIEDAD MINERA S.A.C. (RD 2022-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018-08-29 → end not established
Evidence (2)

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

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

site ofOEFA sanción — CATALINA HUANCA SOCIEDAD MINERA S.A.C. (RD 2168-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018-09-24 → end not established
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2018-09-24Asserted2026-08-29

site ofOEFA sanción — Catalina Huanca Sociedad Minera S.A.C. (RD 400-2015-OEFA/DFSAI)Regulatory action / enforcementSingle source
As reported · 2015 → end not established
Evidence

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

SourceRUIAS cross-reference (OEFA)Origingold-hubObserved2015Asserted2026-08-29

site ofOEFA sanción — COMPAÑIA DE EXPLORACIONES ORION S.A.C. EN LIQUIDACIÓN et al. (RD 0243-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2017-02-14 → end not established
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2017-02-14Asserted2026-08-29

site ofOEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 0900-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2019-06-27 → end not established
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2019-06-27Asserted2026-08-29

site ofOEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 1582-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2017-12-18 → end not established
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2017-12-18Asserted2026-08-29

site ofOEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 1722-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2021-07-06 → end not established
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2021-07-06Asserted2026-08-29

site ofOEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 1975-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2021-08-12 → end not established
Evidence

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

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

site ofOEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 3354-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018-12-31 → end not established
Evidence (2)

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

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

site ofOEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 0029-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018-01-16 → end not established
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2018-01-16Asserted2026-08-29

site ofOEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 0119-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018-01-25 → end not established
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2018-01-25Asserted2026-08-29

site ofOEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 0159-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018-01-26 → end not established
Evidence (2)

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

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

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

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

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

site ofOEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 0714-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018-04-30 → end not established
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2018-04-30Asserted2026-08-29

site ofOEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 0815-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2017-07-31 → end not established
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2017-07-31Asserted2026-08-29

site ofOEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 0948-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2020-08-31 → end not established
Evidence

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

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

site ofOEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 0955-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2020-08-31 → end not established
Evidence

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

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

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

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

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

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

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

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

site ofOEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 1320-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2017-10-31 → end not established
Evidence (2)

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

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

site ofOEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 1458-2023-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2023-06-28 → end not established
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2023-06-28Asserted2026-08-29

site ofOEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 1970-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2021-08-09 → end not established
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2021-08-09Asserted2026-08-29

site ofOEFA sanción — COMPAñIA MINERA VICHAYCOCHA S.A.C. (RD 0225-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2017-02-13 → end not established
Evidence (2)

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

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

site ofOEFA sanción — COMPAñIA MINERA VICHAYCOCHA S.A.C. (RD 0246-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018-02-13 → end not established
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2018-02-13Asserted2026-08-29

site ofOEFA sanción — DOE RUN PERU S.R.L. EN LIQUIDACION EN MARCHA (RD 0237-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018-02-09 → end not established
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2018-02-09Asserted2026-08-29

site ofOEFA sanción — DOE RUN PERU S.R.L. EN LIQUIDACION EN MARCHA (RD 0321-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2021-02-26 → end not established
Evidence (2)

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

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

site ofOEFA sanción — DOE RUN PERU S.R.L. EN LIQUIDACION EN MARCHA (RD 0563-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2017-04-28 → end not established
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2017-04-28Asserted2026-08-29

site ofOEFA sanción — DOE RUN PERU S.R.L. EN LIQUIDACION EN MARCHA (RD 0773-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2019-05-30 → end not established
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2019-05-30Asserted2026-08-29

site ofOEFA sanción — DOE RUN PERU S.R.L. EN LIQUIDACION EN MARCHA (RD 0818-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2019-06-13 → end not established
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2019-06-13Asserted2026-08-29

site ofOEFA sanción — DOE RUN PERU S.R.L. EN LIQUIDACION EN MARCHA (RD 0963-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2021-04-30 → end not established
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2021-04-30Asserted2026-08-29

site ofOEFA sanción — DOE RUN PERU S.R.L. EN LIQUIDACION EN MARCHA (RD 1176-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2021-05-17 → end not established
Evidence

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

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

site ofOEFA sanción — DOE RUN PERU S.R.L. EN LIQUIDACION EN MARCHA (RD 1198-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2021-05-20 → end not established
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2021-05-20Asserted2026-08-29

site ofOEFA sanción — DOE RUN PERU S.R.L. EN LIQUIDACION EN MARCHA (RD 1754-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2019-10-30 → end not established
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2019-10-30Asserted2026-08-29

site ofOEFA sanción — DOE RUN PERU S.R.L. EN LIQUIDACION EN MARCHA (RD 1962-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2019-11-29 → end not established
Evidence (2)

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

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

site ofOEFA sanción — DOE RUN PERU S.R.L. EN LIQUIDACION EN MARCHA (RD 2873-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018-11-29 → end not established
Evidence (2)

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

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

site ofOEFA sanción — EMPRESA ADMINISTRADORA CERRO S.A.C. et al. (RD 2159-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2019-12-30 → end not established
Evidence

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

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

site ofOEFA sanción — FRESNILLO PERU S.A.C. (RD 1993-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2021-08-16 → end not established
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2021-08-16Asserted2026-08-29

site ofOEFA sanción — KARTIKAY PERUVIAN MINING COMPANY S.A.C. (RD 2265-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2019-12-31 → end not established
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2019-12-31Asserted2026-08-29

site ofOEFA sanción — KARTIKAY PERUVIAN MINING COMPANY S.A.C. (RD 2877-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018-11-29 → end not established
Evidence (2)

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

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

site ofOEFA sanción — MINAS DIXON SOCIEDAD ANONIMA et al. (RD 0208-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2019-02-19 → end not established
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2019-02-19Asserted2026-08-29

site ofOEFA sanción — MINAS DIXON SOCIEDAD ANONIMA et al. (RD 2823-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018-11-27 → end not established
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2018-11-27Asserted2026-08-29

site ofOEFA sanción — MINERA ANACONDA PERU S.A. (RD 0864-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018-04-30 → end not established
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2018-04-30Asserted2026-08-29

site ofOEFA sanción — MINERA ANACONDA PERU S.A. (RD 1101-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2017-09-27 → end not established
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2017-09-27Asserted2026-08-29

site ofOEFA sanción — MINERA SANTA ELISA S.A.C (RD 1563-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2017-12-18 → end not established
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2017-12-18Asserted2026-08-29

site ofOEFA sanción — OXIDOS DE PASCO S.A.C. (RD 0282-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2020-02-28 → end not established
Evidence

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

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

site ofOEFA sanción — OXIDOS DE PASCO S.A.C. (RD 0347-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018-02-28 → end not established
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2018-02-28Asserted2026-08-29

site ofOEFA sanción — OXIDOS DE PASCO S.A.C. (RD 0779-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2020-07-31 → end not established
Evidence

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

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

site ofOEFA sanción — OXIDOS DE PASCO S.A.C. (RD 0954-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018-05-21 → end not established
Evidence (2)

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

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

site ofOEFA sanción — OXIDOS DE PASCO S.A.C. (RD 0969-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018-05-23 → end not established
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2018-05-23Asserted2026-08-29

site ofOEFA sanción — OXIDOS DE PASCO S.A.C. (RD 1006-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018-05-28 → end not established
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2018-05-28Asserted2026-08-29

site ofOEFA sanción — OXIDOS DE PASCO S.A.C. (RD 1008-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018-05-28 → end not established
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2018-05-28Asserted2026-08-29

site ofOEFA sanción — OXIDOS DE PASCO S.A.C. (RD 1077-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2020-09-30 → end not established
Evidence

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

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

site ofOEFA sanción — OXIDOS DE PASCO S.A.C. (RD 1765-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2019-10-30 → end not established
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2019-10-30Asserted2026-08-29

site ofOEFA sanción — OXIDOS DE PASCO S.A.C. (RD 2981-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018-11-30 → end not established
Evidence (2)

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

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

site ofOEFA sanción — SOUTH AMERICA MINING INVESTMENTS S.A.C (RD 0002-2017-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2017-12-27 → end not established
Evidence (2)

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

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

Sequence
  1. 2011site of · OEFA sanción — Catalina Huanca Sociedad Minera S.A.C. (RD 014-2011-OEFA/DFSAI)Start
  2. 2012site of · OEFA sanción — Catalina Huanca Sociedad Minera S.A.C. (RD 140-2012-OEFA/DFSAI)Start
  3. 2012site of · OEFA sanción — Catalina Huanca Sociedad Minera S.A.C. (RD 196-2012-OEFA/DFSAI)Start
  4. 2014site of · OEFA sanción — Catalina Huanca Sociedad Minera S.A.C. (RD 056-2014-OEFA/DFSAI)Start
  5. 2015site of · OEFA sanción — Apumayo S.A.C. (RD 1281-2015-OEFA/DFSAI)Start
  6. 2015site of · OEFA sanción — Catalina Huanca Sociedad Minera S.A.C. (RD 400-2015-OEFA/DFSAI)Start
  7. 2016site of · OEFA sanción — Catalina Huanca Sociedad Minera S.A.C. (RD 1826-2016-OEFA/DFSAI)Start
  8. 2017-02-13site of · OEFA sanción — COMPAñIA MINERA VICHAYCOCHA S.A.C. (RD 0225-2017-OEFA/DFSAI)Start
  9. 2017-02-14site of · OEFA sanción — COMPAÑIA DE EXPLORACIONES ORION S.A.C. EN LIQUIDACIÓN et al. (RD 0243-2017-OEFA/DFSAI)Start
  10. 2017-04-28site of · OEFA sanción — DOE RUN PERU S.R.L. EN LIQUIDACION EN MARCHA (RD 0563-2017-OEFA/DFSAI)Start
  11. 2017-07-31site of · OEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 0815-2017-OEFA/DFSAI)Start
  12. 2017-09-27site of · OEFA sanción — MINERA ANACONDA PERU S.A. (RD 1101-2017-OEFA/DFSAI)Start
  13. 2017-10-31site of · OEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 1320-2017-OEFA/DFSAI)Start
  14. 2017-12-18site of · OEFA sanción — APUMAYO S.A.C. (RD 1552-2017-OEFA/DFSAI)Start
  15. 2017-12-18site of · OEFA sanción — CATALINA HUANCA SOCIEDAD MINERA S.A.C. (RD 1558-2017-OEFA/DFSAI)Start
  16. 2017-12-18site of · OEFA sanción — MINERA SANTA ELISA S.A.C (RD 1563-2017-OEFA/DFSAI)Start
  17. 2017-12-18site of · OEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 1582-2017-OEFA/DFSAI)Start
  18. 2017-12-27site of · OEFA sanción — SOUTH AMERICA MINING INVESTMENTS S.A.C (RD 0002-2017-OEFA/DFAI)Start
  19. 2018-01-16site of · OEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 0029-2018-OEFA/DFAI)Start
  20. 2018-01-25site of · OEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 0119-2018-OEFA/DFAI)Start
  21. 2018-01-26site of · OEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 0159-2018-OEFA/DFAI)Start
  22. 2018-02-09site of · OEFA sanción — DOE RUN PERU S.R.L. EN LIQUIDACION EN MARCHA (RD 0237-2018-OEFA/DFAI)Start
  23. 2018-02-13site of · OEFA sanción — COMPAñIA MINERA VICHAYCOCHA S.A.C. (RD 0246-2018-OEFA/DFAI)Start
  24. 2018-02-28site of · OEFA sanción — OXIDOS DE PASCO S.A.C. (RD 0347-2018-OEFA/DFAI)Start
  25. 2018-04-30site of · OEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 0714-2018-OEFA/DFAI)Start
  26. 2018-04-30site of · OEFA sanción — APUMAYO S.A.C. (RD 0728-2018-OEFA/DFAI)Start
  27. 2018-04-30site of · OEFA sanción — MINERA ANACONDA PERU S.A. (RD 0864-2018-OEFA/DFAI)Start
  28. 2018-05-21site of · OEFA sanción — OXIDOS DE PASCO S.A.C. (RD 0954-2018-OEFA/DFAI)Start
  29. 2018-05-23site of · OEFA sanción — OXIDOS DE PASCO S.A.C. (RD 0969-2018-OEFA/DFAI)Start
  30. 2018-05-28site of · OEFA sanción — OXIDOS DE PASCO S.A.C. (RD 1006-2018-OEFA/DFAI)Start
  31. 2018-05-28site of · OEFA sanción — OXIDOS DE PASCO S.A.C. (RD 1008-2018-OEFA/DFAI)Start
  32. 2018-05-31site of · OEFA sanción — CATALINA HUANCA SOCIEDAD MINERA S.A.C. (RD 1186-2018-OEFA/DFAI)Start
  33. 2018-06-28site of · OEFA sanción — APUMAYO S.A.C. (RD 1503-2018-OEFA/DFAI)Start
  34. 2018-08-29site of · OEFA sanción — CATALINA HUANCA SOCIEDAD MINERA S.A.C. (RD 2022-2018-OEFA/DFAI)Start
  35. 2018-09-24site of · OEFA sanción — CATALINA HUANCA SOCIEDAD MINERA S.A.C. (RD 2168-2018-OEFA/DFAI)Start
  36. 2018-11-22site of · OEFA sanción — APUMAYO S.A.C. (RD 2791-2018-OEFA/DFAI)Start
  37. 2018-11-27site of · OEFA sanción — MINAS DIXON SOCIEDAD ANONIMA et al. (RD 2823-2018-OEFA/DFAI)Start
  38. 2018-11-29site of · OEFA sanción — DOE RUN PERU S.R.L. EN LIQUIDACION EN MARCHA (RD 2873-2018-OEFA/DFAI)Start
  39. 2018-11-29site of · OEFA sanción — KARTIKAY PERUVIAN MINING COMPANY S.A.C. (RD 2877-2018-OEFA/DFAI)Start
  40. 2018-11-30site of · OEFA sanción — OXIDOS DE PASCO S.A.C. (RD 2981-2018-OEFA/DFAI)Start
  41. 2018-12-31site of · OEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 3354-2018-OEFA/DFAI)Start
  42. 2019-02-19site of · OEFA sanción — MINAS DIXON SOCIEDAD ANONIMA et al. (RD 0208-2019-OEFA/DFAI)Start
  43. 2019-05-30site of · OEFA sanción — DOE RUN PERU S.R.L. EN LIQUIDACION EN MARCHA (RD 0773-2019-OEFA/DFAI)Start
  44. 2019-06-13site of · OEFA sanción — DOE RUN PERU S.R.L. EN LIQUIDACION EN MARCHA (RD 0818-2019-OEFA/DFAI)Start
  45. 2019-06-27site of · OEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 0900-2019-OEFA/DFAI)Start
  46. 2019-10-30site of · OEFA sanción — DOE RUN PERU S.R.L. EN LIQUIDACION EN MARCHA (RD 1754-2019-OEFA/DFAI)Start
  47. 2019-10-30site of · OEFA sanción — OXIDOS DE PASCO S.A.C. (RD 1765-2019-OEFA/DFAI)Start
  48. 2019-11-29site of · OEFA sanción — DOE RUN PERU S.R.L. EN LIQUIDACION EN MARCHA (RD 1962-2019-OEFA/DFAI)Start
  49. 2019-12-30site of · OEFA sanción — EMPRESA ADMINISTRADORA CERRO S.A.C. et al. (RD 2159-2019-OEFA/DFAI)Start
  50. 2019-12-31site of · OEFA sanción — KARTIKAY PERUVIAN MINING COMPANY S.A.C. (RD 2265-2019-OEFA/DFAI)Start
  51. 2020-02-28site of · OEFA sanción — OXIDOS DE PASCO S.A.C. (RD 0282-2020-OEFA/DFAI)Start
  52. 2020-06-30site of · OEFA sanción — APUMAYO S.A.C. (RD 0652-2020-OEFA/DFAI)Start
  53. 2020-07-31site of · OEFA sanción — OXIDOS DE PASCO S.A.C. (RD 0779-2020-OEFA/DFAI)Start
  54. 2020-08-31site of · OEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 0948-2020-OEFA/DFAI)Start
  55. 2020-08-31site of · OEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 0955-2020-OEFA/DFAI)Start
  56. 2020-09-30site of · OEFA sanción — OXIDOS DE PASCO S.A.C. (RD 1077-2020-OEFA/DFAI)Start
  57. 2021-01-18site of · OEFA sanción — APUMAYO S.A.C. (RD 0034-2021-OEFA/DFAI)Start
  58. 2021-02-26site of · OEFA sanción — DOE RUN PERU S.R.L. EN LIQUIDACION EN MARCHA (RD 0321-2021-OEFA/DFAI)Start
  59. 2021-03-31site of · OEFA sanción — APUMAYO S.A.C. (RD 0718-2021-OEFA/DFAI)Start
  60. 2021-04-30site of · OEFA sanción — CATALINA HUANCA SOCIEDAD MINERA S.A.C. (RD 0960-2021-OEFA/DFAI)Start
  61. 2021-04-30site of · OEFA sanción — DOE RUN PERU S.R.L. EN LIQUIDACION EN MARCHA (RD 0963-2021-OEFA/DFAI)Start
  62. 2021-05-17site of · OEFA sanción — DOE RUN PERU S.R.L. EN LIQUIDACION EN MARCHA (RD 1176-2021-OEFA/DFAI)Start
  63. 2021-05-20site of · OEFA sanción — DOE RUN PERU S.R.L. EN LIQUIDACION EN MARCHA (RD 1198-2021-OEFA/DFAI)Start
  64. 2021-05-25site of · OEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 1222-2021-OEFA/DFAI)Start
  65. 2021-05-26site of · OEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 1234-2021-OEFA/DFAI)Start
  66. 2021-07-06site of · OEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 1722-2021-OEFA/DFAI)Start
  67. 2021-07-30site of · OEFA sanción — APUMAYO S.A.C. (RD 1850-2021-OEFA/DFAI)Start
  68. 2021-08-09site of · OEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 1970-2021-OEFA/DFAI)Start
  69. 2021-08-12site of · OEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 1975-2021-OEFA/DFAI)Start
  70. 2021-08-16site of · OEFA sanción — FRESNILLO PERU S.A.C. (RD 1993-2021-OEFA/DFAI)Start
  71. 2022-03-30site of · OEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 0308-2022-OEFA/DFAI)Start
  72. 2022-04-29site of · OEFA sanción — APUMAYO S.A.C. (RD 0511-2022-OEFA/DFAI)Start
  73. 2023-06-28site of · OEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 1458-2023-OEFA/DFAI)Start
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