Entry

Cajamarca

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

TypeJurisdiction / administrative areaRelationships115Claims held115Checked2026-08First 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 fact92Single source23
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 reportedCajamarca — Jurisdiction / administrative areaOEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 0004-2018-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — MINERA YANACOCHA S.R.L. (RD 0064-2018-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — MINERA YANACOCHA S.R.L. (RD 0072-2019-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — MINERA YANACOCHA S.R.L. (RD 0081-2021-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — MINERA YANACOCHA S.R.L. (RD 0094-2021-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — SHAHUINDO S.A.C. (RD 0101-2021-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — ACTIVOS MINEROS S.A.C. (RD 0117-2021-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — ACTIVOS MINEROS S.A.C. (RD 0118-2021-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — ACTIVOS MINEROS S.A.C. (RD 0193-2018-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — MINERA YANACOCHA S.R.L. (RD 0194-2018-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — ACTIVOS MINEROS S.A.C. (RD 0316-2021-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 0320-2018-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — ACTIVOS MINEROS S.A.C. (RD 0390-2021-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — CIA MINERA COIMOLACHE SA et al. (RD 0401-2019-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — MINERA YANACOCHA S.R.L. (RD 0506-2018-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — MINERA YANACOCHA S.R.L. (RD 0522-2017-OEFA/DFSAI) — Regulatory action / enforcementOEFA sanción — CIA MINERA COLQUIRRUMI S A et al. (RD 0639-2018-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — ACTIVOS MINEROS S.A.C. (RD 0656-2019-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — ACTIVOS MINEROS S.A.C. (RD 0661-2019-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 0678-2021-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — KORI ANTA S.A.C. (RD 0704-2021-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — CENTRO DE INVESTIGACION Y ESTUDIOS MINERO AMBIENTAL S.A.C - CIEMAM S.A.C. et al. (RD 0719-2019-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — MINERA YANACOCHA S.R.L. (RD 0767-2018-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — MINERA YANACOCHA S.R.L. (RD 0825-2017-OEFA/DFSAI) — Regulatory action / enforcementOEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 0977-2017-OEFA/DFSAI) — Regulatory action / enforcementOEFA sanción — LUMINA COPPER S.A.C. (RD 0992-2017-OEFA/DFSAI) — Regulatory action / enforcementOEFA sanción — COMPAÑIA MINERA SAN NICOLAS SOCIEDAD ANONIMA et al. (RD 1051-2019-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — SHAHUINDO S.A.C. (RD 1057-2019-OEFA/DFAI) — Regulatory action / enforcement

+87 relationships not drawn above, to keep the graph legible

Peru
Relationships

Showing 115 of 115

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 evidence114

site ofOEFA sanción — ACTIVOS MINEROS S.A.C. (RD 0042-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2020-01-15 → end not established
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2020-01-15Asserted2026-08-29

site ofOEFA sanción — ACTIVOS MINEROS S.A.C. (RD 0117-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2021-01-29 → end not established
Evidence (2)

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

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

site ofOEFA sanción — ACTIVOS MINEROS S.A.C. (RD 0118-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2021-01-29 → end not established
Evidence (2)

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

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

site ofOEFA sanción — ACTIVOS MINEROS S.A.C. (RD 0193-2018-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 — ACTIVOS MINEROS S.A.C. (RD 0258-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2020-02-25 → end not established
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2020-02-25Asserted2026-08-29

site ofOEFA sanción — ACTIVOS MINEROS S.A.C. (RD 0316-2021-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 — ACTIVOS MINEROS S.A.C. (RD 0320-2020-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 — ACTIVOS MINEROS S.A.C. (RD 0390-2021-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 — ACTIVOS MINEROS S.A.C. (RD 0656-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2019-05-14 → 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-hubObserved2019-05-14Asserted2026-08-29

site ofOEFA sanción — ACTIVOS MINEROS S.A.C. (RD 0661-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2019-05-15 → end not established
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2019-05-15Asserted2026-08-29

site ofOEFA sanción — ACTIVOS MINEROS S.A.C. (RD 1117-2022-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2022-07-27 → end not established
Evidence

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

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

site ofOEFA sanción — ACTIVOS MINEROS S.A.C. (RD 1449-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2020-12-18 → 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-hubObserved2020-12-18Asserted2026-08-29

site ofOEFA sanción — ACTIVOS MINEROS S.A.C. (RD 1703-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2017-12-22 → 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-hubObserved2017-12-22Asserted2026-08-29

site ofOEFA sanción — ACTIVOS MINEROS S.A.C. (RD 1758-2019-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 — ACTIVOS MINEROS S.A.C. (RD 1990-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2021-08-16 → end not established
Evidence

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

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

site ofOEFA sanción — ACTIVOS MINEROS S.A.C. (RD 1992-2019-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 — ACTIVOS MINEROS S.A.C. (RD 2180-2019-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 — ACTIVOS MINEROS S.A.C. (RD 2368-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018-09-28 → end not established
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2018-09-28Asserted2026-08-29

site ofOEFA sanción — ACTIVOS MINEROS S.A.C. (RD 2499-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2021-10-29 → end not established
Evidence

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

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

site ofOEFA sanción — ACTIVOS MINEROS S.A.C. (RD 2575-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2021-10-29 → end not established
Evidence

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

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

site ofOEFA sanción — CENTRO DE INVESTIGACION Y ESTUDIOS MINERO AMBIENTAL S.A.C - CIEMAM S.A.C. et al. (RD 0719-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2019-05-21 → 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-hubObserved2019-05-21Asserted2026-08-29

site ofOEFA sanción — CENTRO DE INVESTIGACION Y ESTUDIOS MINERO AMBIENTAL S.A.C - CIEMAM S.A.C. et al. (RD 1446-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2021-06-10 → end not established
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2021-06-10Asserted2026-08-29

site ofOEFA sanción — CIA MINERA COIMOLACHE SA (RD 1419-2023-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 — CIA MINERA COIMOLACHE SA (RD 2202-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018-09-27 → 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-hubObserved2018-09-27Asserted2026-08-29

site ofOEFA sanción — CIA MINERA COIMOLACHE SA et al. (RD 0401-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2019-03-29 → 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-hubObserved2019-03-29Asserted2026-08-29

site ofOEFA sanción — Cia Minera Colquirrumi S A (RD 1797-2016-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 — CIA MINERA COLQUIRRUMI S A et al. (RD 0639-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018-04-10 → end not established
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2018-04-10Asserted2026-08-29

site ofOEFA sanción — CIA MINERA COLQUIRRUMI S A et al. (RD 1683-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2017-12-21 → end not established
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2017-12-21Asserted2026-08-29

site ofOEFA sanción — CIA MINERA LAS CAMELIAS S A (RD 1434-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018-06-27 → end not established
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2018-06-27Asserted2026-08-29

site ofOEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 0004-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018-01-08 → 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-hubObserved2018-01-08Asserted2026-08-29

site ofOEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 0320-2018-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 — COMPANIA MINERA ARES S.A.C. (RD 0678-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2021-03-30 → end not established
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2021-03-30Asserted2026-08-29

site ofOEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 0800-2020-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 — COMPANIA MINERA ARES S.A.C. (RD 0977-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2017-08-31 → end not established
Evidence (2)

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

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

site ofOEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 1617-2022-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2022-09-30 → end not established
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2022-09-30Asserted2026-08-29

site ofOEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 2299-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018-09-28 → end not established
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2018-09-28Asserted2026-08-29

site ofOEFA sanción — COMPAÑIA MINERA SAN NICOLAS SOCIEDAD ANONIMA (RD 0080-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2020-01-21 → end not established
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2020-01-21Asserted2026-08-29

site ofOEFA sanción — COMPAÑIA MINERA SAN NICOLAS SOCIEDAD ANONIMA (RD 0197-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2020-02-14 → end not established
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2020-02-14Asserted2026-08-29

site ofOEFA sanción — COMPAÑIA MINERA SAN NICOLAS SOCIEDAD ANONIMA et al. (RD 1051-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2019-07-16 → 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-hubObserved2019-07-16Asserted2026-08-29

site ofOEFA sanción — COMPAÑIA MINERA SAN NICOLAS SOCIEDAD ANONIMA et al. (RD 1237-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2019-08-19 → 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-hubObserved2019-08-19Asserted2026-08-29

site ofOEFA sanción — COMPAÑIA MINERA SAN NICOLAS SOCIEDAD ANONIMA et al. (RD 1239-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2019-08-19 → 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-hubObserved2019-08-19Asserted2026-08-29

site ofOEFA sanción — COMPAÑIA MINERA SAN NICOLAS SOCIEDAD ANONIMA et al. (RD 1638-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2019-10-17 → 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-hubObserved2019-10-17Asserted2026-08-29

site ofOEFA sanción — COMPAÑIA MINERA SAN NICOLAS SOCIEDAD ANONIMA et al. (RD 1843-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2019-11-18 → 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-hubObserved2019-11-18Asserted2026-08-29

site ofOEFA sanción — GOLD FIELDS LA CIMA S.A. (RD 1144-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2021-05-11 → end not established
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2021-05-11Asserted2026-08-29

site ofOEFA sanción — GOLD FIELDS LA CIMA S.A. (RD 2117-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2021-08-27 → end not established
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2021-08-27Asserted2026-08-29

site ofOEFA sanción — KORI ANTA S.A.C. (RD 0704-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2021-03-31 → end not established
Evidence (2)

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

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

site ofOEFA sanción — KORI ANTA S.A.C. (RD 1926-2022-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2022-11-21 → end not established
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2022-11-21Asserted2026-08-29

site ofOEFA sanción — KORI ANTA S.A.C. (RD 2010-2019-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 — KORI ANTA S.A.C. (RD 2336-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018-09-28 → end not established
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2018-09-28Asserted2026-08-29

site ofOEFA sanción — KORI ANTA S.A.C. (RD 3062-2018-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 — LUMINA COPPER S.A.C. (RD 0992-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2017-08-31 → end not established
Evidence (2)

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

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

site ofOEFA sanción — MINERA LA ZANJA S.R.L. (RD 0307-2022-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 — Minera La Zanja S.R.L. (RD 1276-2015-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 — MINERA LA ZANJA S.R.L. (RD 1444-2023-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 — MINERA LA ZANJA S.R.L. (RD 1764-2019-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 — MINERA LA ZANJA S.R.L. (RD 2689-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018-10-31 → end not established
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2018-10-31Asserted2026-08-29

site ofOEFA sanción — Minera La Zanja S.R.L. (RD 506-2015-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 — Minera Yanacocha S.R.L (RD 005-2013-OEFA/DFSAI)Regulatory action / enforcementSingle source
As reported · 2013 → end not established
Evidence

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

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

site ofOEFA sanción — Minera Yanacocha S.R.L (RD 065-2011-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 — Minera Yanacocha S.R.L (RD 143-2012-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 — Minera Yanacocha S.R.L (RD 213-2012-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 — Minera Yanacocha S.R.L (RD 345-2014-OEFA/DFSAI)Regulatory action / enforcementSingle source
As reported · 2014 → end not established
Evidence

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

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

site ofOEFA sanción — Minera Yanacocha S.R.L (RD 534-2014-OEFA/DFSAI)Regulatory action / enforcementSingle source
As reported · 2014 → end not established
Evidence

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

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

site ofOEFA sanción — Minera Yanacocha S.R.L (RD 535-2014-OEFA/DFSAI)Regulatory action / enforcementSingle source
As reported · 2014 → end not established
Evidence

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

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

site ofOEFA sanción — Minera Yanacocha S.R.L (RD 551-2013-OEFA/DFSAI)Regulatory action / enforcementSingle source
As reported · 2013 → end not established
Evidence

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

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

site ofOEFA sanción — Minera Yanacocha S.R.L (RD 553-2014-OEFA/DFSAI)Regulatory action / enforcementSingle source
As reported · 2014 → end not established
Evidence

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

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

site ofOEFA sanción — Minera Yanacocha S.R.L (RD 554-2014-OEFA/DFSAI)Regulatory action / enforcementSingle source
As reported · 2014 → end not established
Evidence

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

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

site ofOEFA sanción — Minera Yanacocha S.R.L (RD 556-2013-OEFA/DFSAI)Regulatory action / enforcementSingle source
As reported · 2013 → end not established
Evidence

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

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

site ofOEFA sanción — MINERA YANACOCHA S.R.L. (RD 0064-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018-01-18 → 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-hubObserved2018-01-18Asserted2026-08-29

site ofOEFA sanción — MINERA YANACOCHA S.R.L. (RD 0072-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2019-01-23 → 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-hubObserved2019-01-23Asserted2026-08-29

site ofOEFA sanción — MINERA YANACOCHA S.R.L. (RD 0081-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2021-01-27 → 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-hubObserved2021-01-27Asserted2026-08-29

site ofOEFA sanción — Minera Yanacocha S.R.L. (RD 0082-2019-OEFA/DFAI)Regulatory action / enforcementSingle source
As reported · 2019 → end not established
Evidence

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

SourceRUIAS cross-reference (OEFA)Origingold-hubObserved2019Asserted2026-08-29

site ofOEFA sanción — MINERA YANACOCHA S.R.L. (RD 0094-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2021-01-29 → end not established
Evidence (2)

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

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

site ofOEFA sanción — MINERA YANACOCHA S.R.L. (RD 0194-2018-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 — MINERA YANACOCHA S.R.L. (RD 0319-2020-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 — Minera Yanacocha S.R.L. (RD 0391-2019-OEFA/DFAI)Regulatory action / enforcementSingle source
As reported · 2019 → end not established
Evidence

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

SourceRUIAS cross-reference (OEFA)Origingold-hubObserved2019Asserted2026-08-29

site ofOEFA sanción — MINERA YANACOCHA S.R.L. (RD 0506-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018-03-28 → end not established
Evidence (2)

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

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

site ofOEFA sanción — MINERA YANACOCHA S.R.L. (RD 0522-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2017-04-25 → 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-hubObserved2017-04-25Asserted2026-08-29

site ofOEFA sanción — MINERA YANACOCHA S.R.L. (RD 0767-2018-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 YANACOCHA S.R.L. (RD 0825-2017-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 — MINERA YANACOCHA S.R.L. (RD 0873-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2020-08-19 → end not established
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2020-08-19Asserted2026-08-29

site ofOEFA sanción — MINERA YANACOCHA S.R.L. (RD 1076-2020-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 — Minera Yanacocha S.R.L. (RD 1089-2015-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 — MINERA YANACOCHA S.R.L. (RD 1242-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2019-08-19 → 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-hubObserved2019-08-19Asserted2026-08-29

site ofOEFA sanción — MINERA YANACOCHA S.R.L. (RD 1270-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2017-10-31 → end not established
Evidence (2)

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

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

site ofOEFA sanción — MINERA YANACOCHA S.R.L. (RD 1298-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018-06-08 → 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-hubObserved2018-06-08Asserted2026-08-29

site ofOEFA sanción — MINERA YANACOCHA S.R.L. (RD 1334-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2017-11-14 → 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-hubObserved2017-11-14Asserted2026-08-29

site ofOEFA sanción — MINERA YANACOCHA S.R.L. (RD 1355-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2020-11-30 → end not established
Evidence (2)

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

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

site ofOEFA sanción — MINERA YANACOCHA S.R.L. (RD 1497-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2021-06-25 → end not established
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2021-06-25Asserted2026-08-29

site ofOEFA sanción — MINERA YANACOCHA S.R.L. (RD 1498-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2020-12-23 → 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-hubObserved2020-12-23Asserted2026-08-29

site ofOEFA sanción — MINERA YANACOCHA S.R.L. (RD 1599-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2017-12-19 → end not established
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2017-12-19Asserted2026-08-29

site ofOEFA sanción — Minera Yanacocha S.R.L. (RD 1710-2016-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 — MINERA YANACOCHA S.R.L. (RD 1937-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2019-11-28 → end not established
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2019-11-28Asserted2026-08-29

site ofOEFA sanción — MINERA YANACOCHA S.R.L. (RD 2144-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2019-12-27 → end not established
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2019-12-27Asserted2026-08-29

site ofOEFA sanción — MINERA YANACOCHA S.R.L. (RD 2152-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018-09-20 → end not established
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2018-09-20Asserted2026-08-29

site ofOEFA sanción — MINERA YANACOCHA S.R.L. (RD 2156-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018-09-21 → end not established
Evidence (2)

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

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

site ofOEFA sanción — MINERA YANACOCHA S.R.L. (RD 2290-2023-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2023-10-13 → end not established
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2023-10-13Asserted2026-08-29

site ofOEFA sanción — Minera Yanacocha S.R.L. (RD 303-2015-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 — MINERA YANACOCHA S.R.L. (RD 3065-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018-11-30 → end not established
Evidence (2)

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

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

site ofOEFA sanción — MINERA YANACOCHA S.R.L. (RD 3072-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018-11-30 → end not established
Evidence (2)

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

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

site ofOEFA sanción — MINERA YANACOCHA S.R.L. (RD 3103-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018-12-06 → 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-hubObserved2018-12-06Asserted2026-08-29

site ofOEFA sanción — MINISTERIO DE ENERGIA Y MINAS (RD 1524-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2020-12-29 → end not established
Evidence

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

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

site ofOEFA sanción — MINISTERIO DE ENERGIA Y MINAS (RD 2200-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018-09-27 → 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-hubObserved2018-09-27Asserted2026-08-29

site ofOEFA sanción — MINISTERIO DE ENERGIA Y MINAS et al. (RD 1342-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2021-05-31 → 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-hubObserved2021-05-31Asserted2026-08-29

site ofOEFA sanción — MINISTERIO DE ENERGIA Y MINAS et al. (RD 1550-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2021-06-30 → end not established
Evidence (2)

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

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

site ofOEFA sanción — SHAHUINDO S.A.C. (RD 0101-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2021-01-29 → end not established
Evidence (2)

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

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

site ofOEFA sanción — SHAHUINDO S.A.C. (RD 1057-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2019-07-16 → 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-hubObserved2019-07-16Asserted2026-08-29

site ofOEFA sanción — SHAHUINDO S.A.C. (RD 1057-2020-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 — SHAHUINDO S.A.C. (RD 1072-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2017-09-22 → 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-hubObserved2017-09-22Asserted2026-08-29

site ofOEFA sanción — SOCIEDAD MINERA CORONA S.A. (RD 2429-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2021-10-19 → end not established
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2021-10-19Asserted2026-08-29

Sequence
  1. 2011site of · OEFA sanción — Minera Yanacocha S.R.L (RD 065-2011-OEFA/DFSAI)Start
  2. 2012site of · OEFA sanción — Minera Yanacocha S.R.L (RD 143-2012-OEFA/DFSAI)Start
  3. 2012site of · OEFA sanción — Minera Yanacocha S.R.L (RD 213-2012-OEFA/DFSAI)Start
  4. 2013site of · OEFA sanción — Minera Yanacocha S.R.L (RD 005-2013-OEFA/DFSAI)Start
  5. 2013site of · OEFA sanción — Kori Anta S.A.C. (RD 071-2013-OEFA/DFSAI)Start
  6. 2013site of · OEFA sanción — Kori Anta S.A.C. (RD 130-2013-OEFA/DFSAI)Start
  7. 2013site of · OEFA sanción — Minera Yanacocha S.R.L (RD 551-2013-OEFA/DFSAI)Start
  8. 2013site of · OEFA sanción — Minera Yanacocha S.R.L (RD 556-2013-OEFA/DFSAI)Start
  9. 2014site of · OEFA sanción — Minera Yanacocha S.R.L (RD 345-2014-OEFA/DFSAI)Start
  10. 2014site of · OEFA sanción — Minera Yanacocha S.R.L (RD 534-2014-OEFA/DFSAI)Start
  11. 2014site of · OEFA sanción — Minera Yanacocha S.R.L (RD 535-2014-OEFA/DFSAI)Start
  12. 2014site of · OEFA sanción — Minera Yanacocha S.R.L (RD 553-2014-OEFA/DFSAI)Start
  13. 2014site of · OEFA sanción — Minera Yanacocha S.R.L (RD 554-2014-OEFA/DFSAI)Start
  14. 2015site of · OEFA sanción — Shahuindo S.A.C. (RD 1075-2015-OEFA/DFSAI)Start
  15. 2015site of · OEFA sanción — Minera Yanacocha S.R.L. (RD 1089-2015-OEFA/DFSAI)Start
  16. 2015site of · OEFA sanción — Minera La Zanja S.R.L. (RD 1276-2015-OEFA/DFSAI)Start
  17. 2015site of · OEFA sanción — Minera Yanacocha S.R.L. (RD 303-2015-OEFA/DFSAI)Start
  18. 2015site of · OEFA sanción — Minera La Zanja S.R.L. (RD 506-2015-OEFA/DFSAI)Start
  19. 2016site of · OEFA sanción — Shahuindo S.A.C. (RD 1548-2016-OEFA/DFSAI)Start
  20. 2016site of · OEFA sanción — Minera Yanacocha S.R.L. (RD 1710-2016-OEFA/DFSAI)Start
  21. 2016site of · OEFA sanción — Cia Minera Colquirrumi S A (RD 1797-2016-OEFA/DFSAI)Start
  22. 2017-04-25site of · OEFA sanción — MINERA YANACOCHA S.R.L. (RD 0522-2017-OEFA/DFSAI)Start
  23. 2017-07-31site of · OEFA sanción — MINERA YANACOCHA S.R.L. (RD 0825-2017-OEFA/DFSAI)Start
  24. 2017-08-31site of · OEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 0977-2017-OEFA/DFSAI)Start
  25. 2017-08-31site of · OEFA sanción — LUMINA COPPER S.A.C. (RD 0992-2017-OEFA/DFSAI)Start
  26. 2017-09-22site of · OEFA sanción — SHAHUINDO S.A.C. (RD 1072-2017-OEFA/DFSAI)Start
  27. 2017-10-31site of · OEFA sanción — MINERA YANACOCHA S.R.L. (RD 1270-2017-OEFA/DFSAI)Start
  28. 2017-11-14site of · OEFA sanción — MINERA YANACOCHA S.R.L. (RD 1334-2017-OEFA/DFSAI)Start
  29. 2017-12-19site of · OEFA sanción — MINERA YANACOCHA S.R.L. (RD 1599-2017-OEFA/DFSAI)Start
  30. 2017-12-21site of · OEFA sanción — CIA MINERA COLQUIRRUMI S A et al. (RD 1683-2017-OEFA/DFSAI)Start
  31. 2017-12-22site of · OEFA sanción — ACTIVOS MINEROS S.A.C. (RD 1703-2017-OEFA/DFSAI)Start
  32. 2018-01-08site of · OEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 0004-2018-OEFA/DFAI)Start
  33. 2018-01-18site of · OEFA sanción — MINERA YANACOCHA S.R.L. (RD 0064-2018-OEFA/DFAI)Start
  34. 2018-01-26site of · OEFA sanción — ACTIVOS MINEROS S.A.C. (RD 0193-2018-OEFA/DFAI)Start
  35. 2018-01-26site of · OEFA sanción — MINERA YANACOCHA S.R.L. (RD 0194-2018-OEFA/DFAI)Start
  36. 2018-02-28site of · OEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 0320-2018-OEFA/DFAI)Start
  37. 2018-03-28site of · OEFA sanción — MINERA YANACOCHA S.R.L. (RD 0506-2018-OEFA/DFAI)Start
  38. 2018-04-10site of · OEFA sanción — CIA MINERA COLQUIRRUMI S A et al. (RD 0639-2018-OEFA/DFAI)Start
  39. 2018-04-30site of · OEFA sanción — MINERA YANACOCHA S.R.L. (RD 0767-2018-OEFA/DFAI)Start
  40. 2018-06-08site of · OEFA sanción — MINERA YANACOCHA S.R.L. (RD 1298-2018-OEFA/DFAI)Start
  41. 2018-06-27site of · OEFA sanción — CIA MINERA LAS CAMELIAS S A (RD 1434-2018-OEFA/DFAI)Start
  42. 2018-09-20site of · OEFA sanción — MINERA YANACOCHA S.R.L. (RD 2152-2018-OEFA/DFAI)Start
  43. 2018-09-21site of · OEFA sanción — MINERA YANACOCHA S.R.L. (RD 2156-2018-OEFA/DFAI)Start
  44. 2018-09-27site of · OEFA sanción — MINISTERIO DE ENERGIA Y MINAS (RD 2200-2018-OEFA/DFAI)Start
  45. 2018-09-27site of · OEFA sanción — CIA MINERA COIMOLACHE SA (RD 2202-2018-OEFA/DFAI)Start
  46. 2018-09-28site of · OEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 2299-2018-OEFA/DFAI)Start
  47. 2018-09-28site of · OEFA sanción — KORI ANTA S.A.C. (RD 2336-2018-OEFA/DFAI)Start
  48. 2018-09-28site of · OEFA sanción — ACTIVOS MINEROS S.A.C. (RD 2368-2018-OEFA/DFAI)Start
  49. 2018-10-31site of · OEFA sanción — MINERA LA ZANJA S.R.L. (RD 2689-2018-OEFA/DFAI)Start
  50. 2018-11-30site of · OEFA sanción — KORI ANTA S.A.C. (RD 3062-2018-OEFA/DFAI)Start
  51. 2018-11-30site of · OEFA sanción — MINERA YANACOCHA S.R.L. (RD 3065-2018-OEFA/DFAI)Start
  52. 2018-11-30site of · OEFA sanción — MINERA YANACOCHA S.R.L. (RD 3072-2018-OEFA/DFAI)Start
  53. 2018-12-06site of · OEFA sanción — MINERA YANACOCHA S.R.L. (RD 3103-2018-OEFA/DFAI)Start
  54. 2019site of · OEFA sanción — Minera Yanacocha S.R.L. (RD 0082-2019-OEFA/DFAI)Start
  55. 2019site of · OEFA sanción — Minera Yanacocha S.R.L. (RD 0391-2019-OEFA/DFAI)Start
  56. 2019-01-23site of · OEFA sanción — MINERA YANACOCHA S.R.L. (RD 0072-2019-OEFA/DFAI)Start
  57. 2019-03-29site of · OEFA sanción — CIA MINERA COIMOLACHE SA et al. (RD 0401-2019-OEFA/DFAI)Start
  58. 2019-05-14site of · OEFA sanción — ACTIVOS MINEROS S.A.C. (RD 0656-2019-OEFA/DFAI)Start
  59. 2019-05-15site of · OEFA sanción — ACTIVOS MINEROS S.A.C. (RD 0661-2019-OEFA/DFAI)Start
  60. 2019-05-21site of · OEFA sanción — CENTRO DE INVESTIGACION Y ESTUDIOS MINERO AMBIENTAL S.A.C - CIEMAM S.A.C. et al. (RD 0719-2019-OEFA/DFAI)Start
  61. 2019-07-16site of · OEFA sanción — COMPAÑIA MINERA SAN NICOLAS SOCIEDAD ANONIMA et al. (RD 1051-2019-OEFA/DFAI)Start
  62. 2019-07-16site of · OEFA sanción — SHAHUINDO S.A.C. (RD 1057-2019-OEFA/DFAI)Start
  63. 2019-08-19site of · OEFA sanción — COMPAÑIA MINERA SAN NICOLAS SOCIEDAD ANONIMA et al. (RD 1237-2019-OEFA/DFAI)Start
  64. 2019-08-19site of · OEFA sanción — COMPAÑIA MINERA SAN NICOLAS SOCIEDAD ANONIMA et al. (RD 1239-2019-OEFA/DFAI)Start
  65. 2019-08-19site of · OEFA sanción — MINERA YANACOCHA S.R.L. (RD 1242-2019-OEFA/DFAI)Start
  66. 2019-10-17site of · OEFA sanción — COMPAÑIA MINERA SAN NICOLAS SOCIEDAD ANONIMA et al. (RD 1638-2019-OEFA/DFAI)Start
  67. 2019-10-30site of · OEFA sanción — ACTIVOS MINEROS S.A.C. (RD 1758-2019-OEFA/DFAI)Start
  68. 2019-10-30site of · OEFA sanción — MINERA LA ZANJA S.R.L. (RD 1764-2019-OEFA/DFAI)Start
  69. 2019-11-18site of · OEFA sanción — COMPAÑIA MINERA SAN NICOLAS SOCIEDAD ANONIMA et al. (RD 1843-2019-OEFA/DFAI)Start
  70. 2019-11-28site of · OEFA sanción — MINERA YANACOCHA S.R.L. (RD 1937-2019-OEFA/DFAI)Start
  71. 2019-11-29site of · OEFA sanción — ACTIVOS MINEROS S.A.C. (RD 1992-2019-OEFA/DFAI)Start
  72. 2019-11-29site of · OEFA sanción — KORI ANTA S.A.C. (RD 2010-2019-OEFA/DFAI)Start
  73. 2019-12-27site of · OEFA sanción — MINERA YANACOCHA S.R.L. (RD 2144-2019-OEFA/DFAI)Start
  74. 2019-12-30site of · OEFA sanción — ACTIVOS MINEROS S.A.C. (RD 2180-2019-OEFA/DFAI)Start
  75. 2020-01-15site of · OEFA sanción — ACTIVOS MINEROS S.A.C. (RD 0042-2020-OEFA/DFAI)Start
  76. 2020-01-21site of · OEFA sanción — COMPAÑIA MINERA SAN NICOLAS SOCIEDAD ANONIMA (RD 0080-2020-OEFA/DFAI)Start
  77. 2020-02-14site of · OEFA sanción — COMPAÑIA MINERA SAN NICOLAS SOCIEDAD ANONIMA (RD 0197-2020-OEFA/DFAI)Start
  78. 2020-02-25site of · OEFA sanción — ACTIVOS MINEROS S.A.C. (RD 0258-2020-OEFA/DFAI)Start
  79. 2020-02-28site of · OEFA sanción — MINERA YANACOCHA S.R.L. (RD 0319-2020-OEFA/DFAI)Start
  80. 2020-02-28site of · OEFA sanción — ACTIVOS MINEROS S.A.C. (RD 0320-2020-OEFA/DFAI)Start
  81. 2020-07-31site of · OEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 0800-2020-OEFA/DFAI)Start
  82. 2020-08-19site of · OEFA sanción — MINERA YANACOCHA S.R.L. (RD 0873-2020-OEFA/DFAI)Start
  83. 2020-09-30site of · OEFA sanción — SHAHUINDO S.A.C. (RD 1057-2020-OEFA/DFAI)Start
  84. 2020-09-30site of · OEFA sanción — MINERA YANACOCHA S.R.L. (RD 1076-2020-OEFA/DFAI)Start
  85. 2020-11-30site of · OEFA sanción — MINERA YANACOCHA S.R.L. (RD 1355-2020-OEFA/DFAI)Start
  86. 2020-12-18site of · OEFA sanción — ACTIVOS MINEROS S.A.C. (RD 1449-2020-OEFA/DFAI)Start
  87. 2020-12-23site of · OEFA sanción — MINERA YANACOCHA S.R.L. (RD 1498-2020-OEFA/DFAI)Start
  88. 2020-12-29site of · OEFA sanción — MINISTERIO DE ENERGIA Y MINAS (RD 1524-2020-OEFA/DFAI)Start
  89. 2021-01-27site of · OEFA sanción — MINERA YANACOCHA S.R.L. (RD 0081-2021-OEFA/DFAI)Start
  90. 2021-01-29site of · OEFA sanción — MINERA YANACOCHA S.R.L. (RD 0094-2021-OEFA/DFAI)Start
  91. 2021-01-29site of · OEFA sanción — SHAHUINDO S.A.C. (RD 0101-2021-OEFA/DFAI)Start
  92. 2021-01-29site of · OEFA sanción — ACTIVOS MINEROS S.A.C. (RD 0117-2021-OEFA/DFAI)Start
  93. 2021-01-29site of · OEFA sanción — ACTIVOS MINEROS S.A.C. (RD 0118-2021-OEFA/DFAI)Start
  94. 2021-02-26site of · OEFA sanción — ACTIVOS MINEROS S.A.C. (RD 0316-2021-OEFA/DFAI)Start
  95. 2021-02-26site of · OEFA sanción — ACTIVOS MINEROS S.A.C. (RD 0390-2021-OEFA/DFAI)Start
  96. 2021-03-30site of · OEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 0678-2021-OEFA/DFAI)Start
  97. 2021-03-31site of · OEFA sanción — KORI ANTA S.A.C. (RD 0704-2021-OEFA/DFAI)Start
  98. 2021-05-11site of · OEFA sanción — GOLD FIELDS LA CIMA S.A. (RD 1144-2021-OEFA/DFAI)Start
  99. 2021-05-31site of · OEFA sanción — MINISTERIO DE ENERGIA Y MINAS et al. (RD 1342-2021-OEFA/DFAI)Start
  100. 2021-06-10site of · OEFA sanción — CENTRO DE INVESTIGACION Y ESTUDIOS MINERO AMBIENTAL S.A.C - CIEMAM S.A.C. et al. (RD 1446-2021-OEFA/DFAI)Start
  101. 2021-06-25site of · OEFA sanción — MINERA YANACOCHA S.R.L. (RD 1497-2021-OEFA/DFAI)Start
  102. 2021-06-30site of · OEFA sanción — MINISTERIO DE ENERGIA Y MINAS et al. (RD 1550-2021-OEFA/DFAI)Start
  103. 2021-08-16site of · OEFA sanción — ACTIVOS MINEROS S.A.C. (RD 1990-2021-OEFA/DFAI)Start
  104. 2021-08-27site of · OEFA sanción — GOLD FIELDS LA CIMA S.A. (RD 2117-2021-OEFA/DFAI)Start
  105. 2021-10-19site of · OEFA sanción — SOCIEDAD MINERA CORONA S.A. (RD 2429-2021-OEFA/DFAI)Start
  106. 2021-10-29site of · OEFA sanción — ACTIVOS MINEROS S.A.C. (RD 2499-2021-OEFA/DFAI)Start
  107. 2021-10-29site of · OEFA sanción — ACTIVOS MINEROS S.A.C. (RD 2575-2021-OEFA/DFAI)Start
  108. 2022-03-30site of · OEFA sanción — MINERA LA ZANJA S.R.L. (RD 0307-2022-OEFA/DFAI)Start
  109. 2022-07-27site of · OEFA sanción — ACTIVOS MINEROS S.A.C. (RD 1117-2022-OEFA/DFAI)Start
  110. 2022-09-30site of · OEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 1617-2022-OEFA/DFAI)Start
  111. 2022-11-21site of · OEFA sanción — KORI ANTA S.A.C. (RD 1926-2022-OEFA/DFAI)Start
  112. 2023-06-28site of · OEFA sanción — CIA MINERA COIMOLACHE SA (RD 1419-2023-OEFA/DFAI)Start
  113. 2023-06-28site of · OEFA sanción — MINERA LA ZANJA S.R.L. (RD 1444-2023-OEFA/DFAI)Start
  114. 2023-10-13site of · OEFA sanción — MINERA YANACOCHA S.R.L. (RD 2290-2023-OEFA/DFAI)Start
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