Entity record

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 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 fact92Single source23
Relationships

Showing 115 of 115

Geography1

Events and evidence114

site ofOEFA sanción — ACTIVOS MINEROS S.A.C. (RD 0042-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2020-01-15 → present
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2020-01-15Recorded2026-08-29

site ofOEFA sanción — ACTIVOS MINEROS S.A.C. (RD 0117-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2021-01-29 → present
Evidence (2)

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

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

site ofOEFA sanción — ACTIVOS MINEROS S.A.C. (RD 0118-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2021-01-29 → present
Evidence (2)

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

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

site ofOEFA sanción — ACTIVOS MINEROS S.A.C. (RD 0193-2018-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 — ACTIVOS MINEROS S.A.C. (RD 0258-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2020-02-25 → present
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2020-02-25Recorded2026-08-29

site ofOEFA sanción — ACTIVOS MINEROS S.A.C. (RD 0316-2021-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 — ACTIVOS MINEROS S.A.C. (RD 0320-2020-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 — ACTIVOS MINEROS S.A.C. (RD 0390-2021-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 — ACTIVOS MINEROS S.A.C. (RD 0656-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2019-05-14 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2019-05-14Recorded2026-08-29

site ofOEFA sanción — ACTIVOS MINEROS S.A.C. (RD 0661-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2019-05-15 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2019-05-15Recorded2026-08-29

site ofOEFA sanción — ACTIVOS MINEROS S.A.C. (RD 1117-2022-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2022-07-27 → present
Evidence

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

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

site ofOEFA sanción — ACTIVOS MINEROS S.A.C. (RD 1449-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2020-12-18 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2020-12-18Recorded2026-08-29

site ofOEFA sanción — ACTIVOS MINEROS S.A.C. (RD 1703-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
Current · 2017-12-22 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2017-12-22Recorded2026-08-29

site ofOEFA sanción — ACTIVOS MINEROS S.A.C. (RD 1758-2019-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 — ACTIVOS MINEROS S.A.C. (RD 1990-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2021-08-16 → present
Evidence

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 — ACTIVOS MINEROS S.A.C. (RD 1992-2019-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 — ACTIVOS MINEROS S.A.C. (RD 2180-2019-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 — ACTIVOS MINEROS S.A.C. (RD 2368-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-09-28 → present
Evidence (2)

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

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

site ofOEFA sanción — ACTIVOS MINEROS S.A.C. (RD 2499-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2021-10-29 → present
Evidence

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

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

site ofOEFA sanción — ACTIVOS MINEROS S.A.C. (RD 2575-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2021-10-29 → present
Evidence

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

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

site ofOEFA sanción — 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
Current · 2019-05-21 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2019-05-21Recorded2026-08-29

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
Current · 2021-06-10 → present
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2021-06-10Recorded2026-08-29

site ofOEFA sanción — CIA MINERA COIMOLACHE SA (RD 1419-2023-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 — CIA MINERA COIMOLACHE SA (RD 2202-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-09-27 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2018-09-27Recorded2026-08-29

site ofOEFA sanción — CIA MINERA COIMOLACHE SA et al. (RD 0401-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2019-03-29 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2019-03-29Recorded2026-08-29

site ofOEFA sanción — Cia Minera Colquirrumi S A (RD 1797-2016-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 — CIA MINERA COLQUIRRUMI S A et al. (RD 0639-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-04-10 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2018-04-10Recorded2026-08-29

site ofOEFA sanción — CIA MINERA COLQUIRRUMI S A et al. (RD 1683-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
Current · 2017-12-21 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2017-12-21Recorded2026-08-29

site ofOEFA sanción — CIA MINERA LAS CAMELIAS S A (RD 1434-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-06-27 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2018-06-27Recorded2026-08-29

site ofOEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 0004-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-01-08 → present
Evidence (2)

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

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

site ofOEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 0320-2018-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 — COMPANIA MINERA ARES S.A.C. (RD 0678-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2021-03-30 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2021-03-30Recorded2026-08-29

site ofOEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 0800-2020-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 — COMPANIA MINERA ARES S.A.C. (RD 0977-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
Current · 2017-08-31 → present
Evidence (2)

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

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

site ofOEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 1617-2022-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2022-09-30 → present
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2022-09-30Recorded2026-08-29

site ofOEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 2299-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-09-28 → present
Evidence (2)

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

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

site ofOEFA sanción — COMPAÑIA MINERA SAN NICOLAS SOCIEDAD ANONIMA (RD 0080-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2020-01-21 → present
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2020-01-21Recorded2026-08-29

site ofOEFA sanción — COMPAÑIA MINERA SAN NICOLAS SOCIEDAD ANONIMA (RD 0197-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2020-02-14 → present
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2020-02-14Recorded2026-08-29

site ofOEFA sanción — COMPAÑIA MINERA SAN NICOLAS SOCIEDAD ANONIMA et al. (RD 1051-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2019-07-16 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2019-07-16Recorded2026-08-29

site ofOEFA sanción — COMPAÑIA MINERA SAN NICOLAS SOCIEDAD ANONIMA et al. (RD 1237-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2019-08-19 → present
Evidence (2)

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

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

site ofOEFA sanción — COMPAÑIA MINERA SAN NICOLAS SOCIEDAD ANONIMA et al. (RD 1239-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2019-08-19 → present
Evidence (2)

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

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

site ofOEFA sanción — COMPAÑIA MINERA SAN NICOLAS SOCIEDAD ANONIMA et al. (RD 1638-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2019-10-17 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2019-10-17Recorded2026-08-29

site ofOEFA sanción — COMPAÑIA MINERA SAN NICOLAS SOCIEDAD ANONIMA et al. (RD 1843-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2019-11-18 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2019-11-18Recorded2026-08-29

site ofOEFA sanción — GOLD FIELDS LA CIMA S.A. (RD 1144-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2021-05-11 → present
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2021-05-11Recorded2026-08-29

site ofOEFA sanción — GOLD FIELDS LA CIMA S.A. (RD 2117-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2021-08-27 → present
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2021-08-27Recorded2026-08-29

site ofOEFA sanción — KORI ANTA S.A.C. (RD 0704-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2021-03-31 → present
Evidence (2)

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

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

site ofOEFA sanción — KORI ANTA S.A.C. (RD 1926-2022-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2022-11-21 → present
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2022-11-21Recorded2026-08-29

site ofOEFA sanción — KORI ANTA S.A.C. (RD 2010-2019-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 — KORI ANTA S.A.C. (RD 2336-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-09-28 → present
Evidence (2)

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

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

site ofOEFA sanción — KORI ANTA S.A.C. (RD 3062-2018-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 — LUMINA COPPER S.A.C. (RD 0992-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
Current · 2017-08-31 → present
Evidence (2)

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

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

site ofOEFA sanción — MINERA LA ZANJA S.R.L. (RD 0307-2022-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 — MINERA LA ZANJA S.R.L. (RD 1444-2023-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 — MINERA LA ZANJA S.R.L. (RD 1764-2019-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 — MINERA LA ZANJA S.R.L. (RD 2689-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-10-31 → present
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2018-10-31Recorded2026-08-29

site ofOEFA sanción — MINERA YANACOCHA S.R.L. (RD 0064-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-01-18 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2018-01-18Recorded2026-08-29

site ofOEFA sanción — MINERA YANACOCHA S.R.L. (RD 0072-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2019-01-23 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2019-01-23Recorded2026-08-29

site ofOEFA sanción — MINERA YANACOCHA S.R.L. (RD 0081-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2021-01-27 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2021-01-27Recorded2026-08-29

site ofOEFA sanción — MINERA YANACOCHA S.R.L. (RD 0094-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2021-01-29 → present
Evidence (2)

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

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

site ofOEFA sanción — MINERA YANACOCHA S.R.L. (RD 0194-2018-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 — MINERA YANACOCHA S.R.L. (RD 0319-2020-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 — MINERA YANACOCHA S.R.L. (RD 0506-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-03-28 → present
Evidence (2)

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

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

site ofOEFA sanción — MINERA YANACOCHA S.R.L. (RD 0522-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
Current · 2017-04-25 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2017-04-25Recorded2026-08-29

site ofOEFA sanción — MINERA YANACOCHA S.R.L. (RD 0767-2018-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 YANACOCHA S.R.L. (RD 0825-2017-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 — MINERA YANACOCHA S.R.L. (RD 0873-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2020-08-19 → present
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2020-08-19Recorded2026-08-29

site ofOEFA sanción — MINERA YANACOCHA S.R.L. (RD 1076-2020-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 — MINERA YANACOCHA S.R.L. (RD 1242-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2019-08-19 → present
Evidence (2)

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

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

site ofOEFA sanción — MINERA YANACOCHA S.R.L. (RD 1270-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
Current · 2017-10-31 → present
Evidence (2)

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

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

site ofOEFA sanción — MINERA YANACOCHA S.R.L. (RD 1298-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-06-08 → present
Evidence (2)

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

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

site ofOEFA sanción — MINERA YANACOCHA S.R.L. (RD 1334-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
Current · 2017-11-14 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2017-11-14Recorded2026-08-29

site ofOEFA sanción — MINERA YANACOCHA S.R.L. (RD 1355-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2020-11-30 → present
Evidence (2)

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

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

site ofOEFA sanción — MINERA YANACOCHA S.R.L. (RD 1497-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2021-06-25 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2021-06-25Recorded2026-08-29

site ofOEFA sanción — MINERA YANACOCHA S.R.L. (RD 1498-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2020-12-23 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2020-12-23Recorded2026-08-29

site ofOEFA sanción — MINERA YANACOCHA S.R.L. (RD 1599-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
Current · 2017-12-19 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2017-12-19Recorded2026-08-29

site ofOEFA sanción — MINERA YANACOCHA S.R.L. (RD 1937-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2019-11-28 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2019-11-28Recorded2026-08-29

site ofOEFA sanción — MINERA YANACOCHA S.R.L. (RD 2144-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2019-12-27 → present
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2019-12-27Recorded2026-08-29

site ofOEFA sanción — MINERA YANACOCHA S.R.L. (RD 2152-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-09-20 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2018-09-20Recorded2026-08-29

site ofOEFA sanción — MINERA YANACOCHA S.R.L. (RD 2156-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-09-21 → present
Evidence (2)

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

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

site ofOEFA sanción — MINERA YANACOCHA S.R.L. (RD 2290-2023-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2023-10-13 → present
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2023-10-13Recorded2026-08-29

site ofOEFA sanción — MINERA YANACOCHA S.R.L. (RD 3065-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-11-30 → present
Evidence (2)

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

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

site ofOEFA sanción — MINERA YANACOCHA S.R.L. (RD 3072-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-11-30 → present
Evidence (2)

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

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

site ofOEFA sanción — MINERA YANACOCHA S.R.L. (RD 3103-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-12-06 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2018-12-06Recorded2026-08-29

site ofOEFA sanción — MINISTERIO DE ENERGIA Y MINAS (RD 1524-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2020-12-29 → present
Evidence

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

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

site ofOEFA sanción — MINISTERIO DE ENERGIA Y MINAS (RD 2200-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-09-27 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2018-09-27Recorded2026-08-29

site ofOEFA sanción — MINISTERIO DE ENERGIA Y MINAS et al. (RD 1342-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2021-05-31 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2021-05-31Recorded2026-08-29

site ofOEFA sanción — MINISTERIO DE ENERGIA Y MINAS et al. (RD 1550-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2021-06-30 → present
Evidence (2)

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

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

site ofOEFA sanción — SHAHUINDO S.A.C. (RD 0101-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2021-01-29 → present
Evidence (2)

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

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

site ofOEFA sanción — SHAHUINDO S.A.C. (RD 1057-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2019-07-16 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2019-07-16Recorded2026-08-29

site ofOEFA sanción — SHAHUINDO S.A.C. (RD 1057-2020-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 — SHAHUINDO S.A.C. (RD 1072-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
Current · 2017-09-22 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2017-09-22Recorded2026-08-29

site ofOEFA sanción — SOCIEDAD MINERA CORONA S.A. (RD 2429-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2021-10-19 → present
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2021-10-19Recorded2026-08-29

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