Entity record

Cusco

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

TypeJurisdiction / administrative areaRelationships73Claims held73Checked2026-08First 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 fact72Single source1
Relationships

Showing 73 of 73

Geography1

Events and evidence72

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

site ofOEFA sanción — ANABI S.A.C. (RD 0253-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2019-02-28 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2019-02-28Recorded2026-08-29

site ofOEFA sanción — ANABI S.A.C. (RD 0397-2019-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 — ANABI S.A.C. (RD 0753-2018-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 — ANABI S.A.C. (RD 0796-2021-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 — ANABI S.A.C. (RD 0861-2018-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 — ANABI S.A.C. (RD 1134-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
Current · 2017-09-29 → present
Evidence (2)

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

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

site ofOEFA sanción — ANABI S.A.C. (RD 1509-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
Current · 2017-12-07 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2017-12-07Recorded2026-08-29

site ofOEFA sanción — ANABI S.A.C. (RD 1734-2019-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 — ANABI S.A.C. (RD 1898-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-08-23 → present
Evidence (2)

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

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

site ofOEFA sanción — ANABI S.A.C. (RD 2830-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-11-27 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2018-11-27Recorded2026-08-29

site ofOEFA sanción — ANABI S.A.C. (RD 3063-2018-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 — ANABI S.A.C. (RD 3246-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-12-28 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2018-12-28Recorded2026-08-29

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

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

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

site ofOEFA sanción — COMPAÑIA MINERA ANTAPACCAY S.A. (RD 0089-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2019-01-28 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2019-01-28Recorded2026-08-29

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

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

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

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

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

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

site ofOEFA sanción — COMPAÑIA MINERA ANTAPACCAY S.A. (RD 0704-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
Current · 2017-06-26 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2017-06-26Recorded2026-08-29

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

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

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

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

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

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

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

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

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

site ofOEFA sanción — COMPAÑIA MINERA ANTAPACCAY S.A. (RD 2107-2021-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 — COMPAÑIA MINERA ANTAPACCAY S.A. (RD 2519-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2021-10-29 → present
Evidence

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

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

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

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

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

site ofOEFA sanción — COMPAÑIA MINERA ANTAPACCAY S.A. (RD 2620-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2021-11-18 → present
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2021-11-18Recorded2026-08-29

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

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

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

site ofOEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 0088-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2019-01-28 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2019-01-28Recorded2026-08-29

site ofOEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 0305-2022-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2022-03-30 → present
Evidence

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

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

site ofOEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 0473-2022-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2022-04-19 → present
Evidence

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

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

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

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

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

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

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

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

site ofOEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 0613-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
Current · 2017-05-15 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2017-05-15Recorded2026-08-29

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

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

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

site ofOEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 1044-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-05-31 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2018-05-31Recorded2026-08-29

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

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

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

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

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

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

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

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

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

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

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

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

site ofOEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 2811-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-11-23 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2018-11-23Recorded2026-08-29

site ofOEFA sanción — EXPLORACIONES COLLASUYO S.A.C. (RD 0799-2018-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 — HUDBAY PERU S.A.C. (RD 0461-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-03-23 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2018-03-23Recorded2026-08-29

site ofOEFA sanción — HUDBAY PERU S.A.C. (RD 1142-2022-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 — HUDBAY PERU S.A.C. (RD 1170-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2021-05-17 → present
Evidence (2)

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

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

site ofOEFA sanción — HUDBAY PERU S.A.C. (RD 1472-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2021-06-22 → present
Evidence

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

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

site ofOEFA sanción — HUDBAY PERU S.A.C. (RD 1967-2019-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 — MINERA CUERVO SOCIEDAD ANONIMA CERRADA (RD 2868-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-11-28 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2018-11-28Recorded2026-08-29

site ofOEFA sanción — MINERA LAS BAMBAS S.A. (RD 0220-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2019-02-22 → present
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2019-02-22Recorded2026-08-29

site ofOEFA sanción — MINERA LAS BAMBAS S.A. (RD 0641-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2020-06-25 → present
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2020-06-25Recorded2026-08-29

site ofOEFA sanción — MINERA LAS BAMBAS S.A. (RD 0670-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-04-19 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2018-04-19Recorded2026-08-29

site ofOEFA sanción — MINERA LAS BAMBAS S.A. (RD 0713-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2020-07-10 → present
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2020-07-10Recorded2026-08-29

site ofOEFA sanción — MINERA LAS BAMBAS S.A. (RD 0818-2022-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2022-06-27 → present
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2022-06-27Recorded2026-08-29

site ofOEFA sanción — MINERA LAS BAMBAS S.A. (RD 1063-2022-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2022-07-25 → present
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2022-07-25Recorded2026-08-29

site ofOEFA sanción — MINERA LAS BAMBAS S.A. (RD 1188-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2021-05-19 → present
Evidence

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

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

site ofOEFA sanción — MINERA LAS BAMBAS S.A. (RD 1193-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2021-05-19 → present
Evidence

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

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

site ofOEFA sanción — MINERA LAS BAMBAS S.A. (RD 1521-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-06-28 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2018-06-28Recorded2026-08-29

site ofOEFA sanción — MINERA LAS BAMBAS S.A. (RD 2235-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2019-12-31 → present
Evidence

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

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

site ofOEFA sanción — MINERA LAS BAMBAS S.A. (RD 2292-2022-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2022-12-28 → present
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2022-12-28Recorded2026-08-29

site ofOEFA sanción — MINERA LAS BAMBAS S.A. et al. (RD 0023-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-01-16 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2018-01-16Recorded2026-08-29

Sequence
  1. 2016site of · OEFA sanción — Hudbay Perú S.A.C. (RD 617-2016-OEFA/DFSAI)Current
  2. 2017-03-31site of · OEFA sanción — AMG-AUPLATA MINING GROUP PERU S.A.C. et al. (RD 0480-2017-OEFA/DFSAI)Current
  3. 2017-04-21site of · OEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 0502-2017-OEFA/DFSAI)Current
  4. 2017-05-15site of · OEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 0613-2017-OEFA/DFSAI)Current
  5. 2017-06-26site of · OEFA sanción — COMPAÑIA MINERA ANTAPACCAY S.A. (RD 0704-2017-OEFA/DFSAI)Current
  6. 2017-09-29site of · OEFA sanción — ANABI S.A.C. (RD 1134-2017-OEFA/DFSAI)Current
  7. 2017-11-27site of · OEFA sanción — AMG-AUPLATA MINING GROUP PERU S.A.C. et al. (RD 1402-2017-OEFA/DFSAI)Current
  8. 2017-12-07site of · OEFA sanción — ANABI S.A.C. (RD 1509-2017-OEFA/DFSAI)Current
  9. 2017-12-14site of · OEFA sanción — AMG-AUPLATA MINING GROUP PERU S.A.C. et al. (RD 1525-2017-OEFA/DFSAI)Current
  10. 2018-01-16site of · OEFA sanción — MINERA LAS BAMBAS S.A. et al. (RD 0023-2018-OEFA/DFAI)Current
  11. 2018-02-28site of · OEFA sanción — COMPAÑIA MINERA ANTAPACCAY S.A. (RD 0319-2018-OEFA/DFAI)Current
  12. 2018-03-23site of · OEFA sanción — HUDBAY PERU S.A.C. (RD 0461-2018-OEFA/DFAI)Current
  13. 2018-03-28site of · OEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 0598-2018-OEFA/DFAI)Current
  14. 2018-04-19site of · OEFA sanción — MINERA LAS BAMBAS S.A. (RD 0670-2018-OEFA/DFAI)Current
  15. 2018-04-30site of · OEFA sanción — ANABI S.A.C. (RD 0753-2018-OEFA/DFAI)Current
  16. 2018-04-30site of · OEFA sanción — EXPLORACIONES COLLASUYO S.A.C. (RD 0799-2018-OEFA/DFAI)Current
  17. 2018-04-30site of · OEFA sanción — ANABI S.A.C. (RD 0861-2018-OEFA/DFAI)Current
  18. 2018-05-31site of · OEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 1044-2018-OEFA/DFAI)Current
  19. 2018-06-28site of · OEFA sanción — MINERA LAS BAMBAS S.A. (RD 1521-2018-OEFA/DFAI)Current
  20. 2018-08-23site of · OEFA sanción — ANABI S.A.C. (RD 1898-2018-OEFA/DFAI)Current
  21. 2018-10-24site of · OEFA sanción — AMG-AUPLATA MINING GROUP PERU S.A.C. (RD 2504-2018-OEFA/DFAI)Current
  22. 2018-11-22site of · OEFA sanción — AMG-AUPLATA MINING GROUP PERU S.A.C. et al. (RD 2795-2018-OEFA/DFAI)Current
  23. 2018-11-23site of · OEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 2811-2018-OEFA/DFAI)Current
  24. 2018-11-27site of · OEFA sanción — ANABI S.A.C. (RD 2830-2018-OEFA/DFAI)Current
  25. 2018-11-28site of · OEFA sanción — MINERA CUERVO SOCIEDAD ANONIMA CERRADA (RD 2868-2018-OEFA/DFAI)Current
  26. 2018-11-30site of · OEFA sanción — ANABI S.A.C. (RD 3063-2018-OEFA/DFAI)Current
  27. 2018-12-28site of · OEFA sanción — ANABI S.A.C. (RD 3246-2018-OEFA/DFAI)Current
  28. 2018-12-31site of · OEFA sanción — COMPAÑIA MINERA ANTAPACCAY S.A. (RD 3384-2018-OEFA/DFAI)Current
  29. 2019-01-28site of · OEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 0088-2019-OEFA/DFAI)Current
  30. 2019-01-28site of · OEFA sanción — COMPAÑIA MINERA ANTAPACCAY S.A. (RD 0089-2019-OEFA/DFAI)Current
  31. 2019-02-22site of · OEFA sanción — MINERA LAS BAMBAS S.A. (RD 0220-2019-OEFA/DFAI)Current
  32. 2019-02-28site of · OEFA sanción — ANABI S.A.C. (RD 0253-2019-OEFA/DFAI)Current
  33. 2019-03-29site of · OEFA sanción — ANABI S.A.C. (RD 0397-2019-OEFA/DFAI)Current
  34. 2019-10-24site of · OEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 1666-2019-OEFA/DFAI)Current
  35. 2019-10-30site of · OEFA sanción — ANABI S.A.C. (RD 1734-2019-OEFA/DFAI)Current
  36. 2019-11-29site of · OEFA sanción — HUDBAY PERU S.A.C. (RD 1967-2019-OEFA/DFAI)Current
  37. 2019-11-29site of · OEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 1973-2019-OEFA/DFAI)Current
  38. 2019-12-30site of · OEFA sanción — ANABI S.A.C. (RD 2185-2019-OEFA/DFAI)Current
  39. 2019-12-31site of · OEFA sanción — MINERA LAS BAMBAS S.A. (RD 2235-2019-OEFA/DFAI)Current
  40. 2020-06-25site of · OEFA sanción — MINERA LAS BAMBAS S.A. (RD 0641-2020-OEFA/DFAI)Current
  41. 2020-07-10site of · OEFA sanción — MINERA LAS BAMBAS S.A. (RD 0713-2020-OEFA/DFAI)Current
  42. 2020-08-07site of · OEFA sanción — COMPAÑIA MINERA ANTAPACCAY S.A. (RD 0844-2020-OEFA/DFAI)Current
  43. 2020-08-31site of · OEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 0972-2020-OEFA/DFAI)Current
  44. 2020-10-30site of · OEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 1190-2020-OEFA/DFAI)Current
  45. 2020-10-30site of · OEFA sanción — ANABI S.A.C. (RD 1194-2020-OEFA/DFAI)Current
  46. 2020-11-30site of · OEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 1382-2020-OEFA/DFAI)Current
  47. 2020-12-01site of · OEFA sanción — ANABI S.A.C. (RD 1405-2020-OEFA/DFAI)Current
  48. 2020-12-30site of · OEFA sanción — AMG-AUPLATA MINING GROUP PERU S.A.C. (RD 1602-2020-OEFA/DFAI)Current
  49. 2021-01-25site of · OEFA sanción — COMPAÑIA MINERA ANTAPACCAY S.A. (RD 0050-2021-OEFA/DFAI)Current
  50. 2021-01-29site of · OEFA sanción — ANABI S.A.C. (RD 0116-2021-OEFA/DFAI)Current
  51. 2021-02-26site of · OEFA sanción — ANABI S.A.C. (RD 0317-2021-OEFA/DFAI)Current
  52. 2021-03-19site of · OEFA sanción — COMPAÑIA MINERA ANTAPACCAY S.A. (RD 0554-2021-OEFA/DFAI)Current
  53. 2021-03-31site of · OEFA sanción — ANABI S.A.C. (RD 0699-2021-OEFA/DFAI)Current
  54. 2021-03-31site of · OEFA sanción — ANABI S.A.C. (RD 0796-2021-OEFA/DFAI)Current
  55. 2021-05-17site of · OEFA sanción — HUDBAY PERU S.A.C. (RD 1170-2021-OEFA/DFAI)Current
  56. 2021-05-17site of · OEFA sanción — COMPAÑIA MINERA ANTAPACCAY S.A. (RD 1175-2021-OEFA/DFAI)Current
  57. 2021-05-19site of · OEFA sanción — MINERA LAS BAMBAS S.A. (RD 1188-2021-OEFA/DFAI)Current
  58. 2021-05-19site of · OEFA sanción — MINERA LAS BAMBAS S.A. (RD 1193-2021-OEFA/DFAI)Current
  59. 2021-06-22site of · OEFA sanción — HUDBAY PERU S.A.C. (RD 1472-2021-OEFA/DFAI)Current
  60. 2021-08-27site of · OEFA sanción — COMPAÑIA MINERA ANTAPACCAY S.A. (RD 2107-2021-OEFA/DFAI)Current
  61. 2021-10-29site of · OEFA sanción — COMPAÑIA MINERA ANTAPACCAY S.A. (RD 2519-2021-OEFA/DFAI)Current
  62. 2021-11-15site of · OEFA sanción — COMPAÑIA MINERA ANTAPACCAY S.A. (RD 2613-2021-OEFA/DFAI)Current
  63. 2021-11-18site of · OEFA sanción — COMPAÑIA MINERA ANTAPACCAY S.A. (RD 2620-2021-OEFA/DFAI)Current
  64. 2021-12-30site of · OEFA sanción — ANABI S.A.C. (RD 3020-2021-OEFA/DFAI)Current
  65. 2022-03-30site of · OEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 0305-2022-OEFA/DFAI)Current
  66. 2022-04-19site of · OEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 0473-2022-OEFA/DFAI)Current
  67. 2022-06-21site of · OEFA sanción — ANABI S.A.C. (RD 0802-2022-OEFA/DFAI)Current
  68. 2022-06-27site of · OEFA sanción — MINERA LAS BAMBAS S.A. (RD 0818-2022-OEFA/DFAI)Current
  69. 2022-07-25site of · OEFA sanción — MINERA LAS BAMBAS S.A. (RD 1063-2022-OEFA/DFAI)Current
  70. 2022-07-27site of · OEFA sanción — COMPAÑIA MINERA ANTAPACCAY S.A. (RD 1129-2022-OEFA/DFAI)Current
  71. 2022-07-27site of · OEFA sanción — HUDBAY PERU S.A.C. (RD 1142-2022-OEFA/DFAI)Current
  72. 2022-12-28site of · OEFA sanción — MINERA LAS BAMBAS S.A. (RD 2292-2022-OEFA/DFAI)Current
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