Entry

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 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 fact72Single source1
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 reportedCusco — Jurisdiction / administrative areaOEFA sanción — MINERA LAS BAMBAS S.A. et al. (RD 0023-2018-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 0088-2019-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — COMPAÑIA MINERA ANTAPACCAY S.A. (RD 0089-2019-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — ANABI S.A.C. (RD 0253-2019-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — COMPAÑIA MINERA ANTAPACCAY S.A. (RD 0319-2018-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — ANABI S.A.C. (RD 0397-2019-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — HUDBAY PERU S.A.C. (RD 0461-2018-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — AMG-AUPLATA MINING GROUP PERU S.A.C. et al. (RD 0480-2017-OEFA/DFSAI) — Regulatory action / enforcementOEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 0502-2017-OEFA/DFSAI) — Regulatory action / enforcementOEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 0598-2018-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 0613-2017-OEFA/DFSAI) — Regulatory action / enforcementOEFA sanción — MINERA LAS BAMBAS S.A. (RD 0670-2018-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — COMPAÑIA MINERA ANTAPACCAY S.A. (RD 0704-2017-OEFA/DFSAI) — Regulatory action / enforcementOEFA sanción — ANABI S.A.C. (RD 0753-2018-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — ANABI S.A.C. (RD 0796-2021-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — EXPLORACIONES COLLASUYO S.A.C. (RD 0799-2018-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — ANABI S.A.C. (RD 0861-2018-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 1044-2018-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — ANABI S.A.C. (RD 1134-2017-OEFA/DFSAI) — Regulatory action / enforcementOEFA sanción — HUDBAY PERU S.A.C. (RD 1170-2021-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 1190-2020-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 1382-2020-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — AMG-AUPLATA MINING GROUP PERU S.A.C. et al. (RD 1402-2017-OEFA/DFSAI) — Regulatory action / enforcementOEFA sanción — ANABI S.A.C. (RD 1509-2017-OEFA/DFSAI) — Regulatory action / enforcementOEFA sanción — MINERA LAS BAMBAS S.A. (RD 1521-2018-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — AMG-AUPLATA MINING GROUP PERU S.A.C. et al. (RD 1525-2017-OEFA/DFSAI) — Regulatory action / enforcementOEFA sanción — AMG-AUPLATA MINING GROUP PERU S.A.C. (RD 1602-2020-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 1666-2019-OEFA/DFAI) — Regulatory action / enforcement

+45 relationships not drawn above, to keep the graph legible

Peru
Relationships

Showing 73 of 73

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 evidence72

site ofOEFA sanción — AMG-AUPLATA MINING GROUP PERU S.A.C. (RD 1602-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2020-12-30 → 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-hubObserved2020-12-30Asserted2026-08-29

site ofOEFA sanción — AMG-AUPLATA MINING GROUP PERU S.A.C. (RD 2504-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018-10-24 → end not established
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2018-10-24Asserted2026-08-29

site ofOEFA sanción — AMG-AUPLATA MINING GROUP PERU S.A.C. et al. (RD 0480-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2017-03-31 → 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-hubObserved2017-03-31Asserted2026-08-29

site ofOEFA sanción — AMG-AUPLATA MINING GROUP PERU S.A.C. et al. (RD 1402-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2017-11-27 → end not established
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2017-11-27Asserted2026-08-29

site ofOEFA sanción — AMG-AUPLATA MINING GROUP PERU S.A.C. et al. (RD 1525-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2017-12-14 → 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-hubObserved2017-12-14Asserted2026-08-29

site ofOEFA sanción — AMG-AUPLATA MINING GROUP PERU S.A.C. et al. (RD 2795-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018-11-22 → end not established
Evidence (2)

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

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

site ofOEFA sanción — ANABI S.A.C. (RD 0116-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2021-01-29 → end not established
Evidence

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

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

site ofOEFA sanción — ANABI S.A.C. (RD 0253-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2019-02-28 → 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-hubObserved2019-02-28Asserted2026-08-29

site ofOEFA sanción — ANABI S.A.C. (RD 0317-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2021-02-26 → end not established
Evidence

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

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

site ofOEFA sanción — ANABI S.A.C. (RD 0397-2019-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 — ANABI S.A.C. (RD 0699-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2021-03-31 → end not established
Evidence

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

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

site ofOEFA sanción — ANABI S.A.C. (RD 0753-2018-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 — ANABI S.A.C. (RD 0796-2021-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 — ANABI S.A.C. (RD 0802-2022-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2022-06-21 → end not established
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2022-06-21Asserted2026-08-29

site ofOEFA sanción — ANABI S.A.C. (RD 0861-2018-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 — ANABI S.A.C. (RD 1134-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2017-09-29 → 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-hubObserved2017-09-29Asserted2026-08-29

site ofOEFA sanción — ANABI S.A.C. (RD 1194-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2020-10-30 → end not established
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2020-10-30Asserted2026-08-29

site ofOEFA sanción — ANABI S.A.C. (RD 1405-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2020-12-01 → end not established
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2020-12-01Asserted2026-08-29

site ofOEFA sanción — ANABI S.A.C. (RD 1509-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2017-12-07 → 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-hubObserved2017-12-07Asserted2026-08-29

site ofOEFA sanción — ANABI S.A.C. (RD 1734-2019-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 — ANABI S.A.C. (RD 1898-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018-08-23 → end not established
Evidence (2)

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

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

site ofOEFA sanción — ANABI S.A.C. (RD 2185-2019-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 — ANABI S.A.C. (RD 2830-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018-11-27 → end not established
Evidence (2)

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

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

site ofOEFA sanción — ANABI S.A.C. (RD 3020-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2021-12-30 → end not established
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2021-12-30Asserted2026-08-29

site ofOEFA sanción — ANABI S.A.C. (RD 3063-2018-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 — ANABI S.A.C. (RD 3246-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018-12-28 → 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-hubObserved2018-12-28Asserted2026-08-29

site ofOEFA sanción — COMPAÑIA MINERA ANTAPACCAY S.A. (RD 0050-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2021-01-25 → end not established
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2021-01-25Asserted2026-08-29

site ofOEFA sanción — COMPAÑIA MINERA ANTAPACCAY S.A. (RD 0089-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2019-01-28 → 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-hubObserved2019-01-28Asserted2026-08-29

site ofOEFA sanción — COMPAÑIA MINERA ANTAPACCAY S.A. (RD 0319-2018-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 — COMPAÑIA MINERA ANTAPACCAY S.A. (RD 0554-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2021-03-19 → end not established
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2021-03-19Asserted2026-08-29

site ofOEFA sanción — COMPAÑIA MINERA ANTAPACCAY S.A. (RD 0704-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2017-06-26 → 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-hubObserved2017-06-26Asserted2026-08-29

site ofOEFA sanción — COMPAÑIA MINERA ANTAPACCAY S.A. (RD 0844-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2020-08-07 → end not established
Evidence

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

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

site ofOEFA sanción — COMPAÑIA MINERA ANTAPACCAY S.A. (RD 1129-2022-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 — COMPAÑIA MINERA ANTAPACCAY S.A. (RD 1175-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2021-05-17 → end not established
Evidence

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

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

site ofOEFA sanción — COMPAÑIA MINERA ANTAPACCAY S.A. (RD 2107-2021-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 — COMPAÑIA MINERA ANTAPACCAY S.A. (RD 2519-2021-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 — COMPAÑIA MINERA ANTAPACCAY S.A. (RD 2613-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2021-11-15 → end not established
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2021-11-15Asserted2026-08-29

site ofOEFA sanción — COMPAÑIA MINERA ANTAPACCAY S.A. (RD 2620-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2021-11-18 → end not established
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2021-11-18Asserted2026-08-29

site ofOEFA sanción — COMPAÑIA MINERA ANTAPACCAY S.A. (RD 3384-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018-12-31 → end not established
Evidence (2)

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

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

site ofOEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 0088-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2019-01-28 → 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-hubObserved2019-01-28Asserted2026-08-29

site ofOEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 0305-2022-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2022-03-30 → end not established
Evidence

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

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

site ofOEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 0473-2022-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2022-04-19 → end not established
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2022-04-19Asserted2026-08-29

site ofOEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 0502-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2017-04-21 → 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-hubObserved2017-04-21Asserted2026-08-29

site ofOEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 0598-2018-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 — COMPANIA MINERA ARES S.A.C. (RD 0613-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2017-05-15 → 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-hubObserved2017-05-15Asserted2026-08-29

site ofOEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 0972-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2020-08-31 → end not established
Evidence

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

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

site ofOEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 1044-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018-05-31 → end not established
Evidence (2)

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

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

site ofOEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 1190-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2020-10-30 → 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-hubObserved2020-10-30Asserted2026-08-29

site ofOEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 1382-2020-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 — COMPANIA MINERA ARES S.A.C. (RD 1666-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2019-10-24 → end not established
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2019-10-24Asserted2026-08-29

site ofOEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 1973-2019-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 — COMPANIA MINERA ARES S.A.C. (RD 2811-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018-11-23 → end not established
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2018-11-23Asserted2026-08-29

site ofOEFA sanción — EXPLORACIONES COLLASUYO S.A.C. (RD 0799-2018-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 — HUDBAY PERU S.A.C. (RD 0461-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018-03-23 → end not established
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2018-03-23Asserted2026-08-29

site ofOEFA sanción — HUDBAY PERU S.A.C. (RD 1142-2022-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 — HUDBAY PERU S.A.C. (RD 1170-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2021-05-17 → 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-hubObserved2021-05-17Asserted2026-08-29

site ofOEFA sanción — HUDBAY PERU S.A.C. (RD 1472-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2021-06-22 → end not established
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2021-06-22Asserted2026-08-29

site ofOEFA sanción — HUDBAY PERU S.A.C. (RD 1967-2019-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 — MINERA CUERVO SOCIEDAD ANONIMA CERRADA (RD 2868-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018-11-28 → 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-hubObserved2018-11-28Asserted2026-08-29

site ofOEFA sanción — MINERA LAS BAMBAS S.A. (RD 0220-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2019-02-22 → end not established
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2019-02-22Asserted2026-08-29

site ofOEFA sanción — MINERA LAS BAMBAS S.A. (RD 0641-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2020-06-25 → end not established
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2020-06-25Asserted2026-08-29

site ofOEFA sanción — MINERA LAS BAMBAS S.A. (RD 0670-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018-04-19 → 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-hubObserved2018-04-19Asserted2026-08-29

site ofOEFA sanción — MINERA LAS BAMBAS S.A. (RD 0713-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2020-07-10 → end not established
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2020-07-10Asserted2026-08-29

site ofOEFA sanción — MINERA LAS BAMBAS S.A. (RD 0818-2022-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2022-06-27 → end not established
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2022-06-27Asserted2026-08-29

site ofOEFA sanción — MINERA LAS BAMBAS S.A. (RD 1063-2022-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2022-07-25 → end not established
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2022-07-25Asserted2026-08-29

site ofOEFA sanción — MINERA LAS BAMBAS S.A. (RD 1188-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2021-05-19 → end not established
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2021-05-19Asserted2026-08-29

site ofOEFA sanción — MINERA LAS BAMBAS S.A. (RD 1193-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2021-05-19 → end not established
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2021-05-19Asserted2026-08-29

site ofOEFA sanción — MINERA LAS BAMBAS S.A. (RD 1521-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018-06-28 → end not established
Evidence (2)

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

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

site ofOEFA sanción — MINERA LAS BAMBAS S.A. (RD 2235-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2019-12-31 → end not established
Evidence

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

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

site ofOEFA sanción — MINERA LAS BAMBAS S.A. (RD 2292-2022-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2022-12-28 → end not established
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2022-12-28Asserted2026-08-29

site ofOEFA sanción — MINERA LAS BAMBAS S.A. et al. (RD 0023-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018-01-16 → end not established
Evidence (2)

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

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

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