Entry

Huancavelica

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

TypeJurisdiction / administrative areaRelationships83Claims held83Checked2026-08First 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 fact82Single 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 reportedHuancavelica — Jurisdiction / administrative areaOEFA sanción — CASTROVIRREYNA COMPAÑIA MINERA S.A. EN LIQUIDACION et al. (RD 0229-2018-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — DOE RUN PERU S.R.L. EN LIQUIDACION EN MARCHA (RD 0237-2018-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — DOE RUN PERU S.R.L. EN LIQUIDACION EN MARCHA (RD 0321-2021-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 0406-2018-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — CORPORACION MINERA CASTROVIRREYNA S.A. EN LIQUIDACION et al. (RD 0476-2017-OEFA/DFSAI) — Regulatory action / enforcementOEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 0487-2021-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — COMPAÑIA MINERA BARBASTRO SOCIEDAD ANONIMA CERRADA et al. (RD 0514-2017-OEFA/DFSAI) — Regulatory action / enforcementOEFA sanción — NEXA RESOURCES PERU S.A.A. et al. (RD 0525-2017-OEFA/DFSAI) — Regulatory action / enforcementOEFA sanción — ESTRELLA GOLD PERU S.A.C. (RD 0538-2018-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — DOE RUN PERU S.R.L. EN LIQUIDACION EN MARCHA (RD 0563-2017-OEFA/DFSAI) — Regulatory action / enforcementOEFA sanción — CORPORACION MINERA CASTROVIRREYNA S.A. EN LIQUIDACION et al. (RD 0563-2019-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 0580-2019-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — CORPORACION MINERA CASTROVIRREYNA S.A. EN LIQUIDACION et al. (RD 0631-2018-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — COMPANIA MINERA SAN VALENTIN S.A. et al. (RD 0682-2018-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — CASTROVIRREYNA COMPAÑIA MINERA S.A. EN LIQUIDACION et al. (RD 0684-2018-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — COMPANIA MINERA SAN VALENTIN S.A. et al. (RD 0699-2018-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — CASTROVIRREYNA COMPAÑIA MINERA S.A. EN LIQUIDACION et al. (RD 0705-2018-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — DOE RUN PERU S.R.L. EN LIQUIDACION EN MARCHA (RD 0773-2019-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — DOE RUN PERU S.R.L. EN LIQUIDACION EN MARCHA (RD 0818-2019-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — ALTURAS MINERALS S.A. (RD 0836-2017-OEFA/DFSAI) — Regulatory action / enforcementOEFA sanción — NEXA RESOURCES PERU S.A.A. et al. (RD 0906-2019-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — CIA MINERA SANTA INES Y MOROCOCHA S A (RD 0972-2019-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — COMPAÑIA MINERA BARBASTRO SOCIEDAD ANONIMA CERRADA et al. (RD 1071-2017-OEFA/DFSAI) — Regulatory action / enforcementOEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 1157-2017-OEFA/DFSAI) — Regulatory action / enforcementOEFA sanción — CASTROVIRREYNA COMPAÑIA MINERA S.A. EN LIQUIDACION et al. (RD 1205-2019-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — CASTROVIRREYNA COMPAÑIA MINERA S.A. EN LIQUIDACION et al. (RD 1214-2017-OEFA/DFSAI) — Regulatory action / enforcementOEFA sanción — COMPANIA MINERA SAN VALENTIN S.A. (RD 1257-2019-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 1284-2017-OEFA/DFSAI) — Regulatory action / enforcement

+55 relationships not drawn above, to keep the graph legible

Peru
Relationships

Showing 83 of 83

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 evidence82

site ofOEFA sanción — ALTURAS MINERALS S.A. (RD 0836-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2017-07-31 → end not established
Evidence (2)

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

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

site ofOEFA sanción — Alturas Minerals S.A. (RD 981-2015-OEFA/DFSAI)Regulatory action / enforcementSingle source
As reported · 2015 → end not established
Evidence

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

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

site ofOEFA sanción — CASTROVIRREYNA COMPAÑIA MINERA S.A. EN LIQUIDACION (RD 0284-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2020-02-28 → end not established
Evidence

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

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

site ofOEFA sanción — CASTROVIRREYNA COMPAÑIA MINERA S.A. EN LIQUIDACION et al. (RD 0229-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018-02-07 → 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-hubObserved2018-02-07Asserted2026-08-29

site ofOEFA sanción — CASTROVIRREYNA COMPAÑIA MINERA S.A. EN LIQUIDACION et al. (RD 0684-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018-04-24 → end not established
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2018-04-24Asserted2026-08-29

site ofOEFA sanción — CASTROVIRREYNA COMPAÑIA MINERA S.A. EN LIQUIDACION et al. (RD 0705-2018-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 — CASTROVIRREYNA COMPAÑIA MINERA S.A. EN LIQUIDACION et al. (RD 1205-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2019-08-13 → end not established
Evidence (2)

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

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

site ofOEFA sanción — CASTROVIRREYNA COMPAÑIA MINERA S.A. EN LIQUIDACION et al. (RD 1214-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2017-10-12 → end not established
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2017-10-12Asserted2026-08-29

site ofOEFA sanción — CASTROVIRREYNA COMPAÑIA MINERA S.A. EN LIQUIDACION et al. (RD 1696-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2017-12-21 → end not established
Evidence (2)

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

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

site ofOEFA sanción — CASTROVIRREYNA COMPAÑIA MINERA S.A. EN LIQUIDACION et al. (RD 2780-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018-11-20 → end not established
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2018-11-20Asserted2026-08-29

site ofOEFA sanción — CASTROVIRREYNA COMPAÑIA MINERA S.A. EN LIQUIDACION et al. (RD 2948-2018-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 — CASTROVIRREYNA COMPAÑIA MINERA S.A. EN LIQUIDACION et al. (RD 3268-2018-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 — CIA MINERA SANTA INES Y MOROCOCHA S A (RD 0972-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2019-06-28 → 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-hubObserved2019-06-28Asserted2026-08-29

site ofOEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 0327-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2020-02-28 → end not established
Evidence

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

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

site ofOEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 0406-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018-03-05 → 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-hubObserved2018-03-05Asserted2026-08-29

site ofOEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 0487-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2021-03-08 → end not established
Evidence (2)

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

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

site ofOEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 0580-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2019-04-30 → 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-hubObserved2019-04-30Asserted2026-08-29

site ofOEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 0675-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2021-03-30 → end not established
Evidence

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

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

site ofOEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 0793-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2020-07-31 → end not established
Evidence

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

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

site ofOEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 1157-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2017-10-04 → end not established
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2017-10-04Asserted2026-08-29

site ofOEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 1284-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2017-10-31 → end not established
Evidence (2)

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

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

site ofOEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 1562-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2017-12-18 → end not established
Evidence (2)

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

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

site ofOEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 1675-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2017-12-21 → end not established
Evidence (2)

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

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

site ofOEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 1856-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2019-11-20 → end not established
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2019-11-20Asserted2026-08-29

site ofOEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 2049-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2019-12-17 → end not established
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2019-12-17Asserted2026-08-29

site ofOEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 2346-2023-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2023-10-31 → end not established
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2023-10-31Asserted2026-08-29

site ofOEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 2457-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2021-10-25 → end not established
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2021-10-25Asserted2026-08-29

site ofOEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 2502-2018-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 — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 2646-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018-10-31 → end not established
Evidence

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

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

site ofOEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 3179-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018-12-18 → end not established
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2018-12-18Asserted2026-08-29

site ofOEFA sanción — COMPAÑIA MINERA BARBASTRO SOCIEDAD ANONIMA CERRADA et al. (RD 0514-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2017-04-25 → end not established
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2017-04-25Asserted2026-08-29

site ofOEFA sanción — COMPAÑIA MINERA BARBASTRO SOCIEDAD ANONIMA CERRADA et al. (RD 1071-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2017-09-22 → end not established
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2017-09-22Asserted2026-08-29

site ofOEFA sanción — COMPAÑIA MINERA KOLPA S.A. (RD 1276-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2020-11-13 → end not established
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2020-11-13Asserted2026-08-29

site ofOEFA sanción — COMPAÑIA MINERA KOLPA S.A. (RD 1455-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2021-06-18 → end not established
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2021-06-18Asserted2026-08-29

site ofOEFA sanción — COMPAÑIA MINERA KOLPA S.A. (RD 1497-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2017-12-06 → end not established
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2017-12-06Asserted2026-08-29

site ofOEFA sanción — COMPAÑIA MINERA KOLPA S.A. (RD 1550-2018-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 — COMPAÑIA MINERA KOLPA S.A. (RD 2094-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2019-12-20 → end not established
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2019-12-20Asserted2026-08-29

site ofOEFA sanción — COMPAÑIA MINERA KOLPA S.A. (RD 2664-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018-10-31 → end not established
Evidence

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

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

site ofOEFA sanción — COMPAÑIA MINERA KOLPA S.A. (RD 3004-2018-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 — COMPAÑIA MINERA KOLPA S.A. (RD 3250-2018-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 KOLPA S.A. (RD 3350-2018-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 SAN VALENTIN S.A. (RD 1257-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2019-08-22 → 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-hubObserved2019-08-22Asserted2026-08-29

site ofOEFA sanción — COMPANIA MINERA SAN VALENTIN S.A. (RD 1650-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2019-10-18 → end not established
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2019-10-18Asserted2026-08-29

site ofOEFA sanción — COMPANIA MINERA SAN VALENTIN S.A. (RD 2183-2019-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 — COMPANIA MINERA SAN VALENTIN S.A. et al. (RD 0682-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018-04-23 → 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-hubObserved2018-04-23Asserted2026-08-29

site ofOEFA sanción — COMPANIA MINERA SAN VALENTIN S.A. et al. (RD 0699-2018-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 — CONSORCIO MINERO PALCAWANKA S.A.C. (RD 1986-2019-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 — CONSORCIO MINERO PALCAWANKA S.A.C. (RD 2498-2018-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 — CORPORACION MINERA CASTROVIRREYNA S.A. EN LIQUIDACION (RD 0304-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2020-02-28 → end not established
Evidence

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

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

site ofOEFA sanción — CORPORACION MINERA CASTROVIRREYNA S.A. EN LIQUIDACION (RD 2274-2022-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 — CORPORACION MINERA CASTROVIRREYNA S.A. EN LIQUIDACION et al. (RD 0476-2017-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 — CORPORACION MINERA CASTROVIRREYNA S.A. EN LIQUIDACION et al. (RD 0563-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2019-04-29 → 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-hubObserved2019-04-29Asserted2026-08-29

site ofOEFA sanción — CORPORACION MINERA CASTROVIRREYNA S.A. EN LIQUIDACION et al. (RD 0631-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018-04-10 → end not established
Evidence (2)

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

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

site ofOEFA sanción — CORPORACION MINERA CASTROVIRREYNA S.A. EN LIQUIDACION et al. (RD 1551-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2017-12-18 → end not established
Evidence (2)

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

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

site ofOEFA sanción — CORPORACION MINERA CASTROVIRREYNA S.A. EN LIQUIDACION et al. (RD 2003-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018-08-29 → end not established
Evidence (2)

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

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

site ofOEFA sanción — CORPORACION MINERA CASTROVIRREYNA S.A. EN LIQUIDACION et al. (RD 2317-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018-09-28 → end not established
Evidence (2)

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

site ofOEFA sanción — ESTRELLA GOLD PERU S.A.C. (RD 0538-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018-03-28 → end not established
Evidence (2)

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

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

site ofOEFA sanción — MINERA IRL S.A. (RD 0237-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2020-02-24 → end not established
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2020-02-24Asserted2026-08-29

site ofOEFA sanción — MINERA IRL S.A. (RD 1494-2018-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 IRL S.A. (RD 1634-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2017-12-19 → end not established
Evidence (2)

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

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

site ofOEFA sanción — NEXA RESOURCES PERU S.A.A. et al. (RD 0525-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2017-04-26 → 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-hubObserved2017-04-26Asserted2026-08-29

site ofOEFA sanción — NEXA RESOURCES PERU S.A.A. et al. (RD 0906-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2019-06-27 → end not established
Evidence (2)

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

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

site ofOEFA sanción — RECUPERADA SOCIEDAD ANONIMA CERRADA - RECUPERADA S.A.C. (RD 0706-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2020-07-09 → end not established
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2020-07-09Asserted2026-08-29

site ofOEFA sanción — RECUPERADA SOCIEDAD ANONIMA CERRADA - RECUPERADA S.A.C. (RD 0710-2020-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 — RECUPERADA SOCIEDAD ANONIMA CERRADA - RECUPERADA S.A.C. (RD 1033-2023-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2023-05-31 → end not established
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2023-05-31Asserted2026-08-29

site ofOEFA sanción — SIERRA ANTAPITE S.A.C. (RD 1969-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2021-08-09 → end not established
Evidence

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

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

site ofOEFA sanción — SIERRA ANTAPITE S.A.C. et al. (RD 1855-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018-08-15 → 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-hubObserved2018-08-15Asserted2026-08-29

site ofOEFA sanción — SOCIEDAD MINERA EL BROCAL S.A.A. (RD 0224-2023-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2023-02-24 → end not established
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2023-02-24Asserted2026-08-29

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

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

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

site ofOEFA sanción — SOCIEDAD MINERA EL BROCAL S.A.A. (RD 3341-2018-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 — SOCIEDAD MINERA RELIQUIAS S.A.C. (RD 1347-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2021-05-31 → end not established
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2021-05-31Asserted2026-08-29

Sequence
  1. 2015site of · OEFA sanción — Alturas Minerals S.A. (RD 981-2015-OEFA/DFSAI)Start
  2. 2017-03-31site of · OEFA sanción — CORPORACION MINERA CASTROVIRREYNA S.A. EN LIQUIDACION et al. (RD 0476-2017-OEFA/DFSAI)Start
  3. 2017-04-25site of · OEFA sanción — COMPAÑIA MINERA BARBASTRO SOCIEDAD ANONIMA CERRADA et al. (RD 0514-2017-OEFA/DFSAI)Start
  4. 2017-04-26site of · OEFA sanción — NEXA RESOURCES PERU S.A.A. et al. (RD 0525-2017-OEFA/DFSAI)Start
  5. 2017-04-28site of · OEFA sanción — DOE RUN PERU S.R.L. EN LIQUIDACION EN MARCHA (RD 0563-2017-OEFA/DFSAI)Start
  6. 2017-07-31site of · OEFA sanción — ALTURAS MINERALS S.A. (RD 0836-2017-OEFA/DFSAI)Start
  7. 2017-09-22site of · OEFA sanción — COMPAÑIA MINERA BARBASTRO SOCIEDAD ANONIMA CERRADA et al. (RD 1071-2017-OEFA/DFSAI)Start
  8. 2017-10-04site of · OEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 1157-2017-OEFA/DFSAI)Start
  9. 2017-10-12site of · OEFA sanción — CASTROVIRREYNA COMPAÑIA MINERA S.A. EN LIQUIDACION et al. (RD 1214-2017-OEFA/DFSAI)Start
  10. 2017-10-31site of · OEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 1284-2017-OEFA/DFSAI)Start
  11. 2017-12-06site of · OEFA sanción — COMPAÑIA MINERA KOLPA S.A. (RD 1497-2017-OEFA/DFSAI)Start
  12. 2017-12-18site of · OEFA sanción — CORPORACION MINERA CASTROVIRREYNA S.A. EN LIQUIDACION et al. (RD 1551-2017-OEFA/DFSAI)Start
  13. 2017-12-18site of · OEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 1562-2017-OEFA/DFSAI)Start
  14. 2017-12-19site of · OEFA sanción — MINERA IRL S.A. (RD 1634-2017-OEFA/DFSAI)Start
  15. 2017-12-21site of · OEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 1675-2017-OEFA/DFSAI)Start
  16. 2017-12-21site of · OEFA sanción — CASTROVIRREYNA COMPAÑIA MINERA S.A. EN LIQUIDACION et al. (RD 1696-2017-OEFA/DFSAI)Start
  17. 2018-02-07site of · OEFA sanción — CASTROVIRREYNA COMPAÑIA MINERA S.A. EN LIQUIDACION et al. (RD 0229-2018-OEFA/DFAI)Start
  18. 2018-02-09site of · OEFA sanción — DOE RUN PERU S.R.L. EN LIQUIDACION EN MARCHA (RD 0237-2018-OEFA/DFAI)Start
  19. 2018-03-05site of · OEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 0406-2018-OEFA/DFAI)Start
  20. 2018-03-28site of · OEFA sanción — ESTRELLA GOLD PERU S.A.C. (RD 0538-2018-OEFA/DFAI)Start
  21. 2018-04-10site of · OEFA sanción — CORPORACION MINERA CASTROVIRREYNA S.A. EN LIQUIDACION et al. (RD 0631-2018-OEFA/DFAI)Start
  22. 2018-04-23site of · OEFA sanción — COMPANIA MINERA SAN VALENTIN S.A. et al. (RD 0682-2018-OEFA/DFAI)Start
  23. 2018-04-24site of · OEFA sanción — CASTROVIRREYNA COMPAÑIA MINERA S.A. EN LIQUIDACION et al. (RD 0684-2018-OEFA/DFAI)Start
  24. 2018-04-30site of · OEFA sanción — COMPANIA MINERA SAN VALENTIN S.A. et al. (RD 0699-2018-OEFA/DFAI)Start
  25. 2018-04-30site of · OEFA sanción — CASTROVIRREYNA COMPAÑIA MINERA S.A. EN LIQUIDACION et al. (RD 0705-2018-OEFA/DFAI)Start
  26. 2018-06-28site of · OEFA sanción — MINERA IRL S.A. (RD 1494-2018-OEFA/DFAI)Start
  27. 2018-06-28site of · OEFA sanción — COMPAÑIA MINERA KOLPA S.A. (RD 1550-2018-OEFA/DFAI)Start
  28. 2018-08-15site of · OEFA sanción — SIERRA ANTAPITE S.A.C. et al. (RD 1855-2018-OEFA/DFAI)Start
  29. 2018-08-29site of · OEFA sanción — CORPORACION MINERA CASTROVIRREYNA S.A. EN LIQUIDACION et al. (RD 2003-2018-OEFA/DFAI)Start
  30. 2018-08-29site of · OEFA sanción — SOCIEDAD MINERA EL BROCAL S.A.A. (RD 2018-2018-OEFA/DFAI)Start
  31. 2018-09-28site of · OEFA sanción — CORPORACION MINERA CASTROVIRREYNA S.A. EN LIQUIDACION et al. (RD 2317-2018-OEFA/DFAI)Start
  32. 2018-10-24site of · OEFA sanción — CONSORCIO MINERO PALCAWANKA S.A.C. (RD 2498-2018-OEFA/DFAI)Start
  33. 2018-10-24site of · OEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 2502-2018-OEFA/DFAI)Start
  34. 2018-10-31site of · OEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 2646-2018-OEFA/DFAI)Start
  35. 2018-10-31site of · OEFA sanción — COMPAÑIA MINERA KOLPA S.A. (RD 2664-2018-OEFA/DFAI)Start
  36. 2018-11-20site of · OEFA sanción — CASTROVIRREYNA COMPAÑIA MINERA S.A. EN LIQUIDACION et al. (RD 2780-2018-OEFA/DFAI)Start
  37. 2018-11-29site of · OEFA sanción — DOE RUN PERU S.R.L. EN LIQUIDACION EN MARCHA (RD 2873-2018-OEFA/DFAI)Start
  38. 2018-11-30site of · OEFA sanción — CASTROVIRREYNA COMPAÑIA MINERA S.A. EN LIQUIDACION et al. (RD 2948-2018-OEFA/DFAI)Start
  39. 2018-11-30site of · OEFA sanción — COMPAÑIA MINERA KOLPA S.A. (RD 3004-2018-OEFA/DFAI)Start
  40. 2018-12-18site of · OEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 3179-2018-OEFA/DFAI)Start
  41. 2018-12-28site of · OEFA sanción — COMPAÑIA MINERA KOLPA S.A. (RD 3250-2018-OEFA/DFAI)Start
  42. 2018-12-31site of · OEFA sanción — CASTROVIRREYNA COMPAÑIA MINERA S.A. EN LIQUIDACION et al. (RD 3268-2018-OEFA/DFAI)Start
  43. 2018-12-31site of · OEFA sanción — SOCIEDAD MINERA EL BROCAL S.A.A. (RD 3341-2018-OEFA/DFAI)Start
  44. 2018-12-31site of · OEFA sanción — COMPAÑIA MINERA KOLPA S.A. (RD 3350-2018-OEFA/DFAI)Start
  45. 2019-04-29site of · OEFA sanción — CORPORACION MINERA CASTROVIRREYNA S.A. EN LIQUIDACION et al. (RD 0563-2019-OEFA/DFAI)Start
  46. 2019-04-30site of · OEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 0580-2019-OEFA/DFAI)Start
  47. 2019-05-30site of · OEFA sanción — DOE RUN PERU S.R.L. EN LIQUIDACION EN MARCHA (RD 0773-2019-OEFA/DFAI)Start
  48. 2019-06-13site of · OEFA sanción — DOE RUN PERU S.R.L. EN LIQUIDACION EN MARCHA (RD 0818-2019-OEFA/DFAI)Start
  49. 2019-06-27site of · OEFA sanción — NEXA RESOURCES PERU S.A.A. et al. (RD 0906-2019-OEFA/DFAI)Start
  50. 2019-06-28site of · OEFA sanción — CIA MINERA SANTA INES Y MOROCOCHA S A (RD 0972-2019-OEFA/DFAI)Start
  51. 2019-08-13site of · OEFA sanción — CASTROVIRREYNA COMPAÑIA MINERA S.A. EN LIQUIDACION et al. (RD 1205-2019-OEFA/DFAI)Start
  52. 2019-08-22site of · OEFA sanción — COMPANIA MINERA SAN VALENTIN S.A. (RD 1257-2019-OEFA/DFAI)Start
  53. 2019-10-18site of · OEFA sanción — COMPANIA MINERA SAN VALENTIN S.A. (RD 1650-2019-OEFA/DFAI)Start
  54. 2019-10-30site of · OEFA sanción — DOE RUN PERU S.R.L. EN LIQUIDACION EN MARCHA (RD 1754-2019-OEFA/DFAI)Start
  55. 2019-11-20site of · OEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 1856-2019-OEFA/DFAI)Start
  56. 2019-11-29site of · OEFA sanción — DOE RUN PERU S.R.L. EN LIQUIDACION EN MARCHA (RD 1962-2019-OEFA/DFAI)Start
  57. 2019-11-29site of · OEFA sanción — CONSORCIO MINERO PALCAWANKA S.A.C. (RD 1986-2019-OEFA/DFAI)Start
  58. 2019-12-17site of · OEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 2049-2019-OEFA/DFAI)Start
  59. 2019-12-20site of · OEFA sanción — COMPAÑIA MINERA KOLPA S.A. (RD 2094-2019-OEFA/DFAI)Start
  60. 2019-12-30site of · OEFA sanción — COMPANIA MINERA SAN VALENTIN S.A. (RD 2183-2019-OEFA/DFAI)Start
  61. 2020-02-24site of · OEFA sanción — MINERA IRL S.A. (RD 0237-2020-OEFA/DFAI)Start
  62. 2020-02-28site of · OEFA sanción — CASTROVIRREYNA COMPAÑIA MINERA S.A. EN LIQUIDACION (RD 0284-2020-OEFA/DFAI)Start
  63. 2020-02-28site of · OEFA sanción — CORPORACION MINERA CASTROVIRREYNA S.A. EN LIQUIDACION (RD 0304-2020-OEFA/DFAI)Start
  64. 2020-02-28site of · OEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 0327-2020-OEFA/DFAI)Start
  65. 2020-07-09site of · OEFA sanción — RECUPERADA SOCIEDAD ANONIMA CERRADA - RECUPERADA S.A.C. (RD 0706-2020-OEFA/DFAI)Start
  66. 2020-07-10site of · OEFA sanción — RECUPERADA SOCIEDAD ANONIMA CERRADA - RECUPERADA S.A.C. (RD 0710-2020-OEFA/DFAI)Start
  67. 2020-07-31site of · OEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 0793-2020-OEFA/DFAI)Start
  68. 2020-11-13site of · OEFA sanción — COMPAÑIA MINERA KOLPA S.A. (RD 1276-2020-OEFA/DFAI)Start
  69. 2021-02-26site of · OEFA sanción — DOE RUN PERU S.R.L. EN LIQUIDACION EN MARCHA (RD 0321-2021-OEFA/DFAI)Start
  70. 2021-03-08site of · OEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 0487-2021-OEFA/DFAI)Start
  71. 2021-03-30site of · OEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 0675-2021-OEFA/DFAI)Start
  72. 2021-04-30site of · OEFA sanción — DOE RUN PERU S.R.L. EN LIQUIDACION EN MARCHA (RD 0963-2021-OEFA/DFAI)Start
  73. 2021-05-17site of · OEFA sanción — DOE RUN PERU S.R.L. EN LIQUIDACION EN MARCHA (RD 1176-2021-OEFA/DFAI)Start
  74. 2021-05-20site of · OEFA sanción — DOE RUN PERU S.R.L. EN LIQUIDACION EN MARCHA (RD 1198-2021-OEFA/DFAI)Start
  75. 2021-05-31site of · OEFA sanción — SOCIEDAD MINERA RELIQUIAS S.A.C. (RD 1347-2021-OEFA/DFAI)Start
  76. 2021-06-18site of · OEFA sanción — COMPAÑIA MINERA KOLPA S.A. (RD 1455-2021-OEFA/DFAI)Start
  77. 2021-08-09site of · OEFA sanción — SIERRA ANTAPITE S.A.C. (RD 1969-2021-OEFA/DFAI)Start
  78. 2021-10-25site of · OEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 2457-2021-OEFA/DFAI)Start
  79. 2022-12-28site of · OEFA sanción — CORPORACION MINERA CASTROVIRREYNA S.A. EN LIQUIDACION (RD 2274-2022-OEFA/DFAI)Start
  80. 2023-02-24site of · OEFA sanción — SOCIEDAD MINERA EL BROCAL S.A.A. (RD 0224-2023-OEFA/DFAI)Start
  81. 2023-05-31site of · OEFA sanción — RECUPERADA SOCIEDAD ANONIMA CERRADA - RECUPERADA S.A.C. (RD 1033-2023-OEFA/DFAI)Start
  82. 2023-10-31site of · OEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 2346-2023-OEFA/DFAI)Start
What the hub does not hold
  • No tenure and control claim is held for this entry.
  • No chain of custody claim is held for this entry.
  • No governance and compliance claim is held for this entry.
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