Entity record

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 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 fact82Single source1
Relationships

Showing 83 of 83

Geography1

Events and evidence82

site ofOEFA sanción — ALTURAS MINERALS S.A. (RD 0836-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
Current · 2017-07-31 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2017-07-31Recorded2026-08-29

site ofOEFA sanción — CASTROVIRREYNA COMPAÑIA MINERA S.A. EN LIQUIDACION (RD 0284-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2020-02-28 → present
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2020-02-28Recorded2026-08-29

site ofOEFA sanción — CASTROVIRREYNA COMPAÑIA MINERA S.A. EN LIQUIDACION et al. (RD 0229-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-02-07 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2018-02-07Recorded2026-08-29

site ofOEFA sanción — CASTROVIRREYNA COMPAÑIA MINERA S.A. EN LIQUIDACION et al. (RD 0684-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-04-24 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2018-04-24Recorded2026-08-29

site ofOEFA sanción — CASTROVIRREYNA COMPAÑIA MINERA S.A. EN LIQUIDACION et al. (RD 0705-2018-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 — CASTROVIRREYNA COMPAÑIA MINERA S.A. EN LIQUIDACION et al. (RD 1205-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2019-08-13 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2019-08-13Recorded2026-08-29

site ofOEFA sanción — CASTROVIRREYNA COMPAÑIA MINERA S.A. EN LIQUIDACION et al. (RD 1214-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
Current · 2017-10-12 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2017-10-12Recorded2026-08-29

site ofOEFA sanción — CASTROVIRREYNA COMPAÑIA MINERA S.A. EN LIQUIDACION et al. (RD 1696-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
Current · 2017-12-21 → present
Evidence (2)

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

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

site ofOEFA sanción — CASTROVIRREYNA COMPAÑIA MINERA S.A. EN LIQUIDACION et al. (RD 2780-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-11-20 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2018-11-20Recorded2026-08-29

site ofOEFA sanción — CASTROVIRREYNA COMPAÑIA MINERA S.A. EN LIQUIDACION et al. (RD 2948-2018-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 — CASTROVIRREYNA COMPAÑIA MINERA S.A. EN LIQUIDACION et al. (RD 3268-2018-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 — CIA MINERA SANTA INES Y MOROCOCHA S A (RD 0972-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2019-06-28 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2019-06-28Recorded2026-08-29

site ofOEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 0327-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2020-02-28 → present
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2020-02-28Recorded2026-08-29

site ofOEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 0406-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-03-05 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2018-03-05Recorded2026-08-29

site ofOEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 0487-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2021-03-08 → present
Evidence (2)

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

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

site ofOEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 0580-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2019-04-30 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2019-04-30Recorded2026-08-29

site ofOEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 0675-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2021-03-30 → present
Evidence

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

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

site ofOEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 0793-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2020-07-31 → present
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2020-07-31Recorded2026-08-29

site ofOEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 1157-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
Current · 2017-10-04 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2017-10-04Recorded2026-08-29

site ofOEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 1284-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
Current · 2017-10-31 → present
Evidence (2)

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

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

site ofOEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 1562-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
Current · 2017-12-18 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2017-12-18Recorded2026-08-29

site ofOEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 1675-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
Current · 2017-12-21 → present
Evidence (2)

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

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

site ofOEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 1856-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2019-11-20 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2019-11-20Recorded2026-08-29

site ofOEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 2049-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2019-12-17 → present
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2019-12-17Recorded2026-08-29

site ofOEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 2346-2023-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2023-10-31 → present
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2023-10-31Recorded2026-08-29

site ofOEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 2457-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2021-10-25 → present
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2021-10-25Recorded2026-08-29

site ofOEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 2502-2018-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 — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 2646-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-10-31 → present
Evidence

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

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

site ofOEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 3179-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-12-18 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2018-12-18Recorded2026-08-29

site ofOEFA sanción — COMPAÑIA MINERA BARBASTRO SOCIEDAD ANONIMA CERRADA et al. (RD 0514-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
Current · 2017-04-25 → present
Evidence (2)

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

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

site ofOEFA sanción — COMPAÑIA MINERA BARBASTRO SOCIEDAD ANONIMA CERRADA et al. (RD 1071-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
Current · 2017-09-22 → present
Evidence (2)

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

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

site ofOEFA sanción — COMPAÑIA MINERA KOLPA S.A. (RD 1276-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2020-11-13 → present
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2020-11-13Recorded2026-08-29

site ofOEFA sanción — COMPAÑIA MINERA KOLPA S.A. (RD 1455-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2021-06-18 → present
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2021-06-18Recorded2026-08-29

site ofOEFA sanción — COMPAÑIA MINERA KOLPA S.A. (RD 1497-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
Current · 2017-12-06 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2017-12-06Recorded2026-08-29

site ofOEFA sanción — COMPAÑIA MINERA KOLPA S.A. (RD 1550-2018-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 — COMPAÑIA MINERA KOLPA S.A. (RD 2094-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2019-12-20 → present
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2019-12-20Recorded2026-08-29

site ofOEFA sanción — COMPAÑIA MINERA KOLPA S.A. (RD 2664-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-10-31 → present
Evidence

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

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

site ofOEFA sanción — COMPAÑIA MINERA KOLPA S.A. (RD 3004-2018-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 — COMPAÑIA MINERA KOLPA S.A. (RD 3250-2018-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 KOLPA S.A. (RD 3350-2018-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 SAN VALENTIN S.A. (RD 1257-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2019-08-22 → present
Evidence (2)

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

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

site ofOEFA sanción — COMPANIA MINERA SAN VALENTIN S.A. (RD 1650-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2019-10-18 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2019-10-18Recorded2026-08-29

site ofOEFA sanción — COMPANIA MINERA SAN VALENTIN S.A. (RD 2183-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2019-12-30 → present
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2019-12-30Recorded2026-08-29

site ofOEFA sanción — COMPANIA MINERA SAN VALENTIN S.A. et al. (RD 0682-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-04-23 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2018-04-23Recorded2026-08-29

site ofOEFA sanción — COMPANIA MINERA SAN VALENTIN S.A. et al. (RD 0699-2018-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 — CONSORCIO MINERO PALCAWANKA S.A.C. (RD 1986-2019-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 — CONSORCIO MINERO PALCAWANKA S.A.C. (RD 2498-2018-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 — CORPORACION MINERA CASTROVIRREYNA S.A. EN LIQUIDACION (RD 0304-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2020-02-28 → present
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2020-02-28Recorded2026-08-29

site ofOEFA sanción — CORPORACION MINERA CASTROVIRREYNA S.A. EN LIQUIDACION (RD 2274-2022-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 — CORPORACION MINERA CASTROVIRREYNA S.A. EN LIQUIDACION et al. (RD 0476-2017-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 — CORPORACION MINERA CASTROVIRREYNA S.A. EN LIQUIDACION et al. (RD 0563-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2019-04-29 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2019-04-29Recorded2026-08-29

site ofOEFA sanción — CORPORACION MINERA CASTROVIRREYNA S.A. EN LIQUIDACION et al. (RD 0631-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-04-10 → present
Evidence (2)

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

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

site ofOEFA sanción — CORPORACION MINERA CASTROVIRREYNA S.A. EN LIQUIDACION et al. (RD 1551-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
Current · 2017-12-18 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2017-12-18Recorded2026-08-29

site ofOEFA sanción — CORPORACION MINERA CASTROVIRREYNA S.A. EN LIQUIDACION et al. (RD 2003-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-08-29 → present
Evidence (2)

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

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

site ofOEFA sanción — CORPORACION MINERA CASTROVIRREYNA S.A. EN LIQUIDACION et al. (RD 2317-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-09-28 → present
Evidence (2)

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

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

site ofOEFA sanción — DOE RUN PERU S.R.L. EN LIQUIDACION EN MARCHA (RD 0237-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-02-09 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2018-02-09Recorded2026-08-29

site ofOEFA sanción — DOE RUN PERU S.R.L. EN LIQUIDACION EN MARCHA (RD 0321-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2021-02-26 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2021-02-26Recorded2026-08-29

site ofOEFA sanción — DOE RUN PERU S.R.L. EN LIQUIDACION EN MARCHA (RD 0563-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
Current · 2017-04-28 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2017-04-28Recorded2026-08-29

site ofOEFA sanción — DOE RUN PERU S.R.L. EN LIQUIDACION EN MARCHA (RD 0773-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2019-05-30 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2019-05-30Recorded2026-08-29

site ofOEFA sanción — DOE RUN PERU S.R.L. EN LIQUIDACION EN MARCHA (RD 0818-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2019-06-13 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2019-06-13Recorded2026-08-29

site ofOEFA sanción — DOE RUN PERU S.R.L. EN LIQUIDACION EN MARCHA (RD 0963-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2021-04-30 → present
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2021-04-30Recorded2026-08-29

site ofOEFA sanción — DOE RUN PERU S.R.L. EN LIQUIDACION EN MARCHA (RD 1176-2021-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 — DOE RUN PERU S.R.L. EN LIQUIDACION EN MARCHA (RD 1198-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2021-05-20 → present
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2021-05-20Recorded2026-08-29

site ofOEFA sanción — DOE RUN PERU S.R.L. EN LIQUIDACION EN MARCHA (RD 1754-2019-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 — DOE RUN PERU S.R.L. EN LIQUIDACION EN MARCHA (RD 1962-2019-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 — DOE RUN PERU S.R.L. EN LIQUIDACION EN MARCHA (RD 2873-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-11-29 → present
Evidence (2)

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

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

site ofOEFA sanción — ESTRELLA GOLD PERU S.A.C. (RD 0538-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-03-28 → present
Evidence (2)

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

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

site ofOEFA sanción — MINERA IRL S.A. (RD 0237-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2020-02-24 → present
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2020-02-24Recorded2026-08-29

site ofOEFA sanción — MINERA IRL S.A. (RD 1494-2018-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 IRL S.A. (RD 1634-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
Current · 2017-12-19 → present
Evidence (2)

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

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

site ofOEFA sanción — NEXA RESOURCES PERU S.A.A. et al. (RD 0525-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
Current · 2017-04-26 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2017-04-26Recorded2026-08-29

site ofOEFA sanción — NEXA RESOURCES PERU S.A.A. et al. (RD 0906-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2019-06-27 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2019-06-27Recorded2026-08-29

site ofOEFA sanción — RECUPERADA SOCIEDAD ANONIMA CERRADA - RECUPERADA S.A.C. (RD 0706-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2020-07-09 → present
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2020-07-09Recorded2026-08-29

site ofOEFA sanción — RECUPERADA SOCIEDAD ANONIMA CERRADA - RECUPERADA S.A.C. (RD 0710-2020-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 — RECUPERADA SOCIEDAD ANONIMA CERRADA - RECUPERADA S.A.C. (RD 1033-2023-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2023-05-31 → present
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2023-05-31Recorded2026-08-29

site ofOEFA sanción — SIERRA ANTAPITE S.A.C. (RD 1969-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2021-08-09 → present
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2021-08-09Recorded2026-08-29

site ofOEFA sanción — SIERRA ANTAPITE S.A.C. et al. (RD 1855-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-08-15 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2018-08-15Recorded2026-08-29

site ofOEFA sanción — SOCIEDAD MINERA EL BROCAL S.A.A. (RD 0224-2023-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2023-02-24 → present
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2023-02-24Recorded2026-08-29

site ofOEFA sanción — SOCIEDAD MINERA EL BROCAL S.A.A. (RD 2018-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-08-29 → present
Evidence (2)

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

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

site ofOEFA sanción — SOCIEDAD MINERA EL BROCAL S.A.A. (RD 3341-2018-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 — SOCIEDAD MINERA RELIQUIAS S.A.C. (RD 1347-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2021-05-31 → present
Evidence (2)

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

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

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

Not shown · AttributesNo attribute claim carrying its own source is held for this record.

Not shown · Where sources disagreeNo source disagreement is recorded on this record.

Not shown · Also namedNo source has used a different name string for this record.

Not shown · Register identifiersNo register identifier is held for this record.

Where this record comes from