Entry

Junin

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

TypeJurisdiction / administrative areaRelationships205Claims held205Checked2026-08First 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 fact126Single source79
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 reportedJunin — Jurisdiction / administrative areaOEFA sanción — SOCIEDAD MINERA AUSTRIA DUVAZ S.A.C. EN LIQUIDACION et al. (RD 0039-2018-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — PAN AMERICAN SILVER HUARON S.A. (RD 0055-2018-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — ACTIVOS MINEROS S.A.C. (RD 0096-2021-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — COMPAÑIA MINERA SAN IGNACIO DE MOROCOCHA S.A.A. (RD 0177-2021-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — CONCEPCION INDUSTRIAL SOCIEDAD ANONIMA CERRADA et al. (RD 0205-2019-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — SOCIEDAD MINERA AUSTRIA DUVAZ S.A.C. EN LIQUIDACION et al. (RD 0209-2019-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — MINERA IRL S.A. (RD 0237-2019-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — NEXA RESOURCES CAJAMARQUILLA S.A. et al. (RD 0244-2017-OEFA/DFSAI) — Regulatory action / enforcementOEFA sanción — VOLCAN COMPANIA MINERA S.A.A. (RD 0255-2018-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — VOLCAN COMPANIA MINERA S.A.A. (RD 0278-2019-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — MINERA DOÑA HERMINIA S A (RD 0319-2021-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — MINERA CHINALCO PERÚ S.A. (RD 0374-2018-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — CIA MINERA LAS CAMELIAS S A (RD 0475-2017-OEFA/DFSAI) — Regulatory action / enforcementOEFA sanción — CONCEPCION INDUSTRIAL SOCIEDAD ANONIMA CERRADA et al. (RD 0504-2018-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — COMPAÑIA MINERA CHUNGAR S.A.C. (RD 0515-2017-OEFA/DFSAI) — Regulatory action / enforcementOEFA sanción — NEXA RESOURCES CAJAMARQUILLA S.A. et al. (RD 0523-2017-OEFA/DFSAI) — Regulatory action / enforcementOEFA sanción — SOCIEDAD MINERA AUSTRIA DUVAZ S.A.C. EN LIQUIDACION et al. (RD 0638-2017-OEFA/DFSAI) — Regulatory action / enforcementOEFA sanción — MINERA CHINALCO PERÚ S.A. (RD 0643-2017-OEFA/DFSAI) — Regulatory action / enforcementOEFA sanción — SOCIEDAD MINERA AUSTRIA DUVAZ S.A.C. EN LIQUIDACION et al. (RD 0656-2018-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — COMPANIA MINERA SAN VALENTIN S.A. et al. (RD 0682-2018-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — COMPANIA MINERA SAN VALENTIN S.A. et al. (RD 0699-2018-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — CONCEPCION INDUSTRIAL SOCIEDAD ANONIMA CERRADA et al. (RD 0741-2019-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — VOLCAN COMPANIA MINERA S.A.A. (RD 0749-2017-OEFA/DFSAI) — Regulatory action / enforcementOEFA sanción — EMPRESA MINERA LOS QUENUALES S.A. (RD 0768-2017-OEFA/DFSAI) — Regulatory action / enforcementOEFA sanción — VOLCAN COMPANIA MINERA S.A.A. (RD 0772-2018-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — COMPAÑIA MINERA CHUNGAR S.A.C. (RD 0780-2018-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — COMPAÑIA MINERA SAN IGNACIO DE MOROCOCHA S.A.A. (RD 0786-2017-OEFA/DFSAI) — Regulatory action / enforcementOEFA sanción — VOLCAN COMPANIA MINERA S.A.A. (RD 0802-2017-OEFA/DFSAI) — Regulatory action / enforcement

+177 relationships not drawn above, to keep the graph legible

Peru
Relationships

Showing 205 of 205

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 evidence204

site ofOEFA sanción — ACTIVOS MINEROS S.A.C. (RD 0096-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2021-01-29 → 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-hubObserved2021-01-29Asserted2026-08-29

site ofOEFA sanción — ACTIVOS MINEROS S.A.C. (RD 0289-2020-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 — ACTIVOS MINEROS S.A.C. (RD 1501-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2021-06-25 → end not established
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2021-06-25Asserted2026-08-29

site ofOEFA sanción — ACTIVOS MINEROS S.A.C. (RD 1706-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2017-12-22 → 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-hubObserved2017-12-22Asserted2026-08-29

site ofOEFA sanción — ACTIVOS MINEROS S.A.C. (RD 1731-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2021-07-13 → end not established
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2021-07-13Asserted2026-08-29

site ofOEFA sanción — ALPAYANA S.A. (RD 0290-2020-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 — ALPAYANA S.A. (RD 1195-2020-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 — ALPAYANA S.A. et al. (RD 1073-2017-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 — ALPAYANA S.A. et al. (RD 2752-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018-11-15 → 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-hubObserved2018-11-15Asserted2026-08-29

site ofOEFA sanción — ARIANA OPERACIONES MINERAS S.A.C. (RD 1266-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2021-05-28 → end not established
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2021-05-28Asserted2026-08-29

site ofOEFA sanción — CIA MINERA LAS CAMELIAS S A (RD 0475-2017-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 — CIA MINERA LAS CAMELIAS S A (RD 2010-2018-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 — CIA MINERA LAS CAMELIAS S A (RD 2016-2018-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 — COMPAÑIA MINERA ARGENTUM S.A. (RD 0286-2020-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 MINERA ARGENTUM S.A. (RD 0307-2021-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 — COMPAÑIA MINERA ARGENTUM S.A. (RD 0991-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2017-08-31 → 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-hubObserved2017-08-31Asserted2026-08-29

site ofOEFA sanción — COMPAÑIA MINERA ARGENTUM S.A. (RD 1252-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2017-10-25 → 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-hubObserved2017-10-25Asserted2026-08-29

site ofOEFA sanción — COMPAÑIA MINERA ARGENTUM S.A. (RD 1597-2022-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2022-09-30 → end not established
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2022-09-30Asserted2026-08-29

site ofOEFA sanción — COMPAÑIA MINERA ARGENTUM S.A. (RD 2486-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2021-10-28 → end not established
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2021-10-28Asserted2026-08-29

site ofOEFA sanción — COMPAÑIA MINERA ARGENTUM S.A. (RD 2896-2018-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 — COMPAÑIA MINERA AURIFERA SANTA ROSA S.A. (RD 0082-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2017-01-20 → end not established
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2017-01-20Asserted2026-08-29

site ofOEFA sanción — COMPAñIA MINERA CARAVELI S.A.C. (RD 1132-2017-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 — COMPAÑIA MINERA CHUNGAR S.A.C. (RD 0515-2017-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 CHUNGAR S.A.C. (RD 0780-2018-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 — COMPAÑIA MINERA CHUNGAR S.A.C. (RD 1456-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2019-09-25 → 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-hubObserved2019-09-25Asserted2026-08-29

site ofOEFA sanción — COMPAÑIA MINERA CHUNGAR S.A.C. (RD 1465-2018-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 CHUNGAR S.A.C. (RD 1589-2020-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 — COMPAÑIA MINERA CHUNGAR S.A.C. (RD 1989-2019-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 — COMPAÑIA MINERA CHUNGAR S.A.C. (RD 2021-2018-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 — COMPAÑIA MINERA CHUNGAR S.A.C. (RD 2228-2019-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 — COMPAÑIA MINERA CHUNGAR S.A.C. (RD 2465-2021-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 MINERA CHUNGAR S.A.C. et al. (RD 3342-2018-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 — COMPAÑIA MINERA SAN IGNACIO DE MOROCOCHA S.A.A. (RD 0177-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2021-02-01 → 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-hubObserved2021-02-01Asserted2026-08-29

site ofOEFA sanción — COMPAÑIA MINERA SAN IGNACIO DE MOROCOCHA S.A.A. (RD 0786-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2017-07-12 → 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-hubObserved2017-07-12Asserted2026-08-29

site ofOEFA sanción — COMPAÑIA MINERA SAN IGNACIO DE MOROCOCHA S.A.A. (RD 0831-2018-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 — COMPAÑIA MINERA SAN IGNACIO DE MOROCOCHA S.A.A. (RD 0956-2019-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 Minera San Ignacio De Morococha S.A.A. (RD 1046-2018-OEFA/DFAI)Regulatory action / enforcementSingle source
As reported · 2018 → end not established
Evidence

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

SourceRUIAS cross-reference (OEFA)Origingold-hubObserved2018Asserted2026-08-29

site ofOEFA sanción — COMPAÑIA MINERA SAN IGNACIO DE MOROCOCHA S.A.A. (RD 1215-2017-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 — COMPAÑIA MINERA SAN IGNACIO DE MOROCOCHA S.A.A. (RD 2153-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018-09-20 → 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-hubObserved2018-09-20Asserted2026-08-29

site ofOEFA sanción — COMPAÑIA MINERA SAN IGNACIO DE MOROCOCHA S.A.A. (RD 2388-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018-10-02 → end not established
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2018-10-02Asserted2026-08-29

site ofOEFA sanción — Compañía Minera San Ignacio de Morococha S.A.A. (RD 394-2015-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 — 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 — COMPAÑIA MINERA SHALIPAYCO S.A.C. (RD 0076-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2020-01-20 → end not established
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2020-01-20Asserted2026-08-29

site ofOEFA sanción — COMPAÑIA MINERA SHALIPAYCO S.A.C. (RD 2032-2018-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 — COMPAÑIA MINERA SHALIPAYCO S.A.C. (RD 2630-2018-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 VICHAYCOCHA S.A.C. (RD 1980-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2021-08-12 → end not established
Evidence

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

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

site ofOEFA sanción — CONCEPCION INDUSTRIAL SOCIEDAD ANONIMA CERRADA (RD 0408-2023-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2023-03-15 → end not established
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2023-03-15Asserted2026-08-29

site ofOEFA sanción — CONCEPCION INDUSTRIAL SOCIEDAD ANONIMA CERRADA (RD 1312-2023-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2023-06-27 → end not established
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2023-06-27Asserted2026-08-29

site ofOEFA sanción — CONCEPCION INDUSTRIAL SOCIEDAD ANONIMA CERRADA et al. (RD 0205-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2019-02-18 → 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-hubObserved2019-02-18Asserted2026-08-29

site ofOEFA sanción — CONCEPCION INDUSTRIAL SOCIEDAD ANONIMA CERRADA et al. (RD 0504-2018-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 — CONCEPCION INDUSTRIAL SOCIEDAD ANONIMA CERRADA et al. (RD 0741-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2019-05-27 → 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-hubObserved2019-05-27Asserted2026-08-29

site ofOEFA sanción — CONCEPCION INDUSTRIAL SOCIEDAD ANONIMA CERRADA et al. (RD 0891-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2021-04-28 → 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-hubObserved2021-04-28Asserted2026-08-29

site ofOEFA sanción — CONCEPCION INDUSTRIAL SOCIEDAD ANONIMA CERRADA et al. (RD 2001-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2021-08-17 → 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-hubObserved2021-08-17Asserted2026-08-29

site ofOEFA sanción — CONCEPCION INDUSTRIAL SOCIEDAD ANONIMA CERRADA et al. (RD 3252-2018-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 — CONCEPCION INDUSTRIAL SOCIEDAD ANONIMA CERRADA et al. (RD 3284-2018-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 — DOE RUN PERU S.R.L. EN LIQUIDACION EN MARCHA (RD 1646-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2021-06-30 → end not established
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2021-06-30Asserted2026-08-29

site ofOEFA sanción — DOE RUN PERU S.R.L. EN LIQUIDACION EN MARCHA (RD 1960-2022-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2022-11-29 → end not established
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2022-11-29Asserted2026-08-29

site ofOEFA sanción — DOE RUN PERU S.R.L. EN LIQUIDACION EN MARCHA (RD 2477-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2021-10-27 → end not established
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2021-10-27Asserted2026-08-29

site ofOEFA sanción — DOE RUN PERU S.R.L. EN LIQUIDACION EN MARCHA (RD 3164-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018-12-17 → 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-hubObserved2018-12-17Asserted2026-08-29

site ofOEFA sanción — DOE RUN PERU S.R.L. EN LIQUIDACION EN MARCHA et al. (RD 0830-2018-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 — EMPRESA MINERA LOS QUENUALES S.A. (RD 0768-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2017-07-12 → 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-hubObserved2017-07-12Asserted2026-08-29

site ofOEFA sanción — EMPRESA MINERA LOS QUENUALES S.A. (RD 0956-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018-05-21 → 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-hubObserved2018-05-21Asserted2026-08-29

site ofOEFA sanción — EMPRESA MINERA LOS QUENUALES S.A. (RD 3361-2018-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 — EXPLORACIONES MINERAS SAN RAMON S.A. (RD 0283-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018-02-21 → end not established
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2018-02-21Asserted2026-08-29

site ofOEFA sanción — EXPLORACIONES MINERAS SAN RAMON S.A. (RD 3281-2018-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 — MINERA BATEAS S.A.C. (RD 1605-2017-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 — MINERA BATEAS S.A.C. (RD 1896-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2019-11-28 → 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-hubObserved2019-11-28Asserted2026-08-29

site ofOEFA sanción — MINERA BATEAS S.A.C. (RD 2007-2019-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 BATEAS S.A.C. (RD 3339-2018-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 — MINERA CHINALCO PERÚ S.A. (RD 0088-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2020-01-27 → end not established
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2020-01-27Asserted2026-08-29

site ofOEFA sanción — MINERA CHINALCO PERÚ S.A. (RD 0250-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2020-02-25 → end not established
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2020-02-25Asserted2026-08-29

site ofOEFA sanción — Minera Chinalco Perú S.A. (RD 033-2014-OEFA/DFSAI)Regulatory action / enforcementSingle source
As reported · 2014 → end not established
Evidence

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

SourceRUIAS cross-reference (OEFA)Origingold-hubObserved2014Asserted2026-08-29

site ofOEFA sanción — MINERA CHINALCO PERÚ S.A. (RD 0374-2018-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 — MINERA CHINALCO PERÚ S.A. (RD 0643-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2017-05-31 → 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-hubObserved2017-05-31Asserted2026-08-29

site ofOEFA sanción — Minera Chinalco Peru S.A. (RD 1057-2017-OEFA/DFSAI)Regulatory action / enforcementSingle source
As reported · 2017 → end not established
Evidence

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

SourceRUIAS cross-reference (OEFA)Origingold-hubObserved2017Asserted2026-08-29

site ofOEFA sanción — MINERA CHINALCO PERÚ S.A. (RD 1297-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2020-11-19 → 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-hubObserved2020-11-19Asserted2026-08-29

site ofOEFA sanción — Minera Chinalco Peru S.A. (RD 1299-2020-OEFA/DFAI)Regulatory action / enforcementSingle source
As reported · 2020 → end not established
Evidence

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

SourceRUIAS cross-reference (OEFA)Origingold-hubObserved2020Asserted2026-08-29

site ofOEFA sanción — Minera Chinalco Peru S.A. (RD 1419-2016-OEFA/DFSAI)Regulatory action / enforcementSingle source
As reported · 2016 → end not established
Evidence

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

SourceRUIAS cross-reference (OEFA)Origingold-hubObserved2016Asserted2026-08-29

site ofOEFA sanción — Minera Chinalco Peru S.A. (RD 1854-2021-OEFA/DFAI)Regulatory action / enforcementSingle source
As reported · 2021 → end not established
Evidence

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

SourceRUIAS cross-reference (OEFA)Origingold-hubObserved2021Asserted2026-08-29

site ofOEFA sanción — MINERA CHINALCO PERÚ S.A. (RD 1864-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2019-11-25 → 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-hubObserved2019-11-25Asserted2026-08-29

site ofOEFA sanción — Minera Chinalco Perú S.A. (RD 235-2016-OEFA/DFSAI)Regulatory action / enforcementSingle source
As reported · 2016 → end not established
Evidence

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

SourceRUIAS cross-reference (OEFA)Origingold-hubObserved2016Asserted2026-08-29

site ofOEFA sanción — MINERA CHINALCO PERÚ S.A. (RD 2369-2018-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 — Minera Chinalco Perú S.A. (RD 239-2013-OEFA/DFSAI)Regulatory action / enforcementSingle source
As reported · 2013 → end not established
Evidence

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

SourceRUIAS cross-reference (OEFA)Origingold-hubObserved2013Asserted2026-08-29

site ofOEFA sanción — Minera Chinalco Perú S.A. (RD 292-2014-OEFA/DFSAI)Regulatory action / enforcementSingle source
As reported · 2014 → end not established
Evidence

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

SourceRUIAS cross-reference (OEFA)Origingold-hubObserved2014Asserted2026-08-29

site ofOEFA sanción — MINERA DOÑA HERMINIA S A (RD 0319-2021-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 — MINERA DOÑA HERMINIA S A (RD 1499-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2021-06-25 → end not established
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2021-06-25Asserted2026-08-29

site ofOEFA sanción — MINERA DOÑA HERMINIA S A (RD 3288-2018-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 — MINERA IRL S.A. (RD 0237-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2019-02-26 → 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-hubObserved2019-02-26Asserted2026-08-29

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 0912-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018-05-16 → 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-hubObserved2018-05-16Asserted2026-08-29

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 1556-2017-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 — 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 ATACOCHA S.A.A. et al. (RD 1339-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2017-11-14 → 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-hubObserved2017-11-14Asserted2026-08-29

site ofOEFA sanción — NEXA RESOURCES ATACOCHA S.A.A. et al. (RD 1835-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018-08-09 → 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-hubObserved2018-08-09Asserted2026-08-29

site ofOEFA sanción — NEXA RESOURCES ATACOCHA S.A.A. et al. (RD 3346-2018-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 — NEXA RESOURCES CAJAMARQUILLA S.A. et al. (RD 0244-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2017-02-14 → 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-hubObserved2017-02-14Asserted2026-08-29

site ofOEFA sanción — NEXA RESOURCES CAJAMARQUILLA S.A. et al. (RD 0523-2017-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 — PAN AMERICAN SILVER HUARON S.A. (RD 0055-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018-01-18 → 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-hubObserved2018-01-18Asserted2026-08-29

site ofOEFA sanción — PAN AMERICAN SILVER HUARON S.A. (RD 0953-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018-05-21 → 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-hubObserved2018-05-21Asserted2026-08-29

site ofOEFA sanción — PAN AMERICAN SILVER HUARON S.A. (RD 2613-2018-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 — PAN AMERICAN SILVER HUARON S.A. (RD 3129-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018-12-14 → 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-hubObserved2018-12-14Asserted2026-08-29

site ofOEFA sanción — SMC MINERA TOROPUNTO S.A.C. (RD 0840-2018-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 — SOCIEDAD MINERA AUSTRIA DUVAZ S.A.C. EN LIQUIDACION (RD 2524-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018-10-25 → end not established
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2018-10-25Asserted2026-08-29

site ofOEFA sanción — SOCIEDAD MINERA AUSTRIA DUVAZ S.A.C. EN LIQUIDACION (RD 2667-2018-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 — SOCIEDAD MINERA AUSTRIA DUVAZ S.A.C. EN LIQUIDACION et al. (RD 0039-2018-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

site ofOEFA sanción — SOCIEDAD MINERA AUSTRIA DUVAZ S.A.C. EN LIQUIDACION et al. (RD 0209-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2019-02-19 → 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-hubObserved2019-02-19Asserted2026-08-29

site ofOEFA sanción — SOCIEDAD MINERA AUSTRIA DUVAZ S.A.C. EN LIQUIDACION et al. (RD 0638-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2017-05-31 → 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-hubObserved2017-05-31Asserted2026-08-29

site ofOEFA sanción — SOCIEDAD MINERA AUSTRIA DUVAZ S.A.C. EN LIQUIDACION et al. (RD 0656-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018-04-17 → 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-hubObserved2018-04-17Asserted2026-08-29

site ofOEFA sanción — SOCIEDAD MINERA AUSTRIA DUVAZ S.A.C. EN LIQUIDACION et al. (RD 1185-2017-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 — SOCIEDAD MINERA AUSTRIA DUVAZ S.A.C. EN LIQUIDACION et al. (RD 1313-2021-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

site ofOEFA sanción — SUBMICON S.A.C. (RD 1835-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2019-11-15 → 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-hubObserved2019-11-15Asserted2026-08-29

site ofOEFA sanción — Volcan Compañía Minera S.A.A. (RD 001-2012-OEFA/DFSAI)Regulatory action / enforcementSingle source
As reported · 2012 → end not established
Evidence

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

SourceRUIAS cross-reference (OEFA)Origingold-hubObserved2012Asserted2026-08-29

site ofOEFA sanción — VOLCAN COMPANIA MINERA S.A.A. (RD 0020-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2020-01-10 → end not established
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2020-01-10Asserted2026-08-29

site ofOEFA sanción — Volcan Compañía Minera S.A.A. (RD 008-2010-OEFA/DFSAI)Regulatory action / enforcementSingle source
As reported · 2010 → end not established
Evidence

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

SourceRUIAS cross-reference (OEFA)Origingold-hubObserved2010Asserted2026-08-29

site ofOEFA sanción — Volcan Compañía Minera S.A.A. (RD 008-2011-OEFA/DFSAI)Regulatory action / enforcementSingle source
As reported · 2011 → end not established
Evidence

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

SourceRUIAS cross-reference (OEFA)Origingold-hubObserved2011Asserted2026-08-29

site ofOEFA sanción — Volcan Compañía Minera S.A.A. (RD 008-2012-OEFA/DFSAI)Regulatory action / enforcementSingle source
As reported · 2012 → end not established
Evidence

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

SourceRUIAS cross-reference (OEFA)Origingold-hubObserved2012Asserted2026-08-29

site ofOEFA sanción — Volcan Compañía Minera S.A.A. (RD 009-2013-OEFA/DFSAI)Regulatory action / enforcementSingle source
As reported · 2013 → end not established
Evidence

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

SourceRUIAS cross-reference (OEFA)Origingold-hubObserved2013Asserted2026-08-29

site ofOEFA sanción — Volcan Compañía Minera S.A.A. (RD 015-2011-OEFA/DFSAI)Regulatory action / enforcementSingle source
As reported · 2011 → end not established
Evidence

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

SourceRUIAS cross-reference (OEFA)Origingold-hubObserved2011Asserted2026-08-29

site ofOEFA sanción — Volcan Compañía Minera S.A.A. (RD 019-2013-OEFA/DFSAI)Regulatory action / enforcementSingle source
As reported · 2013 → end not established
Evidence

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

SourceRUIAS cross-reference (OEFA)Origingold-hubObserved2013Asserted2026-08-29

site ofOEFA sanción — Volcan Compañía Minera S.A.A. (RD 020-2013-OEFA/DFSAI)Regulatory action / enforcementSingle source
As reported · 2013 → end not established
Evidence

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

SourceRUIAS cross-reference (OEFA)Origingold-hubObserved2013Asserted2026-08-29

site ofOEFA sanción — Volcan Compañía Minera S.A.A. (RD 021-2013-OEFA/DFSAI)Regulatory action / enforcementSingle source
As reported · 2013 → end not established
Evidence

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

SourceRUIAS cross-reference (OEFA)Origingold-hubObserved2013Asserted2026-08-29

site ofOEFA sanción — VOLCAN COMPANIA MINERA S.A.A. (RD 0255-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018-02-15 → 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-hubObserved2018-02-15Asserted2026-08-29

site ofOEFA sanción — VOLCAN COMPANIA MINERA S.A.A. (RD 0278-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2019-03-08 → 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-hubObserved2019-03-08Asserted2026-08-29

site ofOEFA sanción — Volcan Compañía Minera S.A.A. (RD 029-2011-OEFA/DFSAI)Regulatory action / enforcementSingle source
As reported · 2011 → end not established
Evidence

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

SourceRUIAS cross-reference (OEFA)Origingold-hubObserved2011Asserted2026-08-29

site ofOEFA sanción — Volcan Compañía Minera S.A.A. (RD 034-2012-OEFA/DFSAI)Regulatory action / enforcementSingle source
As reported · 2012 → end not established
Evidence

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

SourceRUIAS cross-reference (OEFA)Origingold-hubObserved2012Asserted2026-08-29

site ofOEFA sanción — Volcan Compañía Minera S.A.A. (RD 046-2013-OEFA/DFSAI)Regulatory action / enforcementSingle source
As reported · 2013 → end not established
Evidence

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

SourceRUIAS cross-reference (OEFA)Origingold-hubObserved2013Asserted2026-08-29

site ofOEFA sanción — Volcan Compañía Minera S.A.A. (RD 049-2011-OEFA/DFSAI)Regulatory action / enforcementSingle source
As reported · 2011 → end not established
Evidence

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

SourceRUIAS cross-reference (OEFA)Origingold-hubObserved2011Asserted2026-08-29

site ofOEFA sanción — Volcan Compañía Minera S.A.A. (RD 051-2013-OEFA/DFSAI)Regulatory action / enforcementSingle source
As reported · 2013 → end not established
Evidence

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

SourceRUIAS cross-reference (OEFA)Origingold-hubObserved2013Asserted2026-08-29

site ofOEFA sanción — Volcan Compañía Minera S.A.A. (RD 0512-2019-OEFA/DFAI)Regulatory action / enforcementSingle source
As reported · 2019 → end not established
Evidence

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

SourceRUIAS cross-reference (OEFA)Origingold-hubObserved2019Asserted2026-08-29

site ofOEFA sanción — Volcan Compañía Minera S.A.A. (RD 054-2012-OEFA/DFSAI)Regulatory action / enforcementSingle source
As reported · 2012 → end not established
Evidence

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

SourceRUIAS cross-reference (OEFA)Origingold-hubObserved2012Asserted2026-08-29

site ofOEFA sanción — Volcan Compañía Minera S.A.A. (RD 055-2011-OEFA/DFSAI)Regulatory action / enforcementSingle source
As reported · 2011 → end not established
Evidence

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

SourceRUIAS cross-reference (OEFA)Origingold-hubObserved2011Asserted2026-08-29

site ofOEFA sanción — VOLCAN COMPANIA MINERA S.A.A. (RD 0717-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2020-07-13 → end not established
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2020-07-13Asserted2026-08-29

site ofOEFA sanción — Volcan Compañía Minera S.A.A. (RD 073-2013-OEFA/DFSAI)Regulatory action / enforcementSingle source
As reported · 2013 → end not established
Evidence

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

SourceRUIAS cross-reference (OEFA)Origingold-hubObserved2013Asserted2026-08-29

site ofOEFA sanción — VOLCAN COMPANIA MINERA S.A.A. (RD 0749-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2017-07-10 → 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-hubObserved2017-07-10Asserted2026-08-29

site ofOEFA sanción — VOLCAN COMPANIA MINERA S.A.A. (RD 0772-2018-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 — VOLCAN COMPANIA MINERA S.A.A. (RD 0802-2017-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 — Volcan Compañía Minera S.A.A. (RD 082-2011-OEFA/DFSAI)Regulatory action / enforcementSingle source
As reported · 2011 → end not established
Evidence

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

SourceRUIAS cross-reference (OEFA)Origingold-hubObserved2011Asserted2026-08-29

site ofOEFA sanción — Volcan Compañía Minera S.A.A. (RD 090-2012-OEFA/DFSAI)Regulatory action / enforcementSingle source
As reported · 2012 → end not established
Evidence

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

SourceRUIAS cross-reference (OEFA)Origingold-hubObserved2012Asserted2026-08-29

site ofOEFA sanción — Volcan Compañía Minera S.A.A. (RD 096-2012-OEFA/DFSAI)Regulatory action / enforcementSingle source
As reported · 2012 → end not established
Evidence

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

SourceRUIAS cross-reference (OEFA)Origingold-hubObserved2012Asserted2026-08-29

site ofOEFA sanción — Volcan Compañía Minera S.A.A. (RD 105-2013-OEFA/DFSAI)Regulatory action / enforcementSingle source
As reported · 2013 → end not established
Evidence

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

SourceRUIAS cross-reference (OEFA)Origingold-hubObserved2013Asserted2026-08-29

site ofOEFA sanción — VOLCAN COMPANIA MINERA S.A.A. (RD 1060-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2017-09-15 → 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-hubObserved2017-09-15Asserted2026-08-29

site ofOEFA sanción — VOLCAN COMPANIA MINERA S.A.A. (RD 1064-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2020-09-30 → end not established
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2020-09-30Asserted2026-08-29

site ofOEFA sanción — VOLCAN COMPANIA MINERA S.A.A. (RD 1164-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2017-10-06 → 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-hubObserved2017-10-06Asserted2026-08-29

site ofOEFA sanción — VOLCAN COMPANIA MINERA S.A.A. (RD 1182-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2021-05-19 → 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-hubObserved2021-05-19Asserted2026-08-29

site ofOEFA sanción — Volcan Compañía Minera S.A.A. (RD 125-2012-OEFA/DFSAI)Regulatory action / enforcementSingle source
As reported · 2012 → end not established
Evidence

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

SourceRUIAS cross-reference (OEFA)Origingold-hubObserved2012Asserted2026-08-29

site ofOEFA sanción — Volcan Compañía Minera S.A.A. (RD 128-2013-OEFA/DFSAI)Regulatory action / enforcementSingle source
As reported · 2013 → end not established
Evidence

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

SourceRUIAS cross-reference (OEFA)Origingold-hubObserved2013Asserted2026-08-29

site ofOEFA sanción — Volcan Compañía Minera S.A.A. (RD 133-2014-OEFA/DFSAI)Regulatory action / enforcementSingle source
As reported · 2014 → end not established
Evidence

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

SourceRUIAS cross-reference (OEFA)Origingold-hubObserved2014Asserted2026-08-29

site ofOEFA sanción — Volcan Compañía Minera S.A.A. (RD 144-2012-OEFA/DFSAI)Regulatory action / enforcementSingle source
As reported · 2012 → end not established
Evidence

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

SourceRUIAS cross-reference (OEFA)Origingold-hubObserved2012Asserted2026-08-29

site ofOEFA sanción — Volcan Compañía Minera S.A.A. (RD 146-2012-OEFA/DFSAI)Regulatory action / enforcementSingle source
As reported · 2012 → end not established
Evidence

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

SourceRUIAS cross-reference (OEFA)Origingold-hubObserved2012Asserted2026-08-29

site ofOEFA sanción — Volcan Compañía Minera S.A.A. (RD 147-2012-OEFA/DFSAI)Regulatory action / enforcementSingle source
As reported · 2012 → end not established
Evidence

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

SourceRUIAS cross-reference (OEFA)Origingold-hubObserved2012Asserted2026-08-29

site ofOEFA sanción — Volcan Compañía Minera S.A.A. (RD 151-2013-OEFA/DFSAI)Regulatory action / enforcementSingle source
As reported · 2013 → end not established
Evidence

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

SourceRUIAS cross-reference (OEFA)Origingold-hubObserved2013Asserted2026-08-29

site ofOEFA sanción — VOLCAN COMPANIA MINERA S.A.A. (RD 1570-2020-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 — Volcan Compañía Minera S.A.A. (RD 177-2012-OEFA/DFSAI)Regulatory action / enforcementSingle source
As reported · 2012 → end not established
Evidence

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

SourceRUIAS cross-reference (OEFA)Origingold-hubObserved2012Asserted2026-08-29

site ofOEFA sanción — Volcan Compañía Minera S.A.A. (RD 179-2012-OEFA/DFSAI)Regulatory action / enforcementSingle source
As reported · 2012 → end not established
Evidence

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

SourceRUIAS cross-reference (OEFA)Origingold-hubObserved2012Asserted2026-08-29

site ofOEFA sanción — VOLCAN COMPANIA MINERA S.A.A. (RD 1869-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2019-11-25 → 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-hubObserved2019-11-25Asserted2026-08-29

site ofOEFA sanción — Volcan Compañía Minera S.A.A. (RD 191-2012-OEFA/DFSAI)Regulatory action / enforcementSingle source
As reported · 2012 → end not established
Evidence

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

SourceRUIAS cross-reference (OEFA)Origingold-hubObserved2012Asserted2026-08-29

site ofOEFA sanción — Volcan Compañía Minera S.A.A. (RD 191-2014-OEFA/DFSAI)Regulatory action / enforcementSingle source
As reported · 2014 → end not established
Evidence

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

SourceRUIAS cross-reference (OEFA)Origingold-hubObserved2014Asserted2026-08-29

site ofOEFA sanción — Volcan Compañía Minera S.A.A. (RD 192-2012-OEFA/DFSAI)Regulatory action / enforcementSingle source
As reported · 2012 → end not established
Evidence

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

SourceRUIAS cross-reference (OEFA)Origingold-hubObserved2012Asserted2026-08-29

site ofOEFA sanción — VOLCAN COMPANIA MINERA S.A.A. (RD 1936-2022-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2022-11-24 → end not established
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2022-11-24Asserted2026-08-29

site ofOEFA sanción — Volcan Compañía Minera S.A.A. (RD 195-2012-OEFA/DFSAI)Regulatory action / enforcementSingle source
As reported · 2012 → end not established
Evidence

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

SourceRUIAS cross-reference (OEFA)Origingold-hubObserved2012Asserted2026-08-29

site ofOEFA sanción — Volcan Compañia Minera S.A.A. (RD 1958-2019-OEFA/DFAI)Regulatory action / enforcementSingle source
As reported · 2019 → end not established
Evidence

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

SourceRUIAS cross-reference (OEFA)Origingold-hubObserved2019Asserted2026-08-29

site ofOEFA sanción — Volcan Compañía Minera S.A.A. (RD 201-2012-OEFA/DFSAI)Regulatory action / enforcementSingle source
As reported · 2012 → end not established
Evidence

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

SourceRUIAS cross-reference (OEFA)Origingold-hubObserved2012Asserted2026-08-29

site ofOEFA sanción — Volcan Compañia Minera S.A.A. (RD 2029-2018-OEFA/DFAI)Regulatory action / enforcementSingle source
As reported · 2018 → end not established
Evidence

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

SourceRUIAS cross-reference (OEFA)Origingold-hubObserved2018Asserted2026-08-29

site ofOEFA sanción — Volcan Compañía Minera S.A.A. (RD 215-2013-OEFA/DFSAI)Regulatory action / enforcementSingle source
As reported · 2013 → end not established
Evidence

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

SourceRUIAS cross-reference (OEFA)Origingold-hubObserved2013Asserted2026-08-29

site ofOEFA sanción — Volcan Compañia Minera S.A.A. (RD 2163-2018-OEFA/DFAI)Regulatory action / enforcementSingle source
As reported · 2018 → end not established
Evidence

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

SourceRUIAS cross-reference (OEFA)Origingold-hubObserved2018Asserted2026-08-29

site ofOEFA sanción — Volcan Compañía Minera S.A.A. (RD 220-2012-OEFA/DFSAI)Regulatory action / enforcementSingle source
As reported · 2012 → end not established
Evidence

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

SourceRUIAS cross-reference (OEFA)Origingold-hubObserved2012Asserted2026-08-29

site ofOEFA sanción — Volcan Compañia Minera S.A.A. (RD 2204-2018-OEFA/DFAI)Regulatory action / enforcementSingle source
As reported · 2018 → end not established
Evidence

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

SourceRUIAS cross-reference (OEFA)Origingold-hubObserved2018Asserted2026-08-29

site ofOEFA sanción — Volcan Compañía Minera S.A.A. (RD 222-2013-OEFA/DFSAI)Regulatory action / enforcementSingle source
As reported · 2013 → end not established
Evidence

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

SourceRUIAS cross-reference (OEFA)Origingold-hubObserved2013Asserted2026-08-29

site ofOEFA sanción — Volcan Compañía Minera S.A.A. (RD 232-2012-OEFA/DFSAI)Regulatory action / enforcementSingle source
As reported · 2012 → end not established
Evidence

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

SourceRUIAS cross-reference (OEFA)Origingold-hubObserved2012Asserted2026-08-29

site ofOEFA sanción — Volcan Compañía Minera S.A.A. (RD 238-2012-OEFA/DFSAI)Regulatory action / enforcementSingle source
As reported · 2012 → end not established
Evidence

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

SourceRUIAS cross-reference (OEFA)Origingold-hubObserved2012Asserted2026-08-29

site ofOEFA sanción — VOLCAN COMPANIA MINERA S.A.A. (RD 2417-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018-10-11 → end not established
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2018-10-11Asserted2026-08-29

site ofOEFA sanción — Volcan Compañía Minera S.A.A. (RD 242-2014-OEFA/DFSAI)Regulatory action / enforcementSingle source
As reported · 2014 → end not established
Evidence

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

SourceRUIAS cross-reference (OEFA)Origingold-hubObserved2014Asserted2026-08-29

site ofOEFA sanción — VOLCAN COMPANIA MINERA S.A.A. (RD 2449-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2021-10-22 → end not established
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2021-10-22Asserted2026-08-29

site ofOEFA sanción — Volcan Compañía Minera S.A.A. (RD 257-2012-OEFA/DFSAI)Regulatory action / enforcementSingle source
As reported · 2012 → end not established
Evidence

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

SourceRUIAS cross-reference (OEFA)Origingold-hubObserved2012Asserted2026-08-29

site ofOEFA sanción — Volcan Compañía Minera S.A.A. (RD 261-2013-OEFA/DFSAI)Regulatory action / enforcementSingle source
As reported · 2013 → end not established
Evidence

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

SourceRUIAS cross-reference (OEFA)Origingold-hubObserved2013Asserted2026-08-29

site ofOEFA sanción — VOLCAN COMPANIA MINERA S.A.A. (RD 2882-2018-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 — VOLCAN COMPANIA MINERA S.A.A. (RD 2895-2018-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 — Volcan Compañía Minera S.A.A. (RD 290-2012-OEFA/DFSAI)Regulatory action / enforcementSingle source
As reported · 2012 → end not established
Evidence

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

SourceRUIAS cross-reference (OEFA)Origingold-hubObserved2012Asserted2026-08-29

site ofOEFA sanción — Volcan Compañía Minera S.A.A. (RD 301-2015-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 — VOLCAN COMPANIA MINERA S.A.A. (RD 3076-2018-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 — Volcan Compañía Minera S.A.A. (RD 308-2016-OEFA/DFSAI)Regulatory action / enforcementSingle source
As reported · 2016 → end not established
Evidence

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

SourceRUIAS cross-reference (OEFA)Origingold-hubObserved2016Asserted2026-08-29

site ofOEFA sanción — Volcan Compañía Minera S.A.A. (RD 318-2012-OEFA/DFSAI)Regulatory action / enforcementSingle source
As reported · 2012 → end not established
Evidence

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

SourceRUIAS cross-reference (OEFA)Origingold-hubObserved2012Asserted2026-08-29

site ofOEFA sanción — Volcan Compañia Minera S.A.A. (RD 3300-2018-OEFA/DFAI)Regulatory action / enforcementSingle source
As reported · 2018 → end not established
Evidence

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

SourceRUIAS cross-reference (OEFA)Origingold-hubObserved2018Asserted2026-08-29

site ofOEFA sanción — Volcan Compañía Minera S.A.A. (RD 338-2016-OEFA/DFSAI)Regulatory action / enforcementSingle source
As reported · 2016 → end not established
Evidence

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

SourceRUIAS cross-reference (OEFA)Origingold-hubObserved2016Asserted2026-08-29

site ofOEFA sanción — Volcan Compañía Minera S.A.A. (RD 354-2012-OEFA/DFSAI)Regulatory action / enforcementSingle source
As reported · 2012 → end not established
Evidence

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

SourceRUIAS cross-reference (OEFA)Origingold-hubObserved2012Asserted2026-08-29

site ofOEFA sanción — Volcan Compañía Minera S.A.A. (RD 372-2012-OEFA/DFSAI)Regulatory action / enforcementSingle source
As reported · 2012 → end not established
Evidence

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

SourceRUIAS cross-reference (OEFA)Origingold-hubObserved2012Asserted2026-08-29

site ofOEFA sanción — Volcan Compañía Minera S.A.A. (RD 375-2014-OEFA/DFSAI)Regulatory action / enforcementSingle source
As reported · 2014 → end not established
Evidence

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

SourceRUIAS cross-reference (OEFA)Origingold-hubObserved2014Asserted2026-08-29

site ofOEFA sanción — Volcan Compañía Minera S.A.A. (RD 377-2013-OEFA/DFSAI)Regulatory action / enforcementSingle source
As reported · 2013 → end not established
Evidence

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

SourceRUIAS cross-reference (OEFA)Origingold-hubObserved2013Asserted2026-08-29

site ofOEFA sanción — Volcan Compañía Minera S.A.A. (RD 397-2012-OEFA/DFSAI)Regulatory action / enforcementSingle source
As reported · 2012 → end not established
Evidence

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

SourceRUIAS cross-reference (OEFA)Origingold-hubObserved2012Asserted2026-08-29

site ofOEFA sanción — Volcan Compañía Minera S.A.A. (RD 399-2015-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 — Volcan Compañía Minera S.A.A. (RD 408-2013-OEFA/DFSAI)Regulatory action / enforcementSingle source
As reported · 2013 → end not established
Evidence

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

SourceRUIAS cross-reference (OEFA)Origingold-hubObserved2013Asserted2026-08-29

site ofOEFA sanción — Volcan Compañía Minera S.A.A. (RD 422-2013-OEFA/DFSAI)Regulatory action / enforcementSingle source
As reported · 2013 → end not established
Evidence

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

SourceRUIAS cross-reference (OEFA)Origingold-hubObserved2013Asserted2026-08-29

site ofOEFA sanción — Volcan Compañía Minera S.A.A. (RD 427-2013-OEFA/DFSAI)Regulatory action / enforcementSingle source
As reported · 2013 → end not established
Evidence

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

SourceRUIAS cross-reference (OEFA)Origingold-hubObserved2013Asserted2026-08-29

site ofOEFA sanción — Volcan Compañía Minera S.A.A. (RD 484-2016-OEFA/DFSAI)Regulatory action / enforcementSingle source
As reported · 2016 → end not established
Evidence

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

SourceRUIAS cross-reference (OEFA)Origingold-hubObserved2016Asserted2026-08-29

site ofOEFA sanción — Volcan Compañía Minera S.A.A. (RD 489-2013-OEFA/DFSAI)Regulatory action / enforcementSingle source
As reported · 2013 → end not established
Evidence

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

SourceRUIAS cross-reference (OEFA)Origingold-hubObserved2013Asserted2026-08-29

site ofOEFA sanción — Volcan Compañía Minera S.A.A. (RD 517-2013-OEFA/DFSAI)Regulatory action / enforcementSingle source
As reported · 2013 → end not established
Evidence

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

SourceRUIAS cross-reference (OEFA)Origingold-hubObserved2013Asserted2026-08-29

site ofOEFA sanción — Volcan Compañía Minera S.A.A. (RD 557-2014-OEFA/DFSAI)Regulatory action / enforcementSingle source
As reported · 2014 → end not established
Evidence

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

SourceRUIAS cross-reference (OEFA)Origingold-hubObserved2014Asserted2026-08-29

site ofOEFA sanción — Volcan Compañía Minera S.A.A. (RD 687-2015-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 — Volcan Compañía Minera S.A.A. (RD 779-2014-OEFA/DFSAI)Regulatory action / enforcementSingle source
As reported · 2014 → end not established
Evidence

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

SourceRUIAS cross-reference (OEFA)Origingold-hubObserved2014Asserted2026-08-29

Sequence
  1. 2010site of · OEFA sanción — Volcan Compañía Minera S.A.A. (RD 008-2010-OEFA/DFSAI)Start
  2. 2011site of · OEFA sanción — Volcan Compañía Minera S.A.A. (RD 008-2011-OEFA/DFSAI)Start
  3. 2011site of · OEFA sanción — Volcan Compañía Minera S.A.A. (RD 015-2011-OEFA/DFSAI)Start
  4. 2011site of · OEFA sanción — Volcan Compañía Minera S.A.A. (RD 029-2011-OEFA/DFSAI)Start
  5. 2011site of · OEFA sanción — Volcan Compañía Minera S.A.A. (RD 049-2011-OEFA/DFSAI)Start
  6. 2011site of · OEFA sanción — Volcan Compañía Minera S.A.A. (RD 055-2011-OEFA/DFSAI)Start
  7. 2011site of · OEFA sanción — Volcan Compañía Minera S.A.A. (RD 082-2011-OEFA/DFSAI)Start
  8. 2012site of · OEFA sanción — Volcan Compañía Minera S.A.A. (RD 001-2012-OEFA/DFSAI)Start
  9. 2012site of · OEFA sanción — Volcan Compañía Minera S.A.A. (RD 008-2012-OEFA/DFSAI)Start
  10. 2012site of · OEFA sanción — Volcan Compañía Minera S.A.A. (RD 034-2012-OEFA/DFSAI)Start
  11. 2012site of · OEFA sanción — Volcan Compañía Minera S.A.A. (RD 054-2012-OEFA/DFSAI)Start
  12. 2012site of · OEFA sanción — Volcan Compañía Minera S.A.A. (RD 090-2012-OEFA/DFSAI)Start
  13. 2012site of · OEFA sanción — Volcan Compañía Minera S.A.A. (RD 096-2012-OEFA/DFSAI)Start
  14. 2012site of · OEFA sanción — Volcan Compañía Minera S.A.A. (RD 125-2012-OEFA/DFSAI)Start
  15. 2012site of · OEFA sanción — Volcan Compañía Minera S.A.A. (RD 144-2012-OEFA/DFSAI)Start
  16. 2012site of · OEFA sanción — Volcan Compañía Minera S.A.A. (RD 146-2012-OEFA/DFSAI)Start
  17. 2012site of · OEFA sanción — Volcan Compañía Minera S.A.A. (RD 147-2012-OEFA/DFSAI)Start
  18. 2012site of · OEFA sanción — Volcan Compañía Minera S.A.A. (RD 177-2012-OEFA/DFSAI)Start
  19. 2012site of · OEFA sanción — Volcan Compañía Minera S.A.A. (RD 179-2012-OEFA/DFSAI)Start
  20. 2012site of · OEFA sanción — Volcan Compañía Minera S.A.A. (RD 191-2012-OEFA/DFSAI)Start
  21. 2012site of · OEFA sanción — Volcan Compañía Minera S.A.A. (RD 192-2012-OEFA/DFSAI)Start
  22. 2012site of · OEFA sanción — Volcan Compañía Minera S.A.A. (RD 195-2012-OEFA/DFSAI)Start
  23. 2012site of · OEFA sanción — Volcan Compañía Minera S.A.A. (RD 201-2012-OEFA/DFSAI)Start
  24. 2012site of · OEFA sanción — Volcan Compañía Minera S.A.A. (RD 220-2012-OEFA/DFSAI)Start
  25. 2012site of · OEFA sanción — Volcan Compañía Minera S.A.A. (RD 232-2012-OEFA/DFSAI)Start
  26. 2012site of · OEFA sanción — Volcan Compañía Minera S.A.A. (RD 238-2012-OEFA/DFSAI)Start
  27. 2012site of · OEFA sanción — Volcan Compañía Minera S.A.A. (RD 257-2012-OEFA/DFSAI)Start
  28. 2012site of · OEFA sanción — Volcan Compañía Minera S.A.A. (RD 290-2012-OEFA/DFSAI)Start
  29. 2012site of · OEFA sanción — Volcan Compañía Minera S.A.A. (RD 318-2012-OEFA/DFSAI)Start
  30. 2012site of · OEFA sanción — Volcan Compañía Minera S.A.A. (RD 354-2012-OEFA/DFSAI)Start
  31. 2012site of · OEFA sanción — Volcan Compañía Minera S.A.A. (RD 372-2012-OEFA/DFSAI)Start
  32. 2012site of · OEFA sanción — Volcan Compañía Minera S.A.A. (RD 397-2012-OEFA/DFSAI)Start
  33. 2013site of · OEFA sanción — Volcan Compañía Minera S.A.A. (RD 009-2013-OEFA/DFSAI)Start
  34. 2013site of · OEFA sanción — Volcan Compañía Minera S.A.A. (RD 019-2013-OEFA/DFSAI)Start
  35. 2013site of · OEFA sanción — Volcan Compañía Minera S.A.A. (RD 020-2013-OEFA/DFSAI)Start
  36. 2013site of · OEFA sanción — Volcan Compañía Minera S.A.A. (RD 021-2013-OEFA/DFSAI)Start
  37. 2013site of · OEFA sanción — Volcan Compañía Minera S.A.A. (RD 046-2013-OEFA/DFSAI)Start
  38. 2013site of · OEFA sanción — Volcan Compañía Minera S.A.A. (RD 051-2013-OEFA/DFSAI)Start
  39. 2013site of · OEFA sanción — Volcan Compañía Minera S.A.A. (RD 073-2013-OEFA/DFSAI)Start
  40. 2013site of · OEFA sanción — Volcan Compañía Minera S.A.A. (RD 105-2013-OEFA/DFSAI)Start
  41. 2013site of · OEFA sanción — Volcan Compañía Minera S.A.A. (RD 128-2013-OEFA/DFSAI)Start
  42. 2013site of · OEFA sanción — Volcan Compañía Minera S.A.A. (RD 151-2013-OEFA/DFSAI)Start
  43. 2013site of · OEFA sanción — Volcan Compañía Minera S.A.A. (RD 215-2013-OEFA/DFSAI)Start
  44. 2013site of · OEFA sanción — Volcan Compañía Minera S.A.A. (RD 222-2013-OEFA/DFSAI)Start
  45. 2013site of · OEFA sanción — Minera Chinalco Perú S.A. (RD 239-2013-OEFA/DFSAI)Start
  46. 2013site of · OEFA sanción — Volcan Compañía Minera S.A.A. (RD 261-2013-OEFA/DFSAI)Start
  47. 2013site of · OEFA sanción — Volcan Compañía Minera S.A.A. (RD 377-2013-OEFA/DFSAI)Start
  48. 2013site of · OEFA sanción — Volcan Compañía Minera S.A.A. (RD 408-2013-OEFA/DFSAI)Start
  49. 2013site of · OEFA sanción — Volcan Compañía Minera S.A.A. (RD 422-2013-OEFA/DFSAI)Start
  50. 2013site of · OEFA sanción — Volcan Compañía Minera S.A.A. (RD 427-2013-OEFA/DFSAI)Start
  51. 2013site of · OEFA sanción — Volcan Compañía Minera S.A.A. (RD 489-2013-OEFA/DFSAI)Start
  52. 2013site of · OEFA sanción — Volcan Compañía Minera S.A.A. (RD 517-2013-OEFA/DFSAI)Start
  53. 2014site of · OEFA sanción — Minera Chinalco Perú S.A. (RD 033-2014-OEFA/DFSAI)Start
  54. 2014site of · OEFA sanción — Volcan Compañía Minera S.A.A. (RD 133-2014-OEFA/DFSAI)Start
  55. 2014site of · OEFA sanción — Volcan Compañía Minera S.A.A. (RD 191-2014-OEFA/DFSAI)Start
  56. 2014site of · OEFA sanción — Volcan Compañía Minera S.A.A. (RD 242-2014-OEFA/DFSAI)Start
  57. 2014site of · OEFA sanción — Minera Chinalco Perú S.A. (RD 292-2014-OEFA/DFSAI)Start
  58. 2014site of · OEFA sanción — Volcan Compañía Minera S.A.A. (RD 375-2014-OEFA/DFSAI)Start
  59. 2014site of · OEFA sanción — Volcan Compañía Minera S.A.A. (RD 557-2014-OEFA/DFSAI)Start
  60. 2014site of · OEFA sanción — Volcan Compañía Minera S.A.A. (RD 779-2014-OEFA/DFSAI)Start
  61. 2015site of · OEFA sanción — Volcan Compañía Minera S.A.A. (RD 301-2015-OEFA/DFSAI)Start
  62. 2015site of · OEFA sanción — Compañía Minera San Ignacio de Morococha S.A.A. (RD 394-2015-OEFA/DFSAI)Start
  63. 2015site of · OEFA sanción — Volcan Compañía Minera S.A.A. (RD 399-2015-OEFA/DFSAI)Start
  64. 2015site of · OEFA sanción — Volcan Compañía Minera S.A.A. (RD 687-2015-OEFA/DFSAI)Start
  65. 2016site of · OEFA sanción — Minera Chinalco Peru S.A. (RD 1419-2016-OEFA/DFSAI)Start
  66. 2016site of · OEFA sanción — Minera Chinalco Perú S.A. (RD 235-2016-OEFA/DFSAI)Start
  67. 2016site of · OEFA sanción — Volcan Compañía Minera S.A.A. (RD 308-2016-OEFA/DFSAI)Start
  68. 2016site of · OEFA sanción — Volcan Compañía Minera S.A.A. (RD 338-2016-OEFA/DFSAI)Start
  69. 2016site of · OEFA sanción — Volcan Compañía Minera S.A.A. (RD 484-2016-OEFA/DFSAI)Start
  70. 2017site of · OEFA sanción — Minera Chinalco Peru S.A. (RD 1057-2017-OEFA/DFSAI)Start
  71. 2017-01-20site of · OEFA sanción — COMPAÑIA MINERA AURIFERA SANTA ROSA S.A. (RD 0082-2017-OEFA/DFSAI)Start
  72. 2017-02-14site of · OEFA sanción — NEXA RESOURCES CAJAMARQUILLA S.A. et al. (RD 0244-2017-OEFA/DFSAI)Start
  73. 2017-03-31site of · OEFA sanción — CIA MINERA LAS CAMELIAS S A (RD 0475-2017-OEFA/DFSAI)Start
  74. 2017-04-25site of · OEFA sanción — COMPAÑIA MINERA CHUNGAR S.A.C. (RD 0515-2017-OEFA/DFSAI)Start
  75. 2017-04-25site of · OEFA sanción — NEXA RESOURCES CAJAMARQUILLA S.A. et al. (RD 0523-2017-OEFA/DFSAI)Start
  76. 2017-05-31site of · OEFA sanción — SOCIEDAD MINERA AUSTRIA DUVAZ S.A.C. EN LIQUIDACION et al. (RD 0638-2017-OEFA/DFSAI)Start
  77. 2017-05-31site of · OEFA sanción — MINERA CHINALCO PERÚ S.A. (RD 0643-2017-OEFA/DFSAI)Start
  78. 2017-07-10site of · OEFA sanción — VOLCAN COMPANIA MINERA S.A.A. (RD 0749-2017-OEFA/DFSAI)Start
  79. 2017-07-12site of · OEFA sanción — EMPRESA MINERA LOS QUENUALES S.A. (RD 0768-2017-OEFA/DFSAI)Start
  80. 2017-07-12site of · OEFA sanción — COMPAÑIA MINERA SAN IGNACIO DE MOROCOCHA S.A.A. (RD 0786-2017-OEFA/DFSAI)Start
  81. 2017-07-31site of · OEFA sanción — VOLCAN COMPANIA MINERA S.A.A. (RD 0802-2017-OEFA/DFSAI)Start
  82. 2017-08-31site of · OEFA sanción — COMPAÑIA MINERA ARGENTUM S.A. (RD 0991-2017-OEFA/DFSAI)Start
  83. 2017-09-15site of · OEFA sanción — VOLCAN COMPANIA MINERA S.A.A. (RD 1060-2017-OEFA/DFSAI)Start
  84. 2017-09-22site of · OEFA sanción — ALPAYANA S.A. et al. (RD 1073-2017-OEFA/DFSAI)Start
  85. 2017-09-29site of · OEFA sanción — COMPAñIA MINERA CARAVELI S.A.C. (RD 1132-2017-OEFA/DFSAI)Start
  86. 2017-10-06site of · OEFA sanción — VOLCAN COMPANIA MINERA S.A.A. (RD 1164-2017-OEFA/DFSAI)Start
  87. 2017-10-12site of · OEFA sanción — SOCIEDAD MINERA AUSTRIA DUVAZ S.A.C. EN LIQUIDACION et al. (RD 1185-2017-OEFA/DFSAI)Start
  88. 2017-10-12site of · OEFA sanción — COMPAÑIA MINERA SAN IGNACIO DE MOROCOCHA S.A.A. (RD 1215-2017-OEFA/DFSAI)Start
  89. 2017-10-25site of · OEFA sanción — COMPAÑIA MINERA ARGENTUM S.A. (RD 1252-2017-OEFA/DFSAI)Start
  90. 2017-11-14site of · OEFA sanción — NEXA RESOURCES ATACOCHA S.A.A. et al. (RD 1339-2017-OEFA/DFSAI)Start
  91. 2017-12-18site of · OEFA sanción — MINERA IRL S.A. (RD 1556-2017-OEFA/DFSAI)Start
  92. 2017-12-19site of · OEFA sanción — MINERA BATEAS S.A.C. (RD 1605-2017-OEFA/DFSAI)Start
  93. 2017-12-19site of · OEFA sanción — MINERA IRL S.A. (RD 1634-2017-OEFA/DFSAI)Start
  94. 2017-12-22site of · OEFA sanción — ACTIVOS MINEROS S.A.C. (RD 1706-2017-OEFA/DFSAI)Start
  95. 2018site of · OEFA sanción — Compañia Minera San Ignacio De Morococha S.A.A. (RD 1046-2018-OEFA/DFAI)Start
  96. 2018site of · OEFA sanción — Volcan Compañia Minera S.A.A. (RD 2029-2018-OEFA/DFAI)Start
  97. 2018site of · OEFA sanción — Volcan Compañia Minera S.A.A. (RD 2163-2018-OEFA/DFAI)Start
  98. 2018site of · OEFA sanción — Volcan Compañia Minera S.A.A. (RD 2204-2018-OEFA/DFAI)Start
  99. 2018site of · OEFA sanción — Volcan Compañia Minera S.A.A. (RD 3300-2018-OEFA/DFAI)Start
  100. 2018-01-16site of · OEFA sanción — SOCIEDAD MINERA AUSTRIA DUVAZ S.A.C. EN LIQUIDACION et al. (RD 0039-2018-OEFA/DFAI)Start
  101. 2018-01-18site of · OEFA sanción — PAN AMERICAN SILVER HUARON S.A. (RD 0055-2018-OEFA/DFAI)Start
  102. 2018-02-15site of · OEFA sanción — VOLCAN COMPANIA MINERA S.A.A. (RD 0255-2018-OEFA/DFAI)Start
  103. 2018-02-21site of · OEFA sanción — EXPLORACIONES MINERAS SAN RAMON S.A. (RD 0283-2018-OEFA/DFAI)Start
  104. 2018-02-28site of · OEFA sanción — MINERA CHINALCO PERÚ S.A. (RD 0374-2018-OEFA/DFAI)Start
  105. 2018-03-28site of · OEFA sanción — CONCEPCION INDUSTRIAL SOCIEDAD ANONIMA CERRADA et al. (RD 0504-2018-OEFA/DFAI)Start
  106. 2018-04-17site of · OEFA sanción — SOCIEDAD MINERA AUSTRIA DUVAZ S.A.C. EN LIQUIDACION et al. (RD 0656-2018-OEFA/DFAI)Start
  107. 2018-04-23site of · OEFA sanción — COMPANIA MINERA SAN VALENTIN S.A. et al. (RD 0682-2018-OEFA/DFAI)Start
  108. 2018-04-30site of · OEFA sanción — COMPANIA MINERA SAN VALENTIN S.A. et al. (RD 0699-2018-OEFA/DFAI)Start
  109. 2018-04-30site of · OEFA sanción — VOLCAN COMPANIA MINERA S.A.A. (RD 0772-2018-OEFA/DFAI)Start
  110. 2018-04-30site of · OEFA sanción — COMPAÑIA MINERA CHUNGAR S.A.C. (RD 0780-2018-OEFA/DFAI)Start
  111. 2018-04-30site of · OEFA sanción — DOE RUN PERU S.R.L. EN LIQUIDACION EN MARCHA et al. (RD 0830-2018-OEFA/DFAI)Start
  112. 2018-04-30site of · OEFA sanción — COMPAÑIA MINERA SAN IGNACIO DE MOROCOCHA S.A.A. (RD 0831-2018-OEFA/DFAI)Start
  113. 2018-04-30site of · OEFA sanción — SMC MINERA TOROPUNTO S.A.C. (RD 0840-2018-OEFA/DFAI)Start
  114. 2018-05-16site of · OEFA sanción — MINERA IRL S.A. (RD 0912-2018-OEFA/DFAI)Start
  115. 2018-05-21site of · OEFA sanción — PAN AMERICAN SILVER HUARON S.A. (RD 0953-2018-OEFA/DFAI)Start
  116. 2018-05-21site of · OEFA sanción — EMPRESA MINERA LOS QUENUALES S.A. (RD 0956-2018-OEFA/DFAI)Start
  117. 2018-06-28site of · OEFA sanción — COMPAÑIA MINERA CHUNGAR S.A.C. (RD 1465-2018-OEFA/DFAI)Start
  118. 2018-06-28site of · OEFA sanción — MINERA IRL S.A. (RD 1494-2018-OEFA/DFAI)Start
  119. 2018-08-09site of · OEFA sanción — NEXA RESOURCES ATACOCHA S.A.A. et al. (RD 1835-2018-OEFA/DFAI)Start
  120. 2018-08-29site of · OEFA sanción — CIA MINERA LAS CAMELIAS S A (RD 2010-2018-OEFA/DFAI)Start
  121. 2018-08-29site of · OEFA sanción — CIA MINERA LAS CAMELIAS S A (RD 2016-2018-OEFA/DFAI)Start
  122. 2018-08-29site of · OEFA sanción — COMPAÑIA MINERA CHUNGAR S.A.C. (RD 2021-2018-OEFA/DFAI)Start
  123. 2018-08-29site of · OEFA sanción — COMPAÑIA MINERA SHALIPAYCO S.A.C. (RD 2032-2018-OEFA/DFAI)Start
  124. 2018-09-20site of · OEFA sanción — COMPAÑIA MINERA SAN IGNACIO DE MOROCOCHA S.A.A. (RD 2153-2018-OEFA/DFAI)Start
  125. 2018-09-28site of · OEFA sanción — MINERA CHINALCO PERÚ S.A. (RD 2369-2018-OEFA/DFAI)Start
  126. 2018-10-02site of · OEFA sanción — COMPAÑIA MINERA SAN IGNACIO DE MOROCOCHA S.A.A. (RD 2388-2018-OEFA/DFAI)Start
  127. 2018-10-11site of · OEFA sanción — VOLCAN COMPANIA MINERA S.A.A. (RD 2417-2018-OEFA/DFAI)Start
  128. 2018-10-25site of · OEFA sanción — SOCIEDAD MINERA AUSTRIA DUVAZ S.A.C. EN LIQUIDACION (RD 2524-2018-OEFA/DFAI)Start
  129. 2018-10-31site of · OEFA sanción — PAN AMERICAN SILVER HUARON S.A. (RD 2613-2018-OEFA/DFAI)Start
  130. 2018-10-31site of · OEFA sanción — COMPAÑIA MINERA SHALIPAYCO S.A.C. (RD 2630-2018-OEFA/DFAI)Start
  131. 2018-10-31site of · OEFA sanción — SOCIEDAD MINERA AUSTRIA DUVAZ S.A.C. EN LIQUIDACION (RD 2667-2018-OEFA/DFAI)Start
  132. 2018-11-15site of · OEFA sanción — ALPAYANA S.A. et al. (RD 2752-2018-OEFA/DFAI)Start
  133. 2018-11-29site of · OEFA sanción — VOLCAN COMPANIA MINERA S.A.A. (RD 2882-2018-OEFA/DFAI)Start
  134. 2018-11-29site of · OEFA sanción — VOLCAN COMPANIA MINERA S.A.A. (RD 2895-2018-OEFA/DFAI)Start
  135. 2018-11-29site of · OEFA sanción — COMPAÑIA MINERA ARGENTUM S.A. (RD 2896-2018-OEFA/DFAI)Start
  136. 2018-11-30site of · OEFA sanción — VOLCAN COMPANIA MINERA S.A.A. (RD 3076-2018-OEFA/DFAI)Start
  137. 2018-12-14site of · OEFA sanción — PAN AMERICAN SILVER HUARON S.A. (RD 3129-2018-OEFA/DFAI)Start
  138. 2018-12-17site of · OEFA sanción — DOE RUN PERU S.R.L. EN LIQUIDACION EN MARCHA (RD 3164-2018-OEFA/DFAI)Start
  139. 2018-12-28site of · OEFA sanción — CONCEPCION INDUSTRIAL SOCIEDAD ANONIMA CERRADA et al. (RD 3252-2018-OEFA/DFAI)Start
  140. 2018-12-31site of · OEFA sanción — EXPLORACIONES MINERAS SAN RAMON S.A. (RD 3281-2018-OEFA/DFAI)Start
  141. 2018-12-31site of · OEFA sanción — CONCEPCION INDUSTRIAL SOCIEDAD ANONIMA CERRADA et al. (RD 3284-2018-OEFA/DFAI)Start
  142. 2018-12-31site of · OEFA sanción — MINERA DOÑA HERMINIA S A (RD 3288-2018-OEFA/DFAI)Start
  143. 2018-12-31site of · OEFA sanción — MINERA BATEAS S.A.C. (RD 3339-2018-OEFA/DFAI)Start
  144. 2018-12-31site of · OEFA sanción — COMPAÑIA MINERA CHUNGAR S.A.C. et al. (RD 3342-2018-OEFA/DFAI)Start
  145. 2018-12-31site of · OEFA sanción — NEXA RESOURCES ATACOCHA S.A.A. et al. (RD 3346-2018-OEFA/DFAI)Start
  146. 2018-12-31site of · OEFA sanción — EMPRESA MINERA LOS QUENUALES S.A. (RD 3361-2018-OEFA/DFAI)Start
  147. 2019site of · OEFA sanción — Volcan Compañía Minera S.A.A. (RD 0512-2019-OEFA/DFAI)Start
  148. 2019site of · OEFA sanción — Volcan Compañia Minera S.A.A. (RD 1958-2019-OEFA/DFAI)Start
  149. 2019-02-18site of · OEFA sanción — CONCEPCION INDUSTRIAL SOCIEDAD ANONIMA CERRADA et al. (RD 0205-2019-OEFA/DFAI)Start
  150. 2019-02-19site of · OEFA sanción — SOCIEDAD MINERA AUSTRIA DUVAZ S.A.C. EN LIQUIDACION et al. (RD 0209-2019-OEFA/DFAI)Start
  151. 2019-02-26site of · OEFA sanción — MINERA IRL S.A. (RD 0237-2019-OEFA/DFAI)Start
  152. 2019-03-08site of · OEFA sanción — VOLCAN COMPANIA MINERA S.A.A. (RD 0278-2019-OEFA/DFAI)Start
  153. 2019-05-27site of · OEFA sanción — CONCEPCION INDUSTRIAL SOCIEDAD ANONIMA CERRADA et al. (RD 0741-2019-OEFA/DFAI)Start
  154. 2019-06-28site of · OEFA sanción — COMPAÑIA MINERA SAN IGNACIO DE MOROCOCHA S.A.A. (RD 0956-2019-OEFA/DFAI)Start
  155. 2019-08-22site of · OEFA sanción — COMPANIA MINERA SAN VALENTIN S.A. (RD 1257-2019-OEFA/DFAI)Start
  156. 2019-09-25site of · OEFA sanción — COMPAÑIA MINERA CHUNGAR S.A.C. (RD 1456-2019-OEFA/DFAI)Start
  157. 2019-10-18site of · OEFA sanción — COMPANIA MINERA SAN VALENTIN S.A. (RD 1650-2019-OEFA/DFAI)Start
  158. 2019-11-15site of · OEFA sanción — SUBMICON S.A.C. (RD 1835-2019-OEFA/DFAI)Start
  159. 2019-11-25site of · OEFA sanción — MINERA CHINALCO PERÚ S.A. (RD 1864-2019-OEFA/DFAI)Start
  160. 2019-11-25site of · OEFA sanción — VOLCAN COMPANIA MINERA S.A.A. (RD 1869-2019-OEFA/DFAI)Start
  161. 2019-11-28site of · OEFA sanción — MINERA BATEAS S.A.C. (RD 1896-2019-OEFA/DFAI)Start
  162. 2019-11-29site of · OEFA sanción — COMPAÑIA MINERA CHUNGAR S.A.C. (RD 1989-2019-OEFA/DFAI)Start
  163. 2019-11-29site of · OEFA sanción — MINERA BATEAS S.A.C. (RD 2007-2019-OEFA/DFAI)Start
  164. 2019-12-30site of · OEFA sanción — COMPANIA MINERA SAN VALENTIN S.A. (RD 2183-2019-OEFA/DFAI)Start
  165. 2019-12-31site of · OEFA sanción — COMPAÑIA MINERA CHUNGAR S.A.C. (RD 2228-2019-OEFA/DFAI)Start
  166. 2020site of · OEFA sanción — Minera Chinalco Peru S.A. (RD 1299-2020-OEFA/DFAI)Start
  167. 2020-01-10site of · OEFA sanción — VOLCAN COMPANIA MINERA S.A.A. (RD 0020-2020-OEFA/DFAI)Start
  168. 2020-01-20site of · OEFA sanción — COMPAÑIA MINERA SHALIPAYCO S.A.C. (RD 0076-2020-OEFA/DFAI)Start
  169. 2020-01-27site of · OEFA sanción — MINERA CHINALCO PERÚ S.A. (RD 0088-2020-OEFA/DFAI)Start
  170. 2020-02-24site of · OEFA sanción — MINERA IRL S.A. (RD 0237-2020-OEFA/DFAI)Start
  171. 2020-02-25site of · OEFA sanción — MINERA CHINALCO PERÚ S.A. (RD 0250-2020-OEFA/DFAI)Start
  172. 2020-02-28site of · OEFA sanción — COMPAÑIA MINERA ARGENTUM S.A. (RD 0286-2020-OEFA/DFAI)Start
  173. 2020-02-28site of · OEFA sanción — ACTIVOS MINEROS S.A.C. (RD 0289-2020-OEFA/DFAI)Start
  174. 2020-02-28site of · OEFA sanción — ALPAYANA S.A. (RD 0290-2020-OEFA/DFAI)Start
  175. 2020-07-13site of · OEFA sanción — VOLCAN COMPANIA MINERA S.A.A. (RD 0717-2020-OEFA/DFAI)Start
  176. 2020-09-30site of · OEFA sanción — VOLCAN COMPANIA MINERA S.A.A. (RD 1064-2020-OEFA/DFAI)Start
  177. 2020-10-30site of · OEFA sanción — ALPAYANA S.A. (RD 1195-2020-OEFA/DFAI)Start
  178. 2020-11-19site of · OEFA sanción — MINERA CHINALCO PERÚ S.A. (RD 1297-2020-OEFA/DFAI)Start
  179. 2020-12-30site of · OEFA sanción — VOLCAN COMPANIA MINERA S.A.A. (RD 1570-2020-OEFA/DFAI)Start
  180. 2020-12-30site of · OEFA sanción — COMPAÑIA MINERA CHUNGAR S.A.C. (RD 1589-2020-OEFA/DFAI)Start
  181. 2021site of · OEFA sanción — Minera Chinalco Peru S.A. (RD 1854-2021-OEFA/DFAI)Start
  182. 2021-01-29site of · OEFA sanción — ACTIVOS MINEROS S.A.C. (RD 0096-2021-OEFA/DFAI)Start
  183. 2021-02-01site of · OEFA sanción — COMPAÑIA MINERA SAN IGNACIO DE MOROCOCHA S.A.A. (RD 0177-2021-OEFA/DFAI)Start
  184. 2021-02-26site of · OEFA sanción — COMPAÑIA MINERA ARGENTUM S.A. (RD 0307-2021-OEFA/DFAI)Start
  185. 2021-02-26site of · OEFA sanción — MINERA DOÑA HERMINIA S A (RD 0319-2021-OEFA/DFAI)Start
  186. 2021-04-28site of · OEFA sanción — CONCEPCION INDUSTRIAL SOCIEDAD ANONIMA CERRADA et al. (RD 0891-2021-OEFA/DFAI)Start
  187. 2021-05-19site of · OEFA sanción — VOLCAN COMPANIA MINERA S.A.A. (RD 1182-2021-OEFA/DFAI)Start
  188. 2021-05-28site of · OEFA sanción — ARIANA OPERACIONES MINERAS S.A.C. (RD 1266-2021-OEFA/DFAI)Start
  189. 2021-05-31site of · OEFA sanción — SOCIEDAD MINERA AUSTRIA DUVAZ S.A.C. EN LIQUIDACION et al. (RD 1313-2021-OEFA/DFAI)Start
  190. 2021-06-25site of · OEFA sanción — MINERA DOÑA HERMINIA S A (RD 1499-2021-OEFA/DFAI)Start
  191. 2021-06-25site of · OEFA sanción — ACTIVOS MINEROS S.A.C. (RD 1501-2021-OEFA/DFAI)Start
  192. 2021-06-30site of · OEFA sanción — DOE RUN PERU S.R.L. EN LIQUIDACION EN MARCHA (RD 1646-2021-OEFA/DFAI)Start
  193. 2021-07-13site of · OEFA sanción — ACTIVOS MINEROS S.A.C. (RD 1731-2021-OEFA/DFAI)Start
  194. 2021-08-12site of · OEFA sanción — COMPAñIA MINERA VICHAYCOCHA S.A.C. (RD 1980-2021-OEFA/DFAI)Start
  195. 2021-08-17site of · OEFA sanción — CONCEPCION INDUSTRIAL SOCIEDAD ANONIMA CERRADA et al. (RD 2001-2021-OEFA/DFAI)Start
  196. 2021-10-22site of · OEFA sanción — VOLCAN COMPANIA MINERA S.A.A. (RD 2449-2021-OEFA/DFAI)Start
  197. 2021-10-25site of · OEFA sanción — COMPAÑIA MINERA CHUNGAR S.A.C. (RD 2465-2021-OEFA/DFAI)Start
  198. 2021-10-27site of · OEFA sanción — DOE RUN PERU S.R.L. EN LIQUIDACION EN MARCHA (RD 2477-2021-OEFA/DFAI)Start
  199. 2021-10-28site of · OEFA sanción — COMPAÑIA MINERA ARGENTUM S.A. (RD 2486-2021-OEFA/DFAI)Start
  200. 2022-09-30site of · OEFA sanción — COMPAÑIA MINERA ARGENTUM S.A. (RD 1597-2022-OEFA/DFAI)Start
  201. 2022-11-24site of · OEFA sanción — VOLCAN COMPANIA MINERA S.A.A. (RD 1936-2022-OEFA/DFAI)Start
  202. 2022-11-29site of · OEFA sanción — DOE RUN PERU S.R.L. EN LIQUIDACION EN MARCHA (RD 1960-2022-OEFA/DFAI)Start
  203. 2023-03-15site of · OEFA sanción — CONCEPCION INDUSTRIAL SOCIEDAD ANONIMA CERRADA (RD 0408-2023-OEFA/DFAI)Start
  204. 2023-06-27site of · OEFA sanción — CONCEPCION INDUSTRIAL SOCIEDAD ANONIMA CERRADA (RD 1312-2023-OEFA/DFAI)Start
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