Entity record

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 record is evidenced

Every claim below carries its own evidence standing. The hub publishes those standings and forms no single grade for the record.

Registry fact126Single source79
Relationships

Showing 205 of 205

Geography1

Events and evidence204

site ofOEFA sanción — ACTIVOS MINEROS S.A.C. (RD 0096-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2021-01-29 → present
Evidence (2)

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

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

site ofOEFA sanción — ACTIVOS MINEROS S.A.C. (RD 0289-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2020-02-28 → present
Evidence

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

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

site ofOEFA sanción — ACTIVOS MINEROS S.A.C. (RD 1501-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2021-06-25 → present
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2021-06-25Recorded2026-08-29

site ofOEFA sanción — ACTIVOS MINEROS S.A.C. (RD 1706-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
Current · 2017-12-22 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2017-12-22Recorded2026-08-29

site ofOEFA sanción — ACTIVOS MINEROS S.A.C. (RD 1731-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2021-07-13 → present
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2021-07-13Recorded2026-08-29

site ofOEFA sanción — ALPAYANA S.A. (RD 0290-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2020-02-28 → present
Evidence

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

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

site ofOEFA sanción — ALPAYANA S.A. (RD 1195-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2020-10-30 → present
Evidence (2)

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

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

site ofOEFA sanción — ALPAYANA S.A. et al. (RD 1073-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
Current · 2017-09-22 → present
Evidence (2)

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

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

site ofOEFA sanción — ALPAYANA S.A. et al. (RD 2752-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-11-15 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2018-11-15Recorded2026-08-29

site ofOEFA sanción — ARIANA OPERACIONES MINERAS S.A.C. (RD 1266-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2021-05-28 → present
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2021-05-28Recorded2026-08-29

site ofOEFA sanción — CIA MINERA LAS CAMELIAS S A (RD 0475-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
Current · 2017-03-31 → present
Evidence (2)

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

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

site ofOEFA sanción — CIA MINERA LAS CAMELIAS S A (RD 2010-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-08-29 → present
Evidence (2)

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

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

site ofOEFA sanción — CIA MINERA LAS CAMELIAS S A (RD 2016-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-08-29 → present
Evidence (2)

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

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

site ofOEFA sanción — COMPAÑIA MINERA ARGENTUM S.A. (RD 0286-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2020-02-28 → present
Evidence

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

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

site ofOEFA sanción — COMPAÑIA MINERA ARGENTUM S.A. (RD 0307-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2021-02-26 → present
Evidence

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

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

site ofOEFA sanción — COMPAÑIA MINERA ARGENTUM S.A. (RD 0991-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
Current · 2017-08-31 → present
Evidence (2)

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

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

site ofOEFA sanción — COMPAÑIA MINERA ARGENTUM S.A. (RD 1252-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
Current · 2017-10-25 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2017-10-25Recorded2026-08-29

site ofOEFA sanción — COMPAÑIA MINERA ARGENTUM S.A. (RD 1597-2022-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2022-09-30 → present
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2022-09-30Recorded2026-08-29

site ofOEFA sanción — COMPAÑIA MINERA ARGENTUM S.A. (RD 2486-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2021-10-28 → present
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2021-10-28Recorded2026-08-29

site ofOEFA sanción — COMPAÑIA MINERA ARGENTUM S.A. (RD 2896-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-11-29 → present
Evidence (2)

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

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

site ofOEFA sanción — COMPAÑIA MINERA AURIFERA SANTA ROSA S.A. (RD 0082-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
Current · 2017-01-20 → present
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2017-01-20Recorded2026-08-29

site ofOEFA sanción — COMPAñIA MINERA CARAVELI S.A.C. (RD 1132-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
Current · 2017-09-29 → present
Evidence (2)

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

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

site ofOEFA sanción — COMPAÑIA MINERA CHUNGAR S.A.C. (RD 0515-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
Current · 2017-04-25 → present
Evidence (2)

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

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

site ofOEFA sanción — COMPAÑIA MINERA CHUNGAR S.A.C. (RD 0780-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-04-30 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2018-04-30Recorded2026-08-29

site ofOEFA sanción — COMPAÑIA MINERA CHUNGAR S.A.C. (RD 1456-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2019-09-25 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2019-09-25Recorded2026-08-29

site ofOEFA sanción — COMPAÑIA MINERA CHUNGAR S.A.C. (RD 1465-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-06-28 → present
Evidence (2)

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

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

site ofOEFA sanción — COMPAÑIA MINERA CHUNGAR S.A.C. (RD 1589-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2020-12-30 → present
Evidence (2)

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

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

site ofOEFA sanción — COMPAÑIA MINERA CHUNGAR S.A.C. (RD 1989-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2019-11-29 → present
Evidence (2)

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

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

site ofOEFA sanción — COMPAÑIA MINERA CHUNGAR S.A.C. (RD 2021-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-08-29 → present
Evidence (2)

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

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

site ofOEFA sanción — COMPAÑIA MINERA CHUNGAR S.A.C. (RD 2228-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2019-12-31 → present
Evidence

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

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

site ofOEFA sanción — COMPAÑIA MINERA CHUNGAR S.A.C. (RD 2465-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2021-10-25 → present
Evidence

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

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

site ofOEFA sanción — COMPAÑIA MINERA CHUNGAR S.A.C. et al. (RD 3342-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-12-31 → present
Evidence (2)

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

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

site ofOEFA sanción — COMPAÑIA MINERA SAN IGNACIO DE MOROCOCHA S.A.A. (RD 0177-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2021-02-01 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2021-02-01Recorded2026-08-29

site ofOEFA sanción — COMPAÑIA MINERA SAN IGNACIO DE MOROCOCHA S.A.A. (RD 0786-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
Current · 2017-07-12 → present
Evidence (2)

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

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

site ofOEFA sanción — COMPAÑIA MINERA SAN IGNACIO DE MOROCOCHA S.A.A. (RD 0831-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-04-30 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2018-04-30Recorded2026-08-29

site ofOEFA sanción — COMPAÑIA MINERA SAN IGNACIO DE MOROCOCHA S.A.A. (RD 0956-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2019-06-28 → present
Evidence (2)

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

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

site ofOEFA sanción — Compañia Minera San Ignacio De Morococha S.A.A. (RD 1046-2018-OEFA/DFAI)Regulatory action / enforcementSingle source
Current · 2018 → present
Evidence

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

SourceRUIAS cross-reference (OEFA)Origingold-hubObserved2018Recorded2026-08-29

site ofOEFA sanción — COMPAÑIA MINERA SAN IGNACIO DE MOROCOCHA S.A.A. (RD 1215-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
Current · 2017-10-12 → present
Evidence (2)

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

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

site ofOEFA sanción — COMPAÑIA MINERA SAN IGNACIO DE MOROCOCHA S.A.A. (RD 2153-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-09-20 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2018-09-20Recorded2026-08-29

site ofOEFA sanción — COMPAÑIA MINERA SAN IGNACIO DE MOROCOCHA S.A.A. (RD 2388-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-10-02 → present
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2018-10-02Recorded2026-08-29

site ofOEFA sanción — Compañía Minera San Ignacio de Morococha S.A.A. (RD 394-2015-OEFA/DFSAI)Regulatory action / enforcementSingle source
Current · 2015 → present
Evidence

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

SourceRUIAS cross-reference (OEFA)Origingold-hubObserved2015Recorded2026-08-29

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

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

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

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

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

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

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

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

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

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

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

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

site ofOEFA sanción — COMPANIA MINERA SAN VALENTIN S.A. et al. (RD 0699-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-04-30 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2018-04-30Recorded2026-08-29

site ofOEFA sanción — COMPAÑIA MINERA SHALIPAYCO S.A.C. (RD 0076-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2020-01-20 → present
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2020-01-20Recorded2026-08-29

site ofOEFA sanción — COMPAÑIA MINERA SHALIPAYCO S.A.C. (RD 2032-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-08-29 → present
Evidence (2)

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

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

site ofOEFA sanción — COMPAÑIA MINERA SHALIPAYCO S.A.C. (RD 2630-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-10-31 → present
Evidence

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

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

site ofOEFA sanción — COMPAñIA MINERA VICHAYCOCHA S.A.C. (RD 1980-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2021-08-12 → present
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2021-08-12Recorded2026-08-29

site ofOEFA sanción — CONCEPCION INDUSTRIAL SOCIEDAD ANONIMA CERRADA (RD 0408-2023-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2023-03-15 → present
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2023-03-15Recorded2026-08-29

site ofOEFA sanción — CONCEPCION INDUSTRIAL SOCIEDAD ANONIMA CERRADA (RD 1312-2023-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2023-06-27 → present
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2023-06-27Recorded2026-08-29

site ofOEFA sanción — CONCEPCION INDUSTRIAL SOCIEDAD ANONIMA CERRADA et al. (RD 0205-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2019-02-18 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2019-02-18Recorded2026-08-29

site ofOEFA sanción — CONCEPCION INDUSTRIAL SOCIEDAD ANONIMA CERRADA et al. (RD 0504-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-03-28 → present
Evidence (2)

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

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

site ofOEFA sanción — CONCEPCION INDUSTRIAL SOCIEDAD ANONIMA CERRADA et al. (RD 0741-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2019-05-27 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2019-05-27Recorded2026-08-29

site ofOEFA sanción — CONCEPCION INDUSTRIAL SOCIEDAD ANONIMA CERRADA et al. (RD 0891-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2021-04-28 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2021-04-28Recorded2026-08-29

site ofOEFA sanción — CONCEPCION INDUSTRIAL SOCIEDAD ANONIMA CERRADA et al. (RD 2001-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2021-08-17 → present
Evidence (2)

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

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

site ofOEFA sanción — CONCEPCION INDUSTRIAL SOCIEDAD ANONIMA CERRADA et al. (RD 3252-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-12-28 → present
Evidence (2)

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

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

site ofOEFA sanción — CONCEPCION INDUSTRIAL SOCIEDAD ANONIMA CERRADA et al. (RD 3284-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-12-31 → present
Evidence (2)

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

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

site ofOEFA sanción — DOE RUN PERU S.R.L. EN LIQUIDACION EN MARCHA (RD 1646-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2021-06-30 → present
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2021-06-30Recorded2026-08-29

site ofOEFA sanción — DOE RUN PERU S.R.L. EN LIQUIDACION EN MARCHA (RD 1960-2022-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2022-11-29 → present
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2022-11-29Recorded2026-08-29

site ofOEFA sanción — DOE RUN PERU S.R.L. EN LIQUIDACION EN MARCHA (RD 2477-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2021-10-27 → present
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2021-10-27Recorded2026-08-29

site ofOEFA sanción — DOE RUN PERU S.R.L. EN LIQUIDACION EN MARCHA (RD 3164-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-12-17 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2018-12-17Recorded2026-08-29

site ofOEFA sanción — DOE RUN PERU S.R.L. EN LIQUIDACION EN MARCHA et al. (RD 0830-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-04-30 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2018-04-30Recorded2026-08-29

site ofOEFA sanción — EMPRESA MINERA LOS QUENUALES S.A. (RD 0768-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
Current · 2017-07-12 → present
Evidence (2)

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

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

site ofOEFA sanción — EMPRESA MINERA LOS QUENUALES S.A. (RD 0956-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-05-21 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2018-05-21Recorded2026-08-29

site ofOEFA sanción — EMPRESA MINERA LOS QUENUALES S.A. (RD 3361-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-12-31 → present
Evidence (2)

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

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

site ofOEFA sanción — EXPLORACIONES MINERAS SAN RAMON S.A. (RD 0283-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-02-21 → present
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2018-02-21Recorded2026-08-29

site ofOEFA sanción — EXPLORACIONES MINERAS SAN RAMON S.A. (RD 3281-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-12-31 → present
Evidence (2)

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

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

site ofOEFA sanción — MINERA BATEAS S.A.C. (RD 1605-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
Current · 2017-12-19 → present
Evidence (2)

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

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

site ofOEFA sanción — MINERA BATEAS S.A.C. (RD 1896-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2019-11-28 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2019-11-28Recorded2026-08-29

site ofOEFA sanción — MINERA BATEAS S.A.C. (RD 2007-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2019-11-29 → present
Evidence (2)

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

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

site ofOEFA sanción — MINERA BATEAS S.A.C. (RD 3339-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-12-31 → present
Evidence (2)

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

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

site ofOEFA sanción — MINERA CHINALCO PERÚ S.A. (RD 0088-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2020-01-27 → present
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2020-01-27Recorded2026-08-29

site ofOEFA sanción — MINERA CHINALCO PERÚ S.A. (RD 0250-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2020-02-25 → present
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2020-02-25Recorded2026-08-29

site ofOEFA sanción — MINERA CHINALCO PERÚ S.A. (RD 0374-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-02-28 → present
Evidence (2)

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

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

site ofOEFA sanción — MINERA CHINALCO PERÚ S.A. (RD 0643-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
Current · 2017-05-31 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2017-05-31Recorded2026-08-29

site ofOEFA sanción — MINERA CHINALCO PERÚ S.A. (RD 1297-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2020-11-19 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2020-11-19Recorded2026-08-29

site ofOEFA sanción — MINERA CHINALCO PERÚ S.A. (RD 1864-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2019-11-25 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2019-11-25Recorded2026-08-29

site ofOEFA sanción — MINERA CHINALCO PERÚ S.A. (RD 2369-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-09-28 → present
Evidence (2)

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

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

site ofOEFA sanción — MINERA DOÑA HERMINIA S A (RD 0319-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2021-02-26 → present
Evidence (2)

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

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

site ofOEFA sanción — MINERA DOÑA HERMINIA S A (RD 1499-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2021-06-25 → present
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2021-06-25Recorded2026-08-29

site ofOEFA sanción — MINERA DOÑA HERMINIA S A (RD 3288-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-12-31 → present
Evidence (2)

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

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

site ofOEFA sanción — MINERA IRL S.A. (RD 0237-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2019-02-26 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2019-02-26Recorded2026-08-29

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

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

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

site ofOEFA sanción — MINERA IRL S.A. (RD 0912-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-05-16 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2018-05-16Recorded2026-08-29

site ofOEFA sanción — MINERA IRL S.A. (RD 1494-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-06-28 → present
Evidence (2)

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

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

site ofOEFA sanción — MINERA IRL S.A. (RD 1556-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
Current · 2017-12-18 → present
Evidence (2)

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

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

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

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

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

site ofOEFA sanción — NEXA RESOURCES ATACOCHA S.A.A. et al. (RD 1339-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
Current · 2017-11-14 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2017-11-14Recorded2026-08-29

site ofOEFA sanción — NEXA RESOURCES ATACOCHA S.A.A. et al. (RD 1835-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-08-09 → present
Evidence (2)

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

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

site ofOEFA sanción — NEXA RESOURCES ATACOCHA S.A.A. et al. (RD 3346-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-12-31 → present
Evidence (2)

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

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

site ofOEFA sanción — NEXA RESOURCES CAJAMARQUILLA S.A. et al. (RD 0244-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
Current · 2017-02-14 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2017-02-14Recorded2026-08-29

site ofOEFA sanción — NEXA RESOURCES CAJAMARQUILLA S.A. et al. (RD 0523-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
Current · 2017-04-25 → present
Evidence (2)

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

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

site ofOEFA sanción — PAN AMERICAN SILVER HUARON S.A. (RD 0055-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-01-18 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2018-01-18Recorded2026-08-29

site ofOEFA sanción — PAN AMERICAN SILVER HUARON S.A. (RD 0953-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-05-21 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2018-05-21Recorded2026-08-29

site ofOEFA sanción — PAN AMERICAN SILVER HUARON S.A. (RD 2613-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-10-31 → present
Evidence

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

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

site ofOEFA sanción — PAN AMERICAN SILVER HUARON S.A. (RD 3129-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-12-14 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2018-12-14Recorded2026-08-29

site ofOEFA sanción — SMC MINERA TOROPUNTO S.A.C. (RD 0840-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-04-30 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2018-04-30Recorded2026-08-29

site ofOEFA sanción — SOCIEDAD MINERA AUSTRIA DUVAZ S.A.C. EN LIQUIDACION (RD 2524-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-10-25 → present
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2018-10-25Recorded2026-08-29

site ofOEFA sanción — SOCIEDAD MINERA AUSTRIA DUVAZ S.A.C. EN LIQUIDACION (RD 2667-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-10-31 → present
Evidence

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

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

site ofOEFA sanción — SOCIEDAD MINERA AUSTRIA DUVAZ S.A.C. EN LIQUIDACION et al. (RD 0039-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-01-16 → present
Evidence (2)

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

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

site ofOEFA sanción — SOCIEDAD MINERA AUSTRIA DUVAZ S.A.C. EN LIQUIDACION et al. (RD 0209-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2019-02-19 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2019-02-19Recorded2026-08-29

site ofOEFA sanción — SOCIEDAD MINERA AUSTRIA DUVAZ S.A.C. EN LIQUIDACION et al. (RD 0638-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
Current · 2017-05-31 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2017-05-31Recorded2026-08-29

site ofOEFA sanción — SOCIEDAD MINERA AUSTRIA DUVAZ S.A.C. EN LIQUIDACION et al. (RD 0656-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-04-17 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2018-04-17Recorded2026-08-29

site ofOEFA sanción — SOCIEDAD MINERA AUSTRIA DUVAZ S.A.C. EN LIQUIDACION et al. (RD 1185-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
Current · 2017-10-12 → present
Evidence (2)

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

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

site ofOEFA sanción — SOCIEDAD MINERA AUSTRIA DUVAZ S.A.C. EN LIQUIDACION et al. (RD 1313-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2021-05-31 → present
Evidence (2)

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

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

site ofOEFA sanción — SUBMICON S.A.C. (RD 1835-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2019-11-15 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2019-11-15Recorded2026-08-29

site ofOEFA sanción — Volcan Compañía Minera S.A.A. (RD 001-2012-OEFA/DFSAI)Regulatory action / enforcementSingle source
Current · 2012 → present
Evidence

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

SourceRUIAS cross-reference (OEFA)Origingold-hubObserved2012Recorded2026-08-29

site ofOEFA sanción — VOLCAN COMPANIA MINERA S.A.A. (RD 0020-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2020-01-10 → present
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2020-01-10Recorded2026-08-29

site ofOEFA sanción — Volcan Compañía Minera S.A.A. (RD 008-2010-OEFA/DFSAI)Regulatory action / enforcementSingle source
Current · 2010 → present
Evidence

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

SourceRUIAS cross-reference (OEFA)Origingold-hubObserved2010Recorded2026-08-29

site ofOEFA sanción — Volcan Compañía Minera S.A.A. (RD 008-2011-OEFA/DFSAI)Regulatory action / enforcementSingle source
Current · 2011 → present
Evidence

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

SourceRUIAS cross-reference (OEFA)Origingold-hubObserved2011Recorded2026-08-29

site ofOEFA sanción — Volcan Compañía Minera S.A.A. (RD 008-2012-OEFA/DFSAI)Regulatory action / enforcementSingle source
Current · 2012 → present
Evidence

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

SourceRUIAS cross-reference (OEFA)Origingold-hubObserved2012Recorded2026-08-29

site ofOEFA sanción — Volcan Compañía Minera S.A.A. (RD 009-2013-OEFA/DFSAI)Regulatory action / enforcementSingle source
Current · 2013 → present
Evidence

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

SourceRUIAS cross-reference (OEFA)Origingold-hubObserved2013Recorded2026-08-29

site ofOEFA sanción — Volcan Compañía Minera S.A.A. (RD 015-2011-OEFA/DFSAI)Regulatory action / enforcementSingle source
Current · 2011 → present
Evidence

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

SourceRUIAS cross-reference (OEFA)Origingold-hubObserved2011Recorded2026-08-29

site ofOEFA sanción — Volcan Compañía Minera S.A.A. (RD 019-2013-OEFA/DFSAI)Regulatory action / enforcementSingle source
Current · 2013 → present
Evidence

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

SourceRUIAS cross-reference (OEFA)Origingold-hubObserved2013Recorded2026-08-29

site ofOEFA sanción — Volcan Compañía Minera S.A.A. (RD 020-2013-OEFA/DFSAI)Regulatory action / enforcementSingle source
Current · 2013 → present
Evidence

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

SourceRUIAS cross-reference (OEFA)Origingold-hubObserved2013Recorded2026-08-29

site ofOEFA sanción — Volcan Compañía Minera S.A.A. (RD 021-2013-OEFA/DFSAI)Regulatory action / enforcementSingle source
Current · 2013 → present
Evidence

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

SourceRUIAS cross-reference (OEFA)Origingold-hubObserved2013Recorded2026-08-29

site ofOEFA sanción — VOLCAN COMPANIA MINERA S.A.A. (RD 0255-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-02-15 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2018-02-15Recorded2026-08-29

site ofOEFA sanción — VOLCAN COMPANIA MINERA S.A.A. (RD 0278-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2019-03-08 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2019-03-08Recorded2026-08-29

site ofOEFA sanción — Volcan Compañía Minera S.A.A. (RD 029-2011-OEFA/DFSAI)Regulatory action / enforcementSingle source
Current · 2011 → present
Evidence

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

SourceRUIAS cross-reference (OEFA)Origingold-hubObserved2011Recorded2026-08-29

site ofOEFA sanción — Volcan Compañía Minera S.A.A. (RD 034-2012-OEFA/DFSAI)Regulatory action / enforcementSingle source
Current · 2012 → present
Evidence

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

SourceRUIAS cross-reference (OEFA)Origingold-hubObserved2012Recorded2026-08-29

site ofOEFA sanción — Volcan Compañía Minera S.A.A. (RD 046-2013-OEFA/DFSAI)Regulatory action / enforcementSingle source
Current · 2013 → present
Evidence

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

SourceRUIAS cross-reference (OEFA)Origingold-hubObserved2013Recorded2026-08-29

site ofOEFA sanción — Volcan Compañía Minera S.A.A. (RD 049-2011-OEFA/DFSAI)Regulatory action / enforcementSingle source
Current · 2011 → present
Evidence

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

SourceRUIAS cross-reference (OEFA)Origingold-hubObserved2011Recorded2026-08-29

site ofOEFA sanción — Volcan Compañía Minera S.A.A. (RD 051-2013-OEFA/DFSAI)Regulatory action / enforcementSingle source
Current · 2013 → present
Evidence

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

SourceRUIAS cross-reference (OEFA)Origingold-hubObserved2013Recorded2026-08-29

site ofOEFA sanción — Volcan Compañía Minera S.A.A. (RD 0512-2019-OEFA/DFAI)Regulatory action / enforcementSingle source
Current · 2019 → present
Evidence

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

SourceRUIAS cross-reference (OEFA)Origingold-hubObserved2019Recorded2026-08-29

site ofOEFA sanción — Volcan Compañía Minera S.A.A. (RD 054-2012-OEFA/DFSAI)Regulatory action / enforcementSingle source
Current · 2012 → present
Evidence

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

SourceRUIAS cross-reference (OEFA)Origingold-hubObserved2012Recorded2026-08-29

site ofOEFA sanción — Volcan Compañía Minera S.A.A. (RD 055-2011-OEFA/DFSAI)Regulatory action / enforcementSingle source
Current · 2011 → present
Evidence

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

SourceRUIAS cross-reference (OEFA)Origingold-hubObserved2011Recorded2026-08-29

site ofOEFA sanción — VOLCAN COMPANIA MINERA S.A.A. (RD 0717-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2020-07-13 → present
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2020-07-13Recorded2026-08-29

site ofOEFA sanción — Volcan Compañía Minera S.A.A. (RD 073-2013-OEFA/DFSAI)Regulatory action / enforcementSingle source
Current · 2013 → present
Evidence

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

SourceRUIAS cross-reference (OEFA)Origingold-hubObserved2013Recorded2026-08-29

site ofOEFA sanción — VOLCAN COMPANIA MINERA S.A.A. (RD 0749-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
Current · 2017-07-10 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2017-07-10Recorded2026-08-29

site ofOEFA sanción — VOLCAN COMPANIA MINERA S.A.A. (RD 0772-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-04-30 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2018-04-30Recorded2026-08-29

site ofOEFA sanción — VOLCAN COMPANIA MINERA S.A.A. (RD 0802-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
Current · 2017-07-31 → present
Evidence (2)

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

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

site ofOEFA sanción — Volcan Compañía Minera S.A.A. (RD 082-2011-OEFA/DFSAI)Regulatory action / enforcementSingle source
Current · 2011 → present
Evidence

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

SourceRUIAS cross-reference (OEFA)Origingold-hubObserved2011Recorded2026-08-29

site ofOEFA sanción — Volcan Compañía Minera S.A.A. (RD 090-2012-OEFA/DFSAI)Regulatory action / enforcementSingle source
Current · 2012 → present
Evidence

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

SourceRUIAS cross-reference (OEFA)Origingold-hubObserved2012Recorded2026-08-29

site ofOEFA sanción — Volcan Compañía Minera S.A.A. (RD 096-2012-OEFA/DFSAI)Regulatory action / enforcementSingle source
Current · 2012 → present
Evidence

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

SourceRUIAS cross-reference (OEFA)Origingold-hubObserved2012Recorded2026-08-29

site ofOEFA sanción — Volcan Compañía Minera S.A.A. (RD 105-2013-OEFA/DFSAI)Regulatory action / enforcementSingle source
Current · 2013 → present
Evidence

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

SourceRUIAS cross-reference (OEFA)Origingold-hubObserved2013Recorded2026-08-29

site ofOEFA sanción — VOLCAN COMPANIA MINERA S.A.A. (RD 1060-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
Current · 2017-09-15 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2017-09-15Recorded2026-08-29

site ofOEFA sanción — VOLCAN COMPANIA MINERA S.A.A. (RD 1064-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2020-09-30 → present
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2020-09-30Recorded2026-08-29

site ofOEFA sanción — VOLCAN COMPANIA MINERA S.A.A. (RD 1164-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
Current · 2017-10-06 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2017-10-06Recorded2026-08-29

site ofOEFA sanción — VOLCAN COMPANIA MINERA S.A.A. (RD 1182-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2021-05-19 → present
Evidence (2)

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

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

site ofOEFA sanción — Volcan Compañía Minera S.A.A. (RD 125-2012-OEFA/DFSAI)Regulatory action / enforcementSingle source
Current · 2012 → present
Evidence

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

SourceRUIAS cross-reference (OEFA)Origingold-hubObserved2012Recorded2026-08-29

site ofOEFA sanción — Volcan Compañía Minera S.A.A. (RD 128-2013-OEFA/DFSAI)Regulatory action / enforcementSingle source
Current · 2013 → present
Evidence

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

SourceRUIAS cross-reference (OEFA)Origingold-hubObserved2013Recorded2026-08-29

site ofOEFA sanción — Volcan Compañía Minera S.A.A. (RD 133-2014-OEFA/DFSAI)Regulatory action / enforcementSingle source
Current · 2014 → present
Evidence

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

SourceRUIAS cross-reference (OEFA)Origingold-hubObserved2014Recorded2026-08-29

site ofOEFA sanción — Volcan Compañía Minera S.A.A. (RD 144-2012-OEFA/DFSAI)Regulatory action / enforcementSingle source
Current · 2012 → present
Evidence

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

SourceRUIAS cross-reference (OEFA)Origingold-hubObserved2012Recorded2026-08-29

site ofOEFA sanción — Volcan Compañía Minera S.A.A. (RD 146-2012-OEFA/DFSAI)Regulatory action / enforcementSingle source
Current · 2012 → present
Evidence

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

SourceRUIAS cross-reference (OEFA)Origingold-hubObserved2012Recorded2026-08-29

site ofOEFA sanción — Volcan Compañía Minera S.A.A. (RD 147-2012-OEFA/DFSAI)Regulatory action / enforcementSingle source
Current · 2012 → present
Evidence

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

SourceRUIAS cross-reference (OEFA)Origingold-hubObserved2012Recorded2026-08-29

site ofOEFA sanción — Volcan Compañía Minera S.A.A. (RD 151-2013-OEFA/DFSAI)Regulatory action / enforcementSingle source
Current · 2013 → present
Evidence

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

SourceRUIAS cross-reference (OEFA)Origingold-hubObserved2013Recorded2026-08-29

site ofOEFA sanción — VOLCAN COMPANIA MINERA S.A.A. (RD 1570-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2020-12-30 → present
Evidence (2)

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

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

site ofOEFA sanción — Volcan Compañía Minera S.A.A. (RD 177-2012-OEFA/DFSAI)Regulatory action / enforcementSingle source
Current · 2012 → present
Evidence

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

SourceRUIAS cross-reference (OEFA)Origingold-hubObserved2012Recorded2026-08-29

site ofOEFA sanción — Volcan Compañía Minera S.A.A. (RD 179-2012-OEFA/DFSAI)Regulatory action / enforcementSingle source
Current · 2012 → present
Evidence

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

SourceRUIAS cross-reference (OEFA)Origingold-hubObserved2012Recorded2026-08-29

site ofOEFA sanción — VOLCAN COMPANIA MINERA S.A.A. (RD 1869-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2019-11-25 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2019-11-25Recorded2026-08-29

site ofOEFA sanción — Volcan Compañía Minera S.A.A. (RD 191-2012-OEFA/DFSAI)Regulatory action / enforcementSingle source
Current · 2012 → present
Evidence

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

SourceRUIAS cross-reference (OEFA)Origingold-hubObserved2012Recorded2026-08-29

site ofOEFA sanción — Volcan Compañía Minera S.A.A. (RD 191-2014-OEFA/DFSAI)Regulatory action / enforcementSingle source
Current · 2014 → present
Evidence

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

SourceRUIAS cross-reference (OEFA)Origingold-hubObserved2014Recorded2026-08-29

site ofOEFA sanción — Volcan Compañía Minera S.A.A. (RD 192-2012-OEFA/DFSAI)Regulatory action / enforcementSingle source
Current · 2012 → present
Evidence

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

SourceRUIAS cross-reference (OEFA)Origingold-hubObserved2012Recorded2026-08-29

site ofOEFA sanción — VOLCAN COMPANIA MINERA S.A.A. (RD 1936-2022-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2022-11-24 → present
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2022-11-24Recorded2026-08-29

site ofOEFA sanción — Volcan Compañía Minera S.A.A. (RD 195-2012-OEFA/DFSAI)Regulatory action / enforcementSingle source
Current · 2012 → present
Evidence

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

SourceRUIAS cross-reference (OEFA)Origingold-hubObserved2012Recorded2026-08-29

site ofOEFA sanción — Volcan Compañia Minera S.A.A. (RD 1958-2019-OEFA/DFAI)Regulatory action / enforcementSingle source
Current · 2019 → present
Evidence

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

SourceRUIAS cross-reference (OEFA)Origingold-hubObserved2019Recorded2026-08-29

site ofOEFA sanción — Volcan Compañía Minera S.A.A. (RD 201-2012-OEFA/DFSAI)Regulatory action / enforcementSingle source
Current · 2012 → present
Evidence

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

SourceRUIAS cross-reference (OEFA)Origingold-hubObserved2012Recorded2026-08-29

site ofOEFA sanción — Volcan Compañia Minera S.A.A. (RD 2029-2018-OEFA/DFAI)Regulatory action / enforcementSingle source
Current · 2018 → present
Evidence

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

SourceRUIAS cross-reference (OEFA)Origingold-hubObserved2018Recorded2026-08-29

site ofOEFA sanción — Volcan Compañía Minera S.A.A. (RD 215-2013-OEFA/DFSAI)Regulatory action / enforcementSingle source
Current · 2013 → present
Evidence

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

SourceRUIAS cross-reference (OEFA)Origingold-hubObserved2013Recorded2026-08-29

site ofOEFA sanción — Volcan Compañia Minera S.A.A. (RD 2163-2018-OEFA/DFAI)Regulatory action / enforcementSingle source
Current · 2018 → present
Evidence

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

SourceRUIAS cross-reference (OEFA)Origingold-hubObserved2018Recorded2026-08-29

site ofOEFA sanción — Volcan Compañía Minera S.A.A. (RD 220-2012-OEFA/DFSAI)Regulatory action / enforcementSingle source
Current · 2012 → present
Evidence

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

SourceRUIAS cross-reference (OEFA)Origingold-hubObserved2012Recorded2026-08-29

site ofOEFA sanción — Volcan Compañia Minera S.A.A. (RD 2204-2018-OEFA/DFAI)Regulatory action / enforcementSingle source
Current · 2018 → present
Evidence

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

SourceRUIAS cross-reference (OEFA)Origingold-hubObserved2018Recorded2026-08-29

site ofOEFA sanción — Volcan Compañía Minera S.A.A. (RD 222-2013-OEFA/DFSAI)Regulatory action / enforcementSingle source
Current · 2013 → present
Evidence

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

SourceRUIAS cross-reference (OEFA)Origingold-hubObserved2013Recorded2026-08-29

site ofOEFA sanción — Volcan Compañía Minera S.A.A. (RD 232-2012-OEFA/DFSAI)Regulatory action / enforcementSingle source
Current · 2012 → present
Evidence

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

SourceRUIAS cross-reference (OEFA)Origingold-hubObserved2012Recorded2026-08-29

site ofOEFA sanción — Volcan Compañía Minera S.A.A. (RD 238-2012-OEFA/DFSAI)Regulatory action / enforcementSingle source
Current · 2012 → present
Evidence

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

SourceRUIAS cross-reference (OEFA)Origingold-hubObserved2012Recorded2026-08-29

site ofOEFA sanción — VOLCAN COMPANIA MINERA S.A.A. (RD 2417-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-10-11 → present
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2018-10-11Recorded2026-08-29

site ofOEFA sanción — Volcan Compañía Minera S.A.A. (RD 242-2014-OEFA/DFSAI)Regulatory action / enforcementSingle source
Current · 2014 → present
Evidence

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

SourceRUIAS cross-reference (OEFA)Origingold-hubObserved2014Recorded2026-08-29

site ofOEFA sanción — VOLCAN COMPANIA MINERA S.A.A. (RD 2449-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2021-10-22 → present
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2021-10-22Recorded2026-08-29

site ofOEFA sanción — Volcan Compañía Minera S.A.A. (RD 257-2012-OEFA/DFSAI)Regulatory action / enforcementSingle source
Current · 2012 → present
Evidence

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

SourceRUIAS cross-reference (OEFA)Origingold-hubObserved2012Recorded2026-08-29

site ofOEFA sanción — Volcan Compañía Minera S.A.A. (RD 261-2013-OEFA/DFSAI)Regulatory action / enforcementSingle source
Current · 2013 → present
Evidence

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

SourceRUIAS cross-reference (OEFA)Origingold-hubObserved2013Recorded2026-08-29

site ofOEFA sanción — VOLCAN COMPANIA MINERA S.A.A. (RD 2882-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-11-29 → present
Evidence (2)

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

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

site ofOEFA sanción — VOLCAN COMPANIA MINERA S.A.A. (RD 2895-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-11-29 → present
Evidence (2)

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

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

site ofOEFA sanción — Volcan Compañía Minera S.A.A. (RD 290-2012-OEFA/DFSAI)Regulatory action / enforcementSingle source
Current · 2012 → present
Evidence

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

SourceRUIAS cross-reference (OEFA)Origingold-hubObserved2012Recorded2026-08-29

site ofOEFA sanción — Volcan Compañía Minera S.A.A. (RD 301-2015-OEFA/DFSAI)Regulatory action / enforcementSingle source
Current · 2015 → present
Evidence

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

SourceRUIAS cross-reference (OEFA)Origingold-hubObserved2015Recorded2026-08-29

site ofOEFA sanción — VOLCAN COMPANIA MINERA S.A.A. (RD 3076-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-11-30 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2018-11-30Recorded2026-08-29

site ofOEFA sanción — Volcan Compañía Minera S.A.A. (RD 308-2016-OEFA/DFSAI)Regulatory action / enforcementSingle source
Current · 2016 → present
Evidence

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

SourceRUIAS cross-reference (OEFA)Origingold-hubObserved2016Recorded2026-08-29

site ofOEFA sanción — Volcan Compañía Minera S.A.A. (RD 318-2012-OEFA/DFSAI)Regulatory action / enforcementSingle source
Current · 2012 → present
Evidence

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

SourceRUIAS cross-reference (OEFA)Origingold-hubObserved2012Recorded2026-08-29

site ofOEFA sanción — Volcan Compañia Minera S.A.A. (RD 3300-2018-OEFA/DFAI)Regulatory action / enforcementSingle source
Current · 2018 → present
Evidence

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

SourceRUIAS cross-reference (OEFA)Origingold-hubObserved2018Recorded2026-08-29

site ofOEFA sanción — Volcan Compañía Minera S.A.A. (RD 338-2016-OEFA/DFSAI)Regulatory action / enforcementSingle source
Current · 2016 → present
Evidence

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

SourceRUIAS cross-reference (OEFA)Origingold-hubObserved2016Recorded2026-08-29

site ofOEFA sanción — Volcan Compañía Minera S.A.A. (RD 354-2012-OEFA/DFSAI)Regulatory action / enforcementSingle source
Current · 2012 → present
Evidence

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

SourceRUIAS cross-reference (OEFA)Origingold-hubObserved2012Recorded2026-08-29

site ofOEFA sanción — Volcan Compañía Minera S.A.A. (RD 372-2012-OEFA/DFSAI)Regulatory action / enforcementSingle source
Current · 2012 → present
Evidence

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

SourceRUIAS cross-reference (OEFA)Origingold-hubObserved2012Recorded2026-08-29

site ofOEFA sanción — Volcan Compañía Minera S.A.A. (RD 375-2014-OEFA/DFSAI)Regulatory action / enforcementSingle source
Current · 2014 → present
Evidence

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

SourceRUIAS cross-reference (OEFA)Origingold-hubObserved2014Recorded2026-08-29

site ofOEFA sanción — Volcan Compañía Minera S.A.A. (RD 377-2013-OEFA/DFSAI)Regulatory action / enforcementSingle source
Current · 2013 → present
Evidence

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

SourceRUIAS cross-reference (OEFA)Origingold-hubObserved2013Recorded2026-08-29

site ofOEFA sanción — Volcan Compañía Minera S.A.A. (RD 397-2012-OEFA/DFSAI)Regulatory action / enforcementSingle source
Current · 2012 → present
Evidence

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

SourceRUIAS cross-reference (OEFA)Origingold-hubObserved2012Recorded2026-08-29

site ofOEFA sanción — Volcan Compañía Minera S.A.A. (RD 399-2015-OEFA/DFSAI)Regulatory action / enforcementSingle source
Current · 2015 → present
Evidence

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

SourceRUIAS cross-reference (OEFA)Origingold-hubObserved2015Recorded2026-08-29

site ofOEFA sanción — Volcan Compañía Minera S.A.A. (RD 408-2013-OEFA/DFSAI)Regulatory action / enforcementSingle source
Current · 2013 → present
Evidence

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

SourceRUIAS cross-reference (OEFA)Origingold-hubObserved2013Recorded2026-08-29

site ofOEFA sanción — Volcan Compañía Minera S.A.A. (RD 422-2013-OEFA/DFSAI)Regulatory action / enforcementSingle source
Current · 2013 → present
Evidence

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

SourceRUIAS cross-reference (OEFA)Origingold-hubObserved2013Recorded2026-08-29

site ofOEFA sanción — Volcan Compañía Minera S.A.A. (RD 427-2013-OEFA/DFSAI)Regulatory action / enforcementSingle source
Current · 2013 → present
Evidence

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

SourceRUIAS cross-reference (OEFA)Origingold-hubObserved2013Recorded2026-08-29

site ofOEFA sanción — Volcan Compañía Minera S.A.A. (RD 484-2016-OEFA/DFSAI)Regulatory action / enforcementSingle source
Current · 2016 → present
Evidence

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

SourceRUIAS cross-reference (OEFA)Origingold-hubObserved2016Recorded2026-08-29

site ofOEFA sanción — Volcan Compañía Minera S.A.A. (RD 489-2013-OEFA/DFSAI)Regulatory action / enforcementSingle source
Current · 2013 → present
Evidence

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

SourceRUIAS cross-reference (OEFA)Origingold-hubObserved2013Recorded2026-08-29

site ofOEFA sanción — Volcan Compañía Minera S.A.A. (RD 517-2013-OEFA/DFSAI)Regulatory action / enforcementSingle source
Current · 2013 → present
Evidence

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

SourceRUIAS cross-reference (OEFA)Origingold-hubObserved2013Recorded2026-08-29

site ofOEFA sanción — Volcan Compañía Minera S.A.A. (RD 557-2014-OEFA/DFSAI)Regulatory action / enforcementSingle source
Current · 2014 → present
Evidence

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

SourceRUIAS cross-reference (OEFA)Origingold-hubObserved2014Recorded2026-08-29

site ofOEFA sanción — Volcan Compañía Minera S.A.A. (RD 687-2015-OEFA/DFSAI)Regulatory action / enforcementSingle source
Current · 2015 → present
Evidence

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

SourceRUIAS cross-reference (OEFA)Origingold-hubObserved2015Recorded2026-08-29

site ofOEFA sanción — Volcan Compañía Minera S.A.A. (RD 779-2014-OEFA/DFSAI)Regulatory action / enforcementSingle source
Current · 2014 → present
Evidence

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

SourceRUIAS cross-reference (OEFA)Origingold-hubObserved2014Recorded2026-08-29

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