Entity record

La Libertad

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

TypeJurisdiction / administrative areaRelationships102Claims held102Checked2026-08First 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 fact80Single source22
Relationships

Showing 102 of 102

Geography1

Events and evidence101

site ofOEFA sanción — ARUNTANI S.A.C. (RD 2009-2019-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 — CIA MINERA PODEROSA S A (RD 0315-2020-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 — CIA MINERA PODEROSA S A (RD 2611-2018-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 — CIA MINERA PODEROSA S A et al. (RD 3070-2018-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 — COMPANIA MINERA ARES S.A.C. (RD 0528-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
Current · 2017-04-26 → present
Evidence (2)

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

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

site ofOEFA sanción — COMPAÑIA MINERA AURIFERA SANTA ROSA S.A. (RD 0122-2023-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2023-01-31 → present
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2023-01-31Recorded2026-08-29

site ofOEFA sanción — COMPAÑIA MINERA AURIFERA SANTA ROSA S.A. (RD 0216-2022-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2022-02-28 → present
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2022-02-28Recorded2026-08-29

site ofOEFA sanción — COMPAÑIA MINERA AURIFERA SANTA ROSA S.A. (RD 0659-2017-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 — COMPAÑIA MINERA AURIFERA SANTA ROSA S.A. (RD 1620-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-07-16 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2018-07-16Recorded2026-08-29

site ofOEFA sanción — COMPAÑIA MINERA AURIFERA SANTA ROSA S.A. (RD 1983-2018-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 AURIFERA SANTA ROSA S.A. (RD 2214-2022-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2022-12-23 → present
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2022-12-23Recorded2026-08-29

site ofOEFA sanción — COMPAÑIA MINERA AURIFERA SANTA ROSA S.A. et al. (RD 0807-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2019-06-07 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2019-06-07Recorded2026-08-29

site ofOEFA sanción — COMPAñIA MINERA CARAVELI S.A.C. (RD 0119-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2020-01-31 → present
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2020-01-31Recorded2026-08-29

site ofOEFA sanción — COMPAñIA MINERA CARAVELI S.A.C. (RD 0732-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2021-03-31 → present
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2021-03-31Recorded2026-08-29

site ofOEFA sanción — COMPAÑIA MINERA QUIRUVILCA S.A. EN LIQUIDACION (RD 0303-2020-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 QUIRUVILCA S.A. EN LIQUIDACION (RD 2047-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2019-12-16 → present
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2019-12-16Recorded2026-08-29

site ofOEFA sanción — COMPAÑIA MINERA QUIRUVILCA S.A. EN LIQUIDACION (RD 3307-2023-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2023-12-29 → present
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2023-12-29Recorded2026-08-29

site ofOEFA sanción — COMPAÑIA MINERA QUIRUVILCA S.A. EN LIQUIDACION et al. (RD 0318-2018-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 — COMPAÑIA MINERA QUIRUVILCA S.A. EN LIQUIDACION et al. (RD 0542-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2019-04-24 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2019-04-24Recorded2026-08-29

site ofOEFA sanción — COMPAÑIA MINERA QUIRUVILCA S.A. EN LIQUIDACION et al. (RD 0698-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
Current · 2017-06-22 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2017-06-22Recorded2026-08-29

site ofOEFA sanción — COMPAÑIA MINERA QUIRUVILCA S.A. EN LIQUIDACION et al. (RD 1444-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2021-06-09 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2021-06-09Recorded2026-08-29

site ofOEFA sanción — COMPAÑIA MINERA QUIRUVILCA S.A. EN LIQUIDACION et al. (RD 1468-2018-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 QUIRUVILCA S.A. EN LIQUIDACION et al. (RD 1662-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2019-10-24 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2019-10-24Recorded2026-08-29

site ofOEFA sanción — COMPAÑIA MINERA QUIRUVILCA S.A. EN LIQUIDACION et al. (RD 1715-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2019-10-29 → present
Evidence (2)

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

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

site ofOEFA sanción — COMPAÑIA MINERA QUIRUVILCA S.A. EN LIQUIDACION et al. (RD 1718-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2019-10-29 → present
Evidence (2)

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

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

site ofOEFA sanción — COMPAÑIA MINERA QUIRUVILCA S.A. EN LIQUIDACION et al. (RD 2202-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2021-09-09 → present
Evidence (2)

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

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

site ofOEFA sanción — Compañía Minera San Simón S.A. (RD 005-2011-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 — COMPAñIA MINERA SAN SIMON S.A. (RD 0057-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2021-01-25 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2021-01-25Recorded2026-08-29

site ofOEFA sanción — COMPAñIA MINERA SAN SIMON S.A. (RD 0058-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2021-01-25 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2021-01-25Recorded2026-08-29

site ofOEFA sanción — COMPAñIA MINERA SAN SIMON S.A. (RD 0213-2023-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2023-02-22 → present
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2023-02-22Recorded2026-08-29

site ofOEFA sanción — Compañía Minera San Simón S.A. (RD 052-2011-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 — Compañia Minera San Simon S.A. (RD 0683-2021-OEFA/DFAI)Regulatory action / enforcementSingle source
Current · 2021 → present
Evidence

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

SourceRUIAS cross-reference (OEFA)Origingold-hubObserved2021Recorded2026-08-29

site ofOEFA sanción — COMPAñIA MINERA SAN SIMON S.A. (RD 0690-2023-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2023-04-26 → present
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2023-04-26Recorded2026-08-29

site ofOEFA sanción — COMPAñIA MINERA SAN SIMON S.A. (RD 0890-2021-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 — Compañía Minera San Simón S.A. (RD 102-2016-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 — Compañía Minera San Simón S.A. (RD 1114-2015-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 — COMPAñIA MINERA SAN SIMON S.A. (RD 1288-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2019-08-27 → present
Evidence (2)

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

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

site ofOEFA sanción — COMPAñIA MINERA SAN SIMON S.A. (RD 1294-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2019-08-27 → present
Evidence (2)

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

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

site ofOEFA sanción — COMPAñIA MINERA SAN SIMON S.A. (RD 1338-2017-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 — COMPAñIA MINERA SAN SIMON S.A. (RD 1478-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2021-06-22 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2021-06-22Recorded2026-08-29

site ofOEFA sanción — Compañía Minera San Simón S.A. (RD 151-2012-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 — COMPAñIA MINERA SAN SIMON S.A. (RD 1607-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2019-10-15 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2019-10-15Recorded2026-08-29

site ofOEFA sanción — COMPAñIA MINERA SAN SIMON S.A. (RD 1663-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2019-10-24 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2019-10-24Recorded2026-08-29

site ofOEFA sanción — Compañía Minera San Simón S.A. (RD 167-2012-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 — COMPAñIA MINERA SAN SIMON S.A. (RD 1766-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-07-31 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2018-07-31Recorded2026-08-29

site ofOEFA sanción — COMPAñIA MINERA SAN SIMON S.A. (RD 1994-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2021-08-16 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2021-08-16Recorded2026-08-29

site ofOEFA sanción — COMPAñIA MINERA SAN SIMON S.A. (RD 2188-2019-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 — Compañía Minera San Simón S.A. (RD 221-2013-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 — Compañía Minera San Simón S.A. (RD 226-2012-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 — Compañía Minera San Simón S.A. (RD 241-2014-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 — Compañía Minera San Simón S.A. (RD 319-2012-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 — Compañía Minera San Simón S.A. (RD 546-2013-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 — COMPAÑIA MINERA SAYAPULLO S. A. EN LIQUIDACION (RD 0172-2023-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2023-02-13 → present
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2023-02-13Recorded2026-08-29

site ofOEFA sanción — COMPAÑIA MINERA SAYAPULLO S. A. EN LIQUIDACION et al. (RD 0517-2018-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 — COMPAÑIA MINERA SAYAPULLO S. A. EN LIQUIDACION et al. (RD 1950-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2019-11-29 → present
Evidence (2)

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

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

site ofOEFA sanción — CONSORCIO MINERO HORIZONTE S.A. (RD 0491-2022-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2022-04-27 → present
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2022-04-27Recorded2026-08-29

site ofOEFA sanción — CONSORCIO MINERO HORIZONTE S.A. (RD 0505-2018-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 — CONSORCIO MINERO HORIZONTE S.A. (RD 0971-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2020-08-31 → present
Evidence

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

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

site ofOEFA sanción — CONSORCIO MINERO HORIZONTE S.A. (RD 1428-2023-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2023-06-28 → present
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2023-06-28Recorded2026-08-29

site ofOEFA sanción — DARWIN PERU S.A.C. (RD 2610-2018-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 — EL MISTI GOLD S.A.C. (RD 2543-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2021-10-29 → present
Evidence

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

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

site ofOEFA sanción — FRESNILLO PERU S.A.C. (RD 0460-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
Current · 2017-03-30 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2017-03-30Recorded2026-08-29

site ofOEFA sanción — FRESNILLO PERU S.A.C. (RD 1627-2017-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 — FRESNILLO PERU S.A.C. (RD 3362-2018-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 — LA ARENA S.A. (RD 0166-2022-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2022-02-28 → present
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2022-02-28Recorded2026-08-29

site ofOEFA sanción — LA ARENA S.A. (RD 0269-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2020-02-27 → present
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2020-02-27Recorded2026-08-29

site ofOEFA sanción — LA ARENA S.A. (RD 0295-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-02-23 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2018-02-23Recorded2026-08-29

site ofOEFA sanción — LA ARENA S.A. (RD 0429-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2019-04-09 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2019-04-09Recorded2026-08-29

site ofOEFA sanción — LA ARENA S.A. (RD 0620-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2020-06-18 → present
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2020-06-18Recorded2026-08-29

site ofOEFA sanción — LA ARENA S.A. (RD 1657-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2019-10-23 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2019-10-23Recorded2026-08-29

site ofOEFA sanción — LA ARENA S.A. (RD 3064-2018-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 — Minera Aurífera Retamas S.A. (RD 180-2012-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 — Minera Aurífera Retamas S.A. (RD 225-2013-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 — MINERA AURIFERA RETAMAS S.A. (RD 2794-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-11-22 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2018-11-22Recorded2026-08-29

site ofOEFA sanción — Minera Aurífera Retamas S.A. (RD 359-2012-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 — MINERA BOROO MISQUICHILCA S.A. (RD 2164-2019-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 — MINERA BOROO MISQUICHILCA S.A. (RD 2481-2021-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 — MINERA BOROO MISQUICHILCA S.A. (RD 2666-2018-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 — MINERA BOROO MISQUICHILCA S.A. et al. (RD 0291-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-02-23 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2018-02-23Recorded2026-08-29

site ofOEFA sanción — PERU MINERALS S.A.C. EN LIQUIDACION et al. (RD 0073-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2019-01-23 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2019-01-23Recorded2026-08-29

site ofOEFA sanción — PERU MINERALS S.A.C. EN LIQUIDACION et al. (RD 1577-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-07-09 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2018-07-09Recorded2026-08-29

site ofOEFA sanción — PERU MINERALS S.A.C. EN LIQUIDACION et al. (RD 1701-2017-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 — PERUGOLD RESOURCES S.A.C. (RD 2002-2018-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 — PERUVIAN LATIN RESOURCES S.A.C. (RD 0418-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
Current · 2017-03-14 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2017-03-14Recorded2026-08-29

site ofOEFA sanción — SIENNA MINERALS SAC et al. (RD 0509-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
Current · 2017-04-24 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2017-04-24Recorded2026-08-29

site ofOEFA sanción — SMC SURICHATA LTD. SUCURSAL DEL PERU et al. (RD 0792-2017-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 — SOCIEDAD MINERA DE RESPONSABILIDAD LIMITADA EL ROSARIO DE BELEN EN LIQUIDACION et al. (RD 1651-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-07-20 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2018-07-20Recorded2026-08-29

site ofOEFA sanción — SOCIEDAD MINERA DE RESPONSABILIDAD LIMITADA EL ROSARIO DE BELEN EN LIQUIDACION et al. (RD 1849-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-08-14 → present
Evidence (2)

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

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

site ofOEFA sanción — SOUTH METALLURGICAL RESOURCES, INC (RD 2441-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2021-10-21 → present
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2021-10-21Recorded2026-08-29

site ofOEFA sanción — SUMMA GOLD CORPORATION S.A.C. (RD 0107-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2021-01-27 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2021-01-27Recorded2026-08-29

site ofOEFA sanción — SUMMA GOLD CORPORATION S.A.C. (RD 1171-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2021-05-17 → present
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2021-05-17Recorded2026-08-29

site ofOEFA sanción — SUMMA GOLD CORPORATION S.A.C. et al. (RD 0241-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-02-09 → present
Evidence (2)

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

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

site ofOEFA sanción — SUMMA GOLD CORPORATION S.A.C. et al. (RD 1187-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-05-31 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2018-05-31Recorded2026-08-29

site ofOEFA sanción — SUMMA GOLD CORPORATION S.A.C. et al. (RD 1599-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2019-10-15 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2019-10-15Recorded2026-08-29

Sequence
  1. 2011site of · OEFA sanción — Compañía Minera San Simón S.A. (RD 005-2011-OEFA/DFSAI)Current
  2. 2011site of · OEFA sanción — Compañía Minera San Simón S.A. (RD 052-2011-OEFA/DFSAI)Current
  3. 2012site of · OEFA sanción — El Misti Gold S.A.C. (RD 123-2012-OEFA/DFSAI)Current
  4. 2012site of · OEFA sanción — Compañía Minera San Simón S.A. (RD 151-2012-OEFA/DFSAI)Current
  5. 2012site of · OEFA sanción — Compañía Minera San Simón S.A. (RD 167-2012-OEFA/DFSAI)Current
  6. 2012site of · OEFA sanción — Minera Aurífera Retamas S.A. (RD 180-2012-OEFA/DFSAI)Current
  7. 2012site of · OEFA sanción — Compañía Minera San Simón S.A. (RD 226-2012-OEFA/DFSAI)Current
  8. 2012site of · OEFA sanción — Compañía Minera San Simón S.A. (RD 319-2012-OEFA/DFSAI)Current
  9. 2012site of · OEFA sanción — El Misti Gold S.A.C. (RD 330-2012-OEFA/DFSAI)Current
  10. 2012site of · OEFA sanción — Minera Aurífera Retamas S.A. (RD 359-2012-OEFA/DFSAI)Current
  11. 2013site of · OEFA sanción — Compañía Minera San Simón S.A. (RD 221-2013-OEFA/DFSAI)Current
  12. 2013site of · OEFA sanción — Minera Aurífera Retamas S.A. (RD 225-2013-OEFA/DFSAI)Current
  13. 2013site of · OEFA sanción — El Misti Gold S.A.C. (RD 407-2013-OEFA/DFSAI)Current
  14. 2013site of · OEFA sanción — El Misti Gold S.A.C. (RD 543-2013-OEFA/DFSAI)Current
  15. 2013site of · OEFA sanción — Compañía Minera San Simón S.A. (RD 546-2013-OEFA/DFSAI)Current
  16. 2014site of · OEFA sanción — La Arena S.A. (RD 061-2014-OEFA/DFSAI)Current
  17. 2014site of · OEFA sanción — Compañía Minera San Simón S.A. (RD 241-2014-OEFA/DFSAI)Current
  18. 2015site of · OEFA sanción — Compañía Minera San Simón S.A. (RD 1114-2015-OEFA/DFSAI)Current
  19. 2016site of · OEFA sanción — Compañía Minera San Simón S.A. (RD 102-2016-OEFA/DFSAI)Current
  20. 2016site of · OEFA sanción — Darwin Perú S.A.C. (RD 108-2016-OEFA/DFSAI)Current
  21. 2016site of · OEFA sanción — La Arena S.A. (RD 1554-2016-OEFA/DFSAI)Current
  22. 2017-03-14site of · OEFA sanción — PERUVIAN LATIN RESOURCES S.A.C. (RD 0418-2017-OEFA/DFSAI)Current
  23. 2017-03-30site of · OEFA sanción — FRESNILLO PERU S.A.C. (RD 0460-2017-OEFA/DFSAI)Current
  24. 2017-04-24site of · OEFA sanción — SIENNA MINERALS SAC et al. (RD 0509-2017-OEFA/DFSAI)Current
  25. 2017-04-26site of · OEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 0528-2017-OEFA/DFSAI)Current
  26. 2017-05-31site of · OEFA sanción — COMPAÑIA MINERA AURIFERA SANTA ROSA S.A. (RD 0659-2017-OEFA/DFSAI)Current
  27. 2017-06-22site of · OEFA sanción — COMPAÑIA MINERA QUIRUVILCA S.A. EN LIQUIDACION et al. (RD 0698-2017-OEFA/DFSAI)Current
  28. 2017-07-12site of · OEFA sanción — SMC SURICHATA LTD. SUCURSAL DEL PERU et al. (RD 0792-2017-OEFA/DFSAI)Current
  29. 2017-11-14site of · OEFA sanción — COMPAñIA MINERA SAN SIMON S.A. (RD 1338-2017-OEFA/DFSAI)Current
  30. 2017-12-19site of · OEFA sanción — FRESNILLO PERU S.A.C. (RD 1627-2017-OEFA/DFSAI)Current
  31. 2017-12-22site of · OEFA sanción — PERU MINERALS S.A.C. EN LIQUIDACION et al. (RD 1701-2017-OEFA/DFSAI)Current
  32. 2018-02-09site of · OEFA sanción — SUMMA GOLD CORPORATION S.A.C. et al. (RD 0241-2018-OEFA/DFAI)Current
  33. 2018-02-23site of · OEFA sanción — MINERA BOROO MISQUICHILCA S.A. et al. (RD 0291-2018-OEFA/DFAI)Current
  34. 2018-02-23site of · OEFA sanción — LA ARENA S.A. (RD 0295-2018-OEFA/DFAI)Current
  35. 2018-02-28site of · OEFA sanción — COMPAÑIA MINERA QUIRUVILCA S.A. EN LIQUIDACION et al. (RD 0318-2018-OEFA/DFAI)Current
  36. 2018-03-28site of · OEFA sanción — CONSORCIO MINERO HORIZONTE S.A. (RD 0505-2018-OEFA/DFAI)Current
  37. 2018-03-28site of · OEFA sanción — COMPAÑIA MINERA SAYAPULLO S. A. EN LIQUIDACION et al. (RD 0517-2018-OEFA/DFAI)Current
  38. 2018-05-31site of · OEFA sanción — SUMMA GOLD CORPORATION S.A.C. et al. (RD 1187-2018-OEFA/DFAI)Current
  39. 2018-06-28site of · OEFA sanción — COMPAÑIA MINERA QUIRUVILCA S.A. EN LIQUIDACION et al. (RD 1468-2018-OEFA/DFAI)Current
  40. 2018-07-09site of · OEFA sanción — PERU MINERALS S.A.C. EN LIQUIDACION et al. (RD 1577-2018-OEFA/DFAI)Current
  41. 2018-07-16site of · OEFA sanción — COMPAÑIA MINERA AURIFERA SANTA ROSA S.A. (RD 1620-2018-OEFA/DFAI)Current
  42. 2018-07-20site of · OEFA sanción — SOCIEDAD MINERA DE RESPONSABILIDAD LIMITADA EL ROSARIO DE BELEN EN LIQUIDACION et al. (RD 1651-2018-OEFA/DFAI)Current
  43. 2018-07-31site of · OEFA sanción — COMPAñIA MINERA SAN SIMON S.A. (RD 1766-2018-OEFA/DFAI)Current
  44. 2018-08-14site of · OEFA sanción — SOCIEDAD MINERA DE RESPONSABILIDAD LIMITADA EL ROSARIO DE BELEN EN LIQUIDACION et al. (RD 1849-2018-OEFA/DFAI)Current
  45. 2018-08-29site of · OEFA sanción — COMPAÑIA MINERA AURIFERA SANTA ROSA S.A. (RD 1983-2018-OEFA/DFAI)Current
  46. 2018-08-29site of · OEFA sanción — PERUGOLD RESOURCES S.A.C. (RD 2002-2018-OEFA/DFAI)Current
  47. 2018-10-31site of · OEFA sanción — DARWIN PERU S.A.C. (RD 2610-2018-OEFA/DFAI)Current
  48. 2018-10-31site of · OEFA sanción — CIA MINERA PODEROSA S A (RD 2611-2018-OEFA/DFAI)Current
  49. 2018-10-31site of · OEFA sanción — MINERA BOROO MISQUICHILCA S.A. (RD 2666-2018-OEFA/DFAI)Current
  50. 2018-11-22site of · OEFA sanción — MINERA AURIFERA RETAMAS S.A. (RD 2794-2018-OEFA/DFAI)Current
  51. 2018-11-30site of · OEFA sanción — LA ARENA S.A. (RD 3064-2018-OEFA/DFAI)Current
  52. 2018-11-30site of · OEFA sanción — CIA MINERA PODEROSA S A et al. (RD 3070-2018-OEFA/DFAI)Current
  53. 2018-12-31site of · OEFA sanción — FRESNILLO PERU S.A.C. (RD 3362-2018-OEFA/DFAI)Current
  54. 2019-01-23site of · OEFA sanción — PERU MINERALS S.A.C. EN LIQUIDACION et al. (RD 0073-2019-OEFA/DFAI)Current
  55. 2019-04-09site of · OEFA sanción — LA ARENA S.A. (RD 0429-2019-OEFA/DFAI)Current
  56. 2019-04-24site of · OEFA sanción — COMPAÑIA MINERA QUIRUVILCA S.A. EN LIQUIDACION et al. (RD 0542-2019-OEFA/DFAI)Current
  57. 2019-06-07site of · OEFA sanción — COMPAÑIA MINERA AURIFERA SANTA ROSA S.A. et al. (RD 0807-2019-OEFA/DFAI)Current
  58. 2019-08-27site of · OEFA sanción — COMPAñIA MINERA SAN SIMON S.A. (RD 1288-2019-OEFA/DFAI)Current
  59. 2019-08-27site of · OEFA sanción — COMPAñIA MINERA SAN SIMON S.A. (RD 1294-2019-OEFA/DFAI)Current
  60. 2019-10-15site of · OEFA sanción — SUMMA GOLD CORPORATION S.A.C. et al. (RD 1599-2019-OEFA/DFAI)Current
  61. 2019-10-15site of · OEFA sanción — COMPAñIA MINERA SAN SIMON S.A. (RD 1607-2019-OEFA/DFAI)Current
  62. 2019-10-23site of · OEFA sanción — LA ARENA S.A. (RD 1657-2019-OEFA/DFAI)Current
  63. 2019-10-24site of · OEFA sanción — COMPAÑIA MINERA QUIRUVILCA S.A. EN LIQUIDACION et al. (RD 1662-2019-OEFA/DFAI)Current
  64. 2019-10-24site of · OEFA sanción — COMPAñIA MINERA SAN SIMON S.A. (RD 1663-2019-OEFA/DFAI)Current
  65. 2019-10-29site of · OEFA sanción — COMPAÑIA MINERA QUIRUVILCA S.A. EN LIQUIDACION et al. (RD 1715-2019-OEFA/DFAI)Current
  66. 2019-10-29site of · OEFA sanción — COMPAÑIA MINERA QUIRUVILCA S.A. EN LIQUIDACION et al. (RD 1718-2019-OEFA/DFAI)Current
  67. 2019-11-29site of · OEFA sanción — COMPAÑIA MINERA SAYAPULLO S. A. EN LIQUIDACION et al. (RD 1950-2019-OEFA/DFAI)Current
  68. 2019-11-29site of · OEFA sanción — ARUNTANI S.A.C. (RD 2009-2019-OEFA/DFAI)Current
  69. 2019-12-16site of · OEFA sanción — COMPAÑIA MINERA QUIRUVILCA S.A. EN LIQUIDACION (RD 2047-2019-OEFA/DFAI)Current
  70. 2019-12-30site of · OEFA sanción — MINERA BOROO MISQUICHILCA S.A. (RD 2164-2019-OEFA/DFAI)Current
  71. 2019-12-30site of · OEFA sanción — COMPAñIA MINERA SAN SIMON S.A. (RD 2188-2019-OEFA/DFAI)Current
  72. 2020-01-31site of · OEFA sanción — COMPAñIA MINERA CARAVELI S.A.C. (RD 0119-2020-OEFA/DFAI)Current
  73. 2020-02-27site of · OEFA sanción — LA ARENA S.A. (RD 0269-2020-OEFA/DFAI)Current
  74. 2020-02-28site of · OEFA sanción — COMPAÑIA MINERA QUIRUVILCA S.A. EN LIQUIDACION (RD 0303-2020-OEFA/DFAI)Current
  75. 2020-02-28site of · OEFA sanción — CIA MINERA PODEROSA S A (RD 0315-2020-OEFA/DFAI)Current
  76. 2020-06-18site of · OEFA sanción — LA ARENA S.A. (RD 0620-2020-OEFA/DFAI)Current
  77. 2020-08-31site of · OEFA sanción — CONSORCIO MINERO HORIZONTE S.A. (RD 0971-2020-OEFA/DFAI)Current
  78. 2021site of · OEFA sanción — Compañia Minera San Simon S.A. (RD 0683-2021-OEFA/DFAI)Current
  79. 2021-01-25site of · OEFA sanción — COMPAñIA MINERA SAN SIMON S.A. (RD 0057-2021-OEFA/DFAI)Current
  80. 2021-01-25site of · OEFA sanción — COMPAñIA MINERA SAN SIMON S.A. (RD 0058-2021-OEFA/DFAI)Current
  81. 2021-01-27site of · OEFA sanción — SUMMA GOLD CORPORATION S.A.C. (RD 0107-2021-OEFA/DFAI)Current
  82. 2021-03-31site of · OEFA sanción — COMPAñIA MINERA CARAVELI S.A.C. (RD 0732-2021-OEFA/DFAI)Current
  83. 2021-04-28site of · OEFA sanción — COMPAñIA MINERA SAN SIMON S.A. (RD 0890-2021-OEFA/DFAI)Current
  84. 2021-05-17site of · OEFA sanción — SUMMA GOLD CORPORATION S.A.C. (RD 1171-2021-OEFA/DFAI)Current
  85. 2021-06-09site of · OEFA sanción — COMPAÑIA MINERA QUIRUVILCA S.A. EN LIQUIDACION et al. (RD 1444-2021-OEFA/DFAI)Current
  86. 2021-06-22site of · OEFA sanción — COMPAñIA MINERA SAN SIMON S.A. (RD 1478-2021-OEFA/DFAI)Current
  87. 2021-08-16site of · OEFA sanción — COMPAñIA MINERA SAN SIMON S.A. (RD 1994-2021-OEFA/DFAI)Current
  88. 2021-09-09site of · OEFA sanción — COMPAÑIA MINERA QUIRUVILCA S.A. EN LIQUIDACION et al. (RD 2202-2021-OEFA/DFAI)Current
  89. 2021-10-21site of · OEFA sanción — SOUTH METALLURGICAL RESOURCES, INC (RD 2441-2021-OEFA/DFAI)Current
  90. 2021-10-27site of · OEFA sanción — MINERA BOROO MISQUICHILCA S.A. (RD 2481-2021-OEFA/DFAI)Current
  91. 2021-10-29site of · OEFA sanción — EL MISTI GOLD S.A.C. (RD 2543-2021-OEFA/DFAI)Current
  92. 2022-02-28site of · OEFA sanción — LA ARENA S.A. (RD 0166-2022-OEFA/DFAI)Current
  93. 2022-02-28site of · OEFA sanción — COMPAÑIA MINERA AURIFERA SANTA ROSA S.A. (RD 0216-2022-OEFA/DFAI)Current
  94. 2022-04-27site of · OEFA sanción — CONSORCIO MINERO HORIZONTE S.A. (RD 0491-2022-OEFA/DFAI)Current
  95. 2022-12-23site of · OEFA sanción — COMPAÑIA MINERA AURIFERA SANTA ROSA S.A. (RD 2214-2022-OEFA/DFAI)Current
  96. 2023-01-31site of · OEFA sanción — COMPAÑIA MINERA AURIFERA SANTA ROSA S.A. (RD 0122-2023-OEFA/DFAI)Current
  97. 2023-02-13site of · OEFA sanción — COMPAÑIA MINERA SAYAPULLO S. A. EN LIQUIDACION (RD 0172-2023-OEFA/DFAI)Current
  98. 2023-02-22site of · OEFA sanción — COMPAñIA MINERA SAN SIMON S.A. (RD 0213-2023-OEFA/DFAI)Current
  99. 2023-04-26site of · OEFA sanción — COMPAñIA MINERA SAN SIMON S.A. (RD 0690-2023-OEFA/DFAI)Current
  100. 2023-06-28site of · OEFA sanción — CONSORCIO MINERO HORIZONTE S.A. (RD 1428-2023-OEFA/DFAI)Current
  101. 2023-12-29site of · OEFA sanción — COMPAÑIA MINERA QUIRUVILCA S.A. EN LIQUIDACION (RD 3307-2023-OEFA/DFAI)Current
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  • No tenure and control claim is held for this record.
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  • No governance and compliance claim is held for this record.
  • No participation and support claim is held for this record.
  • No register identifier (RUC, NIT, cadastre code or equivalent) is held for this record.

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

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Where this record comes from