Entry

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 entry is evidenced

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

Registry fact80Single source22
This entry in the graph

Every relationship the hub holds for this entry, drawn once. An entry with three edges shows three edges.

site of · As reportedsite of · As reportedsite of · As reportedsite of · As reportedsite of · As reportedsite of · As reportedsite of · As reportedsite of · As reportedsite of · As reportedsite of · As reportedsite of · As reportedsite of · As reportedsite of · As reportedsite of · As reportedsite of · As reportedsite of · As reportedsite of · As reportedsite of · As reportedsite of · As reportedsite of · As reportedsite of · As reportedsite of · As reportedsite of · As reportedsite of · As reportedsite of · As reportedsite of · As reportedsite of · As reportedsite of · As reportedLa Libertad — Jurisdiction / administrative areaOEFA sanción — COMPAñIA MINERA SAN SIMON S.A. (RD 0057-2021-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — COMPAñIA MINERA SAN SIMON S.A. (RD 0058-2021-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — PERU MINERALS S.A.C. EN LIQUIDACION et al. (RD 0073-2019-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — SUMMA GOLD CORPORATION S.A.C. (RD 0107-2021-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — SUMMA GOLD CORPORATION S.A.C. et al. (RD 0241-2018-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — MINERA BOROO MISQUICHILCA S.A. et al. (RD 0291-2018-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — LA ARENA S.A. (RD 0295-2018-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — COMPAÑIA MINERA QUIRUVILCA S.A. EN LIQUIDACION et al. (RD 0318-2018-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — PERUVIAN LATIN RESOURCES S.A.C. (RD 0418-2017-OEFA/DFSAI) — Regulatory action / enforcementOEFA sanción — LA ARENA S.A. (RD 0429-2019-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — FRESNILLO PERU S.A.C. (RD 0460-2017-OEFA/DFSAI) — Regulatory action / enforcementOEFA sanción — CONSORCIO MINERO HORIZONTE S.A. (RD 0505-2018-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — SIENNA MINERALS SAC et al. (RD 0509-2017-OEFA/DFSAI) — Regulatory action / enforcementOEFA sanción — COMPAÑIA MINERA SAYAPULLO S. A. EN LIQUIDACION et al. (RD 0517-2018-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 0528-2017-OEFA/DFSAI) — Regulatory action / enforcementOEFA sanción — COMPAÑIA MINERA QUIRUVILCA S.A. EN LIQUIDACION et al. (RD 0542-2019-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — COMPAÑIA MINERA AURIFERA SANTA ROSA S.A. (RD 0659-2017-OEFA/DFSAI) — Regulatory action / enforcementOEFA sanción — COMPAÑIA MINERA QUIRUVILCA S.A. EN LIQUIDACION et al. (RD 0698-2017-OEFA/DFSAI) — Regulatory action / enforcementOEFA sanción — SMC SURICHATA LTD. SUCURSAL DEL PERU et al. (RD 0792-2017-OEFA/DFSAI) — Regulatory action / enforcementOEFA sanción — COMPAÑIA MINERA AURIFERA SANTA ROSA S.A. et al. (RD 0807-2019-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — COMPAñIA MINERA SAN SIMON S.A. (RD 0890-2021-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — SUMMA GOLD CORPORATION S.A.C. et al. (RD 1187-2018-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — COMPAñIA MINERA SAN SIMON S.A. (RD 1288-2019-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — COMPAñIA MINERA SAN SIMON S.A. (RD 1294-2019-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — COMPAñIA MINERA SAN SIMON S.A. (RD 1338-2017-OEFA/DFSAI) — Regulatory action / enforcementOEFA sanción — COMPAÑIA MINERA QUIRUVILCA S.A. EN LIQUIDACION et al. (RD 1444-2021-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — COMPAÑIA MINERA QUIRUVILCA S.A. EN LIQUIDACION et al. (RD 1468-2018-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — COMPAñIA MINERA SAN SIMON S.A. (RD 1478-2021-OEFA/DFAI) — Regulatory action / enforcement

+74 relationships not drawn above, to keep the graph legible

Peru
Relationships

Showing 102 of 102

Where a source does not establish that a relationship continues, its present status is undetermined. An absent end date is not evidence that it is current.

Geography1

Events and evidence101

site ofOEFA sanción — ARUNTANI S.A.C. (RD 2009-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2019-11-29 → end not established
Evidence (2)

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

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

site ofOEFA sanción — CIA MINERA PODEROSA S A (RD 0315-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2020-02-28 → end not established
Evidence

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

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

site ofOEFA sanción — CIA MINERA PODEROSA S A (RD 2611-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018-10-31 → end not established
Evidence

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

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

site ofOEFA sanción — CIA MINERA PODEROSA S A et al. (RD 3070-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018-11-30 → end not established
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2018-11-30Asserted2026-08-29

site ofOEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 0528-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2017-04-26 → end not established
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2017-04-26Asserted2026-08-29

site ofOEFA sanción — COMPAÑIA MINERA AURIFERA SANTA ROSA S.A. (RD 0122-2023-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2023-01-31 → end not established
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2023-01-31Asserted2026-08-29

site ofOEFA sanción — COMPAÑIA MINERA AURIFERA SANTA ROSA S.A. (RD 0216-2022-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2022-02-28 → end not established
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2022-02-28Asserted2026-08-29

site ofOEFA sanción — COMPAÑIA MINERA AURIFERA SANTA ROSA S.A. (RD 0659-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2017-05-31 → end not established
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2017-05-31Asserted2026-08-29

site ofOEFA sanción — COMPAÑIA MINERA AURIFERA SANTA ROSA S.A. (RD 1620-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018-07-16 → end not established
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2018-07-16Asserted2026-08-29

site ofOEFA sanción — COMPAÑIA MINERA AURIFERA SANTA ROSA S.A. (RD 1983-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018-08-29 → end not established
Evidence (2)

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

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

site ofOEFA sanción — COMPAÑIA MINERA AURIFERA SANTA ROSA S.A. (RD 2214-2022-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2022-12-23 → end not established
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2022-12-23Asserted2026-08-29

site ofOEFA sanción — COMPAÑIA MINERA AURIFERA SANTA ROSA S.A. et al. (RD 0807-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2019-06-07 → end not established
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2019-06-07Asserted2026-08-29

site ofOEFA sanción — COMPAñIA MINERA CARAVELI S.A.C. (RD 0119-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2020-01-31 → end not established
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2020-01-31Asserted2026-08-29

site ofOEFA sanción — COMPAñIA MINERA CARAVELI S.A.C. (RD 0732-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2021-03-31 → end not established
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2021-03-31Asserted2026-08-29

site ofOEFA sanción — COMPAÑIA MINERA QUIRUVILCA S.A. EN LIQUIDACION (RD 0303-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2020-02-28 → end not established
Evidence

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

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

site ofOEFA sanción — COMPAÑIA MINERA QUIRUVILCA S.A. EN LIQUIDACION (RD 2047-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2019-12-16 → end not established
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2019-12-16Asserted2026-08-29

site ofOEFA sanción — COMPAÑIA MINERA QUIRUVILCA S.A. EN LIQUIDACION (RD 3307-2023-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2023-12-29 → end not established
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2023-12-29Asserted2026-08-29

site ofOEFA sanción — COMPAÑIA MINERA QUIRUVILCA S.A. EN LIQUIDACION et al. (RD 0318-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018-02-28 → end not established
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2018-02-28Asserted2026-08-29

site ofOEFA sanción — COMPAÑIA MINERA QUIRUVILCA S.A. EN LIQUIDACION et al. (RD 0542-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2019-04-24 → end not established
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2019-04-24Asserted2026-08-29

site ofOEFA sanción — COMPAÑIA MINERA QUIRUVILCA S.A. EN LIQUIDACION et al. (RD 0698-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2017-06-22 → end not established
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2017-06-22Asserted2026-08-29

site ofOEFA sanción — COMPAÑIA MINERA QUIRUVILCA S.A. EN LIQUIDACION et al. (RD 1444-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2021-06-09 → end not established
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2021-06-09Asserted2026-08-29

site ofOEFA sanción — COMPAÑIA MINERA QUIRUVILCA S.A. EN LIQUIDACION et al. (RD 1468-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018-06-28 → end not established
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2018-06-28Asserted2026-08-29

site ofOEFA sanción — COMPAÑIA MINERA QUIRUVILCA S.A. EN LIQUIDACION et al. (RD 1662-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2019-10-24 → end not established
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2019-10-24Asserted2026-08-29

site ofOEFA sanción — COMPAÑIA MINERA QUIRUVILCA S.A. EN LIQUIDACION et al. (RD 1715-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2019-10-29 → end not established
Evidence (2)

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

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

site ofOEFA sanción — COMPAÑIA MINERA QUIRUVILCA S.A. EN LIQUIDACION et al. (RD 1718-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2019-10-29 → end not established
Evidence (2)

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

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

site ofOEFA sanción — COMPAÑIA MINERA QUIRUVILCA S.A. EN LIQUIDACION et al. (RD 2202-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2021-09-09 → end not established
Evidence (2)

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

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

site ofOEFA sanción — Compañía Minera San Simón S.A. (RD 005-2011-OEFA/DFSAI)Regulatory action / enforcementSingle source
As reported · 2011 → end not established
Evidence

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

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

site ofOEFA sanción — COMPAñIA MINERA SAN SIMON S.A. (RD 0057-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2021-01-25 → end not established
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2021-01-25Asserted2026-08-29

site ofOEFA sanción — COMPAñIA MINERA SAN SIMON S.A. (RD 0058-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2021-01-25 → end not established
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2021-01-25Asserted2026-08-29

site ofOEFA sanción — COMPAñIA MINERA SAN SIMON S.A. (RD 0213-2023-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2023-02-22 → end not established
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2023-02-22Asserted2026-08-29

site ofOEFA sanción — Compañía Minera San Simón S.A. (RD 052-2011-OEFA/DFSAI)Regulatory action / enforcementSingle source
As reported · 2011 → end not established
Evidence

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

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

site ofOEFA sanción — Compañia Minera San Simon S.A. (RD 0683-2021-OEFA/DFAI)Regulatory action / enforcementSingle source
As reported · 2021 → end not established
Evidence

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

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

site ofOEFA sanción — COMPAñIA MINERA SAN SIMON S.A. (RD 0690-2023-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2023-04-26 → end not established
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2023-04-26Asserted2026-08-29

site ofOEFA sanción — COMPAñIA MINERA SAN SIMON S.A. (RD 0890-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2021-04-28 → end not established
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2021-04-28Asserted2026-08-29

site ofOEFA sanción — Compañía Minera San Simón S.A. (RD 102-2016-OEFA/DFSAI)Regulatory action / enforcementSingle source
As reported · 2016 → end not established
Evidence

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

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

site ofOEFA sanción — Compañía Minera San Simón S.A. (RD 1114-2015-OEFA/DFSAI)Regulatory action / enforcementSingle source
As reported · 2015 → end not established
Evidence

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

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

site ofOEFA sanción — COMPAñIA MINERA SAN SIMON S.A. (RD 1288-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2019-08-27 → end not established
Evidence (2)

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

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

site ofOEFA sanción — COMPAñIA MINERA SAN SIMON S.A. (RD 1294-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2019-08-27 → end not established
Evidence (2)

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

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

site ofOEFA sanción — COMPAñIA MINERA SAN SIMON S.A. (RD 1338-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2017-11-14 → end not established
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2017-11-14Asserted2026-08-29

site ofOEFA sanción — COMPAñIA MINERA SAN SIMON S.A. (RD 1478-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2021-06-22 → end not established
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2021-06-22Asserted2026-08-29

site ofOEFA sanción — Compañía Minera San Simón S.A. (RD 151-2012-OEFA/DFSAI)Regulatory action / enforcementSingle source
As reported · 2012 → end not established
Evidence

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

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

site ofOEFA sanción — COMPAñIA MINERA SAN SIMON S.A. (RD 1607-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2019-10-15 → end not established
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2019-10-15Asserted2026-08-29

site ofOEFA sanción — COMPAñIA MINERA SAN SIMON S.A. (RD 1663-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2019-10-24 → end not established
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2019-10-24Asserted2026-08-29

site ofOEFA sanción — Compañía Minera San Simón S.A. (RD 167-2012-OEFA/DFSAI)Regulatory action / enforcementSingle source
As reported · 2012 → end not established
Evidence

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

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

site ofOEFA sanción — COMPAñIA MINERA SAN SIMON S.A. (RD 1766-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018-07-31 → end not established
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2018-07-31Asserted2026-08-29

site ofOEFA sanción — COMPAñIA MINERA SAN SIMON S.A. (RD 1994-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2021-08-16 → end not established
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2021-08-16Asserted2026-08-29

site ofOEFA sanción — COMPAñIA MINERA SAN SIMON S.A. (RD 2188-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2019-12-30 → end not established
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2019-12-30Asserted2026-08-29

site ofOEFA sanción — Compañía Minera San Simón S.A. (RD 221-2013-OEFA/DFSAI)Regulatory action / enforcementSingle source
As reported · 2013 → end not established
Evidence

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

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

site ofOEFA sanción — Compañía Minera San Simón S.A. (RD 226-2012-OEFA/DFSAI)Regulatory action / enforcementSingle source
As reported · 2012 → end not established
Evidence

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

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

site ofOEFA sanción — Compañía Minera San Simón S.A. (RD 241-2014-OEFA/DFSAI)Regulatory action / enforcementSingle source
As reported · 2014 → end not established
Evidence

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

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

site ofOEFA sanción — Compañía Minera San Simón S.A. (RD 319-2012-OEFA/DFSAI)Regulatory action / enforcementSingle source
As reported · 2012 → end not established
Evidence

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

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

site ofOEFA sanción — Compañía Minera San Simón S.A. (RD 546-2013-OEFA/DFSAI)Regulatory action / enforcementSingle source
As reported · 2013 → end not established
Evidence

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

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

site ofOEFA sanción — COMPAÑIA MINERA SAYAPULLO S. A. EN LIQUIDACION (RD 0172-2023-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2023-02-13 → end not established
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2023-02-13Asserted2026-08-29

site ofOEFA sanción — COMPAÑIA MINERA SAYAPULLO S. A. EN LIQUIDACION et al. (RD 0517-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018-03-28 → end not established
Evidence (2)

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

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

site ofOEFA sanción — COMPAÑIA MINERA SAYAPULLO S. A. EN LIQUIDACION et al. (RD 1950-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2019-11-29 → end not established
Evidence (2)

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

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

site ofOEFA sanción — CONSORCIO MINERO HORIZONTE S.A. (RD 0491-2022-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2022-04-27 → end not established
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2022-04-27Asserted2026-08-29

site ofOEFA sanción — CONSORCIO MINERO HORIZONTE S.A. (RD 0505-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018-03-28 → end not established
Evidence (2)

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

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

site ofOEFA sanción — CONSORCIO MINERO HORIZONTE S.A. (RD 0971-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2020-08-31 → end not established
Evidence

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

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

site ofOEFA sanción — CONSORCIO MINERO HORIZONTE S.A. (RD 1428-2023-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2023-06-28 → end not established
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2023-06-28Asserted2026-08-29

site ofOEFA sanción — DARWIN PERU S.A.C. (RD 2610-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018-10-31 → end not established
Evidence

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

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

site ofOEFA sanción — Darwin Perú S.A.C. (RD 108-2016-OEFA/DFSAI)Regulatory action / enforcementSingle source
As reported · 2016 → end not established
Evidence

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

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

site ofOEFA sanción — El Misti Gold S.A.C. (RD 123-2012-OEFA/DFSAI)Regulatory action / enforcementSingle source
As reported · 2012 → end not established
Evidence

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

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

site ofOEFA sanción — EL MISTI GOLD S.A.C. (RD 2543-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2021-10-29 → end not established
Evidence

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

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

site ofOEFA sanción — El Misti Gold S.A.C. (RD 330-2012-OEFA/DFSAI)Regulatory action / enforcementSingle source
As reported · 2012 → end not established
Evidence

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

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

site ofOEFA sanción — El Misti Gold S.A.C. (RD 407-2013-OEFA/DFSAI)Regulatory action / enforcementSingle source
As reported · 2013 → end not established
Evidence

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

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

site ofOEFA sanción — El Misti Gold S.A.C. (RD 543-2013-OEFA/DFSAI)Regulatory action / enforcementSingle source
As reported · 2013 → end not established
Evidence

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

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

site ofOEFA sanción — FRESNILLO PERU S.A.C. (RD 0460-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2017-03-30 → end not established
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2017-03-30Asserted2026-08-29

site ofOEFA sanción — FRESNILLO PERU S.A.C. (RD 1627-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2017-12-19 → end not established
Evidence (2)

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

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

site ofOEFA sanción — FRESNILLO PERU S.A.C. (RD 3362-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018-12-31 → end not established
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2018-12-31Asserted2026-08-29

site ofOEFA sanción — LA ARENA S.A. (RD 0166-2022-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2022-02-28 → end not established
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2022-02-28Asserted2026-08-29

site ofOEFA sanción — LA ARENA S.A. (RD 0269-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2020-02-27 → end not established
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2020-02-27Asserted2026-08-29

site ofOEFA sanción — LA ARENA S.A. (RD 0295-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018-02-23 → end not established
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2018-02-23Asserted2026-08-29

site ofOEFA sanción — LA ARENA S.A. (RD 0429-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2019-04-09 → end not established
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2019-04-09Asserted2026-08-29

site ofOEFA sanción — LA ARENA S.A. (RD 0620-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2020-06-18 → end not established
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2020-06-18Asserted2026-08-29

site ofOEFA sanción — LA ARENA S.A. (RD 1657-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2019-10-23 → end not established
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2019-10-23Asserted2026-08-29

site ofOEFA sanción — LA ARENA S.A. (RD 3064-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018-11-30 → end not established
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2018-11-30Asserted2026-08-29

site ofOEFA sanción — Minera Aurífera Retamas S.A. (RD 180-2012-OEFA/DFSAI)Regulatory action / enforcementSingle source
As reported · 2012 → end not established
Evidence

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

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

site ofOEFA sanción — Minera Aurífera Retamas S.A. (RD 225-2013-OEFA/DFSAI)Regulatory action / enforcementSingle source
As reported · 2013 → end not established
Evidence

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

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

site ofOEFA sanción — MINERA AURIFERA RETAMAS S.A. (RD 2794-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018-11-22 → end not established
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2018-11-22Asserted2026-08-29

site ofOEFA sanción — Minera Aurífera Retamas S.A. (RD 359-2012-OEFA/DFSAI)Regulatory action / enforcementSingle source
As reported · 2012 → end not established
Evidence

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

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

site ofOEFA sanción — MINERA BOROO MISQUICHILCA S.A. (RD 2164-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2019-12-30 → end not established
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2019-12-30Asserted2026-08-29

site ofOEFA sanción — MINERA BOROO MISQUICHILCA S.A. (RD 2481-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2021-10-27 → end not established
Evidence

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

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

site ofOEFA sanción — MINERA BOROO MISQUICHILCA S.A. (RD 2666-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018-10-31 → end not established
Evidence

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

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

site ofOEFA sanción — MINERA BOROO MISQUICHILCA S.A. et al. (RD 0291-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018-02-23 → end not established
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2018-02-23Asserted2026-08-29

site ofOEFA sanción — PERU MINERALS S.A.C. EN LIQUIDACION et al. (RD 0073-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2019-01-23 → end not established
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2019-01-23Asserted2026-08-29

site ofOEFA sanción — PERU MINERALS S.A.C. EN LIQUIDACION et al. (RD 1577-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018-07-09 → end not established
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2018-07-09Asserted2026-08-29

site ofOEFA sanción — PERU MINERALS S.A.C. EN LIQUIDACION et al. (RD 1701-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2017-12-22 → end not established
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2017-12-22Asserted2026-08-29

site ofOEFA sanción — PERUGOLD RESOURCES S.A.C. (RD 2002-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018-08-29 → end not established
Evidence (2)

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

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

site ofOEFA sanción — PERUVIAN LATIN RESOURCES S.A.C. (RD 0418-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2017-03-14 → end not established
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2017-03-14Asserted2026-08-29

site ofOEFA sanción — SIENNA MINERALS SAC et al. (RD 0509-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2017-04-24 → end not established
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2017-04-24Asserted2026-08-29

site ofOEFA sanción — SMC SURICHATA LTD. SUCURSAL DEL PERU et al. (RD 0792-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2017-07-12 → end not established
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2017-07-12Asserted2026-08-29

site ofOEFA sanción — SOCIEDAD MINERA DE RESPONSABILIDAD LIMITADA EL ROSARIO DE BELEN EN LIQUIDACION et al. (RD 1651-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018-07-20 → end not established
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2018-07-20Asserted2026-08-29

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
As reported · 2018-08-14 → end not established
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2018-08-14Asserted2026-08-29

site ofOEFA sanción — SOUTH METALLURGICAL RESOURCES, INC (RD 2441-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2021-10-21 → end not established
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2021-10-21Asserted2026-08-29

site ofOEFA sanción — SUMMA GOLD CORPORATION S.A.C. (RD 0107-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2021-01-27 → end not established
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2021-01-27Asserted2026-08-29

site ofOEFA sanción — SUMMA GOLD CORPORATION S.A.C. (RD 1171-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2021-05-17 → end not established
Evidence

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

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

site ofOEFA sanción — SUMMA GOLD CORPORATION S.A.C. et al. (RD 0241-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018-02-09 → end not established
Evidence (2)

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

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

site ofOEFA sanción — SUMMA GOLD CORPORATION S.A.C. et al. (RD 1187-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018-05-31 → end not established
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2018-05-31Asserted2026-08-29

site ofOEFA sanción — SUMMA GOLD CORPORATION S.A.C. et al. (RD 1599-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2019-10-15 → end not established
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2019-10-15Asserted2026-08-29

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

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

Not shown · Where sources disagreeNo source disagreement is noted on this entry.

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

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

Where this entry comes from