Entity record

Lima

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

TypeJurisdiction / administrative areaRelationships168Claims held168Checked2026-08First 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 fact129Single source39
Relationships

Showing 168 of 168

Geography1

Events and evidence167

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

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

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

site ofOEFA sanción — ACTIVOS MINEROS S.A.C. (RD 0292-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2020-02-28 → present
Evidence

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

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

site ofOEFA sanción — ACTIVOS MINEROS S.A.C. (RD 0293-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2020-02-28 → present
Evidence

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

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

site ofOEFA sanción — ACTIVOS MINEROS S.A.C. (RD 1448-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2019-09-25 → present
Evidence (2)

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

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

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

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

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

site ofOEFA sanción — ACTIVOS MINEROS S.A.C. (RD 1599-2022-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2022-09-30 → present
Evidence

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

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

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

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

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

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

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

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

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

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

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

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

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

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

site ofOEFA sanción — CERRO DE PASCO RESOURCES SUBSIDIARIA DEL PERU S.A.C. (RD 0127-2020-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 — CERRO DE PASCO RESOURCES SUBSIDIARIA DEL PERU S.A.C. (RD 0950-2023-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2023-05-26 → present
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2023-05-26Recorded2026-08-29

site ofOEFA sanción — CERRO DE PASCO RESOURCES SUBSIDIARIA DEL PERU S.A.C. et al. (RD 1342-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-06-18 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2018-06-18Recorded2026-08-29

site ofOEFA sanción — CERRO DE PASCO RESOURCES SUBSIDIARIA DEL PERU S.A.C. et al. (RD 3075-2018-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 — CIA MINERA LAS CAMELIAS S A (RD 0114-2023-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 — CIA MINERA LAS CAMELIAS S A (RD 1361-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-06-21 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2018-06-21Recorded2026-08-29

site ofOEFA sanción — CIA MINERA LAS CAMELIAS S A (RD 2019-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-08-29 → present
Evidence (2)

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

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

site ofOEFA sanción — CIA MINERA LAS CAMELIAS S A (RD 2282-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2021-09-30 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2021-09-30Recorded2026-08-29

site ofOEFA sanción — CIA MINERA LAS CAMELIAS S A (RD 3345-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-12-31 → present
Evidence (2)

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

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

site ofOEFA sanción — CIA MINERA RAURA S A (RD 0053-2021-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 — CIA MINERA RAURA S A (RD 0699-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
Current · 2017-06-23 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2017-06-23Recorded2026-08-29

site ofOEFA sanción — CIA MINERA RAURA S A (RD 0700-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-04-30 → present
Evidence (2)

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

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

site ofOEFA sanción — CIA MINERA RAURA S A (RD 1113-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
Current · 2017-09-28 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2017-09-28Recorded2026-08-29

site ofOEFA sanción — CIA MINERA RAURA S A (RD 1253-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
Current · 2017-10-25 → present
Evidence (2)

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

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

site ofOEFA sanción — CIA MINERA RAURA S A (RD 1504-2018-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 — CIA MINERA RAURA S A (RD 3048-2018-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 — CIA MINERA RAURA S A et al. (RD 1672-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
Current · 2017-12-21 → present
Evidence (2)

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

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

site ofOEFA sanción — COMPAÑIA DE EXPLORACIONES ORION S.A.C. EN LIQUIDACIÓN et al. (RD 0266-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
Current · 2017-02-17 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2017-02-17Recorded2026-08-29

site ofOEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 0287-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-02-22 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2018-02-22Recorded2026-08-29

site ofOEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 0321-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2020-02-28 → present
Evidence

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

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

site ofOEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 0676-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2021-03-30 → present
Evidence (2)

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

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

site ofOEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 0686-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-04-24 → present
Evidence (2)

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

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

site ofOEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 0954-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
Current · 2017-08-31 → present
Evidence (2)

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

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

site ofOEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 0998-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
Current · 2017-08-31 → present
Evidence (2)

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

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

site ofOEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 1062-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2020-09-30 → present
Evidence

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

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

site ofOEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 1458-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
Current · 2017-11-28 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2017-11-28Recorded2026-08-29

site ofOEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 1569-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2020-12-30 → present
Evidence (2)

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

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

site ofOEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 1667-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
Current · 2017-12-20 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2017-12-20Recorded2026-08-29

site ofOEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 1877-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-08-21 → present
Evidence (2)

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

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

site ofOEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 1909-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2019-11-28 → present
Evidence (2)

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

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

site ofOEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 1927-2022-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2022-11-22 → present
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2022-11-22Recorded2026-08-29

site ofOEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 1964-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2019-11-29 → present
Evidence (2)

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

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

site ofOEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 2370-2023-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2023-10-31 → present
Evidence

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

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

site ofOEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 2493-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-10-23 → present
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2018-10-23Recorded2026-08-29

site ofOEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 2525-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-10-25 → present
Evidence

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

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

site ofOEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 2614-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-10-31 → present
Evidence

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

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

site ofOEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 2867-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2021-12-28 → present
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2021-12-28Recorded2026-08-29

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

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

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

site ofOEFA sanción — COMPAÑIA MINERA CHUNGAR S.A.C. (RD 0186-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-01-26 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2018-01-26Recorded2026-08-29

site ofOEFA sanción — COMPAÑIA MINERA CHUNGAR S.A.C. (RD 0478-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
Current · 2017-03-31 → present
Evidence (2)

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

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

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

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

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

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

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

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

site ofOEFA sanción — COMPAÑIA MINERA CHUNGAR S.A.C. (RD 0918-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
Current · 2017-08-28 → present
Evidence (2)

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

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

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

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

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

site ofOEFA sanción — COMPAÑIA MINERA CHUNGAR S.A.C. (RD 1847-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2019-11-18 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2019-11-18Recorded2026-08-29

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

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

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

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

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

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

site ofOEFA sanción — COMPAÑIA MINERA CHUNGAR S.A.C. (RD 2995-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-11-30 → present
Evidence (2)

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

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

site ofOEFA sanción — COMPAÑIA MINERA CHUNGAR S.A.C. et al. (RD 3247-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-12-28 → present
Evidence (2)

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

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

site ofOEFA sanción — Compañía Minera Condestable S.A. (RD 047-2011-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 CONDESTABLE S.A. (RD 1117-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
Current · 2017-09-28 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2017-09-28Recorded2026-08-29

site ofOEFA sanción — Compañia Minera Condestable S.A. (RD 1843-2016-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 Condestable S.A. (RD 342-2012-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 Condestable S.A. (RD 373-2014-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 Condestable S.A. (RD 399-2016-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 Condestable S.A. (RD 553-2013-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 Condestable S.A. (RD 567-2013-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 Condestable S.A. (RD 902-2015-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 — Compañía Minera Los Chunchos S.A.C. (RD 048-2014-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 — COMPAÑIA MINERA LOS CHUNCHOS S.A.C. (RD 0666-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-04-19 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2018-04-19Recorded2026-08-29

site ofOEFA sanción — COMPAÑIA MINERA LOS CHUNCHOS S.A.C. (RD 0779-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-04-30 → present
Evidence (2)

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

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

site ofOEFA sanción — Compañia Minera Los Chunchos S.A.C. (RD 1146-2016-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 — Compañia Minera Los Chunchos S.A.C. (RD 1609-2017-OEFA/DFSAI)Regulatory action / enforcementSingle source
Current · 2017 → present
Evidence

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

SourceRUIAS cross-reference (OEFA)Origingold-hubObserved2017Recorded2026-08-29

site ofOEFA sanción — Compañía Minera Los Chunchos S.A.C. (RD 256-2012-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 Los Chunchos S.A.C. (RD 263-2015-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 — Compañía Minera Los Chunchos S.A.C. (RD 340-2014-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 Los Chunchos S.A.C. (RD 361-2014-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 — COMPANIA MINERA SAN VALENTIN S.A. (RD 0245-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-02-13 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2018-02-13Recorded2026-08-29

site ofOEFA sanción — COMPANIA MINERA SAN VALENTIN S.A. (RD 0330-2020-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 — COMPANIA MINERA SAN VALENTIN S.A. (RD 0518-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
Current · 2017-04-25 → present
Evidence (2)

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

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

site ofOEFA sanción — COMPANIA MINERA SAN VALENTIN S.A. (RD 1597-2017-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 — COMPANIA MINERA SAN VALENTIN S.A. (RD 1991-2021-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 — COMPANIA MINERA SAN VALENTIN S.A. (RD 2234-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-09-28 → present
Evidence (2)

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

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

site ofOEFA sanción — COMPANIA MINERA SAN VALENTIN S.A. et al. (RD 1638-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
Current · 2017-12-20 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2017-12-20Recorded2026-08-29

site ofOEFA sanción — COMPAñIA MINERA VICHAYCOCHA S.A.C. (RD 0007-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-01-08 → present
Evidence (2)

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

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

site ofOEFA sanción — COMPAñIA MINERA VICHAYCOCHA S.A.C. (RD 0229-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
Current · 2017-02-13 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2017-02-13Recorded2026-08-29

site ofOEFA sanción — COMPAñIA MINERA VICHAYCOCHA S.A.C. (RD 0276-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-02-19 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2018-02-19Recorded2026-08-29

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

site ofOEFA sanción — CONCEPCION INDUSTRIAL SOCIEDAD ANONIMA CERRADA et al. (RD 1515-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
Current · 2017-12-11 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2017-12-11Recorded2026-08-29

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

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

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

site ofOEFA sanción — CONCEPCION INDUSTRIAL SOCIEDAD ANONIMA CERRADA et al. (RD 2373-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-09-28 → present
Evidence (2)

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

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

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

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

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

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

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

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

site ofOEFA sanción — Empresa Administradora Chungar S.A.C. (RD 050-2012-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 — Empresa Administradora Chungar S.A.C. (RD 052-2012-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 — Empresa Administradora Chungar S.A.C. (RD 053-2012-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 — Empresa Administradora Chungar S.A.C. (RD 058-2011-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 — Empresa Administradora Chungar S.A.C. (RD 063-2012-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 — Empresa Administradora Chungar S.A.C. (RD 086-2013-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 — EMPRESA ADMINISTRADORA CHUNGAR S.A.C. (RD 1303-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
Current · 2017-10-31 → present
Evidence (2)

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

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

site ofOEFA sanción — Empresa Administradora Chungar S.A.C. (RD 135-2014-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 — Empresa Administradora Chungar S.A.C. (RD 160-2013-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 — Empresa Administradora Chungar S.A.C. (RD 1714-2016-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 — Empresa Administradora Chungar S.A.C. (RD 196-2013-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 — Empresa Administradora Chungar S.A.C. (RD 387-2012-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 — Empresa Administradora Chungar S.A.C. (RD 416-2012-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 — Empresa Administradora Chungar S.A.C. (RD 592-2013-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 — Empresa Administradora Chungar S.A.C. (RD 983-2015-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 — EMPRESA MINERA LOS QUENUALES S.A. (RD 0768-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
Current · 2017-07-12 → present
Evidence (2)

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

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

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

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

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

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

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

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

site ofOEFA sanción — GREAT PANTHER CORICANCHA S.A. (RD 0306-2020-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 — GREAT PANTHER CORICANCHA S.A. (RD 1670-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2021-06-30 → present
Evidence

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

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

site ofOEFA sanción — GREAT PANTHER CORICANCHA S.A. (RD 1895-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2019-11-28 → present
Evidence (2)

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

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

site ofOEFA sanción — GREAT PANTHER CORICANCHA S.A. (RD 1897-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2019-11-28 → present
Evidence

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

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

site ofOEFA sanción — GREAT PANTHER CORICANCHA S.A. (RD 2225-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2019-12-31 → present
Evidence

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

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

site ofOEFA sanción — GREAT PANTHER CORICANCHA S.A. et al. (RD 0304-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-02-27 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2018-02-27Recorded2026-08-29

site ofOEFA sanción — GREAT PANTHER CORICANCHA S.A. et al. (RD 0489-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
Current · 2017-04-05 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2017-04-05Recorded2026-08-29

site ofOEFA sanción — GREAT PANTHER CORICANCHA S.A. et al. (RD 1123-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
Current · 2017-09-28 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2017-09-28Recorded2026-08-29

site ofOEFA sanción — GREAT PANTHER CORICANCHA S.A. et al. (RD 3107-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-12-07 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2018-12-07Recorded2026-08-29

site ofOEFA sanción — INCA MINERALES S.A.C. (RD 2412-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-10-11 → present
Evidence

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

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

site ofOEFA sanción — INVICTA MINING CORP S.A.C (RD 1699-2019-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 — INVICTA MINING CORP S.A.C (RD 1924-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-08-24 → present
Evidence (2)

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

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

site ofOEFA sanción — INVICTA MINING CORP S.A.C (RD 2050-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2019-12-17 → present
Evidence

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

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

site ofOEFA sanción — MINERA COLQUISIRI S.A. (RD 0125-2020-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 — MINERA COLQUISIRI S.A. (RD 1333-2017-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 — MINERA COLQUISIRI S.A. (RD 2262-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2019-12-31 → present
Evidence

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

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

site ofOEFA sanción — MINERA COLQUISIRI S.A. (RD 2479-2021-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 COLQUISIRI S.A. (RD 3117-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-12-11 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2018-12-11Recorded2026-08-29

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

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

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

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

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

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

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

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

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

site ofOEFA sanción — NEWMONT PERU S.R.L. (RD 0210-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2019-02-20 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2019-02-20Recorded2026-08-29

site ofOEFA sanción — NEWMONT PERU S.R.L. (RD 1086-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
Current · 2017-09-25 → present
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2017-09-25Recorded2026-08-29

site ofOEFA sanción — NEXA RESOURCES CAJAMARQUILLA S.A. et al. (RD 0321-2018-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 — NEXA RESOURCES CAJAMARQUILLA S.A. et al. (RD 0969-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
Current · 2017-08-31 → present
Evidence (2)

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

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

site ofOEFA sanción — NEXA RESOURCES CAJAMARQUILLA S.A. et al. (RD 1965-2019-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 — NEXA RESOURCES PERU S.A.A. (RD 0642-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2020-06-25 → present
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2020-06-25Recorded2026-08-29

site ofOEFA sanción — NEXA RESOURCES PERU S.A.A. (RD 0657-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2020-06-30 → present
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2020-06-30Recorded2026-08-29

site ofOEFA sanción — NEXA RESOURCES PERU S.A.A. (RD 0934-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2021-04-30 → present
Evidence

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

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

site ofOEFA sanción — NEXA RESOURCES PERU S.A.A. (RD 1429-2022-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2022-08-31 → present
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2022-08-31Recorded2026-08-29

site ofOEFA sanción — NEXA RESOURCES PERU S.A.A. (RD 1533-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2020-12-29 → present
Evidence (2)

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

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

site ofOEFA sanción — NEXA RESOURCES PERU S.A.A. et al. (RD 0040-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-01-16 → present
Evidence (2)

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

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

site ofOEFA sanción — NEXA RESOURCES PERU S.A.A. et al. (RD 1673-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
Current · 2017-12-21 → present
Evidence (2)

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

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

site ofOEFA sanción — SMC MINERA TOROPUNTO S.A.C. (RD 0759-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-04-30 → present
Evidence (2)

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

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

site ofOEFA sanción — SOCIEDAD MINERA CORONA S.A. (RD 1694-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
Current · 2017-12-21 → present
Evidence (2)

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

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

site ofOEFA sanción — SOCIEDAD MINERA CORONA S.A. (RD 2474-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2021-10-26 → present
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2021-10-26Recorded2026-08-29

site ofOEFA sanción — SOCIEDAD MINERA CORONA S.A. (RD 2665-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-10-31 → present
Evidence

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

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

site ofOEFA sanción — SOCIEDAD MINERA CORONA S.A. (RD 3217-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-12-26 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2018-12-26Recorded2026-08-29

site ofOEFA sanción — SOCIEDAD MINERA CORONA S.A. (RD 3245-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-12-28 → present
Evidence (2)

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

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

site ofOEFA sanción — VALE EXPLORATION PERU S.A.C. (RD 3269-2018-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 — VENA PERU S.A. (RD 1469-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
Current · 2017-11-28 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2017-11-28Recorded2026-08-29

Sequence
  1. 2011site of · OEFA sanción — Compañía Minera Condestable S.A. (RD 047-2011-OEFA/DFSAI)Current
  2. 2011site of · OEFA sanción — Empresa Administradora Chungar S.A.C. (RD 058-2011-OEFA/DFSAI)Current
  3. 2011site of · OEFA sanción — Invicta Mining Corp S.A.C. (RD 116-2011-OEFA/DFSAI)Current
  4. 2012site of · OEFA sanción — Empresa Administradora Chungar S.A.C. (RD 050-2012-OEFA/DFSAI)Current
  5. 2012site of · OEFA sanción — Empresa Administradora Chungar S.A.C. (RD 052-2012-OEFA/DFSAI)Current
  6. 2012site of · OEFA sanción — Empresa Administradora Chungar S.A.C. (RD 053-2012-OEFA/DFSAI)Current
  7. 2012site of · OEFA sanción — Empresa Administradora Chungar S.A.C. (RD 063-2012-OEFA/DFSAI)Current
  8. 2012site of · OEFA sanción — Minera Colquisiri S.A. (RD 233-2012-OEFA/DFSAI)Current
  9. 2012site of · OEFA sanción — Compañía Minera Los Chunchos S.A.C. (RD 256-2012-OEFA/DFSAI)Current
  10. 2012site of · OEFA sanción — Compañía Minera Condestable S.A. (RD 342-2012-OEFA/DFSAI)Current
  11. 2012site of · OEFA sanción — Empresa Administradora Chungar S.A.C. (RD 387-2012-OEFA/DFSAI)Current
  12. 2012site of · OEFA sanción — Empresa Administradora Chungar S.A.C. (RD 416-2012-OEFA/DFSAI)Current
  13. 2013site of · OEFA sanción — Empresa Administradora Chungar S.A.C. (RD 086-2013-OEFA/DFSAI)Current
  14. 2013site of · OEFA sanción — Invicta Mining Corp S.A.C. (RD 154-2013-OEFA/DFSAI)Current
  15. 2013site of · OEFA sanción — Empresa Administradora Chungar S.A.C. (RD 160-2013-OEFA/DFSAI)Current
  16. 2013site of · OEFA sanción — Empresa Administradora Chungar S.A.C. (RD 196-2013-OEFA/DFSAI)Current
  17. 2013site of · OEFA sanción — Newmont Perú S.R.L. (RD 444-2013-OEFA/DFSAI)Current
  18. 2013site of · OEFA sanción — Minera Colquisiri S.A. (RD 535-2013-OEFA/DFSAI)Current
  19. 2013site of · OEFA sanción — Compañía Minera Condestable S.A. (RD 553-2013-OEFA/DFSAI)Current
  20. 2013site of · OEFA sanción — Compañía Minera Condestable S.A. (RD 567-2013-OEFA/DFSAI)Current
  21. 2013site of · OEFA sanción — Empresa Administradora Chungar S.A.C. (RD 592-2013-OEFA/DFSAI)Current
  22. 2014site of · OEFA sanción — Newmont Perú S.R.L. (RD 027-2014-OEFA/DFSAI)Current
  23. 2014site of · OEFA sanción — Compañía Minera Los Chunchos S.A.C. (RD 048-2014-OEFA/DFSAI)Current
  24. 2014site of · OEFA sanción — Empresa Administradora Chungar S.A.C. (RD 135-2014-OEFA/DFSAI)Current
  25. 2014site of · OEFA sanción — Compañía Minera Los Chunchos S.A.C. (RD 340-2014-OEFA/DFSAI)Current
  26. 2014site of · OEFA sanción — Compañía Minera Los Chunchos S.A.C. (RD 361-2014-OEFA/DFSAI)Current
  27. 2014site of · OEFA sanción — Compañía Minera Condestable S.A. (RD 373-2014-OEFA/DFSAI)Current
  28. 2015site of · OEFA sanción — Minera Colquisiri S.A. (RD 1280-2015-OEFA/DFSAI)Current
  29. 2015site of · OEFA sanción — Compañía Minera Los Chunchos S.A.C. (RD 263-2015-OEFA/DFSAI)Current
  30. 2015site of · OEFA sanción — Compañía Minera Condestable S.A. (RD 902-2015-OEFA/DFSAI)Current
  31. 2015site of · OEFA sanción — Empresa Administradora Chungar S.A.C. (RD 983-2015-OEFA/DFSAI)Current
  32. 2016site of · OEFA sanción — Compañia Minera Los Chunchos S.A.C. (RD 1146-2016-OEFA/DFSAI)Current
  33. 2016site of · OEFA sanción — Minera Colquisiri S.A. (RD 1264-2016-OEFA/DFSAI)Current
  34. 2016site of · OEFA sanción — Empresa Administradora Chungar S.A.C. (RD 1714-2016-OEFA/DFSAI)Current
  35. 2016site of · OEFA sanción — Compañia Minera Condestable S.A. (RD 1843-2016-OEFA/DFSAI)Current
  36. 2016site of · OEFA sanción — Compañía Minera Condestable S.A. (RD 399-2016-OEFA/DFSAI)Current
  37. 2017site of · OEFA sanción — Compañia Minera Los Chunchos S.A.C. (RD 1609-2017-OEFA/DFSAI)Current
  38. 2017-02-13site of · OEFA sanción — COMPAñIA MINERA VICHAYCOCHA S.A.C. (RD 0229-2017-OEFA/DFSAI)Current
  39. 2017-02-17site of · OEFA sanción — COMPAÑIA DE EXPLORACIONES ORION S.A.C. EN LIQUIDACIÓN et al. (RD 0266-2017-OEFA/DFSAI)Current
  40. 2017-03-31site of · OEFA sanción — COMPAÑIA MINERA CHUNGAR S.A.C. (RD 0478-2017-OEFA/DFSAI)Current
  41. 2017-04-05site of · OEFA sanción — GREAT PANTHER CORICANCHA S.A. et al. (RD 0489-2017-OEFA/DFSAI)Current
  42. 2017-04-25site of · OEFA sanción — COMPAÑIA MINERA CHUNGAR S.A.C. (RD 0515-2017-OEFA/DFSAI)Current
  43. 2017-04-25site of · OEFA sanción — COMPANIA MINERA SAN VALENTIN S.A. (RD 0518-2017-OEFA/DFSAI)Current
  44. 2017-06-23site of · OEFA sanción — CIA MINERA RAURA S A (RD 0699-2017-OEFA/DFSAI)Current
  45. 2017-07-12site of · OEFA sanción — EMPRESA MINERA LOS QUENUALES S.A. (RD 0768-2017-OEFA/DFSAI)Current
  46. 2017-08-28site of · OEFA sanción — COMPAÑIA MINERA CHUNGAR S.A.C. (RD 0918-2017-OEFA/DFSAI)Current
  47. 2017-08-31site of · OEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 0954-2017-OEFA/DFSAI)Current
  48. 2017-08-31site of · OEFA sanción — NEXA RESOURCES CAJAMARQUILLA S.A. et al. (RD 0969-2017-OEFA/DFSAI)Current
  49. 2017-08-31site of · OEFA sanción — COMPAÑIA MINERA ARGENTUM S.A. (RD 0991-2017-OEFA/DFSAI)Current
  50. 2017-08-31site of · OEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 0998-2017-OEFA/DFSAI)Current
  51. 2017-09-22site of · OEFA sanción — ALPAYANA S.A. et al. (RD 1073-2017-OEFA/DFSAI)Current
  52. 2017-09-25site of · OEFA sanción — NEWMONT PERU S.R.L. (RD 1086-2017-OEFA/DFSAI)Current
  53. 2017-09-28site of · OEFA sanción — CIA MINERA RAURA S A (RD 1113-2017-OEFA/DFSAI)Current
  54. 2017-09-28site of · OEFA sanción — COMPAñIA MINERA CONDESTABLE S.A. (RD 1117-2017-OEFA/DFSAI)Current
  55. 2017-09-28site of · OEFA sanción — GREAT PANTHER CORICANCHA S.A. et al. (RD 1123-2017-OEFA/DFSAI)Current
  56. 2017-10-25site of · OEFA sanción — CIA MINERA RAURA S A (RD 1253-2017-OEFA/DFSAI)Current
  57. 2017-10-31site of · OEFA sanción — EMPRESA ADMINISTRADORA CHUNGAR S.A.C. (RD 1303-2017-OEFA/DFSAI)Current
  58. 2017-11-14site of · OEFA sanción — MINERA COLQUISIRI S.A. (RD 1333-2017-OEFA/DFSAI)Current
  59. 2017-11-28site of · OEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 1458-2017-OEFA/DFSAI)Current
  60. 2017-11-28site of · OEFA sanción — VENA PERU S.A. (RD 1469-2017-OEFA/DFSAI)Current
  61. 2017-12-11site of · OEFA sanción — CONCEPCION INDUSTRIAL SOCIEDAD ANONIMA CERRADA et al. (RD 1515-2017-OEFA/DFSAI)Current
  62. 2017-12-18site of · OEFA sanción — MINERA IRL S.A. (RD 1556-2017-OEFA/DFSAI)Current
  63. 2017-12-19site of · OEFA sanción — COMPANIA MINERA SAN VALENTIN S.A. (RD 1597-2017-OEFA/DFSAI)Current
  64. 2017-12-20site of · OEFA sanción — COMPANIA MINERA SAN VALENTIN S.A. et al. (RD 1638-2017-OEFA/DFSAI)Current
  65. 2017-12-20site of · OEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 1667-2017-OEFA/DFSAI)Current
  66. 2017-12-21site of · OEFA sanción — CIA MINERA RAURA S A et al. (RD 1672-2017-OEFA/DFSAI)Current
  67. 2017-12-21site of · OEFA sanción — NEXA RESOURCES PERU S.A.A. et al. (RD 1673-2017-OEFA/DFSAI)Current
  68. 2017-12-21site of · OEFA sanción — SOCIEDAD MINERA CORONA S.A. (RD 1694-2017-OEFA/DFSAI)Current
  69. 2018site of · OEFA sanción — Invicta Mining Corp S.A.C. (RD 2005-2018-OEFA/DFAI)Current
  70. 2018site of · OEFA sanción — Invicta Mining Corp S.A.C. (RD 2203-2018-OEFA/DFAI)Current
  71. 2018-01-08site of · OEFA sanción — COMPAñIA MINERA VICHAYCOCHA S.A.C. (RD 0007-2018-OEFA/DFAI)Current
  72. 2018-01-16site of · OEFA sanción — NEXA RESOURCES PERU S.A.A. et al. (RD 0040-2018-OEFA/DFAI)Current
  73. 2018-01-26site of · OEFA sanción — COMPAÑIA MINERA CHUNGAR S.A.C. (RD 0186-2018-OEFA/DFAI)Current
  74. 2018-02-13site of · OEFA sanción — COMPANIA MINERA SAN VALENTIN S.A. (RD 0245-2018-OEFA/DFAI)Current
  75. 2018-02-19site of · OEFA sanción — COMPAñIA MINERA VICHAYCOCHA S.A.C. (RD 0276-2018-OEFA/DFAI)Current
  76. 2018-02-22site of · OEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 0287-2018-OEFA/DFAI)Current
  77. 2018-02-27site of · OEFA sanción — GREAT PANTHER CORICANCHA S.A. et al. (RD 0304-2018-OEFA/DFAI)Current
  78. 2018-02-28site of · OEFA sanción — NEXA RESOURCES CAJAMARQUILLA S.A. et al. (RD 0321-2018-OEFA/DFAI)Current
  79. 2018-03-28site of · OEFA sanción — CONCEPCION INDUSTRIAL SOCIEDAD ANONIMA CERRADA et al. (RD 0504-2018-OEFA/DFAI)Current
  80. 2018-04-19site of · OEFA sanción — COMPAÑIA MINERA LOS CHUNCHOS S.A.C. (RD 0666-2018-OEFA/DFAI)Current
  81. 2018-04-24site of · OEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 0686-2018-OEFA/DFAI)Current
  82. 2018-04-30site of · OEFA sanción — CIA MINERA RAURA S A (RD 0700-2018-OEFA/DFAI)Current
  83. 2018-04-30site of · OEFA sanción — SMC MINERA TOROPUNTO S.A.C. (RD 0759-2018-OEFA/DFAI)Current
  84. 2018-04-30site of · OEFA sanción — COMPAÑIA MINERA LOS CHUNCHOS S.A.C. (RD 0779-2018-OEFA/DFAI)Current
  85. 2018-04-30site of · OEFA sanción — COMPAÑIA MINERA CHUNGAR S.A.C. (RD 0780-2018-OEFA/DFAI)Current
  86. 2018-05-16site of · OEFA sanción — MINERA IRL S.A. (RD 0912-2018-OEFA/DFAI)Current
  87. 2018-05-21site of · OEFA sanción — EMPRESA MINERA LOS QUENUALES S.A. (RD 0956-2018-OEFA/DFAI)Current
  88. 2018-06-18site of · OEFA sanción — CERRO DE PASCO RESOURCES SUBSIDIARIA DEL PERU S.A.C. et al. (RD 1342-2018-OEFA/DFAI)Current
  89. 2018-06-21site of · OEFA sanción — CIA MINERA LAS CAMELIAS S A (RD 1361-2018-OEFA/DFAI)Current
  90. 2018-06-28site of · OEFA sanción — CIA MINERA RAURA S A (RD 1504-2018-OEFA/DFAI)Current
  91. 2018-08-21site of · OEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 1877-2018-OEFA/DFAI)Current
  92. 2018-08-24site of · OEFA sanción — INVICTA MINING CORP S.A.C (RD 1924-2018-OEFA/DFAI)Current
  93. 2018-08-29site of · OEFA sanción — CIA MINERA LAS CAMELIAS S A (RD 2019-2018-OEFA/DFAI)Current
  94. 2018-09-28site of · OEFA sanción — COMPANIA MINERA SAN VALENTIN S.A. (RD 2234-2018-OEFA/DFAI)Current
  95. 2018-09-28site of · OEFA sanción — CONCEPCION INDUSTRIAL SOCIEDAD ANONIMA CERRADA et al. (RD 2373-2018-OEFA/DFAI)Current
  96. 2018-10-11site of · OEFA sanción — INCA MINERALES S.A.C. (RD 2412-2018-OEFA/DFAI)Current
  97. 2018-10-23site of · OEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 2493-2018-OEFA/DFAI)Current
  98. 2018-10-25site of · OEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 2525-2018-OEFA/DFAI)Current
  99. 2018-10-31site of · OEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 2614-2018-OEFA/DFAI)Current
  100. 2018-10-31site of · OEFA sanción — SOCIEDAD MINERA CORONA S.A. (RD 2665-2018-OEFA/DFAI)Current
  101. 2018-11-15site of · OEFA sanción — ALPAYANA S.A. et al. (RD 2752-2018-OEFA/DFAI)Current
  102. 2018-11-30site of · OEFA sanción — COMPAÑIA MINERA CHUNGAR S.A.C. (RD 2995-2018-OEFA/DFAI)Current
  103. 2018-11-30site of · OEFA sanción — CIA MINERA RAURA S A (RD 3048-2018-OEFA/DFAI)Current
  104. 2018-11-30site of · OEFA sanción — CERRO DE PASCO RESOURCES SUBSIDIARIA DEL PERU S.A.C. et al. (RD 3075-2018-OEFA/DFAI)Current
  105. 2018-12-07site of · OEFA sanción — GREAT PANTHER CORICANCHA S.A. et al. (RD 3107-2018-OEFA/DFAI)Current
  106. 2018-12-11site of · OEFA sanción — MINERA COLQUISIRI S.A. (RD 3117-2018-OEFA/DFAI)Current
  107. 2018-12-26site of · OEFA sanción — SOCIEDAD MINERA CORONA S.A. (RD 3217-2018-OEFA/DFAI)Current
  108. 2018-12-28site of · OEFA sanción — SOCIEDAD MINERA CORONA S.A. (RD 3245-2018-OEFA/DFAI)Current
  109. 2018-12-28site of · OEFA sanción — COMPAÑIA MINERA CHUNGAR S.A.C. et al. (RD 3247-2018-OEFA/DFAI)Current
  110. 2018-12-28site of · OEFA sanción — CONCEPCION INDUSTRIAL SOCIEDAD ANONIMA CERRADA et al. (RD 3252-2018-OEFA/DFAI)Current
  111. 2018-12-31site of · OEFA sanción — VALE EXPLORATION PERU S.A.C. (RD 3269-2018-OEFA/DFAI)Current
  112. 2018-12-31site of · OEFA sanción — CONCEPCION INDUSTRIAL SOCIEDAD ANONIMA CERRADA et al. (RD 3284-2018-OEFA/DFAI)Current
  113. 2018-12-31site of · OEFA sanción — CIA MINERA LAS CAMELIAS S A (RD 3345-2018-OEFA/DFAI)Current
  114. 2018-12-31site of · OEFA sanción — EMPRESA MINERA LOS QUENUALES S.A. (RD 3361-2018-OEFA/DFAI)Current
  115. 2019-02-18site of · OEFA sanción — CONCEPCION INDUSTRIAL SOCIEDAD ANONIMA CERRADA et al. (RD 0205-2019-OEFA/DFAI)Current
  116. 2019-02-20site of · OEFA sanción — NEWMONT PERU S.R.L. (RD 0210-2019-OEFA/DFAI)Current
  117. 2019-02-26site of · OEFA sanción — MINERA IRL S.A. (RD 0237-2019-OEFA/DFAI)Current
  118. 2019-05-27site of · OEFA sanción — CONCEPCION INDUSTRIAL SOCIEDAD ANONIMA CERRADA et al. (RD 0741-2019-OEFA/DFAI)Current
  119. 2019-09-25site of · OEFA sanción — ACTIVOS MINEROS S.A.C. (RD 1448-2019-OEFA/DFAI)Current
  120. 2019-09-25site of · OEFA sanción — COMPAÑIA MINERA CHUNGAR S.A.C. (RD 1456-2019-OEFA/DFAI)Current
  121. 2019-10-29site of · OEFA sanción — INVICTA MINING CORP S.A.C (RD 1699-2019-OEFA/DFAI)Current
  122. 2019-11-18site of · OEFA sanción — COMPAÑIA MINERA CHUNGAR S.A.C. (RD 1847-2019-OEFA/DFAI)Current
  123. 2019-11-28site of · OEFA sanción — GREAT PANTHER CORICANCHA S.A. (RD 1895-2019-OEFA/DFAI)Current
  124. 2019-11-28site of · OEFA sanción — GREAT PANTHER CORICANCHA S.A. (RD 1897-2019-OEFA/DFAI)Current
  125. 2019-11-28site of · OEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 1909-2019-OEFA/DFAI)Current
  126. 2019-11-29site of · OEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 1964-2019-OEFA/DFAI)Current
  127. 2019-11-29site of · OEFA sanción — NEXA RESOURCES CAJAMARQUILLA S.A. et al. (RD 1965-2019-OEFA/DFAI)Current
  128. 2019-11-29site of · OEFA sanción — COMPAÑIA MINERA CHUNGAR S.A.C. (RD 1989-2019-OEFA/DFAI)Current
  129. 2019-12-17site of · OEFA sanción — INVICTA MINING CORP S.A.C (RD 2050-2019-OEFA/DFAI)Current
  130. 2019-12-31site of · OEFA sanción — GREAT PANTHER CORICANCHA S.A. (RD 2225-2019-OEFA/DFAI)Current
  131. 2019-12-31site of · OEFA sanción — MINERA COLQUISIRI S.A. (RD 2262-2019-OEFA/DFAI)Current
  132. 2020-01-31site of · OEFA sanción — MINERA COLQUISIRI S.A. (RD 0125-2020-OEFA/DFAI)Current
  133. 2020-01-31site of · OEFA sanción — CERRO DE PASCO RESOURCES SUBSIDIARIA DEL PERU S.A.C. (RD 0127-2020-OEFA/DFAI)Current
  134. 2020-02-28site of · OEFA sanción — ALPAYANA S.A. (RD 0290-2020-OEFA/DFAI)Current
  135. 2020-02-28site of · OEFA sanción — ACTIVOS MINEROS S.A.C. (RD 0292-2020-OEFA/DFAI)Current
  136. 2020-02-28site of · OEFA sanción — ACTIVOS MINEROS S.A.C. (RD 0293-2020-OEFA/DFAI)Current
  137. 2020-02-28site of · OEFA sanción — GREAT PANTHER CORICANCHA S.A. (RD 0306-2020-OEFA/DFAI)Current
  138. 2020-02-28site of · OEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 0321-2020-OEFA/DFAI)Current
  139. 2020-02-28site of · OEFA sanción — COMPANIA MINERA SAN VALENTIN S.A. (RD 0330-2020-OEFA/DFAI)Current
  140. 2020-06-25site of · OEFA sanción — NEXA RESOURCES PERU S.A.A. (RD 0642-2020-OEFA/DFAI)Current
  141. 2020-06-30site of · OEFA sanción — NEXA RESOURCES PERU S.A.A. (RD 0657-2020-OEFA/DFAI)Current
  142. 2020-09-30site of · OEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 1062-2020-OEFA/DFAI)Current
  143. 2020-10-30site of · OEFA sanción — ALPAYANA S.A. (RD 1195-2020-OEFA/DFAI)Current
  144. 2020-12-29site of · OEFA sanción — NEXA RESOURCES PERU S.A.A. (RD 1533-2020-OEFA/DFAI)Current
  145. 2020-12-30site of · OEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 1569-2020-OEFA/DFAI)Current
  146. 2021-01-25site of · OEFA sanción — CIA MINERA RAURA S A (RD 0053-2021-OEFA/DFAI)Current
  147. 2021-01-29site of · OEFA sanción — ACTIVOS MINEROS S.A.C. (RD 0096-2021-OEFA/DFAI)Current
  148. 2021-03-30site of · OEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 0676-2021-OEFA/DFAI)Current
  149. 2021-04-28site of · OEFA sanción — CONCEPCION INDUSTRIAL SOCIEDAD ANONIMA CERRADA et al. (RD 0891-2021-OEFA/DFAI)Current
  150. 2021-04-30site of · OEFA sanción — NEXA RESOURCES PERU S.A.A. (RD 0934-2021-OEFA/DFAI)Current
  151. 2021-06-25site of · OEFA sanción — ACTIVOS MINEROS S.A.C. (RD 1501-2021-OEFA/DFAI)Current
  152. 2021-06-30site of · OEFA sanción — GREAT PANTHER CORICANCHA S.A. (RD 1670-2021-OEFA/DFAI)Current
  153. 2021-08-16site of · OEFA sanción — COMPANIA MINERA SAN VALENTIN S.A. (RD 1991-2021-OEFA/DFAI)Current
  154. 2021-08-17site of · OEFA sanción — CONCEPCION INDUSTRIAL SOCIEDAD ANONIMA CERRADA et al. (RD 2001-2021-OEFA/DFAI)Current
  155. 2021-09-30site of · OEFA sanción — CIA MINERA LAS CAMELIAS S A (RD 2282-2021-OEFA/DFAI)Current
  156. 2021-10-25site of · OEFA sanción — COMPAÑIA MINERA CHUNGAR S.A.C. (RD 2465-2021-OEFA/DFAI)Current
  157. 2021-10-26site of · OEFA sanción — SOCIEDAD MINERA CORONA S.A. (RD 2474-2021-OEFA/DFAI)Current
  158. 2021-10-27site of · OEFA sanción — MINERA COLQUISIRI S.A. (RD 2479-2021-OEFA/DFAI)Current
  159. 2021-12-28site of · OEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 2867-2021-OEFA/DFAI)Current
  160. 2022-08-31site of · OEFA sanción — NEXA RESOURCES PERU S.A.A. (RD 1429-2022-OEFA/DFAI)Current
  161. 2022-09-30site of · OEFA sanción — ACTIVOS MINEROS S.A.C. (RD 1599-2022-OEFA/DFAI)Current
  162. 2022-11-22site of · OEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 1927-2022-OEFA/DFAI)Current
  163. 2023-01-31site of · OEFA sanción — CIA MINERA LAS CAMELIAS S A (RD 0114-2023-OEFA/DFAI)Current
  164. 2023-03-15site of · OEFA sanción — CONCEPCION INDUSTRIAL SOCIEDAD ANONIMA CERRADA (RD 0408-2023-OEFA/DFAI)Current
  165. 2023-05-26site of · OEFA sanción — CERRO DE PASCO RESOURCES SUBSIDIARIA DEL PERU S.A.C. (RD 0950-2023-OEFA/DFAI)Current
  166. 2023-06-27site of · OEFA sanción — CONCEPCION INDUSTRIAL SOCIEDAD ANONIMA CERRADA (RD 1312-2023-OEFA/DFAI)Current
  167. 2023-10-31site of · OEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 2370-2023-OEFA/DFAI)Current
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