Entry

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 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 fact129Single source39
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 reportedLima — Jurisdiction / administrative areaOEFA sanción — COMPAñIA MINERA VICHAYCOCHA S.A.C. (RD 0007-2018-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — NEXA RESOURCES PERU S.A.A. et al. (RD 0040-2018-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — CIA MINERA RAURA S A (RD 0053-2021-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — ACTIVOS MINEROS S.A.C. (RD 0096-2021-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — COMPAÑIA MINERA CHUNGAR S.A.C. (RD 0186-2018-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — CONCEPCION INDUSTRIAL SOCIEDAD ANONIMA CERRADA et al. (RD 0205-2019-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — NEWMONT PERU S.R.L. (RD 0210-2019-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — COMPAñIA MINERA VICHAYCOCHA S.A.C. (RD 0229-2017-OEFA/DFSAI) — Regulatory action / enforcementOEFA sanción — MINERA IRL S.A. (RD 0237-2019-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — COMPANIA MINERA SAN VALENTIN S.A. (RD 0245-2018-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — COMPAÑIA DE EXPLORACIONES ORION S.A.C. EN LIQUIDACIÓN et al. (RD 0266-2017-OEFA/DFSAI) — Regulatory action / enforcementOEFA sanción — COMPAñIA MINERA VICHAYCOCHA S.A.C. (RD 0276-2018-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 0287-2018-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — GREAT PANTHER CORICANCHA S.A. et al. (RD 0304-2018-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — NEXA RESOURCES CAJAMARQUILLA S.A. et al. (RD 0321-2018-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — COMPAÑIA MINERA CHUNGAR S.A.C. (RD 0478-2017-OEFA/DFSAI) — Regulatory action / enforcementOEFA sanción — GREAT PANTHER CORICANCHA S.A. et al. (RD 0489-2017-OEFA/DFSAI) — Regulatory action / enforcementOEFA sanción — CONCEPCION INDUSTRIAL SOCIEDAD ANONIMA CERRADA et al. (RD 0504-2018-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — COMPAÑIA MINERA CHUNGAR S.A.C. (RD 0515-2017-OEFA/DFSAI) — Regulatory action / enforcementOEFA sanción — COMPANIA MINERA SAN VALENTIN S.A. (RD 0518-2017-OEFA/DFSAI) — Regulatory action / enforcementOEFA sanción — COMPAÑIA MINERA LOS CHUNCHOS S.A.C. (RD 0666-2018-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 0676-2021-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 0686-2018-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — CIA MINERA RAURA S A (RD 0699-2017-OEFA/DFSAI) — Regulatory action / enforcementOEFA sanción — CIA MINERA RAURA S A (RD 0700-2018-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — CONCEPCION INDUSTRIAL SOCIEDAD ANONIMA CERRADA et al. (RD 0741-2019-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — SMC MINERA TOROPUNTO S.A.C. (RD 0759-2018-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — EMPRESA MINERA LOS QUENUALES S.A. (RD 0768-2017-OEFA/DFSAI) — Regulatory action / enforcement

+140 relationships not drawn above, to keep the graph legible

Peru
Relationships

Showing 168 of 168

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 evidence167

site ofOEFA sanción — ACTIVOS MINEROS S.A.C. (RD 0096-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2021-01-29 → end not established
Evidence (2)

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

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

site ofOEFA sanción — ACTIVOS MINEROS S.A.C. (RD 0292-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2020-02-28 → end not established
Evidence

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

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

site ofOEFA sanción — ACTIVOS MINEROS S.A.C. (RD 0293-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2020-02-28 → end not established
Evidence

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

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

site ofOEFA sanción — ACTIVOS MINEROS S.A.C. (RD 1448-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2019-09-25 → end not established
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2019-09-25Asserted2026-08-29

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

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

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

site ofOEFA sanción — ACTIVOS MINEROS S.A.C. (RD 1599-2022-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2022-09-30 → end not established
Evidence

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

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

site ofOEFA sanción — ALPAYANA S.A. (RD 0290-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2020-02-28 → end not established
Evidence

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

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

site ofOEFA sanción — ALPAYANA S.A. (RD 1195-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2020-10-30 → end not established
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2020-10-30Asserted2026-08-29

site ofOEFA sanción — ALPAYANA S.A. et al. (RD 1073-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2017-09-22 → end not established
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2017-09-22Asserted2026-08-29

site ofOEFA sanción — ALPAYANA S.A. et al. (RD 2752-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018-11-15 → end not established
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2018-11-15Asserted2026-08-29

site ofOEFA sanción — CERRO DE PASCO RESOURCES SUBSIDIARIA DEL PERU S.A.C. (RD 0127-2020-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 — CERRO DE PASCO RESOURCES SUBSIDIARIA DEL PERU S.A.C. (RD 0950-2023-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2023-05-26 → end not established
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2023-05-26Asserted2026-08-29

site ofOEFA sanción — CERRO DE PASCO RESOURCES SUBSIDIARIA DEL PERU S.A.C. et al. (RD 1342-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018-06-18 → end not established
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2018-06-18Asserted2026-08-29

site ofOEFA sanción — CERRO DE PASCO RESOURCES SUBSIDIARIA DEL PERU S.A.C. et al. (RD 3075-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
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 — CIA MINERA LAS CAMELIAS S A (RD 0114-2023-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 — CIA MINERA LAS CAMELIAS S A (RD 1361-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018-06-21 → end not established
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2018-06-21Asserted2026-08-29

site ofOEFA sanción — CIA MINERA LAS CAMELIAS S A (RD 2019-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018-08-29 → end not established
Evidence (2)

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

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

site ofOEFA sanción — CIA MINERA LAS CAMELIAS S A (RD 2282-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2021-09-30 → 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-hubObserved2021-09-30Asserted2026-08-29

site ofOEFA sanción — CIA MINERA LAS CAMELIAS S A (RD 3345-2018-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 — CIA MINERA RAURA S A (RD 0053-2021-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 — CIA MINERA RAURA S A (RD 0699-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2017-06-23 → 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-hubObserved2017-06-23Asserted2026-08-29

site ofOEFA sanción — CIA MINERA RAURA S A (RD 0700-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018-04-30 → end not established
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2018-04-30Asserted2026-08-29

site ofOEFA sanción — CIA MINERA RAURA S A (RD 1113-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2017-09-28 → end not established
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2017-09-28Asserted2026-08-29

site ofOEFA sanción — CIA MINERA RAURA S A (RD 1253-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2017-10-25 → end not established
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2017-10-25Asserted2026-08-29

site ofOEFA sanción — CIA MINERA RAURA S A (RD 1504-2018-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 — CIA MINERA RAURA S A (RD 3048-2018-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 — CIA MINERA RAURA S A et al. (RD 1672-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2017-12-21 → end not established
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2017-12-21Asserted2026-08-29

site ofOEFA sanción — COMPAÑIA DE EXPLORACIONES ORION S.A.C. EN LIQUIDACIÓN et al. (RD 0266-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2017-02-17 → end not established
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2017-02-17Asserted2026-08-29

site ofOEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 0287-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018-02-22 → 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-hubObserved2018-02-22Asserted2026-08-29

site ofOEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 0321-2020-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 DE MINAS BUENAVENTURA S.A.A. (RD 0676-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2021-03-30 → 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-hubObserved2021-03-30Asserted2026-08-29

site ofOEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 0686-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018-04-24 → 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-hubObserved2018-04-24Asserted2026-08-29

site ofOEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 0954-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2017-08-31 → end not established
Evidence (2)

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

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

site ofOEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 0998-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2017-08-31 → end not established
Evidence (2)

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

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

site ofOEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 1062-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2020-09-30 → end not established
Evidence

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

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

site ofOEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 1458-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2017-11-28 → end not established
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2017-11-28Asserted2026-08-29

site ofOEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 1569-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2020-12-30 → end not established
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2020-12-30Asserted2026-08-29

site ofOEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 1667-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2017-12-20 → 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-hubObserved2017-12-20Asserted2026-08-29

site ofOEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 1877-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018-08-21 → end not established
Evidence (2)

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

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

site ofOEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 1909-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2019-11-28 → end not established
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2019-11-28Asserted2026-08-29

site ofOEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 1927-2022-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2022-11-22 → end not established
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2022-11-22Asserted2026-08-29

site ofOEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 1964-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2019-11-29 → end not established
Evidence (2)

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

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

site ofOEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 2370-2023-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2023-10-31 → end not established
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2023-10-31Asserted2026-08-29

site ofOEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 2493-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018-10-23 → end not established
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2018-10-23Asserted2026-08-29

site ofOEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 2525-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018-10-25 → end not established
Evidence

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

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

site ofOEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 2614-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018-10-31 → end not established
Evidence

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

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

site ofOEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 2867-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2021-12-28 → end not established
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2021-12-28Asserted2026-08-29

site ofOEFA sanción — COMPAÑIA MINERA ARGENTUM S.A. (RD 0991-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2017-08-31 → end not established
Evidence (2)

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

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

site ofOEFA sanción — COMPAÑIA MINERA CHUNGAR S.A.C. (RD 0186-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018-01-26 → 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-hubObserved2018-01-26Asserted2026-08-29

site ofOEFA sanción — COMPAÑIA MINERA CHUNGAR S.A.C. (RD 0478-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2017-03-31 → end not established
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2017-03-31Asserted2026-08-29

site ofOEFA sanción — COMPAÑIA MINERA CHUNGAR S.A.C. (RD 0515-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2017-04-25 → end not established
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2017-04-25Asserted2026-08-29

site ofOEFA sanción — COMPAÑIA MINERA CHUNGAR S.A.C. (RD 0780-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018-04-30 → end not established
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2018-04-30Asserted2026-08-29

site ofOEFA sanción — COMPAÑIA MINERA CHUNGAR S.A.C. (RD 0918-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2017-08-28 → 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-hubObserved2017-08-28Asserted2026-08-29

site ofOEFA sanción — COMPAÑIA MINERA CHUNGAR S.A.C. (RD 1456-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2019-09-25 → end not established
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2019-09-25Asserted2026-08-29

site ofOEFA sanción — COMPAÑIA MINERA CHUNGAR S.A.C. (RD 1847-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2019-11-18 → end not established
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2019-11-18Asserted2026-08-29

site ofOEFA sanción — COMPAÑIA MINERA CHUNGAR S.A.C. (RD 1989-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2019-11-29 → end not established
Evidence (2)

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

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

site ofOEFA sanción — COMPAÑIA MINERA CHUNGAR S.A.C. (RD 2465-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2021-10-25 → end not established
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2021-10-25Asserted2026-08-29

site ofOEFA sanción — COMPAÑIA MINERA CHUNGAR S.A.C. (RD 2995-2018-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 — COMPAÑIA MINERA CHUNGAR S.A.C. et al. (RD 3247-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018-12-28 → end not established
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2018-12-28Asserted2026-08-29

site ofOEFA sanción — Compañía Minera Condestable S.A. (RD 047-2011-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 CONDESTABLE S.A. (RD 1117-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2017-09-28 → end not established
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2017-09-28Asserted2026-08-29

site ofOEFA sanción — Compañia Minera Condestable S.A. (RD 1843-2016-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 Condestable S.A. (RD 342-2012-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 Condestable S.A. (RD 373-2014-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 Condestable S.A. (RD 399-2016-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 Condestable S.A. (RD 553-2013-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 Condestable S.A. (RD 567-2013-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 Condestable S.A. (RD 902-2015-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 — Compañía Minera Los Chunchos S.A.C. (RD 048-2014-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 — COMPAÑIA MINERA LOS CHUNCHOS S.A.C. (RD 0666-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018-04-19 → 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-hubObserved2018-04-19Asserted2026-08-29

site ofOEFA sanción — COMPAÑIA MINERA LOS CHUNCHOS S.A.C. (RD 0779-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018-04-30 → end not established
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2018-04-30Asserted2026-08-29

site ofOEFA sanción — Compañia Minera Los Chunchos S.A.C. (RD 1146-2016-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 — Compañia Minera Los Chunchos S.A.C. (RD 1609-2017-OEFA/DFSAI)Regulatory action / enforcementSingle source
As reported · 2017 → end not established
Evidence

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

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

site ofOEFA sanción — Compañía Minera Los Chunchos S.A.C. (RD 256-2012-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 Los Chunchos S.A.C. (RD 263-2015-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 — Compañía Minera Los Chunchos S.A.C. (RD 340-2014-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 Los Chunchos S.A.C. (RD 361-2014-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 — COMPANIA MINERA SAN VALENTIN S.A. (RD 0245-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018-02-13 → 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-hubObserved2018-02-13Asserted2026-08-29

site ofOEFA sanción — COMPANIA MINERA SAN VALENTIN S.A. (RD 0330-2020-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 — COMPANIA MINERA SAN VALENTIN S.A. (RD 0518-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2017-04-25 → end not established
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2017-04-25Asserted2026-08-29

site ofOEFA sanción — COMPANIA MINERA SAN VALENTIN S.A. (RD 1597-2017-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 — COMPANIA MINERA SAN VALENTIN S.A. (RD 1991-2021-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 — COMPANIA MINERA SAN VALENTIN S.A. (RD 2234-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018-09-28 → end not established
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2018-09-28Asserted2026-08-29

site ofOEFA sanción — COMPANIA MINERA SAN VALENTIN S.A. et al. (RD 1638-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2017-12-20 → 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-hubObserved2017-12-20Asserted2026-08-29

site ofOEFA sanción — COMPAñIA MINERA VICHAYCOCHA S.A.C. (RD 0007-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018-01-08 → end not established
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2018-01-08Asserted2026-08-29

site ofOEFA sanción — COMPAñIA MINERA VICHAYCOCHA S.A.C. (RD 0229-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2017-02-13 → end not established
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2017-02-13Asserted2026-08-29

site ofOEFA sanción — COMPAñIA MINERA VICHAYCOCHA S.A.C. (RD 0276-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018-02-19 → end not established
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2018-02-19Asserted2026-08-29

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

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

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

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

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

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

site ofOEFA sanción — CONCEPCION INDUSTRIAL SOCIEDAD ANONIMA CERRADA et al. (RD 0205-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2019-02-18 → end not established
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2019-02-18Asserted2026-08-29

site ofOEFA sanción — CONCEPCION INDUSTRIAL SOCIEDAD ANONIMA CERRADA et al. (RD 0504-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018-03-28 → end not established
Evidence (2)

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

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

site ofOEFA sanción — CONCEPCION INDUSTRIAL SOCIEDAD ANONIMA CERRADA et al. (RD 0741-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2019-05-27 → end not established
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2019-05-27Asserted2026-08-29

site ofOEFA sanción — CONCEPCION INDUSTRIAL SOCIEDAD ANONIMA CERRADA et al. (RD 0891-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2021-04-28 → end not established
Evidence (2)

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

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

site ofOEFA sanción — CONCEPCION INDUSTRIAL SOCIEDAD ANONIMA CERRADA et al. (RD 1515-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2017-12-11 → 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-hubObserved2017-12-11Asserted2026-08-29

site ofOEFA sanción — CONCEPCION INDUSTRIAL SOCIEDAD ANONIMA CERRADA et al. (RD 2001-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2021-08-17 → end not established
Evidence (2)

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

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

site ofOEFA sanción — CONCEPCION INDUSTRIAL SOCIEDAD ANONIMA CERRADA et al. (RD 2373-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018-09-28 → end not established
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2018-09-28Asserted2026-08-29

site ofOEFA sanción — CONCEPCION INDUSTRIAL SOCIEDAD ANONIMA CERRADA et al. (RD 3252-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018-12-28 → end not established
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2018-12-28Asserted2026-08-29

site ofOEFA sanción — CONCEPCION INDUSTRIAL SOCIEDAD ANONIMA CERRADA et al. (RD 3284-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018-12-31 → end not established
Evidence (2)

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

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

site ofOEFA sanción — Empresa Administradora Chungar S.A.C. (RD 050-2012-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 — Empresa Administradora Chungar S.A.C. (RD 052-2012-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 — Empresa Administradora Chungar S.A.C. (RD 053-2012-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 — Empresa Administradora Chungar S.A.C. (RD 058-2011-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 — Empresa Administradora Chungar S.A.C. (RD 063-2012-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 — Empresa Administradora Chungar S.A.C. (RD 086-2013-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 — EMPRESA ADMINISTRADORA CHUNGAR S.A.C. (RD 1303-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2017-10-31 → 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-hubObserved2017-10-31Asserted2026-08-29

site ofOEFA sanción — Empresa Administradora Chungar S.A.C. (RD 135-2014-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 — Empresa Administradora Chungar S.A.C. (RD 160-2013-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 — Empresa Administradora Chungar S.A.C. (RD 1714-2016-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 — Empresa Administradora Chungar S.A.C. (RD 196-2013-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 — Empresa Administradora Chungar S.A.C. (RD 387-2012-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 — Empresa Administradora Chungar S.A.C. (RD 416-2012-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 — Empresa Administradora Chungar S.A.C. (RD 592-2013-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 — Empresa Administradora Chungar S.A.C. (RD 983-2015-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 — EMPRESA MINERA LOS QUENUALES S.A. (RD 0768-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2017-07-12 → end not established
Evidence (2)

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

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

site ofOEFA sanción — EMPRESA MINERA LOS QUENUALES S.A. (RD 0956-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018-05-21 → end not established
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2018-05-21Asserted2026-08-29

site ofOEFA sanción — EMPRESA MINERA LOS QUENUALES S.A. (RD 3361-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018-12-31 → end not established
Evidence (2)

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

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

site ofOEFA sanción — GREAT PANTHER CORICANCHA S.A. (RD 0306-2020-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 — GREAT PANTHER CORICANCHA S.A. (RD 1670-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2021-06-30 → end not established
Evidence

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

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

site ofOEFA sanción — GREAT PANTHER CORICANCHA S.A. (RD 1895-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2019-11-28 → end not established
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2019-11-28Asserted2026-08-29

site ofOEFA sanción — GREAT PANTHER CORICANCHA S.A. (RD 1897-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2019-11-28 → end not established
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2019-11-28Asserted2026-08-29

site ofOEFA sanción — GREAT PANTHER CORICANCHA S.A. (RD 2225-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2019-12-31 → end not established
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2019-12-31Asserted2026-08-29

site ofOEFA sanción — GREAT PANTHER CORICANCHA S.A. et al. (RD 0304-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018-02-27 → 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-hubObserved2018-02-27Asserted2026-08-29

site ofOEFA sanción — GREAT PANTHER CORICANCHA S.A. et al. (RD 0489-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2017-04-05 → 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-hubObserved2017-04-05Asserted2026-08-29

site ofOEFA sanción — GREAT PANTHER CORICANCHA S.A. et al. (RD 1123-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2017-09-28 → end not established
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2017-09-28Asserted2026-08-29

site ofOEFA sanción — GREAT PANTHER CORICANCHA S.A. et al. (RD 3107-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018-12-07 → 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-hubObserved2018-12-07Asserted2026-08-29

site ofOEFA sanción — INCA MINERALES S.A.C. (RD 2412-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018-10-11 → end not established
Evidence

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

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

site ofOEFA sanción — INVICTA MINING CORP S.A.C (RD 1699-2019-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 — INVICTA MINING CORP S.A.C (RD 1924-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018-08-24 → 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-hubObserved2018-08-24Asserted2026-08-29

site ofOEFA sanción — INVICTA MINING CORP S.A.C (RD 2050-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2019-12-17 → end not established
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2019-12-17Asserted2026-08-29

site ofOEFA sanción — Invicta Mining Corp S.A.C. (RD 116-2011-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 — Invicta Mining Corp S.A.C. (RD 154-2013-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 — Invicta Mining Corp S.A.C. (RD 2005-2018-OEFA/DFAI)Regulatory action / enforcementSingle source
As reported · 2018 → end not established
Evidence

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

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

site ofOEFA sanción — Invicta Mining Corp S.A.C. (RD 2203-2018-OEFA/DFAI)Regulatory action / enforcementSingle source
As reported · 2018 → end not established
Evidence

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

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

site ofOEFA sanción — MINERA COLQUISIRI S.A. (RD 0125-2020-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 — Minera Colquisiri S.A. (RD 1264-2016-OEFA/DFSAI)Regulatory action / enforcementSingle source
As reported · 2016 → end not established
Evidence

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

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

site ofOEFA sanción — Minera Colquisiri S.A. (RD 1280-2015-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 — MINERA COLQUISIRI S.A. (RD 1333-2017-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 — MINERA COLQUISIRI S.A. (RD 2262-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2019-12-31 → end not established
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2019-12-31Asserted2026-08-29

site ofOEFA sanción — Minera Colquisiri S.A. (RD 233-2012-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 COLQUISIRI S.A. (RD 2479-2021-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 COLQUISIRI S.A. (RD 3117-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018-12-11 → 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-hubObserved2018-12-11Asserted2026-08-29

site ofOEFA sanción — Minera Colquisiri S.A. (RD 535-2013-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 IRL S.A. (RD 0237-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2019-02-26 → end not established
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2019-02-26Asserted2026-08-29

site ofOEFA sanción — MINERA IRL S.A. (RD 0912-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018-05-16 → end not established
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2018-05-16Asserted2026-08-29

site ofOEFA sanción — MINERA IRL S.A. (RD 1556-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2017-12-18 → end not established
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2017-12-18Asserted2026-08-29

site ofOEFA sanción — NEWMONT PERU S.R.L. (RD 0210-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2019-02-20 → 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-hubObserved2019-02-20Asserted2026-08-29

site ofOEFA sanción — Newmont Perú S.R.L. (RD 027-2014-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 — NEWMONT PERU S.R.L. (RD 1086-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2017-09-25 → end not established
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2017-09-25Asserted2026-08-29

site ofOEFA sanción — Newmont Perú S.R.L. (RD 444-2013-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 — NEXA RESOURCES CAJAMARQUILLA S.A. et al. (RD 0321-2018-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 — NEXA RESOURCES CAJAMARQUILLA S.A. et al. (RD 0969-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2017-08-31 → end not established
Evidence (2)

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

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

site ofOEFA sanción — NEXA RESOURCES CAJAMARQUILLA S.A. et al. (RD 1965-2019-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 — NEXA RESOURCES PERU S.A.A. (RD 0642-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2020-06-25 → end not established
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2020-06-25Asserted2026-08-29

site ofOEFA sanción — NEXA RESOURCES PERU S.A.A. (RD 0657-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2020-06-30 → end not established
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2020-06-30Asserted2026-08-29

site ofOEFA sanción — NEXA RESOURCES PERU S.A.A. (RD 0934-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2021-04-30 → end not established
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2021-04-30Asserted2026-08-29

site ofOEFA sanción — NEXA RESOURCES PERU S.A.A. (RD 1429-2022-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2022-08-31 → end not established
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2022-08-31Asserted2026-08-29

site ofOEFA sanción — NEXA RESOURCES PERU S.A.A. (RD 1533-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2020-12-29 → 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-hubObserved2020-12-29Asserted2026-08-29

site ofOEFA sanción — NEXA RESOURCES PERU S.A.A. et al. (RD 0040-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018-01-16 → end not established
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2018-01-16Asserted2026-08-29

site ofOEFA sanción — NEXA RESOURCES PERU S.A.A. et al. (RD 1673-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2017-12-21 → end not established
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2017-12-21Asserted2026-08-29

site ofOEFA sanción — SMC MINERA TOROPUNTO S.A.C. (RD 0759-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018-04-30 → end not established
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2018-04-30Asserted2026-08-29

site ofOEFA sanción — SOCIEDAD MINERA CORONA S.A. (RD 1694-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2017-12-21 → end not established
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2017-12-21Asserted2026-08-29

site ofOEFA sanción — SOCIEDAD MINERA CORONA S.A. (RD 2474-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2021-10-26 → end not established
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2021-10-26Asserted2026-08-29

site ofOEFA sanción — SOCIEDAD MINERA CORONA S.A. (RD 2665-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018-10-31 → end not established
Evidence

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

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

site ofOEFA sanción — SOCIEDAD MINERA CORONA S.A. (RD 3217-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018-12-26 → 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-hubObserved2018-12-26Asserted2026-08-29

site ofOEFA sanción — SOCIEDAD MINERA CORONA S.A. (RD 3245-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018-12-28 → end not established
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2018-12-28Asserted2026-08-29

site ofOEFA sanción — VALE EXPLORATION PERU S.A.C. (RD 3269-2018-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 — VENA PERU S.A. (RD 1469-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2017-11-28 → end not established
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2017-11-28Asserted2026-08-29

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