Entry

Moquegua

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

TypeJurisdiction / administrative areaRelationships48Claims held48Checked2026-08First 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 fact47Single source1
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 reportedMoquegua — Jurisdiction / administrative areaOEFA sanción — SOUTHERN PERU COPPER CORPORATION, SUCURSAL DEL PERÚ (RD 0001-2019-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — SOUTHERN PERU COPPER CORPORATION, SUCURSAL DEL PERÚ (RD 0005-2017-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 0322-2018-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — COMPAÑIA DE EXPLORACIONES ORION S.A.C. EN LIQUIDACIÓN et al. (RD 0527-2017-OEFA/DFSAI) — Regulatory action / enforcementOEFA sanción — ANGLO AMERICAN QUELLAVECO S.A. (RD 0745-2019-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — COMPAÑIA DE EXPLORACIONES ORION S.A.C. EN LIQUIDACIÓN et al. (RD 0958-2017-OEFA/DFSAI) — Regulatory action / enforcementOEFA sanción — FRESNILLO PERU S.A.C. (RD 0959-2017-OEFA/DFSAI) — Regulatory action / enforcementOEFA sanción — MINERA PAMPA DE COBRE S.A.C. et al. (RD 0984-2017-OEFA/DFSAI) — Regulatory action / enforcementOEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 0988-2017-OEFA/DFSAI) — Regulatory action / enforcementOEFA sanción — TOTAL GENIUS IRON MINING S.A.C. (RD 1015-2018-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — HATUM MINAS SOCIEDAD ANONIMA CERRADA et al. (RD 1118-2017-OEFA/DFSAI) — Regulatory action / enforcementOEFA sanción — ANGLO AMERICAN QUELLAVECO S.A. (RD 1221-2017-OEFA/DFSAI) — Regulatory action / enforcementOEFA sanción — MINERA PAMPA DE COBRE S.A.C. et al. (RD 1318-2017-OEFA/DFSAI) — Regulatory action / enforcementOEFA sanción — SOUTHERN PERU COPPER CORPORATION, SUCURSAL DEL PERÚ (RD 1332-2017-OEFA/DFSAI) — Regulatory action / enforcementOEFA sanción — ARUNTANI S.A.C. (RD 1439-2020-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — ARUNTANI S.A.C. (RD 1490-2019-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — MINERA PAMPA DE COBRE S.A.C. et al. (RD 1502-2018-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — MINERA ANACONDA PERU S.A. (RD 1619-2017-OEFA/DFSAI) — Regulatory action / enforcementOEFA sanción — SOUTHERN PERU COPPER CORPORATION, SUCURSAL DEL PERÚ (RD 1674-2017-OEFA/DFSAI) — Regulatory action / enforcementOEFA sanción — ANGLO AMERICAN QUELLAVECO S.A. (RD 1931-2019-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — ANGLO AMERICAN QUELLAVECO S.A. (RD 1968-2019-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — ARUNTANI S.A.C. (RD 2103-2018-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — COMPAÑIA MINERA ZAHENA S.A.C. (RD 2236-2018-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — ARUNTANI S.A.C. (RD 2828-2018-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — MINERA PAMPA DE COBRE S.A.C. et al. (RD 3045-2018-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — MINERA HAMPTON PERU S.A.C. (RD 3068-2018-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — ANGLO AMERICAN QUELLAVECO S.A. (RD 3299-2018-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — MINERA HAMPTON PERU S.A.C. (RD 3343-2018-OEFA/DFAI) — Regulatory action / enforcement

+20 relationships not drawn above, to keep the graph legible

Peru
Relationships

Showing 48 of 48

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 evidence47

site ofOEFA sanción — ANGLO AMERICAN QUELLAVECO S.A. (RD 0745-2019-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 — ANGLO AMERICAN QUELLAVECO S.A. (RD 1221-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2017-10-12 → 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-hubObserved2017-10-12Asserted2026-08-29

site ofOEFA sanción — ANGLO AMERICAN QUELLAVECO S.A. (RD 1931-2019-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 — ANGLO AMERICAN QUELLAVECO S.A. (RD 1968-2019-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 — ANGLO AMERICAN QUELLAVECO S.A. (RD 2158-2019-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 — ANGLO AMERICAN QUELLAVECO S.A. (RD 2410-2018-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 — ANGLO AMERICAN QUELLAVECO S.A. (RD 2863-2023-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2023-12-13 → end not established
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2023-12-13Asserted2026-08-29

site ofOEFA sanción — ANGLO AMERICAN QUELLAVECO S.A. (RD 3299-2018-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 — ARUNTANI S.A.C. (RD 0029-2022-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2022-01-31 → end not established
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2022-01-31Asserted2026-08-29

site ofOEFA sanción — ARUNTANI S.A.C. (RD 0044-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2021-01-21 → end not established
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2021-01-21Asserted2026-08-29

site ofOEFA sanción — ARUNTANI S.A.C. (RD 0945-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2020-08-31 → end not established
Evidence

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

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

site ofOEFA sanción — ARUNTANI S.A.C. (RD 1065-2022-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2022-07-25 → end not established
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2022-07-25Asserted2026-08-29

site ofOEFA sanción — ARUNTANI S.A.C. (RD 1264-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2020-11-10 → end not established
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2020-11-10Asserted2026-08-29

site ofOEFA sanción — ARUNTANI S.A.C. (RD 1439-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2020-12-17 → 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-hubObserved2020-12-17Asserted2026-08-29

site ofOEFA sanción — ARUNTANI S.A.C. (RD 1490-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2019-09-30 → 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-hubObserved2019-09-30Asserted2026-08-29

site ofOEFA sanción — ARUNTANI S.A.C. (RD 1522-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2020-12-28 → end not established
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2020-12-28Asserted2026-08-29

site ofOEFA sanción — ARUNTANI S.A.C. (RD 2103-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018-09-06 → 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-hubObserved2018-09-06Asserted2026-08-29

site ofOEFA sanción — ARUNTANI S.A.C. (RD 2154-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2019-12-30 → end not established
Evidence

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

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

site ofOEFA sanción — ARUNTANI S.A.C. (RD 2828-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018-11-27 → 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-hubObserved2018-11-27Asserted2026-08-29

site ofOEFA sanción — ARUNTANI S.A.C. (RD 3347-2018-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 — ARUNTANI S.A.C. (RD 3364-2018-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 — COMPAÑIA DE EXPLORACIONES ORION S.A.C. EN LIQUIDACIÓN et al. (RD 0527-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2017-04-26 → end not established
Evidence (2)

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

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

site ofOEFA sanción — COMPAÑIA DE EXPLORACIONES ORION S.A.C. EN LIQUIDACIÓN et al. (RD 0958-2017-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 0322-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018-02-28 → end not established
Evidence (2)

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

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

site ofOEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 0988-2017-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 ZAHENA S.A.C. (RD 2236-2018-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 — CULTINOR S.A.C. (RD 1792-2023-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2023-07-31 → end not established
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2023-07-31Asserted2026-08-29

site ofOEFA sanción — FRESNILLO PERU S.A.C. (RD 0959-2017-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 — FRESNILLO PERU S.A.C. (RD 3349-2018-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 — HATUM MINAS SOCIEDAD ANONIMA CERRADA et al. (RD 1118-2017-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 — MDH-PD S.A.C. (RD 0047-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2020-01-15 → end not established
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2020-01-15Asserted2026-08-29

site ofOEFA sanción — MINERA ANACONDA PERU S.A. (RD 1619-2017-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 — Minera Hampton Perú S.A.C. (RD 079-2016-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 HAMPTON PERU S.A.C. (RD 3068-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018-11-30 → end not established
Evidence (2)

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

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

site ofOEFA sanción — MINERA HAMPTON PERU S.A.C. (RD 3343-2018-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 — MINERA PAMPA DE COBRE S.A.C. et al. (RD 0984-2017-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 — MINERA PAMPA DE COBRE S.A.C. et al. (RD 1318-2017-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 — MINERA PAMPA DE COBRE S.A.C. et al. (RD 1502-2018-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 — MINERA PAMPA DE COBRE S.A.C. et al. (RD 3045-2018-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 — SOUTHERN PERU COPPER CORPORATION, SUCURSAL DEL PERÚ (RD 0001-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2019-01-03 → end not established
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2019-01-03Asserted2026-08-29

site ofOEFA sanción — SOUTHERN PERU COPPER CORPORATION, SUCURSAL DEL PERÚ (RD 0005-2017-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2017-12-27 → 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-hubObserved2017-12-27Asserted2026-08-29

site ofOEFA sanción — SOUTHERN PERU COPPER CORPORATION, SUCURSAL DEL PERÚ (RD 0015-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2021-01-12 → end not established
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2021-01-12Asserted2026-08-29

site ofOEFA sanción — SOUTHERN PERU COPPER CORPORATION, SUCURSAL DEL PERÚ (RD 1332-2017-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 — SOUTHERN PERU COPPER CORPORATION, SUCURSAL DEL PERÚ (RD 1379-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2020-11-30 → end not established
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2020-11-30Asserted2026-08-29

site ofOEFA sanción — SOUTHERN PERU COPPER CORPORATION, SUCURSAL DEL PERÚ (RD 1446-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2020-12-18 → end not established
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2020-12-18Asserted2026-08-29

site ofOEFA sanción — SOUTHERN PERU COPPER CORPORATION, SUCURSAL DEL PERÚ (RD 1674-2017-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 — TOTAL GENIUS IRON MINING S.A.C. (RD 1015-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018-05-29 → 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-hubObserved2018-05-29Asserted2026-08-29

Sequence
  1. 2016site of · OEFA sanción — Minera Hampton Perú S.A.C. (RD 079-2016-OEFA/DFSAI)Start
  2. 2017-04-26site of · OEFA sanción — COMPAÑIA DE EXPLORACIONES ORION S.A.C. EN LIQUIDACIÓN et al. (RD 0527-2017-OEFA/DFSAI)Start
  3. 2017-08-31site of · OEFA sanción — COMPAÑIA DE EXPLORACIONES ORION S.A.C. EN LIQUIDACIÓN et al. (RD 0958-2017-OEFA/DFSAI)Start
  4. 2017-08-31site of · OEFA sanción — FRESNILLO PERU S.A.C. (RD 0959-2017-OEFA/DFSAI)Start
  5. 2017-08-31site of · OEFA sanción — MINERA PAMPA DE COBRE S.A.C. et al. (RD 0984-2017-OEFA/DFSAI)Start
  6. 2017-08-31site of · OEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 0988-2017-OEFA/DFSAI)Start
  7. 2017-09-28site of · OEFA sanción — HATUM MINAS SOCIEDAD ANONIMA CERRADA et al. (RD 1118-2017-OEFA/DFSAI)Start
  8. 2017-10-12site of · OEFA sanción — ANGLO AMERICAN QUELLAVECO S.A. (RD 1221-2017-OEFA/DFSAI)Start
  9. 2017-10-31site of · OEFA sanción — MINERA PAMPA DE COBRE S.A.C. et al. (RD 1318-2017-OEFA/DFSAI)Start
  10. 2017-11-14site of · OEFA sanción — SOUTHERN PERU COPPER CORPORATION, SUCURSAL DEL PERÚ (RD 1332-2017-OEFA/DFSAI)Start
  11. 2017-12-19site of · OEFA sanción — MINERA ANACONDA PERU S.A. (RD 1619-2017-OEFA/DFSAI)Start
  12. 2017-12-21site of · OEFA sanción — SOUTHERN PERU COPPER CORPORATION, SUCURSAL DEL PERÚ (RD 1674-2017-OEFA/DFSAI)Start
  13. 2017-12-27site of · OEFA sanción — SOUTHERN PERU COPPER CORPORATION, SUCURSAL DEL PERÚ (RD 0005-2017-OEFA/DFAI)Start
  14. 2018-02-28site of · OEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 0322-2018-OEFA/DFAI)Start
  15. 2018-05-29site of · OEFA sanción — TOTAL GENIUS IRON MINING S.A.C. (RD 1015-2018-OEFA/DFAI)Start
  16. 2018-06-28site of · OEFA sanción — MINERA PAMPA DE COBRE S.A.C. et al. (RD 1502-2018-OEFA/DFAI)Start
  17. 2018-09-06site of · OEFA sanción — ARUNTANI S.A.C. (RD 2103-2018-OEFA/DFAI)Start
  18. 2018-09-28site of · OEFA sanción — COMPAÑIA MINERA ZAHENA S.A.C. (RD 2236-2018-OEFA/DFAI)Start
  19. 2018-10-11site of · OEFA sanción — ANGLO AMERICAN QUELLAVECO S.A. (RD 2410-2018-OEFA/DFAI)Start
  20. 2018-11-27site of · OEFA sanción — ARUNTANI S.A.C. (RD 2828-2018-OEFA/DFAI)Start
  21. 2018-11-30site of · OEFA sanción — MINERA PAMPA DE COBRE S.A.C. et al. (RD 3045-2018-OEFA/DFAI)Start
  22. 2018-11-30site of · OEFA sanción — MINERA HAMPTON PERU S.A.C. (RD 3068-2018-OEFA/DFAI)Start
  23. 2018-12-31site of · OEFA sanción — ANGLO AMERICAN QUELLAVECO S.A. (RD 3299-2018-OEFA/DFAI)Start
  24. 2018-12-31site of · OEFA sanción — MINERA HAMPTON PERU S.A.C. (RD 3343-2018-OEFA/DFAI)Start
  25. 2018-12-31site of · OEFA sanción — ARUNTANI S.A.C. (RD 3347-2018-OEFA/DFAI)Start
  26. 2018-12-31site of · OEFA sanción — FRESNILLO PERU S.A.C. (RD 3349-2018-OEFA/DFAI)Start
  27. 2018-12-31site of · OEFA sanción — ARUNTANI S.A.C. (RD 3364-2018-OEFA/DFAI)Start
  28. 2019-01-03site of · OEFA sanción — SOUTHERN PERU COPPER CORPORATION, SUCURSAL DEL PERÚ (RD 0001-2019-OEFA/DFAI)Start
  29. 2019-05-27site of · OEFA sanción — ANGLO AMERICAN QUELLAVECO S.A. (RD 0745-2019-OEFA/DFAI)Start
  30. 2019-09-30site of · OEFA sanción — ARUNTANI S.A.C. (RD 1490-2019-OEFA/DFAI)Start
  31. 2019-11-28site of · OEFA sanción — ANGLO AMERICAN QUELLAVECO S.A. (RD 1931-2019-OEFA/DFAI)Start
  32. 2019-11-29site of · OEFA sanción — ANGLO AMERICAN QUELLAVECO S.A. (RD 1968-2019-OEFA/DFAI)Start
  33. 2019-12-30site of · OEFA sanción — ARUNTANI S.A.C. (RD 2154-2019-OEFA/DFAI)Start
  34. 2019-12-31site of · OEFA sanción — ANGLO AMERICAN QUELLAVECO S.A. (RD 2158-2019-OEFA/DFAI)Start
  35. 2020-01-15site of · OEFA sanción — MDH-PD S.A.C. (RD 0047-2020-OEFA/DFAI)Start
  36. 2020-08-31site of · OEFA sanción — ARUNTANI S.A.C. (RD 0945-2020-OEFA/DFAI)Start
  37. 2020-11-10site of · OEFA sanción — ARUNTANI S.A.C. (RD 1264-2020-OEFA/DFAI)Start
  38. 2020-11-30site of · OEFA sanción — SOUTHERN PERU COPPER CORPORATION, SUCURSAL DEL PERÚ (RD 1379-2020-OEFA/DFAI)Start
  39. 2020-12-17site of · OEFA sanción — ARUNTANI S.A.C. (RD 1439-2020-OEFA/DFAI)Start
  40. 2020-12-18site of · OEFA sanción — SOUTHERN PERU COPPER CORPORATION, SUCURSAL DEL PERÚ (RD 1446-2020-OEFA/DFAI)Start
  41. 2020-12-28site of · OEFA sanción — ARUNTANI S.A.C. (RD 1522-2020-OEFA/DFAI)Start
  42. 2021-01-12site of · OEFA sanción — SOUTHERN PERU COPPER CORPORATION, SUCURSAL DEL PERÚ (RD 0015-2021-OEFA/DFAI)Start
  43. 2021-01-21site of · OEFA sanción — ARUNTANI S.A.C. (RD 0044-2021-OEFA/DFAI)Start
  44. 2022-01-31site of · OEFA sanción — ARUNTANI S.A.C. (RD 0029-2022-OEFA/DFAI)Start
  45. 2022-07-25site of · OEFA sanción — ARUNTANI S.A.C. (RD 1065-2022-OEFA/DFAI)Start
  46. 2023-07-31site of · OEFA sanción — CULTINOR S.A.C. (RD 1792-2023-OEFA/DFAI)Start
  47. 2023-12-13site of · OEFA sanción — ANGLO AMERICAN QUELLAVECO S.A. (RD 2863-2023-OEFA/DFAI)Start
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