Entity record

Puno

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

TypeJurisdiction / administrative areaRelationships93Claims held93Checked2026-08First held2026-08
How this record is evidenced

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

Registry fact84Single source9
Relationships

Showing 93 of 93

Geography3

Events and evidence90

site ofOEFA sanción — ACTIVOS MINEROS S.A.C. (RD 2142-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2019-12-26 → present
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2019-12-26Recorded2026-08-29

site ofOEFA sanción — ARUNTANI S.A.C. (RD 0025-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-01-16 → present
Evidence (2)

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

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

site ofOEFA sanción — ARUNTANI S.A.C. (RD 0029-2022-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2022-01-31 → present
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2022-01-31Recorded2026-08-29

site ofOEFA sanción — ARUNTANI S.A.C. (RD 0044-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2021-01-21 → present
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2021-01-21Recorded2026-08-29

site ofOEFA sanción — ARUNTANI S.A.C. (RD 0129-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
Current · 2017-01-30 → present
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2017-01-30Recorded2026-08-29

site ofOEFA sanción — ARUNTANI S.A.C. (RD 0138-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
Current · 2017-01-31 → present
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2017-01-31Recorded2026-08-29

site ofOEFA sanción — ARUNTANI S.A.C. (RD 0244-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2019-02-27 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2019-02-27Recorded2026-08-29

site ofOEFA sanción — ARUNTANI S.A.C. (RD 0294-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2020-02-28 → present
Evidence

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

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

site ofOEFA sanción — ARUNTANI S.A.C. (RD 0386-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2019-03-28 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2019-03-28Recorded2026-08-29

site ofOEFA sanción — ARUNTANI S.A.C. (RD 0945-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2020-08-31 → present
Evidence

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

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

site ofOEFA sanción — ARUNTANI S.A.C. (RD 1065-2022-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2022-07-25 → present
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2022-07-25Recorded2026-08-29

site ofOEFA sanción — ARUNTANI S.A.C. (RD 1263-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
Current · 2017-10-31 → present
Evidence (2)

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

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

site ofOEFA sanción — ARUNTANI S.A.C. (RD 1264-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2020-11-10 → present
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2020-11-10Recorded2026-08-29

site ofOEFA sanción — ARUNTANI S.A.C. (RD 1341-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2020-11-30 → present
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2020-11-30Recorded2026-08-29

site ofOEFA sanción — ARUNTANI S.A.C. (RD 1439-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2020-12-17 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2020-12-17Recorded2026-08-29

site ofOEFA sanción — ARUNTANI S.A.C. (RD 1490-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2019-09-30 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2019-09-30Recorded2026-08-29

site ofOEFA sanción — ARUNTANI S.A.C. (RD 1495-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2020-12-23 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2020-12-23Recorded2026-08-29

site ofOEFA sanción — ARUNTANI S.A.C. (RD 1522-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2020-12-28 → present
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2020-12-28Recorded2026-08-29

site ofOEFA sanción — ARUNTANI S.A.C. (RD 1823-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-08-07 → present
Evidence (2)

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

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

site ofOEFA sanción — ARUNTANI S.A.C. (RD 2103-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-09-06 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2018-09-06Recorded2026-08-29

site ofOEFA sanción — ARUNTANI S.A.C. (RD 2146-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2019-12-27 → present
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2019-12-27Recorded2026-08-29

site ofOEFA sanción — ARUNTANI S.A.C. (RD 2153-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2019-12-30 → present
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2019-12-30Recorded2026-08-29

site ofOEFA sanción — ARUNTANI S.A.C. (RD 2154-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2019-12-30 → present
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2019-12-30Recorded2026-08-29

site ofOEFA sanción — ARUNTANI S.A.C. (RD 2182-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2019-12-30 → present
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2019-12-30Recorded2026-08-29

site ofOEFA sanción — ARUNTANI S.A.C. (RD 2200-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2019-12-31 → present
Evidence

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

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

site ofOEFA sanción — ARUNTANI S.A.C. (RD 2387-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-09-28 → present
Evidence (2)

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

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

site ofOEFA sanción — ARUNTANI S.A.C. (RD 2828-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-11-27 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2018-11-27Recorded2026-08-29

site ofOEFA sanción — ARUNTANI S.A.C. (RD 3074-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-11-30 → present
Evidence (2)

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

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

site ofOEFA sanción — ARUNTANI S.A.C. (RD 3347-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-12-31 → present
Evidence (2)

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

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

site ofOEFA sanción — ARUNTANI S.A.C. (RD 3353-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-12-31 → present
Evidence (2)

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

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

site ofOEFA sanción — ARUNTANI S.A.C. (RD 3364-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-12-31 → present
Evidence (2)

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

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

site ofOEFA sanción — COMPAÑIA DE EXPLORACIONES ORION S.A.C. EN LIQUIDACIÓN et al. (RD 0537-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
Current · 2017-04-27 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2017-04-27Recorded2026-08-29

site ofOEFA sanción — Compañía Minera Kuri Kullu S.A. (RD 057-2014-OEFA/DFSAI)Regulatory action / enforcementSingle source
Current · 2014 → present
Evidence

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

SourceRUIAS cross-reference (OEFA)Origingold-hubObserved2014Recorded2026-08-29

site ofOEFA sanción — COMPAÑIA MINERA KURI KULLU S.A. (RD 1141-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-05-31 → present
Evidence (2)

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

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

site ofOEFA sanción — CONSORCIO DE INGENIEROS EJECUTORES MINEROS S.A. (RD 0129-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2020-01-31 → present
Evidence

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

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

site ofOEFA sanción — CONSORCIO DE INGENIEROS EJECUTORES MINEROS S.A. (RD 0222-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2019-02-25 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2019-02-25Recorded2026-08-29

site ofOEFA sanción — CONSORCIO DE INGENIEROS EJECUTORES MINEROS S.A. (RD 0238-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2019-02-27 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2019-02-27Recorded2026-08-29

site ofOEFA sanción — CONSORCIO DE INGENIEROS EJECUTORES MINEROS S.A. (RD 0289-2023-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2023-02-28 → present
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2023-02-28Recorded2026-08-29

site ofOEFA sanción — CONSORCIO DE INGENIEROS EJECUTORES MINEROS S.A. (RD 0323-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-02-28 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2018-02-28Recorded2026-08-29

site ofOEFA sanción — CONSORCIO DE INGENIEROS EJECUTORES MINEROS S.A. (RD 0512-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-03-28 → present
Evidence (2)

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

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

site ofOEFA sanción — CONSORCIO DE INGENIEROS EJECUTORES MINEROS S.A. (RD 0814-2022-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2022-06-27 → present
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2022-06-27Recorded2026-08-29

site ofOEFA sanción — CONSORCIO DE INGENIEROS EJECUTORES MINEROS S.A. (RD 0865-2022-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2022-06-30 → present
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2022-06-30Recorded2026-08-29

site ofOEFA sanción — CONSORCIO DE INGENIEROS EJECUTORES MINEROS S.A. (RD 0895-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-05-07 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2018-05-07Recorded2026-08-29

site ofOEFA sanción — CONSORCIO DE INGENIEROS EJECUTORES MINEROS S.A. (RD 0982-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
Current · 2017-08-31 → present
Evidence (2)

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

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

site ofOEFA sanción — CONSORCIO DE INGENIEROS EJECUTORES MINEROS S.A. (RD 1045-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-05-31 → present
Evidence (2)

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

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

site ofOEFA sanción — CONSORCIO DE INGENIEROS EJECUTORES MINEROS S.A. (RD 1096-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-05-31 → present
Evidence (2)

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

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

site ofOEFA sanción — CONSORCIO DE INGENIEROS EJECUTORES MINEROS S.A. (RD 1276-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
Current · 2017-10-31 → present
Evidence (2)

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

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

site ofOEFA sanción — CONSORCIO DE INGENIEROS EJECUTORES MINEROS S.A. (RD 1315-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2021-05-31 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2021-05-31Recorded2026-08-29

site ofOEFA sanción — CONSORCIO DE INGENIEROS EJECUTORES MINEROS S.A. (RD 1433-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2019-09-20 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2019-09-20Recorded2026-08-29

site ofOEFA sanción — CONSORCIO DE INGENIEROS EJECUTORES MINEROS S.A. (RD 1570-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2021-06-30 → present
Evidence (2)

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

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

site ofOEFA sanción — CONSORCIO DE INGENIEROS EJECUTORES MINEROS S.A. (RD 1593-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
Current · 2017-12-19 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2017-12-19Recorded2026-08-29

site ofOEFA sanción — CONSORCIO DE INGENIEROS EJECUTORES MINEROS S.A. (RD 1973-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2021-08-11 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2021-08-11Recorded2026-08-29

site ofOEFA sanción — CONSORCIO DE INGENIEROS EJECUTORES MINEROS S.A. (RD 2014-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-08-29 → present
Evidence (2)

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

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

site ofOEFA sanción — CONSORCIO DE INGENIEROS EJECUTORES MINEROS S.A. (RD 2034-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2019-12-12 → present
Evidence

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

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

site ofOEFA sanción — CONSORCIO DE INGENIEROS EJECUTORES MINEROS S.A. (RD 2046-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2019-12-16 → present
Evidence

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

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

site ofOEFA sanción — Consorcio De Ingenieros Ejecutores Mineros S.A. (RD 2198-2018-OEFA/DFAI)Regulatory action / enforcementSingle source
Current · 2018 → present
Evidence

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

SourceRUIAS cross-reference (OEFA)Origingold-hubObserved2018Recorded2026-08-29

site ofOEFA sanción — Consorcio de Ingenieros Ejecutores Mineros S.A. (RD 224-2012-OEFA/DFSAI)Regulatory action / enforcementSingle source
Current · 2012 → present
Evidence

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

SourceRUIAS cross-reference (OEFA)Origingold-hubObserved2012Recorded2026-08-29

site ofOEFA sanción — CONSORCIO DE INGENIEROS EJECUTORES MINEROS S.A. (RD 2277-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2019-12-31 → present
Evidence

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

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

site ofOEFA sanción — CONSORCIO DE INGENIEROS EJECUTORES MINEROS S.A. (RD 3067-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-11-30 → present
Evidence (2)

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

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

site ofOEFA sanción — CONSORCIO DE INGENIEROS EJECUTORES MINEROS S.A. (RD 3080-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-11-30 → present
Evidence (2)

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

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

site ofOEFA sanción — Consorcio de Ingenieros Ejecutores Mineros S.A. (RD 413-2012-OEFA/DFSAI)Regulatory action / enforcementSingle source
Current · 2012 → present
Evidence

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

SourceRUIAS cross-reference (OEFA)Origingold-hubObserved2012Recorded2026-08-29

site ofOEFA sanción — Consorcio de Ingenieros Ejecutores Mineros S.A. (RD 441-2013-OEFA/DFSAI)Regulatory action / enforcementSingle source
Current · 2013 → present
Evidence

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

SourceRUIAS cross-reference (OEFA)Origingold-hubObserved2013Recorded2026-08-29

site ofOEFA sanción — Consorcio de Ingenieros Ejecutores Mineros S.A. (RD 443-2015-OEFA/DFSAI)Regulatory action / enforcementSingle source
Current · 2015 → present
Evidence

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

SourceRUIAS cross-reference (OEFA)Origingold-hubObserved2015Recorded2026-08-29

site ofOEFA sanción — Consorcio de Ingenieros Ejecutores Mineros S.A. (RD 696-2014-OEFA/DFSAI)Regulatory action / enforcementSingle source
Current · 2014 → present
Evidence

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

SourceRUIAS cross-reference (OEFA)Origingold-hubObserved2014Recorded2026-08-29

site ofOEFA sanción — Consorcio de Ingenieros Ejecutores Mineros S.A. (RD 887-2016-OEFA/DFSAI)Regulatory action / enforcementSingle source
Current · 2016 → present
Evidence

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

SourceRUIAS cross-reference (OEFA)Origingold-hubObserved2016Recorded2026-08-29

site ofOEFA sanción — CORI PUNO S.R.L. (RD 0229-2022-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2022-02-28 → present
Evidence

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

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

site ofOEFA sanción — CORI PUNO S.R.L. et al. (RD 0787-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2019-05-31 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2019-05-31Recorded2026-08-29

site ofOEFA sanción — CULTINOR S.A.C. (RD 1792-2023-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2023-07-31 → present
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2023-07-31Recorded2026-08-29

site ofOEFA sanción — EMPRESA MINERA LOS QUENUALES S.A. (RD 0743-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-04-30 → present
Evidence (2)

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

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

site ofOEFA sanción — IAMGOLD PERU S.A. (RD 1198-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
Current · 2017-10-12 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2017-10-12Recorded2026-08-29

site ofOEFA sanción — INVERSIONES TROY SOCIEDAD ANONIMA CERRADA et al. (RD 1228-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
Current · 2017-10-12 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2017-10-12Recorded2026-08-29

site ofOEFA sanción — MACUSANI YELLOWCAKE S.A.C. (RD 1701-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2019-10-29 → present
Evidence (2)

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

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

site ofOEFA sanción — MACUSANI YELLOWCAKE S.A.C. (RD 1868-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2019-11-25 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2019-11-25Recorded2026-08-29

site ofOEFA sanción — MDH-PD S.A.C. (RD 0047-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2020-01-15 → present
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2020-01-15Recorded2026-08-29

site ofOEFA sanción — MINERA SILLUSTANI S.A.C. (RD 2668-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-10-31 → present
Evidence

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

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

site ofOEFA sanción — MINSUR S. A. (RD 0111-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2019-02-08 → present
Evidence (2)

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

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

site ofOEFA sanción — MINSUR S. A. (RD 0187-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-01-26 → present
Evidence (2)

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

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

site ofOEFA sanción — MINSUR S. A. (RD 0190-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-01-26 → present
Evidence (2)

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

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

site ofOEFA sanción — MINSUR S. A. (RD 0361-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-02-28 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2018-02-28Recorded2026-08-29

site ofOEFA sanción — MINSUR S. A. (RD 0601-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-03-28 → present
Evidence (2)

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

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

site ofOEFA sanción — MINSUR S. A. (RD 0628-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-04-10 → present
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2018-04-10Recorded2026-08-29

site ofOEFA sanción — MINSUR S. A. (RD 0754-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-04-30 → present
Evidence (2)

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

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

site ofOEFA sanción — MINSUR S. A. (RD 1299-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
Current · 2017-10-31 → present
Evidence (2)

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

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

site ofOEFA sanción — MINSUR S. A. (RD 1453-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
Current · 2017-11-28 → present
Evidence (2)

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

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

site ofOEFA sanción — MINSUR S. A. (RD 1953-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-08-29 → present
Evidence (2)

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

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

site ofOEFA sanción — MINSUR S. A. (RD 2011-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-08-29 → present
Evidence (2)

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

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

site ofOEFA sanción — SOCIEDAD MINERA BERENGUELA S.A. (RD 0860-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-04-30 → present
Evidence (2)

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

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

site ofOEFA sanción — SOCIEDAD MINERA BERENGUELA S.A. (RD 1600-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
Current · 2018-07-12 → present
Evidence (2)

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

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

Sequence
  1. 2012site of · OEFA sanción — Consorcio de Ingenieros Ejecutores Mineros S.A. (RD 224-2012-OEFA/DFSAI)Current
  2. 2012site of · OEFA sanción — Consorcio de Ingenieros Ejecutores Mineros S.A. (RD 413-2012-OEFA/DFSAI)Current
  3. 2013site of · OEFA sanción — Consorcio de Ingenieros Ejecutores Mineros S.A. (RD 441-2013-OEFA/DFSAI)Current
  4. 2014site of · OEFA sanción — Compañía Minera Kuri Kullu S.A. (RD 057-2014-OEFA/DFSAI)Current
  5. 2014site of · OEFA sanción — Consorcio de Ingenieros Ejecutores Mineros S.A. (RD 696-2014-OEFA/DFSAI)Current
  6. 2015site of · OEFA sanción — Consorcio de Ingenieros Ejecutores Mineros S.A. (RD 443-2015-OEFA/DFSAI)Current
  7. 2016site of · OEFA sanción — Minera Sillustani S.A.C. (RD 276-2016-OEFA/DFSAI)Current
  8. 2016site of · OEFA sanción — Consorcio de Ingenieros Ejecutores Mineros S.A. (RD 887-2016-OEFA/DFSAI)Current
  9. 2017-01-30site of · OEFA sanción — ARUNTANI S.A.C. (RD 0129-2017-OEFA/DFSAI)Current
  10. 2017-01-31site of · OEFA sanción — ARUNTANI S.A.C. (RD 0138-2017-OEFA/DFSAI)Current
  11. 2017-04-27site of · OEFA sanción — COMPAÑIA DE EXPLORACIONES ORION S.A.C. EN LIQUIDACIÓN et al. (RD 0537-2017-OEFA/DFSAI)Current
  12. 2017-08-31site of · OEFA sanción — CONSORCIO DE INGENIEROS EJECUTORES MINEROS S.A. (RD 0982-2017-OEFA/DFSAI)Current
  13. 2017-10-12site of · OEFA sanción — IAMGOLD PERU S.A. (RD 1198-2017-OEFA/DFSAI)Current
  14. 2017-10-12site of · OEFA sanción — INVERSIONES TROY SOCIEDAD ANONIMA CERRADA et al. (RD 1228-2017-OEFA/DFSAI)Current
  15. 2017-10-31site of · OEFA sanción — ARUNTANI S.A.C. (RD 1263-2017-OEFA/DFSAI)Current
  16. 2017-10-31site of · OEFA sanción — CONSORCIO DE INGENIEROS EJECUTORES MINEROS S.A. (RD 1276-2017-OEFA/DFSAI)Current
  17. 2017-10-31site of · OEFA sanción — MINSUR S. A. (RD 1299-2017-OEFA/DFSAI)Current
  18. 2017-11-28site of · OEFA sanción — MINSUR S. A. (RD 1453-2017-OEFA/DFSAI)Current
  19. 2017-12-19site of · OEFA sanción — CONSORCIO DE INGENIEROS EJECUTORES MINEROS S.A. (RD 1593-2017-OEFA/DFSAI)Current
  20. 2018site of · OEFA sanción — Consorcio De Ingenieros Ejecutores Mineros S.A. (RD 2198-2018-OEFA/DFAI)Current
  21. 2018-01-16site of · OEFA sanción — ARUNTANI S.A.C. (RD 0025-2018-OEFA/DFAI)Current
  22. 2018-01-26site of · OEFA sanción — MINSUR S. A. (RD 0187-2018-OEFA/DFAI)Current
  23. 2018-01-26site of · OEFA sanción — MINSUR S. A. (RD 0190-2018-OEFA/DFAI)Current
  24. 2018-02-28site of · OEFA sanción — CONSORCIO DE INGENIEROS EJECUTORES MINEROS S.A. (RD 0323-2018-OEFA/DFAI)Current
  25. 2018-02-28site of · OEFA sanción — MINSUR S. A. (RD 0361-2018-OEFA/DFAI)Current
  26. 2018-03-28site of · OEFA sanción — CONSORCIO DE INGENIEROS EJECUTORES MINEROS S.A. (RD 0512-2018-OEFA/DFAI)Current
  27. 2018-03-28site of · OEFA sanción — MINSUR S. A. (RD 0601-2018-OEFA/DFAI)Current
  28. 2018-04-10site of · OEFA sanción — MINSUR S. A. (RD 0628-2018-OEFA/DFAI)Current
  29. 2018-04-30site of · OEFA sanción — EMPRESA MINERA LOS QUENUALES S.A. (RD 0743-2018-OEFA/DFAI)Current
  30. 2018-04-30site of · OEFA sanción — MINSUR S. A. (RD 0754-2018-OEFA/DFAI)Current
  31. 2018-04-30site of · OEFA sanción — SOCIEDAD MINERA BERENGUELA S.A. (RD 0860-2018-OEFA/DFAI)Current
  32. 2018-05-07site of · OEFA sanción — CONSORCIO DE INGENIEROS EJECUTORES MINEROS S.A. (RD 0895-2018-OEFA/DFAI)Current
  33. 2018-05-31site of · OEFA sanción — CONSORCIO DE INGENIEROS EJECUTORES MINEROS S.A. (RD 1045-2018-OEFA/DFAI)Current
  34. 2018-05-31site of · OEFA sanción — CONSORCIO DE INGENIEROS EJECUTORES MINEROS S.A. (RD 1096-2018-OEFA/DFAI)Current
  35. 2018-05-31site of · OEFA sanción — COMPAÑIA MINERA KURI KULLU S.A. (RD 1141-2018-OEFA/DFAI)Current
  36. 2018-07-12site of · OEFA sanción — SOCIEDAD MINERA BERENGUELA S.A. (RD 1600-2018-OEFA/DFAI)Current
  37. 2018-08-07site of · OEFA sanción — ARUNTANI S.A.C. (RD 1823-2018-OEFA/DFAI)Current
  38. 2018-08-29site of · OEFA sanción — MINSUR S. A. (RD 1953-2018-OEFA/DFAI)Current
  39. 2018-08-29site of · OEFA sanción — MINSUR S. A. (RD 2011-2018-OEFA/DFAI)Current
  40. 2018-08-29site of · OEFA sanción — CONSORCIO DE INGENIEROS EJECUTORES MINEROS S.A. (RD 2014-2018-OEFA/DFAI)Current
  41. 2018-09-06site of · OEFA sanción — ARUNTANI S.A.C. (RD 2103-2018-OEFA/DFAI)Current
  42. 2018-09-28site of · OEFA sanción — ARUNTANI S.A.C. (RD 2387-2018-OEFA/DFAI)Current
  43. 2018-10-31site of · OEFA sanción — MINERA SILLUSTANI S.A.C. (RD 2668-2018-OEFA/DFAI)Current
  44. 2018-11-27site of · OEFA sanción — ARUNTANI S.A.C. (RD 2828-2018-OEFA/DFAI)Current
  45. 2018-11-30site of · OEFA sanción — CONSORCIO DE INGENIEROS EJECUTORES MINEROS S.A. (RD 3067-2018-OEFA/DFAI)Current
  46. 2018-11-30site of · OEFA sanción — ARUNTANI S.A.C. (RD 3074-2018-OEFA/DFAI)Current
  47. 2018-11-30site of · OEFA sanción — CONSORCIO DE INGENIEROS EJECUTORES MINEROS S.A. (RD 3080-2018-OEFA/DFAI)Current
  48. 2018-12-31site of · OEFA sanción — ARUNTANI S.A.C. (RD 3347-2018-OEFA/DFAI)Current
  49. 2018-12-31site of · OEFA sanción — ARUNTANI S.A.C. (RD 3353-2018-OEFA/DFAI)Current
  50. 2018-12-31site of · OEFA sanción — ARUNTANI S.A.C. (RD 3364-2018-OEFA/DFAI)Current
  51. 2019-02-08site of · OEFA sanción — MINSUR S. A. (RD 0111-2019-OEFA/DFAI)Current
  52. 2019-02-25site of · OEFA sanción — CONSORCIO DE INGENIEROS EJECUTORES MINEROS S.A. (RD 0222-2019-OEFA/DFAI)Current
  53. 2019-02-27site of · OEFA sanción — CONSORCIO DE INGENIEROS EJECUTORES MINEROS S.A. (RD 0238-2019-OEFA/DFAI)Current
  54. 2019-02-27site of · OEFA sanción — ARUNTANI S.A.C. (RD 0244-2019-OEFA/DFAI)Current
  55. 2019-03-28site of · OEFA sanción — ARUNTANI S.A.C. (RD 0386-2019-OEFA/DFAI)Current
  56. 2019-05-31site of · OEFA sanción — CORI PUNO S.R.L. et al. (RD 0787-2019-OEFA/DFAI)Current
  57. 2019-09-20site of · OEFA sanción — CONSORCIO DE INGENIEROS EJECUTORES MINEROS S.A. (RD 1433-2019-OEFA/DFAI)Current
  58. 2019-09-30site of · OEFA sanción — ARUNTANI S.A.C. (RD 1490-2019-OEFA/DFAI)Current
  59. 2019-10-29site of · OEFA sanción — MACUSANI YELLOWCAKE S.A.C. (RD 1701-2019-OEFA/DFAI)Current
  60. 2019-11-25site of · OEFA sanción — MACUSANI YELLOWCAKE S.A.C. (RD 1868-2019-OEFA/DFAI)Current
  61. 2019-12-12site of · OEFA sanción — CONSORCIO DE INGENIEROS EJECUTORES MINEROS S.A. (RD 2034-2019-OEFA/DFAI)Current
  62. 2019-12-16site of · OEFA sanción — CONSORCIO DE INGENIEROS EJECUTORES MINEROS S.A. (RD 2046-2019-OEFA/DFAI)Current
  63. 2019-12-26site of · OEFA sanción — ACTIVOS MINEROS S.A.C. (RD 2142-2019-OEFA/DFAI)Current
  64. 2019-12-27site of · OEFA sanción — ARUNTANI S.A.C. (RD 2146-2019-OEFA/DFAI)Current
  65. 2019-12-30site of · OEFA sanción — ARUNTANI S.A.C. (RD 2153-2019-OEFA/DFAI)Current
  66. 2019-12-30site of · OEFA sanción — ARUNTANI S.A.C. (RD 2154-2019-OEFA/DFAI)Current
  67. 2019-12-30site of · OEFA sanción — ARUNTANI S.A.C. (RD 2182-2019-OEFA/DFAI)Current
  68. 2019-12-31site of · OEFA sanción — ARUNTANI S.A.C. (RD 2200-2019-OEFA/DFAI)Current
  69. 2019-12-31site of · OEFA sanción — CONSORCIO DE INGENIEROS EJECUTORES MINEROS S.A. (RD 2277-2019-OEFA/DFAI)Current
  70. 2020-01-15site of · OEFA sanción — MDH-PD S.A.C. (RD 0047-2020-OEFA/DFAI)Current
  71. 2020-01-31site of · OEFA sanción — CONSORCIO DE INGENIEROS EJECUTORES MINEROS S.A. (RD 0129-2020-OEFA/DFAI)Current
  72. 2020-02-28site of · OEFA sanción — ARUNTANI S.A.C. (RD 0294-2020-OEFA/DFAI)Current
  73. 2020-08-31site of · OEFA sanción — ARUNTANI S.A.C. (RD 0945-2020-OEFA/DFAI)Current
  74. 2020-11-10site of · OEFA sanción — ARUNTANI S.A.C. (RD 1264-2020-OEFA/DFAI)Current
  75. 2020-11-30site of · OEFA sanción — ARUNTANI S.A.C. (RD 1341-2020-OEFA/DFAI)Current
  76. 2020-12-17site of · OEFA sanción — ARUNTANI S.A.C. (RD 1439-2020-OEFA/DFAI)Current
  77. 2020-12-23site of · OEFA sanción — ARUNTANI S.A.C. (RD 1495-2020-OEFA/DFAI)Current
  78. 2020-12-28site of · OEFA sanción — ARUNTANI S.A.C. (RD 1522-2020-OEFA/DFAI)Current
  79. 2021-01-21site of · OEFA sanción — ARUNTANI S.A.C. (RD 0044-2021-OEFA/DFAI)Current
  80. 2021-05-31site of · OEFA sanción — CONSORCIO DE INGENIEROS EJECUTORES MINEROS S.A. (RD 1315-2021-OEFA/DFAI)Current
  81. 2021-06-30site of · OEFA sanción — CONSORCIO DE INGENIEROS EJECUTORES MINEROS S.A. (RD 1570-2021-OEFA/DFAI)Current
  82. 2021-08-11site of · OEFA sanción — CONSORCIO DE INGENIEROS EJECUTORES MINEROS S.A. (RD 1973-2021-OEFA/DFAI)Current
  83. 2021-10-27site of · OEFA sanción — MINSUR S. A. (RD 2476-2021-OEFA/DFAI)Current
  84. 2022-01-31site of · OEFA sanción — ARUNTANI S.A.C. (RD 0029-2022-OEFA/DFAI)Current
  85. 2022-02-28site of · OEFA sanción — CORI PUNO S.R.L. (RD 0229-2022-OEFA/DFAI)Current
  86. 2022-06-27site of · OEFA sanción — CONSORCIO DE INGENIEROS EJECUTORES MINEROS S.A. (RD 0814-2022-OEFA/DFAI)Current
  87. 2022-06-30site of · OEFA sanción — CONSORCIO DE INGENIEROS EJECUTORES MINEROS S.A. (RD 0865-2022-OEFA/DFAI)Current
  88. 2022-07-25site of · OEFA sanción — ARUNTANI S.A.C. (RD 1065-2022-OEFA/DFAI)Current
  89. 2023-02-28site of · OEFA sanción — CONSORCIO DE INGENIEROS EJECUTORES MINEROS S.A. (RD 0289-2023-OEFA/DFAI)Current
  90. 2023-07-31site of · OEFA sanción — CULTINOR S.A.C. (RD 1792-2023-OEFA/DFAI)Current
What the hub does not hold
  • No tenure and control claim is held for this record.
  • No chain of custody claim is held for this record.
  • No governance and compliance claim is held for this record.
  • No participation and support claim is held for this record.
  • No register identifier (RUC, NIT, cadastre code or equivalent) is held for this record.

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

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

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

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

Where this record comes from