Entry

Puno

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

TypeJurisdiction / administrative areaRelationships95Claims held95Checked2026-09First 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 fact85Single source10
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 reportedPuno — Jurisdiction / administrative areaOEFA sanción — ARUNTANI S.A.C. (RD 0025-2018-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — MINSUR S. A. (RD 0111-2019-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — MINSUR S. A. (RD 0187-2018-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — MINSUR S. A. (RD 0190-2018-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — CONSORCIO DE INGENIEROS EJECUTORES MINEROS S.A. (RD 0222-2019-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — CONSORCIO DE INGENIEROS EJECUTORES MINEROS S.A. (RD 0238-2019-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — ARUNTANI S.A.C. (RD 0244-2019-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — CONSORCIO DE INGENIEROS EJECUTORES MINEROS S.A. (RD 0323-2018-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — MINSUR S. A. (RD 0361-2018-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — ARUNTANI S.A.C. (RD 0386-2019-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — CONSORCIO DE INGENIEROS EJECUTORES MINEROS S.A. (RD 0512-2018-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — COMPAÑIA DE EXPLORACIONES ORION S.A.C. EN LIQUIDACIÓN et al. (RD 0537-2017-OEFA/DFSAI) — Regulatory action / enforcementOEFA sanción — MINSUR S. A. (RD 0601-2018-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — MINSUR S. A. (RD 0628-2018-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — EMPRESA MINERA LOS QUENUALES S.A. (RD 0743-2018-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — MINSUR S. A. (RD 0754-2018-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — CORI PUNO S.R.L. et al. (RD 0787-2019-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — SOCIEDAD MINERA BERENGUELA S.A. (RD 0860-2018-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — CONSORCIO DE INGENIEROS EJECUTORES MINEROS S.A. (RD 0895-2018-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — CONSORCIO DE INGENIEROS EJECUTORES MINEROS S.A. (RD 0982-2017-OEFA/DFSAI) — Regulatory action / enforcementOEFA sanción — CONSORCIO DE INGENIEROS EJECUTORES MINEROS S.A. (RD 1045-2018-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — CONSORCIO DE INGENIEROS EJECUTORES MINEROS S.A. (RD 1096-2018-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — COMPAÑIA MINERA KURI KULLU S.A. (RD 1141-2018-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — IAMGOLD PERU S.A. (RD 1198-2017-OEFA/DFSAI) — Regulatory action / enforcementOEFA sanción — INVERSIONES TROY SOCIEDAD ANONIMA CERRADA et al. (RD 1228-2017-OEFA/DFSAI) — Regulatory action / enforcementOEFA sanción — ARUNTANI S.A.C. (RD 1263-2017-OEFA/DFSAI) — Regulatory action / enforcementOEFA sanción — CONSORCIO DE INGENIEROS EJECUTORES MINEROS S.A. (RD 1276-2017-OEFA/DFSAI) — Regulatory action / enforcementOEFA sanción — MINSUR S. A. (RD 1299-2017-OEFA/DFSAI) — Regulatory action / enforcement

+66 relationships not drawn above, to keep the graph legible

Peru
Relationships

Showing 95 of 95

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.

Geography3

Events and evidence90

site ofOEFA sanción — ACTIVOS MINEROS S.A.C. (RD 2142-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2019-12-26 → end not established
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2019-12-26Asserted2026-08-29

site ofOEFA sanción — ARUNTANI S.A.C. (RD 0025-2018-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 — 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 0129-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2017-01-30 → end not established
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2017-01-30Asserted2026-08-29

site ofOEFA sanción — ARUNTANI S.A.C. (RD 0138-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2017-01-31 → end not established
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2017-01-31Asserted2026-08-29

site ofOEFA sanción — ARUNTANI S.A.C. (RD 0244-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2019-02-27 → 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-hubObserved2019-02-27Asserted2026-08-29

site ofOEFA sanción — ARUNTANI S.A.C. (RD 0294-2020-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 — ARUNTANI S.A.C. (RD 0386-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2019-03-28 → 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-hubObserved2019-03-28Asserted2026-08-29

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 1263-2017-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 — 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 1341-2020-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 — 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 1495-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2020-12-23 → 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-hubObserved2020-12-23Asserted2026-08-29

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 1823-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018-08-07 → 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-hubObserved2018-08-07Asserted2026-08-29

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 2146-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2019-12-27 → end not established
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2019-12-27Asserted2026-08-29

site ofOEFA sanción — ARUNTANI S.A.C. (RD 2153-2019-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 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 2182-2019-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 2200-2019-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 — ARUNTANI S.A.C. (RD 2387-2018-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 — 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 3074-2018-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 — 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 3353-2018-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 0537-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2017-04-27 → 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-hubObserved2017-04-27Asserted2026-08-29

site ofOEFA sanción — Compañía Minera Kuri Kullu S.A. (RD 057-2014-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 KURI KULLU S.A. (RD 1141-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018-05-31 → end not established
Evidence (2)

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

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

site ofOEFA sanción — CONSORCIO DE INGENIEROS EJECUTORES MINEROS S.A. (RD 0129-2020-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 — CONSORCIO DE INGENIEROS EJECUTORES MINEROS S.A. (RD 0222-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2019-02-25 → 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-hubObserved2019-02-25Asserted2026-08-29

site ofOEFA sanción — CONSORCIO DE INGENIEROS EJECUTORES MINEROS S.A. (RD 0238-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2019-02-27 → 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-hubObserved2019-02-27Asserted2026-08-29

site ofOEFA sanción — CONSORCIO DE INGENIEROS EJECUTORES MINEROS S.A. (RD 0289-2023-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2023-02-28 → end not established
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2023-02-28Asserted2026-08-29

site ofOEFA sanción — CONSORCIO DE INGENIEROS EJECUTORES MINEROS S.A. (RD 0323-2018-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 — CONSORCIO DE INGENIEROS EJECUTORES MINEROS S.A. (RD 0512-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018-03-28 → end not established
Evidence (2)

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

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

site ofOEFA sanción — CONSORCIO DE INGENIEROS EJECUTORES MINEROS S.A. (RD 0814-2022-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2022-06-27 → end not established
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2022-06-27Asserted2026-08-29

site ofOEFA sanción — CONSORCIO DE INGENIEROS EJECUTORES MINEROS S.A. (RD 0865-2022-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2022-06-30 → end not established
Evidence

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

SourceRUIAS (OEFA)Origingold-hubObserved2022-06-30Asserted2026-08-29

site ofOEFA sanción — CONSORCIO DE INGENIEROS EJECUTORES MINEROS S.A. (RD 0895-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018-05-07 → 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-hubObserved2018-05-07Asserted2026-08-29

site ofOEFA sanción — CONSORCIO DE INGENIEROS EJECUTORES MINEROS S.A. (RD 0982-2017-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 — CONSORCIO DE INGENIEROS EJECUTORES MINEROS S.A. (RD 1045-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018-05-31 → end not established
Evidence (2)

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

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

site ofOEFA sanción — CONSORCIO DE INGENIEROS EJECUTORES MINEROS S.A. (RD 1096-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018-05-31 → end not established
Evidence (2)

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

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

site ofOEFA sanción — CONSORCIO DE INGENIEROS EJECUTORES MINEROS S.A. (RD 1276-2017-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 — CONSORCIO DE INGENIEROS EJECUTORES MINEROS S.A. (RD 1315-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2021-05-31 → end not established
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2021-05-31Asserted2026-08-29

site ofOEFA sanción — CONSORCIO DE INGENIEROS EJECUTORES MINEROS S.A. (RD 1433-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2019-09-20 → 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-hubObserved2019-09-20Asserted2026-08-29

site ofOEFA sanción — CONSORCIO DE INGENIEROS EJECUTORES MINEROS S.A. (RD 1570-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2021-06-30 → 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-hubObserved2021-06-30Asserted2026-08-29

site ofOEFA sanción — CONSORCIO DE INGENIEROS EJECUTORES MINEROS S.A. (RD 1593-2017-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 — CONSORCIO DE INGENIEROS EJECUTORES MINEROS S.A. (RD 1973-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2021-08-11 → 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-hubObserved2021-08-11Asserted2026-08-29

site ofOEFA sanción — CONSORCIO DE INGENIEROS EJECUTORES MINEROS S.A. (RD 2014-2018-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 — CONSORCIO DE INGENIEROS EJECUTORES MINEROS S.A. (RD 2034-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2019-12-12 → end not established
Evidence

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

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

site ofOEFA sanción — CONSORCIO DE INGENIEROS EJECUTORES MINEROS S.A. (RD 2046-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2019-12-16 → end not established
Evidence

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

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

site ofOEFA sanción — Consorcio De Ingenieros Ejecutores Mineros S.A. (RD 2198-2018-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 — Consorcio de Ingenieros Ejecutores Mineros S.A. (RD 224-2012-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 — CONSORCIO DE INGENIEROS EJECUTORES MINEROS S.A. (RD 2277-2019-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 — CONSORCIO DE INGENIEROS EJECUTORES MINEROS S.A. (RD 3067-2018-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 — CONSORCIO DE INGENIEROS EJECUTORES MINEROS S.A. (RD 3080-2018-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 — Consorcio de Ingenieros Ejecutores Mineros S.A. (RD 413-2012-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 — Consorcio de Ingenieros Ejecutores Mineros S.A. (RD 441-2013-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 — Consorcio de Ingenieros Ejecutores Mineros S.A. (RD 443-2015-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 — Consorcio de Ingenieros Ejecutores Mineros S.A. (RD 696-2014-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 — Consorcio de Ingenieros Ejecutores Mineros S.A. (RD 887-2016-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 — CORI PUNO S.R.L. (RD 0229-2022-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2022-02-28 → end not established
Evidence

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

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

site ofOEFA sanción — CORI PUNO S.R.L. et al. (RD 0787-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2019-05-31 → end not established
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubObserved2019-05-31Asserted2026-08-29

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 — EMPRESA MINERA LOS QUENUALES S.A. (RD 0743-2018-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 — IAMGOLD PERU S.A. (RD 1198-2017-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 — INVERSIONES TROY SOCIEDAD ANONIMA CERRADA et al. (RD 1228-2017-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 — MACUSANI YELLOWCAKE S.A.C. (RD 1701-2019-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 — MACUSANI YELLOWCAKE S.A.C. (RD 1868-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2019-11-25 → 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-hubObserved2019-11-25Asserted2026-08-29

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 SILLUSTANI S.A.C. (RD 2668-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018-10-31 → end not established
Evidence

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

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

site ofOEFA sanción — Minera Sillustani S.A.C. (RD 276-2016-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 — MINSUR S. A. (RD 0111-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2019-02-08 → 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-hubObserved2019-02-08Asserted2026-08-29

site ofOEFA sanción — MINSUR S. A. (RD 0187-2018-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 — MINSUR S. A. (RD 0190-2018-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 — MINSUR S. A. (RD 0361-2018-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 — MINSUR S. A. (RD 0601-2018-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 — MINSUR S. A. (RD 0628-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018-04-10 → 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-hubObserved2018-04-10Asserted2026-08-29

site ofOEFA sanción — MINSUR S. A. (RD 0754-2018-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 — MINSUR S. A. (RD 1299-2017-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 — MINSUR S. A. (RD 1453-2017-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 — MINSUR S. A. (RD 1953-2018-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 — MINSUR S. A. (RD 2011-2018-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 — MINSUR S. A. (RD 2476-2021-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 — SOCIEDAD MINERA BERENGUELA S.A. (RD 0860-2018-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 BERENGUELA S.A. (RD 1600-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018-07-12 → 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-hubObserved2018-07-12Asserted2026-08-29

Identity1

same asPunoMine site / workingsRegistry fact
As reported
Evidence

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

SourceHub adjudicationOrigingold-hubAsserted2026-09-11

Participation and support1

participates inplanetGOLD PeruInitiative / programmeSingle source
As reportedRoleplanetGOLD-referenced administrative area, centroid stand-in (region)
Evidence

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

  • LocatorPuno, Peru — the record calls this an administrative reference (planetgold-sites-coordinate-hunt-2026-08-18/coordinates.json)Documentrecord:planetgold-located-sites · externalLinkwww.planetgold.org/

SourceplanetGOLDOrigingold-hubAsserted2026-08-29

Sequence
  1. 2012site of · OEFA sanción — Consorcio de Ingenieros Ejecutores Mineros S.A. (RD 224-2012-OEFA/DFSAI)Start
  2. 2012site of · OEFA sanción — Consorcio de Ingenieros Ejecutores Mineros S.A. (RD 413-2012-OEFA/DFSAI)Start
  3. 2013site of · OEFA sanción — Consorcio de Ingenieros Ejecutores Mineros S.A. (RD 441-2013-OEFA/DFSAI)Start
  4. 2014site of · OEFA sanción — Compañía Minera Kuri Kullu S.A. (RD 057-2014-OEFA/DFSAI)Start
  5. 2014site of · OEFA sanción — Consorcio de Ingenieros Ejecutores Mineros S.A. (RD 696-2014-OEFA/DFSAI)Start
  6. 2015site of · OEFA sanción — Consorcio de Ingenieros Ejecutores Mineros S.A. (RD 443-2015-OEFA/DFSAI)Start
  7. 2016site of · OEFA sanción — Minera Sillustani S.A.C. (RD 276-2016-OEFA/DFSAI)Start
  8. 2016site of · OEFA sanción — Consorcio de Ingenieros Ejecutores Mineros S.A. (RD 887-2016-OEFA/DFSAI)Start
  9. 2017-01-30site of · OEFA sanción — ARUNTANI S.A.C. (RD 0129-2017-OEFA/DFSAI)Start
  10. 2017-01-31site of · OEFA sanción — ARUNTANI S.A.C. (RD 0138-2017-OEFA/DFSAI)Start
  11. 2017-04-27site of · OEFA sanción — COMPAÑIA DE EXPLORACIONES ORION S.A.C. EN LIQUIDACIÓN et al. (RD 0537-2017-OEFA/DFSAI)Start
  12. 2017-08-31site of · OEFA sanción — CONSORCIO DE INGENIEROS EJECUTORES MINEROS S.A. (RD 0982-2017-OEFA/DFSAI)Start
  13. 2017-10-12site of · OEFA sanción — IAMGOLD PERU S.A. (RD 1198-2017-OEFA/DFSAI)Start
  14. 2017-10-12site of · OEFA sanción — INVERSIONES TROY SOCIEDAD ANONIMA CERRADA et al. (RD 1228-2017-OEFA/DFSAI)Start
  15. 2017-10-31site of · OEFA sanción — ARUNTANI S.A.C. (RD 1263-2017-OEFA/DFSAI)Start
  16. 2017-10-31site of · OEFA sanción — CONSORCIO DE INGENIEROS EJECUTORES MINEROS S.A. (RD 1276-2017-OEFA/DFSAI)Start
  17. 2017-10-31site of · OEFA sanción — MINSUR S. A. (RD 1299-2017-OEFA/DFSAI)Start
  18. 2017-11-28site of · OEFA sanción — MINSUR S. A. (RD 1453-2017-OEFA/DFSAI)Start
  19. 2017-12-19site of · OEFA sanción — CONSORCIO DE INGENIEROS EJECUTORES MINEROS S.A. (RD 1593-2017-OEFA/DFSAI)Start
  20. 2018site of · OEFA sanción — Consorcio De Ingenieros Ejecutores Mineros S.A. (RD 2198-2018-OEFA/DFAI)Start
  21. 2018-01-16site of · OEFA sanción — ARUNTANI S.A.C. (RD 0025-2018-OEFA/DFAI)Start
  22. 2018-01-26site of · OEFA sanción — MINSUR S. A. (RD 0187-2018-OEFA/DFAI)Start
  23. 2018-01-26site of · OEFA sanción — MINSUR S. A. (RD 0190-2018-OEFA/DFAI)Start
  24. 2018-02-28site of · OEFA sanción — CONSORCIO DE INGENIEROS EJECUTORES MINEROS S.A. (RD 0323-2018-OEFA/DFAI)Start
  25. 2018-02-28site of · OEFA sanción — MINSUR S. A. (RD 0361-2018-OEFA/DFAI)Start
  26. 2018-03-28site of · OEFA sanción — CONSORCIO DE INGENIEROS EJECUTORES MINEROS S.A. (RD 0512-2018-OEFA/DFAI)Start
  27. 2018-03-28site of · OEFA sanción — MINSUR S. A. (RD 0601-2018-OEFA/DFAI)Start
  28. 2018-04-10site of · OEFA sanción — MINSUR S. A. (RD 0628-2018-OEFA/DFAI)Start
  29. 2018-04-30site of · OEFA sanción — EMPRESA MINERA LOS QUENUALES S.A. (RD 0743-2018-OEFA/DFAI)Start
  30. 2018-04-30site of · OEFA sanción — MINSUR S. A. (RD 0754-2018-OEFA/DFAI)Start
  31. 2018-04-30site of · OEFA sanción — SOCIEDAD MINERA BERENGUELA S.A. (RD 0860-2018-OEFA/DFAI)Start
  32. 2018-05-07site of · OEFA sanción — CONSORCIO DE INGENIEROS EJECUTORES MINEROS S.A. (RD 0895-2018-OEFA/DFAI)Start
  33. 2018-05-31site of · OEFA sanción — CONSORCIO DE INGENIEROS EJECUTORES MINEROS S.A. (RD 1045-2018-OEFA/DFAI)Start
  34. 2018-05-31site of · OEFA sanción — CONSORCIO DE INGENIEROS EJECUTORES MINEROS S.A. (RD 1096-2018-OEFA/DFAI)Start
  35. 2018-05-31site of · OEFA sanción — COMPAÑIA MINERA KURI KULLU S.A. (RD 1141-2018-OEFA/DFAI)Start
  36. 2018-07-12site of · OEFA sanción — SOCIEDAD MINERA BERENGUELA S.A. (RD 1600-2018-OEFA/DFAI)Start
  37. 2018-08-07site of · OEFA sanción — ARUNTANI S.A.C. (RD 1823-2018-OEFA/DFAI)Start
  38. 2018-08-29site of · OEFA sanción — MINSUR S. A. (RD 1953-2018-OEFA/DFAI)Start
  39. 2018-08-29site of · OEFA sanción — MINSUR S. A. (RD 2011-2018-OEFA/DFAI)Start
  40. 2018-08-29site of · OEFA sanción — CONSORCIO DE INGENIEROS EJECUTORES MINEROS S.A. (RD 2014-2018-OEFA/DFAI)Start
  41. 2018-09-06site of · OEFA sanción — ARUNTANI S.A.C. (RD 2103-2018-OEFA/DFAI)Start
  42. 2018-09-28site of · OEFA sanción — ARUNTANI S.A.C. (RD 2387-2018-OEFA/DFAI)Start
  43. 2018-10-31site of · OEFA sanción — MINERA SILLUSTANI S.A.C. (RD 2668-2018-OEFA/DFAI)Start
  44. 2018-11-27site of · OEFA sanción — ARUNTANI S.A.C. (RD 2828-2018-OEFA/DFAI)Start
  45. 2018-11-30site of · OEFA sanción — CONSORCIO DE INGENIEROS EJECUTORES MINEROS S.A. (RD 3067-2018-OEFA/DFAI)Start
  46. 2018-11-30site of · OEFA sanción — ARUNTANI S.A.C. (RD 3074-2018-OEFA/DFAI)Start
  47. 2018-11-30site of · OEFA sanción — CONSORCIO DE INGENIEROS EJECUTORES MINEROS S.A. (RD 3080-2018-OEFA/DFAI)Start
  48. 2018-12-31site of · OEFA sanción — ARUNTANI S.A.C. (RD 3347-2018-OEFA/DFAI)Start
  49. 2018-12-31site of · OEFA sanción — ARUNTANI S.A.C. (RD 3353-2018-OEFA/DFAI)Start
  50. 2018-12-31site of · OEFA sanción — ARUNTANI S.A.C. (RD 3364-2018-OEFA/DFAI)Start
  51. 2019-02-08site of · OEFA sanción — MINSUR S. A. (RD 0111-2019-OEFA/DFAI)Start
  52. 2019-02-25site of · OEFA sanción — CONSORCIO DE INGENIEROS EJECUTORES MINEROS S.A. (RD 0222-2019-OEFA/DFAI)Start
  53. 2019-02-27site of · OEFA sanción — CONSORCIO DE INGENIEROS EJECUTORES MINEROS S.A. (RD 0238-2019-OEFA/DFAI)Start
  54. 2019-02-27site of · OEFA sanción — ARUNTANI S.A.C. (RD 0244-2019-OEFA/DFAI)Start
  55. 2019-03-28site of · OEFA sanción — ARUNTANI S.A.C. (RD 0386-2019-OEFA/DFAI)Start
  56. 2019-05-31site of · OEFA sanción — CORI PUNO S.R.L. et al. (RD 0787-2019-OEFA/DFAI)Start
  57. 2019-09-20site of · OEFA sanción — CONSORCIO DE INGENIEROS EJECUTORES MINEROS S.A. (RD 1433-2019-OEFA/DFAI)Start
  58. 2019-09-30site of · OEFA sanción — ARUNTANI S.A.C. (RD 1490-2019-OEFA/DFAI)Start
  59. 2019-10-29site of · OEFA sanción — MACUSANI YELLOWCAKE S.A.C. (RD 1701-2019-OEFA/DFAI)Start
  60. 2019-11-25site of · OEFA sanción — MACUSANI YELLOWCAKE S.A.C. (RD 1868-2019-OEFA/DFAI)Start
  61. 2019-12-12site of · OEFA sanción — CONSORCIO DE INGENIEROS EJECUTORES MINEROS S.A. (RD 2034-2019-OEFA/DFAI)Start
  62. 2019-12-16site of · OEFA sanción — CONSORCIO DE INGENIEROS EJECUTORES MINEROS S.A. (RD 2046-2019-OEFA/DFAI)Start
  63. 2019-12-26site of · OEFA sanción — ACTIVOS MINEROS S.A.C. (RD 2142-2019-OEFA/DFAI)Start
  64. 2019-12-27site of · OEFA sanción — ARUNTANI S.A.C. (RD 2146-2019-OEFA/DFAI)Start
  65. 2019-12-30site of · OEFA sanción — ARUNTANI S.A.C. (RD 2153-2019-OEFA/DFAI)Start
  66. 2019-12-30site of · OEFA sanción — ARUNTANI S.A.C. (RD 2154-2019-OEFA/DFAI)Start
  67. 2019-12-30site of · OEFA sanción — ARUNTANI S.A.C. (RD 2182-2019-OEFA/DFAI)Start
  68. 2019-12-31site of · OEFA sanción — ARUNTANI S.A.C. (RD 2200-2019-OEFA/DFAI)Start
  69. 2019-12-31site of · OEFA sanción — CONSORCIO DE INGENIEROS EJECUTORES MINEROS S.A. (RD 2277-2019-OEFA/DFAI)Start
  70. 2020-01-15site of · OEFA sanción — MDH-PD S.A.C. (RD 0047-2020-OEFA/DFAI)Start
  71. 2020-01-31site of · OEFA sanción — CONSORCIO DE INGENIEROS EJECUTORES MINEROS S.A. (RD 0129-2020-OEFA/DFAI)Start
  72. 2020-02-28site of · OEFA sanción — ARUNTANI S.A.C. (RD 0294-2020-OEFA/DFAI)Start
  73. 2020-08-31site of · OEFA sanción — ARUNTANI S.A.C. (RD 0945-2020-OEFA/DFAI)Start
  74. 2020-11-10site of · OEFA sanción — ARUNTANI S.A.C. (RD 1264-2020-OEFA/DFAI)Start
  75. 2020-11-30site of · OEFA sanción — ARUNTANI S.A.C. (RD 1341-2020-OEFA/DFAI)Start
  76. 2020-12-17site of · OEFA sanción — ARUNTANI S.A.C. (RD 1439-2020-OEFA/DFAI)Start
  77. 2020-12-23site of · OEFA sanción — ARUNTANI S.A.C. (RD 1495-2020-OEFA/DFAI)Start
  78. 2020-12-28site of · OEFA sanción — ARUNTANI S.A.C. (RD 1522-2020-OEFA/DFAI)Start
  79. 2021-01-21site of · OEFA sanción — ARUNTANI S.A.C. (RD 0044-2021-OEFA/DFAI)Start
  80. 2021-05-31site of · OEFA sanción — CONSORCIO DE INGENIEROS EJECUTORES MINEROS S.A. (RD 1315-2021-OEFA/DFAI)Start
  81. 2021-06-30site of · OEFA sanción — CONSORCIO DE INGENIEROS EJECUTORES MINEROS S.A. (RD 1570-2021-OEFA/DFAI)Start
  82. 2021-08-11site of · OEFA sanción — CONSORCIO DE INGENIEROS EJECUTORES MINEROS S.A. (RD 1973-2021-OEFA/DFAI)Start
  83. 2021-10-27site of · OEFA sanción — MINSUR S. A. (RD 2476-2021-OEFA/DFAI)Start
  84. 2022-01-31site of · OEFA sanción — ARUNTANI S.A.C. (RD 0029-2022-OEFA/DFAI)Start
  85. 2022-02-28site of · OEFA sanción — CORI PUNO S.R.L. (RD 0229-2022-OEFA/DFAI)Start
  86. 2022-06-27site of · OEFA sanción — CONSORCIO DE INGENIEROS EJECUTORES MINEROS S.A. (RD 0814-2022-OEFA/DFAI)Start
  87. 2022-06-30site of · OEFA sanción — CONSORCIO DE INGENIEROS EJECUTORES MINEROS S.A. (RD 0865-2022-OEFA/DFAI)Start
  88. 2022-07-25site of · OEFA sanción — ARUNTANI S.A.C. (RD 1065-2022-OEFA/DFAI)Start
  89. 2023-02-28site of · OEFA sanción — CONSORCIO DE INGENIEROS EJECUTORES MINEROS S.A. (RD 0289-2023-OEFA/DFAI)Start
  90. 2023-07-31site of · OEFA sanción — CULTINOR S.A.C. (RD 1792-2023-OEFA/DFAI)Start
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