Entity record

Peru

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

TypeJurisdiction / administrative areaRelationships1145Claims held1145Checked2026-08First 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 fact1124Corroborated4Single source17

Relationships

Showing 1145 of 1145

Tenure and control30

covered by titlePeru mining title 010000703LMining title / concessionRegistry fact

CurrentArea (hectares)600.023

Evidence

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

Locatortitle 010000703LDocumentregister:geocatmin · registerLinkgeocatmin.ingemmet.gob.pe/geocatmin/

SourceINGEMMETOrigingold-hubRecorded2026-08-20

covered by titlePeru mining title 010000911Mining title / concessionRegistry fact

CurrentArea (hectares)100.0035

Evidence

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

Locatortitle 010000911Documentregister:geocatmin · registerLinkgeocatmin.ingemmet.gob.pe/geocatmin/

SourceINGEMMETOrigingold-hubRecorded2026-08-20

covered by titlePeru mining title 010001111Mining title / concessionRegistry fact

CurrentArea (hectares)100.003

Evidence

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

Locatortitle 010001111Documentregister:geocatmin · registerLinkgeocatmin.ingemmet.gob.pe/geocatmin/

SourceINGEMMETOrigingold-hubRecorded2026-08-20

covered by titlePeru mining title 010005302Mining title / concessionRegistry fact

CurrentArea (hectares)100.004

Evidence

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

Locatortitle 010005302Documentregister:geocatmin · registerLinkgeocatmin.ingemmet.gob.pe/geocatmin/

SourceINGEMMETOrigingold-hubRecorded2026-08-20

covered by titlePeru mining title 010007603Mining title / concessionRegistry fact

CurrentArea (hectares)600.0215

Evidence

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

Locatortitle 010007603Documentregister:geocatmin · registerLinkgeocatmin.ingemmet.gob.pe/geocatmin/

SourceINGEMMETOrigingold-hubRecorded2026-08-20

covered by titlePeru mining title 010007703Mining title / concessionRegistry fact

CurrentArea (hectares)100.004

Evidence

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

Locatortitle 010007703Documentregister:geocatmin · registerLinkgeocatmin.ingemmet.gob.pe/geocatmin/

SourceINGEMMETOrigingold-hubRecorded2026-08-20

covered by titlePeru mining title 010008008AFMining title / concessionRegistry fact

CurrentArea (hectares)0.8003

Evidence

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

Locatortitle 010008008AFDocumentregister:geocatmin · registerLinkgeocatmin.ingemmet.gob.pe/geocatmin/

SourceINGEMMETOrigingold-hubRecorded2026-08-20

covered by titlePeru mining title 010008108AFMining title / concessionRegistry fact

CurrentArea (hectares)15.0664

Evidence

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

Locatortitle 010008108AFDocumentregister:geocatmin · registerLinkgeocatmin.ingemmet.gob.pe/geocatmin/

SourceINGEMMETOrigingold-hubRecorded2026-08-20

covered by titlePeru mining title 010008308AFMining title / concessionRegistry fact

CurrentArea (hectares)30.9178

Evidence

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

Locatortitle 010008308AFDocumentregister:geocatmin · registerLinkgeocatmin.ingemmet.gob.pe/geocatmin/

SourceINGEMMETOrigingold-hubRecorded2026-08-20

covered by titlePeru mining title 010008408AFMining title / concessionRegistry fact

CurrentArea (hectares)1.5738

Evidence

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

Locatortitle 010008408AFDocumentregister:geocatmin · registerLinkgeocatmin.ingemmet.gob.pe/geocatmin/

SourceINGEMMETOrigingold-hubRecorded2026-08-20

covered by titlePeru mining title 010008508AFMining title / concessionRegistry fact

CurrentArea (hectares)5.0476

Evidence

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

Locatortitle 010008508AFDocumentregister:geocatmin · registerLinkgeocatmin.ingemmet.gob.pe/geocatmin/

SourceINGEMMETOrigingold-hubRecorded2026-08-20

covered by titlePeru mining title 010008608AFMining title / concessionRegistry fact

CurrentArea (hectares)12.9345

Evidence

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

Locatortitle 010008608AFDocumentregister:geocatmin · registerLinkgeocatmin.ingemmet.gob.pe/geocatmin/

SourceINGEMMETOrigingold-hubRecorded2026-08-20

covered by titlePeru mining title 010008708AFMining title / concessionRegistry fact

CurrentArea (hectares)15.6194

Evidence

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

Locatortitle 010008708AFDocumentregister:geocatmin · registerLinkgeocatmin.ingemmet.gob.pe/geocatmin/

SourceINGEMMETOrigingold-hubRecorded2026-08-20

covered by titlePeru mining title 010008808AFMining title / concessionRegistry fact

CurrentArea (hectares)1.4137

Evidence

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

Locatortitle 010008808AFDocumentregister:geocatmin · registerLinkgeocatmin.ingemmet.gob.pe/geocatmin/

SourceINGEMMETOrigingold-hubRecorded2026-08-20

covered by titlePeru mining title 010008908AFMining title / concessionRegistry fact

CurrentArea (hectares)2.4015

Evidence

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

Locatortitle 010008908AFDocumentregister:geocatmin · registerLinkgeocatmin.ingemmet.gob.pe/geocatmin/

SourceINGEMMETOrigingold-hubRecorded2026-08-20

covered by titlePeru mining title 010009008AFMining title / concessionRegistry fact

CurrentArea (hectares)28.5661

Evidence

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

Locatortitle 010009008AFDocumentregister:geocatmin · registerLinkgeocatmin.ingemmet.gob.pe/geocatmin/

SourceINGEMMETOrigingold-hubRecorded2026-08-20

covered by titlePeru mining title 010009108AFMining title / concessionRegistry fact

CurrentArea (hectares)23.2175

Evidence

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

Locatortitle 010009108AFDocumentregister:geocatmin · registerLinkgeocatmin.ingemmet.gob.pe/geocatmin/

SourceINGEMMETOrigingold-hubRecorded2026-08-20

covered by titlePeru mining title 010009208AFMining title / concessionRegistry fact

CurrentArea (hectares)2.2787

Evidence

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

Locatortitle 010009208AFDocumentregister:geocatmin · registerLinkgeocatmin.ingemmet.gob.pe/geocatmin/

SourceINGEMMETOrigingold-hubRecorded2026-08-20

covered by titlePeru mining title 010009308AFMining title / concessionRegistry fact

CurrentArea (hectares)6.284

Evidence

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

Locatortitle 010009308AFDocumentregister:geocatmin · registerLinkgeocatmin.ingemmet.gob.pe/geocatmin/

SourceINGEMMETOrigingold-hubRecorded2026-08-20

covered by titlePeru mining title 010009408AFMining title / concessionRegistry fact

CurrentArea (hectares)0.8106

Evidence

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

Locatortitle 010009408AFDocumentregister:geocatmin · registerLinkgeocatmin.ingemmet.gob.pe/geocatmin/

SourceINGEMMETOrigingold-hubRecorded2026-08-20

covered by titlePeru mining title 010009508AFMining title / concessionRegistry fact

CurrentArea (hectares)3.3586

Evidence

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

Locatortitle 010009508AFDocumentregister:geocatmin · registerLinkgeocatmin.ingemmet.gob.pe/geocatmin/

SourceINGEMMETOrigingold-hubRecorded2026-08-20

covered by titlePeru mining title 010009608AFMining title / concessionRegistry fact

CurrentArea (hectares)38.6674

Evidence

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

Locatortitle 010009608AFDocumentregister:geocatmin · registerLinkgeocatmin.ingemmet.gob.pe/geocatmin/

SourceINGEMMETOrigingold-hubRecorded2026-08-20

covered by titlePeru mining title 010009708AFMining title / concessionRegistry fact

CurrentArea (hectares)2.6594

Evidence

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

Locatortitle 010009708AFDocumentregister:geocatmin · registerLinkgeocatmin.ingemmet.gob.pe/geocatmin/

SourceINGEMMETOrigingold-hubRecorded2026-08-20

covered by titlePeru mining title 010009808AFMining title / concessionRegistry fact

CurrentArea (hectares)62.3784

Evidence

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

Locatortitle 010009808AFDocumentregister:geocatmin · registerLinkgeocatmin.ingemmet.gob.pe/geocatmin/

SourceINGEMMETOrigingold-hubRecorded2026-08-20

covered by titlePeru mining title 010009908AFMining title / concessionRegistry fact

CurrentArea (hectares)0.3752

Evidence

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

Locatortitle 010009908AFDocumentregister:geocatmin · registerLinkgeocatmin.ingemmet.gob.pe/geocatmin/

SourceINGEMMETOrigingold-hubRecorded2026-08-20

covered by titlePeru mining title 010010008AFMining title / concessionRegistry fact

CurrentArea (hectares)5.1978

Evidence

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

Locatortitle 010010008AFDocumentregister:geocatmin · registerLinkgeocatmin.ingemmet.gob.pe/geocatmin/

SourceINGEMMETOrigingold-hubRecorded2026-08-20

covered by titlePeru mining title 010010108AFMining title / concessionRegistry fact

CurrentArea (hectares)3.4279

Evidence

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

Locatortitle 010010108AFDocumentregister:geocatmin · registerLinkgeocatmin.ingemmet.gob.pe/geocatmin/

SourceINGEMMETOrigingold-hubRecorded2026-08-20

covered by titlePeru mining title 010010208AFMining title / concessionRegistry fact

CurrentArea (hectares)34.2551

Evidence

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

Locatortitle 010010208AFDocumentregister:geocatmin · registerLinkgeocatmin.ingemmet.gob.pe/geocatmin/

SourceINGEMMETOrigingold-hubRecorded2026-08-20

covered by titlePeru mining title 010010308AFMining title / concessionRegistry fact

CurrentArea (hectares)121.6093

Evidence

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

Locatortitle 010010308AFDocumentregister:geocatmin · registerLinkgeocatmin.ingemmet.gob.pe/geocatmin/

SourceINGEMMETOrigingold-hubRecorded2026-08-20

covered by titlePeru mining title 010010404Mining title / concessionRegistry fact

CurrentArea (hectares)1000.0415

Evidence

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

Locatortitle 010010404Documentregister:geocatmin · registerLinkgeocatmin.ingemmet.gob.pe/geocatmin/

SourceINGEMMETOrigingold-hubRecorded2026-08-20

Geography84

containsAmazonasJurisdiction / administrative areaRegistry fact

Current

Evidence

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

LocatorRUIAS / Amazonas (DEPARTAMENTO field)Documentrecord:peru-oefa-ruias · externalLinksistemas.oefa.gob.pe/Portalpifa/infractoresAmbientales.do

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

containsAncashJurisdiction / administrative areaRegistry fact

Current

Evidence

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

LocatorRUIAS / Ancash (DEPARTAMENTO field)Documentrecord:peru-oefa-ruias · externalLinksistemas.oefa.gob.pe/Portalpifa/infractoresAmbientales.do

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

containsApurimacJurisdiction / administrative areaRegistry fact

Current

Evidence

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

LocatorRUIAS / Apurimac (DEPARTAMENTO field)Documentrecord:peru-oefa-ruias · externalLinksistemas.oefa.gob.pe/Portalpifa/infractoresAmbientales.do

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

containsArequipaJurisdiction / administrative areaRegistry fact

Current

Evidence

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

LocatorRUIAS / Arequipa (DEPARTAMENTO field)Documentrecord:peru-oefa-ruias · externalLinksistemas.oefa.gob.pe/Portalpifa/infractoresAmbientales.do

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

containsAyacuchoJurisdiction / administrative areaRegistry fact

Current

Evidence

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

LocatorRUIAS / Ayacucho (DEPARTAMENTO field)Documentrecord:peru-oefa-ruias · externalLinksistemas.oefa.gob.pe/Portalpifa/infractoresAmbientales.do

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

containsCajamarcaJurisdiction / administrative areaRegistry fact

Current

Evidence

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

LocatorRUIAS / Cajamarca (DEPARTAMENTO field)Documentrecord:peru-oefa-ruias · externalLinksistemas.oefa.gob.pe/Portalpifa/infractoresAmbientales.do

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

containsCallaoJurisdiction / administrative areaRegistry fact

Current

Evidence

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

LocatorRUIAS / Callao (DEPARTAMENTO field)Documentrecord:peru-oefa-ruias · externalLinksistemas.oefa.gob.pe/Portalpifa/infractoresAmbientales.do

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

containsCuscoJurisdiction / administrative areaRegistry fact

Current

Evidence

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

LocatorRUIAS / Cusco (DEPARTAMENTO field)Documentrecord:peru-oefa-ruias · externalLinksistemas.oefa.gob.pe/Portalpifa/infractoresAmbientales.do

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

containsHuancavelicaJurisdiction / administrative areaRegistry fact

Current

Evidence

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

LocatorRUIAS / Huancavelica (DEPARTAMENTO field)Documentrecord:peru-oefa-ruias · externalLinksistemas.oefa.gob.pe/Portalpifa/infractoresAmbientales.do

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

containsHuanucoJurisdiction / administrative areaRegistry fact

Current

Evidence

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

LocatorRUIAS / Huanuco (DEPARTAMENTO field)Documentrecord:peru-oefa-ruias · externalLinksistemas.oefa.gob.pe/Portalpifa/infractoresAmbientales.do

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

containsIcaJurisdiction / administrative areaRegistry fact

Current

Evidence

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

LocatorRUIAS / Ica (DEPARTAMENTO field)Documentrecord:peru-oefa-ruias · externalLinksistemas.oefa.gob.pe/Portalpifa/infractoresAmbientales.do

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

containsJuninJurisdiction / administrative areaRegistry fact

Current

Evidence

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

LocatorRUIAS / Junin (DEPARTAMENTO field)Documentrecord:peru-oefa-ruias · externalLinksistemas.oefa.gob.pe/Portalpifa/infractoresAmbientales.do

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

containsLa LibertadJurisdiction / administrative areaRegistry fact

Current

Evidence

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

LocatorRUIAS / La Libertad (DEPARTAMENTO field)Documentrecord:peru-oefa-ruias · externalLinksistemas.oefa.gob.pe/Portalpifa/infractoresAmbientales.do

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

containsLambayequeJurisdiction / administrative areaRegistry fact

Current

Evidence

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

LocatorRUIAS / Lambayeque (DEPARTAMENTO field)Documentrecord:peru-oefa-ruias · externalLinksistemas.oefa.gob.pe/Portalpifa/infractoresAmbientales.do

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

containsLimaJurisdiction / administrative areaRegistry fact

Current

Evidence

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

LocatorRUIAS / Lima (DEPARTAMENTO field)Documentrecord:peru-oefa-ruias · externalLinksistemas.oefa.gob.pe/Portalpifa/infractoresAmbientales.do

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

containsMoqueguaJurisdiction / administrative areaRegistry fact

Current

Evidence

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

LocatorRUIAS / Moquegua (DEPARTAMENTO field)Documentrecord:peru-oefa-ruias · externalLinksistemas.oefa.gob.pe/Portalpifa/infractoresAmbientales.do

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

containsPascoJurisdiction / administrative areaRegistry fact

Current

Evidence

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

LocatorRUIAS / Pasco (DEPARTAMENTO field)Documentrecord:peru-oefa-ruias · externalLinksistemas.oefa.gob.pe/Portalpifa/infractoresAmbientales.do

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

containsPiuraJurisdiction / administrative areaRegistry fact

Current

Evidence

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

LocatorRUIAS / Piura (DEPARTAMENTO field)Documentrecord:peru-oefa-ruias · externalLinksistemas.oefa.gob.pe/Portalpifa/infractoresAmbientales.do

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

containsPunoJurisdiction / administrative areaRegistry fact

Current

Evidence

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

LocatorRUIAS / Puno (DEPARTAMENTO field)Documentrecord:peru-oefa-ruias · externalLinksistemas.oefa.gob.pe/Portalpifa/infractoresAmbientales.do

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

containsTacnaJurisdiction / administrative areaRegistry fact

Current

Evidence

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

LocatorRUIAS / Tacna (DEPARTAMENTO field)Documentrecord:peru-oefa-ruias · externalLinksistemas.oefa.gob.pe/Portalpifa/infractoresAmbientales.do

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

location ofAnanea-PunoMine site / workingsCorroborated

Current

Evidence

Two or more independent sources state this.

LocatorPeru / Ananea-PunoDocumentrecord:planetgold-located-sites · externalLinkwww.planetgold.org/

SourceplanetGOLDOrigingold-hubRecorded2026-08-20

location ofAntaminaMine site / workingsRegistry fact

Current

Evidence

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

LocatorWheaton Precious Metals — published statement naming peruDocumentrecord:value-chain-2026-08 · externalLinkwww.wheatonpm.com/portfolio/portfolio-overview/default.aspx QuoteHeld, display gated pending the permissions review.

SourceWheaton Precious MetalsOrigingold-hubRecorded2026-08-22

location ofAntapaccayMine site / workingsRegistry fact

Current

Evidence

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

LocatorFranco-Nevada — published statement naming peruDocumentrecord:value-chain-2026-08 · externalLinkfranco-nevada.relayto.com/e/2025-asset-handbook-nyd5iht8tb8dh QuoteHeld, display gated pending the permissions review.

SourceFranco-NevadaOrigingold-hubRecorded2026-08-22

location ofArequipaMine site / workingsCorroborated

Current

Evidence

Two or more independent sources state this.

LocatorPeru / ArequipaDocumentrecord:planetgold-located-sites · externalLinkwww.planetgold.org/

SourceplanetGOLDOrigingold-hubRecorded2026-08-20

location ofCatalina Huanca Sociedad Minera S.A.C.Producer organisationRegistry fact

Current

Evidence

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

Locatorrow 0006-2013-OEFA/DFSAI/PASDocumentregister:oefa-dfsai · registerLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceOEFAOrigingold-hubRecorded2026-08-20

location ofCentro De Investigación Y Estudios Minero Ambiental S.A.C.; Cia Minera Colquirrumi S AProducer organisationRegistry fact

Current

Evidence

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

Locatorrow 0001-2020-OEFA/DFAI/PASDocumentregister:oefa-dfsai · registerLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceOEFAOrigingold-hubRecorded2026-08-20

location ofCerro LindoMine site / workingsRegistry fact

Current

Evidence

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

LocatorTriple Flag Precious Metals — published statement naming peruDocumentrecord:value-chain-2026-08 · externalLinkwww.tripleflagpm.com/our-assets/portfolio-overview/default.aspx QuoteHeld, display gated pending the permissions review.

SourceTriple Flag Precious MetalsOrigingold-hubRecorded2026-08-22

location ofCompañía de Minas Buenaventura S.A.A.Producer organisationRegistry fact

Current

Evidence

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

Locatorrow 0009-2013-OEFA/DFSAI/PASDocumentregister:oefa-dfsai · registerLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceOEFAOrigingold-hubRecorded2026-08-20

location ofCompañía Minera Argentum S.A.Producer organisationRegistry fact

Current

Evidence

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

Locatorrow 0004-2012-DFSAI/PASDocumentregister:oefa-dfsai · registerLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceOEFAOrigingold-hubRecorded2026-08-20

location ofCompañía Minera Atacocha S.A.A.Producer organisationRegistry fact

Current

Evidence

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

Locatorrow 0003-2012-DFSAI/PASDocumentregister:oefa-dfsai · registerLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceOEFAOrigingold-hubRecorded2026-08-20

location ofCOMPAÑIA MINERA CARAVELI S.A.C.Producer organisationRegistry fact

Current

Evidence

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

Locatortitle 010007703Documentregister:geocatmin · registerLinkgeocatmin.ingemmet.gob.pe/geocatmin/

SourceINGEMMETOrigingold-hubRecorded2026-08-20

location ofCompañía Minera Caudalosa S.A.Producer organisationRegistry fact

Current

Evidence

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

Locatorrow 0001-2010-DFSAI/PASDocumentregister:oefa-dfsai · registerLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceOEFAOrigingold-hubRecorded2026-08-20

location ofCompañía Minera Condestable S.A.Producer organisationRegistry fact

Current

Evidence

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

Locatorrow 0001-2012-OEFA/DFSAI/PASDocumentregister:oefa-dfsai · registerLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceOEFAOrigingold-hubRecorded2026-08-20

location ofCompañia Minera Milpo S.A.A.Producer organisationRegistry fact

Current

Evidence

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

Locatorrow 0009-2017-OEFA/DFSAI/PASDocumentregister:oefa-dfsai · registerLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceOEFAOrigingold-hubRecorded2026-08-20

location ofCompañia Minera Minaspampa S.A.C.Producer organisationRegistry fact

Current

Evidence

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

Locatorrow 0001-2016-OEFA/DFSAI/PASDocumentregister:oefa-dfsai · registerLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceOEFAOrigingold-hubRecorded2026-08-20

location ofCompañia Minera Miski Mayo S.R.L.Producer organisationRegistry fact

Current

Evidence

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

Locatorrow 0008-2018-OEFA/DFAI/PASDocumentregister:oefa-dfsai · registerLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceOEFAOrigingold-hubRecorded2026-08-20

location ofCOMPAÑIA MINERA SHALIPAYCO S.A.C.Producer organisationRegistry fact

Current

Evidence

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

Locatorlisted in OEFA’s (Peru’s environmental enforcement agency) infractores ambientales registry — .gob.pe domainDocumentrecord:placement-pass-round9-2026-08-29 · externalLinksistemas.oefa.gob.pe/Portalpifa/infractoresAmbientales.do

SourceOEFAOrigingold-hubRecorded2026-08-29

location ofConstanciaMine site / workingsRegistry fact

Current

Evidence

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

LocatorWheaton Precious Metals — published statement naming peruDocumentrecord:value-chain-2026-08 · externalLinkwww.wheatonpm.com/portfolio/portfolio-overview/default.aspx QuoteHeld, display gated pending the permissions review.

SourceWheaton Precious MetalsOrigingold-hubRecorded2026-08-22

location ofCorporación Minera Centauro S.A.C.Producer organisationRegistry fact

Current

Evidence

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

Locatorrow 0007-2011-DFSAI/PASDocumentregister:oefa-dfsai · registerLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceOEFAOrigingold-hubRecorded2026-08-20

location ofCULTINOR S.A.C.Producer organisationRegistry fact

Current

Evidence

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

Locatorlisted in OEFA’s infractores ambientales registryDocumentrecord:placement-pass-round9-2026-08-29 · externalLinksistemas.oefa.gob.pe/Portalpifa/infractoresAmbientales.do

SourceOEFAOrigingold-hubRecorded2026-08-29

location ofDoe Run Perú S.R.L.Producer organisationRegistry fact

Current

Evidence

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

Locatorrow 0002-2010-DFSAI/PASDocumentregister:oefa-dfsai · registerLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceOEFAOrigingold-hubRecorded2026-08-20

location ofDoe Run Peru S.R.L. En Liquidacion En MarchaProducer organisationRegistry fact

Current

Evidence

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

Locatorrow 0005-2013-OEFA/DFSAI/PASDocumentregister:oefa-dfsai · registerLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceOEFAOrigingold-hubRecorded2026-08-20

location ofEMILIO SONCCO HUILLCAProducer organisationRegistry fact

Current

Evidence

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

Locatortitle 010005302Documentregister:geocatmin · registerLinkgeocatmin.ingemmet.gob.pe/geocatmin/

SourceINGEMMETOrigingold-hubRecorded2026-08-20

location ofEMP.EXPLOTADORA DE VINCHOS LTDA S.A.C.Producer organisationRegistry fact

Current

Evidence

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

Locatorlisted in OEFA’s infractores ambientales registryDocumentrecord:placement-pass-round9-2026-08-29 · externalLinksistemas.oefa.gob.pe/Portalpifa/infractoresAmbientales.do

SourceOEFAOrigingold-hubRecorded2026-08-29

location ofGEOCATMIN (Catastro Minero)Register / cadastreRegistry fact

Current

Evidence

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

Locatorregister scopeDocumentregister:geocatmin · externalLinkgeocatmin.ingemmet.gob.pe/geocatmin/

SourceINGEMMETOrigingold-hubRecorded2026-08-20

location ofGold Fields La Cima S.A.A.Producer organisationRegistry fact

Current

Evidence

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

Locatorrow 0006-2012-DFSAI/PASDocumentregister:oefa-dfsai · registerLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceOEFAOrigingold-hubRecorded2026-08-20

location ofHILDA ELSA MATHEUS BEJARProducer organisationRegistry fact

Current

Evidence

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

Locatortitle 010000703LDocumentregister:geocatmin · registerLinkgeocatmin.ingemmet.gob.pe/geocatmin/

SourceINGEMMETOrigingold-hubRecorded2026-08-20

location ofICM Pachapaqui S.A.C.Producer organisationRegistry fact

Current

Evidence

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

Locatorrow 0007-2012-DFSAI/PASDocumentregister:oefa-dfsai · registerLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceOEFAOrigingold-hubRecorded2026-08-20

location ofINGEMMETRegulator / public authorityRegistry fact

Current

Evidence

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

LocatorINGEMMET — own source domain ingemmet.gob.pe (Peru)Documentrecord:locations-layer-round5-2026-08-29 · externalLinkgeocatmin.ingemmet.gob.pe/geocatmin/

SourceINGEMMETOrigingold-hubRecorded2026-08-29

location ofJUANA IRIS APAZA APAZAProducer organisationRegistry fact

Current

Evidence

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

Locatortitle 010001111Documentregister:geocatmin · registerLinkgeocatmin.ingemmet.gob.pe/geocatmin/

SourceINGEMMETOrigingold-hubRecorded2026-08-20

location ofMAPLIM EIRLProducer organisationRegistry fact

Current

Evidence

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

Locatortitle 010000911Documentregister:geocatmin · registerLinkgeocatmin.ingemmet.gob.pe/geocatmin/

SourceINGEMMETOrigingold-hubRecorded2026-08-20

location ofMDH-PD S.A.C.Producer organisationRegistry fact

Current

Evidence

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

Locatorlisted in OEFA’s infractores ambientales registryDocumentrecord:placement-pass-round9-2026-08-29 · externalLinksistemas.oefa.gob.pe/Portalpifa/infractoresAmbientales.do

SourceOEFAOrigingold-hubRecorded2026-08-29

location ofMinera Barrick Misquichilca S.A.Producer organisationRegistry fact

Current

Evidence

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

Locatorrow 001-08-MA/RDocumentregister:oefa-dfsai · registerLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceOEFAOrigingold-hubRecorded2026-08-20

location ofMinera Bateas S.A.C.Producer organisationRegistry fact

Current

Evidence

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

Locatorrow 0009-2011-OEFA/DFSAI/PASDocumentregister:oefa-dfsai · registerLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceOEFAOrigingold-hubRecorded2026-08-20

location ofMinera Inmet Perú S.A.C.Producer organisationRegistry fact

Current

Evidence

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

Locatorrow 0001-2014-OEFA/DFSAI/PASDocumentregister:oefa-dfsai · registerLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceOEFAOrigingold-hubRecorded2026-08-20

location ofMinera IRL S.A.Producer organisationRegistry fact

Current

Evidence

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

Locatorrow 0009-2011-OEFA/DFSAI/PASDocumentregister:oefa-dfsai · registerLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceOEFAOrigingold-hubRecorded2026-08-20

location ofMINERA PAMPA DE COBRE S.A.C.Producer organisationRegistry fact

Current

Evidence

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

Locatorlisted in OEFA’s infractores ambientales registryDocumentrecord:placement-pass-round9-2026-08-29 · externalLinksistemas.oefa.gob.pe/Portalpifa/infractoresAmbientales.do

SourceOEFAOrigingold-hubRecorded2026-08-29

location ofMINERA SANTA ELISA S.A.CProducer organisationRegistry fact

Current

Evidence

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

Locatorlisted in OEFA’s infractores ambientales registryDocumentrecord:placement-pass-round9-2026-08-29 · externalLinksistemas.oefa.gob.pe/Portalpifa/infractoresAmbientales.do

SourceOEFAOrigingold-hubRecorded2026-08-29

location ofMinera Titan Del Peru S.R.L.Producer organisationRegistry fact

Current

Evidence

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

Locatorrow 0007-2017-OEFA/DFSAI/PASDocumentregister:oefa-dfsai · registerLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceOEFAOrigingold-hubRecorded2026-08-20

location ofMinera YanaquihuaProducer organisationSingle source

Current

Evidence

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

LocatorSBGA Phase III press release / “Minera Yanaquihua (Peru)”Documentrecord:sbga-phase-iii-press-release · externalLinkwww.swissbettergoldassociation.ch/press-release/swiss-better-gol

SourceSwiss Better Gold AssociationOrigingold-hubObserved2026-08Recorded2026-08-29

location ofMinera Yanaquihua SACProducer organisationRegistry fact

Current

Evidence

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

Locatorreported as a Peru gold mine ("Deadly Peru mine is partner in Switzerland’s efforts to clean up gold supply")Documentrecord:placement-pass-round9-2026-08-29 · externalLinkwww.mining.com/web/deadly-peru-mine-is-partner-in-switzerlands-e

SourceMining.comOrigingold-hubRecorded2026-08-29

location ofMINISTERIO DE TRANSPORTES Y COMUNICACIONESProducer organisationRegistry fact

Current

Evidence

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

Locatortitle 010008008AFDocumentregister:geocatmin · registerLinkgeocatmin.ingemmet.gob.pe/geocatmin/

SourceINGEMMETOrigingold-hubRecorded2026-08-20

location ofNeptunia S.A.Producer organisationRegistry fact

Current

Evidence

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

Locatorrow 0008-2013-OEFA/DFSAI/PASDocumentregister:oefa-dfsai · registerLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceOEFAOrigingold-hubRecorded2026-08-20

location ofOEFARegulator / public authorityRegistry fact

Current

Evidence

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

LocatorOEFA — own source domain oefa.gob.pe (Peru)Documentrecord:locations-layer-round5-2026-08-29 · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceOEFAOrigingold-hubRecorded2026-08-29

location ofOEFA — Resoluciones Directorales de la DFSAIRegister / cadastreRegistry fact

Current

Evidence

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

Locatorregister scopeDocumentregister:oefa-dfsai · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceOEFAOrigingold-hubRecorded2026-08-20

location ofPanoro Apurímac S.A.Producer organisationRegistry fact

Current

Evidence

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

Locatorrow 0006-2015-OEFA/DFSAI/PASDocumentregister:oefa-dfsai · registerLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceOEFAOrigingold-hubRecorded2026-08-20

location ofPeru Minerals S.A.C.Producer organisationRegistry fact

Current

Evidence

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

Locatorrow 0002-2016-OEFA/DFSAI/PASDocumentregister:oefa-dfsai · registerLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceOEFAOrigingold-hubRecorded2026-08-20

location ofPerubar S.A.Producer organisationRegistry fact

Current

Evidence

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

Locatorrow 0003-2011-DFSAI/PASDocumentregister:oefa-dfsai · registerLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceOEFAOrigingold-hubRecorded2026-08-20

location ofPiuraMine site / workingsSingle source

Current

Evidence

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

LocatorPeru / PiuraDocumentrecord:planetgold-located-sites · externalLinkwww.planetgold.org/

SourceplanetGOLDOrigingold-hubRecorded2026-08-20

location ofplanetGOLD PeruInitiative / programmeCorroborated

Current

Evidence

Two or more independent sources state this.

Locatorcountry project PeruDocumentrecord:planetgold.ts · externalLinkwww.thegef.org/projects-operations/projects/9710

SourceplanetGOLDOrigingold-hubRecorded2026-08-20

location ofPunoMine site / workingsSingle source

Current

Evidence

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

LocatorPeru / PunoDocumentrecord:planetgold-located-sites · externalLinkwww.planetgold.org/

SourceplanetGOLDOrigingold-hubRecorded2026-08-20

location ofRECLAIM Sustainability!Initiative / programmeSingle source

Current

Evidence

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

LocatorSolidaridad Gold / “In Peru, with support from Solidaridad under the RECLAIM Sustainability! programme”Documentrecord:solidaridad-gold · externalLinkwww.solidaridadnetwork.org/commodity/gold/

SourceSolidaridadOrigingold-hubObserved2026-08Recorded2026-08-29

location ofS.M.R.L. CONCEPCION MARIA Nº 4Producer organisationRegistry fact

Current

Evidence

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

Locatortitle 010007603Documentregister:geocatmin · registerLinkgeocatmin.ingemmet.gob.pe/geocatmin/

SourceINGEMMETOrigingold-hubRecorded2026-08-20

location ofSECO ASGM programme 2025-2029Initiative / programmeSingle source

Current

Evidence

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

Locatorlocation_text attribute (already landed): "Peru, Colombia +"Documentrecord:sections/programmes.ts · externalLinkwww.seco-cooperation.admin.ch/

SourceSECO ASGM programme 2025-2029Origingold-hubRecorded2026-08-29

location ofShahuindo S.A.C.Producer organisationRegistry fact

Current

Evidence

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

Locatorrow 0004-2016-OEFA/DFSAI/PASDocumentregister:oefa-dfsai · registerLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceOEFAOrigingold-hubRecorded2026-08-20

location ofSOCIEDAD MINERA AUSTRIA DUVAZ S.A.C. EN LIQUIDACIONProducer organisationRegistry fact

Current

Evidence

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

Locatorlisted in OEFA’s infractores ambientales registryDocumentrecord:placement-pass-round9-2026-08-29 · externalLinksistemas.oefa.gob.pe/Portalpifa/infractoresAmbientales.do

SourceOEFAOrigingold-hubRecorded2026-08-29

location ofSociedad Minera Trinity Peru S.A.C.Producer organisationRegistry fact

Current

Evidence

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

Locatorrow 0003-2016-OEFA/DFSAI/PASDocumentregister:oefa-dfsai · registerLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceOEFAOrigingold-hubRecorded2026-08-20

location ofSolidaridad gold programmeInitiative / programmeSingle source

Current

Evidence

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

Locatorlocation_text attribute (already landed): "Peru · Colombia · Ghana · E. Africa"Documentrecord:sections/programmes.ts · externalLinkwww.solidaridadnetwork.org/commodity/gold/

SourceSolidaridad gold programmeOrigingold-hubRecorded2026-08-29

location ofSouthern Perú Copper Corporation Sucursal del PerúProducer organisationRegistry fact

Current

Evidence

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

Locatorrow 0005-2012-DFSAI/PASDocumentregister:oefa-dfsai · registerLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceOEFAOrigingold-hubRecorded2026-08-20

location ofSwiss Better GoldInitiative / programmeCorroborated

Current

Evidence (2)

Two or more independent sources state this.

LocatorLBMA / Swiss Better Gold works in Colombia, Peru and BoliviaDocumentrecord:lbma-swiss-better-gold · externalLinkwww.lbma.org.uk/articles/the-swiss-better-gold-initiative
LocatorSBGA Phase III press release / Peru, Colombia, BoliviaDocumentrecord:sbga-phase-iii-press-release · externalLinkwww.swissbettergoldassociation.ch/press-release/swiss-better-gol

SourceLBMAOrigingold-hubObserved2026-08Recorded2026-08-29

location ofTerminal Internacional Del Sur S.A.Producer organisationRegistry fact

Current

Evidence

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

Locatorrow 0009-2015-OEFA/DFSAI/PASDocumentregister:oefa-dfsai · registerLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceOEFAOrigingold-hubRecorded2026-08-20

location ofVolcan Compañía Minera S.A.A.Producer organisationRegistry fact

Current

Evidence

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

Locatorrow 0008-2011-DFSAI/PASDocumentregister:oefa-dfsai · registerLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceOEFAOrigingold-hubRecorded2026-08-20

location ofYanacochaMine site / workingsRegistry fact

Current

Evidence

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

LocatorFranco-Nevada — published statement naming peruDocumentrecord:value-chain-2026-08 · externalLinkfranco-nevada.relayto.com/e/2025-asset-handbook-nyd5iht8tb8dh QuoteHeld, display gated pending the permissions review.

SourceFranco-NevadaOrigingold-hubRecorded2026-08-22

location ofYanama S.A.C.Producer organisationRegistry fact

Current

Evidence

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

Locatorrow 0004-2015-OEFA/DFSAI/PASDocumentregister:oefa-dfsai · registerLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceOEFAOrigingold-hubRecorded2026-08-20

Chain of custody1

suppliesMetalor Technologies SARefinery / smelterSingle source

CurrentDetermination basiscountry-of-origin as stated in the source organisation's own responsible-sourcing disclosure

Evidence

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

Locatormining.com — published statement naming peruDocumentrecord:value-chain-2026-08 · externalLinkwww.mining.com/web/deadly-peru-mine-is-partner-in-switzerlands-e QuoteHeld, display gated pending the permissions review.

Sourcemining.comOrigingold-hubRecorded2026-08-22

Events and evidence1030

site ofCollaboration letter signed with financial institution Caja Los Andes to channel MAPE financial productsIncidentSingle source

Current · 2021-12 → present

Evidence

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

Locatorplanetgold-resources-library-phase-a / Peru / Collaboration letter signed with financial institution Caja Los Andes to channel MAPE financial productsDocumentrecord:planetgold-resources-library-phase-a · externalLinkwww.planetgold.org/resources

SourceplanetGOLD resources libraryOrigingold-hubObserved2021-12Recorded2026-08-29

site ofCollaboration letters signed with 3 mining organisations in Piura (Suyo, Sapillica districts), 4 in Puno (Ananea district) and 1 in Arequipa (Mariano Nicolas Valcarcel district)IncidentSingle source

Current · 2021-09 → present

Evidence

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

Locatorplanetgold-resources-library-phase-a / Peru / Collaboration letters signed with 3 mining organisations in Piura (Suyo, Sapillica districts), 4 in Puno (Ananea district) and 1 in Arequipa (Mariano Nicolas Valcarcel district)Documentrecord:planetgold-resources-library-phase-a · externalLinkwww.planetgold.org/resources

SourceplanetGOLD resources libraryOrigingold-hubObserved2021-09Recorded2026-08-29

site ofExpedicion Mercurio awareness campaign launched -- 174 miners/pallaqueras attended in-person workshops in Piura and Puno, 2 virtual workshops (69 participants), reaching 8,000+ Facebook interaction...IncidentSingle source

Current · 2021 → present

Evidence

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

Locatorplanetgold-resources-library-phase-a / Peru / Expedicion Mercurio awareness campaign launched -- 174 miners/pallaqueras attended in-person workshops in Piura and Puno, 2 virtual workshops (69 participants), reaching 8,000+ Facebook interactions and 60,000+ video viewsDocumentrecord:planetgold-resources-library-phase-a · externalLinkwww.planetgold.org/resources

SourceplanetGOLD resources libraryOrigingold-hubObserved2021Recorded2026-08-29

site ofOEFA sanción — Activos Mineros S.A. Anglo American Michiquillay S.A. (RD 340-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2016 → present

Evidence

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

LocatorDFSAI / resolución 340-2016-OEFA/DFSAI / expediente 0266-2013-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2016Recorded2026-08-29

site ofOEFA sanción — Activos Mineros S.A.C. (RD 009-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2014 → present

Evidence

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

LocatorDFSAI / resolución 009-2014-OEFA/DFSAI / expediente 0013-2011-DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2014Recorded2026-08-29

site ofOEFA sanción — Activos Mineros S.A.C. (RD 025-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2013 → present

Evidence

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

LocatorDFSAI / resolución 025-2013-OEFA/DFSAI / expediente 096-08-MA/RDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2013Recorded2026-08-29

site ofOEFA sanción — Activos Mineros S.A.C. (RD 157-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2015 → present

Evidence

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

LocatorDFSAI / resolución 157-2015-OEFA/DFSAI / expediente 0582-2014-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2015Recorded2026-08-29

site ofOEFA sanción — Activos Mineros S.A.C. (RD 287-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2013 → present

Evidence

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

LocatorDFSAI / resolución 287-2013-OEFA/DFSAI / expediente 018-09-MA/EDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2013Recorded2026-08-29

site ofOEFA sanción — Activos Mineros S.A.C. (RD 381-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2014 → present

Evidence

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

LocatorDFSAI / resolución 381-2014-OEFA/DFSAI / expediente 0025-2012-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2014Recorded2026-08-29

site ofOEFA sanción — Activos Mineros S.A.C. (RD 520-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2013 → present

Evidence

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

LocatorDFSAI / resolución 520-2013-OEFA/DFSAI / expediente 0230-09-MA/EDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2013Recorded2026-08-29

site ofOEFA sanción — Activos Mineros S.A.C. Empresa Administradora Cerro S.A.C. (RD 1234-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2016 → present

Evidence

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

LocatorDFSAI / resolución 1234-2016-OEFA/DFSAI / expediente 0392-2016-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2016Recorded2026-08-29

site ofOEFA sanción — Aguila American Resources Limited S.A. (RD 1049-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2016 → present

Evidence

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

LocatorDFSAI / resolución 1049-2016-OEFA/DFSAI / expediente 0146-2016-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2016Recorded2026-08-29

site ofOEFA sanción — Aguila American Resources Limited S.A. (RD 1462-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact

Current · 2018 → present

Evidence

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

LocatorDFSAI / resolución 1462-2018-OEFA/DFAI / expediente 0121-2018-OEFA/DFAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2018Recorded2026-08-29

site ofOEFA sanción — Alturas Minerals S.A. (RD 981-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2015 → present

Evidence

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

LocatorDFSAI / resolución 981-2015-OEFA/DFSAI / expediente 0403-2014-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2015Recorded2026-08-29

site ofOEFA sanción — Americas Potash Perú S.A. (RD 747-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2014 → present

Evidence

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

LocatorDFSAI / resolución 747-2014-OEFA/DFSAI / expediente 1127-2013-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2014Recorded2026-08-29

site ofOEFA sanción — Anabi S.A.C. (RD 0633-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2017 → present

Evidence

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

LocatorDFSAI / resolución 0633-2017-OEFA/DFSAI / expediente 0199-2016-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2017Recorded2026-08-29

site ofOEFA sanción — Anabi S.A.C. (RD 1241-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2016 → present

Evidence

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

LocatorDFSAI / resolución 1241-2016-OEFA/DFSAI / expediente 0076-2013-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2016Recorded2026-08-29

site ofOEFA sanción — Anabi S.A.C. (RD 178-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2012 → present

Evidence

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

LocatorDFSAI / resolución 178-2012-OEFA/DFSAI / expediente 0018-2012-DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2012Recorded2026-08-29

site ofOEFA sanción — Anabi S.A.C. (RD 1913-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact

Current · 2019 → present

Evidence

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

LocatorDFSAI / resolución 1913-2019-OEFA/DFAI / expediente 0753-2019-OEFA/DFAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2019Recorded2026-08-29

site ofOEFA sanción — Anabi S.A.C. (RD 240-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2013 → present

Evidence

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

LocatorDFSAI / resolución 240-2013-OEFA/DFSAI / expediente 019-09-MA/EDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2013Recorded2026-08-29

site ofOEFA sanción — Anabi S.A.C. (RD 690-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2014 → present

Evidence

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

LocatorDFSAI / resolución 690-2014-OEFA/DFSAI / expediente 0168-2012-DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2014Recorded2026-08-29

site ofOEFA sanción — Anabi S.A.C. (RD 895-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2015 → present

Evidence

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

LocatorDFSAI / resolución 895-2015-OEFA/DFSAI / expediente 0542-2013-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2015Recorded2026-08-29

site ofOEFA sanción — Andalucita S.A. (RD 616-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2013 → present

Evidence

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

LocatorDFSAI / resolución 616-2013-OEFA/DFSAI / expediente 086-2009-MA/RDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2013Recorded2026-08-29

site ofOEFA sanción — Andalucita S.A. (RD 684-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2014 → present

Evidence

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

LocatorDFSAI / resolución 684-2014-OEFA/DFSAI / expediente 0053-2012-DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2014Recorded2026-08-29

site ofOEFA sanción — Anglo American Exploration Perú S.A.C. (RD 113-2011-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2011 → present

Evidence

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

LocatorDFSAI / resolución 113-2011-OEFA/DFSAI / expediente 0017-2011-DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2011Recorded2026-08-29

site ofOEFA sanción — Anglo American Michiquillay S.A. (RD 1216-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2015 → present

Evidence

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

LocatorDFSAI / resolución 1216-2015-OEFA/DFSAI / expediente 0104-2013-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2015Recorded2026-08-29

site ofOEFA sanción — Anglo American Quellaveco S.A. (RD 081-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2012 → present

Evidence

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

LocatorDFSAI / resolución 081-2012-OEFA/DFSAI / expediente 0026-2012-DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2012Recorded2026-08-29

site ofOEFA sanción — Anglo American Quellaveco S.A. (RD 597-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2015 → present

Evidence

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

LocatorDFSAI / resolución 597-2015-OEFA/DFSAI / expediente 0264-2013-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2015Recorded2026-08-29

site ofOEFA sanción — Anglo American Quellaveco S.A. (RD 612-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2016 → present

Evidence

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

LocatorDFSAI / resolución 612-2016-OEFA/DFSAI / expediente 1704-2014-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2016Recorded2026-08-29

site ofOEFA sanción — Anubia S.A.C. (RD 0755-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact

Current · 2018 → present

Evidence

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

LocatorDFSAI / resolución 0755-2018-OEFA/DFAI / expediente 2120-2017-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2018Recorded2026-08-29

site ofOEFA sanción — Apumayo S.A.C. (Ex Anabi S.A.C) (RD 159-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2015 → present

Evidence

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

LocatorDFSAI / resolución 159-2015-OEFA/DFSAI / expediente 0472-2014-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2015Recorded2026-08-29

site ofOEFA sanción — Apumayo S.A.C. (RD 1281-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2015 → present

Evidence

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

LocatorDFSAI / resolución 1281-2015-OEFA/DFSAI / expediente 0020-2015-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2015Recorded2026-08-29

site ofOEFA sanción — Apurímac Ferrum S.A. (RD 202-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2012 → present

Evidence

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

LocatorDFSAI / resolución 202-2012-OEFA/DFSAI / expediente 0165-2011A-DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2012Recorded2026-08-29

site ofOEFA sanción — Arasi S.A.C. (RD 007-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2012 → present

Evidence

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

LocatorDFSAI / resolución 007-2012-OEFA/DFSAI / expediente 0081-2011-DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2012Recorded2026-08-29

site ofOEFA sanción — Arasi S.A.C. (RD 015-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2012 → present

Evidence

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

LocatorDFSAI / resolución 015-2012-OEFA/DFSAI / expediente 0080-2011-DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2012Recorded2026-08-29

site ofOEFA sanción — Arasi S.A.C. (RD 121-2011-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2011 → present

Evidence

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

LocatorDFSAI / resolución 121-2011-OEFA/DFSAI / expediente 0090-2011-DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2011Recorded2026-08-29

site ofOEFA sanción — Arasi S.A.C. (RD 523-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2014 → present

Evidence

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

LocatorDFSAI / resolución 523-2014-OEFA/DFSAI / expediente 0835-2013-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2014Recorded2026-08-29

site ofOEFA sanción — Arasi S.A.C. (RD 697-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2014 → present

Evidence

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

LocatorDFSAI / resolución 697-2014-OEFA/DFSAI / expediente 1109-2013-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2014Recorded2026-08-29

site ofOEFA sanción — Aruntani S.A.C. (RD 1315-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2016 → present

Evidence

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

LocatorDFSAI / resolución 1315-2016-OEFA/DFSAI / expediente 1693-2014-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2016Recorded2026-08-29

site ofOEFA sanción — Aruntani S.A.C. (RD 1317-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2016 → present

Evidence

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

LocatorDFSAI / resolución 1317-2016-OEFA/DFSAI / expediente 0037-2015-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2016Recorded2026-08-29

site ofOEFA sanción — Aruntani S.A.C. (RD 231-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2012 → present

Evidence

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

LocatorDFSAI / resolución 231-2012-OEFA/DFSAI / expediente 0049-2011-DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2012Recorded2026-08-29

site ofOEFA sanción — Aruntani S.A.C. (RD 299-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2012 → present

Evidence

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

LocatorDFSAI / resolución 299-2012-OEFA/DFSAI / expediente 0050-2011-DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2012Recorded2026-08-29

site ofOEFA sanción — Aruntani S.A.C. (RD 307-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2012 → present

Evidence

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

LocatorDFSAI / resolución 307-2012-OEFA/DFSAI / expediente 014-08-MA/RDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2012Recorded2026-08-29

site ofOEFA sanción — Aruntani S.A.C. (RD 442-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2013 → present

Evidence

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

LocatorDFSAI / resolución 442-2013-OEFA/DFSAI / expediente 0871-2013-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2013Recorded2026-08-29

site ofOEFA sanción — Aruntani S.A.C. (RD 767-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2015 → present

Evidence

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

LocatorDFSAI / resolución 767-2015-OEFA/DFSAI / expediente 0016-2013-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2015Recorded2026-08-29

site ofOEFA sanción — Aruntani S.A.C. et al. (RD Información confidencial)Regulatory action / enforcementRegistry fact

Current

Evidence

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

LocatorDFSAI / resolución Información confidencial / expediente 2967-2018-OEFA/DFAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

site ofOEFA sanción — Azulcochamining S.A. (RD 116-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2012 → present

Evidence

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

LocatorDFSAI / resolución 116-2012-OEFA/DFSAI / expediente 0093-2011-DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2012Recorded2026-08-29

site ofOEFA sanción — Azulcochamining S.A. (RD 124-2011-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2011 → present

Evidence

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

LocatorDFSAI / resolución 124-2011-OEFA/DFSAI / expediente 2007-030Documentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2011Recorded2026-08-29

site ofOEFA sanción — Azulcochamining S.A. (RD 1600-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2017 → present

Evidence

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

LocatorDFSAI / resolución 1600-2017-OEFA/DFSAI / expediente 0923-2016-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2017Recorded2026-08-29

site ofOEFA sanción — Azulcochamining S.A. (RD 491-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2013 → present

Evidence

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

LocatorDFSAI / resolución 491-2013-OEFA/DFSAI / expediente 124-09-MA/EDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2013Recorded2026-08-29

site ofOEFA sanción — Azulcochamining S.A.; Concepción Industrial S.A.C. (RD 3287-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact

Current · 2018 → present

Evidence

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

LocatorDFSAI / resolución 3287-2018-OEFA/DFAI / expediente 1261-2018-OEFA/DFAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2018Recorded2026-08-29

site ofOEFA sanción — Bear Creek Mining Company Sucursal del Perú (RD 025-2011-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2011 → present

Evidence

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

LocatorDFSAI / resolución 025-2011-OEFA/DFSAI / expediente 089-08-MA/EDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2011Recorded2026-08-29

site ofOEFA sanción — Bear Creek Mining Company Sucursal del Perú (RD 125-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2016 → present

Evidence

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

LocatorDFSAI / resolución 125-2016-OEFA/DFSAI / expediente 0924-2013-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2016Recorded2026-08-29

site ofOEFA sanción — Bear Creek Mining Company Sucursal del Perú (RD 594-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2015 → present

Evidence

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

LocatorDFSAI / resolución 594-2015-OEFA/DFSAI / expediente 1325-2014-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2015Recorded2026-08-29

site ofOEFA sanción — Bear Creek Mining Company Sucursal del Perú (RD 755-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2014 → present

Evidence

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

LocatorDFSAI / resolución 755-2014-OEFA/DFSAI / expediente 0261-2013-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2014Recorded2026-08-29

site ofOEFA sanción — Brexia Goldplata Peru S.A.C. (RD 1277-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2016 → present

Evidence

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

LocatorDFSAI / resolución 1277-2016-OEFA/DFSAI / expediente 0386-2015-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2016Recorded2026-08-29

site ofOEFA sanción — Brexia Goldplata Perú S.A.C. (RD 147-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2015 → present

Evidence

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

LocatorDFSAI / resolución 147-2015-OEFA/DFSAI / expediente 1362-2013-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2015Recorded2026-08-29

site ofOEFA sanción — Brexia Goldplata Perú S.A.C. (RD 397-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2015 → present

Evidence

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

LocatorDFSAI / resolución 397-2015-OEFA/DFSAI / expediente 0398-2014-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2015Recorded2026-08-29

site ofOEFA sanción — Cañariaco Cooper Peru S.A. (RD 1865-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2016 → present

Evidence

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

LocatorDFSAI / resolución 1865-2016-OEFA/DFSAI / expediente 0466-2014-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2016Recorded2026-08-29

site ofOEFA sanción — Cañariaco Copper Perú S.A. (RD 282-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2016 → present

Evidence

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

LocatorDFSAI / resolución 282-2016-OEFA/DFSAI / expediente 0010-2013-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2016Recorded2026-08-29

site ofOEFA sanción — Canteras del Hallazgo S.A.C. (RD 498-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2014 → present

Evidence

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

LocatorDFSAI / resolución 498-2014-OEFA/DFSAI / expediente 0190-2012-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2014Recorded2026-08-29

site ofOEFA sanción — Canteras del Hallazgo S.A.C. (RD 541-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2014 → present

Evidence

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

LocatorDFSAI / resolución 541-2014-OEFA/DFSAI / expediente 0484-2014-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2014Recorded2026-08-29

site ofOEFA sanción — Carbones Y Derivados S.A.E.M.A (RD 0479-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2017 → present

Evidence

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

LocatorDFSAI / resolución 0479-2017-OEFA/DFSAI / expediente 1544-2016-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2017Recorded2026-08-29

site ofOEFA sanción — Carbones Y Derivados S.A.E.M.A (RD 2201-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact

Current · 2018 → present

Evidence

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

LocatorDFSAI / resolución 2201-2018-OEFA/DFAI / expediente 0860-2016-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2018Recorded2026-08-29

site ofOEFA sanción — Castrovirreyna Compañía Minera S.A. (RD 005-2010-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2010 → present

Evidence

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

LocatorDFSAI / resolución 005-2010-OEFA/DFSAI / expediente 1652789-MEMDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2010Recorded2026-08-29

site ofOEFA sanción — Castrovirreyna Compañía Minera S.A. (RD 042-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2015 → present

Evidence

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

LocatorDFSAI / resolución 042-2015-OEFA/DFSAI / expediente 0034-2012-DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2015Recorded2026-08-29

site ofOEFA sanción — Castrovirreyna Compañía Minera S.A. (RD 056-2011-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2011 → present

Evidence

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

LocatorDFSAI / resolución 056-2011-OEFA/DFSAI / expediente 2007-302Documentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2011Recorded2026-08-29

site ofOEFA sanción — Castrovirreyna Compañía Minera S.A. (RD 068-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2014 → present

Evidence

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

LocatorDFSAI / resolución 068-2014-OEFA/DFSAI / expediente 214-09-MA/EDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2014Recorded2026-08-29

site ofOEFA sanción — Castrovirreyna Compañía Minera S.A. (RD 126-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2012 → present

Evidence

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

LocatorDFSAI / resolución 126-2012-OEFA/DFSAI / expediente 067-08-MA/EDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2012Recorded2026-08-29

site ofOEFA sanción — Castrovirreyna Compañía Minera S.A. (RD 222-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2012 → present

Evidence

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

LocatorDFSAI / resolución 222-2012-OEFA/DFSAI / expediente 127-08-MA/EDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2012Recorded2026-08-29

site ofOEFA sanción — Castrovirreyna Compañía Minera S.A. (RD 249-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2012 → present

Evidence

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

LocatorDFSAI / resolución 249-2012-OEFA/DFSAI / expediente 096-08-MA/EDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2012Recorded2026-08-29

site ofOEFA sanción — Castrovirreyna Compañía Minera S.A. (RD 267-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2012 → present

Evidence

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

LocatorDFSAI / resolución 267-2012-OEFA/DFSAI / expediente 128-08-MA/EDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2012Recorded2026-08-29

site ofOEFA sanción — Castrovirreyna Compañía Minera S.A. (RD 269-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2013 → present

Evidence

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

LocatorDFSAI / resolución 269-2013-OEFA/DFSAI / expediente 030-09-MA/EDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2013Recorded2026-08-29

site ofOEFA sanción — Castrovirreyna Compañía Minera S.A. (RD 378-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2012 → present

Evidence

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

LocatorDFSAI / resolución 378-2012-OEFA/DFSAI / expediente 052-08-MA/RDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2012Recorded2026-08-29

site ofOEFA sanción — Castrovirreyna Compañía Minera S.A. (RD 435-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2013 → present

Evidence

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

LocatorDFSAI / resolución 435-2013-OEFA/DFSAI / expediente 095-09-MA/EDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2013Recorded2026-08-29

site ofOEFA sanción — Castrovirreyna Compañía Minera S.A. (RD 557-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2013 → present

Evidence

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

LocatorDFSAI / resolución 557-2013-OEFA/DFSAI / expediente 0014-2011-DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2013Recorded2026-08-29

site ofOEFA sanción — Castrovirreyna Compañía Minera S.A. (RD 795-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2015 → present

Evidence

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

LocatorDFSAI / resolución 795-2015-OEFA/DFSAI / expediente 0180-2012-DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2015Recorded2026-08-29

site ofOEFA sanción — Catalina Huanca Sociedad Minera S.A.C. (RD 014-2011-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2011 → present

Evidence

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

LocatorDFSAI / resolución 014-2011-OEFA/DFSAI / expediente 1665644Documentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2011Recorded2026-08-29

site ofOEFA sanción — Catalina Huanca Sociedad Minera S.A.C. (RD 056-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2014 → present

Evidence

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

LocatorDFSAI / resolución 056-2014-OEFA/DFSAI / expediente 0006-2013-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2014Recorded2026-08-29

site ofOEFA sanción — Catalina Huanca Sociedad Minera S.A.C. (RD 140-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2012 → present

Evidence

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

LocatorDFSAI / resolución 140-2012-OEFA/DFSAI / expediente 0108-2011-DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2012Recorded2026-08-29

site ofOEFA sanción — Catalina Huanca Sociedad Minera S.A.C. (RD 1826-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2016 → present

Evidence

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

LocatorDFSAI / resolución 1826-2016-OEFA/DFSAI / expediente 0913-2014-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2016Recorded2026-08-29

site ofOEFA sanción — Catalina Huanca Sociedad Minera S.A.C. (RD 196-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2012 → present

Evidence

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

LocatorDFSAI / resolución 196-2012-OEFA/DFSAI / expediente 055-08-MA/EDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2012Recorded2026-08-29

site ofOEFA sanción — Catalina Huanca Sociedad Minera S.A.C. (RD 400-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2015 → present

Evidence

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

LocatorDFSAI / resolución 400-2015-OEFA/DFSAI / expediente 0280-2013-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2015Recorded2026-08-29

site ofOEFA sanción — Cementos Otorongo S.A.C. (RD 363-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2012 → present

Evidence

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

LocatorDFSAI / resolución 363-2012-OEFA/DFSAI / expediente 057-08-MA/EDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2012Recorded2026-08-29

site ofOEFA sanción — Cementos Pacasmayo S.A.A. (RD 581-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2013 → present

Evidence

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

LocatorDFSAI / resolución 581-2013-OEFA/DFSAI / expediente 100-2009-MA/RDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2013Recorded2026-08-29

site ofOEFA sanción — Cementos Pacasmayo S.A.A. (RD 593-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2013 → present

Evidence

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

LocatorDFSAI / resolución 593-2013-OEFA/DFSAI / expediente 101-2009-MA/RDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2013Recorded2026-08-29

site ofOEFA sanción — Centro De Investigación Y Estudios Minero Ambiental S.A.C.; Cia Minera Colquirrumi S A (RD 1457-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact

Current · 2021 → present

Evidence

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

LocatorDFSAI / resolución 1457-2021-OEFA/DFAI / expediente 0063-2019-OEFA/DFAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2021Recorded2026-08-29

site ofOEFA sanción — Centro De Investigación Y Estudios Minero Ambiental S.A.C.; Cia Minera Colquirrumi S A (RD 3051-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact

Current · 2018 → present

Evidence

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

LocatorDFSAI / resolución 3051-2018-OEFA/DFAI / expediente 0303-2018-OEFA/DFAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2018Recorded2026-08-29

site ofOEFA sanción — Century Mining Peru S.A.C. (RD 1121-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact

Current · 2018 → present

Evidence

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

LocatorDFSAI / resolución 1121-2018-OEFA/DFAI / expediente 2314-2017-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2018Recorded2026-08-29

site ofOEFA sanción — Century Mining Perú S.A.C. (RD 1162-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2016 → present

Evidence

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

LocatorDFSAI / resolución 1162-2016-OEFA/DFSAI / expediente 0453-2014-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2016Recorded2026-08-29

site ofOEFA sanción — Century Mining Perú S.A.C. (RD 136-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2014 → present

Evidence

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

LocatorDFSAI / resolución 136-2014-OEFA/DFSAI / expediente 025-10-MA/EDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2014Recorded2026-08-29

site ofOEFA sanción — Century Mining Peru S.A.C. (RD 2779-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact

Current · 2018 → present

Evidence

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

LocatorDFSAI / resolución 2779-2018-OEFA/DFAI / expediente 1608-2018-OEFA/DFAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2018Recorded2026-08-29

site ofOEFA sanción — Century Mining Perú S.A.C. (RD 338-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2012 → present

Evidence

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

LocatorDFSAI / resolución 338-2012-OEFA/DFSAI / expediente 0028-08-MA/RDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2012Recorded2026-08-29

site ofOEFA sanción — Century Mining Perú S.A.C. (RD 445-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2013 → present

Evidence

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

LocatorDFSAI / resolución 445-2013-OEFA/DFSAI / expediente 079-2009-MA/RDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2013Recorded2026-08-29

site ofOEFA sanción — Century Mining Perú S.A.C. (RD 749-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2014 → present

Evidence

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

LocatorDFSAI / resolución 749-2014-OEFA/DFSAI / expediente 0058-2012-DFSAI/PAS/MIDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2014Recorded2026-08-29

site ofOEFA sanción — Century Mining Perú S.A.C. (RD 790-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2015 → present

Evidence

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

LocatorDFSAI / resolución 790-2015-OEFA/DFSAI / expediente 0442-2014-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2015Recorded2026-08-29

site ofOEFA sanción — Century Mining Perú S.A.C. (RD 889-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2016 → present

Evidence

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

LocatorDFSAI / resolución 889-2016-OEFA/DFSAI / expediente 1342-2013-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2016Recorded2026-08-29

site ofOEFA sanción — Century Mining Perú S.A.C. (RD 898-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2015 → present

Evidence

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

LocatorDFSAI / resolución 898-2015-OEFA/DFSAI / expediente 0028-08-MA/RDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2015Recorded2026-08-29

site ofOEFA sanción — Cerro La Mina S.A. (RD 391-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2015 → present

Evidence

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

LocatorDFSAI / resolución 391-2015-OEFA/DFSAI / expediente 0348-2013-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2015Recorded2026-08-29

site ofOEFA sanción — Cerro La Mina S.A. en liquidación (RD 461-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2016 → present

Evidence

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

LocatorDFSAI / resolución 461-2016-OEFA/DFSAI / expediente 0031-2013-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2016Recorded2026-08-29

site ofOEFA sanción — Cia Minera Casapalca Sa (RD 1737-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2016 → present

Evidence

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

LocatorDFSAI / resolución 1737-2016-OEFA/DFSAI / expediente 1308-2014-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2016Recorded2026-08-29

site ofOEFA sanción — Cia Minera Colquirrumi S A (RD 1797-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2016 → present

Evidence

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

LocatorDFSAI / resolución 1797-2016-OEFA/DFSAI / expediente 0568-2013-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2016Recorded2026-08-29

site ofOEFA sanción — Cia Minera Las Camelias S A (RD 1016-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact

Current · 2018 → present

Evidence

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

LocatorDFSAI / resolución 1016-2018-OEFA/DFAI / expediente 3001-2017-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2018Recorded2026-08-29

site ofOEFA sanción — Cia Minera Las Camelias S A (RD 1047-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact

Current · 2018 → present

Evidence

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

LocatorDFSAI / resolución 1047-2018-OEFA/DFAI / expediente 0073-2018-OEFA/DFAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2018Recorded2026-08-29

site ofOEFA sanción — Cia Minera Las Camelias S A (RD 1085-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact

Current · 2018 → present

Evidence

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

LocatorDFSAI / resolución 1085-2018-OEFA/DFAI / expediente 0089-2018-OEFA/DFAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2018Recorded2026-08-29

site ofOEFA sanción — Cía. Minera Raura S.A. (RD 0559-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact

Current · 2019 → present

Evidence

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

LocatorDFSAI / resolución 0559-2019-OEFA/DFAI / expediente 1327-2018-OEFA/DFAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2019Recorded2026-08-29

site ofOEFA sanción — Compañía de Exploraciones Orion S.A.C. (RD 508-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2015 → present

Evidence

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

LocatorDFSAI / resolución 508-2015-OEFA/DFSAI / expediente 0059-2013-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2015Recorded2026-08-29

site ofOEFA sanción — Compañía de Exploraciones Orion S.A.C. (RD 985-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2015 → present

Evidence

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

LocatorDFSAI / resolución 985-2015-OEFA/DFSAI / expediente 1375-2014-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2015Recorded2026-08-29

site ofOEFA sanción — Compañía de Exploraciones, Desarrollo e Inversiones Mineras - CEDEMIN S.A.C. (RD 193-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2012 → present

Evidence

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

LocatorDFSAI / resolución 193-2012-OEFA/DFSAI / expediente 109-09-MA/EDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2012Recorded2026-08-29

site ofOEFA sanción — Compañía de Exploraciones, Desarrollo e Inversiones Mineras - CEDEMIN S.A.C. (RD 246-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2012 → present

Evidence

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

LocatorDFSAI / resolución 246-2012-OEFA/DFSAI / expediente 178-09-MA/EDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2012Recorded2026-08-29

site ofOEFA sanción — Compañía de Exploraciones, Desarrollo e Inversiones Mineras - CEDEMIN S.A.C. (RD 277-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2012 → present

Evidence

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

LocatorDFSAI / resolución 277-2012-OEFA/DFSAI / expediente 021-10-MA/EDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2012Recorded2026-08-29

site ofOEFA sanción — Compañía de Exploraciones, Desarrollo e Inversiones Mineras - CEDEMIN S.A.C. (RD 528-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2013 → present

Evidence

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

LocatorDFSAI / resolución 528-2013-OEFA/DFSAI / expediente 0157-2012-DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2013Recorded2026-08-29

site ofOEFA sanción — Compañía de Minas Buenaventura S.A.A. (RD 011-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2014 → present

Evidence

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

LocatorDFSAI / resolución 011-2014-OEFA/DFSAI / expediente 062-2009-MA/RDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2014Recorded2026-08-29

site ofOEFA sanción — Compañia De Minas Buenaventura S.A.A. (RD 0741-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact

Current · 2018 → present

Evidence

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

LocatorDFSAI / resolución 0741-2018-OEFA/DFAI / expediente 1974-2017-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2018Recorded2026-08-29

site ofOEFA sanción — Compañía de Minas Buenaventura S.A.A. (RD 097-2011-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2011 → present

Evidence

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

LocatorDFSAI / resolución 097-2011-OEFA/DFSAI / expediente 068-08-MA/EDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2011Recorded2026-08-29

site ofOEFA sanción — Compañía de Minas Buenaventura S.A.A. (RD 104-2011-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2011 → present

Evidence

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

LocatorDFSAI / resolución 104-2011-OEFA/DFSAI / expediente 066-08-MA/EDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2011Recorded2026-08-29

site ofOEFA sanción — Compañia De Minas Buenaventura S.A.A. (RD 1055-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2016 → present

Evidence

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

LocatorDFSAI / resolución 1055-2016-OEFA/DFSAI / expediente 0491-2015-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2016Recorded2026-08-29

site ofOEFA sanción — Compañia De Minas Buenaventura S.A.A. (RD 1084-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2016 → present

Evidence

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

LocatorDFSAI / resolución 1084-2016-OEFA/DFSAI / expediente 0206-2016-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2016Recorded2026-08-29

site ofOEFA sanción — Compañia De Minas Buenaventura S.A.A. (RD 1087-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2016 → present

Evidence

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

LocatorDFSAI / resolución 1087-2016-OEFA/DFSAI / expediente 0506-2016-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2016Recorded2026-08-29

site ofOEFA sanción — Compañía de Minas Buenaventura S.A.A. (RD 1094-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2015 → present

Evidence

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

LocatorDFSAI / resolución 1094-2015-OEFA/DFSAI / expediente 0601-2013-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2015Recorded2026-08-29

site ofOEFA sanción — Compañía de Minas Buenaventura S.A.A. (RD 1111-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2015 → present

Evidence

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

LocatorDFSAI / resolución 1111-2015-OEFA/DFSAI / expediente 0926-2013-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2015Recorded2026-08-29

site ofOEFA sanción — Compañia De Minas Buenaventura S.A.A. (RD 1112-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2016 → present

Evidence

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

LocatorDFSAI / resolución 1112-2016-OEFA/DFSAI / expediente 0426-2015-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2016Recorded2026-08-29

site ofOEFA sanción — Compañia De Minas Buenaventura S.A.A. (RD 1138-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2016 → present

Evidence

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

LocatorDFSAI / resolución 1138-2016-OEFA/DFSAI / expediente 0598-2013-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2016Recorded2026-08-29

site ofOEFA sanción — Compañía de Minas Buenaventura S.A.A. (RD 119-2011-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2011 → present

Evidence

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

LocatorDFSAI / resolución 119-2011-OEFA/DFSAI / expediente 213-09-MA/EDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2011Recorded2026-08-29

site ofOEFA sanción — Compañía de Minas Buenaventura S.A.A. (RD 1212-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2015 → present

Evidence

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

LocatorDFSAI / resolución 1212-2015-OEFA/DFSAI / expediente 0580-2014-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2015Recorded2026-08-29

site ofOEFA sanción — Compañía de Minas Buenaventura S.A.A. (RD 1236-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2015 → present

Evidence

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

LocatorDFSAI / resolución 1236-2015-OEFA/DFSAI / expediente 0569-2014-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2015Recorded2026-08-29

site ofOEFA sanción — Compañía de Minas Buenaventura S.A.A. (RD 1275-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2015 → present

Evidence

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

LocatorDFSAI / resolución 1275-2015-OEFA/DFSAI / expediente 1411-2014-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2015Recorded2026-08-29

site ofOEFA sanción — Compañia De Minas Buenaventura S.A.A. (RD 1545-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2016 → present

Evidence

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

LocatorDFSAI / resolución 1545-2016-OEFA/DFSAI / expediente 0291-2016-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2016Recorded2026-08-29

site ofOEFA sanción — Compañia De Minas Buenaventura S.A.A. (RD 1851-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact

Current · 2021 → present

Evidence

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

LocatorDFSAI / resolución 1851-2021-OEFA/DFAI / expediente 1248-2020-OEFA/DFAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2021Recorded2026-08-29

site ofOEFA sanción — Compañía de Minas Buenaventura S.A.A. (RD 186-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2016 → present

Evidence

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

LocatorDFSAI / resolución 186-2016-OEFA/DFSAI / expediente 1336-2014-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2016Recorded2026-08-29

site ofOEFA sanción — Compañía de Minas Buenaventura S.A.A. (RD 204-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2014 → present

Evidence

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

LocatorDFSAI / resolución 204-2014-OEFA/DFSAI / expediente 0022-2012-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2014Recorded2026-08-29

site ofOEFA sanción — Compañia De Minas Buenaventura S.A.A. (RD 2195-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact

Current · 2021 → present

Evidence

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

LocatorDFSAI / resolución 2195-2021-OEFA/DFAI / expediente 0595-2021-OEFA/DFAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2021Recorded2026-08-29

site ofOEFA sanción — Compañía de Minas Buenaventura S.A.A. (RD 254-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2012 → present

Evidence

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

LocatorDFSAI / resolución 254-2012-OEFA/DFSAI / expediente 176-09-MA/EDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2012Recorded2026-08-29

site ofOEFA sanción — Compañía de Minas Buenaventura S.A.A. (RD 332-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2012 → present

Evidence

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

LocatorDFSAI / resolución 332-2012-OEFA/DFSAI / expediente 015-08-MA/RDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2012Recorded2026-08-29

site ofOEFA sanción — Compañía de Minas Buenaventura S.A.A. (RD 347-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2016 → present

Evidence

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

LocatorDFSAI / resolución 347-2016-OEFA/DFSAI / expediente 0581-2014-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2016Recorded2026-08-29

site ofOEFA sanción — Compañía de Minas Buenaventura S.A.A. (RD 352-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2012 → present

Evidence

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

LocatorDFSAI / resolución 352-2012-OEFA/DFSAI / expediente 046-08-MA/RDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2012Recorded2026-08-29

site ofOEFA sanción — Compañía de Minas Buenaventura S.A.A. (RD 357-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2012 → present

Evidence

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

LocatorDFSAI / resolución 357-2012-OEFA/DFSAI / expediente 040-08-MA/RDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2012Recorded2026-08-29

site ofOEFA sanción — Compañía de Minas Buenaventura S.A.A. (RD 366-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2016 → present

Evidence

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

LocatorDFSAI / resolución 366-2016-OEFA/DFSAI / expediente 1699-2014-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2016Recorded2026-08-29

site ofOEFA sanción — Compañía de Minas Buenaventura S.A.A. (RD 372-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2014 → present

Evidence

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

LocatorDFSAI / resolución 372-2014-OEFA/DFSAI / expediente 0474-2013-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2014Recorded2026-08-29

site ofOEFA sanción — Compañía de Minas Buenaventura S.A.A. (RD 378-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2014 → present

Evidence

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

LocatorDFSAI / resolución 378-2014-OEFA/DFSAI / expediente 0101-2011-DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2014Recorded2026-08-29

site ofOEFA sanción — Compañía de Minas Buenaventura S.A.A. (RD 380-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2014 → present

Evidence

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

LocatorDFSAI / resolución 380-2014-OEFA/DFSAI / expediente 0038-2012-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2014Recorded2026-08-29

site ofOEFA sanción — Compañía de Minas Buenaventura S.A.A. (RD 405-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2015 → present

Evidence

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

LocatorDFSAI / resolución 405-2015-OEFA/DFSAI / expediente 0009-2013-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2015Recorded2026-08-29

site ofOEFA sanción — Compañía de Minas Buenaventura S.A.A. (RD 424-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2013 → present

Evidence

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

LocatorDFSAI / resolución 424-2013-OEFA/DFSAI / expediente 0043-2011-DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2013Recorded2026-08-29

site ofOEFA sanción — Compañía de Minas Buenaventura S.A.A. (RD 522-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2014 → present

Evidence

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

LocatorDFSAI / resolución 522-2014-OEFA/DFSAI / expediente 058-10-MA/EDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2014Recorded2026-08-29

site ofOEFA sanción — Compañía de Minas Buenaventura S.A.A. (RD 525-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2013 → present

Evidence

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

LocatorDFSAI / resolución 525-2013-OEFA/DFSAI / expediente 031-2009-MA/RDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2013Recorded2026-08-29

site ofOEFA sanción — Compañía de Minas Buenaventura S.A.A. (RD 531-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2013 → present

Evidence

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

LocatorDFSAI / resolución 531-2013-OEFA/DFSAI / expediente 076-2009-MA/RDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2013Recorded2026-08-29

site ofOEFA sanción — Compañía de Minas Buenaventura S.A.A. (RD 552-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2013 → present

Evidence

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

LocatorDFSAI / resolución 552-2013-OEFA/DFSAI / expediente 030-2009-MA/RDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2013Recorded2026-08-29

site ofOEFA sanción — Compañía de Minas Buenaventura S.A.A. (RD 555-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2013 → present

Evidence

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

LocatorDFSAI / resolución 555-2013-OEFA/DFSAI / expediente 028-2009-MA/RDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2013Recorded2026-08-29

site ofOEFA sanción — Compañía de Minas Buenaventura S.A.A. (RD 584-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2016 → present

Evidence

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

LocatorDFSAI / resolución 584-2016-OEFA/DFSAI / expediente 0339-2013-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2016Recorded2026-08-29

site ofOEFA sanción — Compañía de Minas Buenaventura S.A.A. (RD 595-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2015 → present

Evidence

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

LocatorDFSAI / resolución 595-2015-OEFA/DFSAI / expediente 0093-2012-DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2015Recorded2026-08-29

site ofOEFA sanción — Compañía de Minas Buenaventura S.A.A. (RD 661-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2015 → present

Evidence

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

LocatorDFSAI / resolución 661-2015-OEFA/DFSAI / expediente 0936-2013-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2015Recorded2026-08-29

site ofOEFA sanción — Compañía de Minas Buenaventura S.A.A. (RD 695-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2015 → present

Evidence

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

LocatorDFSAI / resolución 695-2015-OEFA/DFSAI / expediente 0067-2015-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2015Recorded2026-08-29

site ofOEFA sanción — Compañía de Minas Buenaventura S.A.A. (RD 728-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2014 → present

Evidence

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

LocatorDFSAI / resolución 728-2014-OEFA/DFSAI / expediente 0052-2012-DFSAI/PAS/MIDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2014Recorded2026-08-29

site ofOEFA sanción — Compañía de Minas Buenaventura S.A.A. (RD 752-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2014 → present

Evidence

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

LocatorDFSAI / resolución 752-2014-OEFA/DFSAI / expediente 0055-2012-DFSAI/PAS/MIDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2014Recorded2026-08-29

site ofOEFA sanción — Compañía de Minas Buenaventura S.A.A. (RD 781-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2016 → present

Evidence

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

LocatorDFSAI / resolución 781-2016-OEFA/DFSAI / expediente 0486-2015-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2016Recorded2026-08-29

site ofOEFA sanción — Compañía de Minas Buenaventura S.A.A. (RD 789-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2015 → present

Evidence

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

LocatorDFSAI / resolución 789-2015-OEFA/DFSAI / expediente 0563-2013-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2015Recorded2026-08-29

site ofOEFA sanción — Compañía de Minas Buenaventura S.A.A. (RD 894-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2016 → present

Evidence

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

LocatorDFSAI / resolución 894-2016-OEFA/DFSAI / expediente 1323-2014-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2016Recorded2026-08-29

site ofOEFA sanción — Compañía de Minas Buenaventura S.A.A. (RD 897-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2015 → present

Evidence

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

LocatorDFSAI / resolución 897-2015-OEFA/DFSAI / expediente 0402-2014-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2015Recorded2026-08-29

site ofOEFA sanción — Compañía de Minas Buenaventura S.A.A. (RD 907-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2015 → present

Evidence

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

LocatorDFSAI / resolución 907-2015-OEFA/DFSAI / expediente 0934-2014-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2015Recorded2026-08-29

site ofOEFA sanción — Compañía de Minas Buenaventura S.A.A. (RD 928-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2016 → present

Evidence

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

LocatorDFSAI / resolución 928-2016-OEFA/DFSAI / expediente 0293-2016-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2016Recorded2026-08-29

site ofOEFA sanción — Compañía de Minas Buenaventura S.A.A. (RD 929-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2016 → present

Evidence

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

LocatorDFSAI / resolución 929-2016-OEFA/DFSAI / expediente 0295-2016-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2016Recorded2026-08-29

site ofOEFA sanción — Compañía de Minas Buenaventura S.A.A. (RD 948-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2016 → present

Evidence

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

LocatorDFSAI / resolución 948-2016-OEFA/DFSAI / expediente 0099-2014-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2016Recorded2026-08-29

site ofOEFA sanción — Compañía Minera Afrodita S.A.C. (RD 129-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2012 → present

Evidence

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

LocatorDFSAI / resolución 129-2012-OEFA/DFSAI / expediente 044-08-EODocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2012Recorded2026-08-29

site ofOEFA sanción — Compañía Minera Agregados Calcáreos S.A. (RD 026-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2012 → present

Evidence

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

LocatorDFSAI / resolución 026-2012-OEFA/DFSAI / expediente 0110-2011-DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2012Recorded2026-08-29

site ofOEFA sanción — Compañia Minera Alpamarca S.A.C. (RD 1847-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact

Current · 2018 → present

Evidence

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

LocatorDFSAI / resolución 1847-2018-OEFA/DFAI / expediente 0799-2018-OEFA/DFAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2018Recorded2026-08-29

site ofOEFA sanción — Compañia Minera Alpamarca S.A.C. (RD 2831-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact

Current · 2018 → present

Evidence

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

LocatorDFSAI / resolución 2831-2018-OEFA/DFAI / expediente 1259-2018-OEFA/DFAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2018Recorded2026-08-29

site ofOEFA sanción — Compañia Minera Alpamarca S.A.C. (RD 2874-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact

Current · 2018 → present

Evidence

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

LocatorDFSAI / resolución 2874-2018-OEFA/DFAI / expediente 1481-2018-OEFA/DFAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2018Recorded2026-08-29

site ofOEFA sanción — Compañía Minera Alpamarca S.A.C. (RD 418-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2014 → present

Evidence

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

LocatorDFSAI / resolución 418-2014-OEFA/DFSAI / expediente 0100-2011-DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2014Recorded2026-08-29

site ofOEFA sanción — Compañía Minera Alpamarca S.A.C. (RD 982-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2015 → present

Evidence

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

LocatorDFSAI / resolución 982-2015-OEFA/DFSAI / expediente 0485-2014-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2015Recorded2026-08-29

site ofOEFA sanción — Compañía Minera Antamina S.A. (RD 074-2011-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2011 → present

Evidence

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

LocatorDFSAI / resolución 074-2011-OEFA/DFSAI / expediente 0105-2011-DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2011Recorded2026-08-29

site ofOEFA sanción — Compañía Minera Antamina S.A. (RD 141-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2014 → present

Evidence

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

LocatorDFSAI / resolución 141-2014-OEFA/DFSAI / expediente 0150-2012-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2014Recorded2026-08-29

site ofOEFA sanción — Compañía Minera Antamina S.A. (RD 160-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2015 → present

Evidence

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

LocatorDFSAI / resolución 160-2015-OEFA/DFSAI / expediente 0064-2013-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2015Recorded2026-08-29

site ofOEFA sanción — Compañía Minera Antamina S.A. (RD 262-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2013 → present

Evidence

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

LocatorDFSAI / resolución 262-2013-OEFA/DFSAI / expediente 0169-2012-DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2013Recorded2026-08-29

site ofOEFA sanción — Compañía Minera Antamina S.A. (RD 275-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2014 → present

Evidence

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

LocatorDFSAI / resolución 275-2014-OEFA/DFSAI / expediente 0053-2011-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2014Recorded2026-08-29

site ofOEFA sanción — Compañía Minera Antamina S.A. (RD 310-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2012 → present

Evidence

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

LocatorDFSAI / resolución 310-2012-OEFA/DFSAI / expediente 048-08-MA/RDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2012Recorded2026-08-29

site ofOEFA sanción — Compañía Minera Antamina S.A. (RD 328-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2013 → present

Evidence

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

LocatorDFSAI / resolución 328-2013-OEFA/DFSAI / expediente 038-09-MA/EDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2013Recorded2026-08-29

site ofOEFA sanción — Compañía Minera Antamina S.A. (RD 445-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2016 → present

Evidence

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

LocatorDFSAI / resolución 445-2016-OEFA/DFSAI / expediente 0517-2013-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2016Recorded2026-08-29

site ofOEFA sanción — Compañía Minera Antamina S.A. (RD 542-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2013 → present

Evidence

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

LocatorDFSAI / resolución 542-2013-OEFA/DFSAI / expediente 0156-2012-DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2013Recorded2026-08-29

site ofOEFA sanción — Compañía Minera Antamina S.A. (RD 577-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2013 → present

Evidence

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

LocatorDFSAI / resolución 577-2013-OEFA/DFSAI / expediente 087-2009-MA/RDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2013Recorded2026-08-29

site ofOEFA sanción — Compañía Minera Antamina S.A. (RD 585-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2016 → present

Evidence

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

LocatorDFSAI / resolución 585-2016-OEFA/DFSAI / expediente 0518-2013-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2016Recorded2026-08-29

site ofOEFA sanción — Compañía Minera Antamina S.A. (RD 637-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2014 → present

Evidence

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

LocatorDFSAI / resolución 637-2014-OEFA/DFSAI / expediente 0164-2012-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2014Recorded2026-08-29

site ofOEFA sanción — Compañía Minera Antamina S.A. (RD 662-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2014 → present

Evidence

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

LocatorDFSAI / resolución 662-2014-OEFA/DFSAI / expediente 0154-2014-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2014Recorded2026-08-29

site ofOEFA sanción — Compañía Minera Antapaccay S.A. (RD 275-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2015 → present

Evidence

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

LocatorDFSAI / resolución 275-2015-OEFA/DFSAI / expediente 0085-2013-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2015Recorded2026-08-29

site ofOEFA sanción — Compañía Minera Antapaccay S.A. (RD 377-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2016 → present

Evidence

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

LocatorDFSAI / resolución 377-2016-OEFA/DFSAI / expediente 0337-2013-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2016Recorded2026-08-29

site ofOEFA sanción — Compañía Minera Antapaccay S.A. (RD 381-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2016 → present

Evidence

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

LocatorDFSAI / resolución 381-2016-OEFA/DFSAI / expediente 0334-2013-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2016Recorded2026-08-29

site ofOEFA sanción — Compañía Minera Antapaccay S.A. (RD 485-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2016 → present

Evidence

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

LocatorDFSAI / resolución 485-2016-OEFA/DFSAI / expediente 0047-2015-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2016Recorded2026-08-29

site ofOEFA sanción — Compañía Minera Antapaccay S.A. (RD 868-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2015 → present

Evidence

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

LocatorDFSAI / resolución 868-2015-OEFA/DFSAI / expediente 0057-2015-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2015Recorded2026-08-29

site ofOEFA sanción — Compañía Minera Ares S.A.C. (RD 002-2010-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2010 → present

Evidence

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

LocatorDFSAI / resolución 002-2010-OEFA/DFSAI / expediente 1658072-MEMDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2010Recorded2026-08-29

site ofOEFA sanción — Compañía Minera Ares S.A.C. (RD 017-2011-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2011 → present

Evidence

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

LocatorDFSAI / resolución 017-2011-OEFA/DFSAI / expediente 059-09-MA/ERDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2011Recorded2026-08-29

site ofOEFA sanción — Compañía Minera Ares S.A.C. (RD 042-2011-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2011 → present

Evidence

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

LocatorDFSAI / resolución 042-2011-OEFA/DFSAI / expediente 0089-2011-DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2011Recorded2026-08-29

site ofOEFA sanción — Compañia Minera Ares S.A.C. (RD 0487-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact

Current · 2018 → present

Evidence

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

LocatorDFSAI / resolución 0487-2018-OEFA/DFAI / expediente 2421-2017-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2018Recorded2026-08-29

site ofOEFA sanción — Compañía Minera Ares S.A.C. (RD 057-2011-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2011 → present

Evidence

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

LocatorDFSAI / resolución 057-2011-OEFA/DFSAI / expediente 0079-2011-DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2011Recorded2026-08-29

site ofOEFA sanción — Compañía Minera Ares S.A.C. (RD 075-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2015 → present

Evidence

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

LocatorDFSAI / resolución 075-2015-OEFA/DFSAI / expediente 0468-2014-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2015Recorded2026-08-29

site ofOEFA sanción — Compañía Minera Ares S.A.C. (RD 078-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2014 → present

Evidence

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

LocatorDFSAI / resolución 078-2014-OEFA/DFSAI / expediente 098-2009-MA/RDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2014Recorded2026-08-29

site ofOEFA sanción — Compañía Minera Ares S.A.C. (RD 086-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2014 → present

Evidence

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

LocatorDFSAI / resolución 086-2014-OEFA/DFSAI / expediente 240-09-MA/EDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2014Recorded2026-08-29

site ofOEFA sanción — Compañía Minera Ares S.A.C. (RD 088-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2012 → present

Evidence

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

LocatorDFSAI / resolución 088-2012-OEFA/DFSAI / expediente 133-08-MA/EDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2012Recorded2026-08-29

site ofOEFA sanción — Compañía Minera Ares S.A.C. (RD 101-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2012 → present

Evidence

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

LocatorDFSAI / resolución 101-2012-OEFA/DFSAI / expediente 139-08-MA/EDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2012Recorded2026-08-29

site ofOEFA sanción — Compañia Minera Ares S.A.C. (RD 1058-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2016 → present

Evidence

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

LocatorDFSAI / resolución 1058-2016-OEFA/DFSAI / expediente 1702-2014-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2016Recorded2026-08-29

site ofOEFA sanción — Compañia Minera Ares S.A.C. (RD 1265-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2016 → present

Evidence

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

LocatorDFSAI / resolución 1265-2016-OEFA/DFSAI / expediente 0508-2016-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2016Recorded2026-08-29

site ofOEFA sanción — Compañia Minera Ares S.A.C. (RD 1295-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2016 → present

Evidence

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

LocatorDFSAI / resolución 1295-2016-OEFA/DFSAI / expediente 0388-2016-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2016Recorded2026-08-29

site ofOEFA sanción — Compañía Minera Ares S.A.C. (RD 137-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2016 → present

Evidence

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

LocatorDFSAI / resolución 137-2016-OEFA/DFSAI / expediente 1408-2014-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2016Recorded2026-08-29

site ofOEFA sanción — Compañía Minera Ares S.A.C. (RD 141-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2012 → present

Evidence

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

LocatorDFSAI / resolución 141-2012-OEFA/DFSAI / expediente 0021-2012-DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2012Recorded2026-08-29

site ofOEFA sanción — Compañia Minera Ares S.A.C. (RD 1496-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact

Current · 2018 → present

Evidence

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

LocatorDFSAI / resolución 1496-2018-OEFA/DFAI / expediente 0117-2018-OEFA/DFAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2018Recorded2026-08-29

site ofOEFA sanción — Compañia Minera Ares S.A.C. (RD 1769-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2016 → present

Evidence

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

LocatorDFSAI / resolución 1769-2016-OEFA/DFSAI / expediente 0477-2014-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2016Recorded2026-08-29

site ofOEFA sanción — Compañía Minera Ares S.A.C. (RD 189-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2015 → present

Evidence

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

LocatorDFSAI / resolución 189-2015-OEFA/DFSAI / expediente 0458-2014-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2015Recorded2026-08-29

site ofOEFA sanción — Compañía Minera Ares S.A.C. (RD 203-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2014 → present

Evidence

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

LocatorDFSAI / resolución 203-2014-OEFA/DFSAI / expediente 0933-2013-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2014Recorded2026-08-29

site ofOEFA sanción — Compañía Minera Ares S.A.C. (RD 269-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2012 → present

Evidence

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

LocatorDFSAI / resolución 269-2012-OEFA/DFSAI / expediente 024-08-MA/RDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2012Recorded2026-08-29

site ofOEFA sanción — Compañía Minera Ares S.A.C. (RD 301-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2012 → present

Evidence

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

LocatorDFSAI / resolución 301-2012-OEFA/DFSAI / expediente 0019-2012-DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2012Recorded2026-08-29

site ofOEFA sanción — Compañia Minera Ares S.A.C. (RD 3057-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact

Current · 2018 → present

Evidence

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

LocatorDFSAI / resolución 3057-2018-OEFA/DFAI / expediente 0828-2018-OEFA/DFAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2018Recorded2026-08-29

site ofOEFA sanción — Compañía Minera Ares S.A.C. (RD 379-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2013 → present

Evidence

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

LocatorDFSAI / resolución 379-2013-OEFA/DFSAI / expediente 069-09-MA/EDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2013Recorded2026-08-29

site ofOEFA sanción — Compañía Minera Ares S.A.C. (RD 393-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2012 → present

Evidence

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

LocatorDFSAI / resolución 393-2012-OEFA/DFSAI / expediente 070-08-MA/RDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2012Recorded2026-08-29

site ofOEFA sanción — Compañía Minera Ares S.A.C. (RD 541-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2015 → present

Evidence

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

LocatorDFSAI / resolución 541-2015-OEFA/DFSAI / expediente 1337-2013-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2015Recorded2026-08-29

site ofOEFA sanción — Compañía Minera Ares S.A.C. (RD 550-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2015 → present

Evidence

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

LocatorDFSAI / resolución 550-2015-OEFA/DFSAI / expediente 0531-2014-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2015Recorded2026-08-29

site ofOEFA sanción — Compañía Minera Ares S.A.C. (RD 554-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2013 → present

Evidence

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

LocatorDFSAI / resolución 554-2013-OEFA/DFSAI / expediente 141-09-MA/EDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2013Recorded2026-08-29

site ofOEFA sanción — Compañía Minera Ares S.A.C. (RD 566-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2013 → present

Evidence

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

LocatorDFSAI / resolución 566-2013-OEFA/DFSAI / expediente 051-2009-MA/RDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2013Recorded2026-08-29

site ofOEFA sanción — Compañía Minera Ares S.A.C. (RD 594-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2013 → present

Evidence

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

LocatorDFSAI / resolución 594-2013-OEFA/DFSAI / expediente 049-2009-MA/RDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2013Recorded2026-08-29

site ofOEFA sanción — Compañía Minera Ares S.A.C. (RD 598-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2015 → present

Evidence

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

LocatorDFSAI / resolución 598-2015-OEFA/DFSAI / expediente 0018-2015-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2015Recorded2026-08-29

site ofOEFA sanción — Compañía Minera Ares S.A.C. (RD 609-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2013 → present

Evidence

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

LocatorDFSAI / resolución 609-2013-OEFA/DFSAI / expediente 061-2009-MA/RDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2013Recorded2026-08-29

site ofOEFA sanción — Compañía Minera Ares S.A.C. (RD 625-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2014 → present

Evidence

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

LocatorDFSAI / resolución 625-2014-OEFA/DFSAI / expediente 0089-2012-DFSAI/PAS/MIDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2014Recorded2026-08-29

site ofOEFA sanción — Compañía Minera Ares S.A.C. (RD 657-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2014 → present

Evidence

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

LocatorDFSAI / resolución 657-2014-OEFA/DFSAI / expediente 0166-2012-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2014Recorded2026-08-29

site ofOEFA sanción — Compañía Minera Ares S.A.C. (RD 717-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2014 → present

Evidence

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

LocatorDFSAI / resolución 717-2014-OEFA/DFSAI / expediente 0128-2011-DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2014Recorded2026-08-29

site ofOEFA sanción — Compañía Minera Ares S.A.C. (RD 718-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2014 → present

Evidence

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

LocatorDFSAI / resolución 718-2014-OEFA/DFSAI / expediente 0092-2012-DFSAI/PAS/MIDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2014Recorded2026-08-29

site ofOEFA sanción — Compañía Minera Ares S.A.C. (RD 729-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2014 → present

Evidence

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

LocatorDFSAI / resolución 729-2014-OEFA/DFSAI / expediente 0516-2013-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2014Recorded2026-08-29

site ofOEFA sanción — Compañía Minera Ares S.A.C. (RD 753-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2016 → present

Evidence

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

LocatorDFSAI / resolución 753-2016-OEFA/DFSAI / expediente 1125-2015-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2016Recorded2026-08-29

site ofOEFA sanción — Compañía Minera Ares S.A.C. (RD 756-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2016 → present

Evidence

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

LocatorDFSAI / resolución 756-2016-OEFA/DFSAI / expediente 0040-2015-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2016Recorded2026-08-29

site ofOEFA sanción — Compañía Minera Ares S.A.C. (RD 900-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2015 → present

Evidence

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

LocatorDFSAI / resolución 900-2015-OEFA/DFSAI / expediente 0060-2009-MA/RDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2015Recorded2026-08-29

site ofOEFA sanción — Compañía Minera Ares S.A.C. (RD 908-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2015 → present

Evidence

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

LocatorDFSAI / resolución 908-2015-OEFA/DFSAI / expediente 0017-2015-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2015Recorded2026-08-29

site ofOEFA sanción — Compañía Minera Ares S.A.C. Compañía Minera Sipán S.A.C. (RD 067-2011-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2011 → present

Evidence

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

LocatorDFSAI / resolución 067-2011-OEFA/DFSAI / expediente 2007-287 120-2011-DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2011Recorded2026-08-29

site ofOEFA sanción — Compañía Minera Argentum S.A. (RD 063-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2016 → present

Evidence

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

LocatorDFSAI / resolución 063-2016-OEFA/DFSAI / expediente 1105-2013-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2016Recorded2026-08-29

site ofOEFA sanción — Compañia Minera Argentum S.A. (RD 1887-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2016 → present

Evidence

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

LocatorDFSAI / resolución 1887-2016-OEFA/DFSAI / expediente 1100-2014-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2016Recorded2026-08-29

site ofOEFA sanción — Compañía Minera Argentum S.A. (RD 200-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2012 → present

Evidence

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

LocatorDFSAI / resolución 200-2012-OEFA/DFSAI / expediente 0004-2012-DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2012Recorded2026-08-29

site ofOEFA sanción — Compañía Minera Argentum S.A. (RD 263-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2012 → present

Evidence

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

LocatorDFSAI / resolución 263-2012-OEFA/DFSAI / expediente 159-08-MA/EDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2012Recorded2026-08-29

site ofOEFA sanción — Compañía Minera Argentum S.A. (RD 346-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2012 → present

Evidence

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

LocatorDFSAI / resolución 346-2012-OEFA/DFSAI / expediente 043-08-MA/RDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2012Recorded2026-08-29

site ofOEFA sanción — Compañía Minera Argentum S.A. (RD 480-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2013 → present

Evidence

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

LocatorDFSAI / resolución 480-2013-OEFA/DFSAI / expediente 006-2009-MA/RDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2013Recorded2026-08-29

site ofOEFA sanción — Compañía Minera Argentum S.A. (RD 488-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2013 → present

Evidence

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

LocatorDFSAI / resolución 488-2013-OEFA/DFSAI / expediente 1509974Documentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2013Recorded2026-08-29

site ofOEFA sanción — Compañía Minera Argentum S.A. (RD 524-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2013 → present

Evidence

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

LocatorDFSAI / resolución 524-2013-OEFA/DFSAI / expediente 025-2009-MA/RDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2013Recorded2026-08-29

site ofOEFA sanción — Compañía Minera Argentum S.A. (RD 530-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2013 → present

Evidence

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

LocatorDFSAI / resolución 530-2013-OEFA/DFSAI / expediente 0183-2012-DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2013Recorded2026-08-29

site ofOEFA sanción — Compañía Minera Argentum S.A. (RD 593-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2015 → present

Evidence

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

LocatorDFSAI / resolución 593-2015-OEFA/DFSAI / expediente 1080-2013-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2015Recorded2026-08-29

site ofOEFA sanción — Compañía Minera Argentum S.A. (RD 604-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2014 → present

Evidence

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

LocatorDFSAI / resolución 604-2014-OEFA/DFSAI / expediente 0044-2012-DFSAI/PAS/MIDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2014Recorded2026-08-29

site ofOEFA sanción — Compañía Minera Argentum S.A. (RD 693-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2014 → present

Evidence

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

LocatorDFSAI / resolución 693-2014-OEFA/DFSAI / expediente 0047-2012-DFSAI/PAS/MIDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2014Recorded2026-08-29

site ofOEFA sanción — Compañía Minera Argentum S.A. (RD 785-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2016 → present

Evidence

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

LocatorDFSAI / resolución 785-2016-OEFA/DFSAI / expediente 1573-2014-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2016Recorded2026-08-29

site ofOEFA sanción — Compañía Minera Atacocha S.A.A. (RD 017-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2012 → present

Evidence

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

LocatorDFSAI / resolución 017-2012-OEFA/DFSAI / expediente 103-08-MA/RDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2012Recorded2026-08-29

site ofOEFA sanción — Compañía Minera Atacocha S.A.A. (RD 041-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2013 → present

Evidence

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

LocatorDFSAI / resolución 041-2013-OEFA/DFSAI / expediente 196-09-MA/EDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2013Recorded2026-08-29

site ofOEFA sanción — Compañía Minera Atacocha S.A.A. (RD 042-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2013 → present

Evidence

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

LocatorDFSAI / resolución 042-2013-OEFA/DFSAI / expediente 101-09-MA/EDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2013Recorded2026-08-29

site ofOEFA sanción — Compañía Minera Atacocha S.A.A. (RD 059-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2012 → present

Evidence

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

LocatorDFSAI / resolución 059-2012-OEFA/DFSAI / expediente 0003-2012-DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2012Recorded2026-08-29

site ofOEFA sanción — Compañía Minera Atacocha S.A.A. (RD 1282-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2015 → present

Evidence

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

LocatorDFSAI / resolución 1282-2015-OEFA/DFSAI / expediente 0140-2013-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2015Recorded2026-08-29

site ofOEFA sanción — Compañia Minera Atacocha S.A.A. (RD 1626-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2017 → present

Evidence

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

LocatorDFSAI / resolución 1626-2017-OEFA/DFSAI / expediente 1351-2016-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2017Recorded2026-08-29

site ofOEFA sanción — Compañia Minera Atacocha S.A.A. (RD 1752-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2016 → present

Evidence

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

LocatorDFSAI / resolución 1752-2016-OEFA/DFSAI / expediente 0352-2013-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2016Recorded2026-08-29

site ofOEFA sanción — Compañía Minera Atacocha S.A.A. (RD 265-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2014 → present

Evidence

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

LocatorDFSAI / resolución 265-2014-OEFA/DFSAI / expediente 0010-2012-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2014Recorded2026-08-29

site ofOEFA sanción — Compañía Minera Atacocha S.A.A. (RD 299-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2015 → present

Evidence

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

LocatorDFSAI / resolución 299-2015-OEFA/DFSAI / expediente 0101-2013-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2015Recorded2026-08-29

site ofOEFA sanción — Compañía Minera Atacocha S.A.A. (RD 414-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2013 → present

Evidence

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

LocatorDFSAI / resolución 414-2013-OEFA/DFSAI / expediente 053-09-MA/EDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2013Recorded2026-08-29

site ofOEFA sanción — Compañía Minera Atacocha S.A.A. (RD 462-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2015 → present

Evidence

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

LocatorDFSAI / resolución 462-2015-OEFA/DFSAI / expediente 1354-2013-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2015Recorded2026-08-29

site ofOEFA sanción — Compañía Minera Atacocha S.A.A. (RD 481-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2013 → present

Evidence

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

LocatorDFSAI / resolución 481-2013-OEFA/DFSAI / expediente 0065-2011-DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2013Recorded2026-08-29

site ofOEFA sanción — Compañía Minera Atacocha S.A.A. (RD 540-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2014 → present

Evidence

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

LocatorDFSAI / resolución 540-2014-OEFA/DFSAI / expediente 0205-2014-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2014Recorded2026-08-29

site ofOEFA sanción — Compañía Minera Atacocha S.A.A. (RD 599-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2013 → present

Evidence

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

LocatorDFSAI / resolución 599-2013-OEFA/DFSAI / expediente 083-2009-MA/RDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2013Recorded2026-08-29

site ofOEFA sanción — Compañía Minera Atacocha S.A.A. (RD 670-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2016 → present

Evidence

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

LocatorDFSAI / resolución 670-2016-OEFA/DFSAI / expediente 0228-2013-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2016Recorded2026-08-29

site ofOEFA sanción — Compañía Minera Atacocha S.A.A. (RD 817-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2016 → present

Evidence

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

LocatorDFSAI / resolución 817-2016-OEFA/DFSAI / expediente 0012-2013-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2016Recorded2026-08-29

site ofOEFA sanción — Compañia Minera Aurifera Santa Rosa S.A. - Comarsa (RD 0738-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact

Current · 2018 → present

Evidence

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

LocatorDFSAI / resolución 0738-2018-OEFA/DFAI / expediente 2014-2017-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2018Recorded2026-08-29

site ofOEFA sanción — Compañia Minera Aurifera Santa Rosa S.A. (RD 0025-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact

Current · 2019 → present

Evidence

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

LocatorDFSAI / resolución 0025-2019-OEFA/DFAI / expediente 0806-2018-OEFA/DFAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2019Recorded2026-08-29

site ofOEFA sanción — Compañía Minera Aurífera Santa Rosa S.A. (RD 009-2011-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2011 → present

Evidence

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

LocatorDFSAI / resolución 009-2011-OEFA/DFSAI / expediente 1670141Documentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2011Recorded2026-08-29

site ofOEFA sanción — Compañia Minera Aurifera Santa Rosa S.A. (RD 0223-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact

Current · 2019 → present

Evidence

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

LocatorDFSAI / resolución 0223-2019-OEFA/DFAI / expediente 1180-2018-OEFA/DFAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2019Recorded2026-08-29

site ofOEFA sanción — Compañía Minera Aurífera Santa Rosa S.A. (RD 055-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2013 → present

Evidence

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

LocatorDFSAI / resolución 055-2013-OEFA/DFSAI / expediente 161-09-MA/EDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2013Recorded2026-08-29

site ofOEFA sanción — Compañía Minera Aurífera Santa Rosa S.A. (RD 131-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2013 → present

Evidence

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

LocatorDFSAI / resolución 131-2013-OEFA/DFSAI / expediente 073-09-MA/EDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2013Recorded2026-08-29

site ofOEFA sanción — Compañía Minera Aurífera Santa Rosa S.A. (RD 162-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2012 → present

Evidence

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

LocatorDFSAI / resolución 162-2012-OEFA/DFSAI / expediente 174-08-MA/EDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2012Recorded2026-08-29

site ofOEFA sanción — Compañía Minera Aurífera Santa Rosa S.A. (RD 170-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2012 → present

Evidence

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

LocatorDFSAI / resolución 170-2012-OEFA/DFSAI / expediente 178-08-MA/EDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2012Recorded2026-08-29

site ofOEFA sanción — Compañía Minera Aurífera Santa Rosa S.A. (RD 253-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2012 → present

Evidence

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

LocatorDFSAI / resolución 253-2012-OEFA/DFSAI / expediente 216-09-MA/EDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2012Recorded2026-08-29

site ofOEFA sanción — Compañía Minera Aurífera Santa Rosa S.A. (RD 373-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2012 → present

Evidence

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

LocatorDFSAI / resolución 373-2012-OEFA/DFSAI / expediente 006-08-MA/RDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2012Recorded2026-08-29

site ofOEFA sanción — Compañía Minera Aurífera Santa Rosa S.A. (RD 393-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2013 → present

Evidence

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

LocatorDFSAI / resolución 393-2013-OEFA/DFSAI / expediente 018-2009-MA/RDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2013Recorded2026-08-29

site ofOEFA sanción — Compañía Minera Aurífera Santa Rosa S.A. (RD 623-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2014 → present

Evidence

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

LocatorDFSAI / resolución 623-2014-OEFA/DFSAI / expediente 0932-2013-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2014Recorded2026-08-29

site ofOEFA sanción — Compañía Minera Aurífera Santa Rosa S.A. (RD 972-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2015 → present

Evidence

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

LocatorDFSAI / resolución 972-2015-OEFA/DFSAI / expediente 1110-2013-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2015Recorded2026-08-29

site ofOEFA sanción — Compañía Minera Barbastro S.A.C. (RD 1279-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2015 → present

Evidence

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

LocatorDFSAI / resolución 1279-2015-OEFA/DFSAI / expediente 1698-2014-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2015Recorded2026-08-29

site ofOEFA sanción — Compañía Minera Barbastro S.A.C. (RD 187-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2015 → present

Evidence

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

LocatorDFSAI / resolución 187-2015-OEFA/DFSAI / expediente 0156-2011-DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2015Recorded2026-08-29

site ofOEFA sanción — Compañía Minera Caravelí S.A.C. (RD 023-2011-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2011 → present

Evidence

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

LocatorDFSAI / resolución 023-2011-OEFA/DFSAI / expediente 2007-293Documentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2011Recorded2026-08-29

site ofOEFA sanción — Compañía Minera Caravelí S.A.C. (RD 606-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2013 → present

Evidence

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

LocatorDFSAI / resolución 606-2013-OEFA/DFSAI / expediente 0194-2012-DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2013Recorded2026-08-29

site ofOEFA sanción — Compañía Minera Caravelí S.A.C. (RD 662-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2016 → present

Evidence

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

LocatorDFSAI / resolución 662-2016-OEFA/DFSAI / expediente 0284-2015-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2016Recorded2026-08-29

site ofOEFA sanción — Compañía Minera Caravelí S.A.C. (RD 667-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2014 → present

Evidence

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

LocatorDFSAI / resolución 667-2014-OEFA/DFSAI / expediente 0045-2012-DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2014Recorded2026-08-29

site ofOEFA sanción — Compañía Minera Caravelí S.A.C. (RD 973-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2015 → present

Evidence

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

LocatorDFSAI / resolución 973-2015-OEFA/DFSAI / expediente 0175-2012-DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2015Recorded2026-08-29

site ofOEFA sanción — Compañía Minera Casapalca S.A. (RD 1061-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2015 → present

Evidence

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

LocatorDFSAI / resolución 1061-2015-OEFA/DFSAI / expediente 0354-2014-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2015Recorded2026-08-29

site ofOEFA sanción — Compañía Minera Casapalca S.A. (RD 161-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2015 → present

Evidence

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

LocatorDFSAI / resolución 161-2015-OEFA/DFSAI / expediente 1257-2013-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2015Recorded2026-08-29

site ofOEFA sanción — Compañía Minera Casapalca S.A. (RD 220-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2013 → present

Evidence

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

LocatorDFSAI / resolución 220-2013-OEFA/DFSAI / expediente 187-09-MA/EDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2013Recorded2026-08-29

site ofOEFA sanción — Compañía Minera Casapalca S.A. (RD 485-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2013 → present

Evidence

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

LocatorDFSAI / resolución 485-2013-OEFA/DFSAI / expediente 0171-2012-DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2013Recorded2026-08-29

site ofOEFA sanción — Compañía Minera Casapalca S.A. (RD 760-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2014 → present

Evidence

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

LocatorDFSAI / resolución 760-2014-OEFA/DFSAI / expediente 0045-2012-DFSAI/PAS/MIDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2014Recorded2026-08-29

site ofOEFA sanción — Compañía Minera Caudalosa S.A. (RD 034-2011-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2011 → present

Evidence

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

LocatorDFSAI / resolución 034-2011-OEFA/DFSAI / expediente 094-09-MA/EDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2011Recorded2026-08-29

site ofOEFA sanción — Compañía Minera Caudalosa S.A. (RD 035-2011-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2011 → present

Evidence

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

LocatorDFSAI / resolución 035-2011-OEFA/DFSAI / expediente 115-09-MA/EDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2011Recorded2026-08-29

site ofOEFA sanción — Compañía Minera Caudalosa S.A. (RD 037-2011-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2011 → present

Evidence

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

LocatorDFSAI / resolución 037-2011-OEFA/DFSAI / expediente 215-09-MA/EDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2011Recorded2026-08-29

site ofOEFA sanción — Compañía Minera Caudalosa S.A. (RD 044-2011-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2011 → present

Evidence

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

LocatorDFSAI / resolución 044-2011-OEFA/DFSAI / expediente 2007-313Documentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2011Recorded2026-08-29

site ofOEFA sanción — Compañía Minera Caudalosa S.A. (RD 101-2011-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2011 → present

Evidence

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

LocatorDFSAI / resolución 101-2011-OEFA/DFSAI / expediente 0001-2010-DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2011Recorded2026-08-29

site ofOEFA sanción — Compañía Minera Caudalosa S.A. (RD 137-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2012 → present

Evidence

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

LocatorDFSAI / resolución 137-2012-OEFA/DFSAI / expediente 038-08-SHM/EDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2012Recorded2026-08-29

site ofOEFA sanción — Compañía Minera Caudalosa S.A. (RD 186-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2012 → present

Evidence

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

LocatorDFSAI / resolución 186-2012-OEFA/DFSAI / expediente 131-08-MA/EDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2012Recorded2026-08-29

site ofOEFA sanción — Compañía Minera Caudalosa S.A. (RD 192-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2013 → present

Evidence

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

LocatorDFSAI / resolución 192-2013-OEFA/DFSAI / expediente 033-09-MA/EDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2013Recorded2026-08-29

site ofOEFA sanción — Compañía Minera Caudalosa S.A. (RD 390-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2014 → present

Evidence

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

LocatorDFSAI / resolución 390-2014-OEFA/DFSAI / expediente 045-10-MA/EDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2014Recorded2026-08-29

site ofOEFA sanción — Compañía Minera Caudalosa S.A. (RD 395-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2012 → present

Evidence

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

LocatorDFSAI / resolución 395-2012-OEFA/DFSAI / expediente 072-08-MA/RDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2012Recorded2026-08-29

site ofOEFA sanción — Compañía Minera Caudalosa S.A. (RD 514-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2013 → present

Evidence

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

LocatorDFSAI / resolución 514-2013-OEFA/DFSAI / expediente 053-2009-MA/RDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2013Recorded2026-08-29

site ofOEFA sanción — Compañia Minera Chungar S.A.C. (RD 0083-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact

Current · 2019 → present

Evidence

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

LocatorDFSAI / resolución 0083-2019-OEFA/DFAI / expediente 0797-2018-OEFA/DFAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2019Recorded2026-08-29

site ofOEFA sanción — Compañia Minera Chungar S.A.C. (RD 0236-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact

Current · 2019 → present

Evidence

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

LocatorDFSAI / resolución 0236-2019-OEFA/DFAI / expediente 1635-2018-OEFA/DFAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2019Recorded2026-08-29

site ofOEFA sanción — Compañia Minera Chungar S.A.C. (RD 0468-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact

Current · 2018 → present

Evidence

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

LocatorDFSAI / resolución 0468-2018-OEFA/DFAI / expediente 1533-2017-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2018Recorded2026-08-29

site ofOEFA sanción — Compañia Minera Chungar S.A.C. (RD 0469-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact

Current · 2018 → present

Evidence

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

LocatorDFSAI / resolución 0469-2018-OEFA/DFAI / expediente 1525-2017-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2018Recorded2026-08-29

site ofOEFA sanción — Compañia Minera Chungar S.A.C. (RD 767-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2016 → present

Evidence

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

LocatorDFSAI / resolución 767-2016-OEFA/DFSAI / expediente 0292-2016-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2016Recorded2026-08-29

site ofOEFA sanción — Compañía Minera Coimolache S.A. (RD 095-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2014 → present

Evidence

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

LocatorDFSAI / resolución 095-2014-OEFA/DFSAI / expediente 0172-2012-DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2014Recorded2026-08-29

site ofOEFA sanción — Compañía Minera Coimolache S.A. (RD 698-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2014 → present

Evidence

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

LocatorDFSAI / resolución 698-2014-OEFA/DFSAI / expediente 0937-2013-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2014Recorded2026-08-29

site ofOEFA sanción — Compañía Minera Colquirrumi S.A. (RD 003-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2013 → present

Evidence

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

LocatorDFSAI / resolución 003-2013-OEFA/DFSAI / expediente 310-08-MA/EDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2013Recorded2026-08-29

site ofOEFA sanción — Compañía Minera Colquirrumi S.A. (RD 283-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2012 → present

Evidence

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

LocatorDFSAI / resolución 283-2012-OEFA/DFSAI / expediente 308-08-MA/EDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2012Recorded2026-08-29

site ofOEFA sanción — Compañía Minera Colquirrumi S.A. (RD 302-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2012 → present

Evidence

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

LocatorDFSAI / resolución 302-2012-OEFA/DFSAI / expediente 309-08-MA/EDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2012Recorded2026-08-29

site ofOEFA sanción — Compañía Minera Condestable S.A. (RD 047-2011-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2011 → present

Evidence

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

LocatorDFSAI / resolución 047-2011-OEFA/DFSAI / expediente 2007-040Documentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2011Recorded2026-08-29

site ofOEFA sanción — Compañia Minera Condestable S.A. (RD 1843-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2016 → present

Evidence

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

LocatorDFSAI / resolución 1843-2016-OEFA/DFSAI / expediente 1376-2014-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2016Recorded2026-08-29

site ofOEFA sanción — Compañía Minera Condestable S.A. (RD 342-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2012 → present

Evidence

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

LocatorDFSAI / resolución 342-2012-OEFA/DFSAI / expediente 030-08-MA/RDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2012Recorded2026-08-29

site ofOEFA sanción — Compañía Minera Condestable S.A. (RD 373-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2014 → present

Evidence

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

LocatorDFSAI / resolución 373-2014-OEFA/DFSAI / expediente 0001-2012-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2014Recorded2026-08-29

site ofOEFA sanción — Compañía Minera Condestable S.A. (RD 399-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2016 → present

Evidence

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

LocatorDFSAI / resolución 399-2016-OEFA/DFSAI / expediente 0454-2015-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2016Recorded2026-08-29

site ofOEFA sanción — Compañía Minera Condestable S.A. (RD 553-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2013 → present

Evidence

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

LocatorDFSAI / resolución 553-2013-OEFA/DFSAI / expediente 0182-2012-DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2013Recorded2026-08-29

site ofOEFA sanción — Compañía Minera Condestable S.A. (RD 567-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2013 → present

Evidence

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

LocatorDFSAI / resolución 567-2013-OEFA/DFSAI / expediente 0197-2012-DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2013Recorded2026-08-29

site ofOEFA sanción — Compañía Minera Condestable S.A. (RD 902-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2015 → present

Evidence

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

LocatorDFSAI / resolución 902-2015-OEFA/DFSAI / expediente 1111-2013-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2015Recorded2026-08-29

site ofOEFA sanción — Compañía Minera Huancapeti S.A.C. (RD 1560-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2016 → present

Evidence

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

LocatorDFSAI / resolución 1560-2016-OEFA/DFSAI / expediente 0652-2016-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2016Recorded2026-08-29

site ofOEFA sanción — Compañía Minera Huascarán S.A.C. (RD 425-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2013 → present

Evidence

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

LocatorDFSAI / resolución 425-2013-OEFA/DFSAI / expediente 040-09-MA/EDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2013Recorded2026-08-29

site ofOEFA sanción — Compañía Minera Kuri Kullu S.A. (RD 057-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2014 → present

Evidence

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

LocatorDFSAI / resolución 057-2014-OEFA/DFSAI / expediente 233-09-MA/EDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2014Recorded2026-08-29

site ofOEFA sanción — Compañía Minera Los Chunchos S.A.C. (RD 048-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2014 → present

Evidence

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

LocatorDFSAI / resolución 048-2014-OEFA/DFSAI / expediente 003-10-MA/EDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2014Recorded2026-08-29

site ofOEFA sanción — Compañia Minera Los Chunchos S.A.C. (RD 1146-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2016 → present

Evidence

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

LocatorDFSAI / resolución 1146-2016-OEFA/DFSAI / expediente 0164-2016-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2016Recorded2026-08-29

site ofOEFA sanción — Compañia Minera Los Chunchos S.A.C. (RD 1609-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2017 → present

Evidence

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

LocatorDFSAI / resolución 1609-2017-OEFA/DFSAI / expediente 0470-2016-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2017Recorded2026-08-29

site ofOEFA sanción — Compañía Minera Los Chunchos S.A.C. (RD 256-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2012 → present

Evidence

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

LocatorDFSAI / resolución 256-2012-OEFA/DFSAI / expediente 0139-2012-DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2012Recorded2026-08-29

site ofOEFA sanción — Compañía Minera Los Chunchos S.A.C. (RD 263-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2015 → present

Evidence

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

LocatorDFSAI / resolución 263-2015-OEFA/DFSAI / expediente 0530-2014-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2015Recorded2026-08-29

site ofOEFA sanción — Compañía Minera Los Chunchos S.A.C. (RD 340-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2014 → present

Evidence

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

LocatorDFSAI / resolución 340-2014-OEFA/DFSAI / expediente 0153-2011-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2014Recorded2026-08-29

site ofOEFA sanción — Compañía Minera Los Chunchos S.A.C. (RD 361-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2014 → present

Evidence

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

LocatorDFSAI / resolución 361-2014-OEFA/DFSAI / expediente 0046-2011-DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2014Recorded2026-08-29

site ofOEFA sanción — Compañía Minera Milpo S.A.A. (RD 022-2011-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2011 → present

Evidence

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

LocatorDFSAI / resolución 022-2011-OEFA/DFSAI / expediente 045-08-MA/RDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2011Recorded2026-08-29

site ofOEFA sanción — Compañía Minera Milpo S.A.A. (RD 058-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2013 → present

Evidence

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

LocatorDFSAI / resolución 058-2013-OEFA/DFSAI / expediente 243-09-MA/EDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2013Recorded2026-08-29

site ofOEFA sanción — Compañía Minera Milpo S.A.A. (RD 063-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2014 → present

Evidence

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

LocatorDFSAI / resolución 063-2014-OEFA/DFSAI / expediente 0042-2011-DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2014Recorded2026-08-29

site ofOEFA sanción — Compañía Minera Milpo S.A.A. (RD 086-2011-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2011 → present

Evidence

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

LocatorDFSAI / resolución 086-2011-OEFA/DFSAI / expediente 0116-2011-DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2011Recorded2026-08-29

site ofOEFA sanción — Compañía Minera Milpo S.A.A. (RD 088-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2016 → present

Evidence

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

LocatorDFSAI / resolución 088-2016-OEFA/DFSAI / expediente 0943-2014-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2016Recorded2026-08-29

site ofOEFA sanción — Compañia Minera Milpo S.A.A. (RD 1238-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2016 → present

Evidence

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

LocatorDFSAI / resolución 1238-2016-OEFA/DFSAI / expediente 0456-2016-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2016Recorded2026-08-29

site ofOEFA sanción — Compañía Minera Milpo S.A.A. (RD 247-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2012 → present

Evidence

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

LocatorDFSAI / resolución 247-2012-OEFA/DFSAI / expediente 049-08-MA/EDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2012Recorded2026-08-29

site ofOEFA sanción — Compañía Minera Milpo S.A.A. (RD 277-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2016 → present

Evidence

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

LocatorDFSAI / resolución 277-2016-OEFA/DFSAI / expediente 1318-2014-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2016Recorded2026-08-29

site ofOEFA sanción — Compañía Minera Milpo S.A.A. (RD 348-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2014 → present

Evidence

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

LocatorDFSAI / resolución 348-2014-OEFA/DFSAI / expediente 032-10-MA/EDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2014Recorded2026-08-29

site ofOEFA sanción — Compañía Minera Milpo S.A.A. (RD 425-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2014 → present

Evidence

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

LocatorDFSAI / resolución 425-2014-OEFA/DFSAI / expediente 0043-2012-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2014Recorded2026-08-29

site ofOEFA sanción — Compañía Minera Milpo S.A.A. (RD 437-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2013 → present

Evidence

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

LocatorDFSAI / resolución 437-2013-OEFA/DFSAI / expediente 043-09-MA/EDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2013Recorded2026-08-29

site ofOEFA sanción — Compañía Minera Milpo S.A.A. (RD 549-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2013 → present

Evidence

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

LocatorDFSAI / resolución 549-2013-OEFA/DFSAI / expediente 0064-2011-DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2013Recorded2026-08-29

site ofOEFA sanción — Compañía Minera Milpo S.A.A. (RD 554-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2016 → present

Evidence

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

LocatorDFSAI / resolución 554-2016-OEFA/DFSAI / expediente 0471-2015-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2016Recorded2026-08-29

site ofOEFA sanción — Compañía Minera Milpo S.A.A. (RD 569-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2016 → present

Evidence

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

LocatorDFSAI / resolución 569-2016-OEFA/DFSAI / expediente 1691-2014-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2016Recorded2026-08-29

site ofOEFA sanción — Compañía Minera Milpo S.A.A. (RD 583-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2013 → present

Evidence

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

LocatorDFSAI / resolución 583-2013-OEFA/DFSAI / expediente 089-2009-MA/RDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2013Recorded2026-08-29

site ofOEFA sanción — Compañía Minera Milpo S.A.A. (RD 618-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2016 → present

Evidence

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

LocatorDFSAI / resolución 618-2016-OEFA/DFSAI / expediente 0476-2014-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2016Recorded2026-08-29

site ofOEFA sanción — Compañía Minera Minaspampa S.A.C. (RD 0478-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact

Current · 2019 → present

Evidence

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

LocatorDFSAI / resolución 0478-2019-OEFA/DFAI / expediente 1192-2018-OEFA/DFAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2019Recorded2026-08-29

site ofOEFA sanción — Compañia Minera Minaspampa S.A.C. (RD 0598-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2017 → present

Evidence

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

LocatorDFSAI / resolución 0598-2017-OEFA/DFSAI / expediente 1871-2016-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2017Recorded2026-08-29

site ofOEFA sanción — Compañia Minera Minaspampa S.A.C. (RD 1128-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2017 → present

Evidence

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

LocatorDFSAI / resolución 1128-2017-OEFA/DFSAI / expediente 1844-2016-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2017Recorded2026-08-29

site ofOEFA sanción — Compañia Minera Minaspampa S.A.C. (RD 1408-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2017 → present

Evidence

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

LocatorDFSAI / resolución 1408-2017-OEFA/DFSAI / expediente 2081-2017-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2017Recorded2026-08-29

site ofOEFA sanción — Compañia Minera Minaspampa S.A.C. (RD 1499-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2017 → present

Evidence

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

LocatorDFSAI / resolución 1499-2017-OEFA/DFSAI / expediente 0001-2016-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2017Recorded2026-08-29

site ofOEFA sanción — Compañía Minera Minaspampa S.A.C. Sociedad de Responsabilidad Limitada El Rosario de Belén (RD 127-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2015 → present

Evidence

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

LocatorDFSAI / resolución 127-2015-OEFA/DFSAI / expediente 0870-2013-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2015Recorded2026-08-29

site ofOEFA sanción — Compañía Minera Miski Mayo S.R.L. (RD 1200-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2015 → present

Evidence

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

LocatorDFSAI / resolución 1200-2015-OEFA/DFSAI / expediente 0048-2013-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2015Recorded2026-08-29

site ofOEFA sanción — Compañía Minera Miski Mayo S.R.L. (RD 1225-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2015 → present

Evidence

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

LocatorDFSAI / resolución 1225-2015-OEFA/DFSAI / expediente 0023-2013-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2015Recorded2026-08-29

site ofOEFA sanción — Compañia Minera Miski Mayo S.R.L. (RD 1503-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2016 → present

Evidence

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

LocatorDFSAI / resolución 1503-2016-OEFA/DFSAI / expediente 0318-2013-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2016Recorded2026-08-29

site ofOEFA sanción — Compañía Minera Miski Mayo S.R.L. (RD 154-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2012 → present

Evidence

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

LocatorDFSAI / resolución 154-2012-OEFA/DFSAI / expediente 033-08-MA/EDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2012Recorded2026-08-29

site ofOEFA sanción — Compañía Minera Miski Mayo S.R.L. (RD 356-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2016 → present

Evidence

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

LocatorDFSAI / resolución 356-2016-OEFA/DFSAI / expediente 0032-2013-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2016Recorded2026-08-29

site ofOEFA sanción — Compañía Minera Miski Mayo S.R.L. (RD 519-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2013 → present

Evidence

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

LocatorDFSAI / resolución 519-2013-OEFA/DFSAI / expediente 0054-2012-DFSAI/PAS/MIDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2013Recorded2026-08-29

site ofOEFA sanción — Compañía Minera Miski Mayo S.R.L. (RD 605-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2013 → present

Evidence

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

LocatorDFSAI / resolución 605-2013-OEFA/DFSAI / expediente 0056-2011-DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2013Recorded2026-08-29

site ofOEFA sanción — Compañía Minera Poderosa S.A. (RD 004-2011-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2011 → present

Evidence

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

LocatorDFSAI / resolución 004-2011-OEFA/DFSAI / expediente 1608222-MEMDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2011Recorded2026-08-29

site ofOEFA sanción — Compañía Minera Poderosa S.A. (RD 029-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2014 → present

Evidence

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

LocatorDFSAI / resolución 029-2014-OEFA/DFSAI / expediente 220-09-MA/EDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2014Recorded2026-08-29

site ofOEFA sanción — Compañía Minera Poderosa S.A. (RD 071-2011-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2011 → present

Evidence

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

LocatorDFSAI / resolución 071-2011-OEFA/DFSAI / expediente 0118-2011-DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2011Recorded2026-08-29

site ofOEFA sanción — Compañía Minera Poderosa S.A. (RD 331-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2012 → present

Evidence

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

LocatorDFSAI / resolución 331-2012-OEFA/DFSAI / expediente 019-08-MA/RDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2012Recorded2026-08-29

site ofOEFA sanción — Compañía Minera Poderosa S.A. (RD 333-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2012 → present

Evidence

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

LocatorDFSAI / resolución 333-2012-OEFA/DFSAI / expediente 016-08-MA/RDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2012Recorded2026-08-29

site ofOEFA sanción — Compañía Minera Poderosa S.A. (RD 478-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2013 → present

Evidence

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

LocatorDFSAI / resolución 478-2013-OEFA/DFSAI / expediente 054-09-MA/EDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2013Recorded2026-08-29

site ofOEFA sanción — Compañía Minera Poderosa S.A. (RD 495-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2013 → present

Evidence

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

LocatorDFSAI / resolución 495-2013-OEFA/DFSAI / expediente 077-09-MA/EDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2013Recorded2026-08-29

site ofOEFA sanción — Compañía Minera Poderosa S.A. (RD 496-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2013 → present

Evidence

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

LocatorDFSAI / resolución 496-2013-OEFA/DFSAI / expediente 078-09-MA/EDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2013Recorded2026-08-29

site ofOEFA sanción — Compañía Minera Poderosa S.A. (RD 536-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2014 → present

Evidence

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

LocatorDFSAI / resolución 536-2014-OEFA/DFSAI / expediente 0263-2013-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2014Recorded2026-08-29

site ofOEFA sanción — Compañía Minera Poderosa S.A. (RD 540-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2013 → present

Evidence

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

LocatorDFSAI / resolución 540-2013-OEFA/DFSAI / expediente 0160-2012-DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2013Recorded2026-08-29

site ofOEFA sanción — Compañía Minera Poderosa S.A. (RD 552-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2014 → present

Evidence

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

LocatorDFSAI / resolución 552-2014-OEFA/DFSAI / expediente 1138-2013-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2014Recorded2026-08-29

site ofOEFA sanción — Compañía Minera Poderosa S.A. (RD 786-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2016 → present

Evidence

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

LocatorDFSAI / resolución 786-2016-OEFA/DFSAI / expediente 0256-2016-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2016Recorded2026-08-29

site ofOEFA sanción — Compañía Minera Quiruvilca S.A. (Antes Pan American Silver S.A. Mina Quiruvilca) (RD 300-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2015 → present

Evidence

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

LocatorDFSAI / resolución 300-2015-OEFA/DFSAI / expediente 0488-2014-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2015Recorded2026-08-29

site ofOEFA sanción — Compañía Minera Quiruvilca S.A. (Antes Pan American Silver S.A. Mina Quiruvilca) (RD 988-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2015 → present

Evidence

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

LocatorDFSAI / resolución 988-2015-OEFA/DFSAI / expediente 0511-2014-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2015Recorded2026-08-29

site ofOEFA sanción — Compañía Minera Quiruvilca S.A. (RD 003-2011-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2011 → present

Evidence

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

LocatorDFSAI / resolución 003-2011-OEFA/DFSAI / expediente 1666524Documentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2011Recorded2026-08-29

site ofOEFA sanción — Compañía Minera Quiruvilca S.A. (RD 008-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2013 → present

Evidence

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

LocatorDFSAI / resolución 008-2013-OEFA/DFSAI / expediente 089-08-MA/RDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2013Recorded2026-08-29

site ofOEFA sanción — Compañía Minera Quiruvilca S.A. (RD 028-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2014 → present

Evidence

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

LocatorDFSAI / resolución 028-2014-OEFA/DFSAI / expediente 226-09-MA/EDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2014Recorded2026-08-29

site ofOEFA sanción — Compañía Minera Quiruvilca S.A. (RD 032-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2014 → present

Evidence

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

LocatorDFSAI / resolución 032-2014-OEFA/DFSAI / expediente 013-10-MA/EDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2014Recorded2026-08-29

site ofOEFA sanción — Compañía Minera Quiruvilca S.A. (RD 085-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2016 → present

Evidence

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

LocatorDFSAI / resolución 085-2016-OEFA/DFSAI / expediente 1575-2014-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2016Recorded2026-08-29

site ofOEFA sanción — Compañía Minera Quiruvilca S.A. (RD 154-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2015 → present

Evidence

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

LocatorDFSAI / resolución 154-2015-OEFA/DFSAI / expediente 0300-2014-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2015Recorded2026-08-29

site ofOEFA sanción — Compañía Minera Quiruvilca S.A. (RD 163-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2013 → present

Evidence

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

LocatorDFSAI / resolución 163-2013-OEFA/DFSAI / expediente 189-08-MA/EDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2013Recorded2026-08-29

site ofOEFA sanción — Compañía Minera Quiruvilca S.A. (RD 409-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2012 → present

Evidence

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

LocatorDFSAI / resolución 409-2012-OEFA/DFSAI / expediente 175-08-MA/EDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2012Recorded2026-08-29

site ofOEFA sanción — Compañía Minera Quiruvilca S.A. (RD 482-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2013 → present

Evidence

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

LocatorDFSAI / resolución 482-2013-OEFA/DFSAI / expediente 071-09-MA/EDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2013Recorded2026-08-29

site ofOEFA sanción — Compañía Minera Quiruvilca S.A. (RD 558-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2013 → present

Evidence

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

LocatorDFSAI / resolución 558-2013-OEFA/DFSAI / expediente 160-09-MA/EDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2013Recorded2026-08-29

site ofOEFA sanción — Compañía Minera Raura S.A. (RD 007-2010-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2010 → present

Evidence

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

LocatorDFSAI / resolución 007-2010-OEFA/DFSAI / expediente 1664705Documentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2010Recorded2026-08-29

site ofOEFA sanción — Compañía Minera Raura S.A. (RD 059-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2013 → present

Evidence

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

LocatorDFSAI / resolución 059-2013-OEFA/DFSAI / expediente 006-09-MA/EDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2013Recorded2026-08-29

site ofOEFA sanción — Compañía Minera Raura S.A. (RD 062-2011-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2011 → present

Evidence

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

LocatorDFSAI / resolución 062-2011-OEFA/DFSAI / expediente 2007-106Documentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2011Recorded2026-08-29

site ofOEFA sanción — Compañía Minera Raura S.A. (RD 083-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2016 → present

Evidence

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

LocatorDFSAI / resolución 083-2016-OEFA/DFSAI / expediente 1338-2014-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2016Recorded2026-08-29

site ofOEFA sanción — Compañía Minera Raura S.A. (RD 1054-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2015 → present

Evidence

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

LocatorDFSAI / resolución 1054-2015-OEFA/DFSAI / expediente 0120-2013-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2015Recorded2026-08-29

site ofOEFA sanción — Compañía Minera Raura S.A. (RD 145-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2013 → present

Evidence

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

LocatorDFSAI / resolución 145-2013-OEFA/DFSAI / expediente 017-09-MA/EDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2013Recorded2026-08-29

site ofOEFA sanción — Compañía Minera Raura S.A. (RD 146-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2013 → present

Evidence

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

LocatorDFSAI / resolución 146-2013-OEFA/DFSAI / expediente 024-10-MA/EDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2013Recorded2026-08-29

site ofOEFA sanción — Compañía Minera Raura S.A. (RD 147-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2013 → present

Evidence

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

LocatorDFSAI / resolución 147-2013-OEFA/DFSAI / expediente 017-2009-MA/RDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2013Recorded2026-08-29

site ofOEFA sanción — Compañía Minera Raura S.A. (RD 148-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2013 → present

Evidence

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

LocatorDFSAI / resolución 148-2013-OEFA/DFSAI / expediente 0192-2012-DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2013Recorded2026-08-29

site ofOEFA sanción — Compañía Minera Raura S.A. (RD 207-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2013 → present

Evidence

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

LocatorDFSAI / resolución 207-2013-OEFA/DFSAI / expediente 0193-2012-DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2013Recorded2026-08-29

site ofOEFA sanción — Compañía Minera Raura S.A. (RD 231-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2014 → present

Evidence

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

LocatorDFSAI / resolución 231-2014-OEFA/DFSAI / expediente 0143-2012-DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2014Recorded2026-08-29

site ofOEFA sanción — Compañía Minera Raura S.A. (RD 358-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2012 → present

Evidence

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

LocatorDFSAI / resolución 358-2012-OEFA/DFSAI / expediente 002-09-MA/EODocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2012Recorded2026-08-29

site ofOEFA sanción — Compañía Minera Raura S.A. (RD 414-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2012 → present

Evidence

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

LocatorDFSAI / resolución 414-2012-OEFA/DFSAI / expediente 080-08-MA/RDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2012Recorded2026-08-29

site ofOEFA sanción — Compañía Minera Raura S.A. (RD 901-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2015 → present

Evidence

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

LocatorDFSAI / resolución 901-2015-OEFA/DFSAI / expediente 0220-2013-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2015Recorded2026-08-29

site ofOEFA sanción — Compañía Minera San Ignacio de Morococha S.A. (RD 109-2011-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2011 → present

Evidence

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

LocatorDFSAI / resolución 109-2011-OEFA/DFSAI / expediente 2007-089Documentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2011Recorded2026-08-29

site ofOEFA sanción — Compañía Minera San Ignacio de Morococha S.A. (RD 138-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2013 → present

Evidence

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

LocatorDFSAI / resolución 138-2013-OEFA/DFSAI / expediente 232-09-MA/EDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2013Recorded2026-08-29

site ofOEFA sanción — Compañía Minera San Ignacio de Morococha S.A. (RD 153-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2015 → present

Evidence

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

LocatorDFSAI / resolución 153-2015-OEFA/DFSAI / expediente 0565-2013-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2015Recorded2026-08-29

site ofOEFA sanción — Compañía Minera San Ignacio de Morococha S.A. (RD 189-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2014 → present

Evidence

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

LocatorDFSAI / resolución 189-2014-OEFA/DFSAI / expediente 041-10-MA/EDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2014Recorded2026-08-29

site ofOEFA sanción — Compañía Minera San Ignacio de Morococha S.A. (RD 190-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2015 → present

Evidence

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

LocatorDFSAI / resolución 190-2015-OEFA/DFSAI / expediente 0415-2013-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2015Recorded2026-08-29

site ofOEFA sanción — Compañía Minera San Ignacio de Morococha S.A. (RD 377-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2014 → present

Evidence

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

LocatorDFSAI / resolución 377-2014-OEFA/DFSAI / expediente 0407-2013-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2014Recorded2026-08-29

site ofOEFA sanción — Compañía Minera San Ignacio de Morococha S.A. (RD 608-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2013 → present

Evidence

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

LocatorDFSAI / resolución 608-2013-OEFA/DFSAI / expediente 0170-2012-DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2013Recorded2026-08-29

site ofOEFA sanción — Compañía Minera San Ignacio de Morococha S.A. (RD 671-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2014 → present

Evidence

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

LocatorDFSAI / resolución 671-2014-OEFA/DFSAI / expediente 1314-2014-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2014Recorded2026-08-29

site ofOEFA sanción — Compañia Minera San Ignacio De Morococha S.A.A. (RD 1046-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact

Current · 2018 → present

Evidence

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

LocatorDFSAI / resolución 1046-2018-OEFA/DFAI / expediente 2370-2017-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2018Recorded2026-08-29

site ofOEFA sanción — Compañía Minera San Ignacio de Morococha S.A.A. (RD 394-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2015 → present

Evidence

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

LocatorDFSAI / resolución 394-2015-OEFA/DFSAI / expediente 0618-2013-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2015Recorded2026-08-29

site ofOEFA sanción — Compañía Minera San Juan Perú S.A. (Ahora: Nyrstar Coricancha S.A.) (RD 046-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2012 → present

Evidence

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

LocatorDFSAI / resolución 046-2012-OEFA/DFSAI / expediente 160-08-MA/EDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2012Recorded2026-08-29

site ofOEFA sanción — Compañía Minera San Juan Perú S.A. (Ahora: Nyrstar Coricancha S.A.) (RD 047-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2012 → present

Evidence

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

LocatorDFSAI / resolución 047-2012-OEFA/DFSAI / expediente 094-08-MA/EDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2012Recorded2026-08-29

site ofOEFA sanción — Compañía Minera San Juan Perú S.A. (Ahora: Nyrstar Coricancha S.A.) (RD 048-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2012 → present

Evidence

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

LocatorDFSAI / resolución 048-2012-OEFA/DFSAI / expediente 161-08-MA/EDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2012Recorded2026-08-29

site ofOEFA sanción — Compañía Minera San Juan Perú S.A. (Ahora: Nyrstar Coricancha S.A.) (RD 049-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2012 → present

Evidence

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

LocatorDFSAI / resolución 049-2012-OEFA/DFSAI / expediente 090-09-MA/EDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2012Recorded2026-08-29

site ofOEFA sanción — Compañía Minera San Juan Perú S.A. (Ahora: Nyrstar Coricancha S.A.) (RD 051-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2012 → present

Evidence

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

LocatorDFSAI / resolución 051-2012-OEFA/DFSAI / expediente 093-08-MA/EDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2012Recorded2026-08-29

site ofOEFA sanción — Compañía Minera San Juan Perú S.A. (RD 041-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2012 → present

Evidence

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

LocatorDFSAI / resolución 041-2012-OEFA/DFSAI / expediente 008-08-MA/EDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2012Recorded2026-08-29

site ofOEFA sanción — Compañía Minera San Nicolás S.A. (RD 031-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2012 → present

Evidence

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

LocatorDFSAI / resolución 031-2012-OEFA/DFSAI / expediente 321-08-MA/EDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2012Recorded2026-08-29

site ofOEFA sanción — Compañía Minera San Nicolás S.A. (RD 164-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2012 → present

Evidence

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

LocatorDFSAI / resolución 164-2012-OEFA/DFSAI / expediente 065-09-MA/EDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2012Recorded2026-08-29

site ofOEFA sanción — Compañía Minera San Nicolás S.A. (RD 198-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2013 → present

Evidence

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

LocatorDFSAI / resolución 198-2013-OEFA/DFSAI / expediente 143-09-MA/EDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2013Recorded2026-08-29

site ofOEFA sanción — Compañía Minera San Nicolás S.A. (RD 501-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2014 → present

Evidence

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

LocatorDFSAI / resolución 501-2014-OEFA/DFSAI / expediente 0124-2013-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2014Recorded2026-08-29

site ofOEFA sanción — Compañía Minera San Nicolás S.A. (RD 522-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2013 → present

Evidence

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

LocatorDFSAI / resolución 522-2013-OEFA/DFSAI / expediente 136-09-MA/EDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2013Recorded2026-08-29

site ofOEFA sanción — Compañía Minera San Nicolás S.A. (RD 633-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2014 → present

Evidence

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

LocatorDFSAI / resolución 633-2014-OEFA/DFSAI / expediente 0113-2013-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2014Recorded2026-08-29

site ofOEFA sanción — Compañía Minera San Nicolás S.A. (RD 634-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2014 → present

Evidence

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

LocatorDFSAI / resolución 634-2014-OEFA/DFSAI / expediente 0417-2013-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2014Recorded2026-08-29

site ofOEFA sanción — Compañía Minera San Nicolás S.A. (RD 695-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2014 → present

Evidence

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

LocatorDFSAI / resolución 695-2014-OEFA/DFSAI / expediente 0427-2013-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2014Recorded2026-08-29

site ofOEFA sanción — Compañía Minera San Nicolás S.A. (RD 713-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2016 → present

Evidence

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

LocatorDFSAI / resolución 713-2016-OEFA/DFSAI / expediente 0356-2015-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2016Recorded2026-08-29

site ofOEFA sanción — Compañía Minera San Nicolás S.A. (RD 736-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2016 → present

Evidence

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

LocatorDFSAI / resolución 736-2016-OEFA/DFSAI / expediente 0141-2016-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2016Recorded2026-08-29

site ofOEFA sanción — Compañía Minera San Nicolás S.A. (RD 742-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2016 → present

Evidence

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

LocatorDFSAI / resolución 742-2016-OEFA/DFSAI / expediente 0011-2016-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2016Recorded2026-08-29

site ofOEFA sanción — Compañía Minera San Simón S.A. (RD 005-2011-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2011 → present

Evidence

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

LocatorDFSAI / resolución 005-2011-OEFA/DFSAI / expediente 1663330Documentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2011Recorded2026-08-29

site ofOEFA sanción — Compañía Minera San Simón S.A. (RD 052-2011-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2011 → present

Evidence

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

LocatorDFSAI / resolución 052-2011-OEFA/DFSAI / expediente 2007-257Documentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2011Recorded2026-08-29

site ofOEFA sanción — Compañia Minera San Simon S.A. (RD 0683-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact

Current · 2021 → present

Evidence

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

LocatorDFSAI / resolución 0683-2021-OEFA/DFAI / expediente 2652-2018-OEFA/DFAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2021Recorded2026-08-29

site ofOEFA sanción — Compañía Minera San Simón S.A. (RD 102-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2016 → present

Evidence

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

LocatorDFSAI / resolución 102-2016-OEFA/DFSAI / expediente 0939-2013-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2016Recorded2026-08-29

site ofOEFA sanción — Compañía Minera San Simón S.A. (RD 1114-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2015 → present

Evidence

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

LocatorDFSAI / resolución 1114-2015-OEFA/DFSAI / expediente 0573-2014-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2015Recorded2026-08-29

site ofOEFA sanción — Compañía Minera San Simón S.A. (RD 151-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2012 → present

Evidence

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

LocatorDFSAI / resolución 151-2012-OEFA/DFSAI / expediente 0039-2012-DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2012Recorded2026-08-29

site ofOEFA sanción — Compañía Minera San Simón S.A. (RD 167-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2012 → present

Evidence

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

LocatorDFSAI / resolución 167-2012-OEFA/DFSAI / expediente 173-08-MA/EDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2012Recorded2026-08-29

site ofOEFA sanción — Compañía Minera San Simón S.A. (RD 221-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2013 → present

Evidence

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

LocatorDFSAI / resolución 221-2013-OEFA/DFSAI / expediente 162-09-MA/EDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2013Recorded2026-08-29

site ofOEFA sanción — Compañía Minera San Simón S.A. (RD 226-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2012 → present

Evidence

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

LocatorDFSAI / resolución 226-2012-OEFA/DFSAI / expediente 177-08-MA/EDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2012Recorded2026-08-29

site ofOEFA sanción — Compañía Minera San Simón S.A. (RD 241-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2014 → present

Evidence

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

LocatorDFSAI / resolución 241-2014-OEFA/DFSAI / expediente 0024-10-SHM/EDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2014Recorded2026-08-29

site ofOEFA sanción — Compañía Minera San Simón S.A. (RD 319-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2012 → present

Evidence

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

LocatorDFSAI / resolución 319-2012-OEFA/DFSAI / expediente 010-08-MA/RDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2012Recorded2026-08-29

site ofOEFA sanción — Compañía Minera San Simón S.A. (RD 546-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2013 → present

Evidence

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

LocatorDFSAI / resolución 546-2013-OEFA/DFSAI / expediente 026-2009-MA/RDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2013Recorded2026-08-29

site ofOEFA sanción — Compañía Minera San Valentín S.A. (RD 283-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2013 → present

Evidence

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

LocatorDFSAI / resolución 283-2013-OEFA/DFSAI / expediente 059-09-MA/EDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2013Recorded2026-08-29

site ofOEFA sanción — Compañía Minera San Valentín S.A. (RD 383-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2012 → present

Evidence

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

LocatorDFSAI / resolución 383-2012-OEFA/DFSAI / expediente 065-08-MA/RDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2012Recorded2026-08-29

site ofOEFA sanción — Compañía Minera San Valentín S.A. (RD 544-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2013 → present

Evidence

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

LocatorDFSAI / resolución 544-2013-OEFA/DFSAI / expediente 022-2009-MA/RDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2013Recorded2026-08-29

site ofOEFA sanción — Compañía Minera San Valentín S.A. (RD 774-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2014 → present

Evidence

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

LocatorDFSAI / resolución 774-2014-OEFA/DFSAI / expediente 0123-2011-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2014Recorded2026-08-29

site ofOEFA sanción — Compañía Minera Santa Luisa S.A. (RD 010-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2012 → present

Evidence

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

LocatorDFSAI / resolución 010-2012-OEFA/DFSAI / expediente 153-08-MA/EDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2012Recorded2026-08-29

site ofOEFA sanción — Compañía Minera Santa Luisa S.A. (RD 036-2011-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2011 → present

Evidence

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

LocatorDFSAI / resolución 036-2011-OEFA/DFSAI / expediente 2007-256Documentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2011Recorded2026-08-29

site ofOEFA sanción — Compañía Minera Santa Luisa S.A. (RD 043-2011-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2011 → present

Evidence

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

LocatorDFSAI / resolución 043-2011-OEFA/DFSAI / expediente 2007-280Documentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2011Recorded2026-08-29

site ofOEFA sanción — Compañía Minera Santa Luisa S.A. (RD 045-2011-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2011 → present

Evidence

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

LocatorDFSAI / resolución 045-2011-OEFA/DFSAI / expediente 0077-2011-DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2011Recorded2026-08-29

site ofOEFA sanción — Compañía Minera Santa Luisa S.A. (RD 053-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2013 → present

Evidence

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

LocatorDFSAI / resolución 053-2013-OEFA/DFSAI / expediente 079-09-MA/EDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2013Recorded2026-08-29

site ofOEFA sanción — Compañía Minera Santa Luisa S.A. (RD 057-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2013 → present

Evidence

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

LocatorDFSAI / resolución 057-2013-OEFA/DFSAI / expediente 080-09-MA/EDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2013Recorded2026-08-29

site ofOEFA sanción — Compañía Minera Santa Luisa S.A. (RD 115-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2012 → present

Evidence

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

LocatorDFSAI / resolución 115-2012-OEFA/DFSAI / expediente 023-08-MA/EDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2012Recorded2026-08-29

site ofOEFA sanción — Compañía Minera Santa Luisa S.A. (RD 116-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2013 → present

Evidence

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

LocatorDFSAI / resolución 116-2013-OEFA/DFSAI / expediente 0027-2011-DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2013Recorded2026-08-29

site ofOEFA sanción — Compañía Minera Santa Luisa S.A. (RD 130-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2012 → present

Evidence

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

LocatorDFSAI / resolución 130-2012-OEFA/DFSAI / expediente 025-08-MA/EDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2012Recorded2026-08-29

site ofOEFA sanción — Compañía Minera Santa Luisa S.A. (RD 143-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2013 → present

Evidence

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

LocatorDFSAI / resolución 143-2013-OEFA/DFSAI / expediente 102-09-MA/EDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2013Recorded2026-08-29

site ofOEFA sanción — Compañía Minera Santa Luisa S.A. (RD 195-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2013 → present

Evidence

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

LocatorDFSAI / resolución 195-2013-OEFA/DFSAI / expediente 081-09-MA/EDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2013Recorded2026-08-29

site ofOEFA sanción — Compañía Minera Santa Luisa S.A. (RD 240-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2012 → present

Evidence

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

LocatorDFSAI / resolución 240-2012-OEFA/DFSAI / expediente 154-09-MA/EDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2012Recorded2026-08-29

site ofOEFA sanción — Compañía Minera Santa Luisa S.A. (RD 241-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2012 → present

Evidence

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

LocatorDFSAI / resolución 241-2012-OEFA/DFSAI / expediente 153-09-MA/EDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2012Recorded2026-08-29

site ofOEFA sanción — Compañía Minera Santa Luisa S.A. (RD 259-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2012 → present

Evidence

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

LocatorDFSAI / resolución 259-2012-OEFA/DFSAI / expediente 050-08-MA/EDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2012Recorded2026-08-29

site ofOEFA sanción — Compañía Minera Santa Luisa S.A. (RD 264-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2012 → present

Evidence

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

LocatorDFSAI / resolución 264-2012-OEFA/DFSAI / expediente 148-08-MA/EDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2012Recorded2026-08-29

site ofOEFA sanción — Compañía Minera Santa Luisa S.A. (RD 314-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2013 → present

Evidence

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

LocatorDFSAI / resolución 314-2013-OEFA/DFSAI / expediente 0055-2011-DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2013Recorded2026-08-29

site ofOEFA sanción — Compañía Minera Santa Luisa S.A. (RD 364-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2012 → present

Evidence

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

LocatorDFSAI / resolución 364-2012-OEFA/DFSAI / expediente 100-08-MA/RDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2012Recorded2026-08-29

site ofOEFA sanción — Compañía Minera Santa Luisa S.A. (RD 365-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2012 → present

Evidence

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

LocatorDFSAI / resolución 365-2012-OEFA/DFSAI / expediente 051-08-MA/RDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2012Recorded2026-08-29

site ofOEFA sanción — Compañía Minera Santa Luisa S.A. (RD 393-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2015 → present

Evidence

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

LocatorDFSAI / resolución 393-2015-OEFA/DFSAI / expediente 1102-2013-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2015Recorded2026-08-29

site ofOEFA sanción — Compañía Minera Santa Luisa S.A. (RD 426-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2013 → present

Evidence

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

LocatorDFSAI / resolución 426-2013-OEFA/DFSAI / expediente 003-2009-MA/RDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2013Recorded2026-08-29

site ofOEFA sanción — Compañía Minera Santa Luisa S.A. (RD 491-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2014 → present

Evidence

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

LocatorDFSAI / resolución 491-2014-OEFA/DFSAI / expediente 0033-2012-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2014Recorded2026-08-29

site ofOEFA sanción — Compañía Minera Santa Luisa S.A. (RD 630-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2014 → present

Evidence

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

LocatorDFSAI / resolución 630-2014-OEFA/DFSAI / expediente 0529-2014-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2014Recorded2026-08-29

site ofOEFA sanción — Compañía Minera Sipán S.A. (Ahora: Compañía Minera Ares S.A.C.) (RD 007-2011-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2011 → present

Evidence

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

LocatorDFSAI / resolución 007-2011-OEFA/DFSAI / expediente 1659542Documentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2011Recorded2026-08-29

site ofOEFA sanción — Compañia Minera Vichaycocha S.A.C. (RD 1328-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2016 → present

Evidence

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

LocatorDFSAI / resolución 1328-2016-OEFA/DFSAI / expediente 0670-2016-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2016Recorded2026-08-29

site ofOEFA sanción — Compañia Minera Vichaycocha S.A.C. (RD 2866-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact

Current · 2018 → present

Evidence

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

LocatorDFSAI / resolución 2866-2018-OEFA/DFAI / expediente 1309-2018-OEFA/DFAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2018Recorded2026-08-29

site ofOEFA sanción — Compañía Minera Vichaycocha S.A.C. (RD 369-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2012 → present

Evidence

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

LocatorDFSAI / resolución 369-2012-OEFA/DFSAI / expediente 055-08-EODocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2012Recorded2026-08-29

site ofOEFA sanción — Concepción Industrial S.A.C. (RD 1189-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact

Current · 2018 → present

Evidence

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

LocatorDFSAI / resolución 1189-2018-OEFA/DFAI / expediente 3002-2017-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2018Recorded2026-08-29

site ofOEFA sanción — Concepcion Industrial S.A.C. (RD 1596-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2017 → present

Evidence

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

LocatorDFSAI / resolución 1596-2017-OEFA/DFSAI / expediente 1535-2016-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2017Recorded2026-08-29

site ofOEFA sanción — Consorcio de Ingenieros Ejecutores Mineros S.A. - CIEMSA (RD 971-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2015 → present

Evidence

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

LocatorDFSAI / resolución 971-2015-OEFA/DFSAI / expediente 0738-2014-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2015Recorded2026-08-29

site ofOEFA sanción — Consorcio De Ingenieros Ejecutores Mineros S.A. (RD 2198-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact

Current · 2018 → present

Evidence

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

LocatorDFSAI / resolución 2198-2018-OEFA/DFAI / expediente 2385-2017-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2018Recorded2026-08-29

site ofOEFA sanción — Consorcio de Ingenieros Ejecutores Mineros S.A. (RD 224-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2012 → present

Evidence

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

LocatorDFSAI / resolución 224-2012-OEFA/DFSAI / expediente 0099-2012-DFSAI/PAS/MIDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2012Recorded2026-08-29

site ofOEFA sanción — Consorcio de Ingenieros Ejecutores Mineros S.A. (RD 413-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2012 → present

Evidence

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

LocatorDFSAI / resolución 413-2012-OEFA/DFSAI / expediente 078-08-MA/RDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2012Recorded2026-08-29

site ofOEFA sanción — Consorcio de Ingenieros Ejecutores Mineros S.A. (RD 441-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2013 → present

Evidence

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

LocatorDFSAI / resolución 441-2013-OEFA/DFSAI / expediente 0158-2012-DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2013Recorded2026-08-29

site ofOEFA sanción — Consorcio de Ingenieros Ejecutores Mineros S.A. (RD 443-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2015 → present

Evidence

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

LocatorDFSAI / resolución 443-2015-OEFA/DFSAI / expediente 0173-2012-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2015Recorded2026-08-29

site ofOEFA sanción — Consorcio de Ingenieros Ejecutores Mineros S.A. (RD 696-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2014 → present

Evidence

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

LocatorDFSAI / resolución 696-2014-OEFA/DFSAI / expediente 0045-2013-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2014Recorded2026-08-29

site ofOEFA sanción — Consorcio de Ingenieros Ejecutores Mineros S.A. (RD 887-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2016 → present

Evidence

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

LocatorDFSAI / resolución 887-2016-OEFA/DFSAI / expediente 0512-2014-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2016Recorded2026-08-29

site ofOEFA sanción — Consorcio Minero Horizonte S.A. (RD 059-2011-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2011 → present

Evidence

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

LocatorDFSAI / resolución 059-2011-OEFA/DFSAI / expediente 0099-2011-DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2011Recorded2026-08-29

site ofOEFA sanción — Consorcio Minero Horizonte S.A. (RD 060-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2013 → present

Evidence

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

LocatorDFSAI / resolución 060-2013-OEFA/DFSAI / expediente 076-09-MA/EDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2013Recorded2026-08-29

site ofOEFA sanción — Consorcio Minero Horizonte S.A. (RD 094-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2012 → present

Evidence

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

LocatorDFSAI / resolución 094-2012-OEFA/DFSAI / expediente 219-09-MA/EDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2012Recorded2026-08-29

site ofOEFA sanción — Consorcio Minero Horizonte S.A. (RD 095-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2012 → present

Evidence

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

LocatorDFSAI / resolución 095-2012-OEFA/DFSAI / expediente 165-09-MA/EDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2012Recorded2026-08-29

site ofOEFA sanción — Consorcio Minero Horizonte S.A. (RD 1118-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2015 → present

Evidence

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

LocatorDFSAI / resolución 1118-2015-OEFA/DFSAI / expediente 0478-2014-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2015Recorded2026-08-29

site ofOEFA sanción — Consorcio Minero Horizonte S.A. (RD 142-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2013 → present

Evidence

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

LocatorDFSAI / resolución 142-2013-OEFA/DFSAI / expediente 0012-2011-DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2013Recorded2026-08-29

site ofOEFA sanción — Consorcio Minero Horizonte S.A. (RD 200-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2013 → present

Evidence

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

LocatorDFSAI / resolución 200-2013-OEFA/DFSAI / expediente 0051-2011-DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2013Recorded2026-08-29

site ofOEFA sanción — Consorcio Minero Horizonte S.A. (RD 311-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2012 → present

Evidence

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

LocatorDFSAI / resolución 311-2012-OEFA/DFSAI / expediente 017-08-MA/RDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2012Recorded2026-08-29

site ofOEFA sanción — Consorcio Minero Horizonte S.A. (RD 337-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2012 → present

Evidence

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

LocatorDFSAI / resolución 337-2012-OEFA/DFSAI / expediente 020-08-MA/RDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2012Recorded2026-08-29

site ofOEFA sanción — Consorcio Minero Horizonte S.A. (RD 526-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2014 → present

Evidence

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

LocatorDFSAI / resolución 526-2014-OEFA/DFSAI / expediente 0151-2012-DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2014Recorded2026-08-29

site ofOEFA sanción — Consorcio Minero La Inmaculada S.A.C. (RD 373-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2013 → present

Evidence

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

LocatorDFSAI / resolución 373-2013-OEFA/DFSAI / expediente 031-09-MA/EDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2013Recorded2026-08-29

site ofOEFA sanción — Corianta S.A. (RD 353-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2012 → present

Evidence

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

LocatorDFSAI / resolución 353-2012-OEFA/DFSAI / expediente 033-08-MA/RDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2012Recorded2026-08-29

site ofOEFA sanción — Corporación del Centro S.A.C. (RD 382-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2016 → present

Evidence

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

LocatorDFSAI / resolución 382-2016-OEFA/DFSAI / expediente 0103-2015-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2016Recorded2026-08-29

site ofOEFA sanción — Corporación Minera Castrovirreyna S.A. (RD 038-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2016 → present

Evidence

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

LocatorDFSAI / resolución 038-2016-OEFA/DFSAI / expediente 0922-2013-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2016Recorded2026-08-29

site ofOEFA sanción — Corporación Minera Castrovirreyna S.A. (RD 072-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2015 → present

Evidence

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

LocatorDFSAI / resolución 072-2015-OEFA/DFSAI / expediente 1842-2014-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2015Recorded2026-08-29

site ofOEFA sanción — Corporación Minera Castrovirreyna S.A. (RD 194-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2013 → present

Evidence

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

LocatorDFSAI / resolución 194-2013-OEFA/DFSAI / expediente 025-09-MA/E 173-2013-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2013Recorded2026-08-29

site ofOEFA sanción — Corporación Minera Castrovirreyna S.A. (RD 559-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2013 → present

Evidence

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

LocatorDFSAI / resolución 559-2013-OEFA/DFSAI / expediente 0177-2012-DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2013Recorded2026-08-29

site ofOEFA sanción — Corporación Minera Centauro S.A.C. (RD 1274-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2015 → present

Evidence

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

LocatorDFSAI / resolución 1274-2015-OEFA/DFSAI / expediente 0547-2014-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2015Recorded2026-08-29

site ofOEFA sanción — Corporación Minera Centauro S.A.C. (RD 131-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2012 → present

Evidence

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

LocatorDFSAI / resolución 131-2012-OEFA/DFSAI / expediente 0160-2011-DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2012Recorded2026-08-29

site ofOEFA sanción — Corporación Minera Centauro S.A.C. (RD 398-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2015 → present

Evidence

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

LocatorDFSAI / resolución 398-2015-OEFA/DFSAI / expediente 0065-2013-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2015Recorded2026-08-29

site ofOEFA sanción — Corporación Minera Centauro S.A.C. (RD 494-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2014 → present

Evidence

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

LocatorDFSAI / resolución 494-2014-OEFA/DFSAI / expediente 0007-2011-DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2014Recorded2026-08-29

site ofOEFA sanción — Corporación Minera Centauro S.A.C. (RD 507-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2015 → present

Evidence

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

LocatorDFSAI / resolución 507-2015-OEFA/DFSAI / expediente 1342-2014-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2015Recorded2026-08-29

site ofOEFA sanción — Corporación Minera Centauro S.A.C. (RD 529-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2013 → present

Evidence

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

LocatorDFSAI / resolución 529-2013-OEFA/DFSAI / expediente 0092-2011-DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2013Recorded2026-08-29

site ofOEFA sanción — Corporación Minera Centauro S.A.C. (RD 987-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2015 → present

Evidence

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

LocatorDFSAI / resolución 987-2015-OEFA/DFSAI / expediente 0942-2014-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2015Recorded2026-08-29

site ofOEFA sanción — Darwin Perú S.A.C. (RD 108-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2016 → present

Evidence

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

LocatorDFSAI / resolución 108-2016-OEFA/DFSAI / expediente 0459-2015-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2016Recorded2026-08-29

site ofOEFA sanción — Doe Run Perú S.R.L. (RD 005-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2012 → present

Evidence

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

LocatorDFSAI / resolución 005-2012-OEFA/DFSAI / expediente 154-08-MA/EDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2012Recorded2026-08-29

site ofOEFA sanción — Doe Run Perú S.R.L. (RD 012-2011-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2011 → present

Evidence

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

LocatorDFSAI / resolución 012-2011-OEFA/DFSAI / expediente 1674447Documentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2011Recorded2026-08-29

site ofOEFA sanción — Doe Run Perú S.R.L. (RD 018-2011-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2011 → present

Evidence

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

LocatorDFSAI / resolución 018-2011-OEFA/DFSAI / expediente 0002-2010-DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2011Recorded2026-08-29

site ofOEFA sanción — Doe Run Perú S.R.L. (RD 021-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2012 → present

Evidence

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

LocatorDFSAI / resolución 021-2012-OEFA/DFSAI / expediente 058-08-MA/EDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2012Recorded2026-08-29

site ofOEFA sanción — Doe Run Perú S.R.L. (RD 025-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2012 → present

Evidence

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

LocatorDFSAI / resolución 025-2012-OEFA/DFSAI / expediente 009-10-EODocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2012Recorded2026-08-29

site ofOEFA sanción — Doe Run Perú S.R.L. (RD 027-2011-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2011 → present

Evidence

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

LocatorDFSAI / resolución 027-2011-OEFA/DFSAI / expediente 2007-090Documentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2011Recorded2026-08-29

site ofOEFA sanción — Doe Run Perú S.R.L. (RD 032-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2012 → present

Evidence

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

LocatorDFSAI / resolución 032-2012-OEFA/DFSAI / expediente 073-08-MA/EDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2012Recorded2026-08-29

site ofOEFA sanción — Doe Run Perú S.R.L. (RD 034-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2013 → present

Evidence

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

LocatorDFSAI / resolución 034-2013-OEFA/DFSAI / expediente 093-08-MA/RDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2013Recorded2026-08-29

site ofOEFA sanción — Doe Run Perú S.R.L. (RD 040-2011-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2011 → present

Evidence

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

LocatorDFSAI / resolución 040-2011-OEFA/DFSAI / expediente 2007-310Documentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2011Recorded2026-08-29

site ofOEFA sanción — Doe Run Perú S.R.L. (RD 063-2011-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2011 → present

Evidence

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

LocatorDFSAI / resolución 063-2011-OEFA/DFSAI / expediente 2007-072Documentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2011Recorded2026-08-29

site ofOEFA sanción — Doe Run Perú S.R.L. (RD 066-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2013 → present

Evidence

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

LocatorDFSAI / resolución 066-2013-OEFA/DFSAI / expediente 0169-2011-DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2013Recorded2026-08-29

site ofOEFA sanción — Doe Run Perú S.R.L. (RD 068-2011-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2011 → present

Evidence

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

LocatorDFSAI / resolución 068-2011-OEFA/DFSAI / expediente 002-10-EODocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2011Recorded2026-08-29

site ofOEFA sanción — Doe Run Perú S.R.L. (RD 103-2011-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2011 → present

Evidence

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

LocatorDFSAI / resolución 103-2011-OEFA/DFSAI / expediente 1659866Documentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2011Recorded2026-08-29

site ofOEFA sanción — Doe Run Perú S.R.L. (RD 105-2011-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2011 → present

Evidence

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

LocatorDFSAI / resolución 105-2011-OEFA/DFSAI / expediente 0134-2011-DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2011Recorded2026-08-29

site ofOEFA sanción — Doe Run Perú S.R.L. (RD 205-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2012 → present

Evidence

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

LocatorDFSAI / resolución 205-2012-OEFA/DFSAI / expediente 026-09-EODocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2012Recorded2026-08-29

site ofOEFA sanción — Doe Run Perú S.R.L. (RD 284-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2012 → present

Evidence

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

LocatorDFSAI / resolución 284-2012-OEFA/DFSAI / expediente 117-09-MA/EDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2012Recorded2026-08-29

site ofOEFA sanción — Doe Run Perú S.R.L. (RD 288-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2012 → present

Evidence

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

LocatorDFSAI / resolución 288-2012-OEFA/DFSAI / expediente 039-09-MA/EDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2012Recorded2026-08-29

site ofOEFA sanción — Doe Run Perú S.R.L. (RD 292-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2012 → present

Evidence

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

LocatorDFSAI / resolución 292-2012-OEFA/DFSAI / expediente 001-10-EODocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2012Recorded2026-08-29

site ofOEFA sanción — Doe Run Perú S.R.L. (RD 294-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2012 → present

Evidence

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

LocatorDFSAI / resolución 294-2012-OEFA/DFSAI / expediente 027-09-EODocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2012Recorded2026-08-29

site ofOEFA sanción — Doe Run Perú S.R.L. (RD 343-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2012 → present

Evidence

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

LocatorDFSAI / resolución 343-2012-OEFA/DFSAI / expediente 031-08-MA/RDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2012Recorded2026-08-29

site ofOEFA sanción — Doe Run Perú S.R.L. en Liquidación (RD 251-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2014 → present

Evidence

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

LocatorDFSAI / resolución 251-2014-OEFA/DFSAI / expediente 008-10-EODocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2014Recorded2026-08-29

site ofOEFA sanción — Doe Run Perú S.R.L. en Liquidación (RD 446-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2013 → present

Evidence

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

LocatorDFSAI / resolución 446-2013-OEFA/DFSAI / expediente 009-2009-MA/RDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2013Recorded2026-08-29

site ofOEFA sanción — Doe Run Perú S.R.L. en Liquidación (RD 601-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2013 → present

Evidence

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

LocatorDFSAI / resolución 601-2013-OEFA/DFSAI / expediente 257-09-MA/EDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2013Recorded2026-08-29

site ofOEFA sanción — Doe Run Perú S.R.L. en Liquidación (RD 716-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2014 → present

Evidence

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

LocatorDFSAI / resolución 716-2014-OEFA/DFSAI / expediente 0155-2011-DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2014Recorded2026-08-29

site ofOEFA sanción — Doe Run Perú S.R.L. En Liquidación en Marcha (RD 097-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2016 → present

Evidence

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

LocatorDFSAI / resolución 097-2016-OEFA/DFSAI / expediente 0936-2014-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2016Recorded2026-08-29

site ofOEFA sanción — Doe Run Peru S.R.L. En Liquidacion En Marcha (RD 1132-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2016 → present

Evidence

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

LocatorDFSAI / resolución 1132-2016-OEFA/DFSAI / expediente 0005-2013-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2016Recorded2026-08-29

site ofOEFA sanción — Doe Run Peru S.R.L. En Liquidacion En Marcha (RD 1443-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2016 → present

Evidence

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

LocatorDFSAI / resolución 1443-2016-OEFA/DFSAI / expediente 0479-2014-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2016Recorded2026-08-29

site ofOEFA sanción — Doe Run Peru S.R.L. En Liquidacion En Marcha (RD 1719-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2016 → present

Evidence

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

LocatorDFSAI / resolución 1719-2016-OEFA/DFSAI / expediente 0890-2013-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2016Recorded2026-08-29

site ofOEFA sanción — Doe Run Perú S.R.L. En Liquidación en Marcha (RD 797-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2015 → present

Evidence

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

LocatorDFSAI / resolución 797-2015-OEFA/DFSAI / expediente 1079-2013-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2015Recorded2026-08-29

site ofOEFA sanción — El Misti Gold S.A.C. (RD 123-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2012 → present

Evidence

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

LocatorDFSAI / resolución 123-2012-OEFA/DFSAI / expediente 028-08-EODocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2012Recorded2026-08-29

site ofOEFA sanción — El Misti Gold S.A.C. (RD 330-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2012 → present

Evidence

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

LocatorDFSAI / resolución 330-2012-OEFA/DFSAI / expediente 025-08-MA/RDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2012Recorded2026-08-29

site ofOEFA sanción — El Misti Gold S.A.C. (RD 407-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2013 → present

Evidence

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

LocatorDFSAI / resolución 407-2013-OEFA/DFSAI / expediente 062-08-MA/EDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2013Recorded2026-08-29

site ofOEFA sanción — El Misti Gold S.A.C. (RD 543-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2013 → present

Evidence

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

LocatorDFSAI / resolución 543-2013-OEFA/DFSAI / expediente 090-2009-MA/RDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2013Recorded2026-08-29

site ofOEFA sanción — Empresa Administradora Cerro S.A.C. (RD 0001-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact

Current · 2018 → present

Evidence

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

LocatorDFSAI / resolución 0001-2018-OEFA/DFAI / expediente 0239-2017-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2018Recorded2026-08-29

site ofOEFA sanción — Empresa Administradora Cerro S.A.C. (RD 1203-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact

Current · 2021 → present

Evidence

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

LocatorDFSAI / resolución 1203-2021-OEFA/DFAI / expediente 0497-2020-OEFA/DFAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2021Recorded2026-08-29

site ofOEFA sanción — Empresa Administradora Cerro S.A.C. (RD 1278-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2015 → present

Evidence

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

LocatorDFSAI / resolución 1278-2015-OEFA/DFSAI / expediente 0267-2013-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2015Recorded2026-08-29

site ofOEFA sanción — Empresa Administradora Cerro S.A.C. (RD 1318-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2016 → present

Evidence

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

LocatorDFSAI / resolución 1318-2016-OEFA/DFSAI / expediente 0474-2016-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2016Recorded2026-08-29

site ofOEFA sanción — Empresa Administradora Cerro S.A.C. (RD 276-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2014 → present

Evidence

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

LocatorDFSAI / resolución 276-2014-OEFA/DFSAI / expediente 0270-2013-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2014Recorded2026-08-29

site ofOEFA sanción — Empresa Administradora Cerro S.A.C. (RD 396-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2015 → present

Evidence

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

LocatorDFSAI / resolución 396-2015-OEFA/DFSAI / expediente 0015-2015-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2015Recorded2026-08-29

site ofOEFA sanción — Empresa Administradora Cerro S.A.C. (RD 426-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2014 → present

Evidence

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

LocatorDFSAI / resolución 426-2014-OEFA/DFSAI / expediente 0340-2013-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2014Recorded2026-08-29

site ofOEFA sanción — Empresa Administradora Cerro S.A.C. (RD 502-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2015 → present

Evidence

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

LocatorDFSAI / resolución 502-2015-OEFA/DFSAI / expediente 0311-2013-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2015Recorded2026-08-29

site ofOEFA sanción — Empresa Administradora Cerro S.A.C. (RD 976-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2015 → present

Evidence

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

LocatorDFSAI / resolución 976-2015-OEFA/DFSAI / expediente 0063-2013-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2015Recorded2026-08-29

site ofOEFA sanción — Empresa Administradora Chungar S.A.C. (RD 050-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2012 → present

Evidence

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

LocatorDFSAI / resolución 050-2012-OEFA/DFSAI / expediente 188-08-MA/EDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2012Recorded2026-08-29

site ofOEFA sanción — Empresa Administradora Chungar S.A.C. (RD 052-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2012 → present

Evidence

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

LocatorDFSAI / resolución 052-2012-OEFA/DFSAI / expediente 075-08-MA/EDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2012Recorded2026-08-29

site ofOEFA sanción — Empresa Administradora Chungar S.A.C. (RD 053-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2012 → present

Evidence

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

LocatorDFSAI / resolución 053-2012-OEFA/DFSAI / expediente 194-08-MA/EDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2012Recorded2026-08-29

site ofOEFA sanción — Empresa Administradora Chungar S.A.C. (RD 058-2011-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2011 → present

Evidence

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

LocatorDFSAI / resolución 058-2011-OEFA/DFSAI / expediente 0039-2011-DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2011Recorded2026-08-29

site ofOEFA sanción — Empresa Administradora Chungar S.A.C. (RD 063-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2012 → present

Evidence

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

LocatorDFSAI / resolución 063-2012-OEFA/DFSAI / expediente 184-08-MA/EDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2012Recorded2026-08-29

site ofOEFA sanción — Empresa Administradora Chungar S.A.C. (RD 086-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2013 → present

Evidence

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

LocatorDFSAI / resolución 086-2013-OEFA/DFSAI / expediente 099-09-MA/EDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2013Recorded2026-08-29

site ofOEFA sanción — Empresa Administradora Chungar S.A.C. (RD 135-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2014 → present

Evidence

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

LocatorDFSAI / resolución 135-2014-OEFA/DFSAI / expediente 0374-2013-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2014Recorded2026-08-29

site ofOEFA sanción — Empresa Administradora Chungar S.A.C. (RD 160-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2013 → present

Evidence

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

LocatorDFSAI / resolución 160-2013-OEFA/DFSAI / expediente 007-09-EODocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2013Recorded2026-08-29

site ofOEFA sanción — Empresa Administradora Chungar S.A.C. (RD 1714-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2016 → present

Evidence

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

LocatorDFSAI / resolución 1714-2016-OEFA/DFSAI / expediente 1172-2016-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2016Recorded2026-08-29

site ofOEFA sanción — Empresa Administradora Chungar S.A.C. (RD 196-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2013 → present

Evidence

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

LocatorDFSAI / resolución 196-2013-OEFA/DFSAI / expediente 201-09-MA/EDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2013Recorded2026-08-29

site ofOEFA sanción — Empresa Administradora Chungar S.A.C. (RD 387-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2012 → present

Evidence

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

LocatorDFSAI / resolución 387-2012-OEFA/DFSAI / expediente 079-08-MA/RDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2012Recorded2026-08-29

site ofOEFA sanción — Empresa Administradora Chungar S.A.C. (RD 416-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2012 → present

Evidence

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

LocatorDFSAI / resolución 416-2012-OEFA/DFSAI / expediente 243-08-MA/EDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2012Recorded2026-08-29

site ofOEFA sanción — Empresa Administradora Chungar S.A.C. (RD 592-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2013 → present

Evidence

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

LocatorDFSAI / resolución 592-2013-OEFA/DFSAI / expediente 065-2009-MA/RDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2013Recorded2026-08-29

site ofOEFA sanción — Empresa Administradora Chungar S.A.C. (RD 983-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2015 → present

Evidence

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

LocatorDFSAI / resolución 983-2015-OEFA/DFSAI / expediente 1332-2014-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2015Recorded2026-08-29

site ofOEFA sanción — Empresa Explotadora de Vinchos Ltda. S.A.C. (RD 037-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2013 → present

Evidence

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

LocatorDFSAI / resolución 037-2013-OEFA/DFSAI / expediente 110-09-MA/EDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2013Recorded2026-08-29

site ofOEFA sanción — Empresa Explotadora de Vinchos Ltda. S.A.C. (RD 072-2011-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2011 → present

Evidence

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

LocatorDFSAI / resolución 072-2011-OEFA/DFSAI / expediente 2007-294Documentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2011Recorded2026-08-29

site ofOEFA sanción — Empresa Explotadora de Vinchos Ltda. S.A.C. (RD 187-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2016 → present

Evidence

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

LocatorDFSAI / resolución 187-2016-OEFA/DFSAI / expediente 1063-2013-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2016Recorded2026-08-29

site ofOEFA sanción — Empresa Explotadora de Vinchos Ltda. S.A.C. (RD 355-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2012 → present

Evidence

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

LocatorDFSAI / resolución 355-2012-OEFA/DFSAI / expediente 036-08-MA/RDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2012Recorded2026-08-29

site ofOEFA sanción — Empresa Explotadora de Vinchos Ltda. S.A.C. (RD 565-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2013 → present

Evidence

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

LocatorDFSAI / resolución 565-2013-OEFA/DFSAI / expediente 099-2009-MA/RDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2013Recorded2026-08-29

site ofOEFA sanción — Empresa Explotadora de Vinchos Ltda. S.A.C. (RD 689-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2015 → present

Evidence

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

LocatorDFSAI / resolución 689-2015-OEFA/DFSAI / expediente 036-08-MA/RDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2015Recorded2026-08-29

site ofOEFA sanción — Empresa Explotadora de Vinchos Ltda. S.A.C. (RD 727-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2014 → present

Evidence

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

LocatorDFSAI / resolución 727-2014-OEFA/DFSAI / expediente 0099-2013-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2014Recorded2026-08-29

site ofOEFA sanción — Empresa Explotadora de Vinchos Ltda. S.A.C. (RD 951-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2016 → present

Evidence

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

LocatorDFSAI / resolución 951-2016-OEFA/DFSAI / expediente 1353-2013-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2016Recorded2026-08-29

site ofOEFA sanción — Empresa Minera Carabayllo S.A. (RD 117-2011-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2011 → present

Evidence

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

LocatorDFSAI / resolución 117-2011-OEFA/DFSAI / expediente 0068-2011-DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2011Recorded2026-08-29

site ofOEFA sanción — Empresa Minera Los Quenuales S.A. (RD 010-2011-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2011 → present

Evidence

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

LocatorDFSAI / resolución 010-2011-OEFA/DFSAI / expediente 1666254Documentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2011Recorded2026-08-29

site ofOEFA sanción — Empresa Minera Los Quenuales S.A. (RD 011-2011-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2011 → present

Evidence

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

LocatorDFSAI / resolución 011-2011-OEFA/DFSAI / expediente 1627415Documentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2011Recorded2026-08-29

site ofOEFA sanción — Empresa Minera Los Quenuales S.A. (RD 012-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2012 → present

Evidence

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

LocatorDFSAI / resolución 012-2012-OEFA/DFSAI / expediente 077-08-MA/EDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2012Recorded2026-08-29

site ofOEFA sanción — Empresa Minera Los Quenuales S.A. (RD 040-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2012 → present

Evidence

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

LocatorDFSAI / resolución 040-2012-OEFA/DFSAI / expediente 0047-2011-DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2012Recorded2026-08-29

site ofOEFA sanción — Empresa Minera Los Quenuales S.A. (RD 047-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2013 → present

Evidence

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

LocatorDFSAI / resolución 047-2013-OEFA/DFSAI / expediente 183-09-MA/EDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2013Recorded2026-08-29

site ofOEFA sanción — Empresa Minera Los Quenuales S.A. (RD 048-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2013 → present

Evidence

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

LocatorDFSAI / resolución 048-2013-OEFA/DFSAI / expediente 087-09-MA/EDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2013Recorded2026-08-29

site ofOEFA sanción — Empresa Minera Los Quenuales S.A. (RD 066-2011-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2011 → present

Evidence

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

LocatorDFSAI / resolución 066-2011-OEFA/DFSAI / expediente 2007-283 006-2011-DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2011Recorded2026-08-29

site ofOEFA sanción — Empresa Minera Los Quenuales S.A. (RD 114-2011-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2011 → present

Evidence

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

LocatorDFSAI / resolución 114-2011-OEFA/DFSAI / expediente 2007-314Documentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2011Recorded2026-08-29

site ofOEFA sanción — Empresa Minera Los Quenuales S.A. (RD 140-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2014 → present

Evidence

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

LocatorDFSAI / resolución 140-2014-OEFA/DFSAI / expediente 0102-2013-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2014Recorded2026-08-29

site ofOEFA sanción — Empresa Minera Los Quenuales S.A. (RD 1736-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2016 → present

Evidence

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

LocatorDFSAI / resolución 1736-2016-OEFA/DFSAI / expediente 1142-2014-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2016Recorded2026-08-29

site ofOEFA sanción — Empresa Minera Los Quenuales S.A. (RD 208-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2012 → present

Evidence

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

LocatorDFSAI / resolución 208-2012-OEFA/DFSAI / expediente 167-08-MA/EDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2012Recorded2026-08-29

site ofOEFA sanción — Empresa Minera Los Quenuales S.A. (RD 273-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2014 → present

Evidence

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

LocatorDFSAI / resolución 273-2014-OEFA/DFSAI / expediente 0820-2013-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2014Recorded2026-08-29

site ofOEFA sanción — Empresa Minera Los Quenuales S.A. (RD 275-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2013 → present

Evidence

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

LocatorDFSAI / resolución 275-2013-OEFA/DFSAI / expediente 186-09-MA/EDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2013Recorded2026-08-29

site ofOEFA sanción — Empresa Minera Los Quenuales S.A. (RD 276-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2013 → present

Evidence

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

LocatorDFSAI / resolución 276-2013-OEFA/DFSAI / expediente 0052-2011-DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2013Recorded2026-08-29

site ofOEFA sanción — Empresa Minera Los Quenuales S.A. (RD 320-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2012 → present

Evidence

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

LocatorDFSAI / resolución 320-2012-OEFA/DFSAI / expediente 168-08-MA/EDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2012Recorded2026-08-29

site ofOEFA sanción — Empresa Minera Los Quenuales S.A. (RD 345-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2012 → present

Evidence

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

LocatorDFSAI / resolución 345-2012-OEFA/DFSAI / expediente 320-08-MA/EDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2012Recorded2026-08-29

site ofOEFA sanción — Empresa Minera Los Quenuales S.A. (RD 381-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2012 → present

Evidence

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

LocatorDFSAI / resolución 381-2012-OEFA/DFSAI / expediente 086-08-MA/RDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2012Recorded2026-08-29

site ofOEFA sanción — Empresa Minera Los Quenuales S.A. (RD 483-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2013 → present

Evidence

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

LocatorDFSAI / resolución 483-2013-OEFA/DFSAI / expediente 0091-2011-DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2013Recorded2026-08-29

site ofOEFA sanción — Empresa Minera Los Quenuales S.A. (RD 792-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2015 → present

Evidence

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

LocatorDFSAI / resolución 792-2015-OEFA/DFSAI / expediente 0203-2012-DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2015Recorded2026-08-29

site ofOEFA sanción — Empresa Minera Los Quenuales S.A. (RD 977-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2015 → present

Evidence

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

LocatorDFSAI / resolución 977-2015-OEFA/DFSAI / expediente 0373-2013-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2015Recorded2026-08-29

site ofOEFA sanción — Empresa Minera Los Quenuales S.A.; Nyrstar Ancash S.A. (RD 2897-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact

Current · 2018 → present

Evidence

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

LocatorDFSAI / resolución 2897-2018-OEFA/DFAI / expediente 0074-2018-OEFA/DFAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2018Recorded2026-08-29

site ofOEFA sanción — Energold Drilling Perú S.A.C. (RD 185-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2012 → present

Evidence

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

LocatorDFSAI / resolución 185-2012-OEFA/DFSAI / expediente 0151-2011-DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2012Recorded2026-08-29

site ofOEFA sanción — Gold Fields La Cima S.A. (RD 1561-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2016 → present

Evidence

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

LocatorDFSAI / resolución 1561-2016-OEFA/DFSAI / expediente 1109-2014-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2016Recorded2026-08-29

site ofOEFA sanción — Gold Fields La Cima S.A. (RD 949-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2016 → present

Evidence

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

LocatorDFSAI / resolución 949-2016-OEFA/DFSAI / expediente 1258-2013-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2016Recorded2026-08-29

site ofOEFA sanción — Gold Fields La Cima S.A. (RD 974-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2015 → present

Evidence

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

LocatorDFSAI / resolución 974-2015-OEFA/DFSAI / expediente 1338-2013-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2015Recorded2026-08-29

site ofOEFA sanción — Gold Fields La Cima S.A.A. (RD 042-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2012 → present

Evidence

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

LocatorDFSAI / resolución 042-2012-OEFA/DFSAI / expediente 0006-2012-DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2012Recorded2026-08-29

site ofOEFA sanción — Gold Fields La Cima S.A.A. (RD 117-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2012 → present

Evidence

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

LocatorDFSAI / resolución 117-2012-OEFA/DFSAI / expediente 078-08-MA/EDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2012Recorded2026-08-29

site ofOEFA sanción — Gold Fields La Cima S.A.A. (RD 224-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2013 → present

Evidence

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

LocatorDFSAI / resolución 224-2013-OEFA/DFSAI / expediente 0013-2012-DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2013Recorded2026-08-29

site ofOEFA sanción — Gold Fields La Cima S.A.A. (RD 321-2012-OEFA/DFSA)Regulatory action / enforcementRegistry fact

Current · 2012 → present

Evidence

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

LocatorDFSAI / resolución 321-2012-OEFA/DFSA / expediente 027-08-MA/RDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2012Recorded2026-08-29

site ofOEFA sanción — Gold Fields La Cima S.A.A. (RD 330-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2013 → present

Evidence

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

LocatorDFSAI / resolución 330-2013-OEFA/DFSAI / expediente 1633568Documentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2013Recorded2026-08-29

site ofOEFA sanción — Gold Fields La Cima S.A.A. (RD 369-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2014 → present

Evidence

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

LocatorDFSAI / resolución 369-2014-OEFA/DFSAI / expediente 0858-2013-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2014Recorded2026-08-29

site ofOEFA sanción — Gold Fields La Cima S.A.A. (RD 404-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2014 → present

Evidence

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

LocatorDFSAI / resolución 404-2014-OEFA/DFSAI / expediente 031-10-MA/EDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2014Recorded2026-08-29

site ofOEFA sanción — Gold Fields La Cima S.A.A. (RD 626-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2014 → present

Evidence

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

LocatorDFSAI / resolución 626-2014-OEFA/DFSAI / expediente 0011-2012-DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2014Recorded2026-08-29

site ofOEFA sanción — Gold Fields La Cima S.A.A. (RD 654-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2014 → present

Evidence

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

LocatorDFSAI / resolución 654-2014-OEFA/DFSAI / expediente 0111-2013-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2014Recorded2026-08-29

site ofOEFA sanción — Golden Mine Company S.A.C. (RD 004-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2013 → present

Evidence

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

LocatorDFSAI / resolución 004-2013-OEFA/DFSAI / expediente 0037-2011-DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2013Recorded2026-08-29

site ofOEFA sanción — Hudbay Perú S.A.C. (RD 617-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2016 → present

Evidence

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

LocatorDFSAI / resolución 617-2016-OEFA/DFSAI / expediente 1331-2014-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2016Recorded2026-08-29

site ofOEFA sanción — ICM Pachapaqui S.A.C. (RD 039-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2014 → present

Evidence

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

LocatorDFSAI / resolución 039-2014-OEFA/DFSAI / expediente 038-08-MA/RDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2014Recorded2026-08-29

site ofOEFA sanción — ICM Pachapaqui S.A.C. (RD 040-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2013 → present

Evidence

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

LocatorDFSAI / resolución 040-2013-OEFA/DFSAI / expediente 082-09-MA/EDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2013Recorded2026-08-29

site ofOEFA sanción — ICM Pachapaqui S.A.C. (RD 050-2011-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2011 → present

Evidence

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

LocatorDFSAI / resolución 050-2011-OEFA/DFSAI / expediente 2007-295Documentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2011Recorded2026-08-29

site ofOEFA sanción — ICM Pachapaqui S.A.C. (RD 067-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2014 → present

Evidence

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

LocatorDFSAI / resolución 067-2014-OEFA/DFSAI / expediente 156-09-MA/EDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2014Recorded2026-08-29

site ofOEFA sanción — ICM Pachapaqui S.A.C. (RD 163-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2012 → present

Evidence

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

LocatorDFSAI / resolución 163-2012-OEFA/DFSAI / expediente 144-08-MA/EDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2012Recorded2026-08-29

site ofOEFA sanción — ICM PACHAPAQUI S.A.C. (RD 206-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2012 → present

Evidence

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

LocatorDFSAI / resolución 206-2012-OEFA/DFSAI / expediente 149-08-MA/EDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2012Recorded2026-08-29

site ofOEFA sanción — ICM Pachapaqui S.A.C. (RD 212-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2013 → present

Evidence

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

LocatorDFSAI / resolución 212-2013-OEFA/DFSAI / expediente 149-09-MA/EDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2013Recorded2026-08-29

site ofOEFA sanción — ICM Pachapaqui S.A.C. (RD 256-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2015 → present

Evidence

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

LocatorDFSAI / resolución 256-2015-OEFA/DFSAI / expediente 0372-2013-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2015Recorded2026-08-29

site ofOEFA sanción — ICM Pachapaqui S.A.C. (RD 349-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2012 → present

Evidence

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

LocatorDFSAI / resolución 349-2012-OEFA/DFSAI / expediente 038-08-MA/RDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2012Recorded2026-08-29

site ofOEFA sanción — ICM Pachapaqui S.A.C. (RD 568-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2013 → present

Evidence

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

LocatorDFSAI / resolución 568-2013-OEFA/DFSAI / expediente 0102-2011-DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2013Recorded2026-08-29

site ofOEFA sanción — ICM Pachapaqui S.A.C. (RD 638-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2014 → present

Evidence

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

LocatorDFSAI / resolución 638-2014-OEFA/DFSAI / expediente 0007-2012-DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2014Recorded2026-08-29

site ofOEFA sanción — Impala Perú S.A.C. (RD 388-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2012 → present

Evidence

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

LocatorDFSAI / resolución 388-2012-OEFA/DFSAI / expediente 0168-2011-DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2012Recorded2026-08-29

site ofOEFA sanción — Impala Perú S.A.C. (RD 389-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2012 → present

Evidence

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

LocatorDFSAI / resolución 389-2012-OEFA/DFSAI / expediente 071-08-MA/RDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2012Recorded2026-08-29

site ofOEFA sanción — Impala Perú S.A.C. (RD 545-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2013 → present

Evidence

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

LocatorDFSAI / resolución 545-2013-OEFA/DFSAI / expediente 0179-2012-DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2013Recorded2026-08-29

site ofOEFA sanción — Impala Perú S.A.C. (RD 547-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2013 → present

Evidence

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

LocatorDFSAI / resolución 547-2013-OEFA/DFSAI / expediente 0016-2011-DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2013Recorded2026-08-29

site ofOEFA sanción — Impala Terminals Perú S.A.C. (RD 021-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2015 → present

Evidence

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

LocatorDFSAI / resolución 021-2015-OEFA/DFSAI / expediente 0923-2013-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2015Recorded2026-08-29

site ofOEFA sanción — Impala Terminals Perú S.A.C. (RD 022-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2015 → present

Evidence

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

LocatorDFSAI / resolución 022-2015-OEFA/DFSAI / expediente 0810-2013-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2015Recorded2026-08-29

site ofOEFA sanción — Impala Terminals Perú S.A.C. (RD 023-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2015 → present

Evidence

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

LocatorDFSAI / resolución 023-2015-OEFA/DFSAI / expediente 0566-2013-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2015Recorded2026-08-29

site ofOEFA sanción — Impala Terminals Perú S.A.C. (RD 1108-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2015 → present

Evidence

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

LocatorDFSAI / resolución 1108-2015-OEFA/DFSAI / expediente 0032-2015-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2015Recorded2026-08-29

site ofOEFA sanción — Impala Terminals Perú S.A.C. (RD 511-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2014 → present

Evidence

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

LocatorDFSAI / resolución 511-2014-OEFA/DFSAI / expediente 0104-2012-DFSAI/PAS/MIDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2014Recorded2026-08-29

site ofOEFA sanción — Impala Terminals Perú S.A.C. (RD 666-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2014 → present

Evidence

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

LocatorDFSAI / resolución 666-2014-OEFA/DFSAI / expediente 0503-2013-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2014Recorded2026-08-29

site ofOEFA sanción — Impala Terminals Perú S.A.C. (RD 800-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2015 → present

Evidence

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

LocatorDFSAI / resolución 800-2015-OEFA/DFSAI / expediente 0503-2013-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2015Recorded2026-08-29

site ofOEFA sanción — Importaciones Y Exportaciones J & J Puglisevich S.A.C. Juan Adriano Puglisevich Vasquez (RD 1711-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2017 → present

Evidence

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

LocatorDFSAI / resolución 1711-2017-OEFA/DFSAI / expediente 0501-2014-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2017Recorded2026-08-29

site ofOEFA sanción — Intigold Mining S.A. (RD 392-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2015 → present

Evidence

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

LocatorDFSAI / resolución 392-2015-OEFA/DFSAI / expediente 0397-2014-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2015Recorded2026-08-29

site ofOEFA sanción — Intigold Mining Sociedad Anonima - Intigold Mining S.A. (RD 1309-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2017 → present

Evidence

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

LocatorDFSAI / resolución 1309-2017-OEFA/DFSAI / expediente 0442-2017-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2017Recorded2026-08-29

site ofOEFA sanción — Inversiones Garza Azul S.A.C. (RD 994-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2016 → present

Evidence

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

LocatorDFSAI / resolución 994-2016-OEFA/DFSAI / expediente 1320-2014-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2016Recorded2026-08-29

site ofOEFA sanción — Invicta Mining Corp S.A.C. (RD 116-2011-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2011 → present

Evidence

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

LocatorDFSAI / resolución 116-2011-OEFA/DFSAI / expediente 0029-2011-DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2011Recorded2026-08-29

site ofOEFA sanción — Invicta Mining Corp S.A.C. (RD 154-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2013 → present

Evidence

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

LocatorDFSAI / resolución 154-2013-OEFA/DFSAI / expediente 0035-2011-DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2013Recorded2026-08-29

site ofOEFA sanción — Invicta Mining Corp S.A.C. (RD 2005-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact

Current · 2018 → present

Evidence

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

LocatorDFSAI / resolución 2005-2018-OEFA/DFAI / expediente 0748-2018-OEFA/DFAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2018Recorded2026-08-29

site ofOEFA sanción — Invicta Mining Corp S.A.C. (RD 2203-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact

Current · 2018 → present

Evidence

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

LocatorDFSAI / resolución 2203-2018-OEFA/DFAI / expediente 1629-2018-OEFA/DFAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2018Recorded2026-08-29

site ofOEFA sanción — Jorge Enrrique Guerra Rodas Cristoforo Emanuele De Rosa Cielo Veronica Carneiro Ponce Peru Metal Trading & Process S.A.C.;Peru Metal Trading S.A.C J Y R Ingenieros S.A.C. Peru Metal Transport S.A.C. (RD 1707-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2017 → present

Evidence

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

LocatorDFSAI / resolución 1707-2017-OEFA/DFSAI / expediente 0429-2013-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2017Recorded2026-08-29

site ofOEFA sanción — Juan Paulo Quay S.A.C. (RD 815-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2016 → present

Evidence

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

LocatorDFSAI / resolución 815-2016-OEFA/DFSAI / expediente 0301-2016-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2016Recorded2026-08-29

site ofOEFA sanción — Junefield Group S.A. (RD 1109-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2016 → present

Evidence

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

LocatorDFSAI / resolución 1109-2016-OEFA/DFSAI / expediente 0274-2015-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2016Recorded2026-08-29

site ofOEFA sanción — Kartikay Peruvian Mining Company S.A.C. (RD 1922-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2016 → present

Evidence

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

LocatorDFSAI / resolución 1922-2016-OEFA/DFSAI / expediente 1238-2016-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2016Recorded2026-08-29

site ofOEFA sanción — Kori Anta S.A.C. (RD 071-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2013 → present

Evidence

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

LocatorDFSAI / resolución 071-2013-OEFA/DFSAI / expediente 140-09-MA/EDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2013Recorded2026-08-29

site ofOEFA sanción — Kori Anta S.A.C. (RD 130-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2013 → present

Evidence

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

LocatorDFSAI / resolución 130-2013-OEFA/DFSAI / expediente 147-09-MA/EDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2013Recorded2026-08-29

site ofOEFA sanción — La Arena S.A. (RD 061-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2014 → present

Evidence

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

LocatorDFSAI / resolución 061-2014-OEFA/DFSAI / expediente 250-09-MA/EDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2014Recorded2026-08-29

site ofOEFA sanción — La Arena S.A. (RD 1554-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2016 → present

Evidence

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

LocatorDFSAI / resolución 1554-2016-OEFA/DFSAI / expediente 0098-2014-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2016Recorded2026-08-29

site ofOEFA sanción — Las Bambas Mining Company S.A. (RD 308-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2015 → present

Evidence

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

LocatorDFSAI / resolución 308-2015-OEFA/DFSAI / expediente 0107-2013-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2015Recorded2026-08-29

site ofOEFA sanción — Lumina Copper S.A.C. (RD 252-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2016 → present

Evidence

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

LocatorDFSAI / resolución 252-2016-OEFA/DFSAI / expediente 0079-2013-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2016Recorded2026-08-29

site ofOEFA sanción — Marcobre S.A.C. (RD 087-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2014 → present

Evidence

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

LocatorDFSAI / resolución 087-2014-OEFA/DFSAI / expediente 255-09-MA/EDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2014Recorded2026-08-29

site ofOEFA sanción — Minas Arirahua S.A. (RD 001-2010-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2010 → present

Evidence

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

LocatorDFSAI / resolución 001-2010-OEFA/DFSAI / expediente 1664984Documentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2010Recorded2026-08-29

site ofOEFA sanción — Minas Arirahua S.A. (RD 013-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2014 → present

Evidence

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

LocatorDFSAI / resolución 013-2014-OEFA/DFSAI / expediente 059-2009-MA/RDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2014Recorded2026-08-29

site ofOEFA sanción — Minas Arirahua S.A. (RD 073-2011-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2011 → present

Evidence

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

LocatorDFSAI / resolución 073-2011-OEFA/DFSAI / expediente 2007-321Documentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2011Recorded2026-08-29

site ofOEFA sanción — Minas Arirahua S.A. (RD 335-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2012 → present

Evidence

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

LocatorDFSAI / resolución 335-2012-OEFA/DFSAI / expediente 018-08-MA/RDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2012Recorded2026-08-29

site ofOEFA sanción — Minera Aurífera Retamas S.A. (RD 180-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2012 → present

Evidence

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

LocatorDFSAI / resolución 180-2012-OEFA/DFSAI / expediente 306-08-MA/EDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2012Recorded2026-08-29

site ofOEFA sanción — Minera Aurífera Retamas S.A. (RD 225-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2013 → present

Evidence

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

LocatorDFSAI / resolución 225-2013-OEFA/DFSAI / expediente 024-09-MA/EDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2013Recorded2026-08-29

site ofOEFA sanción — Minera Aurífera Retamas S.A. (RD 359-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2012 → present

Evidence

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

LocatorDFSAI / resolución 359-2012-OEFA/DFSAI / expediente 099-08-MA/EDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2012Recorded2026-08-29

site ofOEFA sanción — Minera Barrick Misquichilca S.A. (RD 060-2011-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2011 → present

Evidence

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

LocatorDFSAI / resolución 060-2011-OEFA/DFSAI / expediente 0114-2011-DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2011Recorded2026-08-29

site ofOEFA sanción — Minera Barrick Misquichilca S.A. (RD 084-2011-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2011 → present

Evidence

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

LocatorDFSAI / resolución 084-2011-OEFA/DFSAI / expediente 2007-285Documentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2011Recorded2026-08-29

site ofOEFA sanción — Minera Barrick Misquichilca S.A. (RD 113-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2013 → present

Evidence

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

LocatorDFSAI / resolución 113-2013-OEFA/DFSAI / expediente 0191-2012-DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2013Recorded2026-08-29

site ofOEFA sanción — Minera Barrick Misquichilca S.A. (RD 249-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2014 → present

Evidence

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

LocatorDFSAI / resolución 249-2014-OEFA/DFSAI / expediente 0026-2013-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2014Recorded2026-08-29

site ofOEFA sanción — Minera Barrick Misquichilca S.A. (RD 302-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2015 → present

Evidence

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

LocatorDFSAI / resolución 302-2015-OEFA/DFSAI / expediente 1093-2013-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2015Recorded2026-08-29

site ofOEFA sanción — Minera Barrick Misquichilca S.A. (RD 336-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2012 → present

Evidence

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

LocatorDFSAI / resolución 336-2012-OEFA/DFSAI / expediente 001-08-MA/RDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2012Recorded2026-08-29

site ofOEFA sanción — Minera Barrick Misquichilca S.A. (RD 504-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2015 → present

Evidence

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

LocatorDFSAI / resolución 504-2015-OEFA/DFSAI / expediente 1094-2013-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2015Recorded2026-08-29

site ofOEFA sanción — Minera Barrick Misquichilca S.A. (RD 589-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2013 → present

Evidence

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

LocatorDFSAI / resolución 589-2013-OEFA/DFSAI / expediente 0129-2011-DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2013Recorded2026-08-29

site ofOEFA sanción — Minera Barrick Misquichilca S.A. (RD 600-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2015 → present

Evidence

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

LocatorDFSAI / resolución 600-2015-OEFA/DFSAI / expediente 1107-2013-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2015Recorded2026-08-29

site ofOEFA sanción — Minera Barrick Misquichilca S.A. (RD 896-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2015 → present

Evidence

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

LocatorDFSAI / resolución 896-2015-OEFA/DFSAI / expediente 0057-2013-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2015Recorded2026-08-29

site ofOEFA sanción — Minera Barrick Misquichilca Sa (RD 1456-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2016 → present

Evidence

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

LocatorDFSAI / resolución 1456-2016-OEFA/DFSAI / expediente 0596-2014-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2016Recorded2026-08-29

site ofOEFA sanción — Minera Bateas S.A.C. (RD 021-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2016 → present

Evidence

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

LocatorDFSAI / resolución 021-2016-OEFA/DFSAI / expediente 0138-2013-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2016Recorded2026-08-29

site ofOEFA sanción — Minera Bateas S.A.C. (RD 054-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2013 → present

Evidence

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

LocatorDFSAI / resolución 054-2013-OEFA/DFSAI / expediente 049-09-MA/EDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2013Recorded2026-08-29

site ofOEFA sanción — Minera Bateas S.A.C. (RD 1262-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2016 → present

Evidence

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

LocatorDFSAI / resolución 1262-2016-OEFA/DFSAI / expediente 0290-2016-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2016Recorded2026-08-29

site ofOEFA sanción — Minera Bateas S.A.C. (RD 134-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2014 → present

Evidence

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

LocatorDFSAI / resolución 134-2014-OEFA/DFSAI / expediente 0009-2011-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2014Recorded2026-08-29

site ofOEFA sanción — Minera Bateas S.A.C. (RD 891-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2016 → present

Evidence

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

LocatorDFSAI / resolución 891-2016-OEFA/DFSAI / expediente 0132-2015-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2016Recorded2026-08-29

site ofOEFA sanción — Minera Carabayllo S.A. (RD 0014-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact

Current · 2021 → present

Evidence

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

LocatorDFSAI / resolución 0014-2021-OEFA/DFAI / expediente 0039-2019-OEFA/DFAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2021Recorded2026-08-29

site ofOEFA sanción — Minera Carabayllo S.A. (RD 0248-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact

Current · 2018 → present

Evidence

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

LocatorDFSAI / resolución 0248-2018-OEFA/DFAI / expediente 1185-2016-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2018Recorded2026-08-29

site ofOEFA sanción — Minera Carabayllo S.A. (RD 0974-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact

Current · 2018 → present

Evidence

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

LocatorDFSAI / resolución 0974-2018-OEFA/DFAI / expediente 2315-2017-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2018Recorded2026-08-29

site ofOEFA sanción — Minera Carabayllo S.A. (RD 184-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2014 → present

Evidence

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

LocatorDFSAI / resolución 184-2014-OEFA/DFSAI / expediente 0586-2013-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2014Recorded2026-08-29

site ofOEFA sanción — Minera Chinalco Perú S.A. (RD 033-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2014 → present

Evidence

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

LocatorDFSAI / resolución 033-2014-OEFA/DFSAI / expediente 002-10-MA/EDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2014Recorded2026-08-29

site ofOEFA sanción — Minera Chinalco Peru S.A. (RD 1057-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2017 → present

Evidence

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

LocatorDFSAI / resolución 1057-2017-OEFA/DFSAI / expediente 0076-2015-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2017Recorded2026-08-29

site ofOEFA sanción — Minera Chinalco Peru S.A. (RD 1299-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact

Current · 2020 → present

Evidence

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

LocatorDFSAI / resolución 1299-2020-OEFA/DFAI / expediente 0758-2019-OEFA/DFAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2020Recorded2026-08-29

site ofOEFA sanción — Minera Chinalco Peru S.A. (RD 1419-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2016 → present

Evidence

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

LocatorDFSAI / resolución 1419-2016-OEFA/DFSAI / expediente 0574-2014-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2016Recorded2026-08-29

site ofOEFA sanción — Minera Chinalco Peru S.A. (RD 1854-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact

Current · 2021 → present

Evidence

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

LocatorDFSAI / resolución 1854-2021-OEFA/DFAI / expediente 1696-2020-OEFA/DFAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2021Recorded2026-08-29

site ofOEFA sanción — Minera Chinalco Perú S.A. (RD 235-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2016 → present

Evidence

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

LocatorDFSAI / resolución 235-2016-OEFA/DFSAI / expediente 0375-2013-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2016Recorded2026-08-29

site ofOEFA sanción — Minera Chinalco Perú S.A. (RD 239-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2013 → present

Evidence

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

LocatorDFSAI / resolución 239-2013-OEFA/DFSAI / expediente 0041-2012-DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2013Recorded2026-08-29

site ofOEFA sanción — Minera Chinalco Perú S.A. (RD 292-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2014 → present

Evidence

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

LocatorDFSAI / resolución 292-2014-OEFA/DFSAI / expediente 047-2010-MA/EDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2014Recorded2026-08-29

site ofOEFA sanción — Minera Colibri S.A.C. (RD 640-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2014 → present

Evidence

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

LocatorDFSAI / resolución 640-2014-OEFA/DFSAI / expediente 0520-2013-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2014Recorded2026-08-29

site ofOEFA sanción — Minera Colquisiri S.A. (RD 1264-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2016 → present

Evidence

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

LocatorDFSAI / resolución 1264-2016-OEFA/DFSAI / expediente 0318-2016-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2016Recorded2026-08-29

site ofOEFA sanción — Minera Colquisiri S.A. (RD 1280-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2015 → present

Evidence

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

LocatorDFSAI / resolución 1280-2015-OEFA/DFSAI / expediente 0096-2014-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2015Recorded2026-08-29

site ofOEFA sanción — Minera Colquisiri S.A. (RD 233-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2012 → present

Evidence

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

LocatorDFSAI / resolución 233-2012-OEFA/DFSAI / expediente 057-08-MA/RDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2012Recorded2026-08-29

site ofOEFA sanción — Minera Colquisiri S.A. (RD 535-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2013 → present

Evidence

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

LocatorDFSAI / resolución 535-2013-OEFA/DFSAI / expediente 035-2009-MA/RDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2013Recorded2026-08-29

site ofOEFA sanción — Minera Cuervo S.A.C. (RD 018-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2012 → present

Evidence

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

LocatorDFSAI / resolución 018-2012-OEFA/DFSAI / expediente 006-08-MA/EDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2012Recorded2026-08-29

site ofOEFA sanción — Minera Cuervo S.A.C. (RD 133-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2015 → present

Evidence

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

LocatorDFSAI / resolución 133-2015-OEFA/DFSAI / expediente 0405-2014-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2015Recorded2026-08-29

site ofOEFA sanción — Minera del Norte S.A. (RD 083-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2012 → present

Evidence

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

LocatorDFSAI / resolución 083-2012-OEFA/DFSAI / expediente 0019-2011-DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2012Recorded2026-08-29

site ofOEFA sanción — Minera Del Norte S.A. (RD 1739-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact

Current · 2018 → present

Evidence

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

LocatorDFSAI / resolución 1739-2018-OEFA/DFAI / expediente 0336-2018-OEFA/DFAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2018Recorded2026-08-29

site ofOEFA sanción — Minera Forrester S.A.C. (RD 1423-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact

Current · 2020 → present

Evidence

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

LocatorDFSAI / resolución 1423-2020-OEFA/DFAI / expediente 0450-2019-OEFA/DFAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2020Recorded2026-08-29

site ofOEFA sanción — Minera Hampton Perú S.A.C. (RD 079-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2016 → present

Evidence

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

LocatorDFSAI / resolución 079-2016-OEFA/DFSAI / expediente 1609-2014-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2016Recorded2026-08-29

site ofOEFA sanción — Minera Huallanca S.A. (RD 032-2011-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2011 → present

Evidence

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

LocatorDFSAI / resolución 032-2011-OEFA/DFSAI / expediente 085-09-MA/EDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2011Recorded2026-08-29

site ofOEFA sanción — Minera Huallanca S.A. (RD 054-2011-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2011 → present

Evidence

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

LocatorDFSAI / resolución 054-2011-OEFA/DFSAI / expediente 0088-2011-DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2011Recorded2026-08-29

site ofOEFA sanción — Minera Huallanca S.A. (RD 122-2011-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2011 → present

Evidence

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

LocatorDFSAI / resolución 122-2011-OEFA/DFSAI / expediente 0104-2011-DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2011Recorded2026-08-29

site ofOEFA sanción — Minera Inmet Perú S.A. (RD 031-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2015 → present

Evidence

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

LocatorDFSAI / resolución 031-2015-OEFA/DFSAI / expediente 0075-2013-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2015Recorded2026-08-29

site ofOEFA sanción — Minera Inmet Perú S.A.C. (RD 1116-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2015 → present

Evidence

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

LocatorDFSAI / resolución 1116-2015-OEFA/DFSAI / expediente 0001-2014-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2015Recorded2026-08-29

site ofOEFA sanción — Minera IRL S.A. (RD 138-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2014 → present

Evidence

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

LocatorDFSAI / resolución 138-2014-OEFA/DFSAI / expediente 0145-2011-DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2014Recorded2026-08-29

site ofOEFA sanción — Minera IRL S.A. (RD 171-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2013 → present

Evidence

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

LocatorDFSAI / resolución 171-2013-OEFA/DFSAI / expediente 0146-2011-DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2013Recorded2026-08-29

site ofOEFA sanción — Minera IRL S.A. (RD 312-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2013 → present

Evidence

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

LocatorDFSAI / resolución 312-2013-OEFA/DFSAI / expediente 0137-2011-DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2013Recorded2026-08-29

site ofOEFA sanción — Minera IRL S.A. (RD 341-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2014 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 341-2014-OEFA/DFSAI / expediente 0143-2011-DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2014Recorded2026-08-29

site ofOEFA sanción — Minera IRL S.A. (RD 370-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2012 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 370-2012-OEFA/DFSAI / expediente 0161-2012-DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2012Recorded2026-08-29

site ofOEFA sanción — Minera IRL S.A. (RD 378-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2013 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 378-2013-OEFA/DFSAI / expediente 0142-2011-DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2013Recorded2026-08-29

site ofOEFA sanción — Minera IRL S.A. (RD 484-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2014 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 484-2014-OEFA/DFSAI / expediente 0009-2011-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2014Recorded2026-08-29

site ofOEFA sanción — Minera IRL S.A. (RD 600-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2013 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 600-2013-OEFA/DFSAI / expediente 0136-2011-DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2013Recorded2026-08-29

site ofOEFA sanción — Minera IRL S.A. (RD 904-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2015 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 904-2015-OEFA/DFSAI / expediente 0940-2014-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2015Recorded2026-08-29

site ofOEFA sanción — Minera La Zanja S.R.L. (RD 1276-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2015 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 1276-2015-OEFA/DFSAI / expediente 0587-2013-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2015Recorded2026-08-29

site ofOEFA sanción — Minera La Zanja S.R.L. (RD 506-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2015 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 506-2015-OEFA/DFSAI / expediente 0515-2013-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2015Recorded2026-08-29

site ofOEFA sanción — Minera Las Bambas S.A. (antes, Las Bambas Mining Company S.A. ) et al. (RD 774-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2016 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 774-2016-OEFA/DFSAI / expediente 0039-2015-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2016Recorded2026-08-29

site ofOEFA sanción — Minera Las Palmeras S.A.C. (RD 696-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2015 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 696-2015-OEFA/DFSAI / expediente 1077-2013-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2015Recorded2026-08-29

site ofOEFA sanción — Minera Pampa de Cobre S.A. (RD 061-2011-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2011 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 061-2011-OEFA/DFSAI / expediente 0113-2011-DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2011Recorded2026-08-29

site ofOEFA sanción — Minera Pampa de Cobre S.A. (RD 1284-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2015 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 1284-2015-OEFA/DFSAI / expediente 0058-2015-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2015Recorded2026-08-29

site ofOEFA sanción — Minera Pampa de Cobre S.A. (RD 254-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2015 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 254-2015-OEFA/DFSAI / expediente 0921-2013-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2015Recorded2026-08-29

site ofOEFA sanción — Minera Pampa de Cobre S.A. (RD 362-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2012 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 362-2012-OEFA/DFSAI / expediente 035-08-MA/RDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2012Recorded2026-08-29

site ofOEFA sanción — Minera Pampa de Cobre S.A. (RD 602-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2013 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 602-2013-OEFA/DFSAI / expediente 096-2009-MA/RDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2013Recorded2026-08-29

site ofOEFA sanción — Minera Pampa de Cobre S.A. (RD 762-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2014 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 762-2014-OEFA/DFSAI / expediente 0016-2012-DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2014Recorded2026-08-29

site ofOEFA sanción — Minera Peñoles Del Perú S.A. (RD 431-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2014 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 431-2014-OEFA/DFSAI / expediente 0934-2013-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2014Recorded2026-08-29

site ofOEFA sanción — Minera Salpo S.A. (RD 0603-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact

Current · 2018 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 0603-2018-OEFA/DFAI / expediente 2550-2017-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2018Recorded2026-08-29

site ofOEFA sanción — Minera Sillustani S.A. (RD 100-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2014 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 100-2014-OEFA/DFSAI / expediente 007-10-MA/EDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2014Recorded2026-08-29

site ofOEFA sanción — Minera Sillustani S.A.C. (RD 276-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2016 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 276-2016-OEFA/DFSAI / expediente 0314-2015-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2016Recorded2026-08-29

site ofOEFA sanción — Minera Sinaycocha S.A.C. (RD 145-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2012 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 145-2012-OEFA/DFSAI / expediente 053-08-MA/RDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2012Recorded2026-08-29

site ofOEFA sanción — Minera Strait Gold Perú S.A.C. (RD 007-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2013 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 007-2013-OEFA/DFSAI / expediente 169-08-MA/EDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2013Recorded2026-08-29

site ofOEFA sanción — Minera Strait Gold Peru S.A.C. (RD 1646-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact

Current · 2019 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 1646-2019-OEFA/DFAI / expediente 0209-2018-OEFA/DFAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2019Recorded2026-08-29

site ofOEFA sanción — Minera Sulliden Shahuindo S.A.C. (RD 072-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2014 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 072-2014-OEFA/DFSAI / expediente 0167-2012-DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2014Recorded2026-08-29

site ofOEFA sanción — Minera Suyamarca S.A.C. (RD 125-2011-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2011 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 125-2011-OEFA/DFSAI / expediente 0084-2011-DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2011Recorded2026-08-29

site ofOEFA sanción — Minera Suyamarca S.A.C. (RD 300-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2012 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 300-2012-OEFA/DFSAI / expediente 063-08-MA/RDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2012Recorded2026-08-29

site ofOEFA sanción — Minera Suyamarca S.A.C. (RD 578-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2013 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 578-2013-OEFA/DFSAI / expediente 0060-2009-MA/RDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2013Recorded2026-08-29

site ofOEFA sanción — Minera Titán del Perú S.R.L. (RD 1277-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2015 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 1277-2015-OEFA/DFSAI / expediente 1833-2014-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2015Recorded2026-08-29

site ofOEFA sanción — Minera Veta Dorada S.A.C. (RD 980-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2015 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 980-2015-OEFA/DFSAI / expediente 0277-2013-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2015Recorded2026-08-29

site ofOEFA sanción — Minera Yanacocha S.R.L (RD 005-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2013 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 005-2013-OEFA/DFSAI / expediente 0095-2011-DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2013Recorded2026-08-29

site ofOEFA sanción — Minera Yanacocha S.R.L (RD 065-2011-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2011 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 065-2011-OEFA/DFSAI / expediente 2007-252Documentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2011Recorded2026-08-29

site ofOEFA sanción — Minera Yanacocha S.R.L (RD 143-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2012 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 143-2012-OEFA/DFSAI / expediente 0066-2011-DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2012Recorded2026-08-29

site ofOEFA sanción — Minera Yanacocha S.R.L (RD 213-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2012 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 213-2012-OEFA/DFSAI / expediente 0119-2011-DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2012Recorded2026-08-29

site ofOEFA sanción — Minera Yanacocha S.R.L (RD 345-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2014 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 345-2014-OEFA/DFSAI / expediente 0094-2011-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2014Recorded2026-08-29

site ofOEFA sanción — Minera Yanacocha S.R.L (RD 534-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2014 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 534-2014-OEFA/DFSAI / expediente 0023-2012-DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2014Recorded2026-08-29

site ofOEFA sanción — Minera Yanacocha S.R.L (RD 535-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2014 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 535-2014-OEFA/DFSAI / expediente 0833-2013-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2014Recorded2026-08-29

site ofOEFA sanción — Minera Yanacocha S.R.L (RD 551-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2013 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 551-2013-OEFA/DFSAI / expediente 0048-2011-DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2013Recorded2026-08-29

site ofOEFA sanción — Minera Yanacocha S.R.L (RD 553-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2014 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 553-2014-OEFA/DFSAI / expediente 0135-2011-DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2014Recorded2026-08-29

site ofOEFA sanción — Minera Yanacocha S.R.L (RD 554-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2014 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 554-2014-OEFA/DFSAI / expediente 0080-2013-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2014Recorded2026-08-29

site ofOEFA sanción — Minera Yanacocha S.R.L (RD 556-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2013 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 556-2013-OEFA/DFSAI / expediente 0096-2011-DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2013Recorded2026-08-29

site ofOEFA sanción — Minera Yanacocha S.R.L. (RD 0082-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact

Current · 2019 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 0082-2019-OEFA/DFAI / expediente 0444-2017-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2019Recorded2026-08-29

site ofOEFA sanción — Minera Yanacocha S.R.L. (RD 0391-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact

Current · 2019 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 0391-2019-OEFA/DFAI / expediente 1703-2018-OEFA/DFAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2019Recorded2026-08-29

site ofOEFA sanción — Minera Yanacocha S.R.L. (RD 1089-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2015 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 1089-2015-OEFA/DFSAI / expediente 0080-2013-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2015Recorded2026-08-29

site ofOEFA sanción — Minera Yanacocha S.R.L. (RD 1710-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2016 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 1710-2016-OEFA/DFSAI / expediente 0914-2014-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2016Recorded2026-08-29

site ofOEFA sanción — Minera Yanacocha S.R.L. (RD 303-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2015 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 303-2015-OEFA/DFSAI / expediente 0347-2013-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2015Recorded2026-08-29

site ofOEFA sanción — Minergia S.A.C. (RD 412-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2014 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 412-2014-OEFA/DFSAI / expediente 0908-2013-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2014Recorded2026-08-29

site ofOEFA sanción — Minergia S.A.C. (RD 848-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2016 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 848-2016-OEFA/DFSAI / expediente 0200-2016-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2016Recorded2026-08-29

site ofOEFA sanción — Mines & Metals Trading Peru Sac (RD 2175-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact

Current · 2018 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 2175-2018-OEFA/DFAI / expediente 0683-2018-OEFA/DFAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2018Recorded2026-08-29

site ofOEFA sanción — Minsur S.A. (RD 049-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2015 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 049-2015-OEFA/DFSAI / expediente 0556-2014-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2015Recorded2026-08-29

site ofOEFA sanción — Minsur S.A. (RD 078-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2015 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 078-2015-OEFA/DFSAI / expediente 0271-2012-DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2015Recorded2026-08-29

site ofOEFA sanción — Minsur S.A. (RD 083-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2014 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 083-2014-OEFA/DFSAI / expediente 0270-2012-DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2014Recorded2026-08-29

site ofOEFA sanción — Minsur S.A. (RD 1056-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2016 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 1056-2016-OEFA/DFSAI / expediente 0302-2016-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2016Recorded2026-08-29

site ofOEFA sanción — Minsur S.A. (RD 1112-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2015 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 1112-2015-OEFA/DFSAI / expediente 1073-2013-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2015Recorded2026-08-29

site ofOEFA sanción — Minsur S.A. (RD 130-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2014 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 130-2014-OEFA/DFSAI / expediente 0159-2011-DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2014Recorded2026-08-29

site ofOEFA sanción — Minsur S.A. (RD 176-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2012 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 176-2012-OEFA/DFSAI / expediente 0040-2012-DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2012Recorded2026-08-29

site ofOEFA sanción — Minsur S.A. (RD 367-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2014 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 367-2014-OEFA/DFSAI / expediente 0163-2011-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2014Recorded2026-08-29

site ofOEFA sanción — Minsur S.A. (RD 694-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2015 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 694-2015-OEFA/DFSAI / expediente 1867-2014-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2015Recorded2026-08-29

site ofOEFA sanción — Minsur S.A. (RD 793-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2015 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 793-2015-OEFA/DFSAI / expediente 0935-2013-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2015Recorded2026-08-29

site ofOEFA sanción — Muchik Resources S.A.C. (RD 1116-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact

Current · 2018 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 1116-2018-OEFA/DFAI / expediente 0045-2018-OEFA/DFAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2018Recorded2026-08-29

site ofOEFA sanción — Neptunia S.A. (RD 370-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2014 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 370-2014-OEFA/DFSAI / expediente 0008-2013-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2014Recorded2026-08-29

site ofOEFA sanción — Neptunia S.A. (RD 385-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2012 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 385-2012-OEFA/DFSAI / expediente 067-08-MA/RDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2012Recorded2026-08-29

site ofOEFA sanción — Neptunia S.A. (RD 587-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2013 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 587-2013-OEFA/DFSAI / expediente 0619-2013-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2013Recorded2026-08-29

site ofOEFA sanción — Newmont Perú S.R.L. (RD 027-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2014 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 027-2014-OEFA/DFSAI / expediente 0031-2011-DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2014Recorded2026-08-29

site ofOEFA sanción — Newmont Perú S.R.L. (RD 444-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2013 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 444-2013-OEFA/DFSAI / expediente 0872-2013-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2013Recorded2026-08-29

site ofOEFA sanción — Nyrstar Ancash S.A. (RD 074-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2014 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 074-2014-OEFA/DFSAI / expediente 159-09-MA/EDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2014Recorded2026-08-29

site ofOEFA sanción — Nyrstar Ancash S.A. (RD 088-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2013 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 088-2013-OEFA/DFSAI / expediente 023-09-MA/EDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2013Recorded2026-08-29

site ofOEFA sanción — Nyrstar Ancash S.A. (RD 0968-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact

Current · 2018 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 0968-2018-OEFA/DFAI / expediente 2260-2017-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2018Recorded2026-08-29

site ofOEFA sanción — Nyrstar Ancash S.A. (RD 1201-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2016 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 1201-2016-OEFA/DFSAI / expediente 1126-2013-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2016Recorded2026-08-29

site ofOEFA sanción — Nyrstar Ancash S.A. (RD 1562-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2016 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 1562-2016-OEFA/DFSAI / expediente 0519-2016-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2016Recorded2026-08-29

site ofOEFA sanción — Nyrstar Ancash S.A. (RD 187-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2014 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 187-2014-OEFA/DFSAI / expediente 0138-2012-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2014Recorded2026-08-29

site ofOEFA sanción — Nyrstar Ancash S.A. (RD 198-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2012 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 198-2012-OEFA/DFSAI / expediente 0035-08-SHM/EDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2012Recorded2026-08-29

site ofOEFA sanción — Nyrstar Ancash S.A. (RD 202-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2014 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 202-2014-OEFA/DFSAI / expediente 0860-2013-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2014Recorded2026-08-29

site ofOEFA sanción — Nyrstar Ancash S.A. (RD 242-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2012 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 242-2012-OEFA/DFSAI / expediente 146-08-MA/EDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2012Recorded2026-08-29

site ofOEFA sanción — Nyrstar Ancash S.A. (RD 305-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2012 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 305-2012-OEFA/DFSAI / expediente 157-09-MA/EDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2012Recorded2026-08-29

site ofOEFA sanción — Nyrstar Ancash S.A. (RD 379-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2012 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 379-2012-OEFA/DFSAI / expediente 060-08-MA/RDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2012Recorded2026-08-29

site ofOEFA sanción — Nyrstar Ancash S.A. (RD 410-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2012 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 410-2012-OEFA/DFSAI / expediente 151-08-MA/EDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2012Recorded2026-08-29

site ofOEFA sanción — Nyrstar Ancash S.A. (RD 476-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2015 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 476-2015-OEFA/DFSAI / expediente 1081-2013-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2015Recorded2026-08-29

site ofOEFA sanción — Nyrstar Ancash S.A. (RD 494-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2013 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 494-2013-OEFA/DFSAI / expediente 010-2009-MA/RDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2013Recorded2026-08-29

site ofOEFA sanción — Nyrstar Ancash S.A. (RD 550-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2013 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 550-2013-OEFA/DFSAI / expediente 150-09-MA/EDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2013Recorded2026-08-29

site ofOEFA sanción — Nyrstar Ancash S.A. (RD 561-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2013 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 561-2013-OEFA/DFSAI / expediente 0069-2011-DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2013Recorded2026-08-29

site ofOEFA sanción — Nyrstar Ancash S.A. (RD 569-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2013 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 569-2013-OEFA/DFSAI / expediente 152-09-MA/EDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2013Recorded2026-08-29

site ofOEFA sanción — Nyrstar Ancash S.A. (RD 589-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2015 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 589-2015-OEFA/DFSAI / expediente 0149-2012-DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2015Recorded2026-08-29

site ofOEFA sanción — Nyrstar Ancash S.A. (RD 628-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2014 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 628-2014-OEFA/DFSAI / expediente 0094-2012-DFSAI/PAS/MIDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2014Recorded2026-08-29

site ofOEFA sanción — Nyrstar Coricancha S.A. (RD 017-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2015 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 017-2015-OEFA/DFSAI / expediente 0097-2011-DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2015Recorded2026-08-29

site ofOEFA sanción — Nyrstar Coricancha S.A. (RD 101-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2013 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 101-2013-OEFA/DFSAI / expediente 001-09-EODocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2013Recorded2026-08-29

site ofOEFA sanción — Nyrstar Coricancha S.A. (RD 139-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2014 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 139-2014-OEFA/DFSAI / expediente 0190-2013-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2014Recorded2026-08-29

site ofOEFA sanción — Nyrstar Coricancha S.A. (RD 217-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2013 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 217-2013-OEFA/DFSAI / expediente 0196-2012-DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2013Recorded2026-08-29

site ofOEFA sanción — Nyrstar Coricancha S.A. (RD 404-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2015 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 404-2015-OEFA/DFSAI / expediente 0027-2012-DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2015Recorded2026-08-29

site ofOEFA sanción — Nyrstar Coricancha S.A. (RD 503-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2015 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 503-2015-OEFA/DFSAI / expediente 0118-2013-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2015Recorded2026-08-29

site ofOEFA sanción — Nyrstar Coricancha S.A. (RD 512-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2014 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 512-2014-OEFA/DFSAI / expediente 0025-2013-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2014Recorded2026-08-29

site ofOEFA sanción — Nyrstar Coricancha S.A. (RD 804-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2015 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 804-2015-OEFA/DFSAI / expediente 0014-2013-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2015Recorded2026-08-29

site ofOEFA sanción — Oban S.A.C. (RD 1153-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2017 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 1153-2017-OEFA/DFSAI / expediente 0020-2017-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2017Recorded2026-08-29

site ofOEFA sanción — Oxidos De Pasco S.A.C. (RD 1437-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact

Current · 2018 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 1437-2018-OEFA/DFAI / expediente 2539-2017-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2018Recorded2026-08-29

site ofOEFA sanción — Pan American Silver Huaron S.A. (RD 1104-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2016 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 1104-2016-OEFA/DFSAI / expediente 0244-2013-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2016Recorded2026-08-29

site ofOEFA sanción — Pan American Silver Huaron S.A. (RD 1553-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2016 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 1553-2016-OEFA/DFSAI / expediente 1701-2014-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2016Recorded2026-08-29

site ofOEFA sanción — Pan American Silver Huarón S.A. (RD 564-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2013 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 564-2013-OEFA/DFSAI / expediente 193-09-MA/EDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2013Recorded2026-08-29

site ofOEFA sanción — Pan American Silver S.A. - Mina Quiruvilca (RD 002-2011-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2011 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 002-2011-OEFA/DFSAI / expediente 1662482Documentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2011Recorded2026-08-29

site ofOEFA sanción — Pan American Silver S.A. - Mina Quiruvilca (RD 024-2011-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2011 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 024-2011-OEFA/DFSAI / expediente 2007-255Documentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2011Recorded2026-08-29

site ofOEFA sanción — Pan American Silver S.A. - Mina Quiruvilca (RD 061-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2012 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 061-2012-OEFA/DFSAI / expediente 076-08-MA/EDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2012Recorded2026-08-29

site ofOEFA sanción — Pan American Silver S.A. - Mina Quiruvilca (RD 080-2011-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2011 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 080-2011-OEFA/DFSAI / expediente 0021-2011-DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2011Recorded2026-08-29

site ofOEFA sanción — Pan American Silver S.A. - Mina Quiruvilca (RD 084-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2012 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 084-2012-OEFA/DFSAI / expediente 098-09-MA/EDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2012Recorded2026-08-29

site ofOEFA sanción — Pan American Silver S.A. - Mina Quiruvilca (RD 184-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2012 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 184-2012-OEFA/DFSAI / expediente 183-08-MA/EDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2012Recorded2026-08-29

site ofOEFA sanción — Pan American Silver S.A. - Mina Quiruvilca (RD 215-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2012 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 215-2012-OEFA/DFSAI / expediente 171-08-MA/EDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2012Recorded2026-08-29

site ofOEFA sanción — Pan American Silver S.A. - Mina Quiruvilca (RD 314-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2012 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 314-2012-OEFA/DFSAI / expediente 101-08-MA/RDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2012Recorded2026-08-29

site ofOEFA sanción — Pan American Silver S.A. - Mina Quiruvilca (RD 415-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2012 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 415-2012-OEFA/DFSAI / expediente 195-08-MA/EDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2012Recorded2026-08-29

site ofOEFA sanción — Pan American Silver S.A. - Mina Quiruvilca (RD 440-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2013 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 440-2013-OEFA/DFSAI / expediente 0034-2011-DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2013Recorded2026-08-29

site ofOEFA sanción — Panoro Apurímac S.A. (RD 1119-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2015 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 1119-2015-OEFA/DFSAI / expediente 0006-2015-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2015Recorded2026-08-29

site ofOEFA sanción — Perú Minerals S.A.C. (RD 077-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2015 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 077-2015-OEFA/DFSAI / expediente 1072-2013-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2015Recorded2026-08-29

site ofOEFA sanción — Perubar S.A. (RD 003-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2012 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 003-2012-OEFA/DFSAI / expediente 0026-2011-DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2012Recorded2026-08-29

site ofOEFA sanción — Perubar S.A. (RD 016-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2013 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 016-2013-OEFA/DFSAI / expediente 166-08-MA/EDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2013Recorded2026-08-29

site ofOEFA sanción — Perubar S.A. (RD 024-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2012 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 024-2012-OEFA/DFSAI / expediente 0025-2011-DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2012Recorded2026-08-29

site ofOEFA sanción — Perubar S.A. (RD 026-2011-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2011 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 026-2011-OEFA/DFSAI / expediente 2007-317Documentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2011Recorded2026-08-29

site ofOEFA sanción — Perubar S.A. (RD 093-2011-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2011 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 093-2011-OEFA/DFSAI / expediente 2007-264Documentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2011Recorded2026-08-29

site ofOEFA sanción — Perubar S.A. (RD 1109-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2015 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 1109-2015-OEFA/DFSAI / expediente 0125-2011-DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2015Recorded2026-08-29

site ofOEFA sanción — Perubar S.A. (RD 115-2011-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2011 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 115-2011-OEFA/DFSAI / expediente 0003-2011-DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2011Recorded2026-08-29

site ofOEFA sanción — Perubar S.A. (RD 1217-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2016 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 1217-2016-OEFA/DFSAI / expediente 0493-2016-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2016Recorded2026-08-29

site ofOEFA sanción — Perubar S.A. (RD 171-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2012 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 171-2012-OEFA/DFSAI / expediente 0061-2011-DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2012Recorded2026-08-29

site ofOEFA sanción — Perubar S.A. (RD 210-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2012 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 210-2012-OEFA/DFSAI / expediente 0157-2011-DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2012Recorded2026-08-29

site ofOEFA sanción — Perubar S.A. (RD 272-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2013 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 272-2013-OEFA/DFSAI / expediente 0166-2011-DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2013Recorded2026-08-29

site ofOEFA sanción — Perubar S.A. (RD 414-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2014 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 414-2014-OEFA/DFSAI / expediente 0152-2011-DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2014Recorded2026-08-29

site ofOEFA sanción — Perubar S.A. (RD 476-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2013 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 476-2013-OEFA/DFSAI / expediente 0098-2011-DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2013Recorded2026-08-29

site ofOEFA sanción — Perubar S.A. (RD 491-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2016 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 491-2016-OEFA/DFSAI / expediente 0152-2011-DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2016Recorded2026-08-29

site ofOEFA sanción — Perubar S.A. (RD 510-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2014 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 510-2014-OEFA/DFSAI / expediente 0125-2011-DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2014Recorded2026-08-29

site ofOEFA sanción — Perubar S.A. (RD 536-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2013 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 536-2013-OEFA/DFSAI / expediente 0074-2011-DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2013Recorded2026-08-29

site ofOEFA sanción — Perubar S.A. (RD 537-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2016 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 537-2016-OEFA/DFSAI / expediente 0547-2013-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2016Recorded2026-08-29

site ofOEFA sanción — Perubar S.A. (RD 685-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2015 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 685-2015-OEFA/DFSAI / expediente 1128-2013-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2015Recorded2026-08-29

site ofOEFA sanción — Proyectos La Patagonia S.A.C. (RD 0750-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact

Current · 2018 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 0750-2018-OEFA/DFAI / expediente 1975-2017-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2018Recorded2026-08-29

site ofOEFA sanción — Refractarios Peruanos S.A. (Ahora: Andalucita S.A.) (RD 398-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2012 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 398-2012-OEFA/DFSAI / expediente 066-08-MA/RDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2012Recorded2026-08-29

site ofOEFA sanción — Reliant Ventures S.A.C. (RD 084-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2016 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 084-2016-OEFA/DFSAI / expediente 1694-2014-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2016Recorded2026-08-29

site ofOEFA sanción — Ricardo Añorga Zamudio Erika Muller Sohn De Añorga Corporacion Minera Del Peru S.A. Representaciones Casasi S.A. Corporacion Minera Y Tecnicas Aplicadas A La Mineria S.A. (RD 1705-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2017 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 1705-2017-OEFA/DFSAI / expediente 0444-2013-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2017Recorded2026-08-29

site ofOEFA sanción — Río Tinto Minera Perú Limitada S.A.C. (RD 266-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2012 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 266-2012-OEFA/DFSAI / expediente 0038-2011-DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2012Recorded2026-08-29

site ofOEFA sanción — Río Tinto Minera Perú Limitada S.A.C. (RD 508-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2014 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 508-2014-OEFA/DFSAI / expediente 0572-2013-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2014Recorded2026-08-29

site ofOEFA sanción — Shahuindo S.A.C. (Antes Minera Sulliden Shahuindo S.A.C.) (RD 1113-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2015 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 1113-2015-OEFA/DFSAI / expediente 0920-2013-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2015Recorded2026-08-29

site ofOEFA sanción — Shahuindo S.A.C. (Antes Minera Sulliden Shahuindo S.A.C.) (RD 348-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2016 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 348-2016-OEFA/DFSAI / expediente 0859-2013-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2016Recorded2026-08-29

site ofOEFA sanción — Shahuindo S.A.C. (RD 1075-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2015 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 1075-2015-OEFA/DFSAI / expediente 1141-2014-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2015Recorded2026-08-29

site ofOEFA sanción — Shahuindo S.A.C. (RD 1548-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2016 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 1548-2016-OEFA/DFSAI / expediente 0004-2016-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2016Recorded2026-08-29

site ofOEFA sanción — Shougang Hierro Perú S.A.A. (RD 004-2010-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2010 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 004-2010-OEFA/DFSAI / expediente 1663563-MEMDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2010Recorded2026-08-29

site ofOEFA sanción — Shougang Hierro Perú S.A.A. (RD 065-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2012 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 065-2012-OEFA/DFSAI / expediente 0020-2011-DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2012Recorded2026-08-29

site ofOEFA sanción — Shougang Hierro Perú S.A.A. (RD 089-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2014 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 089-2014-OEFA/DFSAI / expediente 141-2012-DFSAI/PAS/MIDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2014Recorded2026-08-29

site ofOEFA sanción — Shougang Hierro Perú S.A.A. (RD 099-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2014 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 099-2014-OEFA/DFSAI / expediente 0019-10-MA/EDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2014Recorded2026-08-29

site ofOEFA sanción — Shougang Hierro Perú S.A.A. (RD 1110-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2015 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 1110-2015-OEFA/DFSAI / expediente 1688-2014-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2015Recorded2026-08-29

site ofOEFA sanción — Shougang Hierro Perú S.A.A. (RD 207-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2012 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 207-2012-OEFA/DFSAI / expediente 0012-2012-DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2012Recorded2026-08-29

site ofOEFA sanción — Shougang Hierro Perú S.A.A. (RD 228-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2012 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 228-2012-OEFA/DFSAI / expediente 0067-2011-DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2012Recorded2026-08-29

site ofOEFA sanción — Shougang Hierro Peru S.A.A. (RD 3358-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact

Current · 2018 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 3358-2018-OEFA/DFAI / expediente 1112-2018-OEFA/DFAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2018Recorded2026-08-29

site ofOEFA sanción — Shougang Hierro Peru S.A.A. (RD 3386-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact

Current · 2018 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 3386-2018-OEFA/DFAI / expediente 1555-2018-OEFA/DFAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2018Recorded2026-08-29

site ofOEFA sanción — Shougang Hierro Perú S.A.A. (RD 361-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2012 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 361-2012-OEFA/DFSAI / expediente 049-08-MA/RDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2012Recorded2026-08-29

site ofOEFA sanción — Shougang Hierro Perú S.A.A. (RD 484-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2013 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 484-2013-OEFA/DFSAI / expediente 082-2009-MA/RDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2013Recorded2026-08-29

site ofOEFA sanción — Shougang Hierro Perú S.A.A. (RD 798-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2015 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 798-2015-OEFA/DFSAI / expediente 0017-2013-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2015Recorded2026-08-29

site ofOEFA sanción — Sociedad Minera Austria Duvaz S.A.C. (RD 075-2011-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2011 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 075-2011-OEFA/DFSAI / expediente 2007-065Documentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2011Recorded2026-08-29

site ofOEFA sanción — Sociedad Minera Austria Duvaz S.A.C. (RD 2745-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact

Current · 2018 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 2745-2018-OEFA/DFAI / expediente 1301-2018-OEFA/DFAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2018Recorded2026-08-29

site ofOEFA sanción — Sociedad Minera Austria Duvaz S.A.C. (RD 350-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2012 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 350-2012-OEFA/DFSAI / expediente 047-08-MA/RDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2012Recorded2026-08-29

site ofOEFA sanción — Sociedad Minera Austria Duvaz S.A.C. (RD 479-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2013 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 479-2013-OEFA/DFSAI / expediente 008-2009-MA/RDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2013Recorded2026-08-29

site ofOEFA sanción — Sociedad Minera Austria Duvaz S.A.C. (RD 805-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2015 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 805-2015-OEFA/DFSAI / expediente 0508-2014-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2015Recorded2026-08-29

site ofOEFA sanción — Sociedad Minera Cerro Verde S.A.A. (RD 002-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2012 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 002-2012-OEFA/DFSAI / expediente 0010-2011-DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2012Recorded2026-08-29

site ofOEFA sanción — Sociedad Minera Cerro Verde S.A.A. (RD 041-2011-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2011 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 041-2011-OEFA/DFSAI / expediente 2007-258Documentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2011Recorded2026-08-29

site ofOEFA sanción — Sociedad Minera Cerro Verde S.A.A. (RD 1474-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2016 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 1474-2016-OEFA/DFSAI / expediente 0521-2016-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2016Recorded2026-08-29

site ofOEFA sanción — Sociedad Minera Cerro Verde S.A.A. (RD 227-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2012 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 227-2012-OEFA/DFSAI / expediente 056-08-MA/RDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2012Recorded2026-08-29

site ofOEFA sanción — Sociedad Minera Cerro Verde S.A.A. (RD 283-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2014 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 283-2014-OEFA/DFSAI / expediente 0379-2013-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2014Recorded2026-08-29

site ofOEFA sanción — Sociedad Minera Cerro Verde S.A.A. (RD 368-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2014 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 368-2014-OEFA/DFSAI / expediente 0380-2013-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2014Recorded2026-08-29

site ofOEFA sanción — Sociedad Minera Cerro Verde S.A.A. (RD 585-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2013 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 585-2013-OEFA/DFSAI / expediente 0045-2011-DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2013Recorded2026-08-29

site ofOEFA sanción — Sociedad Minera Cerro Verde S.A.A. (RD 686-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2015 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 686-2015-OEFA/DFSAI / expediente 0380-2013-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2015Recorded2026-08-29

site ofOEFA sanción — Sociedad Minera Cerro Verde S.A.A. (RD 875-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2015 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 875-2015-OEFA/DFSAI / expediente 0379-2013-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2015Recorded2026-08-29

site ofOEFA sanción — Sociedad Minera Cerro Verde S.A.A. (RD 899-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2015 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 899-2015-OEFA/DFSAI / expediente 1140-2013-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2015Recorded2026-08-29

site ofOEFA sanción — Sociedad Minera Corona S.A. (RD 013-2011-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2011 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 013-2011-OEFA/DFSAI / expediente 1667697Documentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2011Recorded2026-08-29

site ofOEFA sanción — Sociedad Minera Corona S.A. (RD 014-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2012 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 014-2012-OEFA/DFSAI / expediente 010-08-MA/EDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2012Recorded2026-08-29

site ofOEFA sanción — Sociedad Minera Corona S.A. (RD 024-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2013 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 024-2013-OEFA/DFSAI / expediente 068-09-MA/EDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2013Recorded2026-08-29

site ofOEFA sanción — Sociedad Minera Corona S.A. (RD 056-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2013 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 056-2013-OEFA/DFSAI / expediente 105-08-MA/RDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2013Recorded2026-08-29

site ofOEFA sanción — Sociedad Minera Corona S.A. (RD 099-2011-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2011 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 099-2011-OEFA/DFSAI / expediente 2007-282Documentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2011Recorded2026-08-29

site ofOEFA sanción — Sociedad Minera Corona S.A. (RD 112-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2012 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 112-2012-OEFA/DFSAI / expediente 080-08-MA/EDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2012Recorded2026-08-29

site ofOEFA sanción — Sociedad Minera Corona S.A. (RD 181-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2012 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 181-2012-OEFA/DFSAI / expediente 206-08-MA/EDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2012Recorded2026-08-29

site ofOEFA sanción — Sociedad Minera Corona S.A. (RD 1820-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2016 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 1820-2016-OEFA/DFSAI / expediente 0024-2015-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2016Recorded2026-08-29

site ofOEFA sanción — Sociedad Minera Corona S.A. (RD 371-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2012 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 371-2012-OEFA/DFSAI / expediente 062-08-MA/RDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2012Recorded2026-08-29

site ofOEFA sanción — Sociedad Minera Corona S.A. (RD 447-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2016 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 447-2016-OEFA/DFSAI / expediente 1574-2014-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2016Recorded2026-08-29

site ofOEFA sanción — Sociedad Minera Corona S.A. (RD 521-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2013 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 521-2013-OEFA/DFSAI / expediente 0058-2011-DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2013Recorded2026-08-29

site ofOEFA sanción — Sociedad Minera Corona S.A. (RD 526-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2013 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 526-2013-OEFA/DFSAI / expediente 139-09-MA/EDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2013Recorded2026-08-29

site ofOEFA sanción — Sociedad Minera Corona S.A. (RD 588-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2013 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 588-2013-OEFA/DFSAI / expediente 052-09-MA/RDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2013Recorded2026-08-29

site ofOEFA sanción — Sociedad Minera Corona S.A. (RD 599-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2015 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 599-2015-OEFA/DFSAI / expediente 0030-2013-DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2015Recorded2026-08-29

site ofOEFA sanción — Sociedad Minera de Responsabilidad Limitada El Rosario de Belén (RD 003-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2014 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 003-2014-OEFA/DFSAI / expediente 0036-2011-DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2014Recorded2026-08-29

site ofOEFA sanción — Sociedad Minera De Responsabilidad Limitada El Rosario De Belén (RD 0340-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact

Current · 2019 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 0340-2019-OEFA/DFAI / expediente 1050-2018-OEFA/DFAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2019Recorded2026-08-29

site ofOEFA sanción — Sociedad Minera De Responsabilidad Limitada El Rosario De Belen (RD 0448-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2017 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 0448-2017-OEFA/DFSAI / expediente 0321-2016-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2017Recorded2026-08-29

site ofOEFA sanción — Sociedad Minera de Responsabilidad Limitada El Rosario de Belén (RD 102-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2014 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 102-2014-OEFA/DFSAI / expediente 0033-2011-DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2014Recorded2026-08-29

site ofOEFA sanción — Sociedad Minera de Responsabilidad Limitada El Rosario de Belén (RD 129-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2014 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 129-2014-OEFA/DFSAI / expediente 0199-2012-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2014Recorded2026-08-29

site ofOEFA sanción — Sociedad Minera de Responsabilidad Limitada El Rosario de Belén (RD 280-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2012 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 280-2012-OEFA/DFSAI / expediente 0035-2012-DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2012Recorded2026-08-29

site ofOEFA sanción — Sociedad Minera de Responsabilidad Limitada Flor de María 3 (RD 1118-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2016 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 1118-2016-OEFA/DFSAI / expediente 0317-2013-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2016Recorded2026-08-29

site ofOEFA sanción — Sociedad Minera El Brocal S.A.A. (RD 002-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2013 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 002-2013-OEFA/DFSAI / expediente 198-08-MA/EDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2013Recorded2026-08-29

site ofOEFA sanción — Sociedad Minera El Brocal S.A.A. (RD 006-2010-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2010 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 006-2010-OEFA/DFSAI / expediente 1659359-MEMDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2010Recorded2026-08-29

site ofOEFA sanción — Sociedad Minera El Brocal S.A.A. (RD 012-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2014 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 012-2014-OEFA/DFSAI / expediente 199-09-MA/EDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2014Recorded2026-08-29

site ofOEFA sanción — Sociedad Minera El Brocal S.A.A. (RD 0472-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact

Current · 2018 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 0472-2018-OEFA/DFAI / expediente 1508-2017-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2018Recorded2026-08-29

site ofOEFA sanción — Sociedad Minera El Brocal S.A.A. (RD 050-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2015 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 050-2015-OEFA/DFSAI / expediente 0057-2012-DFSAI/PAS/MIDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2015Recorded2026-08-29

site ofOEFA sanción — Sociedad Minera El Brocal S.A.A. (RD 069-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2013 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 069-2013-OEFA/DFSAI / expediente 192-09-MA/EDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2013Recorded2026-08-29

site ofOEFA sanción — Sociedad Minera El Brocal S.A.A. (RD 0737-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact

Current · 2018 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 0737-2018-OEFA/DFAI / expediente 2654-2017-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2018Recorded2026-08-29

site ofOEFA sanción — Sociedad Minera El Brocal S.A.A. (RD 1080-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2015 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 1080-2015-OEFA/DFSAI / expediente 0066-2013-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2015Recorded2026-08-29

site ofOEFA sanción — Sociedad Minera El Brocal S.A.A. (RD 111-2011-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2011 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 111-2011-OEFA/DFSAI / expediente 056-08-MA/EDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2011Recorded2026-08-29

site ofOEFA sanción — Sociedad Minera El Brocal S.A.A. (RD 1117-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2015 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 1117-2015-OEFA/DFSAI / expediente 0057-A-2012-DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2015Recorded2026-08-29

site ofOEFA sanción — Sociedad Minera El Brocal S.A.A. (RD 114-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2012 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 114-2012-OEFA/DFSAI / expediente 097-08-MA/EDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2012Recorded2026-08-29

site ofOEFA sanción — Sociedad Minera El Brocal S.A.A. (RD 267-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2013 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 267-2013-OEFA/DFSAI / expediente 064-09-MA/EDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2013Recorded2026-08-29

site ofOEFA sanción — Sociedad Minera El Brocal S.A.A. (RD 270-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2012 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 270-2012-OEFA/DFSAI / expediente 199-08-MA/EDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2012Recorded2026-08-29

site ofOEFA sanción — Sociedad Minera El Brocal S.A.A. (RD 346-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2013 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 346-2013-OEFA/DFSAI / expediente 014-10-MA/EDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2013Recorded2026-08-29

site ofOEFA sanción — Sociedad Minera El Brocal S.A.A. (RD 375-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2012 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 375-2012-OEFA/DFSAI / expediente 193-08-MA/EDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2012Recorded2026-08-29

site ofOEFA sanción — Sociedad Minera El Brocal S.A.A. (RD 562-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2013 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 562-2013-OEFA/DFSAI / expediente 0059-2011-DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2013Recorded2026-08-29

site ofOEFA sanción — Sociedad Minera El Brocal S.A.A. (RD 566-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2015 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 566-2015-OEFA/DFSAI / expediente 0527-2014-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2015Recorded2026-08-29

site ofOEFA sanción — Sociedad Minera El Brocal S.A.A. (RD 571-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2015 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 571-2015-OEFA/DFSAI / expediente 0474-2014-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2015Recorded2026-08-29

site ofOEFA sanción — Sociedad Minera El Brocal S.A.A. (RD 657-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2015 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 657-2015-OEFA/DFSAI / expediente 1092-2013-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2015Recorded2026-08-29

site ofOEFA sanción — Sociedad Minera Trinity Peru S.A.C. (RD 0900-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2017 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 0900-2017-OEFA/DFSAI / expediente 0321-2017-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2017Recorded2026-08-29

site ofOEFA sanción — Sociedad Minera Trinity Peru S.A.C. (RD 1610-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2017 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 1610-2017-OEFA/DFSAI / expediente 0003-2016-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2017Recorded2026-08-29

site ofOEFA sanción — Solex Del Peru S.A.C. (RD 1057-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2016 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 1057-2016-OEFA/DFSAI / expediente 0484-2015-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2016Recorded2026-08-29

site ofOEFA sanción — Solex del Perú S.A.C. (RD 395-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2015 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 395-2015-OEFA/DFSAI / expediente 1339-2014-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2015Recorded2026-08-29

site ofOEFA sanción — Southern Perú Copper Corporation Sucursal del Perú (RD 008-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2014 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 008-2014-OEFA/DFSAI / expediente 081-2009-MA/RDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2014Recorded2026-08-29

site ofOEFA sanción — Southern Peru Copper Corporation Sucursal Del Peru (RD 0442-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2017 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 0442-2017-OEFA/DFSAI / expediente 0319-2015-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2017Recorded2026-08-29

site ofOEFA sanción — Southern Perú Copper Corporation Sucursal del Perú (RD 053-2011-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2011 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 053-2011-OEFA/DFSAI / expediente 2007-244Documentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2011Recorded2026-08-29

site ofOEFA sanción — Southern Perú Copper Corporation Sucursal del Perú (RD 077-2011-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2011 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 077-2011-OEFA/DFSAI / expediente 0103-2011-DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2011Recorded2026-08-29

site ofOEFA sanción — Southern Perú Copper Corporation Sucursal del Perú (RD 117-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2013 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 117-2013-OEFA/DFSAI / expediente 0087-2011-DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2013Recorded2026-08-29

site ofOEFA sanción — Southern Perú Copper Corporation Sucursal del Perú (RD 1204-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2016 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 1204-2016-OEFA/DFSAI / expediente 0055-2015-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2016Recorded2026-08-29

site ofOEFA sanción — Southern Perú Copper Corporation Sucursal del Perú (RD 1319-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2016 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 1319-2016-OEFA/DFSAI / expediente 0717-2014-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2016Recorded2026-08-29

site ofOEFA sanción — Southern Perú Copper Corporation Sucursal del Perú (RD 1491-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2016 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 1491-2016-OEFA/DFSAI / expediente 0912-2014-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2016Recorded2026-08-29

site ofOEFA sanción — Southern Peru Copper Corporation Sucursal Del Peru (RD 1591-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2017 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 1591-2017-OEFA/DFSAI / expediente 1546-2016-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2017Recorded2026-08-29

site ofOEFA sanción — Southern Perú Copper Corporation Sucursal del Perú (RD 173-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2012 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 173-2012-OEFA/DFSAI / expediente 0170-2011-DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2012Recorded2026-08-29

site ofOEFA sanción — Southern Perú Copper Corporation Sucursal del Perú (RD 173-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2013 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 173-2013-OEFA/DFSAI / expediente 0027-2013-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2013Recorded2026-08-29

site ofOEFA sanción — Southern Perú Copper Corporation Sucursal del Perú (RD 199-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2012 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 199-2012-OEFA/DFSAI / expediente 0005-2012-DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2012Recorded2026-08-29

site ofOEFA sanción — Southern Perú Copper Corporation Sucursal del Perú (RD 206-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2015 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 206-2015-OEFA/DFSAI / expediente 0029-2013-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2015Recorded2026-08-29

site ofOEFA sanción — Southern Perú Copper Corporation Sucursal del Perú (RD 216-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2012 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 216-2012-OEFA/DFSAI / expediente 054-08-MA/RDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2012Recorded2026-08-29

site ofOEFA sanción — Southern Perú Copper Corporation Sucursal del Perú (RD 265-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2013 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 265-2013-OEFA/DFSAI / expediente 114-2009-MA/RDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2013Recorded2026-08-29

site ofOEFA sanción — Southern Perú Copper Corporation Sucursal del Perú (RD 298-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2012 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 298-2012-OEFA/DFSAI / expediente 061-08-MA/RDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2012Recorded2026-08-29

site ofOEFA sanción — Southern Perú Copper Corporation Sucursal del Perú (RD 298-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2015 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 298-2015-OEFA/DFSAI / expediente 0033-2013-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2015Recorded2026-08-29

site ofOEFA sanción — Southern Perú Copper Corporation Sucursal del Perú (RD 403-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2015 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 403-2015-OEFA/DFSAI / expediente 0384-2013-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2015Recorded2026-08-29

site ofOEFA sanción — Southern Perú Copper Corporation Sucursal del Perú (RD 454-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2015 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 454-2015-OEFA/DFSAI / expediente 0543-2013-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2015Recorded2026-08-29

site ofOEFA sanción — Southern Perú Copper Corporation Sucursal del Perú (RD 456-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2015 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 456-2015-OEFA/DFSAI / expediente 0555-2014-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2015Recorded2026-08-29

site ofOEFA sanción — Southern Perú Copper Corporation Sucursal del Perú (RD 560-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2013 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 560-2013-OEFA/DFSAI / expediente 0144-2012-DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2013Recorded2026-08-29

site ofOEFA sanción — Southern Perú Copper Corporation Sucursal del Perú (RD 582-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2013 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 582-2013-OEFA/DFSAI / expediente 0162-2012-DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2013Recorded2026-08-29

site ofOEFA sanción — Southern Perú Copper Corporation Sucursal del Perú (RD 799-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2015 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 799-2015-OEFA/DFSAI / expediente 0091-2015-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2015Recorded2026-08-29

site ofOEFA sanción — Southern Perú Copper Corporation Sucursal del Perú (RD 903-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2015 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 903-2015-OEFA/DFSAI / expediente 0106-2015-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2015Recorded2026-08-29

site ofOEFA sanción — Sumitomo Metal Mining Peru S.A (RD 1350-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2017 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 1350-2017-OEFA/DFSAI / expediente 1551-2016-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2017Recorded2026-08-29

site ofOEFA sanción — Sumitomo Metal Mining Perú S.A et al. (RD 286-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2016 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 286-2016-OEFA/DFSAI / expediente 1409-2014-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2016Recorded2026-08-29

site ofOEFA sanción — T Y R Construcciones Y Servicios S.A.C. (RD 0748-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact

Current · 2018 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 0748-2018-OEFA/DFAI / expediente 2529-2017-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2018Recorded2026-08-29

site ofOEFA sanción — Teck Perú S.A. (RD 768-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2016 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 768-2016-OEFA/DFSAI / expediente 0911-2014-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2016Recorded2026-08-29

site ofOEFA sanción — Terminal Internacional del Sur S.A. (RD 092-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2014 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 092-2014-OEFA/DFSAI / expediente 1558540Documentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2014Recorded2026-08-29

site ofOEFA sanción — Terminal Internacional Del Sur S.A. (RD 1300-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2016 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 1300-2016-OEFA/DFSAI / expediente 0009-2015-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2016Recorded2026-08-29

site ofOEFA sanción — Terminal Internacional del Sur S.A. (RD 586-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2013 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 586-2013-OEFA/DFSAI / expediente 0032-2011-DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2013Recorded2026-08-29

site ofOEFA sanción — Terminal Internacional del Sur S.A. (RD 984-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2015 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 984-2015-OEFA/DFSAI / expediente 1336-2013-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2015Recorded2026-08-29

site ofOEFA sanción — Total Genius Iron Mining S.A.C. (RD 1279-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2016 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 1279-2016-OEFA/DFSAI / expediente 0281-2016-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2016Recorded2026-08-29

site ofOEFA sanción — Trevali Perú S.A.C. (RD 899-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2016 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 899-2016-OEFA/DFSAI / expediente 0052-2016-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2016Recorded2026-08-29

site ofOEFA sanción — Volcan Compañía Minera S.A.A. (RD 001-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2012 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 001-2012-OEFA/DFSAI / expediente 074-08-MA/EDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2012Recorded2026-08-29

site ofOEFA sanción — Volcan Compañía Minera S.A.A. (RD 008-2010-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2010 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 008-2010-OEFA/DFSAI / expediente 1652036Documentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2010Recorded2026-08-29

site ofOEFA sanción — Volcan Compañía Minera S.A.A. (RD 008-2011-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2011 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 008-2011-OEFA/DFSAI / expediente 1665890Documentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2011Recorded2026-08-29

site ofOEFA sanción — Volcan Compañía Minera S.A.A. (RD 008-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2012 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 008-2012-OEFA/DFSAI / expediente 113-08-MA/EDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2012Recorded2026-08-29

site ofOEFA sanción — Volcan Compañía Minera S.A.A. (RD 009-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2013 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 009-2013-OEFA/DFSAI / expediente 111-08-MA/EDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2013Recorded2026-08-29

site ofOEFA sanción — Volcan Compañía Minera S.A.A. (RD 015-2011-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2011 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 015-2011-OEFA/DFSAI / expediente 085-08-MA/EDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2011Recorded2026-08-29

site ofOEFA sanción — Volcan Compañía Minera S.A.A. (RD 019-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2013 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 019-2013-OEFA/DFSAI / expediente 197-08-MA/EDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2013Recorded2026-08-29

site ofOEFA sanción — Volcan Compañía Minera S.A.A. (RD 020-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2013 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 020-2013-OEFA/DFSAI / expediente 117-08-MA/EDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2013Recorded2026-08-29

site ofOEFA sanción — Volcan Compañía Minera S.A.A. (RD 021-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2013 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 021-2013-OEFA/DFSAI / expediente 114-08-MA/EDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2013Recorded2026-08-29

site ofOEFA sanción — Volcan Compañía Minera S.A.A. (RD 029-2011-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2011 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 029-2011-OEFA/DFSAI / expediente 2007-066Documentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2011Recorded2026-08-29

site ofOEFA sanción — Volcan Compañía Minera S.A.A. (RD 034-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2012 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 034-2012-OEFA/DFSAI / expediente 061-08-MA/EDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2012Recorded2026-08-29

site ofOEFA sanción — Volcan Compañía Minera S.A.A. (RD 046-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2013 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 046-2013-OEFA/DFSAI / expediente 107-09-MA/EDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2013Recorded2026-08-29

site ofOEFA sanción — Volcan Compañía Minera S.A.A. (RD 049-2011-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2011 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 049-2011-OEFA/DFSAI / expediente 0086-2011-DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2011Recorded2026-08-29

site ofOEFA sanción — Volcan Compañía Minera S.A.A. (RD 051-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2013 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 051-2013-OEFA/DFSAI / expediente 036-09-MA/EDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2013Recorded2026-08-29

site ofOEFA sanción — Volcan Compañía Minera S.A.A. (RD 0512-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact

Current · 2019 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 0512-2019-OEFA/DFAI / expediente 1628-2018-OEFA/DFAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2019Recorded2026-08-29

site ofOEFA sanción — Volcan Compañía Minera S.A.A. (RD 054-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2012 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 054-2012-OEFA/DFSAI / expediente 065-08-MA/EDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2012Recorded2026-08-29

site ofOEFA sanción — Volcan Compañía Minera S.A.A. (RD 055-2011-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2011 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 055-2011-OEFA/DFSAI / expediente 0085-2011-DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2011Recorded2026-08-29

site ofOEFA sanción — Volcan Compañía Minera S.A.A. (RD 073-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2013 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 073-2013-OEFA/DFSAI / expediente 050-09-MA/EDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2013Recorded2026-08-29

site ofOEFA sanción — Volcan Compañía Minera S.A.A. (RD 082-2011-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2011 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 082-2011-OEFA/DFSAI / expediente 2007-332 122-2011-DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2011Recorded2026-08-29

site ofOEFA sanción — Volcan Compañía Minera S.A.A. (RD 090-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2012 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 090-2012-OEFA/DFSAI / expediente 112-08-MA/EDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2012Recorded2026-08-29

site ofOEFA sanción — Volcan Compañía Minera S.A.A. (RD 096-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2012 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 096-2012-OEFA/DFSAI / expediente 098-08-MA/EDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2012Recorded2026-08-29

site ofOEFA sanción — Volcan Compañía Minera S.A.A. (RD 105-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2013 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 105-2013-OEFA/DFSAI / expediente 198-09-MA/EDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2013Recorded2026-08-29

site ofOEFA sanción — Volcan Compañía Minera S.A.A. (RD 125-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2012 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 125-2012-OEFA/DFSAI / expediente 070-08-MA/EDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2012Recorded2026-08-29

site ofOEFA sanción — Volcan Compañía Minera S.A.A. (RD 128-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2013 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 128-2013-OEFA/DFSAI / expediente 021-09-MA/EDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2013Recorded2026-08-29

site ofOEFA sanción — Volcan Compañía Minera S.A.A. (RD 133-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2014 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 133-2014-OEFA/DFSAI / expediente 034-08-MA/RDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2014Recorded2026-08-29

site ofOEFA sanción — Volcan Compañía Minera S.A.A. (RD 144-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2012 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 144-2012-OEFA/DFSAI / expediente 072-08-MA/EDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2012Recorded2026-08-29

site ofOEFA sanción — Volcan Compañía Minera S.A.A. (RD 146-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2012 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 146-2012-OEFA/DFSAI / expediente 053-08-MA/EDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2012Recorded2026-08-29

site ofOEFA sanción — Volcan Compañía Minera S.A.A. (RD 147-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2012 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 147-2012-OEFA/DFSAI / expediente 071-08-MA/EDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2012Recorded2026-08-29

site ofOEFA sanción — Volcan Compañía Minera S.A.A. (RD 151-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2013 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 151-2013-OEFA/DFSAI / expediente 027-09-MA/EDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2013Recorded2026-08-29

site ofOEFA sanción — Volcan Compañía Minera S.A.A. (RD 177-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2012 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 177-2012-OEFA/DFSAI / expediente 109-08-MA/EDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2012Recorded2026-08-29

site ofOEFA sanción — Volcan Compañía Minera S.A.A. (RD 179-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2012 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 179-2012-OEFA/DFSAI / expediente 186-08-MA/EDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2012Recorded2026-08-29

site ofOEFA sanción — Volcan Compañía Minera S.A.A. (RD 191-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2012 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 191-2012-OEFA/DFSAI / expediente 087-08-MA/EDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2012Recorded2026-08-29

site ofOEFA sanción — Volcan Compañía Minera S.A.A. (RD 191-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2014 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 191-2014-OEFA/DFSAI / expediente 0008-2011-DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2014Recorded2026-08-29

site ofOEFA sanción — Volcan Compañía Minera S.A.A. (RD 192-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2012 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 192-2012-OEFA/DFSAI / expediente 115-08-MA/EDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2012Recorded2026-08-29

site ofOEFA sanción — Volcan Compañía Minera S.A.A. (RD 195-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2012 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 195-2012-OEFA/DFSAI / expediente 105-08-MA/EDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2012Recorded2026-08-29

site ofOEFA sanción — Volcan Compañia Minera S.A.A. (RD 1958-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact

Current · 2019 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 1958-2019-OEFA/DFAI / expediente 1162-2019-OEFA/DFAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2019Recorded2026-08-29

site ofOEFA sanción — Volcan Compañía Minera S.A.A. (RD 201-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2012 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 201-2012-OEFA/DFSAI / expediente 162-08-MA/EDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2012Recorded2026-08-29

site ofOEFA sanción — Volcan Compañia Minera S.A.A. (RD 2029-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact

Current · 2018 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 2029-2018-OEFA/DFAI / expediente 0805-2018-OEFA/DFAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2018Recorded2026-08-29

site ofOEFA sanción — Volcan Compañía Minera S.A.A. (RD 215-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2013 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 215-2013-OEFA/DFSAI / expediente 191-09-MA/EDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2013Recorded2026-08-29

site ofOEFA sanción — Volcan Compañia Minera S.A.A. (RD 2163-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact

Current · 2018 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 2163-2018-OEFA/DFAI / expediente 0798-2018-OEFA/DFAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2018Recorded2026-08-29

site ofOEFA sanción — Volcan Compañía Minera S.A.A. (RD 220-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2012 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 220-2012-OEFA/DFSAI / expediente 0014-2012-DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2012Recorded2026-08-29

site ofOEFA sanción — Volcan Compañia Minera S.A.A. (RD 2204-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact

Current · 2018 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 2204-2018-OEFA/DFAI / expediente 0795-2018-OEFA/DFAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2018Recorded2026-08-29

site ofOEFA sanción — Volcan Compañía Minera S.A.A. (RD 222-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2013 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 222-2013-OEFA/DFSAI / expediente 037-09-MA/EDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2013Recorded2026-08-29

site ofOEFA sanción — Volcan Compañía Minera S.A.A. (RD 232-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2012 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 232-2012-OEFA/DFSAI / expediente 110-08-MA/EDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2012Recorded2026-08-29

site ofOEFA sanción — Volcan Compañía Minera S.A.A. (RD 238-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2012 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 238-2012-OEFA/DFSAI / expediente 116-08-MA/EDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2012Recorded2026-08-29

site ofOEFA sanción — Volcan Compañía Minera S.A.A. (RD 242-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2014 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 242-2014-OEFA/DFSAI / expediente 0057-10-MA/EDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2014Recorded2026-08-29

site ofOEFA sanción — Volcan Compañía Minera S.A.A. (RD 257-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2012 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 257-2012-OEFA/DFSAI / expediente 163-08-MA/EDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2012Recorded2026-08-29

site ofOEFA sanción — Volcan Compañía Minera S.A.A. (RD 261-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2013 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 261-2013-OEFA/DFSAI / expediente 062-09-MA/EDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2013Recorded2026-08-29

site ofOEFA sanción — Volcan Compañía Minera S.A.A. (RD 290-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2012 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 290-2012-OEFA/DFSAI / expediente 090-08-MA/EDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2012Recorded2026-08-29

site ofOEFA sanción — Volcan Compañía Minera S.A.A. (RD 301-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2015 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 301-2015-OEFA/DFSAI / expediente 0174-2012-DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2015Recorded2026-08-29

site ofOEFA sanción — Volcan Compañía Minera S.A.A. (RD 308-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2016 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 308-2016-OEFA/DFSAI / expediente 0057-10-MA/EDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2016Recorded2026-08-29

site ofOEFA sanción — Volcan Compañía Minera S.A.A. (RD 318-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2012 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 318-2012-OEFA/DFSAI / expediente 034-08-MA/RDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2012Recorded2026-08-29

site ofOEFA sanción — Volcan Compañia Minera S.A.A. (RD 3300-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact

Current · 2018 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 3300-2018-OEFA/DFAI / expediente 1410-2018-OEFA/DFAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2018Recorded2026-08-29

site ofOEFA sanción — Volcan Compañía Minera S.A.A. (RD 338-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2016 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 338-2016-OEFA/DFSAI / expediente 0469-2014-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2016Recorded2026-08-29

site ofOEFA sanción — Volcan Compañía Minera S.A.A. (RD 354-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2012 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 354-2012-OEFA/DFSAI / expediente 091-08-MA/EDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2012Recorded2026-08-29

site ofOEFA sanción — Volcan Compañía Minera S.A.A. (RD 372-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2012 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 372-2012-OEFA/DFSAI / expediente 042-08-MA/RDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2012Recorded2026-08-29

site ofOEFA sanción — Volcan Compañía Minera S.A.A. (RD 375-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2014 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 375-2014-OEFA/DFSAI / expediente 0478-2013-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2014Recorded2026-08-29

site ofOEFA sanción — Volcan Compañía Minera S.A.A. (RD 377-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2013 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 377-2013-OEFA/DFSAI / expediente 0164-2011-DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2013Recorded2026-08-29

site ofOEFA sanción — Volcan Compañía Minera S.A.A. (RD 397-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2012 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 397-2012-OEFA/DFSAI / expediente 084-08-MA/RDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2012Recorded2026-08-29

site ofOEFA sanción — Volcan Compañía Minera S.A.A. (RD 399-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2015 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 399-2015-OEFA/DFSAI / expediente 0573-2013-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2015Recorded2026-08-29

site ofOEFA sanción — Volcan Compañía Minera S.A.A. (RD 408-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2013 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 408-2013-OEFA/DFSAI / expediente 259-09-MA/EDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2013Recorded2026-08-29

site ofOEFA sanción — Volcan Compañía Minera S.A.A. (RD 422-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2013 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 422-2013-OEFA/DFSAI / expediente 051-09-MA/EDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2013Recorded2026-08-29

site ofOEFA sanción — Volcan Compañía Minera S.A.A. (RD 427-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2013 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 427-2013-OEFA/DFSAI / expediente 0186-2012-DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2013Recorded2026-08-29

site ofOEFA sanción — Volcan Compañía Minera S.A.A. (RD 484-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2016 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 484-2016-OEFA/DFSAI / expediente 1317-2014-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2016Recorded2026-08-29

site ofOEFA sanción — Volcan Compañía Minera S.A.A. (RD 489-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2013 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 489-2013-OEFA/DFSAI / expediente 013-2009-MA/RDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2013Recorded2026-08-29

site ofOEFA sanción — Volcan Compañía Minera S.A.A. (RD 517-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2013 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 517-2013-OEFA/DFSAI / expediente 0054-2011-DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2013Recorded2026-08-29

site ofOEFA sanción — Volcan Compañía Minera S.A.A. (RD 557-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2014 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 557-2014-OEFA/DFSAI / expediente 0147-2011-DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2014Recorded2026-08-29

site ofOEFA sanción — Volcan Compañía Minera S.A.A. (RD 687-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2015 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 687-2015-OEFA/DFSAI / expediente 0262-2013-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2015Recorded2026-08-29

site ofOEFA sanción — Volcan Compañía Minera S.A.A. (RD 779-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2014 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 779-2014-OEFA/DFSAI / expediente 0032-2012-DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2014Recorded2026-08-29

site ofOEFA sanción — Votorantim Metais-Cajamarquilla S.A. (RD 001-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2013 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 001-2013-OEFA/DFSAI / expediente 087-08-MA/RDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2013Recorded2026-08-29

site ofOEFA sanción — Votorantim Metais-Cajamarquilla S.A. (RD 024-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2015 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 024-2015-OEFA/DFSAI / expediente 0158-2011-DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2015Recorded2026-08-29

site ofOEFA sanción — Votorantim Metais-Cajamarquilla S.A. (RD 036-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2012 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 036-2012-OEFA/DFSAI / expediente 165-08-MA/EDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2012Recorded2026-08-29

site ofOEFA sanción — Votorantim Metais-Cajamarquilla S.A. (RD 037-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2012 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 037-2012-OEFA/DFSAI / expediente 164-08-MA/EDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2012Recorded2026-08-29

site ofOEFA sanción — Votorantim Metais-Cajamarquilla S.A. (RD 062-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2016 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 062-2016-OEFA/DFSAI / expediente 0938-2013-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2016Recorded2026-08-29

site ofOEFA sanción — Votorantim Metais-Cajamarquilla S.A. (RD 1283-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2015 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 1283-2015-OEFA/DFSAI / expediente 1136-2013-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2015Recorded2026-08-29

site ofOEFA sanción — Votorantim Metais-Cajamarquilla S.A. (RD 234-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2012 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 234-2012-OEFA/DFSAI / expediente 189-09-MA/EDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2012Recorded2026-08-29

site ofOEFA sanción — Votorantim Metais-Cajamarquilla S.A. (RD 397-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2013 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 397-2013-OEFA/DFSAI / expediente 055-09-MA/EDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2013Recorded2026-08-29

site ofOEFA sanción — Votorantim Metais-Cajamarquilla S.A. (RD 427-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2014 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 427-2014-OEFA/DFSAI / expediente 0100-2013-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2014Recorded2026-08-29

site ofOEFA sanción — Votorantim Metais-Cajamarquilla S.A. (RD 500-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2015 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 500-2015-OEFA/DFSAI / expediente 0056-2012-DFSAI/PAS/MIDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2015Recorded2026-08-29

site ofOEFA sanción — Votorantim Metais-Cajamarquilla S.A. (RD 539-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2013 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 539-2013-OEFA/DFSAI / expediente 0040-2011-DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2013Recorded2026-08-29

site ofOEFA sanción — Votorantim Metais-Cajamarquilla S.A. (RD 599-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2014 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 599-2014-OEFA/DFSAI / expediente 0161-2011-DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2014Recorded2026-08-29

site ofOEFA sanción — Xstrata Tintaya S.A. (RD 018-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2013 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 018-2013-OEFA/DFSAI / expediente 0269-2012-DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2013Recorded2026-08-29

site ofOEFA sanción — Xstrata Tintaya S.A. (RD 104-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2012 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 104-2012-OEFA/DFSAI / expediente 026-08-MA/EDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2012Recorded2026-08-29

site ofOEFA sanción — Xstrata Tintaya S.A. (RD 119-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2013 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 119-2013-OEFA/DFSAI / expediente 0268-2012-DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2013Recorded2026-08-29

site ofOEFA sanción — Xstrata Tintaya S.A. (RD 217-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2012 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 217-2012-OEFA/DFSAI / expediente 0108-2012-DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2012Recorded2026-08-29

site ofOEFA sanción — Xstrata Tintaya S.A. (RD 248-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2012 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 248-2012-OEFA/DFSAI / expediente 085-08-MA/RDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2012Recorded2026-08-29

site ofOEFA sanción — Xstrata Tintaya S.A. (RD 382-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2012 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 382-2012-OEFA/DFSAI / expediente 0071-2011-DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2012Recorded2026-08-29

site ofOEFA sanción — Yanama S.A.C. (RD 076-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2015 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 076-2015-OEFA/DFSAI / expediente 0060-2013-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2015Recorded2026-08-29

site ofOEFA sanción — Yanguang Yi (RD 071-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact

Current · 2014 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDFSAI / resolución 071-2014-OEFA/DFSAI / expediente 0015-2013-OEFA/DFSAI/PASDocumentrecord:peru-oefa-dfsai-mining-sanctions · externalLinkpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml

SourceDFSAI (OEFA)Origingold-hubObserved2014Recorded2026-08-29

site ofOEFA TFA Resolución 021-2014-OEFA/TFA-SEP1 — EMPRESA ADMINISTRADORA CHUNGAR S.A.C.Regulatory action / enforcementRegistry fact

Current · 2014-10-30 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorTFA 021-2014-OEFA/TFA-SEP1Documentrecord:peru-oefa-tfa-mining-resolutions · externalLinkrepositorio.oefa.gob.pe/server/api/core/bitstreams/56e8b3f3-6564

SourceOEFA Tribunal de Fiscalización AmbientalOrigingold-hubObserved2014-10-30Recorded2026-08-29

site ofOEFA TFA Resolución 131-2025-OEFA/TFA-SE — ARUNTANI S.A.CRegulatory action / enforcementRegistry fact

Current · 2025-02-25 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorTFA 131-2025-OEFA/TFA-SEDocumentrecord:peru-oefa-tfa-mining-resolutions · externalLinkrepositorio.oefa.gob.pe/server/api/core/bitstreams/6a916bdf-89bb

SourceOEFA Tribunal de Fiscalización AmbientalOrigingold-hubObserved2025-02-25Recorded2026-08-29

site ofOEFA TFA Resolución 162-2025-OEFA/TFA-SE — MINERA LAS BAMBAS S.A.Regulatory action / enforcementRegistry fact

Current · 2025-03-13 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorTFA 162-2025-OEFA/TFA-SEDocumentrecord:peru-oefa-tfa-mining-resolutions · externalLinkrepositorio.oefa.gob.pe/server/api/core/bitstreams/3c214be3-f2b1

SourceOEFA Tribunal de Fiscalización AmbientalOrigingold-hubObserved2025-03-13Recorded2026-08-29

site ofOEFA TFA Resolución 502-2025-OEFA/TFA-SE — ACTIVOS MINEROS S.A.C.Regulatory action / enforcementRegistry fact

Current · 2025-09-16 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorTFA 502-2025-OEFA/TFA-SEDocumentrecord:peru-oefa-tfa-mining-resolutions · externalLinkrepositorio.oefa.gob.pe/server/api/core/bitstreams/cf8f30ac-404a

SourceOEFA Tribunal de Fiscalización AmbientalOrigingold-hubObserved2025-09-16Recorded2026-08-29

site ofOEFA TFA Resolución 643-2025-OEFA/TFA-SE — AMG-AUPLATA MINING GROUP PERU S.A.C.Regulatory action / enforcementRegistry fact

Current · 2025-11-28 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorTFA 643-2025-OEFA/TFA-SEDocumentrecord:peru-oefa-tfa-mining-resolutions · externalLinkrepositorio.oefa.gob.pe/server/api/core/bitstreams/5082f503-2bd3

SourceOEFA Tribunal de Fiscalización AmbientalOrigingold-hubObserved2025-11-28Recorded2026-08-29

site ofOperation Mercury (Peruvian government interdiction, La Pampa/Madre de Dios)IncidentSingle source

Current · 2019-02 → present

Evidence

One source states this, and it is labelled as one source.

LocatorPeru / Operation Mercury (Peruvian government interdiction, La Pampa/Madre de Dios)Documentrecord:maap-incidents · externalLinkwww.maaproject.org/

SourceMAAP (Amazon Conservation)Origingold-hubObserved2019-02Recorded2026-08-20

site ofPeruvian enforcement operation at Barranco Chico mining sectorIncidentSingle source

Current · 2022-04 → present

Evidence

One source states this, and it is labelled as one source.

LocatorPeru / Peruvian enforcement operation at Barranco Chico mining sectorDocumentrecord:maap-incidents · externalLinkwww.maaproject.org/

SourceMAAP (Amazon Conservation)Origingold-hubObserved2022-04Recorded2026-08-20

site ofPeruvian enforcement operation at Kotsimba mining sectorIncidentSingle source

Current · 2023-10 → present

Evidence

One source states this, and it is labelled as one source.

LocatorPeru / Peruvian enforcement operation at Kotsimba mining sectorDocumentrecord:maap-incidents · externalLinkwww.maaproject.org/

SourceMAAP (Amazon Conservation)Origingold-hubObserved2023-10Recorded2026-08-20

site ofPeruvian enforcement operation at San Jose de Karene native communityIncidentSingle source

Current · 2024-04 → present

Evidence

One source states this, and it is labelled as one source.

LocatorPeru / Peruvian enforcement operation at San Jose de Karene native communityDocumentrecord:maap-incidents · externalLinkwww.maaproject.org/

SourceMAAP (Amazon Conservation)Origingold-hubObserved2024-04Recorded2026-08-20

site ofPolitica Nacional Multisectorial para la Pequena Mineria y la Mineria Artesanal (2021-2030) delivered, developed with technical assistance from planetGOLD Peru and input from pallaquera associationsIncidentSingle source

Current · 2021-08 → present

Evidence

One source states this, and it is labelled as one source.

Locatorplanetgold-resources-library-phase-a / Peru / Politica Nacional Multisectorial para la Pequena Mineria y la Mineria Artesanal (2021-2030) delivered, developed with technical assistance from planetGOLD Peru and input from pallaquera associationsDocumentrecord:planetgold-resources-library-phase-a · externalLinkwww.planetgold.org/resources

SourceplanetGOLD resources libraryOrigingold-hubObserved2021-08Recorded2026-08-29

site ofReglamento del Observatorio Andino del Mercurio approved, with planetGOLD Peru participating in the National Commission that supported its draftingIncidentSingle source

Current · 2021-04 → present

Evidence

One source states this, and it is labelled as one source.

Locatorplanetgold-resources-library-phase-a / Peru / Reglamento del Observatorio Andino del Mercurio approved, with planetGOLD Peru participating in the National Commission that supported its draftingDocumentrecord:planetgold-resources-library-phase-a · externalLinkwww.planetgold.org/resources

SourceplanetGOLD resources libraryOrigingold-hubObserved2021-04Recorded2026-08-29

site ofTaller internacional: Experiencias Exitosas sobre MAPE responsable -- international workshop convening organisations from Peru, Bolivia, Colombia, Ecuador, Honduras and Indonesia on responsible ASG...IncidentSingle source

Current · 2021 → present

Evidence

One source states this, and it is labelled as one source.

Locatorplanetgold-resources-library-phase-a / Peru / Taller internacional: Experiencias Exitosas sobre MAPE responsable -- international workshop convening organisations from Peru, Bolivia, Colombia, Ecuador, Honduras and Indonesia on responsible ASGM practices, held with Peru's Ministry of Energy and MineDocumentrecord:planetgold-resources-library-phase-a · externalLinkwww.planetgold.org/resources

SourceplanetGOLD resources libraryOrigingold-hubObserved2021Recorded2026-08-29

Sequence

2010site of · OEFA sanción — Minas Arirahua S.A. (RD 001-2010-OEFA/DFSAI)Current
2010site of · OEFA sanción — Compañía Minera Ares S.A.C. (RD 002-2010-OEFA/DFSAI)Current
2010site of · OEFA sanción — Shougang Hierro Perú S.A.A. (RD 004-2010-OEFA/DFSAI)Current
2010site of · OEFA sanción — Castrovirreyna Compañía Minera S.A. (RD 005-2010-OEFA/DFSAI)Current
2010site of · OEFA sanción — Sociedad Minera El Brocal S.A.A. (RD 006-2010-OEFA/DFSAI)Current
2010site of · OEFA sanción — Compañía Minera Raura S.A. (RD 007-2010-OEFA/DFSAI)Current
2010site of · OEFA sanción — Volcan Compañía Minera S.A.A. (RD 008-2010-OEFA/DFSAI)Current
2011site of · OEFA sanción — Pan American Silver S.A. - Mina Quiruvilca (RD 002-2011-OEFA/DFSAI)Current
2011site of · OEFA sanción — Compañía Minera Quiruvilca S.A. (RD 003-2011-OEFA/DFSAI)Current
2011site of · OEFA sanción — Compañía Minera Poderosa S.A. (RD 004-2011-OEFA/DFSAI)Current
2011site of · OEFA sanción — Compañía Minera San Simón S.A. (RD 005-2011-OEFA/DFSAI)Current
2011site of · OEFA sanción — Compañía Minera Sipán S.A. (Ahora: Compañía Minera Ares S.A.C.) (RD 007-2011-OEFA/DFSAI)Current
2011site of · OEFA sanción — Volcan Compañía Minera S.A.A. (RD 008-2011-OEFA/DFSAI)Current
2011site of · OEFA sanción — Compañía Minera Aurífera Santa Rosa S.A. (RD 009-2011-OEFA/DFSAI)Current
2011site of · OEFA sanción — Empresa Minera Los Quenuales S.A. (RD 010-2011-OEFA/DFSAI)Current
2011site of · OEFA sanción — Empresa Minera Los Quenuales S.A. (RD 011-2011-OEFA/DFSAI)Current
2011site of · OEFA sanción — Doe Run Perú S.R.L. (RD 012-2011-OEFA/DFSAI)Current
2011site of · OEFA sanción — Sociedad Minera Corona S.A. (RD 013-2011-OEFA/DFSAI)Current
2011site of · OEFA sanción — Catalina Huanca Sociedad Minera S.A.C. (RD 014-2011-OEFA/DFSAI)Current
2011site of · OEFA sanción — Volcan Compañía Minera S.A.A. (RD 015-2011-OEFA/DFSAI)Current
2011site of · OEFA sanción — Compañía Minera Ares S.A.C. (RD 017-2011-OEFA/DFSAI)Current
2011site of · OEFA sanción — Doe Run Perú S.R.L. (RD 018-2011-OEFA/DFSAI)Current
2011site of · OEFA sanción — Compañía Minera Milpo S.A.A. (RD 022-2011-OEFA/DFSAI)Current
2011site of · OEFA sanción — Compañía Minera Caravelí S.A.C. (RD 023-2011-OEFA/DFSAI)Current
2011site of · OEFA sanción — Pan American Silver S.A. - Mina Quiruvilca (RD 024-2011-OEFA/DFSAI)Current
2011site of · OEFA sanción — Bear Creek Mining Company Sucursal del Perú (RD 025-2011-OEFA/DFSAI)Current
2011site of · OEFA sanción — Perubar S.A. (RD 026-2011-OEFA/DFSAI)Current
2011site of · OEFA sanción — Doe Run Perú S.R.L. (RD 027-2011-OEFA/DFSAI)Current
2011site of · OEFA sanción — Volcan Compañía Minera S.A.A. (RD 029-2011-OEFA/DFSAI)Current
2011site of · OEFA sanción — Minera Huallanca S.A. (RD 032-2011-OEFA/DFSAI)Current
2011site of · OEFA sanción — Compañía Minera Caudalosa S.A. (RD 034-2011-OEFA/DFSAI)Current
2011site of · OEFA sanción — Compañía Minera Caudalosa S.A. (RD 035-2011-OEFA/DFSAI)Current
2011site of · OEFA sanción — Compañía Minera Santa Luisa S.A. (RD 036-2011-OEFA/DFSAI)Current
2011site of · OEFA sanción — Compañía Minera Caudalosa S.A. (RD 037-2011-OEFA/DFSAI)Current
2011site of · OEFA sanción — Doe Run Perú S.R.L. (RD 040-2011-OEFA/DFSAI)Current
2011site of · OEFA sanción — Sociedad Minera Cerro Verde S.A.A. (RD 041-2011-OEFA/DFSAI)Current
2011site of · OEFA sanción — Compañía Minera Ares S.A.C. (RD 042-2011-OEFA/DFSAI)Current
2011site of · OEFA sanción — Compañía Minera Santa Luisa S.A. (RD 043-2011-OEFA/DFSAI)Current
2011site of · OEFA sanción — Compañía Minera Caudalosa S.A. (RD 044-2011-OEFA/DFSAI)Current
2011site of · OEFA sanción — Compañía Minera Santa Luisa S.A. (RD 045-2011-OEFA/DFSAI)Current
2011site of · OEFA sanción — Compañía Minera Condestable S.A. (RD 047-2011-OEFA/DFSAI)Current
2011site of · OEFA sanción — Volcan Compañía Minera S.A.A. (RD 049-2011-OEFA/DFSAI)Current
2011site of · OEFA sanción — ICM Pachapaqui S.A.C. (RD 050-2011-OEFA/DFSAI)Current
2011site of · OEFA sanción — Compañía Minera San Simón S.A. (RD 052-2011-OEFA/DFSAI)Current
2011site of · OEFA sanción — Southern Perú Copper Corporation Sucursal del Perú (RD 053-2011-OEFA/DFSAI)Current
2011site of · OEFA sanción — Minera Huallanca S.A. (RD 054-2011-OEFA/DFSAI)Current
2011site of · OEFA sanción — Volcan Compañía Minera S.A.A. (RD 055-2011-OEFA/DFSAI)Current
2011site of · OEFA sanción — Castrovirreyna Compañía Minera S.A. (RD 056-2011-OEFA/DFSAI)Current
2011site of · OEFA sanción — Compañía Minera Ares S.A.C. (RD 057-2011-OEFA/DFSAI)Current
2011site of · OEFA sanción — Empresa Administradora Chungar S.A.C. (RD 058-2011-OEFA/DFSAI)Current
2011site of · OEFA sanción — Consorcio Minero Horizonte S.A. (RD 059-2011-OEFA/DFSAI)Current
2011site of · OEFA sanción — Minera Barrick Misquichilca S.A. (RD 060-2011-OEFA/DFSAI)Current
2011site of · OEFA sanción — Minera Pampa de Cobre S.A. (RD 061-2011-OEFA/DFSAI)Current
2011site of · OEFA sanción — Compañía Minera Raura S.A. (RD 062-2011-OEFA/DFSAI)Current
2011site of · OEFA sanción — Doe Run Perú S.R.L. (RD 063-2011-OEFA/DFSAI)Current
2011site of · OEFA sanción — Minera Yanacocha S.R.L (RD 065-2011-OEFA/DFSAI)Current
2011site of · OEFA sanción — Empresa Minera Los Quenuales S.A. (RD 066-2011-OEFA/DFSAI)Current
2011site of · OEFA sanción — Compañía Minera Ares S.A.C. Compañía Minera Sipán S.A.C. (RD 067-2011-OEFA/DFSAI)Current
2011site of · OEFA sanción — Doe Run Perú S.R.L. (RD 068-2011-OEFA/DFSAI)Current
2011site of · OEFA sanción — Compañía Minera Poderosa S.A. (RD 071-2011-OEFA/DFSAI)Current
2011site of · OEFA sanción — Empresa Explotadora de Vinchos Ltda. S.A.C. (RD 072-2011-OEFA/DFSAI)Current
2011site of · OEFA sanción — Minas Arirahua S.A. (RD 073-2011-OEFA/DFSAI)Current
2011site of · OEFA sanción — Compañía Minera Antamina S.A. (RD 074-2011-OEFA/DFSAI)Current
2011site of · OEFA sanción — Sociedad Minera Austria Duvaz S.A.C. (RD 075-2011-OEFA/DFSAI)Current
2011site of · OEFA sanción — Southern Perú Copper Corporation Sucursal del Perú (RD 077-2011-OEFA/DFSAI)Current
2011site of · OEFA sanción — Pan American Silver S.A. - Mina Quiruvilca (RD 080-2011-OEFA/DFSAI)Current
2011site of · OEFA sanción — Volcan Compañía Minera S.A.A. (RD 082-2011-OEFA/DFSAI)Current
2011site of · OEFA sanción — Minera Barrick Misquichilca S.A. (RD 084-2011-OEFA/DFSAI)Current
2011site of · OEFA sanción — Compañía Minera Milpo S.A.A. (RD 086-2011-OEFA/DFSAI)Current
2011site of · OEFA sanción — Perubar S.A. (RD 093-2011-OEFA/DFSAI)Current
2011site of · OEFA sanción — Compañía de Minas Buenaventura S.A.A. (RD 097-2011-OEFA/DFSAI)Current
2011site of · OEFA sanción — Sociedad Minera Corona S.A. (RD 099-2011-OEFA/DFSAI)Current
2011site of · OEFA sanción — Compañía Minera Caudalosa S.A. (RD 101-2011-OEFA/DFSAI)Current
2011site of · OEFA sanción — Doe Run Perú S.R.L. (RD 103-2011-OEFA/DFSAI)Current
2011site of · OEFA sanción — Compañía de Minas Buenaventura S.A.A. (RD 104-2011-OEFA/DFSAI)Current
2011site of · OEFA sanción — Doe Run Perú S.R.L. (RD 105-2011-OEFA/DFSAI)Current
2011site of · OEFA sanción — Compañía Minera San Ignacio de Morococha S.A. (RD 109-2011-OEFA/DFSAI)Current
2011site of · OEFA sanción — Sociedad Minera El Brocal S.A.A. (RD 111-2011-OEFA/DFSAI)Current
2011site of · OEFA sanción — Anglo American Exploration Perú S.A.C. (RD 113-2011-OEFA/DFSAI)Current
2011site of · OEFA sanción — Empresa Minera Los Quenuales S.A. (RD 114-2011-OEFA/DFSAI)Current
2011site of · OEFA sanción — Perubar S.A. (RD 115-2011-OEFA/DFSAI)Current
2011site of · OEFA sanción — Invicta Mining Corp S.A.C. (RD 116-2011-OEFA/DFSAI)Current
2011site of · OEFA sanción — Empresa Minera Carabayllo S.A. (RD 117-2011-OEFA/DFSAI)Current
2011site of · OEFA sanción — Compañía de Minas Buenaventura S.A.A. (RD 119-2011-OEFA/DFSAI)Current
2011site of · OEFA sanción — Arasi S.A.C. (RD 121-2011-OEFA/DFSAI)Current
2011site of · OEFA sanción — Minera Huallanca S.A. (RD 122-2011-OEFA/DFSAI)Current
2011site of · OEFA sanción — Azulcochamining S.A. (RD 124-2011-OEFA/DFSAI)Current
2011site of · OEFA sanción — Minera Suyamarca S.A.C. (RD 125-2011-OEFA/DFSAI)Current
2012site of · OEFA sanción — Volcan Compañía Minera S.A.A. (RD 001-2012-OEFA/DFSAI)Current
2012site of · OEFA sanción — Sociedad Minera Cerro Verde S.A.A. (RD 002-2012-OEFA/DFSAI)Current
2012site of · OEFA sanción — Perubar S.A. (RD 003-2012-OEFA/DFSAI)Current
2012site of · OEFA sanción — Doe Run Perú S.R.L. (RD 005-2012-OEFA/DFSAI)Current
2012site of · OEFA sanción — Arasi S.A.C. (RD 007-2012-OEFA/DFSAI)Current
2012site of · OEFA sanción — Volcan Compañía Minera S.A.A. (RD 008-2012-OEFA/DFSAI)Current
2012site of · OEFA sanción — Compañía Minera Santa Luisa S.A. (RD 010-2012-OEFA/DFSAI)Current
2012site of · OEFA sanción — Empresa Minera Los Quenuales S.A. (RD 012-2012-OEFA/DFSAI)Current
2012site of · OEFA sanción — Sociedad Minera Corona S.A. (RD 014-2012-OEFA/DFSAI)Current
2012site of · OEFA sanción — Arasi S.A.C. (RD 015-2012-OEFA/DFSAI)Current
2012site of · OEFA sanción — Compañía Minera Atacocha S.A.A. (RD 017-2012-OEFA/DFSAI)Current
2012site of · OEFA sanción — Minera Cuervo S.A.C. (RD 018-2012-OEFA/DFSAI)Current
2012site of · OEFA sanción — Doe Run Perú S.R.L. (RD 021-2012-OEFA/DFSAI)Current
2012site of · OEFA sanción — Perubar S.A. (RD 024-2012-OEFA/DFSAI)Current
2012site of · OEFA sanción — Doe Run Perú S.R.L. (RD 025-2012-OEFA/DFSAI)Current
2012site of · OEFA sanción — Compañía Minera Agregados Calcáreos S.A. (RD 026-2012-OEFA/DFSAI)Current
2012site of · OEFA sanción — Compañía Minera San Nicolás S.A. (RD 031-2012-OEFA/DFSAI)Current
2012site of · OEFA sanción — Doe Run Perú S.R.L. (RD 032-2012-OEFA/DFSAI)Current
2012site of · OEFA sanción — Volcan Compañía Minera S.A.A. (RD 034-2012-OEFA/DFSAI)Current
2012site of · OEFA sanción — Votorantim Metais-Cajamarquilla S.A. (RD 036-2012-OEFA/DFSAI)Current
2012site of · OEFA sanción — Votorantim Metais-Cajamarquilla S.A. (RD 037-2012-OEFA/DFSAI)Current
2012site of · OEFA sanción — Empresa Minera Los Quenuales S.A. (RD 040-2012-OEFA/DFSAI)Current
2012site of · OEFA sanción — Compañía Minera San Juan Perú S.A. (RD 041-2012-OEFA/DFSAI)Current
2012site of · OEFA sanción — Gold Fields La Cima S.A.A. (RD 042-2012-OEFA/DFSAI)Current
2012site of · OEFA sanción — Compañía Minera San Juan Perú S.A. (Ahora: Nyrstar Coricancha S.A.) (RD 046-2012-OEFA/DFSAI)Current
2012site of · OEFA sanción — Compañía Minera San Juan Perú S.A. (Ahora: Nyrstar Coricancha S.A.) (RD 047-2012-OEFA/DFSAI)Current
2012site of · OEFA sanción — Compañía Minera San Juan Perú S.A. (Ahora: Nyrstar Coricancha S.A.) (RD 048-2012-OEFA/DFSAI)Current
2012site of · OEFA sanción — Compañía Minera San Juan Perú S.A. (Ahora: Nyrstar Coricancha S.A.) (RD 049-2012-OEFA/DFSAI)Current
2012site of · OEFA sanción — Empresa Administradora Chungar S.A.C. (RD 050-2012-OEFA/DFSAI)Current
2012site of · OEFA sanción — Compañía Minera San Juan Perú S.A. (Ahora: Nyrstar Coricancha S.A.) (RD 051-2012-OEFA/DFSAI)Current
2012site of · OEFA sanción — Empresa Administradora Chungar S.A.C. (RD 052-2012-OEFA/DFSAI)Current
2012site of · OEFA sanción — Empresa Administradora Chungar S.A.C. (RD 053-2012-OEFA/DFSAI)Current
2012site of · OEFA sanción — Volcan Compañía Minera S.A.A. (RD 054-2012-OEFA/DFSAI)Current
2012site of · OEFA sanción — Compañía Minera Atacocha S.A.A. (RD 059-2012-OEFA/DFSAI)Current
2012site of · OEFA sanción — Pan American Silver S.A. - Mina Quiruvilca (RD 061-2012-OEFA/DFSAI)Current
2012site of · OEFA sanción — Empresa Administradora Chungar S.A.C. (RD 063-2012-OEFA/DFSAI)Current
2012site of · OEFA sanción — Shougang Hierro Perú S.A.A. (RD 065-2012-OEFA/DFSAI)Current
2012site of · OEFA sanción — Anglo American Quellaveco S.A. (RD 081-2012-OEFA/DFSAI)Current
2012site of · OEFA sanción — Minera del Norte S.A. (RD 083-2012-OEFA/DFSAI)Current
2012site of · OEFA sanción — Pan American Silver S.A. - Mina Quiruvilca (RD 084-2012-OEFA/DFSAI)Current
2012site of · OEFA sanción — Compañía Minera Ares S.A.C. (RD 088-2012-OEFA/DFSAI)Current
2012site of · OEFA sanción — Volcan Compañía Minera S.A.A. (RD 090-2012-OEFA/DFSAI)Current
2012site of · OEFA sanción — Consorcio Minero Horizonte S.A. (RD 094-2012-OEFA/DFSAI)Current
2012site of · OEFA sanción — Consorcio Minero Horizonte S.A. (RD 095-2012-OEFA/DFSAI)Current
2012site of · OEFA sanción — Volcan Compañía Minera S.A.A. (RD 096-2012-OEFA/DFSAI)Current
2012site of · OEFA sanción — Compañía Minera Ares S.A.C. (RD 101-2012-OEFA/DFSAI)Current
2012site of · OEFA sanción — Xstrata Tintaya S.A. (RD 104-2012-OEFA/DFSAI)Current
2012site of · OEFA sanción — Sociedad Minera Corona S.A. (RD 112-2012-OEFA/DFSAI)Current
2012site of · OEFA sanción — Sociedad Minera El Brocal S.A.A. (RD 114-2012-OEFA/DFSAI)Current
2012site of · OEFA sanción — Compañía Minera Santa Luisa S.A. (RD 115-2012-OEFA/DFSAI)Current
2012site of · OEFA sanción — Azulcochamining S.A. (RD 116-2012-OEFA/DFSAI)Current
2012site of · OEFA sanción — Gold Fields La Cima S.A.A. (RD 117-2012-OEFA/DFSAI)Current
2012site of · OEFA sanción — El Misti Gold S.A.C. (RD 123-2012-OEFA/DFSAI)Current
2012site of · OEFA sanción — Volcan Compañía Minera S.A.A. (RD 125-2012-OEFA/DFSAI)Current
2012site of · OEFA sanción — Castrovirreyna Compañía Minera S.A. (RD 126-2012-OEFA/DFSAI)Current
2012site of · OEFA sanción — Compañía Minera Afrodita S.A.C. (RD 129-2012-OEFA/DFSAI)Current
2012site of · OEFA sanción — Compañía Minera Santa Luisa S.A. (RD 130-2012-OEFA/DFSAI)Current
2012site of · OEFA sanción — Corporación Minera Centauro S.A.C. (RD 131-2012-OEFA/DFSAI)Current
2012site of · OEFA sanción — Compañía Minera Caudalosa S.A. (RD 137-2012-OEFA/DFSAI)Current
2012site of · OEFA sanción — Catalina Huanca Sociedad Minera S.A.C. (RD 140-2012-OEFA/DFSAI)Current
2012site of · OEFA sanción — Compañía Minera Ares S.A.C. (RD 141-2012-OEFA/DFSAI)Current
2012site of · OEFA sanción — Minera Yanacocha S.R.L (RD 143-2012-OEFA/DFSAI)Current
2012site of · OEFA sanción — Volcan Compañía Minera S.A.A. (RD 144-2012-OEFA/DFSAI)Current
2012site of · OEFA sanción — Minera Sinaycocha S.A.C. (RD 145-2012-OEFA/DFSAI)Current
2012site of · OEFA sanción — Volcan Compañía Minera S.A.A. (RD 146-2012-OEFA/DFSAI)Current
2012site of · OEFA sanción — Volcan Compañía Minera S.A.A. (RD 147-2012-OEFA/DFSAI)Current
2012site of · OEFA sanción — Compañía Minera San Simón S.A. (RD 151-2012-OEFA/DFSAI)Current
2012site of · OEFA sanción — Compañía Minera Miski Mayo S.R.L. (RD 154-2012-OEFA/DFSAI)Current
2012site of · OEFA sanción — Compañía Minera Aurífera Santa Rosa S.A. (RD 162-2012-OEFA/DFSAI)Current
2012site of · OEFA sanción — ICM Pachapaqui S.A.C. (RD 163-2012-OEFA/DFSAI)Current
2012site of · OEFA sanción — Compañía Minera San Nicolás S.A. (RD 164-2012-OEFA/DFSAI)Current
2012site of · OEFA sanción — Compañía Minera San Simón S.A. (RD 167-2012-OEFA/DFSAI)Current
2012site of · OEFA sanción — Compañía Minera Aurífera Santa Rosa S.A. (RD 170-2012-OEFA/DFSAI)Current
2012site of · OEFA sanción — Perubar S.A. (RD 171-2012-OEFA/DFSAI)Current
2012site of · OEFA sanción — Southern Perú Copper Corporation Sucursal del Perú (RD 173-2012-OEFA/DFSAI)Current
2012site of · OEFA sanción — Minsur S.A. (RD 176-2012-OEFA/DFSAI)Current
2012site of · OEFA sanción — Volcan Compañía Minera S.A.A. (RD 177-2012-OEFA/DFSAI)Current
2012site of · OEFA sanción — Anabi S.A.C. (RD 178-2012-OEFA/DFSAI)Current
2012site of · OEFA sanción — Volcan Compañía Minera S.A.A. (RD 179-2012-OEFA/DFSAI)Current
2012site of · OEFA sanción — Minera Aurífera Retamas S.A. (RD 180-2012-OEFA/DFSAI)Current
2012site of · OEFA sanción — Sociedad Minera Corona S.A. (RD 181-2012-OEFA/DFSAI)Current
2012site of · OEFA sanción — Pan American Silver S.A. - Mina Quiruvilca (RD 184-2012-OEFA/DFSAI)Current
2012site of · OEFA sanción — Energold Drilling Perú S.A.C. (RD 185-2012-OEFA/DFSAI)Current
2012site of · OEFA sanción — Compañía Minera Caudalosa S.A. (RD 186-2012-OEFA/DFSAI)Current
2012site of · OEFA sanción — Volcan Compañía Minera S.A.A. (RD 191-2012-OEFA/DFSAI)Current
2012site of · OEFA sanción — Volcan Compañía Minera S.A.A. (RD 192-2012-OEFA/DFSAI)Current
2012site of · OEFA sanción — Compañía de Exploraciones, Desarrollo e Inversiones Mineras - CEDEMIN S.A.C. (RD 193-2012-OEFA/DFSAI)Current
2012site of · OEFA sanción — Volcan Compañía Minera S.A.A. (RD 195-2012-OEFA/DFSAI)Current
2012site of · OEFA sanción — Catalina Huanca Sociedad Minera S.A.C. (RD 196-2012-OEFA/DFSAI)Current
2012site of · OEFA sanción — Nyrstar Ancash S.A. (RD 198-2012-OEFA/DFSAI)Current
2012site of · OEFA sanción — Southern Perú Copper Corporation Sucursal del Perú (RD 199-2012-OEFA/DFSAI)Current
2012site of · OEFA sanción — Compañía Minera Argentum S.A. (RD 200-2012-OEFA/DFSAI)Current
2012site of · OEFA sanción — Volcan Compañía Minera S.A.A. (RD 201-2012-OEFA/DFSAI)Current
2012site of · OEFA sanción — Apurímac Ferrum S.A. (RD 202-2012-OEFA/DFSAI)Current
2012site of · OEFA sanción — Doe Run Perú S.R.L. (RD 205-2012-OEFA/DFSAI)Current
2012site of · OEFA sanción — ICM PACHAPAQUI S.A.C. (RD 206-2012-OEFA/DFSAI)Current
2012site of · OEFA sanción — Shougang Hierro Perú S.A.A. (RD 207-2012-OEFA/DFSAI)Current
2012site of · OEFA sanción — Empresa Minera Los Quenuales S.A. (RD 208-2012-OEFA/DFSAI)Current
2012site of · OEFA sanción — Perubar S.A. (RD 210-2012-OEFA/DFSAI)Current
2012site of · OEFA sanción — Minera Yanacocha S.R.L (RD 213-2012-OEFA/DFSAI)Current
2012site of · OEFA sanción — Pan American Silver S.A. - Mina Quiruvilca (RD 215-2012-OEFA/DFSAI)Current
2012site of · OEFA sanción — Southern Perú Copper Corporation Sucursal del Perú (RD 216-2012-OEFA/DFSAI)Current
2012site of · OEFA sanción — Xstrata Tintaya S.A. (RD 217-2012-OEFA/DFSAI)Current
2012site of · OEFA sanción — Volcan Compañía Minera S.A.A. (RD 220-2012-OEFA/DFSAI)Current
2012site of · OEFA sanción — Castrovirreyna Compañía Minera S.A. (RD 222-2012-OEFA/DFSAI)Current
2012site of · OEFA sanción — Consorcio de Ingenieros Ejecutores Mineros S.A. (RD 224-2012-OEFA/DFSAI)Current
2012site of · OEFA sanción — Compañía Minera San Simón S.A. (RD 226-2012-OEFA/DFSAI)Current
2012site of · OEFA sanción — Sociedad Minera Cerro Verde S.A.A. (RD 227-2012-OEFA/DFSAI)Current
2012site of · OEFA sanción — Shougang Hierro Perú S.A.A. (RD 228-2012-OEFA/DFSAI)Current
2012site of · OEFA sanción — Aruntani S.A.C. (RD 231-2012-OEFA/DFSAI)Current
2012site of · OEFA sanción — Volcan Compañía Minera S.A.A. (RD 232-2012-OEFA/DFSAI)Current
2012site of · OEFA sanción — Minera Colquisiri S.A. (RD 233-2012-OEFA/DFSAI)Current
2012site of · OEFA sanción — Votorantim Metais-Cajamarquilla S.A. (RD 234-2012-OEFA/DFSAI)Current
2012site of · OEFA sanción — Volcan Compañía Minera S.A.A. (RD 238-2012-OEFA/DFSAI)Current
2012site of · OEFA sanción — Compañía Minera Santa Luisa S.A. (RD 240-2012-OEFA/DFSAI)Current
2012site of · OEFA sanción — Compañía Minera Santa Luisa S.A. (RD 241-2012-OEFA/DFSAI)Current
2012site of · OEFA sanción — Nyrstar Ancash S.A. (RD 242-2012-OEFA/DFSAI)Current
2012site of · OEFA sanción — Compañía de Exploraciones, Desarrollo e Inversiones Mineras - CEDEMIN S.A.C. (RD 246-2012-OEFA/DFSAI)Current
2012site of · OEFA sanción — Compañía Minera Milpo S.A.A. (RD 247-2012-OEFA/DFSAI)Current
2012site of · OEFA sanción — Xstrata Tintaya S.A. (RD 248-2012-OEFA/DFSAI)Current
2012site of · OEFA sanción — Castrovirreyna Compañía Minera S.A. (RD 249-2012-OEFA/DFSAI)Current
2012site of · OEFA sanción — Compañía Minera Aurífera Santa Rosa S.A. (RD 253-2012-OEFA/DFSAI)Current
2012site of · OEFA sanción — Compañía de Minas Buenaventura S.A.A. (RD 254-2012-OEFA/DFSAI)Current
2012site of · OEFA sanción — Compañía Minera Los Chunchos S.A.C. (RD 256-2012-OEFA/DFSAI)Current
2012site of · OEFA sanción — Volcan Compañía Minera S.A.A. (RD 257-2012-OEFA/DFSAI)Current
2012site of · OEFA sanción — Compañía Minera Santa Luisa S.A. (RD 259-2012-OEFA/DFSAI)Current
2012site of · OEFA sanción — Compañía Minera Argentum S.A. (RD 263-2012-OEFA/DFSAI)Current
2012site of · OEFA sanción — Compañía Minera Santa Luisa S.A. (RD 264-2012-OEFA/DFSAI)Current
2012site of · OEFA sanción — Río Tinto Minera Perú Limitada S.A.C. (RD 266-2012-OEFA/DFSAI)Current
2012site of · OEFA sanción — Castrovirreyna Compañía Minera S.A. (RD 267-2012-OEFA/DFSAI)Current
2012site of · OEFA sanción — Compañía Minera Ares S.A.C. (RD 269-2012-OEFA/DFSAI)Current
2012site of · OEFA sanción — Sociedad Minera El Brocal S.A.A. (RD 270-2012-OEFA/DFSAI)Current
2012site of · OEFA sanción — Compañía de Exploraciones, Desarrollo e Inversiones Mineras - CEDEMIN S.A.C. (RD 277-2012-OEFA/DFSAI)Current
2012site of · OEFA sanción — Sociedad Minera de Responsabilidad Limitada El Rosario de Belén (RD 280-2012-OEFA/DFSAI)Current
2012site of · OEFA sanción — Compañía Minera Colquirrumi S.A. (RD 283-2012-OEFA/DFSAI)Current
2012site of · OEFA sanción — Doe Run Perú S.R.L. (RD 284-2012-OEFA/DFSAI)Current
2012site of · OEFA sanción — Doe Run Perú S.R.L. (RD 288-2012-OEFA/DFSAI)Current
2012site of · OEFA sanción — Volcan Compañía Minera S.A.A. (RD 290-2012-OEFA/DFSAI)Current
2012site of · OEFA sanción — Doe Run Perú S.R.L. (RD 292-2012-OEFA/DFSAI)Current
2012site of · OEFA sanción — Doe Run Perú S.R.L. (RD 294-2012-OEFA/DFSAI)Current
2012site of · OEFA sanción — Southern Perú Copper Corporation Sucursal del Perú (RD 298-2012-OEFA/DFSAI)Current
2012site of · OEFA sanción — Aruntani S.A.C. (RD 299-2012-OEFA/DFSAI)Current
2012site of · OEFA sanción — Minera Suyamarca S.A.C. (RD 300-2012-OEFA/DFSAI)Current
2012site of · OEFA sanción — Compañía Minera Ares S.A.C. (RD 301-2012-OEFA/DFSAI)Current
2012site of · OEFA sanción — Compañía Minera Colquirrumi S.A. (RD 302-2012-OEFA/DFSAI)Current
2012site of · OEFA sanción — Nyrstar Ancash S.A. (RD 305-2012-OEFA/DFSAI)Current
2012site of · OEFA sanción — Aruntani S.A.C. (RD 307-2012-OEFA/DFSAI)Current
2012site of · OEFA sanción — Compañía Minera Antamina S.A. (RD 310-2012-OEFA/DFSAI)Current
2012site of · OEFA sanción — Consorcio Minero Horizonte S.A. (RD 311-2012-OEFA/DFSAI)Current
2012site of · OEFA sanción — Pan American Silver S.A. - Mina Quiruvilca (RD 314-2012-OEFA/DFSAI)Current
2012site of · OEFA sanción — Volcan Compañía Minera S.A.A. (RD 318-2012-OEFA/DFSAI)Current
2012site of · OEFA sanción — Compañía Minera San Simón S.A. (RD 319-2012-OEFA/DFSAI)Current
2012site of · OEFA sanción — Empresa Minera Los Quenuales S.A. (RD 320-2012-OEFA/DFSAI)Current
2012site of · OEFA sanción — Gold Fields La Cima S.A.A. (RD 321-2012-OEFA/DFSA)Current
2012site of · OEFA sanción — El Misti Gold S.A.C. (RD 330-2012-OEFA/DFSAI)Current
2012site of · OEFA sanción — Compañía Minera Poderosa S.A. (RD 331-2012-OEFA/DFSAI)Current
2012site of · OEFA sanción — Compañía de Minas Buenaventura S.A.A. (RD 332-2012-OEFA/DFSAI)Current
2012site of · OEFA sanción — Compañía Minera Poderosa S.A. (RD 333-2012-OEFA/DFSAI)Current
2012site of · OEFA sanción — Minas Arirahua S.A. (RD 335-2012-OEFA/DFSAI)Current
2012site of · OEFA sanción — Minera Barrick Misquichilca S.A. (RD 336-2012-OEFA/DFSAI)Current
2012site of · OEFA sanción — Consorcio Minero Horizonte S.A. (RD 337-2012-OEFA/DFSAI)Current
2012site of · OEFA sanción — Century Mining Perú S.A.C. (RD 338-2012-OEFA/DFSAI)Current
2012site of · OEFA sanción — Compañía Minera Condestable S.A. (RD 342-2012-OEFA/DFSAI)Current
2012site of · OEFA sanción — Doe Run Perú S.R.L. (RD 343-2012-OEFA/DFSAI)Current
2012site of · OEFA sanción — Empresa Minera Los Quenuales S.A. (RD 345-2012-OEFA/DFSAI)Current
2012site of · OEFA sanción — Compañía Minera Argentum S.A. (RD 346-2012-OEFA/DFSAI)Current
2012site of · OEFA sanción — ICM Pachapaqui S.A.C. (RD 349-2012-OEFA/DFSAI)Current
2012site of · OEFA sanción — Sociedad Minera Austria Duvaz S.A.C. (RD 350-2012-OEFA/DFSAI)Current
2012site of · OEFA sanción — Compañía de Minas Buenaventura S.A.A. (RD 352-2012-OEFA/DFSAI)Current
2012site of · OEFA sanción — Corianta S.A. (RD 353-2012-OEFA/DFSAI)Current
2012site of · OEFA sanción — Volcan Compañía Minera S.A.A. (RD 354-2012-OEFA/DFSAI)Current
2012site of · OEFA sanción — Empresa Explotadora de Vinchos Ltda. S.A.C. (RD 355-2012-OEFA/DFSAI)Current
2012site of · OEFA sanción — Compañía de Minas Buenaventura S.A.A. (RD 357-2012-OEFA/DFSAI)Current
2012site of · OEFA sanción — Compañía Minera Raura S.A. (RD 358-2012-OEFA/DFSAI)Current
2012site of · OEFA sanción — Minera Aurífera Retamas S.A. (RD 359-2012-OEFA/DFSAI)Current
2012site of · OEFA sanción — Shougang Hierro Perú S.A.A. (RD 361-2012-OEFA/DFSAI)Current
2012site of · OEFA sanción — Minera Pampa de Cobre S.A. (RD 362-2012-OEFA/DFSAI)Current
2012site of · OEFA sanción — Cementos Otorongo S.A.C. (RD 363-2012-OEFA/DFSAI)Current
2012site of · OEFA sanción — Compañía Minera Santa Luisa S.A. (RD 364-2012-OEFA/DFSAI)Current
2012site of · OEFA sanción — Compañía Minera Santa Luisa S.A. (RD 365-2012-OEFA/DFSAI)Current
2012site of · OEFA sanción — Compañía Minera Vichaycocha S.A.C. (RD 369-2012-OEFA/DFSAI)Current
2012site of · OEFA sanción — Minera IRL S.A. (RD 370-2012-OEFA/DFSAI)Current
2012site of · OEFA sanción — Sociedad Minera Corona S.A. (RD 371-2012-OEFA/DFSAI)Current
2012site of · OEFA sanción — Volcan Compañía Minera S.A.A. (RD 372-2012-OEFA/DFSAI)Current
2012site of · OEFA sanción — Compañía Minera Aurífera Santa Rosa S.A. (RD 373-2012-OEFA/DFSAI)Current
2012site of · OEFA sanción — Sociedad Minera El Brocal S.A.A. (RD 375-2012-OEFA/DFSAI)Current
2012site of · OEFA sanción — Castrovirreyna Compañía Minera S.A. (RD 378-2012-OEFA/DFSAI)Current
2012site of · OEFA sanción — Nyrstar Ancash S.A. (RD 379-2012-OEFA/DFSAI)Current
2012site of · OEFA sanción — Empresa Minera Los Quenuales S.A. (RD 381-2012-OEFA/DFSAI)Current
2012site of · OEFA sanción — Xstrata Tintaya S.A. (RD 382-2012-OEFA/DFSAI)Current
2012site of · OEFA sanción — Compañía Minera San Valentín S.A. (RD 383-2012-OEFA/DFSAI)Current
2012site of · OEFA sanción — Neptunia S.A. (RD 385-2012-OEFA/DFSAI)Current
2012site of · OEFA sanción — Empresa Administradora Chungar S.A.C. (RD 387-2012-OEFA/DFSAI)Current
2012site of · OEFA sanción — Impala Perú S.A.C. (RD 388-2012-OEFA/DFSAI)Current
2012site of · OEFA sanción — Impala Perú S.A.C. (RD 389-2012-OEFA/DFSAI)Current
2012site of · OEFA sanción — Compañía Minera Ares S.A.C. (RD 393-2012-OEFA/DFSAI)Current
2012site of · OEFA sanción — Compañía Minera Caudalosa S.A. (RD 395-2012-OEFA/DFSAI)Current
2012site of · OEFA sanción — Volcan Compañía Minera S.A.A. (RD 397-2012-OEFA/DFSAI)Current
2012site of · OEFA sanción — Refractarios Peruanos S.A. (Ahora: Andalucita S.A.) (RD 398-2012-OEFA/DFSAI)Current
2012site of · OEFA sanción — Compañía Minera Quiruvilca S.A. (RD 409-2012-OEFA/DFSAI)Current
2012site of · OEFA sanción — Nyrstar Ancash S.A. (RD 410-2012-OEFA/DFSAI)Current
2012site of · OEFA sanción — Consorcio de Ingenieros Ejecutores Mineros S.A. (RD 413-2012-OEFA/DFSAI)Current
2012site of · OEFA sanción — Compañía Minera Raura S.A. (RD 414-2012-OEFA/DFSAI)Current
2012site of · OEFA sanción — Pan American Silver S.A. - Mina Quiruvilca (RD 415-2012-OEFA/DFSAI)Current
2012site of · OEFA sanción — Empresa Administradora Chungar S.A.C. (RD 416-2012-OEFA/DFSAI)Current
2013site of · OEFA sanción — Votorantim Metais-Cajamarquilla S.A. (RD 001-2013-OEFA/DFSAI)Current
2013site of · OEFA sanción — Sociedad Minera El Brocal S.A.A. (RD 002-2013-OEFA/DFSAI)Current
2013site of · OEFA sanción — Compañía Minera Colquirrumi S.A. (RD 003-2013-OEFA/DFSAI)Current
2013site of · OEFA sanción — Golden Mine Company S.A.C. (RD 004-2013-OEFA/DFSAI)Current
2013site of · OEFA sanción — Minera Yanacocha S.R.L (RD 005-2013-OEFA/DFSAI)Current
2013site of · OEFA sanción — Minera Strait Gold Perú S.A.C. (RD 007-2013-OEFA/DFSAI)Current
2013site of · OEFA sanción — Compañía Minera Quiruvilca S.A. (RD 008-2013-OEFA/DFSAI)Current
2013site of · OEFA sanción — Volcan Compañía Minera S.A.A. (RD 009-2013-OEFA/DFSAI)Current
2013site of · OEFA sanción — Perubar S.A. (RD 016-2013-OEFA/DFSAI)Current
2013site of · OEFA sanción — Xstrata Tintaya S.A. (RD 018-2013-OEFA/DFSAI)Current
2013site of · OEFA sanción — Volcan Compañía Minera S.A.A. (RD 019-2013-OEFA/DFSAI)Current
2013site of · OEFA sanción — Volcan Compañía Minera S.A.A. (RD 020-2013-OEFA/DFSAI)Current
2013site of · OEFA sanción — Volcan Compañía Minera S.A.A. (RD 021-2013-OEFA/DFSAI)Current
2013site of · OEFA sanción — Sociedad Minera Corona S.A. (RD 024-2013-OEFA/DFSAI)Current
2013site of · OEFA sanción — Activos Mineros S.A.C. (RD 025-2013-OEFA/DFSAI)Current
2013site of · OEFA sanción — Doe Run Perú S.R.L. (RD 034-2013-OEFA/DFSAI)Current
2013site of · OEFA sanción — Empresa Explotadora de Vinchos Ltda. S.A.C. (RD 037-2013-OEFA/DFSAI)Current
2013site of · OEFA sanción — ICM Pachapaqui S.A.C. (RD 040-2013-OEFA/DFSAI)Current
2013site of · OEFA sanción — Compañía Minera Atacocha S.A.A. (RD 041-2013-OEFA/DFSAI)Current
2013site of · OEFA sanción — Compañía Minera Atacocha S.A.A. (RD 042-2013-OEFA/DFSAI)Current
2013site of · OEFA sanción — Volcan Compañía Minera S.A.A. (RD 046-2013-OEFA/DFSAI)Current
2013site of · OEFA sanción — Empresa Minera Los Quenuales S.A. (RD 047-2013-OEFA/DFSAI)Current
2013site of · OEFA sanción — Empresa Minera Los Quenuales S.A. (RD 048-2013-OEFA/DFSAI)Current
2013site of · OEFA sanción — Volcan Compañía Minera S.A.A. (RD 051-2013-OEFA/DFSAI)Current
2013site of · OEFA sanción — Compañía Minera Santa Luisa S.A. (RD 053-2013-OEFA/DFSAI)Current
2013site of · OEFA sanción — Minera Bateas S.A.C. (RD 054-2013-OEFA/DFSAI)Current
2013site of · OEFA sanción — Compañía Minera Aurífera Santa Rosa S.A. (RD 055-2013-OEFA/DFSAI)Current
2013site of · OEFA sanción — Sociedad Minera Corona S.A. (RD 056-2013-OEFA/DFSAI)Current
2013site of · OEFA sanción — Compañía Minera Santa Luisa S.A. (RD 057-2013-OEFA/DFSAI)Current
2013site of · OEFA sanción — Compañía Minera Milpo S.A.A. (RD 058-2013-OEFA/DFSAI)Current
2013site of · OEFA sanción — Compañía Minera Raura S.A. (RD 059-2013-OEFA/DFSAI)Current
2013site of · OEFA sanción — Consorcio Minero Horizonte S.A. (RD 060-2013-OEFA/DFSAI)Current
2013site of · OEFA sanción — Doe Run Perú S.R.L. (RD 066-2013-OEFA/DFSAI)Current
2013site of · OEFA sanción — Sociedad Minera El Brocal S.A.A. (RD 069-2013-OEFA/DFSAI)Current
2013site of · OEFA sanción — Kori Anta S.A.C. (RD 071-2013-OEFA/DFSAI)Current
2013site of · OEFA sanción — Volcan Compañía Minera S.A.A. (RD 073-2013-OEFA/DFSAI)Current
2013site of · OEFA sanción — Empresa Administradora Chungar S.A.C. (RD 086-2013-OEFA/DFSAI)Current
2013site of · OEFA sanción — Nyrstar Ancash S.A. (RD 088-2013-OEFA/DFSAI)Current
2013site of · OEFA sanción — Nyrstar Coricancha S.A. (RD 101-2013-OEFA/DFSAI)Current
2013site of · OEFA sanción — Volcan Compañía Minera S.A.A. (RD 105-2013-OEFA/DFSAI)Current
2013site of · OEFA sanción — Minera Barrick Misquichilca S.A. (RD 113-2013-OEFA/DFSAI)Current
2013site of · OEFA sanción — Compañía Minera Santa Luisa S.A. (RD 116-2013-OEFA/DFSAI)Current
2013site of · OEFA sanción — Southern Perú Copper Corporation Sucursal del Perú (RD 117-2013-OEFA/DFSAI)Current
2013site of · OEFA sanción — Xstrata Tintaya S.A. (RD 119-2013-OEFA/DFSAI)Current
2013site of · OEFA sanción — Volcan Compañía Minera S.A.A. (RD 128-2013-OEFA/DFSAI)Current
2013site of · OEFA sanción — Kori Anta S.A.C. (RD 130-2013-OEFA/DFSAI)Current
2013site of · OEFA sanción — Compañía Minera Aurífera Santa Rosa S.A. (RD 131-2013-OEFA/DFSAI)Current
2013site of · OEFA sanción — Compañía Minera San Ignacio de Morococha S.A. (RD 138-2013-OEFA/DFSAI)Current
2013site of · OEFA sanción — Consorcio Minero Horizonte S.A. (RD 142-2013-OEFA/DFSAI)Current
2013site of · OEFA sanción — Compañía Minera Santa Luisa S.A. (RD 143-2013-OEFA/DFSAI)Current
2013site of · OEFA sanción — Compañía Minera Raura S.A. (RD 145-2013-OEFA/DFSAI)Current
2013site of · OEFA sanción — Compañía Minera Raura S.A. (RD 146-2013-OEFA/DFSAI)Current
2013site of · OEFA sanción — Compañía Minera Raura S.A. (RD 147-2013-OEFA/DFSAI)Current
2013site of · OEFA sanción — Compañía Minera Raura S.A. (RD 148-2013-OEFA/DFSAI)Current
2013site of · OEFA sanción — Volcan Compañía Minera S.A.A. (RD 151-2013-OEFA/DFSAI)Current
2013site of · OEFA sanción — Invicta Mining Corp S.A.C. (RD 154-2013-OEFA/DFSAI)Current
2013site of · OEFA sanción — Empresa Administradora Chungar S.A.C. (RD 160-2013-OEFA/DFSAI)Current
2013site of · OEFA sanción — Compañía Minera Quiruvilca S.A. (RD 163-2013-OEFA/DFSAI)Current
2013site of · OEFA sanción — Minera IRL S.A. (RD 171-2013-OEFA/DFSAI)Current
2013site of · OEFA sanción — Southern Perú Copper Corporation Sucursal del Perú (RD 173-2013-OEFA/DFSAI)Current
2013site of · OEFA sanción — Compañía Minera Caudalosa S.A. (RD 192-2013-OEFA/DFSAI)Current
2013site of · OEFA sanción — Corporación Minera Castrovirreyna S.A. (RD 194-2013-OEFA/DFSAI)Current
2013site of · OEFA sanción — Compañía Minera Santa Luisa S.A. (RD 195-2013-OEFA/DFSAI)Current
2013site of · OEFA sanción — Empresa Administradora Chungar S.A.C. (RD 196-2013-OEFA/DFSAI)Current
2013site of · OEFA sanción — Compañía Minera San Nicolás S.A. (RD 198-2013-OEFA/DFSAI)Current
2013site of · OEFA sanción — Consorcio Minero Horizonte S.A. (RD 200-2013-OEFA/DFSAI)Current
2013site of · OEFA sanción — Compañía Minera Raura S.A. (RD 207-2013-OEFA/DFSAI)Current
2013site of · OEFA sanción — ICM Pachapaqui S.A.C. (RD 212-2013-OEFA/DFSAI)Current
2013site of · OEFA sanción — Volcan Compañía Minera S.A.A. (RD 215-2013-OEFA/DFSAI)Current
2013site of · OEFA sanción — Nyrstar Coricancha S.A. (RD 217-2013-OEFA/DFSAI)Current
2013site of · OEFA sanción — Compañía Minera Casapalca S.A. (RD 220-2013-OEFA/DFSAI)Current
2013site of · OEFA sanción — Compañía Minera San Simón S.A. (RD 221-2013-OEFA/DFSAI)Current
2013site of · OEFA sanción — Volcan Compañía Minera S.A.A. (RD 222-2013-OEFA/DFSAI)Current
2013site of · OEFA sanción — Gold Fields La Cima S.A.A. (RD 224-2013-OEFA/DFSAI)Current
2013site of · OEFA sanción — Minera Aurífera Retamas S.A. (RD 225-2013-OEFA/DFSAI)Current
2013site of · OEFA sanción — Minera Chinalco Perú S.A. (RD 239-2013-OEFA/DFSAI)Current
2013site of · OEFA sanción — Anabi S.A.C. (RD 240-2013-OEFA/DFSAI)Current
2013site of · OEFA sanción — Volcan Compañía Minera S.A.A. (RD 261-2013-OEFA/DFSAI)Current
2013site of · OEFA sanción — Compañía Minera Antamina S.A. (RD 262-2013-OEFA/DFSAI)Current
2013site of · OEFA sanción — Southern Perú Copper Corporation Sucursal del Perú (RD 265-2013-OEFA/DFSAI)Current
2013site of · OEFA sanción — Sociedad Minera El Brocal S.A.A. (RD 267-2013-OEFA/DFSAI)Current
2013site of · OEFA sanción — Castrovirreyna Compañía Minera S.A. (RD 269-2013-OEFA/DFSAI)Current
2013site of · OEFA sanción — Perubar S.A. (RD 272-2013-OEFA/DFSAI)Current
2013site of · OEFA sanción — Empresa Minera Los Quenuales S.A. (RD 275-2013-OEFA/DFSAI)Current
2013site of · OEFA sanción — Empresa Minera Los Quenuales S.A. (RD 276-2013-OEFA/DFSAI)Current
2013site of · OEFA sanción — Compañía Minera San Valentín S.A. (RD 283-2013-OEFA/DFSAI)Current
2013site of · OEFA sanción — Activos Mineros S.A.C. (RD 287-2013-OEFA/DFSAI)Current
2013site of · OEFA sanción — Minera IRL S.A. (RD 312-2013-OEFA/DFSAI)Current
2013site of · OEFA sanción — Compañía Minera Santa Luisa S.A. (RD 314-2013-OEFA/DFSAI)Current
2013site of · OEFA sanción — Compañía Minera Antamina S.A. (RD 328-2013-OEFA/DFSAI)Current
2013site of · OEFA sanción — Gold Fields La Cima S.A.A. (RD 330-2013-OEFA/DFSAI)Current
2013site of · OEFA sanción — Sociedad Minera El Brocal S.A.A. (RD 346-2013-OEFA/DFSAI)Current
2013site of · OEFA sanción — Consorcio Minero La Inmaculada S.A.C. (RD 373-2013-OEFA/DFSAI)Current
2013site of · OEFA sanción — Volcan Compañía Minera S.A.A. (RD 377-2013-OEFA/DFSAI)Current
2013site of · OEFA sanción — Minera IRL S.A. (RD 378-2013-OEFA/DFSAI)Current
2013site of · OEFA sanción — Compañía Minera Ares S.A.C. (RD 379-2013-OEFA/DFSAI)Current
2013site of · OEFA sanción — Compañía Minera Aurífera Santa Rosa S.A. (RD 393-2013-OEFA/DFSAI)Current
2013site of · OEFA sanción — Votorantim Metais-Cajamarquilla S.A. (RD 397-2013-OEFA/DFSAI)Current
2013site of · OEFA sanción — El Misti Gold S.A.C. (RD 407-2013-OEFA/DFSAI)Current
2013site of · OEFA sanción — Volcan Compañía Minera S.A.A. (RD 408-2013-OEFA/DFSAI)Current
2013site of · OEFA sanción — Compañía Minera Atacocha S.A.A. (RD 414-2013-OEFA/DFSAI)Current
2013site of · OEFA sanción — Volcan Compañía Minera S.A.A. (RD 422-2013-OEFA/DFSAI)Current
2013site of · OEFA sanción — Compañía de Minas Buenaventura S.A.A. (RD 424-2013-OEFA/DFSAI)Current
2013site of · OEFA sanción — Compañía Minera Huascarán S.A.C. (RD 425-2013-OEFA/DFSAI)Current
2013site of · OEFA sanción — Compañía Minera Santa Luisa S.A. (RD 426-2013-OEFA/DFSAI)Current
2013site of · OEFA sanción — Volcan Compañía Minera S.A.A. (RD 427-2013-OEFA/DFSAI)Current
2013site of · OEFA sanción — Castrovirreyna Compañía Minera S.A. (RD 435-2013-OEFA/DFSAI)Current
2013site of · OEFA sanción — Compañía Minera Milpo S.A.A. (RD 437-2013-OEFA/DFSAI)Current
2013site of · OEFA sanción — Pan American Silver S.A. - Mina Quiruvilca (RD 440-2013-OEFA/DFSAI)Current
2013site of · OEFA sanción — Consorcio de Ingenieros Ejecutores Mineros S.A. (RD 441-2013-OEFA/DFSAI)Current
2013site of · OEFA sanción — Aruntani S.A.C. (RD 442-2013-OEFA/DFSAI)Current
2013site of · OEFA sanción — Newmont Perú S.R.L. (RD 444-2013-OEFA/DFSAI)Current
2013site of · OEFA sanción — Century Mining Perú S.A.C. (RD 445-2013-OEFA/DFSAI)Current
2013site of · OEFA sanción — Doe Run Perú S.R.L. en Liquidación (RD 446-2013-OEFA/DFSAI)Current
2013site of · OEFA sanción — Perubar S.A. (RD 476-2013-OEFA/DFSAI)Current
2013site of · OEFA sanción — Compañía Minera Poderosa S.A. (RD 478-2013-OEFA/DFSAI)Current
2013site of · OEFA sanción — Sociedad Minera Austria Duvaz S.A.C. (RD 479-2013-OEFA/DFSAI)Current
2013site of · OEFA sanción — Compañía Minera Argentum S.A. (RD 480-2013-OEFA/DFSAI)Current
2013site of · OEFA sanción — Compañía Minera Atacocha S.A.A. (RD 481-2013-OEFA/DFSAI)Current
2013site of · OEFA sanción — Compañía Minera Quiruvilca S.A. (RD 482-2013-OEFA/DFSAI)Current
2013site of · OEFA sanción — Empresa Minera Los Quenuales S.A. (RD 483-2013-OEFA/DFSAI)Current
2013site of · OEFA sanción — Shougang Hierro Perú S.A.A. (RD 484-2013-OEFA/DFSAI)Current
2013site of · OEFA sanción — Compañía Minera Casapalca S.A. (RD 485-2013-OEFA/DFSAI)Current
2013site of · OEFA sanción — Compañía Minera Argentum S.A. (RD 488-2013-OEFA/DFSAI)Current
2013site of · OEFA sanción — Volcan Compañía Minera S.A.A. (RD 489-2013-OEFA/DFSAI)Current
2013site of · OEFA sanción — Azulcochamining S.A. (RD 491-2013-OEFA/DFSAI)Current
2013site of · OEFA sanción — Nyrstar Ancash S.A. (RD 494-2013-OEFA/DFSAI)Current
2013site of · OEFA sanción — Compañía Minera Poderosa S.A. (RD 495-2013-OEFA/DFSAI)Current
2013site of · OEFA sanción — Compañía Minera Poderosa S.A. (RD 496-2013-OEFA/DFSAI)Current
2013site of · OEFA sanción — Compañía Minera Caudalosa S.A. (RD 514-2013-OEFA/DFSAI)Current
2013site of · OEFA sanción — Volcan Compañía Minera S.A.A. (RD 517-2013-OEFA/DFSAI)Current
2013site of · OEFA sanción — Compañía Minera Miski Mayo S.R.L. (RD 519-2013-OEFA/DFSAI)Current
2013site of · OEFA sanción — Activos Mineros S.A.C. (RD 520-2013-OEFA/DFSAI)Current
2013site of · OEFA sanción — Sociedad Minera Corona S.A. (RD 521-2013-OEFA/DFSAI)Current
2013site of · OEFA sanción — Compañía Minera San Nicolás S.A. (RD 522-2013-OEFA/DFSAI)Current
2013site of · OEFA sanción — Compañía Minera Argentum S.A. (RD 524-2013-OEFA/DFSAI)Current
2013site of · OEFA sanción — Compañía de Minas Buenaventura S.A.A. (RD 525-2013-OEFA/DFSAI)Current
2013site of · OEFA sanción — Sociedad Minera Corona S.A. (RD 526-2013-OEFA/DFSAI)Current
2013site of · OEFA sanción — Compañía de Exploraciones, Desarrollo e Inversiones Mineras - CEDEMIN S.A.C. (RD 528-2013-OEFA/DFSAI)Current
2013site of · OEFA sanción — Corporación Minera Centauro S.A.C. (RD 529-2013-OEFA/DFSAI)Current
2013site of · OEFA sanción — Compañía Minera Argentum S.A. (RD 530-2013-OEFA/DFSAI)Current
2013site of · OEFA sanción — Compañía de Minas Buenaventura S.A.A. (RD 531-2013-OEFA/DFSAI)Current
2013site of · OEFA sanción — Minera Colquisiri S.A. (RD 535-2013-OEFA/DFSAI)Current
2013site of · OEFA sanción — Perubar S.A. (RD 536-2013-OEFA/DFSAI)Current
2013site of · OEFA sanción — Votorantim Metais-Cajamarquilla S.A. (RD 539-2013-OEFA/DFSAI)Current
2013site of · OEFA sanción — Compañía Minera Poderosa S.A. (RD 540-2013-OEFA/DFSAI)Current
2013site of · OEFA sanción — Compañía Minera Antamina S.A. (RD 542-2013-OEFA/DFSAI)Current
2013site of · OEFA sanción — El Misti Gold S.A.C. (RD 543-2013-OEFA/DFSAI)Current
2013site of · OEFA sanción — Compañía Minera San Valentín S.A. (RD 544-2013-OEFA/DFSAI)Current
2013site of · OEFA sanción — Impala Perú S.A.C. (RD 545-2013-OEFA/DFSAI)Current
2013site of · OEFA sanción — Compañía Minera San Simón S.A. (RD 546-2013-OEFA/DFSAI)Current
2013site of · OEFA sanción — Impala Perú S.A.C. (RD 547-2013-OEFA/DFSAI)Current
2013site of · OEFA sanción — Compañía Minera Milpo S.A.A. (RD 549-2013-OEFA/DFSAI)Current
2013site of · OEFA sanción — Nyrstar Ancash S.A. (RD 550-2013-OEFA/DFSAI)Current
2013site of · OEFA sanción — Minera Yanacocha S.R.L (RD 551-2013-OEFA/DFSAI)Current
2013site of · OEFA sanción — Compañía de Minas Buenaventura S.A.A. (RD 552-2013-OEFA/DFSAI)Current
2013site of · OEFA sanción — Compañía Minera Condestable S.A. (RD 553-2013-OEFA/DFSAI)Current
2013site of · OEFA sanción — Compañía Minera Ares S.A.C. (RD 554-2013-OEFA/DFSAI)Current
2013site of · OEFA sanción — Compañía de Minas Buenaventura S.A.A. (RD 555-2013-OEFA/DFSAI)Current
2013site of · OEFA sanción — Minera Yanacocha S.R.L (RD 556-2013-OEFA/DFSAI)Current
2013site of · OEFA sanción — Castrovirreyna Compañía Minera S.A. (RD 557-2013-OEFA/DFSAI)Current
2013site of · OEFA sanción — Compañía Minera Quiruvilca S.A. (RD 558-2013-OEFA/DFSAI)Current
2013site of · OEFA sanción — Corporación Minera Castrovirreyna S.A. (RD 559-2013-OEFA/DFSAI)Current
2013site of · OEFA sanción — Southern Perú Copper Corporation Sucursal del Perú (RD 560-2013-OEFA/DFSAI)Current
2013site of · OEFA sanción — Nyrstar Ancash S.A. (RD 561-2013-OEFA/DFSAI)Current
2013site of · OEFA sanción — Sociedad Minera El Brocal S.A.A. (RD 562-2013-OEFA/DFSAI)Current
2013site of · OEFA sanción — Pan American Silver Huarón S.A. (RD 564-2013-OEFA/DFSAI)Current
2013site of · OEFA sanción — Empresa Explotadora de Vinchos Ltda. S.A.C. (RD 565-2013-OEFA/DFSAI)Current
2013site of · OEFA sanción — Compañía Minera Ares S.A.C. (RD 566-2013-OEFA/DFSAI)Current
2013site of · OEFA sanción — Compañía Minera Condestable S.A. (RD 567-2013-OEFA/DFSAI)Current
2013site of · OEFA sanción — ICM Pachapaqui S.A.C. (RD 568-2013-OEFA/DFSAI)Current
2013site of · OEFA sanción — Nyrstar Ancash S.A. (RD 569-2013-OEFA/DFSAI)Current
2013site of · OEFA sanción — Compañía Minera Antamina S.A. (RD 577-2013-OEFA/DFSAI)Current
2013site of · OEFA sanción — Minera Suyamarca S.A.C. (RD 578-2013-OEFA/DFSAI)Current
2013site of · OEFA sanción — Cementos Pacasmayo S.A.A. (RD 581-2013-OEFA/DFSAI)Current
2013site of · OEFA sanción — Southern Perú Copper Corporation Sucursal del Perú (RD 582-2013-OEFA/DFSAI)Current
2013site of · OEFA sanción — Compañía Minera Milpo S.A.A. (RD 583-2013-OEFA/DFSAI)Current
2013site of · OEFA sanción — Sociedad Minera Cerro Verde S.A.A. (RD 585-2013-OEFA/DFSAI)Current
2013site of · OEFA sanción — Terminal Internacional del Sur S.A. (RD 586-2013-OEFA/DFSAI)Current
2013site of · OEFA sanción — Neptunia S.A. (RD 587-2013-OEFA/DFSAI)Current
2013site of · OEFA sanción — Sociedad Minera Corona S.A. (RD 588-2013-OEFA/DFSAI)Current
2013site of · OEFA sanción — Minera Barrick Misquichilca S.A. (RD 589-2013-OEFA/DFSAI)Current
2013site of · OEFA sanción — Empresa Administradora Chungar S.A.C. (RD 592-2013-OEFA/DFSAI)Current
2013site of · OEFA sanción — Cementos Pacasmayo S.A.A. (RD 593-2013-OEFA/DFSAI)Current
2013site of · OEFA sanción — Compañía Minera Ares S.A.C. (RD 594-2013-OEFA/DFSAI)Current
2013site of · OEFA sanción — Compañía Minera Atacocha S.A.A. (RD 599-2013-OEFA/DFSAI)Current
2013site of · OEFA sanción — Minera IRL S.A. (RD 600-2013-OEFA/DFSAI)Current
2013site of · OEFA sanción — Doe Run Perú S.R.L. en Liquidación (RD 601-2013-OEFA/DFSAI)Current
2013site of · OEFA sanción — Minera Pampa de Cobre S.A. (RD 602-2013-OEFA/DFSAI)Current
2013site of · OEFA sanción — Compañía Minera Miski Mayo S.R.L. (RD 605-2013-OEFA/DFSAI)Current
2013site of · OEFA sanción — Compañía Minera Caravelí S.A.C. (RD 606-2013-OEFA/DFSAI)Current
2013site of · OEFA sanción — Compañía Minera San Ignacio de Morococha S.A. (RD 608-2013-OEFA/DFSAI)Current
2013site of · OEFA sanción — Compañía Minera Ares S.A.C. (RD 609-2013-OEFA/DFSAI)Current
2013site of · OEFA sanción — Andalucita S.A. (RD 616-2013-OEFA/DFSAI)Current
2014site of · OEFA sanción — Sociedad Minera de Responsabilidad Limitada El Rosario de Belén (RD 003-2014-OEFA/DFSAI)Current
2014site of · OEFA sanción — Southern Perú Copper Corporation Sucursal del Perú (RD 008-2014-OEFA/DFSAI)Current
2014site of · OEFA sanción — Activos Mineros S.A.C. (RD 009-2014-OEFA/DFSAI)Current
2014site of · OEFA sanción — Compañía de Minas Buenaventura S.A.A. (RD 011-2014-OEFA/DFSAI)Current
2014site of · OEFA sanción — Sociedad Minera El Brocal S.A.A. (RD 012-2014-OEFA/DFSAI)Current
2014site of · OEFA sanción — Minas Arirahua S.A. (RD 013-2014-OEFA/DFSAI)Current
2014site of · OEFA sanción — Newmont Perú S.R.L. (RD 027-2014-OEFA/DFSAI)Current
2014site of · OEFA sanción — Compañía Minera Quiruvilca S.A. (RD 028-2014-OEFA/DFSAI)Current
2014site of · OEFA sanción — Compañía Minera Poderosa S.A. (RD 029-2014-OEFA/DFSAI)Current
2014site of · OEFA sanción — Compañía Minera Quiruvilca S.A. (RD 032-2014-OEFA/DFSAI)Current
2014site of · OEFA sanción — Minera Chinalco Perú S.A. (RD 033-2014-OEFA/DFSAI)Current
2014site of · OEFA sanción — ICM Pachapaqui S.A.C. (RD 039-2014-OEFA/DFSAI)Current
2014site of · OEFA sanción — Compañía Minera Los Chunchos S.A.C. (RD 048-2014-OEFA/DFSAI)Current
2014site of · OEFA sanción — Catalina Huanca Sociedad Minera S.A.C. (RD 056-2014-OEFA/DFSAI)Current
2014site of · OEFA sanción — Compañía Minera Kuri Kullu S.A. (RD 057-2014-OEFA/DFSAI)Current
2014site of · OEFA sanción — La Arena S.A. (RD 061-2014-OEFA/DFSAI)Current
2014site of · OEFA sanción — Compañía Minera Milpo S.A.A. (RD 063-2014-OEFA/DFSAI)Current
2014site of · OEFA sanción — ICM Pachapaqui S.A.C. (RD 067-2014-OEFA/DFSAI)Current
2014site of · OEFA sanción — Castrovirreyna Compañía Minera S.A. (RD 068-2014-OEFA/DFSAI)Current
2014site of · OEFA sanción — Yanguang Yi (RD 071-2014-OEFA/DFSAI)Current
2014site of · OEFA sanción — Minera Sulliden Shahuindo S.A.C. (RD 072-2014-OEFA/DFSAI)Current
2014site of · OEFA sanción — Nyrstar Ancash S.A. (RD 074-2014-OEFA/DFSAI)Current
2014site of · OEFA sanción — Compañía Minera Ares S.A.C. (RD 078-2014-OEFA/DFSAI)Current
2014site of · OEFA sanción — Minsur S.A. (RD 083-2014-OEFA/DFSAI)Current
2014site of · OEFA sanción — Compañía Minera Ares S.A.C. (RD 086-2014-OEFA/DFSAI)Current
2014site of · OEFA sanción — Marcobre S.A.C. (RD 087-2014-OEFA/DFSAI)Current
2014site of · OEFA sanción — Shougang Hierro Perú S.A.A. (RD 089-2014-OEFA/DFSAI)Current
2014site of · OEFA sanción — Terminal Internacional del Sur S.A. (RD 092-2014-OEFA/DFSAI)Current
2014site of · OEFA sanción — Compañía Minera Coimolache S.A. (RD 095-2014-OEFA/DFSAI)Current
2014site of · OEFA sanción — Shougang Hierro Perú S.A.A. (RD 099-2014-OEFA/DFSAI)Current
2014site of · OEFA sanción — Minera Sillustani S.A. (RD 100-2014-OEFA/DFSAI)Current
2014site of · OEFA sanción — Sociedad Minera de Responsabilidad Limitada El Rosario de Belén (RD 102-2014-OEFA/DFSAI)Current
2014site of · OEFA sanción — Sociedad Minera de Responsabilidad Limitada El Rosario de Belén (RD 129-2014-OEFA/DFSAI)Current
2014site of · OEFA sanción — Minsur S.A. (RD 130-2014-OEFA/DFSAI)Current
2014site of · OEFA sanción — Volcan Compañía Minera S.A.A. (RD 133-2014-OEFA/DFSAI)Current
2014site of · OEFA sanción — Minera Bateas S.A.C. (RD 134-2014-OEFA/DFSAI)Current
2014site of · OEFA sanción — Empresa Administradora Chungar S.A.C. (RD 135-2014-OEFA/DFSAI)Current
2014site of · OEFA sanción — Century Mining Perú S.A.C. (RD 136-2014-OEFA/DFSAI)Current
2014site of · OEFA sanción — Minera IRL S.A. (RD 138-2014-OEFA/DFSAI)Current
2014site of · OEFA sanción — Nyrstar Coricancha S.A. (RD 139-2014-OEFA/DFSAI)Current
2014site of · OEFA sanción — Empresa Minera Los Quenuales S.A. (RD 140-2014-OEFA/DFSAI)Current
2014site of · OEFA sanción — Compañía Minera Antamina S.A. (RD 141-2014-OEFA/DFSAI)Current
2014site of · OEFA sanción — Minera Carabayllo S.A. (RD 184-2014-OEFA/DFSAI)Current
2014site of · OEFA sanción — Nyrstar Ancash S.A. (RD 187-2014-OEFA/DFSAI)Current
2014site of · OEFA sanción — Compañía Minera San Ignacio de Morococha S.A. (RD 189-2014-OEFA/DFSAI)Current
2014site of · OEFA sanción — Volcan Compañía Minera S.A.A. (RD 191-2014-OEFA/DFSAI)Current
2014site of · OEFA sanción — Nyrstar Ancash S.A. (RD 202-2014-OEFA/DFSAI)Current
2014site of · OEFA sanción — Compañía Minera Ares S.A.C. (RD 203-2014-OEFA/DFSAI)Current
2014site of · OEFA sanción — Compañía de Minas Buenaventura S.A.A. (RD 204-2014-OEFA/DFSAI)Current
2014site of · OEFA sanción — Compañía Minera Raura S.A. (RD 231-2014-OEFA/DFSAI)Current
2014site of · OEFA sanción — Compañía Minera San Simón S.A. (RD 241-2014-OEFA/DFSAI)Current
2014site of · OEFA sanción — Volcan Compañía Minera S.A.A. (RD 242-2014-OEFA/DFSAI)Current
2014site of · OEFA sanción — Minera Barrick Misquichilca S.A. (RD 249-2014-OEFA/DFSAI)Current
2014site of · OEFA sanción — Doe Run Perú S.R.L. en Liquidación (RD 251-2014-OEFA/DFSAI)Current
2014site of · OEFA sanción — Compañía Minera Atacocha S.A.A. (RD 265-2014-OEFA/DFSAI)Current
2014site of · OEFA sanción — Empresa Minera Los Quenuales S.A. (RD 273-2014-OEFA/DFSAI)Current
2014site of · OEFA sanción — Compañía Minera Antamina S.A. (RD 275-2014-OEFA/DFSAI)Current
2014site of · OEFA sanción — Empresa Administradora Cerro S.A.C. (RD 276-2014-OEFA/DFSAI)Current
2014site of · OEFA sanción — Sociedad Minera Cerro Verde S.A.A. (RD 283-2014-OEFA/DFSAI)Current
2014site of · OEFA sanción — Minera Chinalco Perú S.A. (RD 292-2014-OEFA/DFSAI)Current
2014site of · OEFA sanción — Compañía Minera Los Chunchos S.A.C. (RD 340-2014-OEFA/DFSAI)Current
2014site of · OEFA sanción — Minera IRL S.A. (RD 341-2014-OEFA/DFSAI)Current
2014site of · OEFA sanción — Minera Yanacocha S.R.L (RD 345-2014-OEFA/DFSAI)Current
2014site of · OEFA sanción — Compañía Minera Milpo S.A.A. (RD 348-2014-OEFA/DFSAI)Current
2014site of · OEFA sanción — Compañía Minera Los Chunchos S.A.C. (RD 361-2014-OEFA/DFSAI)Current
2014site of · OEFA sanción — Minsur S.A. (RD 367-2014-OEFA/DFSAI)Current
2014site of · OEFA sanción — Sociedad Minera Cerro Verde S.A.A. (RD 368-2014-OEFA/DFSAI)Current
2014site of · OEFA sanción — Gold Fields La Cima S.A.A. (RD 369-2014-OEFA/DFSAI)Current
2014site of · OEFA sanción — Neptunia S.A. (RD 370-2014-OEFA/DFSAI)Current
2014site of · OEFA sanción — Compañía de Minas Buenaventura S.A.A. (RD 372-2014-OEFA/DFSAI)Current
2014site of · OEFA sanción — Compañía Minera Condestable S.A. (RD 373-2014-OEFA/DFSAI)Current
2014site of · OEFA sanción — Volcan Compañía Minera S.A.A. (RD 375-2014-OEFA/DFSAI)Current
2014site of · OEFA sanción — Compañía Minera San Ignacio de Morococha S.A. (RD 377-2014-OEFA/DFSAI)Current
2014site of · OEFA sanción — Compañía de Minas Buenaventura S.A.A. (RD 378-2014-OEFA/DFSAI)Current
2014site of · OEFA sanción — Compañía de Minas Buenaventura S.A.A. (RD 380-2014-OEFA/DFSAI)Current
2014site of · OEFA sanción — Activos Mineros S.A.C. (RD 381-2014-OEFA/DFSAI)Current
2014site of · OEFA sanción — Compañía Minera Caudalosa S.A. (RD 390-2014-OEFA/DFSAI)Current
2014site of · OEFA sanción — Gold Fields La Cima S.A.A. (RD 404-2014-OEFA/DFSAI)Current
2014site of · OEFA sanción — Minergia S.A.C. (RD 412-2014-OEFA/DFSAI)Current
2014site of · OEFA sanción — Perubar S.A. (RD 414-2014-OEFA/DFSAI)Current
2014site of · OEFA sanción — Compañía Minera Alpamarca S.A.C. (RD 418-2014-OEFA/DFSAI)Current
2014site of · OEFA sanción — Compañía Minera Milpo S.A.A. (RD 425-2014-OEFA/DFSAI)Current
2014site of · OEFA sanción — Empresa Administradora Cerro S.A.C. (RD 426-2014-OEFA/DFSAI)Current
2014site of · OEFA sanción — Votorantim Metais-Cajamarquilla S.A. (RD 427-2014-OEFA/DFSAI)Current
2014site of · OEFA sanción — Minera Peñoles Del Perú S.A. (RD 431-2014-OEFA/DFSAI)Current
2014site of · OEFA sanción — Minera IRL S.A. (RD 484-2014-OEFA/DFSAI)Current
2014site of · OEFA sanción — Compañía Minera Santa Luisa S.A. (RD 491-2014-OEFA/DFSAI)Current
2014site of · OEFA sanción — Corporación Minera Centauro S.A.C. (RD 494-2014-OEFA/DFSAI)Current
2014site of · OEFA sanción — Canteras del Hallazgo S.A.C. (RD 498-2014-OEFA/DFSAI)Current
2014site of · OEFA sanción — Compañía Minera San Nicolás S.A. (RD 501-2014-OEFA/DFSAI)Current
2014site of · OEFA sanción — Río Tinto Minera Perú Limitada S.A.C. (RD 508-2014-OEFA/DFSAI)Current
2014site of · OEFA sanción — Perubar S.A. (RD 510-2014-OEFA/DFSAI)Current
2014site of · OEFA sanción — Impala Terminals Perú S.A.C. (RD 511-2014-OEFA/DFSAI)Current
2014site of · OEFA sanción — Nyrstar Coricancha S.A. (RD 512-2014-OEFA/DFSAI)Current
2014site of · OEFA sanción — Compañía de Minas Buenaventura S.A.A. (RD 522-2014-OEFA/DFSAI)Current
2014site of · OEFA sanción — Arasi S.A.C. (RD 523-2014-OEFA/DFSAI)Current
2014site of · OEFA sanción — Consorcio Minero Horizonte S.A. (RD 526-2014-OEFA/DFSAI)Current
2014site of · OEFA sanción — Minera Yanacocha S.R.L (RD 534-2014-OEFA/DFSAI)Current
2014site of · OEFA sanción — Minera Yanacocha S.R.L (RD 535-2014-OEFA/DFSAI)Current
2014site of · OEFA sanción — Compañía Minera Poderosa S.A. (RD 536-2014-OEFA/DFSAI)Current
2014site of · OEFA sanción — Compañía Minera Atacocha S.A.A. (RD 540-2014-OEFA/DFSAI)Current
2014site of · OEFA sanción — Canteras del Hallazgo S.A.C. (RD 541-2014-OEFA/DFSAI)Current
2014site of · OEFA sanción — Compañía Minera Poderosa S.A. (RD 552-2014-OEFA/DFSAI)Current
2014site of · OEFA sanción — Minera Yanacocha S.R.L (RD 553-2014-OEFA/DFSAI)Current
2014site of · OEFA sanción — Minera Yanacocha S.R.L (RD 554-2014-OEFA/DFSAI)Current
2014site of · OEFA sanción — Volcan Compañía Minera S.A.A. (RD 557-2014-OEFA/DFSAI)Current
2014site of · OEFA sanción — Votorantim Metais-Cajamarquilla S.A. (RD 599-2014-OEFA/DFSAI)Current
2014site of · OEFA sanción — Compañía Minera Argentum S.A. (RD 604-2014-OEFA/DFSAI)Current
2014site of · OEFA sanción — Compañía Minera Aurífera Santa Rosa S.A. (RD 623-2014-OEFA/DFSAI)Current
2014site of · OEFA sanción — Compañía Minera Ares S.A.C. (RD 625-2014-OEFA/DFSAI)Current
2014site of · OEFA sanción — Gold Fields La Cima S.A.A. (RD 626-2014-OEFA/DFSAI)Current
2014site of · OEFA sanción — Nyrstar Ancash S.A. (RD 628-2014-OEFA/DFSAI)Current
2014site of · OEFA sanción — Compañía Minera Santa Luisa S.A. (RD 630-2014-OEFA/DFSAI)Current
2014site of · OEFA sanción — Compañía Minera San Nicolás S.A. (RD 633-2014-OEFA/DFSAI)Current
2014site of · OEFA sanción — Compañía Minera San Nicolás S.A. (RD 634-2014-OEFA/DFSAI)Current
2014site of · OEFA sanción — Compañía Minera Antamina S.A. (RD 637-2014-OEFA/DFSAI)Current
2014site of · OEFA sanción — ICM Pachapaqui S.A.C. (RD 638-2014-OEFA/DFSAI)Current
2014site of · OEFA sanción — Minera Colibri S.A.C. (RD 640-2014-OEFA/DFSAI)Current
2014site of · OEFA sanción — Gold Fields La Cima S.A.A. (RD 654-2014-OEFA/DFSAI)Current
2014site of · OEFA sanción — Compañía Minera Ares S.A.C. (RD 657-2014-OEFA/DFSAI)Current
2014site of · OEFA sanción — Compañía Minera Antamina S.A. (RD 662-2014-OEFA/DFSAI)Current
2014site of · OEFA sanción — Impala Terminals Perú S.A.C. (RD 666-2014-OEFA/DFSAI)Current
2014site of · OEFA sanción — Compañía Minera Caravelí S.A.C. (RD 667-2014-OEFA/DFSAI)Current
2014site of · OEFA sanción — Compañía Minera San Ignacio de Morococha S.A. (RD 671-2014-OEFA/DFSAI)Current
2014site of · OEFA sanción — Andalucita S.A. (RD 684-2014-OEFA/DFSAI)Current
2014site of · OEFA sanción — Anabi S.A.C. (RD 690-2014-OEFA/DFSAI)Current
2014site of · OEFA sanción — Compañía Minera Argentum S.A. (RD 693-2014-OEFA/DFSAI)Current
2014site of · OEFA sanción — Compañía Minera San Nicolás S.A. (RD 695-2014-OEFA/DFSAI)Current
2014site of · OEFA sanción — Consorcio de Ingenieros Ejecutores Mineros S.A. (RD 696-2014-OEFA/DFSAI)Current
2014site of · OEFA sanción — Arasi S.A.C. (RD 697-2014-OEFA/DFSAI)Current
2014site of · OEFA sanción — Compañía Minera Coimolache S.A. (RD 698-2014-OEFA/DFSAI)Current
2014site of · OEFA sanción — Doe Run Perú S.R.L. en Liquidación (RD 716-2014-OEFA/DFSAI)Current
2014site of · OEFA sanción — Compañía Minera Ares S.A.C. (RD 717-2014-OEFA/DFSAI)Current
2014site of · OEFA sanción — Compañía Minera Ares S.A.C. (RD 718-2014-OEFA/DFSAI)Current
2014site of · OEFA sanción — Empresa Explotadora de Vinchos Ltda. S.A.C. (RD 727-2014-OEFA/DFSAI)Current
2014site of · OEFA sanción — Compañía de Minas Buenaventura S.A.A. (RD 728-2014-OEFA/DFSAI)Current
2014site of · OEFA sanción — Compañía Minera Ares S.A.C. (RD 729-2014-OEFA/DFSAI)Current
2014site of · OEFA sanción — Americas Potash Perú S.A. (RD 747-2014-OEFA/DFSAI)Current
2014site of · OEFA sanción — Century Mining Perú S.A.C. (RD 749-2014-OEFA/DFSAI)Current
2014site of · OEFA sanción — Compañía de Minas Buenaventura S.A.A. (RD 752-2014-OEFA/DFSAI)Current
2014site of · OEFA sanción — Bear Creek Mining Company Sucursal del Perú (RD 755-2014-OEFA/DFSAI)Current
2014site of · OEFA sanción — Compañía Minera Casapalca S.A. (RD 760-2014-OEFA/DFSAI)Current
2014site of · OEFA sanción — Minera Pampa de Cobre S.A. (RD 762-2014-OEFA/DFSAI)Current
2014site of · OEFA sanción — Compañía Minera San Valentín S.A. (RD 774-2014-OEFA/DFSAI)Current
2014site of · OEFA sanción — Volcan Compañía Minera S.A.A. (RD 779-2014-OEFA/DFSAI)Current
2014-10-30site of · OEFA TFA Resolución 021-2014-OEFA/TFA-SEP1 — EMPRESA ADMINISTRADORA CHUNGAR S.A.C.Current
2015site of · OEFA sanción — Nyrstar Coricancha S.A. (RD 017-2015-OEFA/DFSAI)Current
2015site of · OEFA sanción — Impala Terminals Perú S.A.C. (RD 021-2015-OEFA/DFSAI)Current
2015site of · OEFA sanción — Impala Terminals Perú S.A.C. (RD 022-2015-OEFA/DFSAI)Current
2015site of · OEFA sanción — Impala Terminals Perú S.A.C. (RD 023-2015-OEFA/DFSAI)Current
2015site of · OEFA sanción — Votorantim Metais-Cajamarquilla S.A. (RD 024-2015-OEFA/DFSAI)Current
2015site of · OEFA sanción — Minera Inmet Perú S.A. (RD 031-2015-OEFA/DFSAI)Current
2015site of · OEFA sanción — Castrovirreyna Compañía Minera S.A. (RD 042-2015-OEFA/DFSAI)Current
2015site of · OEFA sanción — Minsur S.A. (RD 049-2015-OEFA/DFSAI)Current
2015site of · OEFA sanción — Sociedad Minera El Brocal S.A.A. (RD 050-2015-OEFA/DFSAI)Current
2015site of · OEFA sanción — Corporación Minera Castrovirreyna S.A. (RD 072-2015-OEFA/DFSAI)Current
2015site of · OEFA sanción — Compañía Minera Ares S.A.C. (RD 075-2015-OEFA/DFSAI)Current
2015site of · OEFA sanción — Yanama S.A.C. (RD 076-2015-OEFA/DFSAI)Current
2015site of · OEFA sanción — Perú Minerals S.A.C. (RD 077-2015-OEFA/DFSAI)Current
2015site of · OEFA sanción — Minsur S.A. (RD 078-2015-OEFA/DFSAI)Current
2015site of · OEFA sanción — Compañía Minera Raura S.A. (RD 1054-2015-OEFA/DFSAI)Current
2015site of · OEFA sanción — Compañía Minera Casapalca S.A. (RD 1061-2015-OEFA/DFSAI)Current
2015site of · OEFA sanción — Shahuindo S.A.C. (RD 1075-2015-OEFA/DFSAI)Current
2015site of · OEFA sanción — Sociedad Minera El Brocal S.A.A. (RD 1080-2015-OEFA/DFSAI)Current
2015site of · OEFA sanción — Minera Yanacocha S.R.L. (RD 1089-2015-OEFA/DFSAI)Current
2015site of · OEFA sanción — Compañía de Minas Buenaventura S.A.A. (RD 1094-2015-OEFA/DFSAI)Current
2015site of · OEFA sanción — Impala Terminals Perú S.A.C. (RD 1108-2015-OEFA/DFSAI)Current
2015site of · OEFA sanción — Perubar S.A. (RD 1109-2015-OEFA/DFSAI)Current
2015site of · OEFA sanción — Shougang Hierro Perú S.A.A. (RD 1110-2015-OEFA/DFSAI)Current
2015site of · OEFA sanción — Compañía de Minas Buenaventura S.A.A. (RD 1111-2015-OEFA/DFSAI)Current
2015site of · OEFA sanción — Minsur S.A. (RD 1112-2015-OEFA/DFSAI)Current
2015site of · OEFA sanción — Shahuindo S.A.C. (Antes Minera Sulliden Shahuindo S.A.C.) (RD 1113-2015-OEFA/DFSAI)Current
2015site of · OEFA sanción — Compañía Minera San Simón S.A. (RD 1114-2015-OEFA/DFSAI)Current
2015site of · OEFA sanción — Minera Inmet Perú S.A.C. (RD 1116-2015-OEFA/DFSAI)Current
2015site of · OEFA sanción — Sociedad Minera El Brocal S.A.A. (RD 1117-2015-OEFA/DFSAI)Current
2015site of · OEFA sanción — Consorcio Minero Horizonte S.A. (RD 1118-2015-OEFA/DFSAI)Current
2015site of · OEFA sanción — Panoro Apurímac S.A. (RD 1119-2015-OEFA/DFSAI)Current
2015site of · OEFA sanción — Compañía Minera Miski Mayo S.R.L. (RD 1200-2015-OEFA/DFSAI)Current
2015site of · OEFA sanción — Compañía de Minas Buenaventura S.A.A. (RD 1212-2015-OEFA/DFSAI)Current
2015site of · OEFA sanción — Anglo American Michiquillay S.A. (RD 1216-2015-OEFA/DFSAI)Current
2015site of · OEFA sanción — Compañía Minera Miski Mayo S.R.L. (RD 1225-2015-OEFA/DFSAI)Current
2015site of · OEFA sanción — Compañía de Minas Buenaventura S.A.A. (RD 1236-2015-OEFA/DFSAI)Current
2015site of · OEFA sanción — Compañía Minera Minaspampa S.A.C. Sociedad de Responsabilidad Limitada El Rosario de Belén (RD 127-2015-OEFA/DFSAI)Current
2015site of · OEFA sanción — Corporación Minera Centauro S.A.C. (RD 1274-2015-OEFA/DFSAI)Current
2015site of · OEFA sanción — Compañía de Minas Buenaventura S.A.A. (RD 1275-2015-OEFA/DFSAI)Current
2015site of · OEFA sanción — Minera La Zanja S.R.L. (RD 1276-2015-OEFA/DFSAI)Current
2015site of · OEFA sanción — Minera Titán del Perú S.R.L. (RD 1277-2015-OEFA/DFSAI)Current
2015site of · OEFA sanción — Empresa Administradora Cerro S.A.C. (RD 1278-2015-OEFA/DFSAI)Current
2015site of · OEFA sanción — Compañía Minera Barbastro S.A.C. (RD 1279-2015-OEFA/DFSAI)Current
2015site of · OEFA sanción — Minera Colquisiri S.A. (RD 1280-2015-OEFA/DFSAI)Current
2015site of · OEFA sanción — Apumayo S.A.C. (RD 1281-2015-OEFA/DFSAI)Current
2015site of · OEFA sanción — Compañía Minera Atacocha S.A.A. (RD 1282-2015-OEFA/DFSAI)Current
2015site of · OEFA sanción — Votorantim Metais-Cajamarquilla S.A. (RD 1283-2015-OEFA/DFSAI)Current
2015site of · OEFA sanción — Minera Pampa de Cobre S.A. (RD 1284-2015-OEFA/DFSAI)Current
2015site of · OEFA sanción — Minera Cuervo S.A.C. (RD 133-2015-OEFA/DFSAI)Current
2015site of · OEFA sanción — Brexia Goldplata Perú S.A.C. (RD 147-2015-OEFA/DFSAI)Current
2015site of · OEFA sanción — Compañía Minera San Ignacio de Morococha S.A. (RD 153-2015-OEFA/DFSAI)Current
2015site of · OEFA sanción — Compañía Minera Quiruvilca S.A. (RD 154-2015-OEFA/DFSAI)Current
2015site of · OEFA sanción — Activos Mineros S.A.C. (RD 157-2015-OEFA/DFSAI)Current
2015site of · OEFA sanción — Apumayo S.A.C. (Ex Anabi S.A.C) (RD 159-2015-OEFA/DFSAI)Current
2015site of · OEFA sanción — Compañía Minera Antamina S.A. (RD 160-2015-OEFA/DFSAI)Current
2015site of · OEFA sanción — Compañía Minera Casapalca S.A. (RD 161-2015-OEFA/DFSAI)Current
2015site of · OEFA sanción — Compañía Minera Barbastro S.A.C. (RD 187-2015-OEFA/DFSAI)Current
2015site of · OEFA sanción — Compañía Minera Ares S.A.C. (RD 189-2015-OEFA/DFSAI)Current
2015site of · OEFA sanción — Compañía Minera San Ignacio de Morococha S.A. (RD 190-2015-OEFA/DFSAI)Current
2015site of · OEFA sanción — Southern Perú Copper Corporation Sucursal del Perú (RD 206-2015-OEFA/DFSAI)Current
2015site of · OEFA sanción — Minera Pampa de Cobre S.A. (RD 254-2015-OEFA/DFSAI)Current
2015site of · OEFA sanción — ICM Pachapaqui S.A.C. (RD 256-2015-OEFA/DFSAI)Current
2015site of · OEFA sanción — Compañía Minera Los Chunchos S.A.C. (RD 263-2015-OEFA/DFSAI)Current
2015site of · OEFA sanción — Compañía Minera Antapaccay S.A. (RD 275-2015-OEFA/DFSAI)Current
2015site of · OEFA sanción — Southern Perú Copper Corporation Sucursal del Perú (RD 298-2015-OEFA/DFSAI)Current
2015site of · OEFA sanción — Compañía Minera Atacocha S.A.A. (RD 299-2015-OEFA/DFSAI)Current
2015site of · OEFA sanción — Compañía Minera Quiruvilca S.A. (Antes Pan American Silver S.A. Mina Quiruvilca) (RD 300-2015-OEFA/DFSAI)Current
2015site of · OEFA sanción — Volcan Compañía Minera S.A.A. (RD 301-2015-OEFA/DFSAI)Current
2015site of · OEFA sanción — Minera Barrick Misquichilca S.A. (RD 302-2015-OEFA/DFSAI)Current
2015site of · OEFA sanción — Minera Yanacocha S.R.L. (RD 303-2015-OEFA/DFSAI)Current
2015site of · OEFA sanción — Las Bambas Mining Company S.A. (RD 308-2015-OEFA/DFSAI)Current
2015site of · OEFA sanción — Cerro La Mina S.A. (RD 391-2015-OEFA/DFSAI)Current
2015site of · OEFA sanción — Intigold Mining S.A. (RD 392-2015-OEFA/DFSAI)Current
2015site of · OEFA sanción — Compañía Minera Santa Luisa S.A. (RD 393-2015-OEFA/DFSAI)Current
2015site of · OEFA sanción — Compañía Minera San Ignacio de Morococha S.A.A. (RD 394-2015-OEFA/DFSAI)Current
2015site of · OEFA sanción — Solex del Perú S.A.C. (RD 395-2015-OEFA/DFSAI)Current
2015site of · OEFA sanción — Empresa Administradora Cerro S.A.C. (RD 396-2015-OEFA/DFSAI)Current
2015site of · OEFA sanción — Brexia Goldplata Perú S.A.C. (RD 397-2015-OEFA/DFSAI)Current
2015site of · OEFA sanción — Corporación Minera Centauro S.A.C. (RD 398-2015-OEFA/DFSAI)Current
2015site of · OEFA sanción — Volcan Compañía Minera S.A.A. (RD 399-2015-OEFA/DFSAI)Current
2015site of · OEFA sanción — Catalina Huanca Sociedad Minera S.A.C. (RD 400-2015-OEFA/DFSAI)Current
2015site of · OEFA sanción — Southern Perú Copper Corporation Sucursal del Perú (RD 403-2015-OEFA/DFSAI)Current
2015site of · OEFA sanción — Nyrstar Coricancha S.A. (RD 404-2015-OEFA/DFSAI)Current
2015site of · OEFA sanción — Compañía de Minas Buenaventura S.A.A. (RD 405-2015-OEFA/DFSAI)Current
2015site of · OEFA sanción — Consorcio de Ingenieros Ejecutores Mineros S.A. (RD 443-2015-OEFA/DFSAI)Current
2015site of · OEFA sanción — Southern Perú Copper Corporation Sucursal del Perú (RD 454-2015-OEFA/DFSAI)Current
2015site of · OEFA sanción — Southern Perú Copper Corporation Sucursal del Perú (RD 456-2015-OEFA/DFSAI)Current
2015site of · OEFA sanción — Compañía Minera Atacocha S.A.A. (RD 462-2015-OEFA/DFSAI)Current
2015site of · OEFA sanción — Nyrstar Ancash S.A. (RD 476-2015-OEFA/DFSAI)Current
2015site of · OEFA sanción — Votorantim Metais-Cajamarquilla S.A. (RD 500-2015-OEFA/DFSAI)Current
2015site of · OEFA sanción — Empresa Administradora Cerro S.A.C. (RD 502-2015-OEFA/DFSAI)Current
2015site of · OEFA sanción — Nyrstar Coricancha S.A. (RD 503-2015-OEFA/DFSAI)Current
2015site of · OEFA sanción — Minera Barrick Misquichilca S.A. (RD 504-2015-OEFA/DFSAI)Current
2015site of · OEFA sanción — Minera La Zanja S.R.L. (RD 506-2015-OEFA/DFSAI)Current
2015site of · OEFA sanción — Corporación Minera Centauro S.A.C. (RD 507-2015-OEFA/DFSAI)Current
2015site of · OEFA sanción — Compañía de Exploraciones Orion S.A.C. (RD 508-2015-OEFA/DFSAI)Current
2015site of · OEFA sanción — Compañía Minera Ares S.A.C. (RD 541-2015-OEFA/DFSAI)Current
2015site of · OEFA sanción — Compañía Minera Ares S.A.C. (RD 550-2015-OEFA/DFSAI)Current
2015site of · OEFA sanción — Sociedad Minera El Brocal S.A.A. (RD 566-2015-OEFA/DFSAI)Current
2015site of · OEFA sanción — Sociedad Minera El Brocal S.A.A. (RD 571-2015-OEFA/DFSAI)Current
2015site of · OEFA sanción — Nyrstar Ancash S.A. (RD 589-2015-OEFA/DFSAI)Current
2015site of · OEFA sanción — Compañía Minera Argentum S.A. (RD 593-2015-OEFA/DFSAI)Current
2015site of · OEFA sanción — Bear Creek Mining Company Sucursal del Perú (RD 594-2015-OEFA/DFSAI)Current
2015site of · OEFA sanción — Compañía de Minas Buenaventura S.A.A. (RD 595-2015-OEFA/DFSAI)Current
2015site of · OEFA sanción — Anglo American Quellaveco S.A. (RD 597-2015-OEFA/DFSAI)Current
2015site of · OEFA sanción — Compañía Minera Ares S.A.C. (RD 598-2015-OEFA/DFSAI)Current
2015site of · OEFA sanción — Sociedad Minera Corona S.A. (RD 599-2015-OEFA/DFSAI)Current
2015site of · OEFA sanción — Minera Barrick Misquichilca S.A. (RD 600-2015-OEFA/DFSAI)Current
2015site of · OEFA sanción — Sociedad Minera El Brocal S.A.A. (RD 657-2015-OEFA/DFSAI)Current
2015site of · OEFA sanción — Compañía de Minas Buenaventura S.A.A. (RD 661-2015-OEFA/DFSAI)Current
2015site of · OEFA sanción — Perubar S.A. (RD 685-2015-OEFA/DFSAI)Current
2015site of · OEFA sanción — Sociedad Minera Cerro Verde S.A.A. (RD 686-2015-OEFA/DFSAI)Current
2015site of · OEFA sanción — Volcan Compañía Minera S.A.A. (RD 687-2015-OEFA/DFSAI)Current
2015site of · OEFA sanción — Empresa Explotadora de Vinchos Ltda. S.A.C. (RD 689-2015-OEFA/DFSAI)Current
2015site of · OEFA sanción — Minsur S.A. (RD 694-2015-OEFA/DFSAI)Current
2015site of · OEFA sanción — Compañía de Minas Buenaventura S.A.A. (RD 695-2015-OEFA/DFSAI)Current
2015site of · OEFA sanción — Minera Las Palmeras S.A.C. (RD 696-2015-OEFA/DFSAI)Current
2015site of · OEFA sanción — Aruntani S.A.C. (RD 767-2015-OEFA/DFSAI)Current
2015site of · OEFA sanción — Compañía de Minas Buenaventura S.A.A. (RD 789-2015-OEFA/DFSAI)Current
2015site of · OEFA sanción — Century Mining Perú S.A.C. (RD 790-2015-OEFA/DFSAI)Current
2015site of · OEFA sanción — Empresa Minera Los Quenuales S.A. (RD 792-2015-OEFA/DFSAI)Current
2015site of · OEFA sanción — Minsur S.A. (RD 793-2015-OEFA/DFSAI)Current
2015site of · OEFA sanción — Castrovirreyna Compañía Minera S.A. (RD 795-2015-OEFA/DFSAI)Current
2015site of · OEFA sanción — Doe Run Perú S.R.L. En Liquidación en Marcha (RD 797-2015-OEFA/DFSAI)Current
2015site of · OEFA sanción — Shougang Hierro Perú S.A.A. (RD 798-2015-OEFA/DFSAI)Current
2015site of · OEFA sanción — Southern Perú Copper Corporation Sucursal del Perú (RD 799-2015-OEFA/DFSAI)Current
2015site of · OEFA sanción — Impala Terminals Perú S.A.C. (RD 800-2015-OEFA/DFSAI)Current
2015site of · OEFA sanción — Nyrstar Coricancha S.A. (RD 804-2015-OEFA/DFSAI)Current
2015site of · OEFA sanción — Sociedad Minera Austria Duvaz S.A.C. (RD 805-2015-OEFA/DFSAI)Current
2015site of · OEFA sanción — Compañía Minera Antapaccay S.A. (RD 868-2015-OEFA/DFSAI)Current
2015site of · OEFA sanción — Sociedad Minera Cerro Verde S.A.A. (RD 875-2015-OEFA/DFSAI)Current
2015site of · OEFA sanción — Anabi S.A.C. (RD 895-2015-OEFA/DFSAI)Current
2015site of · OEFA sanción — Minera Barrick Misquichilca S.A. (RD 896-2015-OEFA/DFSAI)Current
2015site of · OEFA sanción — Compañía de Minas Buenaventura S.A.A. (RD 897-2015-OEFA/DFSAI)Current
2015site of · OEFA sanción — Century Mining Perú S.A.C. (RD 898-2015-OEFA/DFSAI)Current
2015site of · OEFA sanción — Sociedad Minera Cerro Verde S.A.A. (RD 899-2015-OEFA/DFSAI)Current
2015site of · OEFA sanción — Compañía Minera Ares S.A.C. (RD 900-2015-OEFA/DFSAI)Current
2015site of · OEFA sanción — Compañía Minera Raura S.A. (RD 901-2015-OEFA/DFSAI)Current
2015site of · OEFA sanción — Compañía Minera Condestable S.A. (RD 902-2015-OEFA/DFSAI)Current
2015site of · OEFA sanción — Southern Perú Copper Corporation Sucursal del Perú (RD 903-2015-OEFA/DFSAI)Current
2015site of · OEFA sanción — Minera IRL S.A. (RD 904-2015-OEFA/DFSAI)Current
2015site of · OEFA sanción — Compañía de Minas Buenaventura S.A.A. (RD 907-2015-OEFA/DFSAI)Current
2015site of · OEFA sanción — Compañía Minera Ares S.A.C. (RD 908-2015-OEFA/DFSAI)Current
2015site of · OEFA sanción — Consorcio de Ingenieros Ejecutores Mineros S.A. - CIEMSA (RD 971-2015-OEFA/DFSAI)Current
2015site of · OEFA sanción — Compañía Minera Aurífera Santa Rosa S.A. (RD 972-2015-OEFA/DFSAI)Current
2015site of · OEFA sanción — Compañía Minera Caravelí S.A.C. (RD 973-2015-OEFA/DFSAI)Current
2015site of · OEFA sanción — Gold Fields La Cima S.A. (RD 974-2015-OEFA/DFSAI)Current
2015site of · OEFA sanción — Empresa Administradora Cerro S.A.C. (RD 976-2015-OEFA/DFSAI)Current
2015site of · OEFA sanción — Empresa Minera Los Quenuales S.A. (RD 977-2015-OEFA/DFSAI)Current
2015site of · OEFA sanción — Minera Veta Dorada S.A.C. (RD 980-2015-OEFA/DFSAI)Current
2015site of · OEFA sanción — Alturas Minerals S.A. (RD 981-2015-OEFA/DFSAI)Current
2015site of · OEFA sanción — Compañía Minera Alpamarca S.A.C. (RD 982-2015-OEFA/DFSAI)Current
2015site of · OEFA sanción — Empresa Administradora Chungar S.A.C. (RD 983-2015-OEFA/DFSAI)Current
2015site of · OEFA sanción — Terminal Internacional del Sur S.A. (RD 984-2015-OEFA/DFSAI)Current
2015site of · OEFA sanción — Compañía de Exploraciones Orion S.A.C. (RD 985-2015-OEFA/DFSAI)Current
2015site of · OEFA sanción — Corporación Minera Centauro S.A.C. (RD 987-2015-OEFA/DFSAI)Current
2015site of · OEFA sanción — Compañía Minera Quiruvilca S.A. (Antes Pan American Silver S.A. Mina Quiruvilca) (RD 988-2015-OEFA/DFSAI)Current
2016site of · OEFA sanción — Minera Bateas S.A.C. (RD 021-2016-OEFA/DFSAI)Current
2016site of · OEFA sanción — Corporación Minera Castrovirreyna S.A. (RD 038-2016-OEFA/DFSAI)Current
2016site of · OEFA sanción — Votorantim Metais-Cajamarquilla S.A. (RD 062-2016-OEFA/DFSAI)Current
2016site of · OEFA sanción — Compañía Minera Argentum S.A. (RD 063-2016-OEFA/DFSAI)Current
2016site of · OEFA sanción — Minera Hampton Perú S.A.C. (RD 079-2016-OEFA/DFSAI)Current
2016site of · OEFA sanción — Compañía Minera Raura S.A. (RD 083-2016-OEFA/DFSAI)Current
2016site of · OEFA sanción — Reliant Ventures S.A.C. (RD 084-2016-OEFA/DFSAI)Current
2016site of · OEFA sanción — Compañía Minera Quiruvilca S.A. (RD 085-2016-OEFA/DFSAI)Current
2016site of · OEFA sanción — Compañía Minera Milpo S.A.A. (RD 088-2016-OEFA/DFSAI)Current
2016site of · OEFA sanción — Doe Run Perú S.R.L. En Liquidación en Marcha (RD 097-2016-OEFA/DFSAI)Current
2016site of · OEFA sanción — Compañía Minera San Simón S.A. (RD 102-2016-OEFA/DFSAI)Current
2016site of · OEFA sanción — Aguila American Resources Limited S.A. (RD 1049-2016-OEFA/DFSAI)Current
2016site of · OEFA sanción — Compañia De Minas Buenaventura S.A.A. (RD 1055-2016-OEFA/DFSAI)Current
2016site of · OEFA sanción — Minsur S.A. (RD 1056-2016-OEFA/DFSAI)Current
2016site of · OEFA sanción — Solex Del Peru S.A.C. (RD 1057-2016-OEFA/DFSAI)Current
2016site of · OEFA sanción — Compañia Minera Ares S.A.C. (RD 1058-2016-OEFA/DFSAI)Current
2016site of · OEFA sanción — Darwin Perú S.A.C. (RD 108-2016-OEFA/DFSAI)Current
2016site of · OEFA sanción — Compañia De Minas Buenaventura S.A.A. (RD 1084-2016-OEFA/DFSAI)Current
2016site of · OEFA sanción — Compañia De Minas Buenaventura S.A.A. (RD 1087-2016-OEFA/DFSAI)Current
2016site of · OEFA sanción — Pan American Silver Huaron S.A. (RD 1104-2016-OEFA/DFSAI)Current
2016site of · OEFA sanción — Junefield Group S.A. (RD 1109-2016-OEFA/DFSAI)Current
2016site of · OEFA sanción — Compañia De Minas Buenaventura S.A.A. (RD 1112-2016-OEFA/DFSAI)Current
2016site of · OEFA sanción — Sociedad Minera de Responsabilidad Limitada Flor de María 3 (RD 1118-2016-OEFA/DFSAI)Current
2016site of · OEFA sanción — Doe Run Peru S.R.L. En Liquidacion En Marcha (RD 1132-2016-OEFA/DFSAI)Current
2016site of · OEFA sanción — Compañia De Minas Buenaventura S.A.A. (RD 1138-2016-OEFA/DFSAI)Current
2016site of · OEFA sanción — Compañia Minera Los Chunchos S.A.C. (RD 1146-2016-OEFA/DFSAI)Current
2016site of · OEFA sanción — Century Mining Perú S.A.C. (RD 1162-2016-OEFA/DFSAI)Current
2016site of · OEFA sanción — Nyrstar Ancash S.A. (RD 1201-2016-OEFA/DFSAI)Current
2016site of · OEFA sanción — Southern Perú Copper Corporation Sucursal del Perú (RD 1204-2016-OEFA/DFSAI)Current
2016site of · OEFA sanción — Perubar S.A. (RD 1217-2016-OEFA/DFSAI)Current
2016site of · OEFA sanción — Activos Mineros S.A.C. Empresa Administradora Cerro S.A.C. (RD 1234-2016-OEFA/DFSAI)Current
2016site of · OEFA sanción — Compañia Minera Milpo S.A.A. (RD 1238-2016-OEFA/DFSAI)Current
2016site of · OEFA sanción — Anabi S.A.C. (RD 1241-2016-OEFA/DFSAI)Current
2016site of · OEFA sanción — Bear Creek Mining Company Sucursal del Perú (RD 125-2016-OEFA/DFSAI)Current
2016site of · OEFA sanción — Minera Bateas S.A.C. (RD 1262-2016-OEFA/DFSAI)Current
2016site of · OEFA sanción — Minera Colquisiri S.A. (RD 1264-2016-OEFA/DFSAI)Current
2016site of · OEFA sanción — Compañia Minera Ares S.A.C. (RD 1265-2016-OEFA/DFSAI)Current
2016site of · OEFA sanción — Brexia Goldplata Peru S.A.C. (RD 1277-2016-OEFA/DFSAI)Current
2016site of · OEFA sanción — Total Genius Iron Mining S.A.C. (RD 1279-2016-OEFA/DFSAI)Current
2016site of · OEFA sanción — Compañia Minera Ares S.A.C. (RD 1295-2016-OEFA/DFSAI)Current
2016site of · OEFA sanción — Terminal Internacional Del Sur S.A. (RD 1300-2016-OEFA/DFSAI)Current
2016site of · OEFA sanción — Aruntani S.A.C. (RD 1315-2016-OEFA/DFSAI)Current
2016site of · OEFA sanción — Aruntani S.A.C. (RD 1317-2016-OEFA/DFSAI)Current
2016site of · OEFA sanción — Empresa Administradora Cerro S.A.C. (RD 1318-2016-OEFA/DFSAI)Current
2016site of · OEFA sanción — Southern Perú Copper Corporation Sucursal del Perú (RD 1319-2016-OEFA/DFSAI)Current
2016site of · OEFA sanción — Compañia Minera Vichaycocha S.A.C. (RD 1328-2016-OEFA/DFSAI)Current
2016site of · OEFA sanción — Compañía Minera Ares S.A.C. (RD 137-2016-OEFA/DFSAI)Current
2016site of · OEFA sanción — Minera Chinalco Peru S.A. (RD 1419-2016-OEFA/DFSAI)Current
2016site of · OEFA sanción — Doe Run Peru S.R.L. En Liquidacion En Marcha (RD 1443-2016-OEFA/DFSAI)Current
2016site of · OEFA sanción — Minera Barrick Misquichilca Sa (RD 1456-2016-OEFA/DFSAI)Current
2016site of · OEFA sanción — Sociedad Minera Cerro Verde S.A.A. (RD 1474-2016-OEFA/DFSAI)Current
2016site of · OEFA sanción — Southern Perú Copper Corporation Sucursal del Perú (RD 1491-2016-OEFA/DFSAI)Current
2016site of · OEFA sanción — Compañia Minera Miski Mayo S.R.L. (RD 1503-2016-OEFA/DFSAI)Current
2016site of · OEFA sanción — Compañia De Minas Buenaventura S.A.A. (RD 1545-2016-OEFA/DFSAI)Current
2016site of · OEFA sanción — Shahuindo S.A.C. (RD 1548-2016-OEFA/DFSAI)Current
2016site of · OEFA sanción — Pan American Silver Huaron S.A. (RD 1553-2016-OEFA/DFSAI)Current
2016site of · OEFA sanción — La Arena S.A. (RD 1554-2016-OEFA/DFSAI)Current
2016site of · OEFA sanción — Compañía Minera Huancapeti S.A.C. (RD 1560-2016-OEFA/DFSAI)Current
2016site of · OEFA sanción — Gold Fields La Cima S.A. (RD 1561-2016-OEFA/DFSAI)Current
2016site of · OEFA sanción — Nyrstar Ancash S.A. (RD 1562-2016-OEFA/DFSAI)Current
2016site of · OEFA sanción — Minera Yanacocha S.R.L. (RD 1710-2016-OEFA/DFSAI)Current
2016site of · OEFA sanción — Empresa Administradora Chungar S.A.C. (RD 1714-2016-OEFA/DFSAI)Current
2016site of · OEFA sanción — Doe Run Peru S.R.L. En Liquidacion En Marcha (RD 1719-2016-OEFA/DFSAI)Current
2016site of · OEFA sanción — Empresa Minera Los Quenuales S.A. (RD 1736-2016-OEFA/DFSAI)Current
2016site of · OEFA sanción — Cia Minera Casapalca Sa (RD 1737-2016-OEFA/DFSAI)Current
2016site of · OEFA sanción — Compañia Minera Atacocha S.A.A. (RD 1752-2016-OEFA/DFSAI)Current
2016site of · OEFA sanción — Compañia Minera Ares S.A.C. (RD 1769-2016-OEFA/DFSAI)Current
2016site of · OEFA sanción — Cia Minera Colquirrumi S A (RD 1797-2016-OEFA/DFSAI)Current
2016site of · OEFA sanción — Sociedad Minera Corona S.A. (RD 1820-2016-OEFA/DFSAI)Current
2016site of · OEFA sanción — Catalina Huanca Sociedad Minera S.A.C. (RD 1826-2016-OEFA/DFSAI)Current
2016site of · OEFA sanción — Compañia Minera Condestable S.A. (RD 1843-2016-OEFA/DFSAI)Current
2016site of · OEFA sanción — Compañía de Minas Buenaventura S.A.A. (RD 186-2016-OEFA/DFSAI)Current
2016site of · OEFA sanción — Cañariaco Cooper Peru S.A. (RD 1865-2016-OEFA/DFSAI)Current
2016site of · OEFA sanción — Empresa Explotadora de Vinchos Ltda. S.A.C. (RD 187-2016-OEFA/DFSAI)Current
2016site of · OEFA sanción — Compañia Minera Argentum S.A. (RD 1887-2016-OEFA/DFSAI)Current
2016site of · OEFA sanción — Kartikay Peruvian Mining Company S.A.C. (RD 1922-2016-OEFA/DFSAI)Current
2016site of · OEFA sanción — Minera Chinalco Perú S.A. (RD 235-2016-OEFA/DFSAI)Current
2016site of · OEFA sanción — Lumina Copper S.A.C. (RD 252-2016-OEFA/DFSAI)Current
2016site of · OEFA sanción — Minera Sillustani S.A.C. (RD 276-2016-OEFA/DFSAI)Current
2016site of · OEFA sanción — Compañía Minera Milpo S.A.A. (RD 277-2016-OEFA/DFSAI)Current
2016site of · OEFA sanción — Cañariaco Copper Perú S.A. (RD 282-2016-OEFA/DFSAI)Current
2016site of · OEFA sanción — Sumitomo Metal Mining Perú S.A et al. (RD 286-2016-OEFA/DFSAI)Current
2016site of · OEFA sanción — Volcan Compañía Minera S.A.A. (RD 308-2016-OEFA/DFSAI)Current
2016site of · OEFA sanción — Volcan Compañía Minera S.A.A. (RD 338-2016-OEFA/DFSAI)Current
2016site of · OEFA sanción — Activos Mineros S.A. Anglo American Michiquillay S.A. (RD 340-2016-OEFA/DFSAI)Current
2016site of · OEFA sanción — Compañía de Minas Buenaventura S.A.A. (RD 347-2016-OEFA/DFSAI)Current
2016site of · OEFA sanción — Shahuindo S.A.C. (Antes Minera Sulliden Shahuindo S.A.C.) (RD 348-2016-OEFA/DFSAI)Current
2016site of · OEFA sanción — Compañía Minera Miski Mayo S.R.L. (RD 356-2016-OEFA/DFSAI)Current
2016site of · OEFA sanción — Compañía de Minas Buenaventura S.A.A. (RD 366-2016-OEFA/DFSAI)Current
2016site of · OEFA sanción — Compañía Minera Antapaccay S.A. (RD 377-2016-OEFA/DFSAI)Current
2016site of · OEFA sanción — Compañía Minera Antapaccay S.A. (RD 381-2016-OEFA/DFSAI)Current
2016site of · OEFA sanción — Corporación del Centro S.A.C. (RD 382-2016-OEFA/DFSAI)Current
2016site of · OEFA sanción — Compañía Minera Condestable S.A. (RD 399-2016-OEFA/DFSAI)Current
2016site of · OEFA sanción — Compañía Minera Antamina S.A. (RD 445-2016-OEFA/DFSAI)Current
2016site of · OEFA sanción — Sociedad Minera Corona S.A. (RD 447-2016-OEFA/DFSAI)Current
2016site of · OEFA sanción — Cerro La Mina S.A. en liquidación (RD 461-2016-OEFA/DFSAI)Current
2016site of · OEFA sanción — Volcan Compañía Minera S.A.A. (RD 484-2016-OEFA/DFSAI)Current
2016site of · OEFA sanción — Compañía Minera Antapaccay S.A. (RD 485-2016-OEFA/DFSAI)Current
2016site of · OEFA sanción — Perubar S.A. (RD 491-2016-OEFA/DFSAI)Current
2016site of · OEFA sanción — Perubar S.A. (RD 537-2016-OEFA/DFSAI)Current
2016site of · OEFA sanción — Compañía Minera Milpo S.A.A. (RD 554-2016-OEFA/DFSAI)Current
2016site of · OEFA sanción — Compañía Minera Milpo S.A.A. (RD 569-2016-OEFA/DFSAI)Current
2016site of · OEFA sanción — Compañía de Minas Buenaventura S.A.A. (RD 584-2016-OEFA/DFSAI)Current
2016site of · OEFA sanción — Compañía Minera Antamina S.A. (RD 585-2016-OEFA/DFSAI)Current
2016site of · OEFA sanción — Anglo American Quellaveco S.A. (RD 612-2016-OEFA/DFSAI)Current
2016site of · OEFA sanción — Hudbay Perú S.A.C. (RD 617-2016-OEFA/DFSAI)Current
2016site of · OEFA sanción — Compañía Minera Milpo S.A.A. (RD 618-2016-OEFA/DFSAI)Current
2016site of · OEFA sanción — Compañía Minera Caravelí S.A.C. (RD 662-2016-OEFA/DFSAI)Current
2016site of · OEFA sanción — Compañía Minera Atacocha S.A.A. (RD 670-2016-OEFA/DFSAI)Current
2016site of · OEFA sanción — Compañía Minera San Nicolás S.A. (RD 713-2016-OEFA/DFSAI)Current
2016site of · OEFA sanción — Compañía Minera San Nicolás S.A. (RD 736-2016-OEFA/DFSAI)Current
2016site of · OEFA sanción — Compañía Minera San Nicolás S.A. (RD 742-2016-OEFA/DFSAI)Current
2016site of · OEFA sanción — Compañía Minera Ares S.A.C. (RD 753-2016-OEFA/DFSAI)Current
2016site of · OEFA sanción — Compañía Minera Ares S.A.C. (RD 756-2016-OEFA/DFSAI)Current
2016site of · OEFA sanción — Compañia Minera Chungar S.A.C. (RD 767-2016-OEFA/DFSAI)Current
2016site of · OEFA sanción — Teck Perú S.A. (RD 768-2016-OEFA/DFSAI)Current
2016site of · OEFA sanción — Minera Las Bambas S.A. (antes, Las Bambas Mining Company S.A. ) et al. (RD 774-2016-OEFA/DFSAI)Current
2016site of · OEFA sanción — Compañía de Minas Buenaventura S.A.A. (RD 781-2016-OEFA/DFSAI)Current
2016site of · OEFA sanción — Compañía Minera Argentum S.A. (RD 785-2016-OEFA/DFSAI)Current
2016site of · OEFA sanción — Compañía Minera Poderosa S.A. (RD 786-2016-OEFA/DFSAI)Current
2016site of · OEFA sanción — Juan Paulo Quay S.A.C. (RD 815-2016-OEFA/DFSAI)Current
2016site of · OEFA sanción — Compañía Minera Atacocha S.A.A. (RD 817-2016-OEFA/DFSAI)Current
2016site of · OEFA sanción — Minergia S.A.C. (RD 848-2016-OEFA/DFSAI)Current
2016site of · OEFA sanción — Consorcio de Ingenieros Ejecutores Mineros S.A. (RD 887-2016-OEFA/DFSAI)Current
2016site of · OEFA sanción — Century Mining Perú S.A.C. (RD 889-2016-OEFA/DFSAI)Current
2016site of · OEFA sanción — Minera Bateas S.A.C. (RD 891-2016-OEFA/DFSAI)Current
2016site of · OEFA sanción — Compañía de Minas Buenaventura S.A.A. (RD 894-2016-OEFA/DFSAI)Current
2016site of · OEFA sanción — Trevali Perú S.A.C. (RD 899-2016-OEFA/DFSAI)Current
2016site of · OEFA sanción — Compañía de Minas Buenaventura S.A.A. (RD 928-2016-OEFA/DFSAI)Current
2016site of · OEFA sanción — Compañía de Minas Buenaventura S.A.A. (RD 929-2016-OEFA/DFSAI)Current
2016site of · OEFA sanción — Compañía de Minas Buenaventura S.A.A. (RD 948-2016-OEFA/DFSAI)Current
2016site of · OEFA sanción — Gold Fields La Cima S.A. (RD 949-2016-OEFA/DFSAI)Current
2016site of · OEFA sanción — Empresa Explotadora de Vinchos Ltda. S.A.C. (RD 951-2016-OEFA/DFSAI)Current
2016site of · OEFA sanción — Inversiones Garza Azul S.A.C. (RD 994-2016-OEFA/DFSAI)Current
2017site of · OEFA sanción — Southern Peru Copper Corporation Sucursal Del Peru (RD 0442-2017-OEFA/DFSAI)Current
2017site of · OEFA sanción — Sociedad Minera De Responsabilidad Limitada El Rosario De Belen (RD 0448-2017-OEFA/DFSAI)Current
2017site of · OEFA sanción — Carbones Y Derivados S.A.E.M.A (RD 0479-2017-OEFA/DFSAI)Current
2017site of · OEFA sanción — Compañia Minera Minaspampa S.A.C. (RD 0598-2017-OEFA/DFSAI)Current
2017site of · OEFA sanción — Anabi S.A.C. (RD 0633-2017-OEFA/DFSAI)Current
2017site of · OEFA sanción — Sociedad Minera Trinity Peru S.A.C. (RD 0900-2017-OEFA/DFSAI)Current
2017site of · OEFA sanción — Minera Chinalco Peru S.A. (RD 1057-2017-OEFA/DFSAI)Current
2017site of · OEFA sanción — Compañia Minera Minaspampa S.A.C. (RD 1128-2017-OEFA/DFSAI)Current
2017site of · OEFA sanción — Oban S.A.C. (RD 1153-2017-OEFA/DFSAI)Current
2017site of · OEFA sanción — Intigold Mining Sociedad Anonima - Intigold Mining S.A. (RD 1309-2017-OEFA/DFSAI)Current
2017site of · OEFA sanción — Sumitomo Metal Mining Peru S.A (RD 1350-2017-OEFA/DFSAI)Current
2017site of · OEFA sanción — Compañia Minera Minaspampa S.A.C. (RD 1408-2017-OEFA/DFSAI)Current
2017site of · OEFA sanción — Compañia Minera Minaspampa S.A.C. (RD 1499-2017-OEFA/DFSAI)Current
2017site of · OEFA sanción — Southern Peru Copper Corporation Sucursal Del Peru (RD 1591-2017-OEFA/DFSAI)Current
2017site of · OEFA sanción — Concepcion Industrial S.A.C. (RD 1596-2017-OEFA/DFSAI)Current
2017site of · OEFA sanción — Azulcochamining S.A. (RD 1600-2017-OEFA/DFSAI)Current
2017site of · OEFA sanción — Compañia Minera Los Chunchos S.A.C. (RD 1609-2017-OEFA/DFSAI)Current
2017site of · OEFA sanción — Sociedad Minera Trinity Peru S.A.C. (RD 1610-2017-OEFA/DFSAI)Current
2017site of · OEFA sanción — Compañia Minera Atacocha S.A.A. (RD 1626-2017-OEFA/DFSAI)Current
2017site of · OEFA sanción — Ricardo Añorga Zamudio Erika Muller Sohn De Añorga Corporacion Minera Del Peru S.A. Representaciones Casasi S.A. Corporacion Minera Y Tecnicas Aplicadas A La Mineria S.A. (RD 1705-2017-OEFA/DFSAI)Current
2017site of · OEFA sanción — Jorge Enrrique Guerra Rodas Cristoforo Emanuele De Rosa Cielo Veronica Carneiro Ponce Peru Metal Trading & Process S.A.C.;Peru Metal Trading S.A.C J Y R Ingenieros S.A.C. Peru Metal Transport S.A.C. (RD 1707-2017-OEFA/DFSAI)Current
2017site of · OEFA sanción — Importaciones Y Exportaciones J & J Puglisevich S.A.C. Juan Adriano Puglisevich Vasquez (RD 1711-2017-OEFA/DFSAI)Current
2018site of · OEFA sanción — Empresa Administradora Cerro S.A.C. (RD 0001-2018-OEFA/DFAI)Current
2018site of · OEFA sanción — Minera Carabayllo S.A. (RD 0248-2018-OEFA/DFAI)Current
2018site of · OEFA sanción — Compañia Minera Chungar S.A.C. (RD 0468-2018-OEFA/DFAI)Current
2018site of · OEFA sanción — Compañia Minera Chungar S.A.C. (RD 0469-2018-OEFA/DFAI)Current
2018site of · OEFA sanción — Sociedad Minera El Brocal S.A.A. (RD 0472-2018-OEFA/DFAI)Current
2018site of · OEFA sanción — Compañia Minera Ares S.A.C. (RD 0487-2018-OEFA/DFAI)Current
2018site of · OEFA sanción — Minera Salpo S.A. (RD 0603-2018-OEFA/DFAI)Current
2018site of · OEFA sanción — Sociedad Minera El Brocal S.A.A. (RD 0737-2018-OEFA/DFAI)Current
2018site of · OEFA sanción — Compañia Minera Aurifera Santa Rosa S.A. - Comarsa (RD 0738-2018-OEFA/DFAI)Current
2018site of · OEFA sanción — Compañia De Minas Buenaventura S.A.A. (RD 0741-2018-OEFA/DFAI)Current
2018site of · OEFA sanción — T Y R Construcciones Y Servicios S.A.C. (RD 0748-2018-OEFA/DFAI)Current
2018site of · OEFA sanción — Proyectos La Patagonia S.A.C. (RD 0750-2018-OEFA/DFAI)Current
2018site of · OEFA sanción — Anubia S.A.C. (RD 0755-2018-OEFA/DFAI)Current
2018site of · OEFA sanción — Nyrstar Ancash S.A. (RD 0968-2018-OEFA/DFAI)Current
2018site of · OEFA sanción — Minera Carabayllo S.A. (RD 0974-2018-OEFA/DFAI)Current
2018site of · OEFA sanción — Cia Minera Las Camelias S A (RD 1016-2018-OEFA/DFAI)Current
2018site of · OEFA sanción — Compañia Minera San Ignacio De Morococha S.A.A. (RD 1046-2018-OEFA/DFAI)Current
2018site of · OEFA sanción — Cia Minera Las Camelias S A (RD 1047-2018-OEFA/DFAI)Current
2018site of · OEFA sanción — Cia Minera Las Camelias S A (RD 1085-2018-OEFA/DFAI)Current
2018site of · OEFA sanción — Muchik Resources S.A.C. (RD 1116-2018-OEFA/DFAI)Current
2018site of · OEFA sanción — Century Mining Peru S.A.C. (RD 1121-2018-OEFA/DFAI)Current
2018site of · OEFA sanción — Concepción Industrial S.A.C. (RD 1189-2018-OEFA/DFAI)Current
2018site of · OEFA sanción — Oxidos De Pasco S.A.C. (RD 1437-2018-OEFA/DFAI)Current
2018site of · OEFA sanción — Aguila American Resources Limited S.A. (RD 1462-2018-OEFA/DFAI)Current
2018site of · OEFA sanción — Compañia Minera Ares S.A.C. (RD 1496-2018-OEFA/DFAI)Current
2018site of · OEFA sanción — Minera Del Norte S.A. (RD 1739-2018-OEFA/DFAI)Current
2018site of · OEFA sanción — Compañia Minera Alpamarca S.A.C. (RD 1847-2018-OEFA/DFAI)Current
2018site of · OEFA sanción — Invicta Mining Corp S.A.C. (RD 2005-2018-OEFA/DFAI)Current
2018site of · OEFA sanción — Volcan Compañia Minera S.A.A. (RD 2029-2018-OEFA/DFAI)Current
2018site of · OEFA sanción — Volcan Compañia Minera S.A.A. (RD 2163-2018-OEFA/DFAI)Current
2018site of · OEFA sanción — Mines & Metals Trading Peru Sac (RD 2175-2018-OEFA/DFAI)Current
2018site of · OEFA sanción — Consorcio De Ingenieros Ejecutores Mineros S.A. (RD 2198-2018-OEFA/DFAI)Current
2018site of · OEFA sanción — Carbones Y Derivados S.A.E.M.A (RD 2201-2018-OEFA/DFAI)Current
2018site of · OEFA sanción — Invicta Mining Corp S.A.C. (RD 2203-2018-OEFA/DFAI)Current
2018site of · OEFA sanción — Volcan Compañia Minera S.A.A. (RD 2204-2018-OEFA/DFAI)Current
2018site of · OEFA sanción — Sociedad Minera Austria Duvaz S.A.C. (RD 2745-2018-OEFA/DFAI)Current
2018site of · OEFA sanción — Century Mining Peru S.A.C. (RD 2779-2018-OEFA/DFAI)Current
2018site of · OEFA sanción — Compañia Minera Alpamarca S.A.C. (RD 2831-2018-OEFA/DFAI)Current
2018site of · OEFA sanción — Compañia Minera Vichaycocha S.A.C. (RD 2866-2018-OEFA/DFAI)Current
2018site of · OEFA sanción — Compañia Minera Alpamarca S.A.C. (RD 2874-2018-OEFA/DFAI)Current
2018site of · OEFA sanción — Empresa Minera Los Quenuales S.A.; Nyrstar Ancash S.A. (RD 2897-2018-OEFA/DFAI)Current
2018site of · OEFA sanción — Centro De Investigación Y Estudios Minero Ambiental S.A.C.; Cia Minera Colquirrumi S A (RD 3051-2018-OEFA/DFAI)Current
2018site of · OEFA sanción — Compañia Minera Ares S.A.C. (RD 3057-2018-OEFA/DFAI)Current
2018site of · OEFA sanción — Azulcochamining S.A.; Concepción Industrial S.A.C. (RD 3287-2018-OEFA/DFAI)Current
2018site of · OEFA sanción — Volcan Compañia Minera S.A.A. (RD 3300-2018-OEFA/DFAI)Current
2018site of · OEFA sanción — Shougang Hierro Peru S.A.A. (RD 3358-2018-OEFA/DFAI)Current
2018site of · OEFA sanción — Shougang Hierro Peru S.A.A. (RD 3386-2018-OEFA/DFAI)Current
2019site of · OEFA sanción — Compañia Minera Aurifera Santa Rosa S.A. (RD 0025-2019-OEFA/DFAI)Current
2019site of · OEFA sanción — Minera Yanacocha S.R.L. (RD 0082-2019-OEFA/DFAI)Current
2019site of · OEFA sanción — Compañia Minera Chungar S.A.C. (RD 0083-2019-OEFA/DFAI)Current
2019site of · OEFA sanción — Compañia Minera Aurifera Santa Rosa S.A. (RD 0223-2019-OEFA/DFAI)Current
2019site of · OEFA sanción — Compañia Minera Chungar S.A.C. (RD 0236-2019-OEFA/DFAI)Current
2019site of · OEFA sanción — Sociedad Minera De Responsabilidad Limitada El Rosario De Belén (RD 0340-2019-OEFA/DFAI)Current
2019site of · OEFA sanción — Minera Yanacocha S.R.L. (RD 0391-2019-OEFA/DFAI)Current
2019site of · OEFA sanción — Compañía Minera Minaspampa S.A.C. (RD 0478-2019-OEFA/DFAI)Current
2019site of · OEFA sanción — Volcan Compañía Minera S.A.A. (RD 0512-2019-OEFA/DFAI)Current
2019site of · OEFA sanción — Cía. Minera Raura S.A. (RD 0559-2019-OEFA/DFAI)Current
2019site of · OEFA sanción — Minera Strait Gold Peru S.A.C. (RD 1646-2019-OEFA/DFAI)Current
2019site of · OEFA sanción — Anabi S.A.C. (RD 1913-2019-OEFA/DFAI)Current
2019site of · OEFA sanción — Volcan Compañia Minera S.A.A. (RD 1958-2019-OEFA/DFAI)Current
2019-02site of · Operation Mercury (Peruvian government interdiction, La Pampa/Madre de Dios)Current
2020site of · OEFA sanción — Minera Chinalco Peru S.A. (RD 1299-2020-OEFA/DFAI)Current
2020site of · OEFA sanción — Minera Forrester S.A.C. (RD 1423-2020-OEFA/DFAI)Current
2021site of · Expedicion Mercurio awareness campaign launched -- 174 miners/pallaqueras attended in-person workshops in Piura and Puno, 2 virtual workshops (69 participants), reaching 8,000+ Facebook interaction...Current
2021site of · Taller internacional: Experiencias Exitosas sobre MAPE responsable -- international workshop convening organisations from Peru, Bolivia, Colombia, Ecuador, Honduras and Indonesia on responsible ASG...Current
2021site of · OEFA sanción — Minera Carabayllo S.A. (RD 0014-2021-OEFA/DFAI)Current
2021site of · OEFA sanción — Compañia Minera San Simon S.A. (RD 0683-2021-OEFA/DFAI)Current
2021site of · OEFA sanción — Empresa Administradora Cerro S.A.C. (RD 1203-2021-OEFA/DFAI)Current
2021site of · OEFA sanción — Centro De Investigación Y Estudios Minero Ambiental S.A.C.; Cia Minera Colquirrumi S A (RD 1457-2021-OEFA/DFAI)Current
2021site of · OEFA sanción — Compañia De Minas Buenaventura S.A.A. (RD 1851-2021-OEFA/DFAI)Current
2021site of · OEFA sanción — Minera Chinalco Peru S.A. (RD 1854-2021-OEFA/DFAI)Current
2021site of · OEFA sanción — Compañia De Minas Buenaventura S.A.A. (RD 2195-2021-OEFA/DFAI)Current
2021-04site of · Reglamento del Observatorio Andino del Mercurio approved, with planetGOLD Peru participating in the National Commission that supported its draftingCurrent
2021-08site of · Politica Nacional Multisectorial para la Pequena Mineria y la Mineria Artesanal (2021-2030) delivered, developed with technical assistance from planetGOLD Peru and input from pallaquera associationsCurrent
2021-09site of · Collaboration letters signed with 3 mining organisations in Piura (Suyo, Sapillica districts), 4 in Puno (Ananea district) and 1 in Arequipa (Mariano Nicolas Valcarcel district)Current
2021-12site of · Collaboration letter signed with financial institution Caja Los Andes to channel MAPE financial productsCurrent
2022-04site of · Peruvian enforcement operation at Barranco Chico mining sectorCurrent
2023-10site of · Peruvian enforcement operation at Kotsimba mining sectorCurrent
2024-04site of · Peruvian enforcement operation at San Jose de Karene native communityCurrent
2025-02-25site of · OEFA TFA Resolución 131-2025-OEFA/TFA-SE — ARUNTANI S.A.CCurrent
2025-03-13site of · OEFA TFA Resolución 162-2025-OEFA/TFA-SE — MINERA LAS BAMBAS S.A.Current
2025-09-16site of · OEFA TFA Resolución 502-2025-OEFA/TFA-SE — ACTIVOS MINEROS S.A.C.Current
2025-11-28site of · OEFA TFA Resolución 643-2025-OEFA/TFA-SE — AMG-AUPLATA MINING GROUP PERU S.A.C.Current

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Peru — planetGOLD country pagewww.thegef.org/projects-operations/projects/9710 external · 2026-07
Perugeocatmin.ingemmet.gob.pe/geocatmin/ external · 2026-08
Perupublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml external · 2026-08
planetGOLD country pageswww.planetgold.org/ external · 2026-08
maap-incidentswww.maaproject.org/ external · 2026-08