Entry

Peru

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

TypeJurisdiction / administrative areaRelationships1483Claims held1483Checked2026-08First held2026-08
How this entry is evidenced

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

Registry fact1415Corroborated5Single source63
This entry in the graph

Every relationship the hub holds for this entry, drawn once. An entry with three edges shows three edges.

location of · As reportedlocation of · As reportedlocation of · As reportedlocation of · As reportedcontains · As reportedcontains · As reportedcontains · As reportedgold flows to · As reportedgold flows to · As reportedgold flows to · As reportedgold flows to · As reportedgold flows to · As reportedgold flows to · As reportedgold flows to · As reportedgold flows to · As reportedgold flows to · As reportedgold flows to · As reportedgold flows to · As reportedgold flows to · As reportedgold flows to · As reportedgold flows to · As reportedgold flows to · As reportedgold flows to · As reportedgold flows to · As reportedgold flows to · As reportedgold flows to · As reportedgold flows to · As reportedgold flows to · As reportedPeru — Jurisdiction / administrative areaInmaculada — Mine site / workingsMinera Artesanal San Luis S.A. — Producer organisationMINERA SOTRAMI S.A. — Producer organisationSwiss Better Gold — Initiative / programmeArequipa — Jurisdiction / administrative areaPiura — Jurisdiction / administrative areaPuno — Jurisdiction / administrative areaBelgium — Jurisdiction / administrative areaCanada — Jurisdiction / administrative areaColombia — Jurisdiction / administrative areaIndia — Jurisdiction / administrative areaItaly — Jurisdiction / administrative areaSwitzerland — Jurisdiction / administrative areaUnited Arab Emirates — Jurisdiction / administrative areaUnited States — Jurisdiction / administrative area
  • InmaculadaMine site / workings · location of · As reported
  • Minera Artesanal San Luis S.A.Producer organisation · location of · As reported
  • MINERA SOTRAMI S.A.Producer organisation · location of · As reported
  • Swiss Better GoldInitiative / programme · location of · As reported
  • ArequipaJurisdiction / administrative area · contains · As reported
  • PiuraJurisdiction / administrative area · contains · As reported
  • PunoJurisdiction / administrative area · contains · As reported
  • BelgiumJurisdiction / administrative area · gold flows to · As reported
  • CanadaJurisdiction / administrative area · gold flows to · As reported
  • ColombiaJurisdiction / administrative area · gold flows to · As reported
  • IndiaJurisdiction / administrative area · gold flows to · As reported
  • ItalyJurisdiction / administrative area · gold flows to · As reported
  • SwitzerlandJurisdiction / administrative area · gold flows to · As reported
  • United Arab EmiratesJurisdiction / administrative area · gold flows to · As reported
  • United StatesJurisdiction / administrative area · gold flows to · As reported

+1455 relationships not drawn above, to keep the graph legible

Peru
Relationships

Showing 1460 of 1460

Closed links stay on the page and are marked historical. An expired title or a former operator is a finding.

Where a source does not establish that a relationship continues, its present status is undetermined. An absent end date is not evidence that it is current.

Tenure and control30

Geography399

location ofActivos Mineros S.A.C. Compañia Minera Aurifera Aurex S.A. Empresa Administradora Cerro S.A.C. Sociedad Minera El Brocal S.A.A.Producer organisationRegistry fact
As reported
Evidence

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

SourceRUIAS / resolución 1536-2018-OEFA/DFAIOrigingold-hubObserved2026-08Asserted2026-09-02

location ofAnanea-PunoMine site / workingsCorroborated
As reported
Evidence

Two or more independent sources state this.

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

SourceplanetGOLDOrigingold-hubAsserted2026-08-20

location ofANDIMETAL S.A.CTrader / exporter / intermediaryRegistry fact
As reportedPrecisionregistry-fact — registered seat, department level (Lima)
Evidence

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

SourceSUNAT register, via third-party mirrorOrigingold-hubObserved2026-09Asserted2026-09-11

location ofAntaminaMine site / workingsRegistry fact
As reported
Evidence

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

SourceWheaton Precious MetalsOrigingold-hubAsserted2026-08-22

location ofArequipaMine site / workingsCorroboratedSuperseded
As reported
Evidence

Two or more independent sources state this.

SourceplanetGOLDOrigingold-hubAsserted2026-08-20

location ofCecilio Baca Fernandez Gregoria Baca Huamanhuillca Cecilio Baca Casas Violeta Baca Casas Yony Baca Casas Maruja Baca Casas Jose Luis Baca Casas Marco Baca Casas Goya E.I.R.L. S.M.R.L. Chavinsa N°3 De Madre De DiosProducer organisationRegistry fact
As reported
Evidence

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

SourceDFSAI / resolución Información confidencialOrigingold-hubObserved2026-08Asserted2026-09-02

location ofCentral de Cooperativas Mineras de San Antonio de Poto de Ananea LtdaProducer organisationRegistry fact
As reportedPrecisionregistry-fact — registered seat, department level (Puno)
Evidence

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

SourceSUNAT register, via third-party mirrorOrigingold-hubObserved2026-09Asserted2026-09-11

location ofCentral de Cooperativas Minero Metalurgicas Puno LimitadaProducer organisationRegistry fact
As reportedPrecisionregistry-fact — registered seat, department level (Puno)
Evidence

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

SourceSUNAT register, via third-party mirrorOrigingold-hubObserved2026-09Asserted2026-09-11

location ofCerro LindoMine site / workingsRegistry fact
As reported
Evidence

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

SourceTriple Flag Precious MetalsOrigingold-hubAsserted2026-08-22

location ofCOMPANIA MINERA ARES S.A.C.Producer organisationRegistry fact
As reportedPrecisionregistry-fact — registered seat, department level (Lima)
Evidence

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

SourceSUNAT register, via trade register mirrorOrigingold-hubObserved2026-09Asserted2026-09-11

location ofCompañía Minera Minaspampa S.A.C. Sociedad de Responsabilidad Limitada El Rosario de BelénProducer organisationRegistry fact
As reported
Evidence

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

SourceDFSAI / resolución 127-2015-OEFA/DFSAIOrigingold-hubObserved2026-08Asserted2026-09-02

location ofCompañía Minera Quiruvilca S.A. (Antes Pan American Silver S.A. Mina Quiruvilca)Producer organisationRegistry fact
As reported
Evidence

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

SourceDFSAI / resolución 988-2015-OEFA/DFSAIOrigingold-hubObserved2026-08Asserted2026-09-02

location ofConstanciaMine site / workingsRegistry fact
As reported
Evidence

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

SourceWheaton Precious MetalsOrigingold-hubAsserted2026-08-22

location ofCooperativa Minera Nueva Teresita LimitadaProducer organisationRegistry fact
As reportedPrecisionregistry-fact — registered seat, department level (Puno)
Evidence

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

SourceSUNAT register, via third-party mirrorOrigingold-hubObserved2026-09Asserted2026-09-11

location ofERCED S.A.CProducer organisationRegistry fact
As reportedPrecisionregistry-fact — registered seat, department level (Lima)
Evidence

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

SourceSUNAT register, via third-party mirrorOrigingold-hubObserved2026-09Asserted2026-09-11

location ofFrancisco UnoMine site / workingsSingle source
As reportedPrecisionsingle — site location, department level (Puno)
Evidence

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

  • LocatorFairmined community profile: 'Provincia de San Antonio de Putina, departamento de Puno, Perú'Documentrecord:fairmined-cecomip-es · externalLinkfairmined.org/es/community-profiles-3-2/cecomip/ QuoteHeld, display gated pending the permissions review.

SourceFairmined community profileOrigingold-hubObserved2026-09Asserted2026-09-11

location ofImportaciones Y Exportaciones J & J Puglisevich S.A.C. Juan Adriano Puglisevich VasquezProducer organisationRegistry fact
As reported
Evidence

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

SourceDFSAI / resolución 1711-2017-OEFA/DFSAIOrigingold-hubObserved2026-08Asserted2026-09-02

location ofImportaciones Y Exportaciones J & J Puglisevich S.A.C. Juan Adriano Puglisevich VasquezProducer organisationRegistry factSuperseded
As reported
Evidence

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

SourceDFSAI / resolución 1711-2017-OEFA/DFSAIOrigingold-hubObserved2026-08Asserted2026-09-02

location ofINGEMMETRegulator / public authorityRegistry fact
As reported
Evidence

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

SourceINGEMMETOrigingold-hubAsserted2026-08-29

location ofInmaculadaMine site / workingsSingle source
As reportedPrecisioncorroborated — site location, department level (Ayacucho)
Evidence (2)

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

SourceSENACE proceeding and Hochschild operation disclosureOrigingold-hubObserved2026-09Asserted2026-09-11

location ofJorge 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.Producer organisationRegistry fact
As reported
Evidence

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

SourceDFSAI / resolución 1707-2017-OEFA/DFSAIOrigingold-hubObserved2026-08Asserted2026-09-02

location ofMaria Jancco Jancco Nora Yulisa Mendoza Jancco Paul Mario Mendoza Quispe Inversion Amazonico Menja E.I.R.L. S.M.R.L. Gamaliel Ii S.M.R.L. Jemima AngieProducer organisationRegistry fact
As reported
Evidence

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

SourceDFSAI / resolución Información confidencialOrigingold-hubObserved2026-08Asserted2026-09-02

location ofMinera Artesanal San Luis S.A.Producer organisationCorroborated
As reportedPrecisionregistered seat and operations, Ayacucho region
Evidence (2)

Two or more independent sources state this.

SourceSUNAT RUC mirror corroborated by the Peruvian state news agency AndinaOrigingold-hubObserved2026-09Asserted2026-09-11

location ofMINERA OREX S.A.CProducer organisationRegistry fact
As reportedPrecisionregistry-fact — registered seat, department level (Lima)
Evidence

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

  • LocatorRegister mirror: RUC 20602044239, domicilio fiscal Paseo de la Republica 5809, Miraflores, LimaDocumentrecord:sunat-mirror-minera-orex-20602044239 · externalLinkruc.pe/minera-orex-sac/

SourceSUNAT register, via third-party mirrorOrigingold-hubObserved2026-09Asserted2026-09-11

location ofMINERA SOTRAMI S.A.Producer organisationRegistry fact
As reportedPrecisioncorroborated — registered seat, country level; operations in Ayacucho
Evidence (2)

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

SourceSUNAT register mirror and DREM AyacuchoOrigingold-hubObserved2026-09Asserted2026-09-11

location ofOURO GROUP S.A.CTrader / exporter / intermediaryRegistry fact
As reportedPrecisionregistry-fact — registered seat, department level (Lima)
Evidence

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

SourceSUNAT register, via third-party mirrorOrigingold-hubObserved2026-09Asserted2026-09-11

location ofPiuraMine site / workingsSingle sourceSuperseded
As reported
Evidence

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

SourceplanetGOLDOrigingold-hubAsserted2026-08-20

location ofPunoMine site / workingsSingle sourceSuperseded
As reported
Evidence

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

SourceplanetGOLDOrigingold-hubAsserted2026-08-20

location ofRicardo 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.Producer organisationRegistry fact
As reported
Evidence

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

SourceDFSAI / resolución 1705-2017-OEFA/DFSAIOrigingold-hubObserved2026-08Asserted2026-09-02

location ofSan Juan de ChorungaMine site / workingsSingle source
As reportedPrecisionsingle — site location, department level (Arequipa)
Evidence

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

SourceSENACE proceeding, via DiprominOrigingold-hubObserved2026-09Asserted2026-09-11

location ofSanta FilomenaMine site / workingsRegistry fact
As reportedPrecisionregistry-fact — site location, department level (Ayacucho)
Evidence

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

  • LocatorDREM Ayacucho supervision noticeDocumentrecord:drem-ayacucho-sotrami-1247 · externalLinkdremayacucho.gob.pe/archivos/1247 QuoteHeld, display gated pending the permissions review.

SourceDREM Ayacucho (regional mining authority)Origingold-hubObserved2026-09Asserted2026-09-11

location ofShahuindoMine site / workingsSingle source
As reportedPrecisionsingle — site location, department level (Cajamarca)
Evidence

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

SourcePan American Silver AIF FY2024Origingold-hubObserved2026-09Asserted2026-09-11

location ofSIERRA SUN GROUP S.A.CProducer organisationRegistry fact
As reportedPrecisionregistry-fact — registered seat, department level (Lima)
Evidence

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

SourceSUNAT register, via third-party mirrorOrigingold-hubObserved2026-09Asserted2026-09-11

location ofSwiss Better GoldInitiative / programmeCorroborated
As reported
Evidence (2)

Two or more independent sources state this.

SourceLBMAOrigingold-hubObserved2026-08Asserted2026-08-29

location ofUnidad Minera AntapiteMine site / workingsSingle source
As reportedPrecisionsingle — site location, department level (Huancavelica)
Evidence

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

SourceWikipedia (es) — tertiaryOrigingold-hubObserved2026-09Asserted2026-09-11

location ofVeta Dorada ore processing plantProcessing plantSingle source
As reportedPrecisionregistry-fact — facility location, department level (Arequipa)
Evidence

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

SourceDynacor Group Inc. interim consolidated financial statementsOrigingold-hubObserved2026-09Asserted2026-09-11

location ofCecomipMine site / workingsSingle source
Historical · 2025-01-01 → 2025-12-31
Evidence

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

  • LocatorSourcing data; code cecomip: xmn-cecomip; selections [["PE", 2024, "asm"], ["PE", 2025, "asm"]]Documentsource-document:swiss-precious-metals-transparency-platform-public-sourcing-data · externalLinkpm-transparency.swiss/en/sourcing-data QuoteHeld, display gated pending the permissions review.

SourceSwiss Precious Metals Transparency Platform (ASMP member reporting)Origingold-hubObserved2026-09-11Asserted2026-09-11

location ofCecomipMine site / workingsSingle source
Historical · 2024-01-01 → 2024-12-31
Evidence

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

  • LocatorSourcing data; code cecomip: xmn-cecomip; selections [["PE", 2024, "asm"], ["PE", 2025, "asm"]]Documentsource-document:swiss-precious-metals-transparency-platform-public-sourcing-data · externalLinkpm-transparency.swiss/en/sourcing-data QuoteHeld, display gated pending the permissions review.

SourceSwiss Precious Metals Transparency Platform (ASMP member reporting)Origingold-hubObserved2026-09-11Asserted2026-09-11

location ofCecomsapMine site / workingsSingle source
Historical · 2024-01-01 → 2024-12-31
Evidence

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

  • LocatorSourcing data; code cecomsap: xmn-cecomsap; selections [["PE", 2024, "asm"], ["PE", 2025, "asm"]]Documentsource-document:swiss-precious-metals-transparency-platform-public-sourcing-data · externalLinkpm-transparency.swiss/en/sourcing-data QuoteHeld, display gated pending the permissions review.

SourceSwiss Precious Metals Transparency Platform (ASMP member reporting)Origingold-hubObserved2026-09-11Asserted2026-09-11

location ofCecomsapMine site / workingsSingle source
Historical · 2025-01-01 → 2025-12-31
Evidence

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

  • LocatorSourcing data; code cecomsap: xmn-cecomsap; selections [["PE", 2024, "asm"], ["PE", 2025, "asm"]]Documentsource-document:swiss-precious-metals-transparency-platform-public-sourcing-data · externalLinkpm-transparency.swiss/en/sourcing-data QuoteHeld, display gated pending the permissions review.

SourceSwiss Precious Metals Transparency Platform (ASMP member reporting)Origingold-hubObserved2026-09-11Asserted2026-09-11

location ofCerro de PascoMine site / workingsSingle source
Historical · 2024-01-01 → 2024-12-31
Evidence

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

  • LocatorSourcing data; code volca: xmn-cerro-pasco; selections [["PE", 2024, "lsm"], ["PE", 2025, "lsm"]]Documentsource-document:swiss-precious-metals-transparency-platform-public-sourcing-data · externalLinkpm-transparency.swiss/en/sourcing-data QuoteHeld, display gated pending the permissions review.

SourceSwiss Precious Metals Transparency Platform (ASMP member reporting)Origingold-hubObserved2026-09-11Asserted2026-09-11

location ofCerro de PascoMine site / workingsSingle source
Historical · 2025-01-01 → 2025-12-31
Evidence

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

  • LocatorSourcing data; code volca: xmn-cerro-pasco; selections [["PE", 2024, "lsm"], ["PE", 2025, "lsm"]]Documentsource-document:swiss-precious-metals-transparency-platform-public-sourcing-data · externalLinkpm-transparency.swiss/en/sourcing-data QuoteHeld, display gated pending the permissions review.

SourceSwiss Precious Metals Transparency Platform (ASMP member reporting)Origingold-hubObserved2026-09-11Asserted2026-09-11

location ofCoimolacheMine site / workingsSingle source
Historical · 2024-01-01 → 2024-12-31
Evidence

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

  • LocatorSourcing data; code buenaventura: xmn-coimo; selections [["PE", 2024, "lsm"], ["PE", 2025, "lsm"]]Documentsource-document:swiss-precious-metals-transparency-platform-public-sourcing-data · externalLinkpm-transparency.swiss/en/sourcing-data QuoteHeld, display gated pending the permissions review.

SourceSwiss Precious Metals Transparency Platform (ASMP member reporting)Origingold-hubObserved2026-09-11Asserted2026-09-11

location ofCoimolacheMine site / workingsSingle source
Historical · 2025-01-01 → 2025-12-31
Evidence

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

  • LocatorSourcing data; code buenaventura: xmn-coimo; selections [["PE", 2024, "lsm"], ["PE", 2025, "lsm"]]Documentsource-document:swiss-precious-metals-transparency-platform-public-sourcing-data · externalLinkpm-transparency.swiss/en/sourcing-data QuoteHeld, display gated pending the permissions review.

SourceSwiss Precious Metals Transparency Platform (ASMP member reporting)Origingold-hubObserved2026-09-11Asserted2026-09-11

location ofOxidos de PascoMine site / workingsSingle source
Historical · 2024-01-01 → 2024-12-31
Evidence

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

  • LocatorSourcing data; code volca: xmn-oxidos-de-pasco; selections [["PE", 2024, "lsm"]]Documentsource-document:swiss-precious-metals-transparency-platform-public-sourcing-data · externalLinkpm-transparency.swiss/en/sourcing-data QuoteHeld, display gated pending the permissions review.

SourceSwiss Precious Metals Transparency Platform (ASMP member reporting)Origingold-hubObserved2026-09-11Asserted2026-09-11

location ofPierinaMine site / workingsSingle source
Historical · 2024-01-01 → 2024-12-31
Evidence

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

  • LocatorSourcing data; code bgcxc: xmn-pieri; selections [["PE", 2024, "lsm"]]Documentsource-document:swiss-precious-metals-transparency-platform-public-sourcing-data · externalLinkpm-transparency.swiss/en/sourcing-data QuoteHeld, display gated pending the permissions review.

SourceSwiss Precious Metals Transparency Platform (ASMP member reporting)Origingold-hubObserved2026-09-11Asserted2026-09-11

location ofPoderosaMine site / workingsSingle source
Historical · 2025-01-01 → 2025-12-31
Evidence

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

  • LocatorSourcing data; code poderosa: xmn-poderosa; selections [["PE", 2024, "lsm"], ["PE", 2025, "lsm"]]Documentsource-document:swiss-precious-metals-transparency-platform-public-sourcing-data · externalLinkpm-transparency.swiss/en/sourcing-data QuoteHeld, display gated pending the permissions review.

SourceSwiss Precious Metals Transparency Platform (ASMP member reporting)Origingold-hubObserved2026-09-11Asserted2026-09-11

location ofPoderosaMine site / workingsSingle source
Historical · 2024-01-01 → 2024-12-31
Evidence

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

  • LocatorSourcing data; code poderosa: xmn-poderosa; selections [["PE", 2024, "lsm"], ["PE", 2025, "lsm"]]Documentsource-document:swiss-precious-metals-transparency-platform-public-sourcing-data · externalLinkpm-transparency.swiss/en/sourcing-data QuoteHeld, display gated pending the permissions review.

SourceSwiss Precious Metals Transparency Platform (ASMP member reporting)Origingold-hubObserved2026-09-11Asserted2026-09-11

location ofRetamasMine site / workingsSingle source
Historical · 2025-01-01 → 2025-12-31
Evidence

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

  • LocatorSourcing data; code minerretmas: xmn-retam; selections [["PE", 2024, "lsm"], ["PE", 2025, "lsm"]]Documentsource-document:swiss-precious-metals-transparency-platform-public-sourcing-data · externalLinkpm-transparency.swiss/en/sourcing-data QuoteHeld, display gated pending the permissions review.

SourceSwiss Precious Metals Transparency Platform (ASMP member reporting)Origingold-hubObserved2026-09-11Asserted2026-09-11

location ofRetamasMine site / workingsSingle source
Historical · 2024-01-01 → 2024-12-31
Evidence

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

  • LocatorSourcing data; code minerretmas: xmn-retam; selections [["PE", 2024, "lsm"], ["PE", 2025, "lsm"]]Documentsource-document:swiss-precious-metals-transparency-platform-public-sourcing-data · externalLinkpm-transparency.swiss/en/sourcing-data QuoteHeld, display gated pending the permissions review.

SourceSwiss Precious Metals Transparency Platform (ASMP member reporting)Origingold-hubObserved2026-09-11Asserted2026-09-11

location ofYanacochaMine site / workingsSingle source
Historical · 2025-01-01 → 2025-12-31
Evidence

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

  • LocatorSourcing data; code newco: xmn-yanacocha; selections [["PE", 2024, "lsm"], ["PE", 2025, "lsm"]]Documentsource-document:swiss-precious-metals-transparency-platform-public-sourcing-data · externalLinkpm-transparency.swiss/en/sourcing-data QuoteHeld, display gated pending the permissions review.

SourceSwiss Precious Metals Transparency Platform (ASMP member reporting)Origingold-hubObserved2026-09-11Asserted2026-09-11

location ofYanacochaMine site / workingsSingle source
Historical · 2024-01-01 → 2024-12-31
Evidence

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

  • LocatorSourcing data; code newco: xmn-yanacocha; selections [["PE", 2024, "lsm"], ["PE", 2025, "lsm"]]Documentsource-document:swiss-precious-metals-transparency-platform-public-sourcing-data · externalLinkpm-transparency.swiss/en/sourcing-data QuoteHeld, display gated pending the permissions review.

SourceSwiss Precious Metals Transparency Platform (ASMP member reporting)Origingold-hubObserved2026-09-11Asserted2026-09-11

Chain of custody1

suppliesMetalor Technologies SARefinery / smelterSingle source
As reportedDetermination 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.

Sourcemining.comOrigingold-hubAsserted2026-08-22

Events and evidence1030

site ofCollaboration letter signed with financial institution Caja Los Andes to channel MAPE financial productsIncidentSingle source
As reported · 2021-12 → end not established
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-hubObserved2021-12Asserted2026-08-29

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
As reported · 2021-09 → end not established
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-hubObserved2021-09Asserted2026-08-29

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
As reported · 2021 → end not established
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-hubObserved2021Asserted2026-08-29

site ofOEFA sanción — Activos Mineros S.A. Anglo American Michiquillay S.A. (RD 340-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2016 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2016Asserted2026-08-29

site ofOEFA sanción — Activos Mineros S.A.C. (RD 009-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2014 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2014Asserted2026-08-29

site ofOEFA sanción — Activos Mineros S.A.C. (RD 025-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2013 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2013Asserted2026-08-29

site ofOEFA sanción — Activos Mineros S.A.C. (RD 157-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2015 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2015Asserted2026-08-29

site ofOEFA sanción — Activos Mineros S.A.C. (RD 287-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2013 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2013Asserted2026-08-29

site ofOEFA sanción — Activos Mineros S.A.C. (RD 381-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2014 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2014Asserted2026-08-29

site ofOEFA sanción — Activos Mineros S.A.C. (RD 520-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2013 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2013Asserted2026-08-29

site ofOEFA sanción — Activos Mineros S.A.C. Empresa Administradora Cerro S.A.C. (RD 1234-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2016 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2016Asserted2026-08-29

site ofOEFA sanción — Aguila American Resources Limited S.A. (RD 1049-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2016 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2016Asserted2026-08-29

site ofOEFA sanción — Aguila American Resources Limited S.A. (RD 1462-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2018Asserted2026-08-29

site ofOEFA sanción — Alturas Minerals S.A. (RD 981-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2015 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2015Asserted2026-08-29

site ofOEFA sanción — Americas Potash Perú S.A. (RD 747-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2014 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2014Asserted2026-08-29

site ofOEFA sanción — Anabi S.A.C. (RD 0633-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2017 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2017Asserted2026-08-29

site ofOEFA sanción — Anabi S.A.C. (RD 1241-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2016 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2016Asserted2026-08-29

site ofOEFA sanción — Anabi S.A.C. (RD 178-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2012 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2012Asserted2026-08-29

site ofOEFA sanción — Anabi S.A.C. (RD 1913-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2019 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2019Asserted2026-08-29

site ofOEFA sanción — Anabi S.A.C. (RD 240-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2013 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2013Asserted2026-08-29

site ofOEFA sanción — Anabi S.A.C. (RD 690-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2014 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2014Asserted2026-08-29

site ofOEFA sanción — Anabi S.A.C. (RD 895-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2015 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2015Asserted2026-08-29

site ofOEFA sanción — Andalucita S.A. (RD 616-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2013 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2013Asserted2026-08-29

site ofOEFA sanción — Andalucita S.A. (RD 684-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2014 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2014Asserted2026-08-29

site ofOEFA sanción — Anglo American Exploration Perú S.A.C. (RD 113-2011-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2011 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2011Asserted2026-08-29

site ofOEFA sanción — Anglo American Michiquillay S.A. (RD 1216-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2015 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2015Asserted2026-08-29

site ofOEFA sanción — Anglo American Quellaveco S.A. (RD 081-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2012 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2012Asserted2026-08-29

site ofOEFA sanción — Anglo American Quellaveco S.A. (RD 597-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2015 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2015Asserted2026-08-29

site ofOEFA sanción — Anglo American Quellaveco S.A. (RD 612-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2016 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2016Asserted2026-08-29

site ofOEFA sanción — Anubia S.A.C. (RD 0755-2018-OEFA/DFAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2018 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2018Asserted2026-08-29

site ofOEFA sanción — Apumayo S.A.C. (Ex Anabi S.A.C) (RD 159-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2015 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2015Asserted2026-08-29

site ofOEFA sanción — Apumayo S.A.C. (RD 1281-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2015 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2015Asserted2026-08-29

site ofOEFA sanción — Apurímac Ferrum S.A. (RD 202-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2012 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2012Asserted2026-08-29

site ofOEFA sanción — Arasi S.A.C. (RD 007-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2012 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2012Asserted2026-08-29

site ofOEFA sanción — Arasi S.A.C. (RD 015-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2012 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2012Asserted2026-08-29

site ofOEFA sanción — Arasi S.A.C. (RD 121-2011-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2011 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2011Asserted2026-08-29

site ofOEFA sanción — Arasi S.A.C. (RD 523-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2014 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2014Asserted2026-08-29

site ofOEFA sanción — Arasi S.A.C. (RD 697-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2014 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2014Asserted2026-08-29

site ofOEFA sanción — Aruntani S.A.C. (RD 1315-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2016 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2016Asserted2026-08-29

site ofOEFA sanción — Aruntani S.A.C. (RD 1317-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2016 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2016Asserted2026-08-29

site ofOEFA sanción — Aruntani S.A.C. (RD 231-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2012 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2012Asserted2026-08-29

site ofOEFA sanción — Aruntani S.A.C. (RD 299-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2012 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2012Asserted2026-08-29

site ofOEFA sanción — Aruntani S.A.C. (RD 307-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2012 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2012Asserted2026-08-29

site ofOEFA sanción — Aruntani S.A.C. (RD 442-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2013 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2013Asserted2026-08-29

site ofOEFA sanción — Aruntani S.A.C. (RD 767-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2015 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2015Asserted2026-08-29

site ofOEFA sanción — Azulcochamining S.A. (RD 116-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2012 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2012Asserted2026-08-29

site ofOEFA sanción — Azulcochamining S.A. (RD 124-2011-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2011 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2011Asserted2026-08-29

site ofOEFA sanción — Azulcochamining S.A. (RD 1600-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2017 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2017Asserted2026-08-29

site ofOEFA sanción — Azulcochamining S.A. (RD 491-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2013 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2013Asserted2026-08-29

site ofOEFA sanción — Azulcochamining S.A.; Concepción Industrial S.A.C. (RD 3287-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2018Asserted2026-08-29

site ofOEFA sanción — Bear Creek Mining Company Sucursal del Perú (RD 025-2011-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2011 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2011Asserted2026-08-29

site ofOEFA sanción — Bear Creek Mining Company Sucursal del Perú (RD 125-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2016 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2016Asserted2026-08-29

site ofOEFA sanción — Bear Creek Mining Company Sucursal del Perú (RD 594-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2015 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2015Asserted2026-08-29

site ofOEFA sanción — Bear Creek Mining Company Sucursal del Perú (RD 755-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2014 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2014Asserted2026-08-29

site ofOEFA sanción — Brexia Goldplata Peru S.A.C. (RD 1277-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2016 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2016Asserted2026-08-29

site ofOEFA sanción — Brexia Goldplata Perú S.A.C. (RD 147-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2015 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2015Asserted2026-08-29

site ofOEFA sanción — Brexia Goldplata Perú S.A.C. (RD 397-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2015 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2015Asserted2026-08-29

site ofOEFA sanción — Cañariaco Cooper Peru S.A. (RD 1865-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2016 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2016Asserted2026-08-29

site ofOEFA sanción — Cañariaco Copper Perú S.A. (RD 282-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2016 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2016Asserted2026-08-29

site ofOEFA sanción — Canteras del Hallazgo S.A.C. (RD 498-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2014 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2014Asserted2026-08-29

site ofOEFA sanción — Canteras del Hallazgo S.A.C. (RD 541-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2014 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2014Asserted2026-08-29

site ofOEFA sanción — Carbones Y Derivados S.A.E.M.A (RD 0479-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2017 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2017Asserted2026-08-29

site ofOEFA sanción — Carbones Y Derivados S.A.E.M.A (RD 2201-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2018Asserted2026-08-29

site ofOEFA sanción — Castrovirreyna Compañía Minera S.A. (RD 005-2010-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2010 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2010Asserted2026-08-29

site ofOEFA sanción — Castrovirreyna Compañía Minera S.A. (RD 042-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2015 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2015Asserted2026-08-29

site ofOEFA sanción — Castrovirreyna Compañía Minera S.A. (RD 056-2011-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2011 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2011Asserted2026-08-29

site ofOEFA sanción — Castrovirreyna Compañía Minera S.A. (RD 068-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2014 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2014Asserted2026-08-29

site ofOEFA sanción — Castrovirreyna Compañía Minera S.A. (RD 126-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2012 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2012Asserted2026-08-29

site ofOEFA sanción — Castrovirreyna Compañía Minera S.A. (RD 222-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2012 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2012Asserted2026-08-29

site ofOEFA sanción — Castrovirreyna Compañía Minera S.A. (RD 249-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2012 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2012Asserted2026-08-29

site ofOEFA sanción — Castrovirreyna Compañía Minera S.A. (RD 267-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2012 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2012Asserted2026-08-29

site ofOEFA sanción — Castrovirreyna Compañía Minera S.A. (RD 269-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2013 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2013Asserted2026-08-29

site ofOEFA sanción — Castrovirreyna Compañía Minera S.A. (RD 378-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2012 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2012Asserted2026-08-29

site ofOEFA sanción — Castrovirreyna Compañía Minera S.A. (RD 435-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2013 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2013Asserted2026-08-29

site ofOEFA sanción — Castrovirreyna Compañía Minera S.A. (RD 557-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2013 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2013Asserted2026-08-29

site ofOEFA sanción — Castrovirreyna Compañía Minera S.A. (RD 795-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2015 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2015Asserted2026-08-29

site ofOEFA sanción — Catalina Huanca Sociedad Minera S.A.C. (RD 014-2011-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2011 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2011Asserted2026-08-29

site ofOEFA sanción — Catalina Huanca Sociedad Minera S.A.C. (RD 056-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2014 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2014Asserted2026-08-29

site ofOEFA sanción — Catalina Huanca Sociedad Minera S.A.C. (RD 140-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2012 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2012Asserted2026-08-29

site ofOEFA sanción — Catalina Huanca Sociedad Minera S.A.C. (RD 1826-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2016 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2016Asserted2026-08-29

site ofOEFA sanción — Catalina Huanca Sociedad Minera S.A.C. (RD 196-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2012 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2012Asserted2026-08-29

site ofOEFA sanción — Catalina Huanca Sociedad Minera S.A.C. (RD 400-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2015 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2015Asserted2026-08-29

site ofOEFA sanción — Cementos Otorongo S.A.C. (RD 363-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2012 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2012Asserted2026-08-29

site ofOEFA sanción — Cementos Pacasmayo S.A.A. (RD 581-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2013 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2013Asserted2026-08-29

site ofOEFA sanción — Cementos Pacasmayo S.A.A. (RD 593-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2013 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2013Asserted2026-08-29

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
As reported · 2021 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2021Asserted2026-08-29

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
As reported · 2018 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2018Asserted2026-08-29

site ofOEFA sanción — Century Mining Peru S.A.C. (RD 1121-2018-OEFA/DFAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2018 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2018Asserted2026-08-29

site ofOEFA sanción — Century Mining Perú S.A.C. (RD 1162-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2016 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2016Asserted2026-08-29

site ofOEFA sanción — Century Mining Perú S.A.C. (RD 136-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2014 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2014Asserted2026-08-29

site ofOEFA sanción — Century Mining Peru S.A.C. (RD 2779-2018-OEFA/DFAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2018 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2018Asserted2026-08-29

site ofOEFA sanción — Century Mining Perú S.A.C. (RD 338-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2012 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2012Asserted2026-08-29

site ofOEFA sanción — Century Mining Perú S.A.C. (RD 445-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2013 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2013Asserted2026-08-29

site ofOEFA sanción — Century Mining Perú S.A.C. (RD 749-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2014 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2014Asserted2026-08-29

site ofOEFA sanción — Century Mining Perú S.A.C. (RD 790-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2015 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2015Asserted2026-08-29

site ofOEFA sanción — Century Mining Perú S.A.C. (RD 889-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2016 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2016Asserted2026-08-29

site ofOEFA sanción — Century Mining Perú S.A.C. (RD 898-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2015 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2015Asserted2026-08-29

site ofOEFA sanción — Cerro La Mina S.A. (RD 391-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2015 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2015Asserted2026-08-29

site ofOEFA sanción — Cerro La Mina S.A. en liquidación (RD 461-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2016 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2016Asserted2026-08-29

site ofOEFA sanción — Cia Minera Casapalca Sa (RD 1737-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2016 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2016Asserted2026-08-29

site ofOEFA sanción — Cia Minera Colquirrumi S A (RD 1797-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2016 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2016Asserted2026-08-29

site ofOEFA sanción — Cia Minera Las Camelias S A (RD 1016-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2018Asserted2026-08-29

site ofOEFA sanción — Cia Minera Las Camelias S A (RD 1047-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2018Asserted2026-08-29

site ofOEFA sanción — Cia Minera Las Camelias S A (RD 1085-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2018Asserted2026-08-29

site ofOEFA sanción — Cía. Minera Raura S.A. (RD 0559-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2019 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2019Asserted2026-08-29

site ofOEFA sanción — Compañía de Exploraciones Orion S.A.C. (RD 508-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2015 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2015Asserted2026-08-29

site ofOEFA sanción — Compañía de Exploraciones Orion S.A.C. (RD 985-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2015 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2015Asserted2026-08-29

site ofOEFA sanción — Compañía de Exploraciones, Desarrollo e Inversiones Mineras - CEDEMIN S.A.C. (RD 193-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2012 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2012Asserted2026-08-29

site ofOEFA sanción — Compañía de Exploraciones, Desarrollo e Inversiones Mineras - CEDEMIN S.A.C. (RD 246-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2012 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2012Asserted2026-08-29

site ofOEFA sanción — Compañía de Exploraciones, Desarrollo e Inversiones Mineras - CEDEMIN S.A.C. (RD 277-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2012 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2012Asserted2026-08-29

site ofOEFA sanción — Compañía de Exploraciones, Desarrollo e Inversiones Mineras - CEDEMIN S.A.C. (RD 528-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2013 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2013Asserted2026-08-29

site ofOEFA sanción — Compañía de Minas Buenaventura S.A.A. (RD 011-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2014 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2014Asserted2026-08-29

site ofOEFA sanción — Compañia De Minas Buenaventura S.A.A. (RD 0741-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2018Asserted2026-08-29

site ofOEFA sanción — Compañía de Minas Buenaventura S.A.A. (RD 097-2011-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2011 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2011Asserted2026-08-29

site ofOEFA sanción — Compañía de Minas Buenaventura S.A.A. (RD 104-2011-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2011 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2011Asserted2026-08-29

site ofOEFA sanción — Compañia De Minas Buenaventura S.A.A. (RD 1055-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2016 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2016Asserted2026-08-29

site ofOEFA sanción — Compañia De Minas Buenaventura S.A.A. (RD 1084-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2016 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2016Asserted2026-08-29

site ofOEFA sanción — Compañia De Minas Buenaventura S.A.A. (RD 1087-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2016 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2016Asserted2026-08-29

site ofOEFA sanción — Compañía de Minas Buenaventura S.A.A. (RD 1094-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2015 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2015Asserted2026-08-29

site ofOEFA sanción — Compañía de Minas Buenaventura S.A.A. (RD 1111-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2015 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2015Asserted2026-08-29

site ofOEFA sanción — Compañia De Minas Buenaventura S.A.A. (RD 1112-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2016 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2016Asserted2026-08-29

site ofOEFA sanción — Compañia De Minas Buenaventura S.A.A. (RD 1138-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2016 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2016Asserted2026-08-29

site ofOEFA sanción — Compañía de Minas Buenaventura S.A.A. (RD 119-2011-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2011 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2011Asserted2026-08-29

site ofOEFA sanción — Compañía de Minas Buenaventura S.A.A. (RD 1212-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2015 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2015Asserted2026-08-29

site ofOEFA sanción — Compañía de Minas Buenaventura S.A.A. (RD 1236-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2015 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2015Asserted2026-08-29

site ofOEFA sanción — Compañía de Minas Buenaventura S.A.A. (RD 1275-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2015 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2015Asserted2026-08-29

site ofOEFA sanción — Compañia De Minas Buenaventura S.A.A. (RD 1545-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2016 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2016Asserted2026-08-29

site ofOEFA sanción — Compañia De Minas Buenaventura S.A.A. (RD 1851-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2021 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2021Asserted2026-08-29

site ofOEFA sanción — Compañía de Minas Buenaventura S.A.A. (RD 186-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2016 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2016Asserted2026-08-29

site ofOEFA sanción — Compañía de Minas Buenaventura S.A.A. (RD 204-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2014 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2014Asserted2026-08-29

site ofOEFA sanción — Compañia De Minas Buenaventura S.A.A. (RD 2195-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2021 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2021Asserted2026-08-29

site ofOEFA sanción — Compañía de Minas Buenaventura S.A.A. (RD 254-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2012 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2012Asserted2026-08-29

site ofOEFA sanción — Compañía de Minas Buenaventura S.A.A. (RD 332-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2012 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2012Asserted2026-08-29

site ofOEFA sanción — Compañía de Minas Buenaventura S.A.A. (RD 347-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2016 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2016Asserted2026-08-29

site ofOEFA sanción — Compañía de Minas Buenaventura S.A.A. (RD 352-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2012 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2012Asserted2026-08-29

site ofOEFA sanción — Compañía de Minas Buenaventura S.A.A. (RD 357-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2012 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2012Asserted2026-08-29

site ofOEFA sanción — Compañía de Minas Buenaventura S.A.A. (RD 366-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2016 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2016Asserted2026-08-29

site ofOEFA sanción — Compañía de Minas Buenaventura S.A.A. (RD 372-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2014 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2014Asserted2026-08-29

site ofOEFA sanción — Compañía de Minas Buenaventura S.A.A. (RD 378-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2014 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2014Asserted2026-08-29

site ofOEFA sanción — Compañía de Minas Buenaventura S.A.A. (RD 380-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2014 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2014Asserted2026-08-29

site ofOEFA sanción — Compañía de Minas Buenaventura S.A.A. (RD 405-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2015 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2015Asserted2026-08-29

site ofOEFA sanción — Compañía de Minas Buenaventura S.A.A. (RD 424-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2013 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2013Asserted2026-08-29

site ofOEFA sanción — Compañía de Minas Buenaventura S.A.A. (RD 522-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2014 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2014Asserted2026-08-29

site ofOEFA sanción — Compañía de Minas Buenaventura S.A.A. (RD 525-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2013 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2013Asserted2026-08-29

site ofOEFA sanción — Compañía de Minas Buenaventura S.A.A. (RD 531-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2013 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2013Asserted2026-08-29

site ofOEFA sanción — Compañía de Minas Buenaventura S.A.A. (RD 552-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2013 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2013Asserted2026-08-29

site ofOEFA sanción — Compañía de Minas Buenaventura S.A.A. (RD 555-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2013 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2013Asserted2026-08-29

site ofOEFA sanción — Compañía de Minas Buenaventura S.A.A. (RD 584-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2016 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2016Asserted2026-08-29

site ofOEFA sanción — Compañía de Minas Buenaventura S.A.A. (RD 595-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2015 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2015Asserted2026-08-29

site ofOEFA sanción — Compañía de Minas Buenaventura S.A.A. (RD 661-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2015 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2015Asserted2026-08-29

site ofOEFA sanción — Compañía de Minas Buenaventura S.A.A. (RD 695-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2015 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2015Asserted2026-08-29

site ofOEFA sanción — Compañía de Minas Buenaventura S.A.A. (RD 728-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2014 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2014Asserted2026-08-29

site ofOEFA sanción — Compañía de Minas Buenaventura S.A.A. (RD 752-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2014 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2014Asserted2026-08-29

site ofOEFA sanción — Compañía de Minas Buenaventura S.A.A. (RD 781-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2016 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2016Asserted2026-08-29

site ofOEFA sanción — Compañía de Minas Buenaventura S.A.A. (RD 789-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2015 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2015Asserted2026-08-29

site ofOEFA sanción — Compañía de Minas Buenaventura S.A.A. (RD 894-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2016 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2016Asserted2026-08-29

site ofOEFA sanción — Compañía de Minas Buenaventura S.A.A. (RD 897-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2015 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2015Asserted2026-08-29

site ofOEFA sanción — Compañía de Minas Buenaventura S.A.A. (RD 907-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2015 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2015Asserted2026-08-29

site ofOEFA sanción — Compañía de Minas Buenaventura S.A.A. (RD 928-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2016 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2016Asserted2026-08-29

site ofOEFA sanción — Compañía de Minas Buenaventura S.A.A. (RD 929-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2016 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2016Asserted2026-08-29

site ofOEFA sanción — Compañía de Minas Buenaventura S.A.A. (RD 948-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2016 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2016Asserted2026-08-29

site ofOEFA sanción — Compañía Minera Afrodita S.A.C. (RD 129-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2012 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2012Asserted2026-08-29

site ofOEFA sanción — Compañía Minera Agregados Calcáreos S.A. (RD 026-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2012 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2012Asserted2026-08-29

site ofOEFA sanción — Compañia Minera Alpamarca S.A.C. (RD 1847-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2018Asserted2026-08-29

site ofOEFA sanción — Compañia Minera Alpamarca S.A.C. (RD 2831-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2018Asserted2026-08-29

site ofOEFA sanción — Compañia Minera Alpamarca S.A.C. (RD 2874-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2018Asserted2026-08-29

site ofOEFA sanción — Compañía Minera Alpamarca S.A.C. (RD 418-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2014 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2014Asserted2026-08-29

site ofOEFA sanción — Compañía Minera Alpamarca S.A.C. (RD 982-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2015 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2015Asserted2026-08-29

site ofOEFA sanción — Compañía Minera Antamina S.A. (RD 074-2011-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2011 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2011Asserted2026-08-29

site ofOEFA sanción — Compañía Minera Antamina S.A. (RD 141-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2014 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2014Asserted2026-08-29

site ofOEFA sanción — Compañía Minera Antamina S.A. (RD 160-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2015 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2015Asserted2026-08-29

site ofOEFA sanción — Compañía Minera Antamina S.A. (RD 262-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2013 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2013Asserted2026-08-29

site ofOEFA sanción — Compañía Minera Antamina S.A. (RD 275-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2014 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2014Asserted2026-08-29

site ofOEFA sanción — Compañía Minera Antamina S.A. (RD 310-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2012 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2012Asserted2026-08-29

site ofOEFA sanción — Compañía Minera Antamina S.A. (RD 328-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2013 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2013Asserted2026-08-29

site ofOEFA sanción — Compañía Minera Antamina S.A. (RD 445-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2016 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2016Asserted2026-08-29

site ofOEFA sanción — Compañía Minera Antamina S.A. (RD 542-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2013 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2013Asserted2026-08-29

site ofOEFA sanción — Compañía Minera Antamina S.A. (RD 577-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2013 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2013Asserted2026-08-29

site ofOEFA sanción — Compañía Minera Antamina S.A. (RD 585-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2016 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2016Asserted2026-08-29

site ofOEFA sanción — Compañía Minera Antamina S.A. (RD 637-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2014 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2014Asserted2026-08-29

site ofOEFA sanción — Compañía Minera Antamina S.A. (RD 662-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2014 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2014Asserted2026-08-29

site ofOEFA sanción — Compañía Minera Antapaccay S.A. (RD 275-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2015 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2015Asserted2026-08-29

site ofOEFA sanción — Compañía Minera Antapaccay S.A. (RD 377-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2016 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2016Asserted2026-08-29

site ofOEFA sanción — Compañía Minera Antapaccay S.A. (RD 381-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2016 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2016Asserted2026-08-29

site ofOEFA sanción — Compañía Minera Antapaccay S.A. (RD 485-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2016 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2016Asserted2026-08-29

site ofOEFA sanción — Compañía Minera Antapaccay S.A. (RD 868-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2015 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2015Asserted2026-08-29

site ofOEFA sanción — Compañía Minera Ares S.A.C. (RD 002-2010-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2010 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2010Asserted2026-08-29

site ofOEFA sanción — Compañía Minera Ares S.A.C. (RD 017-2011-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2011 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2011Asserted2026-08-29

site ofOEFA sanción — Compañía Minera Ares S.A.C. (RD 042-2011-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2011 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2011Asserted2026-08-29

site ofOEFA sanción — Compañia Minera Ares S.A.C. (RD 0487-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2018Asserted2026-08-29

site ofOEFA sanción — Compañía Minera Ares S.A.C. (RD 057-2011-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2011 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2011Asserted2026-08-29

site ofOEFA sanción — Compañía Minera Ares S.A.C. (RD 075-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2015 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2015Asserted2026-08-29

site ofOEFA sanción — Compañía Minera Ares S.A.C. (RD 078-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2014 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2014Asserted2026-08-29

site ofOEFA sanción — Compañía Minera Ares S.A.C. (RD 086-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2014 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2014Asserted2026-08-29

site ofOEFA sanción — Compañía Minera Ares S.A.C. (RD 088-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2012 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2012Asserted2026-08-29

site ofOEFA sanción — Compañía Minera Ares S.A.C. (RD 101-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2012 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2012Asserted2026-08-29

site ofOEFA sanción — Compañia Minera Ares S.A.C. (RD 1058-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2016 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2016Asserted2026-08-29

site ofOEFA sanción — Compañia Minera Ares S.A.C. (RD 1265-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2016 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2016Asserted2026-08-29

site ofOEFA sanción — Compañia Minera Ares S.A.C. (RD 1295-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2016 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2016Asserted2026-08-29

site ofOEFA sanción — Compañía Minera Ares S.A.C. (RD 137-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2016 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2016Asserted2026-08-29

site ofOEFA sanción — Compañía Minera Ares S.A.C. (RD 141-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2012 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2012Asserted2026-08-29

site ofOEFA sanción — Compañia Minera Ares S.A.C. (RD 1496-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2018Asserted2026-08-29

site ofOEFA sanción — Compañia Minera Ares S.A.C. (RD 1769-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2016 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2016Asserted2026-08-29

site ofOEFA sanción — Compañía Minera Ares S.A.C. (RD 189-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2015 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2015Asserted2026-08-29

site ofOEFA sanción — Compañía Minera Ares S.A.C. (RD 203-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2014 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2014Asserted2026-08-29

site ofOEFA sanción — Compañía Minera Ares S.A.C. (RD 269-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2012 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2012Asserted2026-08-29

site ofOEFA sanción — Compañía Minera Ares S.A.C. (RD 301-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2012 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2012Asserted2026-08-29

site ofOEFA sanción — Compañia Minera Ares S.A.C. (RD 3057-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2018Asserted2026-08-29

site ofOEFA sanción — Compañía Minera Ares S.A.C. (RD 379-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2013 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2013Asserted2026-08-29

site ofOEFA sanción — Compañía Minera Ares S.A.C. (RD 393-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2012 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2012Asserted2026-08-29

site ofOEFA sanción — Compañía Minera Ares S.A.C. (RD 541-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2015 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2015Asserted2026-08-29

site ofOEFA sanción — Compañía Minera Ares S.A.C. (RD 550-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2015 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2015Asserted2026-08-29

site ofOEFA sanción — Compañía Minera Ares S.A.C. (RD 554-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2013 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2013Asserted2026-08-29

site ofOEFA sanción — Compañía Minera Ares S.A.C. (RD 566-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2013 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2013Asserted2026-08-29

site ofOEFA sanción — Compañía Minera Ares S.A.C. (RD 594-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2013 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2013Asserted2026-08-29

site ofOEFA sanción — Compañía Minera Ares S.A.C. (RD 598-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2015 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2015Asserted2026-08-29

site ofOEFA sanción — Compañía Minera Ares S.A.C. (RD 609-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2013 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2013Asserted2026-08-29

site ofOEFA sanción — Compañía Minera Ares S.A.C. (RD 625-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2014 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2014Asserted2026-08-29

site ofOEFA sanción — Compañía Minera Ares S.A.C. (RD 657-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2014 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2014Asserted2026-08-29

site ofOEFA sanción — Compañía Minera Ares S.A.C. (RD 717-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2014 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2014Asserted2026-08-29

site ofOEFA sanción — Compañía Minera Ares S.A.C. (RD 718-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2014 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2014Asserted2026-08-29

site ofOEFA sanción — Compañía Minera Ares S.A.C. (RD 729-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2014 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2014Asserted2026-08-29

site ofOEFA sanción — Compañía Minera Ares S.A.C. (RD 753-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2016 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2016Asserted2026-08-29

site ofOEFA sanción — Compañía Minera Ares S.A.C. (RD 756-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2016 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2016Asserted2026-08-29

site ofOEFA sanción — Compañía Minera Ares S.A.C. (RD 900-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2015 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2015Asserted2026-08-29

site ofOEFA sanción — Compañía Minera Ares S.A.C. (RD 908-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2015 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2015Asserted2026-08-29

site ofOEFA sanción — Compañía Minera Ares S.A.C. Compañía Minera Sipán S.A.C. (RD 067-2011-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2011 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2011Asserted2026-08-29

site ofOEFA sanción — Compañía Minera Argentum S.A. (RD 063-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2016 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2016Asserted2026-08-29

site ofOEFA sanción — Compañia Minera Argentum S.A. (RD 1887-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2016 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2016Asserted2026-08-29

site ofOEFA sanción — Compañía Minera Argentum S.A. (RD 200-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2012 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2012Asserted2026-08-29

site ofOEFA sanción — Compañía Minera Argentum S.A. (RD 263-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2012 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2012Asserted2026-08-29

site ofOEFA sanción — Compañía Minera Argentum S.A. (RD 346-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2012 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2012Asserted2026-08-29

site ofOEFA sanción — Compañía Minera Argentum S.A. (RD 480-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2013 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2013Asserted2026-08-29

site ofOEFA sanción — Compañía Minera Argentum S.A. (RD 488-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2013 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2013Asserted2026-08-29

site ofOEFA sanción — Compañía Minera Argentum S.A. (RD 524-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2013 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2013Asserted2026-08-29

site ofOEFA sanción — Compañía Minera Argentum S.A. (RD 530-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2013 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2013Asserted2026-08-29

site ofOEFA sanción — Compañía Minera Argentum S.A. (RD 593-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2015 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2015Asserted2026-08-29

site ofOEFA sanción — Compañía Minera Argentum S.A. (RD 604-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2014 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2014Asserted2026-08-29

site ofOEFA sanción — Compañía Minera Argentum S.A. (RD 693-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2014 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2014Asserted2026-08-29

site ofOEFA sanción — Compañía Minera Argentum S.A. (RD 785-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2016 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2016Asserted2026-08-29

site ofOEFA sanción — Compañía Minera Atacocha S.A.A. (RD 017-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2012 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2012Asserted2026-08-29

site ofOEFA sanción — Compañía Minera Atacocha S.A.A. (RD 041-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2013 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2013Asserted2026-08-29

site ofOEFA sanción — Compañía Minera Atacocha S.A.A. (RD 042-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2013 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2013Asserted2026-08-29

site ofOEFA sanción — Compañía Minera Atacocha S.A.A. (RD 059-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2012 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2012Asserted2026-08-29

site ofOEFA sanción — Compañía Minera Atacocha S.A.A. (RD 1282-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2015 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2015Asserted2026-08-29

site ofOEFA sanción — Compañia Minera Atacocha S.A.A. (RD 1626-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2017 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2017Asserted2026-08-29

site ofOEFA sanción — Compañia Minera Atacocha S.A.A. (RD 1752-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2016 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2016Asserted2026-08-29

site ofOEFA sanción — Compañía Minera Atacocha S.A.A. (RD 265-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2014 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2014Asserted2026-08-29

site ofOEFA sanción — Compañía Minera Atacocha S.A.A. (RD 299-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2015 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2015Asserted2026-08-29

site ofOEFA sanción — Compañía Minera Atacocha S.A.A. (RD 414-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2013 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2013Asserted2026-08-29

site ofOEFA sanción — Compañía Minera Atacocha S.A.A. (RD 462-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2015 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2015Asserted2026-08-29

site ofOEFA sanción — Compañía Minera Atacocha S.A.A. (RD 481-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2013 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2013Asserted2026-08-29

site ofOEFA sanción — Compañía Minera Atacocha S.A.A. (RD 540-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2014 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2014Asserted2026-08-29

site ofOEFA sanción — Compañía Minera Atacocha S.A.A. (RD 599-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2013 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2013Asserted2026-08-29

site ofOEFA sanción — Compañía Minera Atacocha S.A.A. (RD 670-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2016 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2016Asserted2026-08-29

site ofOEFA sanción — Compañía Minera Atacocha S.A.A. (RD 817-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2016 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2016Asserted2026-08-29

site ofOEFA sanción — Compañia Minera Aurifera Santa Rosa S.A. - Comarsa (RD 0738-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2018Asserted2026-08-29

site ofOEFA sanción — Compañia Minera Aurifera Santa Rosa S.A. (RD 0025-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2019 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2019Asserted2026-08-29

site ofOEFA sanción — Compañía Minera Aurífera Santa Rosa S.A. (RD 009-2011-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2011 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2011Asserted2026-08-29

site ofOEFA sanción — Compañia Minera Aurifera Santa Rosa S.A. (RD 0223-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2019 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2019Asserted2026-08-29

site ofOEFA sanción — Compañía Minera Aurífera Santa Rosa S.A. (RD 055-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2013 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2013Asserted2026-08-29

site ofOEFA sanción — Compañía Minera Aurífera Santa Rosa S.A. (RD 131-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2013 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2013Asserted2026-08-29

site ofOEFA sanción — Compañía Minera Aurífera Santa Rosa S.A. (RD 162-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2012 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2012Asserted2026-08-29

site ofOEFA sanción — Compañía Minera Aurífera Santa Rosa S.A. (RD 170-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2012 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2012Asserted2026-08-29

site ofOEFA sanción — Compañía Minera Aurífera Santa Rosa S.A. (RD 253-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2012 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2012Asserted2026-08-29

site ofOEFA sanción — Compañía Minera Aurífera Santa Rosa S.A. (RD 373-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2012 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2012Asserted2026-08-29

site ofOEFA sanción — Compañía Minera Aurífera Santa Rosa S.A. (RD 393-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2013 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2013Asserted2026-08-29

site ofOEFA sanción — Compañía Minera Aurífera Santa Rosa S.A. (RD 623-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2014 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2014Asserted2026-08-29

site ofOEFA sanción — Compañía Minera Aurífera Santa Rosa S.A. (RD 972-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2015 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2015Asserted2026-08-29

site ofOEFA sanción — Compañía Minera Barbastro S.A.C. (RD 1279-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2015 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2015Asserted2026-08-29

site ofOEFA sanción — Compañía Minera Barbastro S.A.C. (RD 187-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2015 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2015Asserted2026-08-29

site ofOEFA sanción — Compañía Minera Caravelí S.A.C. (RD 023-2011-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2011 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2011Asserted2026-08-29

site ofOEFA sanción — Compañía Minera Caravelí S.A.C. (RD 606-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2013 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2013Asserted2026-08-29

site ofOEFA sanción — Compañía Minera Caravelí S.A.C. (RD 662-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2016 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2016Asserted2026-08-29

site ofOEFA sanción — Compañía Minera Caravelí S.A.C. (RD 667-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2014 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2014Asserted2026-08-29

site ofOEFA sanción — Compañía Minera Caravelí S.A.C. (RD 973-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2015 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2015Asserted2026-08-29

site ofOEFA sanción — Compañía Minera Casapalca S.A. (RD 1061-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2015 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2015Asserted2026-08-29

site ofOEFA sanción — Compañía Minera Casapalca S.A. (RD 161-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2015 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2015Asserted2026-08-29

site ofOEFA sanción — Compañía Minera Casapalca S.A. (RD 220-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2013 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2013Asserted2026-08-29

site ofOEFA sanción — Compañía Minera Casapalca S.A. (RD 485-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2013 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2013Asserted2026-08-29

site ofOEFA sanción — Compañía Minera Casapalca S.A. (RD 760-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2014 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2014Asserted2026-08-29

site ofOEFA sanción — Compañía Minera Caudalosa S.A. (RD 034-2011-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2011 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2011Asserted2026-08-29

site ofOEFA sanción — Compañía Minera Caudalosa S.A. (RD 035-2011-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2011 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2011Asserted2026-08-29

site ofOEFA sanción — Compañía Minera Caudalosa S.A. (RD 037-2011-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2011 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2011Asserted2026-08-29

site ofOEFA sanción — Compañía Minera Caudalosa S.A. (RD 044-2011-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2011 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2011Asserted2026-08-29

site ofOEFA sanción — Compañía Minera Caudalosa S.A. (RD 101-2011-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2011 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2011Asserted2026-08-29

site ofOEFA sanción — Compañía Minera Caudalosa S.A. (RD 137-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2012 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2012Asserted2026-08-29

site ofOEFA sanción — Compañía Minera Caudalosa S.A. (RD 186-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2012 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2012Asserted2026-08-29

site ofOEFA sanción — Compañía Minera Caudalosa S.A. (RD 192-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2013 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2013Asserted2026-08-29

site ofOEFA sanción — Compañía Minera Caudalosa S.A. (RD 390-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2014 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2014Asserted2026-08-29

site ofOEFA sanción — Compañía Minera Caudalosa S.A. (RD 395-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2012 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2012Asserted2026-08-29

site ofOEFA sanción — Compañía Minera Caudalosa S.A. (RD 514-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2013 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2013Asserted2026-08-29

site ofOEFA sanción — Compañia Minera Chungar S.A.C. (RD 0083-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2019 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2019Asserted2026-08-29

site ofOEFA sanción — Compañia Minera Chungar S.A.C. (RD 0236-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2019 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2019Asserted2026-08-29

site ofOEFA sanción — Compañia Minera Chungar S.A.C. (RD 0468-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2018Asserted2026-08-29

site ofOEFA sanción — Compañia Minera Chungar S.A.C. (RD 0469-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2018Asserted2026-08-29

site ofOEFA sanción — Compañia Minera Chungar S.A.C. (RD 767-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2016 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2016Asserted2026-08-29

site ofOEFA sanción — Compañía Minera Coimolache S.A. (RD 095-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2014 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2014Asserted2026-08-29

site ofOEFA sanción — Compañía Minera Coimolache S.A. (RD 698-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2014 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2014Asserted2026-08-29

site ofOEFA sanción — Compañía Minera Colquirrumi S.A. (RD 003-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2013 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2013Asserted2026-08-29

site ofOEFA sanción — Compañía Minera Colquirrumi S.A. (RD 283-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2012 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2012Asserted2026-08-29

site ofOEFA sanción — Compañía Minera Colquirrumi S.A. (RD 302-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2012 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2012Asserted2026-08-29

site ofOEFA sanción — Compañía Minera Condestable S.A. (RD 047-2011-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2011 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2011Asserted2026-08-29

site ofOEFA sanción — Compañia Minera Condestable S.A. (RD 1843-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2016 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2016Asserted2026-08-29

site ofOEFA sanción — Compañía Minera Condestable S.A. (RD 342-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2012 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2012Asserted2026-08-29

site ofOEFA sanción — Compañía Minera Condestable S.A. (RD 373-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2014 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2014Asserted2026-08-29

site ofOEFA sanción — Compañía Minera Condestable S.A. (RD 399-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2016 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2016Asserted2026-08-29

site ofOEFA sanción — Compañía Minera Condestable S.A. (RD 553-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2013 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2013Asserted2026-08-29

site ofOEFA sanción — Compañía Minera Condestable S.A. (RD 567-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2013 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2013Asserted2026-08-29

site ofOEFA sanción — Compañía Minera Condestable S.A. (RD 902-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2015 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2015Asserted2026-08-29

site ofOEFA sanción — Compañía Minera Huancapeti S.A.C. (RD 1560-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2016 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2016Asserted2026-08-29

site ofOEFA sanción — Compañía Minera Huascarán S.A.C. (RD 425-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2013 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2013Asserted2026-08-29

site ofOEFA sanción — Compañía Minera Kuri Kullu S.A. (RD 057-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2014 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2014Asserted2026-08-29

site ofOEFA sanción — Compañía Minera Los Chunchos S.A.C. (RD 048-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2014 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2014Asserted2026-08-29

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

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

SourceDFSAI (OEFA)Origingold-hubObserved2016Asserted2026-08-29

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

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

SourceDFSAI (OEFA)Origingold-hubObserved2017Asserted2026-08-29

site ofOEFA sanción — Compañía Minera Los Chunchos S.A.C. (RD 256-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2012 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2012Asserted2026-08-29

site ofOEFA sanción — Compañía Minera Los Chunchos S.A.C. (RD 263-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2015 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2015Asserted2026-08-29

site ofOEFA sanción — Compañía Minera Los Chunchos S.A.C. (RD 340-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2014 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2014Asserted2026-08-29

site ofOEFA sanción — Compañía Minera Los Chunchos S.A.C. (RD 361-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2014 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2014Asserted2026-08-29

site ofOEFA sanción — Compañía Minera Milpo S.A.A. (RD 022-2011-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2011 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2011Asserted2026-08-29

site ofOEFA sanción — Compañía Minera Milpo S.A.A. (RD 058-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2013 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2013Asserted2026-08-29

site ofOEFA sanción — Compañía Minera Milpo S.A.A. (RD 063-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2014 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2014Asserted2026-08-29

site ofOEFA sanción — Compañía Minera Milpo S.A.A. (RD 086-2011-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2011 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2011Asserted2026-08-29

site ofOEFA sanción — Compañía Minera Milpo S.A.A. (RD 088-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2016 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2016Asserted2026-08-29

site ofOEFA sanción — Compañia Minera Milpo S.A.A. (RD 1238-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2016 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2016Asserted2026-08-29

site ofOEFA sanción — Compañía Minera Milpo S.A.A. (RD 247-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2012 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2012Asserted2026-08-29

site ofOEFA sanción — Compañía Minera Milpo S.A.A. (RD 277-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2016 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2016Asserted2026-08-29

site ofOEFA sanción — Compañía Minera Milpo S.A.A. (RD 348-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2014 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2014Asserted2026-08-29

site ofOEFA sanción — Compañía Minera Milpo S.A.A. (RD 425-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2014 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2014Asserted2026-08-29

site ofOEFA sanción — Compañía Minera Milpo S.A.A. (RD 437-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2013 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2013Asserted2026-08-29

site ofOEFA sanción — Compañía Minera Milpo S.A.A. (RD 549-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2013 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2013Asserted2026-08-29

site ofOEFA sanción — Compañía Minera Milpo S.A.A. (RD 554-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2016 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2016Asserted2026-08-29

site ofOEFA sanción — Compañía Minera Milpo S.A.A. (RD 569-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2016 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2016Asserted2026-08-29

site ofOEFA sanción — Compañía Minera Milpo S.A.A. (RD 583-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2013 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2013Asserted2026-08-29

site ofOEFA sanción — Compañía Minera Milpo S.A.A. (RD 618-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2016 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2016Asserted2026-08-29

site ofOEFA sanción — Compañía Minera Minaspampa S.A.C. (RD 0478-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2019 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2019Asserted2026-08-29

site ofOEFA sanción — Compañia Minera Minaspampa S.A.C. (RD 0598-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2017 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2017Asserted2026-08-29

site ofOEFA sanción — Compañia Minera Minaspampa S.A.C. (RD 1128-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2017 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2017Asserted2026-08-29

site ofOEFA sanción — Compañia Minera Minaspampa S.A.C. (RD 1408-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2017 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2017Asserted2026-08-29

site ofOEFA sanción — Compañia Minera Minaspampa S.A.C. (RD 1499-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2017 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2017Asserted2026-08-29

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
As reported · 2015 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2015Asserted2026-08-29

site ofOEFA sanción — Compañía Minera Miski Mayo S.R.L. (RD 1200-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2015 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2015Asserted2026-08-29

site ofOEFA sanción — Compañía Minera Miski Mayo S.R.L. (RD 1225-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2015 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2015Asserted2026-08-29

site ofOEFA sanción — Compañia Minera Miski Mayo S.R.L. (RD 1503-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2016 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2016Asserted2026-08-29

site ofOEFA sanción — Compañía Minera Miski Mayo S.R.L. (RD 154-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2012 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2012Asserted2026-08-29

site ofOEFA sanción — Compañía Minera Miski Mayo S.R.L. (RD 356-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2016 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2016Asserted2026-08-29

site ofOEFA sanción — Compañía Minera Miski Mayo S.R.L. (RD 519-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2013 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2013Asserted2026-08-29

site ofOEFA sanción — Compañía Minera Miski Mayo S.R.L. (RD 605-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2013 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2013Asserted2026-08-29

site ofOEFA sanción — Compañía Minera Poderosa S.A. (RD 004-2011-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2011 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2011Asserted2026-08-29

site ofOEFA sanción — Compañía Minera Poderosa S.A. (RD 029-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2014 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2014Asserted2026-08-29

site ofOEFA sanción — Compañía Minera Poderosa S.A. (RD 071-2011-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2011 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2011Asserted2026-08-29

site ofOEFA sanción — Compañía Minera Poderosa S.A. (RD 331-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2012 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2012Asserted2026-08-29

site ofOEFA sanción — Compañía Minera Poderosa S.A. (RD 333-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2012 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2012Asserted2026-08-29

site ofOEFA sanción — Compañía Minera Poderosa S.A. (RD 478-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2013 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2013Asserted2026-08-29

site ofOEFA sanción — Compañía Minera Poderosa S.A. (RD 495-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2013 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2013Asserted2026-08-29

site ofOEFA sanción — Compañía Minera Poderosa S.A. (RD 496-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2013 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2013Asserted2026-08-29

site ofOEFA sanción — Compañía Minera Poderosa S.A. (RD 536-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2014 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2014Asserted2026-08-29

site ofOEFA sanción — Compañía Minera Poderosa S.A. (RD 540-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2013 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2013Asserted2026-08-29

site ofOEFA sanción — Compañía Minera Poderosa S.A. (RD 552-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2014 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2014Asserted2026-08-29

site ofOEFA sanción — Compañía Minera Poderosa S.A. (RD 786-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2016 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2016Asserted2026-08-29

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
As reported · 2015 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2015Asserted2026-08-29

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
As reported · 2015 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2015Asserted2026-08-29

site ofOEFA sanción — Compañía Minera Quiruvilca S.A. (RD 003-2011-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2011 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2011Asserted2026-08-29

site ofOEFA sanción — Compañía Minera Quiruvilca S.A. (RD 008-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2013 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2013Asserted2026-08-29

site ofOEFA sanción — Compañía Minera Quiruvilca S.A. (RD 028-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2014 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2014Asserted2026-08-29

site ofOEFA sanción — Compañía Minera Quiruvilca S.A. (RD 032-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2014 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2014Asserted2026-08-29

site ofOEFA sanción — Compañía Minera Quiruvilca S.A. (RD 085-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2016 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2016Asserted2026-08-29

site ofOEFA sanción — Compañía Minera Quiruvilca S.A. (RD 154-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2015 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2015Asserted2026-08-29

site ofOEFA sanción — Compañía Minera Quiruvilca S.A. (RD 163-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2013 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2013Asserted2026-08-29

site ofOEFA sanción — Compañía Minera Quiruvilca S.A. (RD 409-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2012 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2012Asserted2026-08-29

site ofOEFA sanción — Compañía Minera Quiruvilca S.A. (RD 482-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2013 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2013Asserted2026-08-29

site ofOEFA sanción — Compañía Minera Quiruvilca S.A. (RD 558-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2013 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2013Asserted2026-08-29

site ofOEFA sanción — Compañía Minera Raura S.A. (RD 007-2010-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2010 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2010Asserted2026-08-29

site ofOEFA sanción — Compañía Minera Raura S.A. (RD 059-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2013 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2013Asserted2026-08-29

site ofOEFA sanción — Compañía Minera Raura S.A. (RD 062-2011-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2011 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2011Asserted2026-08-29

site ofOEFA sanción — Compañía Minera Raura S.A. (RD 083-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2016 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2016Asserted2026-08-29

site ofOEFA sanción — Compañía Minera Raura S.A. (RD 1054-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2015 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2015Asserted2026-08-29

site ofOEFA sanción — Compañía Minera Raura S.A. (RD 145-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2013 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2013Asserted2026-08-29

site ofOEFA sanción — Compañía Minera Raura S.A. (RD 146-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2013 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2013Asserted2026-08-29

site ofOEFA sanción — Compañía Minera Raura S.A. (RD 147-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2013 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2013Asserted2026-08-29

site ofOEFA sanción — Compañía Minera Raura S.A. (RD 148-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2013 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2013Asserted2026-08-29

site ofOEFA sanción — Compañía Minera Raura S.A. (RD 207-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2013 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2013Asserted2026-08-29

site ofOEFA sanción — Compañía Minera Raura S.A. (RD 231-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2014 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2014Asserted2026-08-29

site ofOEFA sanción — Compañía Minera Raura S.A. (RD 358-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2012 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2012Asserted2026-08-29

site ofOEFA sanción — Compañía Minera Raura S.A. (RD 414-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2012 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2012Asserted2026-08-29

site ofOEFA sanción — Compañía Minera Raura S.A. (RD 901-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2015 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2015Asserted2026-08-29

site ofOEFA sanción — Compañía Minera San Ignacio de Morococha S.A. (RD 109-2011-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2011 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2011Asserted2026-08-29

site ofOEFA sanción — Compañía Minera San Ignacio de Morococha S.A. (RD 138-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2013 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2013Asserted2026-08-29

site ofOEFA sanción — Compañía Minera San Ignacio de Morococha S.A. (RD 153-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2015 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2015Asserted2026-08-29

site ofOEFA sanción — Compañía Minera San Ignacio de Morococha S.A. (RD 189-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2014 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2014Asserted2026-08-29

site ofOEFA sanción — Compañía Minera San Ignacio de Morococha S.A. (RD 190-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2015 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2015Asserted2026-08-29

site ofOEFA sanción — Compañía Minera San Ignacio de Morococha S.A. (RD 377-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2014 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2014Asserted2026-08-29

site ofOEFA sanción — Compañía Minera San Ignacio de Morococha S.A. (RD 608-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2013 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2013Asserted2026-08-29

site ofOEFA sanción — Compañía Minera San Ignacio de Morococha S.A. (RD 671-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2014 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2014Asserted2026-08-29

site ofOEFA sanción — Compañia Minera San Ignacio De Morococha S.A.A. (RD 1046-2018-OEFA/DFAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2018 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2018Asserted2026-08-29

site ofOEFA sanción — Compañía Minera San Ignacio de Morococha S.A.A. (RD 394-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2015 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2015Asserted2026-08-29

site ofOEFA sanción — Compañía Minera San Juan Perú S.A. (Ahora: Nyrstar Coricancha S.A.) (RD 046-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2012 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2012Asserted2026-08-29

site ofOEFA sanción — Compañía Minera San Juan Perú S.A. (Ahora: Nyrstar Coricancha S.A.) (RD 047-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2012 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2012Asserted2026-08-29

site ofOEFA sanción — Compañía Minera San Juan Perú S.A. (Ahora: Nyrstar Coricancha S.A.) (RD 048-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2012 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2012Asserted2026-08-29

site ofOEFA sanción — Compañía Minera San Juan Perú S.A. (Ahora: Nyrstar Coricancha S.A.) (RD 049-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2012 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2012Asserted2026-08-29

site ofOEFA sanción — Compañía Minera San Juan Perú S.A. (Ahora: Nyrstar Coricancha S.A.) (RD 051-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2012 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2012Asserted2026-08-29

site ofOEFA sanción — Compañía Minera San Juan Perú S.A. (RD 041-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2012 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2012Asserted2026-08-29

site ofOEFA sanción — Compañía Minera San Nicolás S.A. (RD 031-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2012 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2012Asserted2026-08-29

site ofOEFA sanción — Compañía Minera San Nicolás S.A. (RD 164-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2012 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2012Asserted2026-08-29

site ofOEFA sanción — Compañía Minera San Nicolás S.A. (RD 198-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2013 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2013Asserted2026-08-29

site ofOEFA sanción — Compañía Minera San Nicolás S.A. (RD 501-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2014 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2014Asserted2026-08-29

site ofOEFA sanción — Compañía Minera San Nicolás S.A. (RD 522-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2013 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2013Asserted2026-08-29

site ofOEFA sanción — Compañía Minera San Nicolás S.A. (RD 633-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2014 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2014Asserted2026-08-29

site ofOEFA sanción — Compañía Minera San Nicolás S.A. (RD 634-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2014 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2014Asserted2026-08-29

site ofOEFA sanción — Compañía Minera San Nicolás S.A. (RD 695-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2014 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2014Asserted2026-08-29

site ofOEFA sanción — Compañía Minera San Nicolás S.A. (RD 713-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2016 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2016Asserted2026-08-29

site ofOEFA sanción — Compañía Minera San Nicolás S.A. (RD 736-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2016 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2016Asserted2026-08-29

site ofOEFA sanción — Compañía Minera San Nicolás S.A. (RD 742-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2016 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2016Asserted2026-08-29

site ofOEFA sanción — Compañía Minera San Simón S.A. (RD 005-2011-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2011 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2011Asserted2026-08-29

site ofOEFA sanción — Compañía Minera San Simón S.A. (RD 052-2011-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2011 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2011Asserted2026-08-29

site ofOEFA sanción — Compañia Minera San Simon S.A. (RD 0683-2021-OEFA/DFAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2021 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2021Asserted2026-08-29

site ofOEFA sanción — Compañía Minera San Simón S.A. (RD 102-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2016 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2016Asserted2026-08-29

site ofOEFA sanción — Compañía Minera San Simón S.A. (RD 1114-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2015 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2015Asserted2026-08-29

site ofOEFA sanción — Compañía Minera San Simón S.A. (RD 151-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2012 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2012Asserted2026-08-29

site ofOEFA sanción — Compañía Minera San Simón S.A. (RD 167-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2012 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2012Asserted2026-08-29

site ofOEFA sanción — Compañía Minera San Simón S.A. (RD 221-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2013 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2013Asserted2026-08-29

site ofOEFA sanción — Compañía Minera San Simón S.A. (RD 226-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2012 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2012Asserted2026-08-29

site ofOEFA sanción — Compañía Minera San Simón S.A. (RD 241-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2014 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2014Asserted2026-08-29

site ofOEFA sanción — Compañía Minera San Simón S.A. (RD 319-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2012 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2012Asserted2026-08-29

site ofOEFA sanción — Compañía Minera San Simón S.A. (RD 546-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2013 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2013Asserted2026-08-29

site ofOEFA sanción — Compañía Minera San Valentín S.A. (RD 283-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2013 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2013Asserted2026-08-29

site ofOEFA sanción — Compañía Minera San Valentín S.A. (RD 383-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2012 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2012Asserted2026-08-29

site ofOEFA sanción — Compañía Minera San Valentín S.A. (RD 544-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2013 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2013Asserted2026-08-29

site ofOEFA sanción — Compañía Minera San Valentín S.A. (RD 774-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2014 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2014Asserted2026-08-29

site ofOEFA sanción — Compañía Minera Santa Luisa S.A. (RD 010-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2012 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2012Asserted2026-08-29

site ofOEFA sanción — Compañía Minera Santa Luisa S.A. (RD 036-2011-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2011 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2011Asserted2026-08-29

site ofOEFA sanción — Compañía Minera Santa Luisa S.A. (RD 043-2011-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2011 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2011Asserted2026-08-29

site ofOEFA sanción — Compañía Minera Santa Luisa S.A. (RD 045-2011-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2011 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2011Asserted2026-08-29

site ofOEFA sanción — Compañía Minera Santa Luisa S.A. (RD 053-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2013 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2013Asserted2026-08-29

site ofOEFA sanción — Compañía Minera Santa Luisa S.A. (RD 057-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2013 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2013Asserted2026-08-29

site ofOEFA sanción — Compañía Minera Santa Luisa S.A. (RD 115-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2012 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2012Asserted2026-08-29

site ofOEFA sanción — Compañía Minera Santa Luisa S.A. (RD 116-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2013 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2013Asserted2026-08-29

site ofOEFA sanción — Compañía Minera Santa Luisa S.A. (RD 130-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2012 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2012Asserted2026-08-29

site ofOEFA sanción — Compañía Minera Santa Luisa S.A. (RD 143-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2013 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2013Asserted2026-08-29

site ofOEFA sanción — Compañía Minera Santa Luisa S.A. (RD 195-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2013 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2013Asserted2026-08-29

site ofOEFA sanción — Compañía Minera Santa Luisa S.A. (RD 240-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2012 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2012Asserted2026-08-29

site ofOEFA sanción — Compañía Minera Santa Luisa S.A. (RD 241-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2012 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2012Asserted2026-08-29

site ofOEFA sanción — Compañía Minera Santa Luisa S.A. (RD 259-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2012 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2012Asserted2026-08-29

site ofOEFA sanción — Compañía Minera Santa Luisa S.A. (RD 264-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2012 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2012Asserted2026-08-29

site ofOEFA sanción — Compañía Minera Santa Luisa S.A. (RD 314-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2013 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2013Asserted2026-08-29

site ofOEFA sanción — Compañía Minera Santa Luisa S.A. (RD 364-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2012 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2012Asserted2026-08-29

site ofOEFA sanción — Compañía Minera Santa Luisa S.A. (RD 365-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2012 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2012Asserted2026-08-29

site ofOEFA sanción — Compañía Minera Santa Luisa S.A. (RD 393-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2015 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2015Asserted2026-08-29

site ofOEFA sanción — Compañía Minera Santa Luisa S.A. (RD 426-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2013 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2013Asserted2026-08-29

site ofOEFA sanción — Compañía Minera Santa Luisa S.A. (RD 491-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2014 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2014Asserted2026-08-29

site ofOEFA sanción — Compañía Minera Santa Luisa S.A. (RD 630-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2014 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2014Asserted2026-08-29

site ofOEFA sanción — Compañía Minera Sipán S.A. (Ahora: Compañía Minera Ares S.A.C.) (RD 007-2011-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2011 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2011Asserted2026-08-29

site ofOEFA sanción — Compañia Minera Vichaycocha S.A.C. (RD 1328-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2016 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2016Asserted2026-08-29

site ofOEFA sanción — Compañia Minera Vichaycocha S.A.C. (RD 2866-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2018Asserted2026-08-29

site ofOEFA sanción — Compañía Minera Vichaycocha S.A.C. (RD 369-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2012 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2012Asserted2026-08-29

site ofOEFA sanción — Concepción Industrial S.A.C. (RD 1189-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2018Asserted2026-08-29

site ofOEFA sanción — Concepcion Industrial S.A.C. (RD 1596-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2017 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2017Asserted2026-08-29

site ofOEFA sanción — Consorcio de Ingenieros Ejecutores Mineros S.A. - CIEMSA (RD 971-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2015 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2015Asserted2026-08-29

site ofOEFA sanción — Consorcio De Ingenieros Ejecutores Mineros S.A. (RD 2198-2018-OEFA/DFAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2018 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2018Asserted2026-08-29

site ofOEFA sanción — Consorcio de Ingenieros Ejecutores Mineros S.A. (RD 224-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2012 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2012Asserted2026-08-29

site ofOEFA sanción — Consorcio de Ingenieros Ejecutores Mineros S.A. (RD 413-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2012 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2012Asserted2026-08-29

site ofOEFA sanción — Consorcio de Ingenieros Ejecutores Mineros S.A. (RD 441-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2013 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2013Asserted2026-08-29

site ofOEFA sanción — Consorcio de Ingenieros Ejecutores Mineros S.A. (RD 443-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2015 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2015Asserted2026-08-29

site ofOEFA sanción — Consorcio de Ingenieros Ejecutores Mineros S.A. (RD 696-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2014 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2014Asserted2026-08-29

site ofOEFA sanción — Consorcio de Ingenieros Ejecutores Mineros S.A. (RD 887-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2016 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2016Asserted2026-08-29

site ofOEFA sanción — Consorcio Minero Horizonte S.A. (RD 059-2011-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2011 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2011Asserted2026-08-29

site ofOEFA sanción — Consorcio Minero Horizonte S.A. (RD 060-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2013 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2013Asserted2026-08-29

site ofOEFA sanción — Consorcio Minero Horizonte S.A. (RD 094-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2012 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2012Asserted2026-08-29

site ofOEFA sanción — Consorcio Minero Horizonte S.A. (RD 095-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2012 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2012Asserted2026-08-29

site ofOEFA sanción — Consorcio Minero Horizonte S.A. (RD 1118-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2015 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2015Asserted2026-08-29

site ofOEFA sanción — Consorcio Minero Horizonte S.A. (RD 142-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2013 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2013Asserted2026-08-29

site ofOEFA sanción — Consorcio Minero Horizonte S.A. (RD 200-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2013 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2013Asserted2026-08-29

site ofOEFA sanción — Consorcio Minero Horizonte S.A. (RD 311-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2012 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2012Asserted2026-08-29

site ofOEFA sanción — Consorcio Minero Horizonte S.A. (RD 337-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2012 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2012Asserted2026-08-29

site ofOEFA sanción — Consorcio Minero Horizonte S.A. (RD 526-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2014 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2014Asserted2026-08-29

site ofOEFA sanción — Consorcio Minero La Inmaculada S.A.C. (RD 373-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2013 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2013Asserted2026-08-29

site ofOEFA sanción — Corianta S.A. (RD 353-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2012 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2012Asserted2026-08-29

site ofOEFA sanción — Corporación del Centro S.A.C. (RD 382-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2016 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2016Asserted2026-08-29

site ofOEFA sanción — Corporación Minera Castrovirreyna S.A. (RD 038-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2016 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2016Asserted2026-08-29

site ofOEFA sanción — Corporación Minera Castrovirreyna S.A. (RD 072-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2015 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2015Asserted2026-08-29

site ofOEFA sanción — Corporación Minera Castrovirreyna S.A. (RD 194-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2013 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2013Asserted2026-08-29

site ofOEFA sanción — Corporación Minera Castrovirreyna S.A. (RD 559-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2013 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2013Asserted2026-08-29

site ofOEFA sanción — Corporación Minera Centauro S.A.C. (RD 1274-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2015 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2015Asserted2026-08-29

site ofOEFA sanción — Corporación Minera Centauro S.A.C. (RD 131-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2012 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2012Asserted2026-08-29

site ofOEFA sanción — Corporación Minera Centauro S.A.C. (RD 398-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2015 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2015Asserted2026-08-29

site ofOEFA sanción — Corporación Minera Centauro S.A.C. (RD 494-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2014 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2014Asserted2026-08-29

site ofOEFA sanción — Corporación Minera Centauro S.A.C. (RD 507-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2015 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2015Asserted2026-08-29

site ofOEFA sanción — Corporación Minera Centauro S.A.C. (RD 529-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2013 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2013Asserted2026-08-29

site ofOEFA sanción — Corporación Minera Centauro S.A.C. (RD 987-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2015 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2015Asserted2026-08-29

site ofOEFA sanción — Darwin Perú S.A.C. (RD 108-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2016 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2016Asserted2026-08-29

site ofOEFA sanción — Doe Run Perú S.R.L. (RD 005-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2012 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2012Asserted2026-08-29

site ofOEFA sanción — Doe Run Perú S.R.L. (RD 012-2011-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2011 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2011Asserted2026-08-29

site ofOEFA sanción — Doe Run Perú S.R.L. (RD 018-2011-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2011 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2011Asserted2026-08-29

site ofOEFA sanción — Doe Run Perú S.R.L. (RD 021-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2012 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2012Asserted2026-08-29

site ofOEFA sanción — Doe Run Perú S.R.L. (RD 025-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2012 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2012Asserted2026-08-29

site ofOEFA sanción — Doe Run Perú S.R.L. (RD 027-2011-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2011 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2011Asserted2026-08-29

site ofOEFA sanción — Doe Run Perú S.R.L. (RD 032-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2012 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2012Asserted2026-08-29

site ofOEFA sanción — Doe Run Perú S.R.L. (RD 034-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2013 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2013Asserted2026-08-29

site ofOEFA sanción — Doe Run Perú S.R.L. (RD 040-2011-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2011 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2011Asserted2026-08-29

site ofOEFA sanción — Doe Run Perú S.R.L. (RD 063-2011-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2011 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2011Asserted2026-08-29

site ofOEFA sanción — Doe Run Perú S.R.L. (RD 066-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2013 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2013Asserted2026-08-29

site ofOEFA sanción — Doe Run Perú S.R.L. (RD 068-2011-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2011 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2011Asserted2026-08-29

site ofOEFA sanción — Doe Run Perú S.R.L. (RD 103-2011-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2011 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2011Asserted2026-08-29

site ofOEFA sanción — Doe Run Perú S.R.L. (RD 105-2011-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2011 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2011Asserted2026-08-29

site ofOEFA sanción — Doe Run Perú S.R.L. (RD 205-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2012 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2012Asserted2026-08-29

site ofOEFA sanción — Doe Run Perú S.R.L. (RD 284-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2012 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2012Asserted2026-08-29

site ofOEFA sanción — Doe Run Perú S.R.L. (RD 288-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2012 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2012Asserted2026-08-29

site ofOEFA sanción — Doe Run Perú S.R.L. (RD 292-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2012 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2012Asserted2026-08-29

site ofOEFA sanción — Doe Run Perú S.R.L. (RD 294-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2012 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2012Asserted2026-08-29

site ofOEFA sanción — Doe Run Perú S.R.L. (RD 343-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2012 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2012Asserted2026-08-29

site ofOEFA sanción — Doe Run Perú S.R.L. en Liquidación (RD 251-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2014 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2014Asserted2026-08-29

site ofOEFA sanción — Doe Run Perú S.R.L. en Liquidación (RD 446-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2013 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2013Asserted2026-08-29

site ofOEFA sanción — Doe Run Perú S.R.L. en Liquidación (RD 601-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2013 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2013Asserted2026-08-29

site ofOEFA sanción — Doe Run Perú S.R.L. en Liquidación (RD 716-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2014 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2014Asserted2026-08-29

site ofOEFA sanción — Doe Run Perú S.R.L. En Liquidación en Marcha (RD 097-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2016 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2016Asserted2026-08-29

site ofOEFA sanción — Doe Run Peru S.R.L. En Liquidacion En Marcha (RD 1132-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2016 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2016Asserted2026-08-29

site ofOEFA sanción — Doe Run Peru S.R.L. En Liquidacion En Marcha (RD 1443-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2016 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2016Asserted2026-08-29

site ofOEFA sanción — Doe Run Peru S.R.L. En Liquidacion En Marcha (RD 1719-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2016 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2016Asserted2026-08-29

site ofOEFA sanción — Doe Run Perú S.R.L. En Liquidación en Marcha (RD 797-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2015 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2015Asserted2026-08-29

site ofOEFA sanción — El Misti Gold S.A.C. (RD 123-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2012 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2012Asserted2026-08-29

site ofOEFA sanción — El Misti Gold S.A.C. (RD 330-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2012 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2012Asserted2026-08-29

site ofOEFA sanción — El Misti Gold S.A.C. (RD 407-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2013 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2013Asserted2026-08-29

site ofOEFA sanción — El Misti Gold S.A.C. (RD 543-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2013 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2013Asserted2026-08-29

site ofOEFA sanción — Empresa Administradora Cerro S.A.C. (RD 0001-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2018Asserted2026-08-29

site ofOEFA sanción — Empresa Administradora Cerro S.A.C. (RD 1203-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2021 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2021Asserted2026-08-29

site ofOEFA sanción — Empresa Administradora Cerro S.A.C. (RD 1278-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2015 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2015Asserted2026-08-29

site ofOEFA sanción — Empresa Administradora Cerro S.A.C. (RD 1318-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2016 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2016Asserted2026-08-29

site ofOEFA sanción — Empresa Administradora Cerro S.A.C. (RD 276-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2014 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2014Asserted2026-08-29

site ofOEFA sanción — Empresa Administradora Cerro S.A.C. (RD 396-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2015 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2015Asserted2026-08-29

site ofOEFA sanción — Empresa Administradora Cerro S.A.C. (RD 426-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2014 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2014Asserted2026-08-29

site ofOEFA sanción — Empresa Administradora Cerro S.A.C. (RD 502-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2015 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2015Asserted2026-08-29

site ofOEFA sanción — Empresa Administradora Cerro S.A.C. (RD 976-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2015 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2015Asserted2026-08-29

site ofOEFA sanción — Empresa Administradora Chungar S.A.C. (RD 050-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2012 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2012Asserted2026-08-29

site ofOEFA sanción — Empresa Administradora Chungar S.A.C. (RD 052-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2012 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2012Asserted2026-08-29

site ofOEFA sanción — Empresa Administradora Chungar S.A.C. (RD 053-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2012 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2012Asserted2026-08-29

site ofOEFA sanción — Empresa Administradora Chungar S.A.C. (RD 058-2011-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2011 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2011Asserted2026-08-29

site ofOEFA sanción — Empresa Administradora Chungar S.A.C. (RD 063-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2012 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2012Asserted2026-08-29

site ofOEFA sanción — Empresa Administradora Chungar S.A.C. (RD 086-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2013 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2013Asserted2026-08-29

site ofOEFA sanción — Empresa Administradora Chungar S.A.C. (RD 135-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2014 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2014Asserted2026-08-29

site ofOEFA sanción — Empresa Administradora Chungar S.A.C. (RD 160-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2013 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2013Asserted2026-08-29

site ofOEFA sanción — Empresa Administradora Chungar S.A.C. (RD 1714-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2016 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2016Asserted2026-08-29

site ofOEFA sanción — Empresa Administradora Chungar S.A.C. (RD 196-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2013 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2013Asserted2026-08-29

site ofOEFA sanción — Empresa Administradora Chungar S.A.C. (RD 387-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2012 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2012Asserted2026-08-29

site ofOEFA sanción — Empresa Administradora Chungar S.A.C. (RD 416-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2012 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2012Asserted2026-08-29

site ofOEFA sanción — Empresa Administradora Chungar S.A.C. (RD 592-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2013 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2013Asserted2026-08-29

site ofOEFA sanción — Empresa Administradora Chungar S.A.C. (RD 983-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2015 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2015Asserted2026-08-29

site ofOEFA sanción — Empresa Explotadora de Vinchos Ltda. S.A.C. (RD 037-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2013 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2013Asserted2026-08-29

site ofOEFA sanción — Empresa Explotadora de Vinchos Ltda. S.A.C. (RD 072-2011-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2011 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2011Asserted2026-08-29

site ofOEFA sanción — Empresa Explotadora de Vinchos Ltda. S.A.C. (RD 187-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2016 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2016Asserted2026-08-29

site ofOEFA sanción — Empresa Explotadora de Vinchos Ltda. S.A.C. (RD 355-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2012 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2012Asserted2026-08-29

site ofOEFA sanción — Empresa Explotadora de Vinchos Ltda. S.A.C. (RD 565-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2013 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2013Asserted2026-08-29

site ofOEFA sanción — Empresa Explotadora de Vinchos Ltda. S.A.C. (RD 689-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2015 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2015Asserted2026-08-29

site ofOEFA sanción — Empresa Explotadora de Vinchos Ltda. S.A.C. (RD 727-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2014 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2014Asserted2026-08-29

site ofOEFA sanción — Empresa Explotadora de Vinchos Ltda. S.A.C. (RD 951-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2016 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2016Asserted2026-08-29

site ofOEFA sanción — Empresa Minera Carabayllo S.A. (RD 117-2011-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2011 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2011Asserted2026-08-29

site ofOEFA sanción — Empresa Minera Los Quenuales S.A. (RD 010-2011-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2011 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2011Asserted2026-08-29

site ofOEFA sanción — Empresa Minera Los Quenuales S.A. (RD 011-2011-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2011 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2011Asserted2026-08-29

site ofOEFA sanción — Empresa Minera Los Quenuales S.A. (RD 012-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2012 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2012Asserted2026-08-29

site ofOEFA sanción — Empresa Minera Los Quenuales S.A. (RD 040-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2012 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2012Asserted2026-08-29

site ofOEFA sanción — Empresa Minera Los Quenuales S.A. (RD 047-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2013 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2013Asserted2026-08-29

site ofOEFA sanción — Empresa Minera Los Quenuales S.A. (RD 048-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2013 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2013Asserted2026-08-29

site ofOEFA sanción — Empresa Minera Los Quenuales S.A. (RD 066-2011-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2011 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2011Asserted2026-08-29

site ofOEFA sanción — Empresa Minera Los Quenuales S.A. (RD 114-2011-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2011 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2011Asserted2026-08-29

site ofOEFA sanción — Empresa Minera Los Quenuales S.A. (RD 140-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2014 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2014Asserted2026-08-29

site ofOEFA sanción — Empresa Minera Los Quenuales S.A. (RD 1736-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2016 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2016Asserted2026-08-29

site ofOEFA sanción — Empresa Minera Los Quenuales S.A. (RD 208-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2012 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2012Asserted2026-08-29

site ofOEFA sanción — Empresa Minera Los Quenuales S.A. (RD 273-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2014 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2014Asserted2026-08-29

site ofOEFA sanción — Empresa Minera Los Quenuales S.A. (RD 275-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2013 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2013Asserted2026-08-29

site ofOEFA sanción — Empresa Minera Los Quenuales S.A. (RD 276-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2013 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2013Asserted2026-08-29

site ofOEFA sanción — Empresa Minera Los Quenuales S.A. (RD 320-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2012 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2012Asserted2026-08-29

site ofOEFA sanción — Empresa Minera Los Quenuales S.A. (RD 345-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2012 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2012Asserted2026-08-29

site ofOEFA sanción — Empresa Minera Los Quenuales S.A. (RD 381-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2012 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2012Asserted2026-08-29

site ofOEFA sanción — Empresa Minera Los Quenuales S.A. (RD 483-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2013 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2013Asserted2026-08-29

site ofOEFA sanción — Empresa Minera Los Quenuales S.A. (RD 792-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2015 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2015Asserted2026-08-29

site ofOEFA sanción — Empresa Minera Los Quenuales S.A. (RD 977-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2015 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2015Asserted2026-08-29

site ofOEFA sanción — Empresa Minera Los Quenuales S.A.; Nyrstar Ancash S.A. (RD 2897-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2018Asserted2026-08-29

site ofOEFA sanción — Energold Drilling Perú S.A.C. (RD 185-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2012 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2012Asserted2026-08-29

site ofOEFA sanción — Gold Fields La Cima S.A. (RD 1561-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2016 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2016Asserted2026-08-29

site ofOEFA sanción — Gold Fields La Cima S.A. (RD 949-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2016 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2016Asserted2026-08-29

site ofOEFA sanción — Gold Fields La Cima S.A. (RD 974-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2015 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2015Asserted2026-08-29

site ofOEFA sanción — Gold Fields La Cima S.A.A. (RD 042-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2012 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2012Asserted2026-08-29

site ofOEFA sanción — Gold Fields La Cima S.A.A. (RD 117-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2012 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2012Asserted2026-08-29

site ofOEFA sanción — Gold Fields La Cima S.A.A. (RD 224-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2013 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2013Asserted2026-08-29

site ofOEFA sanción — Gold Fields La Cima S.A.A. (RD 321-2012-OEFA/DFSA)Regulatory action / enforcementRegistry fact
As reported · 2012 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2012Asserted2026-08-29

site ofOEFA sanción — Gold Fields La Cima S.A.A. (RD 330-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2013 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2013Asserted2026-08-29

site ofOEFA sanción — Gold Fields La Cima S.A.A. (RD 369-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2014 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2014Asserted2026-08-29

site ofOEFA sanción — Gold Fields La Cima S.A.A. (RD 404-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2014 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2014Asserted2026-08-29

site ofOEFA sanción — Gold Fields La Cima S.A.A. (RD 626-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2014 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2014Asserted2026-08-29

site ofOEFA sanción — Gold Fields La Cima S.A.A. (RD 654-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2014 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2014Asserted2026-08-29

site ofOEFA sanción — Golden Mine Company S.A.C. (RD 004-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2013 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2013Asserted2026-08-29

site ofOEFA sanción — Hudbay Perú S.A.C. (RD 617-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2016 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2016Asserted2026-08-29

site ofOEFA sanción — ICM Pachapaqui S.A.C. (RD 039-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2014 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2014Asserted2026-08-29

site ofOEFA sanción — ICM Pachapaqui S.A.C. (RD 040-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2013 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2013Asserted2026-08-29

site ofOEFA sanción — ICM Pachapaqui S.A.C. (RD 050-2011-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2011 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2011Asserted2026-08-29

site ofOEFA sanción — ICM Pachapaqui S.A.C. (RD 067-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2014 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2014Asserted2026-08-29

site ofOEFA sanción — ICM Pachapaqui S.A.C. (RD 163-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2012 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2012Asserted2026-08-29

site ofOEFA sanción — ICM PACHAPAQUI S.A.C. (RD 206-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2012 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2012Asserted2026-08-29

site ofOEFA sanción — ICM Pachapaqui S.A.C. (RD 212-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2013 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2013Asserted2026-08-29

site ofOEFA sanción — ICM Pachapaqui S.A.C. (RD 256-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2015 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2015Asserted2026-08-29

site ofOEFA sanción — ICM Pachapaqui S.A.C. (RD 349-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2012 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2012Asserted2026-08-29

site ofOEFA sanción — ICM Pachapaqui S.A.C. (RD 568-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2013 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2013Asserted2026-08-29

site ofOEFA sanción — ICM Pachapaqui S.A.C. (RD 638-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2014 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2014Asserted2026-08-29

site ofOEFA sanción — Impala Perú S.A.C. (RD 388-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2012 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2012Asserted2026-08-29

site ofOEFA sanción — Impala Perú S.A.C. (RD 389-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2012 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2012Asserted2026-08-29

site ofOEFA sanción — Impala Perú S.A.C. (RD 545-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2013 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2013Asserted2026-08-29

site ofOEFA sanción — Impala Perú S.A.C. (RD 547-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2013 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2013Asserted2026-08-29

site ofOEFA sanción — Impala Terminals Perú S.A.C. (RD 021-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2015 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2015Asserted2026-08-29

site ofOEFA sanción — Impala Terminals Perú S.A.C. (RD 022-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2015 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2015Asserted2026-08-29

site ofOEFA sanción — Impala Terminals Perú S.A.C. (RD 023-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2015 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2015Asserted2026-08-29

site ofOEFA sanción — Impala Terminals Perú S.A.C. (RD 1108-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2015 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2015Asserted2026-08-29

site ofOEFA sanción — Impala Terminals Perú S.A.C. (RD 511-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2014 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2014Asserted2026-08-29

site ofOEFA sanción — Impala Terminals Perú S.A.C. (RD 666-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2014 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2014Asserted2026-08-29

site ofOEFA sanción — Impala Terminals Perú S.A.C. (RD 800-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2015 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2015Asserted2026-08-29

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
As reported · 2017 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2017Asserted2026-08-29

site ofOEFA sanción — Intigold Mining S.A. (RD 392-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2015 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2015Asserted2026-08-29

site ofOEFA sanción — Intigold Mining Sociedad Anonima - Intigold Mining S.A. (RD 1309-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2017 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2017Asserted2026-08-29

site ofOEFA sanción — Inversiones Garza Azul S.A.C. (RD 994-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2016 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2016Asserted2026-08-29

site ofOEFA sanción — Invicta Mining Corp S.A.C. (RD 116-2011-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2011 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2011Asserted2026-08-29

site ofOEFA sanción — Invicta Mining Corp S.A.C. (RD 154-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2013 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2013Asserted2026-08-29

site ofOEFA sanción — Invicta Mining Corp S.A.C. (RD 2005-2018-OEFA/DFAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2018 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2018Asserted2026-08-29

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

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

SourceDFSAI (OEFA)Origingold-hubObserved2018Asserted2026-08-29

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
As reported · 2017 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2017Asserted2026-08-29

site ofOEFA sanción — Juan Paulo Quay S.A.C. (RD 815-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2016 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2016Asserted2026-08-29

site ofOEFA sanción — Junefield Group S.A. (RD 1109-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2016 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2016Asserted2026-08-29

site ofOEFA sanción — Kartikay Peruvian Mining Company S.A.C. (RD 1922-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2016 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2016Asserted2026-08-29

site ofOEFA sanción — Kori Anta S.A.C. (RD 071-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2013 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2013Asserted2026-08-29

site ofOEFA sanción — Kori Anta S.A.C. (RD 130-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2013 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2013Asserted2026-08-29

site ofOEFA sanción — La Arena S.A. (RD 061-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2014 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2014Asserted2026-08-29

site ofOEFA sanción — La Arena S.A. (RD 1554-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2016 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2016Asserted2026-08-29

site ofOEFA sanción — Las Bambas Mining Company S.A. (RD 308-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2015 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2015Asserted2026-08-29

site ofOEFA sanción — Lumina Copper S.A.C. (RD 252-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2016 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2016Asserted2026-08-29

site ofOEFA sanción — Marcobre S.A.C. (RD 087-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2014 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2014Asserted2026-08-29

site ofOEFA sanción — Minas Arirahua S.A. (RD 001-2010-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2010 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2010Asserted2026-08-29

site ofOEFA sanción — Minas Arirahua S.A. (RD 013-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2014 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2014Asserted2026-08-29

site ofOEFA sanción — Minas Arirahua S.A. (RD 073-2011-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2011 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2011Asserted2026-08-29

site ofOEFA sanción — Minas Arirahua S.A. (RD 335-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2012 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2012Asserted2026-08-29

site ofOEFA sanción — Minera Aurífera Retamas S.A. (RD 180-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2012 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2012Asserted2026-08-29

site ofOEFA sanción — Minera Aurífera Retamas S.A. (RD 225-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2013 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2013Asserted2026-08-29

site ofOEFA sanción — Minera Aurífera Retamas S.A. (RD 359-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2012 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2012Asserted2026-08-29

site ofOEFA sanción — Minera Barrick Misquichilca S.A. (RD 060-2011-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2011 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2011Asserted2026-08-29

site ofOEFA sanción — Minera Barrick Misquichilca S.A. (RD 084-2011-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2011 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2011Asserted2026-08-29

site ofOEFA sanción — Minera Barrick Misquichilca S.A. (RD 113-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2013 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2013Asserted2026-08-29

site ofOEFA sanción — Minera Barrick Misquichilca S.A. (RD 249-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2014 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2014Asserted2026-08-29

site ofOEFA sanción — Minera Barrick Misquichilca S.A. (RD 302-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2015 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2015Asserted2026-08-29

site ofOEFA sanción — Minera Barrick Misquichilca S.A. (RD 336-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2012 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2012Asserted2026-08-29

site ofOEFA sanción — Minera Barrick Misquichilca S.A. (RD 504-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2015 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2015Asserted2026-08-29

site ofOEFA sanción — Minera Barrick Misquichilca S.A. (RD 589-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2013 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2013Asserted2026-08-29

site ofOEFA sanción — Minera Barrick Misquichilca S.A. (RD 600-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2015 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2015Asserted2026-08-29

site ofOEFA sanción — Minera Barrick Misquichilca S.A. (RD 896-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2015 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2015Asserted2026-08-29

site ofOEFA sanción — Minera Barrick Misquichilca Sa (RD 1456-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2016 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2016Asserted2026-08-29

site ofOEFA sanción — Minera Bateas S.A.C. (RD 021-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2016 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2016Asserted2026-08-29

site ofOEFA sanción — Minera Bateas S.A.C. (RD 054-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2013 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2013Asserted2026-08-29

site ofOEFA sanción — Minera Bateas S.A.C. (RD 1262-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2016 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2016Asserted2026-08-29

site ofOEFA sanción — Minera Bateas S.A.C. (RD 134-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2014 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2014Asserted2026-08-29

site ofOEFA sanción — Minera Bateas S.A.C. (RD 891-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2016 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2016Asserted2026-08-29

site ofOEFA sanción — Minera Carabayllo S.A. (RD 0014-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2021 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2021Asserted2026-08-29

site ofOEFA sanción — Minera Carabayllo S.A. (RD 0248-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2018Asserted2026-08-29

site ofOEFA sanción — Minera Carabayllo S.A. (RD 0974-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2018Asserted2026-08-29

site ofOEFA sanción — Minera Carabayllo S.A. (RD 184-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2014 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2014Asserted2026-08-29

site ofOEFA sanción — Minera Chinalco Perú S.A. (RD 033-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2014 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2014Asserted2026-08-29

site ofOEFA sanción — Minera Chinalco Peru S.A. (RD 1057-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2017 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2017Asserted2026-08-29

site ofOEFA sanción — Minera Chinalco Peru S.A. (RD 1299-2020-OEFA/DFAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2020 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2020Asserted2026-08-29

site ofOEFA sanción — Minera Chinalco Peru S.A. (RD 1419-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2016 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2016Asserted2026-08-29

site ofOEFA sanción — Minera Chinalco Peru S.A. (RD 1854-2021-OEFA/DFAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2021 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2021Asserted2026-08-29

site ofOEFA sanción — Minera Chinalco Perú S.A. (RD 235-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2016 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2016Asserted2026-08-29

site ofOEFA sanción — Minera Chinalco Perú S.A. (RD 239-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2013 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2013Asserted2026-08-29

site ofOEFA sanción — Minera Chinalco Perú S.A. (RD 292-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2014 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2014Asserted2026-08-29

site ofOEFA sanción — Minera Colibri S.A.C. (RD 640-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2014 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2014Asserted2026-08-29

site ofOEFA sanción — Minera Colquisiri S.A. (RD 1264-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2016 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2016Asserted2026-08-29

site ofOEFA sanción — Minera Colquisiri S.A. (RD 1280-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2015 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2015Asserted2026-08-29

site ofOEFA sanción — Minera Colquisiri S.A. (RD 233-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2012 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2012Asserted2026-08-29

site ofOEFA sanción — Minera Colquisiri S.A. (RD 535-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2013 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2013Asserted2026-08-29

site ofOEFA sanción — Minera Cuervo S.A.C. (RD 018-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2012 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2012Asserted2026-08-29

site ofOEFA sanción — Minera Cuervo S.A.C. (RD 133-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2015 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2015Asserted2026-08-29

site ofOEFA sanción — Minera del Norte S.A. (RD 083-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2012 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2012Asserted2026-08-29

site ofOEFA sanción — Minera Del Norte S.A. (RD 1739-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2018Asserted2026-08-29

site ofOEFA sanción — Minera Forrester S.A.C. (RD 1423-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2020 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2020Asserted2026-08-29

site ofOEFA sanción — Minera Hampton Perú S.A.C. (RD 079-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2016 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2016Asserted2026-08-29

site ofOEFA sanción — Minera Huallanca S.A. (RD 032-2011-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2011 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2011Asserted2026-08-29

site ofOEFA sanción — Minera Huallanca S.A. (RD 054-2011-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2011 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2011Asserted2026-08-29

site ofOEFA sanción — Minera Huallanca S.A. (RD 122-2011-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2011 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2011Asserted2026-08-29

site ofOEFA sanción — Minera Inmet Perú S.A. (RD 031-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2015 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2015Asserted2026-08-29

site ofOEFA sanción — Minera Inmet Perú S.A.C. (RD 1116-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2015 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2015Asserted2026-08-29

site ofOEFA sanción — Minera IRL S.A. (RD 138-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2014 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2014Asserted2026-08-29

site ofOEFA sanción — Minera IRL S.A. (RD 171-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2013 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2013Asserted2026-08-29

site ofOEFA sanción — Minera IRL S.A. (RD 312-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2013 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2013Asserted2026-08-29

site ofOEFA sanción — Minera IRL S.A. (RD 341-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2014 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2014Asserted2026-08-29

site ofOEFA sanción — Minera IRL S.A. (RD 370-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2012 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2012Asserted2026-08-29

site ofOEFA sanción — Minera IRL S.A. (RD 378-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2013 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2013Asserted2026-08-29

site ofOEFA sanción — Minera IRL S.A. (RD 484-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2014 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2014Asserted2026-08-29

site ofOEFA sanción — Minera IRL S.A. (RD 600-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2013 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2013Asserted2026-08-29

site ofOEFA sanción — Minera IRL S.A. (RD 904-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2015 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2015Asserted2026-08-29

site ofOEFA sanción — Minera La Zanja S.R.L. (RD 1276-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2015 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2015Asserted2026-08-29

site ofOEFA sanción — Minera La Zanja S.R.L. (RD 506-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2015 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2015Asserted2026-08-29

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
As reported · 2016 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2016Asserted2026-08-29

site ofOEFA sanción — Minera Las Palmeras S.A.C. (RD 696-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2015 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2015Asserted2026-08-29

site ofOEFA sanción — Minera Pampa de Cobre S.A. (RD 061-2011-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2011 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2011Asserted2026-08-29

site ofOEFA sanción — Minera Pampa de Cobre S.A. (RD 1284-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2015 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2015Asserted2026-08-29

site ofOEFA sanción — Minera Pampa de Cobre S.A. (RD 254-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2015 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2015Asserted2026-08-29

site ofOEFA sanción — Minera Pampa de Cobre S.A. (RD 362-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2012 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2012Asserted2026-08-29

site ofOEFA sanción — Minera Pampa de Cobre S.A. (RD 602-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2013 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2013Asserted2026-08-29

site ofOEFA sanción — Minera Pampa de Cobre S.A. (RD 762-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2014 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2014Asserted2026-08-29

site ofOEFA sanción — Minera Peñoles Del Perú S.A. (RD 431-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2014 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2014Asserted2026-08-29

site ofOEFA sanción — Minera Salpo S.A. (RD 0603-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2018Asserted2026-08-29

site ofOEFA sanción — Minera Sillustani S.A. (RD 100-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2014 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2014Asserted2026-08-29

site ofOEFA sanción — Minera Sillustani S.A.C. (RD 276-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2016 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2016Asserted2026-08-29

site ofOEFA sanción — Minera Sinaycocha S.A.C. (RD 145-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2012 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2012Asserted2026-08-29

site ofOEFA sanción — Minera Strait Gold Perú S.A.C. (RD 007-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2013 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2013Asserted2026-08-29

site ofOEFA sanción — Minera Strait Gold Peru S.A.C. (RD 1646-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2019 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2019Asserted2026-08-29

site ofOEFA sanción — Minera Sulliden Shahuindo S.A.C. (RD 072-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2014 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2014Asserted2026-08-29

site ofOEFA sanción — Minera Suyamarca S.A.C. (RD 125-2011-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2011 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2011Asserted2026-08-29

site ofOEFA sanción — Minera Suyamarca S.A.C. (RD 300-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2012 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2012Asserted2026-08-29

site ofOEFA sanción — Minera Suyamarca S.A.C. (RD 578-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2013 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2013Asserted2026-08-29

site ofOEFA sanción — Minera Titán del Perú S.R.L. (RD 1277-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2015 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2015Asserted2026-08-29

site ofOEFA sanción — Minera Veta Dorada S.A.C. (RD 980-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2015 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2015Asserted2026-08-29

site ofOEFA sanción — Minera Yanacocha S.R.L (RD 005-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2013 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2013Asserted2026-08-29

site ofOEFA sanción — Minera Yanacocha S.R.L (RD 065-2011-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2011 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2011Asserted2026-08-29

site ofOEFA sanción — Minera Yanacocha S.R.L (RD 143-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2012 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2012Asserted2026-08-29

site ofOEFA sanción — Minera Yanacocha S.R.L (RD 213-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2012 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2012Asserted2026-08-29

site ofOEFA sanción — Minera Yanacocha S.R.L (RD 345-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2014 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2014Asserted2026-08-29

site ofOEFA sanción — Minera Yanacocha S.R.L (RD 534-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2014 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2014Asserted2026-08-29

site ofOEFA sanción — Minera Yanacocha S.R.L (RD 535-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2014 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2014Asserted2026-08-29

site ofOEFA sanción — Minera Yanacocha S.R.L (RD 551-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2013 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2013Asserted2026-08-29

site ofOEFA sanción — Minera Yanacocha S.R.L (RD 553-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2014 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2014Asserted2026-08-29

site ofOEFA sanción — Minera Yanacocha S.R.L (RD 554-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2014 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2014Asserted2026-08-29

site ofOEFA sanción — Minera Yanacocha S.R.L (RD 556-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2013 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2013Asserted2026-08-29

site ofOEFA sanción — Minera Yanacocha S.R.L. (RD 0082-2019-OEFA/DFAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2019 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2019Asserted2026-08-29

site ofOEFA sanción — Minera Yanacocha S.R.L. (RD 0391-2019-OEFA/DFAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2019 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2019Asserted2026-08-29

site ofOEFA sanción — Minera Yanacocha S.R.L. (RD 1089-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2015 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2015Asserted2026-08-29

site ofOEFA sanción — Minera Yanacocha S.R.L. (RD 1710-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2016 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2016Asserted2026-08-29

site ofOEFA sanción — Minera Yanacocha S.R.L. (RD 303-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2015 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2015Asserted2026-08-29

site ofOEFA sanción — Minergia S.A.C. (RD 412-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2014 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2014Asserted2026-08-29

site ofOEFA sanción — Minergia S.A.C. (RD 848-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2016 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2016Asserted2026-08-29

site ofOEFA sanción — Mines & Metals Trading Peru Sac (RD 2175-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2018Asserted2026-08-29

site ofOEFA sanción — Minsur S.A. (RD 049-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2015 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2015Asserted2026-08-29

site ofOEFA sanción — Minsur S.A. (RD 078-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2015 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2015Asserted2026-08-29

site ofOEFA sanción — Minsur S.A. (RD 083-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2014 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2014Asserted2026-08-29

site ofOEFA sanción — Minsur S.A. (RD 1056-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2016 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2016Asserted2026-08-29

site ofOEFA sanción — Minsur S.A. (RD 1112-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2015 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2015Asserted2026-08-29

site ofOEFA sanción — Minsur S.A. (RD 130-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2014 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2014Asserted2026-08-29

site ofOEFA sanción — Minsur S.A. (RD 176-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2012 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2012Asserted2026-08-29

site ofOEFA sanción — Minsur S.A. (RD 367-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2014 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2014Asserted2026-08-29

site ofOEFA sanción — Minsur S.A. (RD 694-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2015 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2015Asserted2026-08-29

site ofOEFA sanción — Minsur S.A. (RD 793-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2015 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2015Asserted2026-08-29

site ofOEFA sanción — Muchik Resources S.A.C. (RD 1116-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2018Asserted2026-08-29

site ofOEFA sanción — Neptunia S.A. (RD 370-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2014 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2014Asserted2026-08-29

site ofOEFA sanción — Neptunia S.A. (RD 385-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2012 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2012Asserted2026-08-29

site ofOEFA sanción — Neptunia S.A. (RD 587-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2013 → end not established
Evidence

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

SourceDFSAI (OEFA)Origingold-hubObserved2013Asserted2026-08-29

site ofOEFA sanción — Newmont Perú S.R.L. (RD 027-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2014 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2014Asserted2026-08-29

site ofOEFA sanción — Newmont Perú S.R.L. (RD 444-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2013 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2013Asserted2026-08-29

site ofOEFA sanción — Nyrstar Ancash S.A. (RD 074-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2014 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2014Asserted2026-08-29

site ofOEFA sanción — Nyrstar Ancash S.A. (RD 088-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2013 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2013Asserted2026-08-29

site ofOEFA sanción — Nyrstar Ancash S.A. (RD 0968-2018-OEFA/DFAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2018 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2018Asserted2026-08-29

site ofOEFA sanción — Nyrstar Ancash S.A. (RD 1201-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2016 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2016Asserted2026-08-29

site ofOEFA sanción — Nyrstar Ancash S.A. (RD 1562-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2016 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2016Asserted2026-08-29

site ofOEFA sanción — Nyrstar Ancash S.A. (RD 187-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2014 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2014Asserted2026-08-29

site ofOEFA sanción — Nyrstar Ancash S.A. (RD 198-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2012 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2012Asserted2026-08-29

site ofOEFA sanción — Nyrstar Ancash S.A. (RD 202-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2014 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2014Asserted2026-08-29

site ofOEFA sanción — Nyrstar Ancash S.A. (RD 242-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2012 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2012Asserted2026-08-29

site ofOEFA sanción — Nyrstar Ancash S.A. (RD 305-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2012 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2012Asserted2026-08-29

site ofOEFA sanción — Nyrstar Ancash S.A. (RD 379-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2012 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2012Asserted2026-08-29

site ofOEFA sanción — Nyrstar Ancash S.A. (RD 410-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2012 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2012Asserted2026-08-29

site ofOEFA sanción — Nyrstar Ancash S.A. (RD 476-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2015 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2015Asserted2026-08-29

site ofOEFA sanción — Nyrstar Ancash S.A. (RD 494-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2013 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2013Asserted2026-08-29

site ofOEFA sanción — Nyrstar Ancash S.A. (RD 550-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2013 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2013Asserted2026-08-29

site ofOEFA sanción — Nyrstar Ancash S.A. (RD 561-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2013 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2013Asserted2026-08-29

site ofOEFA sanción — Nyrstar Ancash S.A. (RD 569-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2013 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2013Asserted2026-08-29

site ofOEFA sanción — Nyrstar Ancash S.A. (RD 589-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2015 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2015Asserted2026-08-29

site ofOEFA sanción — Nyrstar Ancash S.A. (RD 628-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2014 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2014Asserted2026-08-29

site ofOEFA sanción — Nyrstar Coricancha S.A. (RD 017-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2015 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2015Asserted2026-08-29

site ofOEFA sanción — Nyrstar Coricancha S.A. (RD 101-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2013 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2013Asserted2026-08-29

site ofOEFA sanción — Nyrstar Coricancha S.A. (RD 139-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2014 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2014Asserted2026-08-29

site ofOEFA sanción — Nyrstar Coricancha S.A. (RD 217-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2013 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2013Asserted2026-08-29

site ofOEFA sanción — Nyrstar Coricancha S.A. (RD 404-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2015 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2015Asserted2026-08-29

site ofOEFA sanción — Nyrstar Coricancha S.A. (RD 503-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2015 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2015Asserted2026-08-29

site ofOEFA sanción — Nyrstar Coricancha S.A. (RD 512-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2014 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2014Asserted2026-08-29

site ofOEFA sanción — Nyrstar Coricancha S.A. (RD 804-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2015 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2015Asserted2026-08-29

site ofOEFA sanción — Oban S.A.C. (RD 1153-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2017 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2017Asserted2026-08-29

site ofOEFA sanción — Oxidos De Pasco S.A.C. (RD 1437-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2018Asserted2026-08-29

site ofOEFA sanción — Pan American Silver Huaron S.A. (RD 1104-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2016 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2016Asserted2026-08-29

site ofOEFA sanción — Pan American Silver Huaron S.A. (RD 1553-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2016 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2016Asserted2026-08-29

site ofOEFA sanción — Pan American Silver Huarón S.A. (RD 564-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2013 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2013Asserted2026-08-29

site ofOEFA sanción — Pan American Silver S.A. - Mina Quiruvilca (RD 002-2011-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2011 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2011Asserted2026-08-29

site ofOEFA sanción — Pan American Silver S.A. - Mina Quiruvilca (RD 024-2011-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2011 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2011Asserted2026-08-29

site ofOEFA sanción — Pan American Silver S.A. - Mina Quiruvilca (RD 061-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2012 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2012Asserted2026-08-29

site ofOEFA sanción — Pan American Silver S.A. - Mina Quiruvilca (RD 080-2011-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2011 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2011Asserted2026-08-29

site ofOEFA sanción — Pan American Silver S.A. - Mina Quiruvilca (RD 084-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2012 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2012Asserted2026-08-29

site ofOEFA sanción — Pan American Silver S.A. - Mina Quiruvilca (RD 184-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2012 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2012Asserted2026-08-29

site ofOEFA sanción — Pan American Silver S.A. - Mina Quiruvilca (RD 215-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2012 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2012Asserted2026-08-29

site ofOEFA sanción — Pan American Silver S.A. - Mina Quiruvilca (RD 314-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2012 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2012Asserted2026-08-29

site ofOEFA sanción — Pan American Silver S.A. - Mina Quiruvilca (RD 415-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2012 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2012Asserted2026-08-29

site ofOEFA sanción — Pan American Silver S.A. - Mina Quiruvilca (RD 440-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2013 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2013Asserted2026-08-29

site ofOEFA sanción — Panoro Apurímac S.A. (RD 1119-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2015 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2015Asserted2026-08-29

site ofOEFA sanción — Perú Minerals S.A.C. (RD 077-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2015 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2015Asserted2026-08-29

site ofOEFA sanción — Perubar S.A. (RD 003-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2012 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2012Asserted2026-08-29

site ofOEFA sanción — Perubar S.A. (RD 016-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2013 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2013Asserted2026-08-29

site ofOEFA sanción — Perubar S.A. (RD 024-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2012 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2012Asserted2026-08-29

site ofOEFA sanción — Perubar S.A. (RD 026-2011-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2011 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2011Asserted2026-08-29

site ofOEFA sanción — Perubar S.A. (RD 093-2011-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2011 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2011Asserted2026-08-29

site ofOEFA sanción — Perubar S.A. (RD 1109-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2015 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2015Asserted2026-08-29

site ofOEFA sanción — Perubar S.A. (RD 115-2011-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2011 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2011Asserted2026-08-29

site ofOEFA sanción — Perubar S.A. (RD 1217-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2016 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2016Asserted2026-08-29

site ofOEFA sanción — Perubar S.A. (RD 171-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2012 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2012Asserted2026-08-29

site ofOEFA sanción — Perubar S.A. (RD 210-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2012 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2012Asserted2026-08-29

site ofOEFA sanción — Perubar S.A. (RD 272-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2013 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2013Asserted2026-08-29

site ofOEFA sanción — Perubar S.A. (RD 414-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2014 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2014Asserted2026-08-29

site ofOEFA sanción — Perubar S.A. (RD 476-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2013 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2013Asserted2026-08-29

site ofOEFA sanción — Perubar S.A. (RD 491-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2016 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2016Asserted2026-08-29

site ofOEFA sanción — Perubar S.A. (RD 510-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2014 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2014Asserted2026-08-29

site ofOEFA sanción — Perubar S.A. (RD 536-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2013 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2013Asserted2026-08-29

site ofOEFA sanción — Perubar S.A. (RD 537-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2016 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2016Asserted2026-08-29

site ofOEFA sanción — Perubar S.A. (RD 685-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2015 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2015Asserted2026-08-29

site ofOEFA sanción — Proyectos La Patagonia S.A.C. (RD 0750-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2018Asserted2026-08-29

site ofOEFA sanción — Refractarios Peruanos S.A. (Ahora: Andalucita S.A.) (RD 398-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2012 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2012Asserted2026-08-29

site ofOEFA sanción — Reliant Ventures S.A.C. (RD 084-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2016 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2016Asserted2026-08-29

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
As reported · 2017 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2017Asserted2026-08-29

site ofOEFA sanción — Río Tinto Minera Perú Limitada S.A.C. (RD 266-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2012 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2012Asserted2026-08-29

site ofOEFA sanción — Río Tinto Minera Perú Limitada S.A.C. (RD 508-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2014 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2014Asserted2026-08-29

site ofOEFA sanción — Shahuindo S.A.C. (Antes Minera Sulliden Shahuindo S.A.C.) (RD 1113-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2015 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2015Asserted2026-08-29

site ofOEFA sanción — Shahuindo S.A.C. (Antes Minera Sulliden Shahuindo S.A.C.) (RD 348-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2016 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2016Asserted2026-08-29

site ofOEFA sanción — Shahuindo S.A.C. (RD 1075-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2015 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2015Asserted2026-08-29

site ofOEFA sanción — Shahuindo S.A.C. (RD 1548-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2016 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2016Asserted2026-08-29

site ofOEFA sanción — Shougang Hierro Perú S.A.A. (RD 004-2010-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2010 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2010Asserted2026-08-29

site ofOEFA sanción — Shougang Hierro Perú S.A.A. (RD 065-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2012 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2012Asserted2026-08-29

site ofOEFA sanción — Shougang Hierro Perú S.A.A. (RD 089-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2014 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2014Asserted2026-08-29

site ofOEFA sanción — Shougang Hierro Perú S.A.A. (RD 099-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2014 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2014Asserted2026-08-29

site ofOEFA sanción — Shougang Hierro Perú S.A.A. (RD 1110-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2015 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2015Asserted2026-08-29

site ofOEFA sanción — Shougang Hierro Perú S.A.A. (RD 207-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2012 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2012Asserted2026-08-29

site ofOEFA sanción — Shougang Hierro Perú S.A.A. (RD 228-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2012 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2012Asserted2026-08-29

site ofOEFA sanción — Shougang Hierro Peru S.A.A. (RD 3358-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2018Asserted2026-08-29

site ofOEFA sanción — Shougang Hierro Peru S.A.A. (RD 3386-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2018Asserted2026-08-29

site ofOEFA sanción — Shougang Hierro Perú S.A.A. (RD 361-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2012 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2012Asserted2026-08-29

site ofOEFA sanción — Shougang Hierro Perú S.A.A. (RD 484-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2013 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2013Asserted2026-08-29

site ofOEFA sanción — Shougang Hierro Perú S.A.A. (RD 798-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2015 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2015Asserted2026-08-29

site ofOEFA sanción — Sociedad Minera Austria Duvaz S.A.C. (RD 075-2011-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2011 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2011Asserted2026-08-29

site ofOEFA sanción — Sociedad Minera Austria Duvaz S.A.C. (RD 2745-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2018Asserted2026-08-29

site ofOEFA sanción — Sociedad Minera Austria Duvaz S.A.C. (RD 350-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2012 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2012Asserted2026-08-29

site ofOEFA sanción — Sociedad Minera Austria Duvaz S.A.C. (RD 479-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2013 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2013Asserted2026-08-29

site ofOEFA sanción — Sociedad Minera Austria Duvaz S.A.C. (RD 805-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2015 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2015Asserted2026-08-29

site ofOEFA sanción — Sociedad Minera Cerro Verde S.A.A. (RD 002-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2012 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2012Asserted2026-08-29

site ofOEFA sanción — Sociedad Minera Cerro Verde S.A.A. (RD 041-2011-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2011 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2011Asserted2026-08-29

site ofOEFA sanción — Sociedad Minera Cerro Verde S.A.A. (RD 1474-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2016 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2016Asserted2026-08-29

site ofOEFA sanción — Sociedad Minera Cerro Verde S.A.A. (RD 227-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2012 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2012Asserted2026-08-29

site ofOEFA sanción — Sociedad Minera Cerro Verde S.A.A. (RD 283-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2014 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2014Asserted2026-08-29

site ofOEFA sanción — Sociedad Minera Cerro Verde S.A.A. (RD 368-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2014 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2014Asserted2026-08-29

site ofOEFA sanción — Sociedad Minera Cerro Verde S.A.A. (RD 585-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2013 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2013Asserted2026-08-29

site ofOEFA sanción — Sociedad Minera Cerro Verde S.A.A. (RD 686-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2015 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2015Asserted2026-08-29

site ofOEFA sanción — Sociedad Minera Cerro Verde S.A.A. (RD 875-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2015 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2015Asserted2026-08-29

site ofOEFA sanción — Sociedad Minera Cerro Verde S.A.A. (RD 899-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2015 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2015Asserted2026-08-29

site ofOEFA sanción — Sociedad Minera Corona S.A. (RD 013-2011-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2011 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2011Asserted2026-08-29

site ofOEFA sanción — Sociedad Minera Corona S.A. (RD 014-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2012 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2012Asserted2026-08-29

site ofOEFA sanción — Sociedad Minera Corona S.A. (RD 024-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2013 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2013Asserted2026-08-29

site ofOEFA sanción — Sociedad Minera Corona S.A. (RD 056-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2013 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2013Asserted2026-08-29

site ofOEFA sanción — Sociedad Minera Corona S.A. (RD 099-2011-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2011 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2011Asserted2026-08-29

site ofOEFA sanción — Sociedad Minera Corona S.A. (RD 112-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2012 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2012Asserted2026-08-29

site ofOEFA sanción — Sociedad Minera Corona S.A. (RD 181-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2012 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2012Asserted2026-08-29

site ofOEFA sanción — Sociedad Minera Corona S.A. (RD 1820-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2016 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2016Asserted2026-08-29

site ofOEFA sanción — Sociedad Minera Corona S.A. (RD 371-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2012 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2012Asserted2026-08-29

site ofOEFA sanción — Sociedad Minera Corona S.A. (RD 447-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2016 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2016Asserted2026-08-29

site ofOEFA sanción — Sociedad Minera Corona S.A. (RD 521-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2013 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2013Asserted2026-08-29

site ofOEFA sanción — Sociedad Minera Corona S.A. (RD 526-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2013 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2013Asserted2026-08-29

site ofOEFA sanción — Sociedad Minera Corona S.A. (RD 588-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2013 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2013Asserted2026-08-29

site ofOEFA sanción — Sociedad Minera Corona S.A. (RD 599-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2015 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2015Asserted2026-08-29

site ofOEFA sanción — Sociedad Minera de Responsabilidad Limitada El Rosario de Belén (RD 003-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2014 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2014Asserted2026-08-29

site ofOEFA sanción — Sociedad Minera De Responsabilidad Limitada El Rosario De Belén (RD 0340-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2019 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2019Asserted2026-08-29

site ofOEFA sanción — Sociedad Minera De Responsabilidad Limitada El Rosario De Belen (RD 0448-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2017 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2017Asserted2026-08-29

site ofOEFA sanción — Sociedad Minera de Responsabilidad Limitada El Rosario de Belén (RD 102-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2014 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2014Asserted2026-08-29

site ofOEFA sanción — Sociedad Minera de Responsabilidad Limitada El Rosario de Belén (RD 129-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2014 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2014Asserted2026-08-29

site ofOEFA sanción — Sociedad Minera de Responsabilidad Limitada El Rosario de Belén (RD 280-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2012 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2012Asserted2026-08-29

site ofOEFA sanción — Sociedad Minera de Responsabilidad Limitada Flor de María 3 (RD 1118-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2016 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2016Asserted2026-08-29

site ofOEFA sanción — Sociedad Minera El Brocal S.A.A. (RD 002-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2013 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2013Asserted2026-08-29

site ofOEFA sanción — Sociedad Minera El Brocal S.A.A. (RD 006-2010-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2010 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2010Asserted2026-08-29

site ofOEFA sanción — Sociedad Minera El Brocal S.A.A. (RD 012-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2014 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2014Asserted2026-08-29

site ofOEFA sanción — Sociedad Minera El Brocal S.A.A. (RD 0472-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2018Asserted2026-08-29

site ofOEFA sanción — Sociedad Minera El Brocal S.A.A. (RD 050-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2015 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2015Asserted2026-08-29

site ofOEFA sanción — Sociedad Minera El Brocal S.A.A. (RD 069-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2013 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2013Asserted2026-08-29

site ofOEFA sanción — Sociedad Minera El Brocal S.A.A. (RD 0737-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2018Asserted2026-08-29

site ofOEFA sanción — Sociedad Minera El Brocal S.A.A. (RD 1080-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2015 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2015Asserted2026-08-29

site ofOEFA sanción — Sociedad Minera El Brocal S.A.A. (RD 111-2011-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2011 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2011Asserted2026-08-29

site ofOEFA sanción — Sociedad Minera El Brocal S.A.A. (RD 1117-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2015 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2015Asserted2026-08-29

site ofOEFA sanción — Sociedad Minera El Brocal S.A.A. (RD 114-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2012 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2012Asserted2026-08-29

site ofOEFA sanción — Sociedad Minera El Brocal S.A.A. (RD 267-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2013 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2013Asserted2026-08-29

site ofOEFA sanción — Sociedad Minera El Brocal S.A.A. (RD 270-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2012 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2012Asserted2026-08-29

site ofOEFA sanción — Sociedad Minera El Brocal S.A.A. (RD 346-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2013 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2013Asserted2026-08-29

site ofOEFA sanción — Sociedad Minera El Brocal S.A.A. (RD 375-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2012 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2012Asserted2026-08-29

site ofOEFA sanción — Sociedad Minera El Brocal S.A.A. (RD 562-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2013 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2013Asserted2026-08-29

site ofOEFA sanción — Sociedad Minera El Brocal S.A.A. (RD 566-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2015 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2015Asserted2026-08-29

site ofOEFA sanción — Sociedad Minera El Brocal S.A.A. (RD 571-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2015 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2015Asserted2026-08-29

site ofOEFA sanción — Sociedad Minera El Brocal S.A.A. (RD 657-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2015 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2015Asserted2026-08-29

site ofOEFA sanción — Sociedad Minera Trinity Peru S.A.C. (RD 0900-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2017 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2017Asserted2026-08-29

site ofOEFA sanción — Sociedad Minera Trinity Peru S.A.C. (RD 1610-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2017 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2017Asserted2026-08-29

site ofOEFA sanción — Solex Del Peru S.A.C. (RD 1057-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2016 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2016Asserted2026-08-29

site ofOEFA sanción — Solex del Perú S.A.C. (RD 395-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2015 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2015Asserted2026-08-29

site ofOEFA sanción — Southern Perú Copper Corporation Sucursal del Perú (RD 008-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2014 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2014Asserted2026-08-29

site ofOEFA sanción — Southern Peru Copper Corporation Sucursal Del Peru (RD 0442-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2017 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2017Asserted2026-08-29

site ofOEFA sanción — Southern Perú Copper Corporation Sucursal del Perú (RD 053-2011-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2011 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2011Asserted2026-08-29

site ofOEFA sanción — Southern Perú Copper Corporation Sucursal del Perú (RD 077-2011-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2011 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2011Asserted2026-08-29

site ofOEFA sanción — Southern Perú Copper Corporation Sucursal del Perú (RD 117-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2013 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2013Asserted2026-08-29

site ofOEFA sanción — Southern Perú Copper Corporation Sucursal del Perú (RD 1204-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2016 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2016Asserted2026-08-29

site ofOEFA sanción — Southern Perú Copper Corporation Sucursal del Perú (RD 1319-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2016 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2016Asserted2026-08-29

site ofOEFA sanción — Southern Perú Copper Corporation Sucursal del Perú (RD 1491-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2016 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2016Asserted2026-08-29

site ofOEFA sanción — Southern Peru Copper Corporation Sucursal Del Peru (RD 1591-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2017 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2017Asserted2026-08-29

site ofOEFA sanción — Southern Perú Copper Corporation Sucursal del Perú (RD 173-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2012 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2012Asserted2026-08-29

site ofOEFA sanción — Southern Perú Copper Corporation Sucursal del Perú (RD 173-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2013 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2013Asserted2026-08-29

site ofOEFA sanción — Southern Perú Copper Corporation Sucursal del Perú (RD 199-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2012 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2012Asserted2026-08-29

site ofOEFA sanción — Southern Perú Copper Corporation Sucursal del Perú (RD 206-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2015 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2015Asserted2026-08-29

site ofOEFA sanción — Southern Perú Copper Corporation Sucursal del Perú (RD 216-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2012 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2012Asserted2026-08-29

site ofOEFA sanción — Southern Perú Copper Corporation Sucursal del Perú (RD 265-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2013 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2013Asserted2026-08-29

site ofOEFA sanción — Southern Perú Copper Corporation Sucursal del Perú (RD 298-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2012 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2012Asserted2026-08-29

site ofOEFA sanción — Southern Perú Copper Corporation Sucursal del Perú (RD 298-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2015 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2015Asserted2026-08-29

site ofOEFA sanción — Southern Perú Copper Corporation Sucursal del Perú (RD 403-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2015 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2015Asserted2026-08-29

site ofOEFA sanción — Southern Perú Copper Corporation Sucursal del Perú (RD 454-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2015 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2015Asserted2026-08-29

site ofOEFA sanción — Southern Perú Copper Corporation Sucursal del Perú (RD 456-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2015 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2015Asserted2026-08-29

site ofOEFA sanción — Southern Perú Copper Corporation Sucursal del Perú (RD 560-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2013 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2013Asserted2026-08-29

site ofOEFA sanción — Southern Perú Copper Corporation Sucursal del Perú (RD 582-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2013 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2013Asserted2026-08-29

site ofOEFA sanción — Southern Perú Copper Corporation Sucursal del Perú (RD 799-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2015 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2015Asserted2026-08-29

site ofOEFA sanción — Southern Perú Copper Corporation Sucursal del Perú (RD 903-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2015 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2015Asserted2026-08-29

site ofOEFA sanción — Sumitomo Metal Mining Peru S.A (RD 1350-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2017 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2017Asserted2026-08-29

site ofOEFA sanción — Sumitomo Metal Mining Perú S.A et al. (RD 286-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2016 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2016Asserted2026-08-29

site ofOEFA sanción — T Y R Construcciones Y Servicios S.A.C. (RD 0748-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reported · 2018 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2018Asserted2026-08-29

site ofOEFA sanción — Teck Perú S.A. (RD 768-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2016 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2016Asserted2026-08-29

site ofOEFA sanción — Terminal Internacional del Sur S.A. (RD 092-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2014 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2014Asserted2026-08-29

site ofOEFA sanción — Terminal Internacional Del Sur S.A. (RD 1300-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2016 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2016Asserted2026-08-29

site ofOEFA sanción — Terminal Internacional del Sur S.A. (RD 586-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2013 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2013Asserted2026-08-29

site ofOEFA sanción — Terminal Internacional del Sur S.A. (RD 984-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2015 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2015Asserted2026-08-29

site ofOEFA sanción — Total Genius Iron Mining S.A.C. (RD 1279-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2016 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2016Asserted2026-08-29

site ofOEFA sanción — Trevali Perú S.A.C. (RD 899-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2016 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2016Asserted2026-08-29

site ofOEFA sanción — Volcan Compañía Minera S.A.A. (RD 001-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2012 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2012Asserted2026-08-29

site ofOEFA sanción — Volcan Compañía Minera S.A.A. (RD 008-2010-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2010 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2010Asserted2026-08-29

site ofOEFA sanción — Volcan Compañía Minera S.A.A. (RD 008-2011-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2011 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2011Asserted2026-08-29

site ofOEFA sanción — Volcan Compañía Minera S.A.A. (RD 008-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2012 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2012Asserted2026-08-29

site ofOEFA sanción — Volcan Compañía Minera S.A.A. (RD 009-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2013 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2013Asserted2026-08-29

site ofOEFA sanción — Volcan Compañía Minera S.A.A. (RD 015-2011-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2011 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2011Asserted2026-08-29

site ofOEFA sanción — Volcan Compañía Minera S.A.A. (RD 019-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2013 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2013Asserted2026-08-29

site ofOEFA sanción — Volcan Compañía Minera S.A.A. (RD 020-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2013 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2013Asserted2026-08-29

site ofOEFA sanción — Volcan Compañía Minera S.A.A. (RD 021-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2013 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2013Asserted2026-08-29

site ofOEFA sanción — Volcan Compañía Minera S.A.A. (RD 029-2011-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2011 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2011Asserted2026-08-29

site ofOEFA sanción — Volcan Compañía Minera S.A.A. (RD 034-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2012 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2012Asserted2026-08-29

site ofOEFA sanción — Volcan Compañía Minera S.A.A. (RD 046-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2013 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2013Asserted2026-08-29

site ofOEFA sanción — Volcan Compañía Minera S.A.A. (RD 049-2011-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2011 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2011Asserted2026-08-29

site ofOEFA sanción — Volcan Compañía Minera S.A.A. (RD 051-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2013 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2013Asserted2026-08-29

site ofOEFA sanción — Volcan Compañía Minera S.A.A. (RD 0512-2019-OEFA/DFAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2019 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2019Asserted2026-08-29

site ofOEFA sanción — Volcan Compañía Minera S.A.A. (RD 054-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2012 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2012Asserted2026-08-29

site ofOEFA sanción — Volcan Compañía Minera S.A.A. (RD 055-2011-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2011 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2011Asserted2026-08-29

site ofOEFA sanción — Volcan Compañía Minera S.A.A. (RD 073-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2013 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2013Asserted2026-08-29

site ofOEFA sanción — Volcan Compañía Minera S.A.A. (RD 082-2011-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2011 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2011Asserted2026-08-29

site ofOEFA sanción — Volcan Compañía Minera S.A.A. (RD 090-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2012 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2012Asserted2026-08-29

site ofOEFA sanción — Volcan Compañía Minera S.A.A. (RD 096-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2012 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2012Asserted2026-08-29

site ofOEFA sanción — Volcan Compañía Minera S.A.A. (RD 105-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2013 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2013Asserted2026-08-29

site ofOEFA sanción — Volcan Compañía Minera S.A.A. (RD 125-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2012 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2012Asserted2026-08-29

site ofOEFA sanción — Volcan Compañía Minera S.A.A. (RD 128-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2013 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2013Asserted2026-08-29

site ofOEFA sanción — Volcan Compañía Minera S.A.A. (RD 133-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2014 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2014Asserted2026-08-29

site ofOEFA sanción — Volcan Compañía Minera S.A.A. (RD 144-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2012 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2012Asserted2026-08-29

site ofOEFA sanción — Volcan Compañía Minera S.A.A. (RD 146-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2012 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2012Asserted2026-08-29

site ofOEFA sanción — Volcan Compañía Minera S.A.A. (RD 147-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2012 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2012Asserted2026-08-29

site ofOEFA sanción — Volcan Compañía Minera S.A.A. (RD 151-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2013 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2013Asserted2026-08-29

site ofOEFA sanción — Volcan Compañía Minera S.A.A. (RD 177-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2012 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2012Asserted2026-08-29

site ofOEFA sanción — Volcan Compañía Minera S.A.A. (RD 179-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2012 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2012Asserted2026-08-29

site ofOEFA sanción — Volcan Compañía Minera S.A.A. (RD 191-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2012 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2012Asserted2026-08-29

site ofOEFA sanción — Volcan Compañía Minera S.A.A. (RD 191-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2014 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2014Asserted2026-08-29

site ofOEFA sanción — Volcan Compañía Minera S.A.A. (RD 192-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2012 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2012Asserted2026-08-29

site ofOEFA sanción — Volcan Compañía Minera S.A.A. (RD 195-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2012 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2012Asserted2026-08-29

site ofOEFA sanción — Volcan Compañia Minera S.A.A. (RD 1958-2019-OEFA/DFAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2019 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2019Asserted2026-08-29

site ofOEFA sanción — Volcan Compañía Minera S.A.A. (RD 201-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2012 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2012Asserted2026-08-29

site ofOEFA sanción — Volcan Compañia Minera S.A.A. (RD 2029-2018-OEFA/DFAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2018 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2018Asserted2026-08-29

site ofOEFA sanción — Volcan Compañía Minera S.A.A. (RD 215-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2013 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2013Asserted2026-08-29

site ofOEFA sanción — Volcan Compañia Minera S.A.A. (RD 2163-2018-OEFA/DFAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2018 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2018Asserted2026-08-29

site ofOEFA sanción — Volcan Compañía Minera S.A.A. (RD 220-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2012 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2012Asserted2026-08-29

site ofOEFA sanción — Volcan Compañia Minera S.A.A. (RD 2204-2018-OEFA/DFAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2018 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2018Asserted2026-08-29

site ofOEFA sanción — Volcan Compañía Minera S.A.A. (RD 222-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2013 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2013Asserted2026-08-29

site ofOEFA sanción — Volcan Compañía Minera S.A.A. (RD 232-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2012 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2012Asserted2026-08-29

site ofOEFA sanción — Volcan Compañía Minera S.A.A. (RD 238-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2012 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2012Asserted2026-08-29

site ofOEFA sanción — Volcan Compañía Minera S.A.A. (RD 242-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2014 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2014Asserted2026-08-29

site ofOEFA sanción — Volcan Compañía Minera S.A.A. (RD 257-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2012 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2012Asserted2026-08-29

site ofOEFA sanción — Volcan Compañía Minera S.A.A. (RD 261-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2013 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2013Asserted2026-08-29

site ofOEFA sanción — Volcan Compañía Minera S.A.A. (RD 290-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2012 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2012Asserted2026-08-29

site ofOEFA sanción — Volcan Compañía Minera S.A.A. (RD 301-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2015 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2015Asserted2026-08-29

site ofOEFA sanción — Volcan Compañía Minera S.A.A. (RD 308-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2016 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2016Asserted2026-08-29

site ofOEFA sanción — Volcan Compañía Minera S.A.A. (RD 318-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2012 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2012Asserted2026-08-29

site ofOEFA sanción — Volcan Compañia Minera S.A.A. (RD 3300-2018-OEFA/DFAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2018 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2018Asserted2026-08-29

site ofOEFA sanción — Volcan Compañía Minera S.A.A. (RD 338-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2016 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2016Asserted2026-08-29

site ofOEFA sanción — Volcan Compañía Minera S.A.A. (RD 354-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2012 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2012Asserted2026-08-29

site ofOEFA sanción — Volcan Compañía Minera S.A.A. (RD 372-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2012 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2012Asserted2026-08-29

site ofOEFA sanción — Volcan Compañía Minera S.A.A. (RD 375-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2014 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2014Asserted2026-08-29

site ofOEFA sanción — Volcan Compañía Minera S.A.A. (RD 377-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2013 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2013Asserted2026-08-29

site ofOEFA sanción — Volcan Compañía Minera S.A.A. (RD 397-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2012 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2012Asserted2026-08-29

site ofOEFA sanción — Volcan Compañía Minera S.A.A. (RD 399-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2015 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2015Asserted2026-08-29

site ofOEFA sanción — Volcan Compañía Minera S.A.A. (RD 408-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2013 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2013Asserted2026-08-29

site ofOEFA sanción — Volcan Compañía Minera S.A.A. (RD 422-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2013 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2013Asserted2026-08-29

site ofOEFA sanción — Volcan Compañía Minera S.A.A. (RD 427-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2013 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2013Asserted2026-08-29

site ofOEFA sanción — Volcan Compañía Minera S.A.A. (RD 484-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2016 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2016Asserted2026-08-29

site ofOEFA sanción — Volcan Compañía Minera S.A.A. (RD 489-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2013 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2013Asserted2026-08-29

site ofOEFA sanción — Volcan Compañía Minera S.A.A. (RD 517-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2013 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2013Asserted2026-08-29

site ofOEFA sanción — Volcan Compañía Minera S.A.A. (RD 557-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2014 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2014Asserted2026-08-29

site ofOEFA sanción — Volcan Compañía Minera S.A.A. (RD 687-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2015 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2015Asserted2026-08-29

site ofOEFA sanción — Volcan Compañía Minera S.A.A. (RD 779-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry factSuperseded
As reported · 2014 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2014Asserted2026-08-29

site ofOEFA sanción — Votorantim Metais-Cajamarquilla S.A. (RD 001-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2013 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2013Asserted2026-08-29

site ofOEFA sanción — Votorantim Metais-Cajamarquilla S.A. (RD 024-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2015 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2015Asserted2026-08-29

site ofOEFA sanción — Votorantim Metais-Cajamarquilla S.A. (RD 036-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2012 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2012Asserted2026-08-29

site ofOEFA sanción — Votorantim Metais-Cajamarquilla S.A. (RD 037-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2012 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2012Asserted2026-08-29

site ofOEFA sanción — Votorantim Metais-Cajamarquilla S.A. (RD 062-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2016 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2016Asserted2026-08-29

site ofOEFA sanción — Votorantim Metais-Cajamarquilla S.A. (RD 1283-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2015 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2015Asserted2026-08-29

site ofOEFA sanción — Votorantim Metais-Cajamarquilla S.A. (RD 234-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2012 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2012Asserted2026-08-29

site ofOEFA sanción — Votorantim Metais-Cajamarquilla S.A. (RD 397-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2013 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2013Asserted2026-08-29

site ofOEFA sanción — Votorantim Metais-Cajamarquilla S.A. (RD 427-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2014 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2014Asserted2026-08-29

site ofOEFA sanción — Votorantim Metais-Cajamarquilla S.A. (RD 500-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2015 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2015Asserted2026-08-29

site ofOEFA sanción — Votorantim Metais-Cajamarquilla S.A. (RD 539-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2013 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2013Asserted2026-08-29

site ofOEFA sanción — Votorantim Metais-Cajamarquilla S.A. (RD 599-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2014 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2014Asserted2026-08-29

site ofOEFA sanción — Xstrata Tintaya S.A. (RD 018-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2013 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2013Asserted2026-08-29

site ofOEFA sanción — Xstrata Tintaya S.A. (RD 104-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2012 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2012Asserted2026-08-29

site ofOEFA sanción — Xstrata Tintaya S.A. (RD 119-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2013 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2013Asserted2026-08-29

site ofOEFA sanción — Xstrata Tintaya S.A. (RD 217-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2012 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2012Asserted2026-08-29

site ofOEFA sanción — Xstrata Tintaya S.A. (RD 248-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2012 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2012Asserted2026-08-29

site ofOEFA sanción — Xstrata Tintaya S.A. (RD 382-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2012 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2012Asserted2026-08-29

site ofOEFA sanción — Yanama S.A.C. (RD 076-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2015 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2015Asserted2026-08-29

site ofOEFA sanción — Yanguang Yi (RD 071-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reported · 2014 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubObserved2014Asserted2026-08-29

site ofOEFA TFA Resolución 021-2014-OEFA/TFA-SEP1 — EMPRESA ADMINISTRADORA CHUNGAR S.A.C.Regulatory action / enforcementRegistry fact
As reported · 2014-10-30 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceOEFA Tribunal de Fiscalización AmbientalOrigingold-hubObserved2014-10-30Asserted2026-08-29

site ofOEFA TFA Resolución 131-2025-OEFA/TFA-SE — ARUNTANI S.A.CRegulatory action / enforcementRegistry fact
As reported · 2025-02-25 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceOEFA Tribunal de Fiscalización AmbientalOrigingold-hubObserved2025-02-25Asserted2026-08-29

site ofOEFA TFA Resolución 162-2025-OEFA/TFA-SE — MINERA LAS BAMBAS S.A.Regulatory action / enforcementRegistry fact
As reported · 2025-03-13 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceOEFA Tribunal de Fiscalización AmbientalOrigingold-hubObserved2025-03-13Asserted2026-08-29

site ofOEFA TFA Resolución 502-2025-OEFA/TFA-SE — ACTIVOS MINEROS S.A.C.Regulatory action / enforcementRegistry fact
As reported · 2025-09-16 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceOEFA Tribunal de Fiscalización AmbientalOrigingold-hubObserved2025-09-16Asserted2026-08-29

site ofOEFA TFA Resolución 643-2025-OEFA/TFA-SE — AMG-AUPLATA MINING GROUP PERU S.A.C.Regulatory action / enforcementRegistry fact
As reported · 2025-11-28 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceOEFA Tribunal de Fiscalización AmbientalOrigingold-hubObserved2025-11-28Asserted2026-08-29

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
As reported · 2021-08 → end not established
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-hubObserved2021-08Asserted2026-08-29

site ofReglamento del Observatorio Andino del Mercurio approved, with planetGOLD Peru participating in the National Commission that supported its draftingIncidentSingle source
As reported · 2021-04 → end not established
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-hubObserved2021-04Asserted2026-08-29

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
As reported · 2021 → end not established
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-hubObserved2021Asserted2026-08-29

Sequence
  1. 2010site of · OEFA sanción — Minas Arirahua S.A. (RD 001-2010-OEFA/DFSAI)Start
  2. 2010site of · OEFA sanción — Compañía Minera Ares S.A.C. (RD 002-2010-OEFA/DFSAI)Start
  3. 2010site of · OEFA sanción — Shougang Hierro Perú S.A.A. (RD 004-2010-OEFA/DFSAI)Start
  4. 2010site of · OEFA sanción — Castrovirreyna Compañía Minera S.A. (RD 005-2010-OEFA/DFSAI)Start
  5. 2010site of · OEFA sanción — Sociedad Minera El Brocal S.A.A. (RD 006-2010-OEFA/DFSAI)Start
  6. 2010site of · OEFA sanción — Compañía Minera Raura S.A. (RD 007-2010-OEFA/DFSAI)Start
  7. 2010site of · OEFA sanción — Volcan Compañía Minera S.A.A. (RD 008-2010-OEFA/DFSAI)Start
  8. 2011site of · OEFA sanción — Pan American Silver S.A. - Mina Quiruvilca (RD 002-2011-OEFA/DFSAI)Start
  9. 2011site of · OEFA sanción — Compañía Minera Quiruvilca S.A. (RD 003-2011-OEFA/DFSAI)Start
  10. 2011site of · OEFA sanción — Compañía Minera Poderosa S.A. (RD 004-2011-OEFA/DFSAI)Start
  11. 2011site of · OEFA sanción — Compañía Minera San Simón S.A. (RD 005-2011-OEFA/DFSAI)Start
  12. 2011site of · OEFA sanción — Compañía Minera Sipán S.A. (Ahora: Compañía Minera Ares S.A.C.) (RD 007-2011-OEFA/DFSAI)Start
  13. 2011site of · OEFA sanción — Volcan Compañía Minera S.A.A. (RD 008-2011-OEFA/DFSAI)Start
  14. 2011site of · OEFA sanción — Compañía Minera Aurífera Santa Rosa S.A. (RD 009-2011-OEFA/DFSAI)Start
  15. 2011site of · OEFA sanción — Empresa Minera Los Quenuales S.A. (RD 010-2011-OEFA/DFSAI)Start
  16. 2011site of · OEFA sanción — Empresa Minera Los Quenuales S.A. (RD 011-2011-OEFA/DFSAI)Start
  17. 2011site of · OEFA sanción — Doe Run Perú S.R.L. (RD 012-2011-OEFA/DFSAI)Start
  18. 2011site of · OEFA sanción — Sociedad Minera Corona S.A. (RD 013-2011-OEFA/DFSAI)Start
  19. 2011site of · OEFA sanción — Catalina Huanca Sociedad Minera S.A.C. (RD 014-2011-OEFA/DFSAI)Start
  20. 2011site of · OEFA sanción — Volcan Compañía Minera S.A.A. (RD 015-2011-OEFA/DFSAI)Start
  21. 2011site of · OEFA sanción — Compañía Minera Ares S.A.C. (RD 017-2011-OEFA/DFSAI)Start
  22. 2011site of · OEFA sanción — Doe Run Perú S.R.L. (RD 018-2011-OEFA/DFSAI)Start
  23. 2011site of · OEFA sanción — Compañía Minera Milpo S.A.A. (RD 022-2011-OEFA/DFSAI)Start
  24. 2011site of · OEFA sanción — Compañía Minera Caravelí S.A.C. (RD 023-2011-OEFA/DFSAI)Start
  25. 2011site of · OEFA sanción — Pan American Silver S.A. - Mina Quiruvilca (RD 024-2011-OEFA/DFSAI)Start
  26. 2011site of · OEFA sanción — Bear Creek Mining Company Sucursal del Perú (RD 025-2011-OEFA/DFSAI)Start
  27. 2011site of · OEFA sanción — Perubar S.A. (RD 026-2011-OEFA/DFSAI)Start
  28. 2011site of · OEFA sanción — Doe Run Perú S.R.L. (RD 027-2011-OEFA/DFSAI)Start
  29. 2011site of · OEFA sanción — Volcan Compañía Minera S.A.A. (RD 029-2011-OEFA/DFSAI)Start
  30. 2011site of · OEFA sanción — Minera Huallanca S.A. (RD 032-2011-OEFA/DFSAI)Start
  31. 2011site of · OEFA sanción — Compañía Minera Caudalosa S.A. (RD 034-2011-OEFA/DFSAI)Start
  32. 2011site of · OEFA sanción — Compañía Minera Caudalosa S.A. (RD 035-2011-OEFA/DFSAI)Start
  33. 2011site of · OEFA sanción — Compañía Minera Santa Luisa S.A. (RD 036-2011-OEFA/DFSAI)Start
  34. 2011site of · OEFA sanción — Compañía Minera Caudalosa S.A. (RD 037-2011-OEFA/DFSAI)Start
  35. 2011site of · OEFA sanción — Doe Run Perú S.R.L. (RD 040-2011-OEFA/DFSAI)Start
  36. 2011site of · OEFA sanción — Sociedad Minera Cerro Verde S.A.A. (RD 041-2011-OEFA/DFSAI)Start
  37. 2011site of · OEFA sanción — Compañía Minera Ares S.A.C. (RD 042-2011-OEFA/DFSAI)Start
  38. 2011site of · OEFA sanción — Compañía Minera Santa Luisa S.A. (RD 043-2011-OEFA/DFSAI)Start
  39. 2011site of · OEFA sanción — Compañía Minera Caudalosa S.A. (RD 044-2011-OEFA/DFSAI)Start
  40. 2011site of · OEFA sanción — Compañía Minera Santa Luisa S.A. (RD 045-2011-OEFA/DFSAI)Start
  41. 2011site of · OEFA sanción — Compañía Minera Condestable S.A. (RD 047-2011-OEFA/DFSAI)Start
  42. 2011site of · OEFA sanción — Volcan Compañía Minera S.A.A. (RD 049-2011-OEFA/DFSAI)Start
  43. 2011site of · OEFA sanción — ICM Pachapaqui S.A.C. (RD 050-2011-OEFA/DFSAI)Start
  44. 2011site of · OEFA sanción — Compañía Minera San Simón S.A. (RD 052-2011-OEFA/DFSAI)Start
  45. 2011site of · OEFA sanción — Southern Perú Copper Corporation Sucursal del Perú (RD 053-2011-OEFA/DFSAI)Start
  46. 2011site of · OEFA sanción — Minera Huallanca S.A. (RD 054-2011-OEFA/DFSAI)Start
  47. 2011site of · OEFA sanción — Volcan Compañía Minera S.A.A. (RD 055-2011-OEFA/DFSAI)Start
  48. 2011site of · OEFA sanción — Castrovirreyna Compañía Minera S.A. (RD 056-2011-OEFA/DFSAI)Start
  49. 2011site of · OEFA sanción — Compañía Minera Ares S.A.C. (RD 057-2011-OEFA/DFSAI)Start
  50. 2011site of · OEFA sanción — Empresa Administradora Chungar S.A.C. (RD 058-2011-OEFA/DFSAI)Start
  51. 2011site of · OEFA sanción — Consorcio Minero Horizonte S.A. (RD 059-2011-OEFA/DFSAI)Start
  52. 2011site of · OEFA sanción — Minera Barrick Misquichilca S.A. (RD 060-2011-OEFA/DFSAI)Start
  53. 2011site of · OEFA sanción — Minera Pampa de Cobre S.A. (RD 061-2011-OEFA/DFSAI)Start
  54. 2011site of · OEFA sanción — Compañía Minera Raura S.A. (RD 062-2011-OEFA/DFSAI)Start
  55. 2011site of · OEFA sanción — Doe Run Perú S.R.L. (RD 063-2011-OEFA/DFSAI)Start
  56. 2011site of · OEFA sanción — Minera Yanacocha S.R.L (RD 065-2011-OEFA/DFSAI)Start
  57. 2011site of · OEFA sanción — Empresa Minera Los Quenuales S.A. (RD 066-2011-OEFA/DFSAI)Start
  58. 2011site of · OEFA sanción — Compañía Minera Ares S.A.C. Compañía Minera Sipán S.A.C. (RD 067-2011-OEFA/DFSAI)Start
  59. 2011site of · OEFA sanción — Doe Run Perú S.R.L. (RD 068-2011-OEFA/DFSAI)Start
  60. 2011site of · OEFA sanción — Compañía Minera Poderosa S.A. (RD 071-2011-OEFA/DFSAI)Start
  61. 2011site of · OEFA sanción — Empresa Explotadora de Vinchos Ltda. S.A.C. (RD 072-2011-OEFA/DFSAI)Start
  62. 2011site of · OEFA sanción — Minas Arirahua S.A. (RD 073-2011-OEFA/DFSAI)Start
  63. 2011site of · OEFA sanción — Compañía Minera Antamina S.A. (RD 074-2011-OEFA/DFSAI)Start
  64. 2011site of · OEFA sanción — Sociedad Minera Austria Duvaz S.A.C. (RD 075-2011-OEFA/DFSAI)Start
  65. 2011site of · OEFA sanción — Southern Perú Copper Corporation Sucursal del Perú (RD 077-2011-OEFA/DFSAI)Start
  66. 2011site of · OEFA sanción — Pan American Silver S.A. - Mina Quiruvilca (RD 080-2011-OEFA/DFSAI)Start
  67. 2011site of · OEFA sanción — Volcan Compañía Minera S.A.A. (RD 082-2011-OEFA/DFSAI)Start
  68. 2011site of · OEFA sanción — Minera Barrick Misquichilca S.A. (RD 084-2011-OEFA/DFSAI)Start
  69. 2011site of · OEFA sanción — Compañía Minera Milpo S.A.A. (RD 086-2011-OEFA/DFSAI)Start
  70. 2011site of · OEFA sanción — Perubar S.A. (RD 093-2011-OEFA/DFSAI)Start
  71. 2011site of · OEFA sanción — Compañía de Minas Buenaventura S.A.A. (RD 097-2011-OEFA/DFSAI)Start
  72. 2011site of · OEFA sanción — Sociedad Minera Corona S.A. (RD 099-2011-OEFA/DFSAI)Start
  73. 2011site of · OEFA sanción — Compañía Minera Caudalosa S.A. (RD 101-2011-OEFA/DFSAI)Start
  74. 2011site of · OEFA sanción — Doe Run Perú S.R.L. (RD 103-2011-OEFA/DFSAI)Start
  75. 2011site of · OEFA sanción — Compañía de Minas Buenaventura S.A.A. (RD 104-2011-OEFA/DFSAI)Start
  76. 2011site of · OEFA sanción — Doe Run Perú S.R.L. (RD 105-2011-OEFA/DFSAI)Start
  77. 2011site of · OEFA sanción — Compañía Minera San Ignacio de Morococha S.A. (RD 109-2011-OEFA/DFSAI)Start
  78. 2011site of · OEFA sanción — Sociedad Minera El Brocal S.A.A. (RD 111-2011-OEFA/DFSAI)Start
  79. 2011site of · OEFA sanción — Anglo American Exploration Perú S.A.C. (RD 113-2011-OEFA/DFSAI)Start
  80. 2011site of · OEFA sanción — Empresa Minera Los Quenuales S.A. (RD 114-2011-OEFA/DFSAI)Start
  81. 2011site of · OEFA sanción — Perubar S.A. (RD 115-2011-OEFA/DFSAI)Start
  82. 2011site of · OEFA sanción — Invicta Mining Corp S.A.C. (RD 116-2011-OEFA/DFSAI)Start
  83. 2011site of · OEFA sanción — Empresa Minera Carabayllo S.A. (RD 117-2011-OEFA/DFSAI)Start
  84. 2011site of · OEFA sanción — Compañía de Minas Buenaventura S.A.A. (RD 119-2011-OEFA/DFSAI)Start
  85. 2011site of · OEFA sanción — Arasi S.A.C. (RD 121-2011-OEFA/DFSAI)Start
  86. 2011site of · OEFA sanción — Minera Huallanca S.A. (RD 122-2011-OEFA/DFSAI)Start
  87. 2011site of · OEFA sanción — Azulcochamining S.A. (RD 124-2011-OEFA/DFSAI)Start
  88. 2011site of · OEFA sanción — Minera Suyamarca S.A.C. (RD 125-2011-OEFA/DFSAI)Start
  89. 2012site of · OEFA sanción — Volcan Compañía Minera S.A.A. (RD 001-2012-OEFA/DFSAI)Start
  90. 2012site of · OEFA sanción — Sociedad Minera Cerro Verde S.A.A. (RD 002-2012-OEFA/DFSAI)Start
  91. 2012site of · OEFA sanción — Perubar S.A. (RD 003-2012-OEFA/DFSAI)Start
  92. 2012site of · OEFA sanción — Doe Run Perú S.R.L. (RD 005-2012-OEFA/DFSAI)Start
  93. 2012site of · OEFA sanción — Arasi S.A.C. (RD 007-2012-OEFA/DFSAI)Start
  94. 2012site of · OEFA sanción — Volcan Compañía Minera S.A.A. (RD 008-2012-OEFA/DFSAI)Start
  95. 2012site of · OEFA sanción — Compañía Minera Santa Luisa S.A. (RD 010-2012-OEFA/DFSAI)Start
  96. 2012site of · OEFA sanción — Empresa Minera Los Quenuales S.A. (RD 012-2012-OEFA/DFSAI)Start
  97. 2012site of · OEFA sanción — Sociedad Minera Corona S.A. (RD 014-2012-OEFA/DFSAI)Start
  98. 2012site of · OEFA sanción — Arasi S.A.C. (RD 015-2012-OEFA/DFSAI)Start
  99. 2012site of · OEFA sanción — Compañía Minera Atacocha S.A.A. (RD 017-2012-OEFA/DFSAI)Start
  100. 2012site of · OEFA sanción — Minera Cuervo S.A.C. (RD 018-2012-OEFA/DFSAI)Start
  101. 2012site of · OEFA sanción — Doe Run Perú S.R.L. (RD 021-2012-OEFA/DFSAI)Start
  102. 2012site of · OEFA sanción — Perubar S.A. (RD 024-2012-OEFA/DFSAI)Start
  103. 2012site of · OEFA sanción — Doe Run Perú S.R.L. (RD 025-2012-OEFA/DFSAI)Start
  104. 2012site of · OEFA sanción — Compañía Minera Agregados Calcáreos S.A. (RD 026-2012-OEFA/DFSAI)Start
  105. 2012site of · OEFA sanción — Compañía Minera San Nicolás S.A. (RD 031-2012-OEFA/DFSAI)Start
  106. 2012site of · OEFA sanción — Doe Run Perú S.R.L. (RD 032-2012-OEFA/DFSAI)Start
  107. 2012site of · OEFA sanción — Volcan Compañía Minera S.A.A. (RD 034-2012-OEFA/DFSAI)Start
  108. 2012site of · OEFA sanción — Votorantim Metais-Cajamarquilla S.A. (RD 036-2012-OEFA/DFSAI)Start
  109. 2012site of · OEFA sanción — Votorantim Metais-Cajamarquilla S.A. (RD 037-2012-OEFA/DFSAI)Start
  110. 2012site of · OEFA sanción — Empresa Minera Los Quenuales S.A. (RD 040-2012-OEFA/DFSAI)Start
  111. 2012site of · OEFA sanción — Compañía Minera San Juan Perú S.A. (RD 041-2012-OEFA/DFSAI)Start
  112. 2012site of · OEFA sanción — Gold Fields La Cima S.A.A. (RD 042-2012-OEFA/DFSAI)Start
  113. 2012site of · OEFA sanción — Compañía Minera San Juan Perú S.A. (Ahora: Nyrstar Coricancha S.A.) (RD 046-2012-OEFA/DFSAI)Start
  114. 2012site of · OEFA sanción — Compañía Minera San Juan Perú S.A. (Ahora: Nyrstar Coricancha S.A.) (RD 047-2012-OEFA/DFSAI)Start
  115. 2012site of · OEFA sanción — Compañía Minera San Juan Perú S.A. (Ahora: Nyrstar Coricancha S.A.) (RD 048-2012-OEFA/DFSAI)Start
  116. 2012site of · OEFA sanción — Compañía Minera San Juan Perú S.A. (Ahora: Nyrstar Coricancha S.A.) (RD 049-2012-OEFA/DFSAI)Start
  117. 2012site of · OEFA sanción — Empresa Administradora Chungar S.A.C. (RD 050-2012-OEFA/DFSAI)Start
  118. 2012site of · OEFA sanción — Compañía Minera San Juan Perú S.A. (Ahora: Nyrstar Coricancha S.A.) (RD 051-2012-OEFA/DFSAI)Start
  119. 2012site of · OEFA sanción — Empresa Administradora Chungar S.A.C. (RD 052-2012-OEFA/DFSAI)Start
  120. 2012site of · OEFA sanción — Empresa Administradora Chungar S.A.C. (RD 053-2012-OEFA/DFSAI)Start
  121. 2012site of · OEFA sanción — Volcan Compañía Minera S.A.A. (RD 054-2012-OEFA/DFSAI)Start
  122. 2012site of · OEFA sanción — Compañía Minera Atacocha S.A.A. (RD 059-2012-OEFA/DFSAI)Start
  123. 2012site of · OEFA sanción — Pan American Silver S.A. - Mina Quiruvilca (RD 061-2012-OEFA/DFSAI)Start
  124. 2012site of · OEFA sanción — Empresa Administradora Chungar S.A.C. (RD 063-2012-OEFA/DFSAI)Start
  125. 2012site of · OEFA sanción — Shougang Hierro Perú S.A.A. (RD 065-2012-OEFA/DFSAI)Start
  126. 2012site of · OEFA sanción — Anglo American Quellaveco S.A. (RD 081-2012-OEFA/DFSAI)Start
  127. 2012site of · OEFA sanción — Minera del Norte S.A. (RD 083-2012-OEFA/DFSAI)Start
  128. 2012site of · OEFA sanción — Pan American Silver S.A. - Mina Quiruvilca (RD 084-2012-OEFA/DFSAI)Start
  129. 2012site of · OEFA sanción — Compañía Minera Ares S.A.C. (RD 088-2012-OEFA/DFSAI)Start
  130. 2012site of · OEFA sanción — Volcan Compañía Minera S.A.A. (RD 090-2012-OEFA/DFSAI)Start
  131. 2012site of · OEFA sanción — Consorcio Minero Horizonte S.A. (RD 094-2012-OEFA/DFSAI)Start
  132. 2012site of · OEFA sanción — Consorcio Minero Horizonte S.A. (RD 095-2012-OEFA/DFSAI)Start
  133. 2012site of · OEFA sanción — Volcan Compañía Minera S.A.A. (RD 096-2012-OEFA/DFSAI)Start
  134. 2012site of · OEFA sanción — Compañía Minera Ares S.A.C. (RD 101-2012-OEFA/DFSAI)Start
  135. 2012site of · OEFA sanción — Xstrata Tintaya S.A. (RD 104-2012-OEFA/DFSAI)Start
  136. 2012site of · OEFA sanción — Sociedad Minera Corona S.A. (RD 112-2012-OEFA/DFSAI)Start
  137. 2012site of · OEFA sanción — Sociedad Minera El Brocal S.A.A. (RD 114-2012-OEFA/DFSAI)Start
  138. 2012site of · OEFA sanción — Compañía Minera Santa Luisa S.A. (RD 115-2012-OEFA/DFSAI)Start
  139. 2012site of · OEFA sanción — Azulcochamining S.A. (RD 116-2012-OEFA/DFSAI)Start
  140. 2012site of · OEFA sanción — Gold Fields La Cima S.A.A. (RD 117-2012-OEFA/DFSAI)Start
  141. 2012site of · OEFA sanción — El Misti Gold S.A.C. (RD 123-2012-OEFA/DFSAI)Start
  142. 2012site of · OEFA sanción — Volcan Compañía Minera S.A.A. (RD 125-2012-OEFA/DFSAI)Start
  143. 2012site of · OEFA sanción — Castrovirreyna Compañía Minera S.A. (RD 126-2012-OEFA/DFSAI)Start
  144. 2012site of · OEFA sanción — Compañía Minera Afrodita S.A.C. (RD 129-2012-OEFA/DFSAI)Start
  145. 2012site of · OEFA sanción — Compañía Minera Santa Luisa S.A. (RD 130-2012-OEFA/DFSAI)Start
  146. 2012site of · OEFA sanción — Corporación Minera Centauro S.A.C. (RD 131-2012-OEFA/DFSAI)Start
  147. 2012site of · OEFA sanción — Compañía Minera Caudalosa S.A. (RD 137-2012-OEFA/DFSAI)Start
  148. 2012site of · OEFA sanción — Catalina Huanca Sociedad Minera S.A.C. (RD 140-2012-OEFA/DFSAI)Start
  149. 2012site of · OEFA sanción — Compañía Minera Ares S.A.C. (RD 141-2012-OEFA/DFSAI)Start
  150. 2012site of · OEFA sanción — Minera Yanacocha S.R.L (RD 143-2012-OEFA/DFSAI)Start
  151. 2012site of · OEFA sanción — Volcan Compañía Minera S.A.A. (RD 144-2012-OEFA/DFSAI)Start
  152. 2012site of · OEFA sanción — Minera Sinaycocha S.A.C. (RD 145-2012-OEFA/DFSAI)Start
  153. 2012site of · OEFA sanción — Volcan Compañía Minera S.A.A. (RD 146-2012-OEFA/DFSAI)Start
  154. 2012site of · OEFA sanción — Volcan Compañía Minera S.A.A. (RD 147-2012-OEFA/DFSAI)Start
  155. 2012site of · OEFA sanción — Compañía Minera San Simón S.A. (RD 151-2012-OEFA/DFSAI)Start
  156. 2012site of · OEFA sanción — Compañía Minera Miski Mayo S.R.L. (RD 154-2012-OEFA/DFSAI)Start
  157. 2012site of · OEFA sanción — Compañía Minera Aurífera Santa Rosa S.A. (RD 162-2012-OEFA/DFSAI)Start
  158. 2012site of · OEFA sanción — ICM Pachapaqui S.A.C. (RD 163-2012-OEFA/DFSAI)Start
  159. 2012site of · OEFA sanción — Compañía Minera San Nicolás S.A. (RD 164-2012-OEFA/DFSAI)Start
  160. 2012site of · OEFA sanción — Compañía Minera San Simón S.A. (RD 167-2012-OEFA/DFSAI)Start
  161. 2012site of · OEFA sanción — Compañía Minera Aurífera Santa Rosa S.A. (RD 170-2012-OEFA/DFSAI)Start
  162. 2012site of · OEFA sanción — Perubar S.A. (RD 171-2012-OEFA/DFSAI)Start
  163. 2012site of · OEFA sanción — Southern Perú Copper Corporation Sucursal del Perú (RD 173-2012-OEFA/DFSAI)Start
  164. 2012site of · OEFA sanción — Minsur S.A. (RD 176-2012-OEFA/DFSAI)Start
  165. 2012site of · OEFA sanción — Volcan Compañía Minera S.A.A. (RD 177-2012-OEFA/DFSAI)Start
  166. 2012site of · OEFA sanción — Anabi S.A.C. (RD 178-2012-OEFA/DFSAI)Start
  167. 2012site of · OEFA sanción — Volcan Compañía Minera S.A.A. (RD 179-2012-OEFA/DFSAI)Start
  168. 2012site of · OEFA sanción — Minera Aurífera Retamas S.A. (RD 180-2012-OEFA/DFSAI)Start
  169. 2012site of · OEFA sanción — Sociedad Minera Corona S.A. (RD 181-2012-OEFA/DFSAI)Start
  170. 2012site of · OEFA sanción — Pan American Silver S.A. - Mina Quiruvilca (RD 184-2012-OEFA/DFSAI)Start
  171. 2012site of · OEFA sanción — Energold Drilling Perú S.A.C. (RD 185-2012-OEFA/DFSAI)Start
  172. 2012site of · OEFA sanción — Compañía Minera Caudalosa S.A. (RD 186-2012-OEFA/DFSAI)Start
  173. 2012site of · OEFA sanción — Volcan Compañía Minera S.A.A. (RD 191-2012-OEFA/DFSAI)Start
  174. 2012site of · OEFA sanción — Volcan Compañía Minera S.A.A. (RD 192-2012-OEFA/DFSAI)Start
  175. 2012site of · OEFA sanción — Compañía de Exploraciones, Desarrollo e Inversiones Mineras - CEDEMIN S.A.C. (RD 193-2012-OEFA/DFSAI)Start
  176. 2012site of · OEFA sanción — Volcan Compañía Minera S.A.A. (RD 195-2012-OEFA/DFSAI)Start
  177. 2012site of · OEFA sanción — Catalina Huanca Sociedad Minera S.A.C. (RD 196-2012-OEFA/DFSAI)Start
  178. 2012site of · OEFA sanción — Nyrstar Ancash S.A. (RD 198-2012-OEFA/DFSAI)Start
  179. 2012site of · OEFA sanción — Southern Perú Copper Corporation Sucursal del Perú (RD 199-2012-OEFA/DFSAI)Start
  180. 2012site of · OEFA sanción — Compañía Minera Argentum S.A. (RD 200-2012-OEFA/DFSAI)Start
  181. 2012site of · OEFA sanción — Volcan Compañía Minera S.A.A. (RD 201-2012-OEFA/DFSAI)Start
  182. 2012site of · OEFA sanción — Apurímac Ferrum S.A. (RD 202-2012-OEFA/DFSAI)Start
  183. 2012site of · OEFA sanción — Doe Run Perú S.R.L. (RD 205-2012-OEFA/DFSAI)Start
  184. 2012site of · OEFA sanción — ICM PACHAPAQUI S.A.C. (RD 206-2012-OEFA/DFSAI)Start
  185. 2012site of · OEFA sanción — Shougang Hierro Perú S.A.A. (RD 207-2012-OEFA/DFSAI)Start
  186. 2012site of · OEFA sanción — Empresa Minera Los Quenuales S.A. (RD 208-2012-OEFA/DFSAI)Start
  187. 2012site of · OEFA sanción — Perubar S.A. (RD 210-2012-OEFA/DFSAI)Start
  188. 2012site of · OEFA sanción — Minera Yanacocha S.R.L (RD 213-2012-OEFA/DFSAI)Start
  189. 2012site of · OEFA sanción — Pan American Silver S.A. - Mina Quiruvilca (RD 215-2012-OEFA/DFSAI)Start
  190. 2012site of · OEFA sanción — Southern Perú Copper Corporation Sucursal del Perú (RD 216-2012-OEFA/DFSAI)Start
  191. 2012site of · OEFA sanción — Xstrata Tintaya S.A. (RD 217-2012-OEFA/DFSAI)Start
  192. 2012site of · OEFA sanción — Volcan Compañía Minera S.A.A. (RD 220-2012-OEFA/DFSAI)Start
  193. 2012site of · OEFA sanción — Castrovirreyna Compañía Minera S.A. (RD 222-2012-OEFA/DFSAI)Start
  194. 2012site of · OEFA sanción — Consorcio de Ingenieros Ejecutores Mineros S.A. (RD 224-2012-OEFA/DFSAI)Start
  195. 2012site of · OEFA sanción — Compañía Minera San Simón S.A. (RD 226-2012-OEFA/DFSAI)Start
  196. 2012site of · OEFA sanción — Sociedad Minera Cerro Verde S.A.A. (RD 227-2012-OEFA/DFSAI)Start
  197. 2012site of · OEFA sanción — Shougang Hierro Perú S.A.A. (RD 228-2012-OEFA/DFSAI)Start
  198. 2012site of · OEFA sanción — Aruntani S.A.C. (RD 231-2012-OEFA/DFSAI)Start
  199. 2012site of · OEFA sanción — Volcan Compañía Minera S.A.A. (RD 232-2012-OEFA/DFSAI)Start
  200. 2012site of · OEFA sanción — Minera Colquisiri S.A. (RD 233-2012-OEFA/DFSAI)Start
  201. 2012site of · OEFA sanción — Votorantim Metais-Cajamarquilla S.A. (RD 234-2012-OEFA/DFSAI)Start
  202. 2012site of · OEFA sanción — Volcan Compañía Minera S.A.A. (RD 238-2012-OEFA/DFSAI)Start
  203. 2012site of · OEFA sanción — Compañía Minera Santa Luisa S.A. (RD 240-2012-OEFA/DFSAI)Start
  204. 2012site of · OEFA sanción — Compañía Minera Santa Luisa S.A. (RD 241-2012-OEFA/DFSAI)Start
  205. 2012site of · OEFA sanción — Nyrstar Ancash S.A. (RD 242-2012-OEFA/DFSAI)Start
  206. 2012site of · OEFA sanción — Compañía de Exploraciones, Desarrollo e Inversiones Mineras - CEDEMIN S.A.C. (RD 246-2012-OEFA/DFSAI)Start
  207. 2012site of · OEFA sanción — Compañía Minera Milpo S.A.A. (RD 247-2012-OEFA/DFSAI)Start
  208. 2012site of · OEFA sanción — Xstrata Tintaya S.A. (RD 248-2012-OEFA/DFSAI)Start
  209. 2012site of · OEFA sanción — Castrovirreyna Compañía Minera S.A. (RD 249-2012-OEFA/DFSAI)Start
  210. 2012site of · OEFA sanción — Compañía Minera Aurífera Santa Rosa S.A. (RD 253-2012-OEFA/DFSAI)Start
  211. 2012site of · OEFA sanción — Compañía de Minas Buenaventura S.A.A. (RD 254-2012-OEFA/DFSAI)Start
  212. 2012site of · OEFA sanción — Compañía Minera Los Chunchos S.A.C. (RD 256-2012-OEFA/DFSAI)Start
  213. 2012site of · OEFA sanción — Volcan Compañía Minera S.A.A. (RD 257-2012-OEFA/DFSAI)Start
  214. 2012site of · OEFA sanción — Compañía Minera Santa Luisa S.A. (RD 259-2012-OEFA/DFSAI)Start
  215. 2012site of · OEFA sanción — Compañía Minera Argentum S.A. (RD 263-2012-OEFA/DFSAI)Start
  216. 2012site of · OEFA sanción — Compañía Minera Santa Luisa S.A. (RD 264-2012-OEFA/DFSAI)Start
  217. 2012site of · OEFA sanción — Río Tinto Minera Perú Limitada S.A.C. (RD 266-2012-OEFA/DFSAI)Start
  218. 2012site of · OEFA sanción — Castrovirreyna Compañía Minera S.A. (RD 267-2012-OEFA/DFSAI)Start
  219. 2012site of · OEFA sanción — Compañía Minera Ares S.A.C. (RD 269-2012-OEFA/DFSAI)Start
  220. 2012site of · OEFA sanción — Sociedad Minera El Brocal S.A.A. (RD 270-2012-OEFA/DFSAI)Start
  221. 2012site of · OEFA sanción — Compañía de Exploraciones, Desarrollo e Inversiones Mineras - CEDEMIN S.A.C. (RD 277-2012-OEFA/DFSAI)Start
  222. 2012site of · OEFA sanción — Sociedad Minera de Responsabilidad Limitada El Rosario de Belén (RD 280-2012-OEFA/DFSAI)Start
  223. 2012site of · OEFA sanción — Compañía Minera Colquirrumi S.A. (RD 283-2012-OEFA/DFSAI)Start
  224. 2012site of · OEFA sanción — Doe Run Perú S.R.L. (RD 284-2012-OEFA/DFSAI)Start
  225. 2012site of · OEFA sanción — Doe Run Perú S.R.L. (RD 288-2012-OEFA/DFSAI)Start
  226. 2012site of · OEFA sanción — Volcan Compañía Minera S.A.A. (RD 290-2012-OEFA/DFSAI)Start
  227. 2012site of · OEFA sanción — Doe Run Perú S.R.L. (RD 292-2012-OEFA/DFSAI)Start
  228. 2012site of · OEFA sanción — Doe Run Perú S.R.L. (RD 294-2012-OEFA/DFSAI)Start
  229. 2012site of · OEFA sanción — Southern Perú Copper Corporation Sucursal del Perú (RD 298-2012-OEFA/DFSAI)Start
  230. 2012site of · OEFA sanción — Aruntani S.A.C. (RD 299-2012-OEFA/DFSAI)Start
  231. 2012site of · OEFA sanción — Minera Suyamarca S.A.C. (RD 300-2012-OEFA/DFSAI)Start
  232. 2012site of · OEFA sanción — Compañía Minera Ares S.A.C. (RD 301-2012-OEFA/DFSAI)Start
  233. 2012site of · OEFA sanción — Compañía Minera Colquirrumi S.A. (RD 302-2012-OEFA/DFSAI)Start
  234. 2012site of · OEFA sanción — Nyrstar Ancash S.A. (RD 305-2012-OEFA/DFSAI)Start
  235. 2012site of · OEFA sanción — Aruntani S.A.C. (RD 307-2012-OEFA/DFSAI)Start
  236. 2012site of · OEFA sanción — Compañía Minera Antamina S.A. (RD 310-2012-OEFA/DFSAI)Start
  237. 2012site of · OEFA sanción — Consorcio Minero Horizonte S.A. (RD 311-2012-OEFA/DFSAI)Start
  238. 2012site of · OEFA sanción — Pan American Silver S.A. - Mina Quiruvilca (RD 314-2012-OEFA/DFSAI)Start
  239. 2012site of · OEFA sanción — Volcan Compañía Minera S.A.A. (RD 318-2012-OEFA/DFSAI)Start
  240. 2012site of · OEFA sanción — Compañía Minera San Simón S.A. (RD 319-2012-OEFA/DFSAI)Start
  241. 2012site of · OEFA sanción — Empresa Minera Los Quenuales S.A. (RD 320-2012-OEFA/DFSAI)Start
  242. 2012site of · OEFA sanción — Gold Fields La Cima S.A.A. (RD 321-2012-OEFA/DFSA)Start
  243. 2012site of · OEFA sanción — El Misti Gold S.A.C. (RD 330-2012-OEFA/DFSAI)Start
  244. 2012site of · OEFA sanción — Compañía Minera Poderosa S.A. (RD 331-2012-OEFA/DFSAI)Start
  245. 2012site of · OEFA sanción — Compañía de Minas Buenaventura S.A.A. (RD 332-2012-OEFA/DFSAI)Start
  246. 2012site of · OEFA sanción — Compañía Minera Poderosa S.A. (RD 333-2012-OEFA/DFSAI)Start
  247. 2012site of · OEFA sanción — Minas Arirahua S.A. (RD 335-2012-OEFA/DFSAI)Start
  248. 2012site of · OEFA sanción — Minera Barrick Misquichilca S.A. (RD 336-2012-OEFA/DFSAI)Start
  249. 2012site of · OEFA sanción — Consorcio Minero Horizonte S.A. (RD 337-2012-OEFA/DFSAI)Start
  250. 2012site of · OEFA sanción — Century Mining Perú S.A.C. (RD 338-2012-OEFA/DFSAI)Start
  251. 2012site of · OEFA sanción — Compañía Minera Condestable S.A. (RD 342-2012-OEFA/DFSAI)Start
  252. 2012site of · OEFA sanción — Doe Run Perú S.R.L. (RD 343-2012-OEFA/DFSAI)Start
  253. 2012site of · OEFA sanción — Empresa Minera Los Quenuales S.A. (RD 345-2012-OEFA/DFSAI)Start
  254. 2012site of · OEFA sanción — Compañía Minera Argentum S.A. (RD 346-2012-OEFA/DFSAI)Start
  255. 2012site of · OEFA sanción — ICM Pachapaqui S.A.C. (RD 349-2012-OEFA/DFSAI)Start
  256. 2012site of · OEFA sanción — Sociedad Minera Austria Duvaz S.A.C. (RD 350-2012-OEFA/DFSAI)Start
  257. 2012site of · OEFA sanción — Compañía de Minas Buenaventura S.A.A. (RD 352-2012-OEFA/DFSAI)Start
  258. 2012site of · OEFA sanción — Corianta S.A. (RD 353-2012-OEFA/DFSAI)Start
  259. 2012site of · OEFA sanción — Volcan Compañía Minera S.A.A. (RD 354-2012-OEFA/DFSAI)Start
  260. 2012site of · OEFA sanción — Empresa Explotadora de Vinchos Ltda. S.A.C. (RD 355-2012-OEFA/DFSAI)Start
  261. 2012site of · OEFA sanción — Compañía de Minas Buenaventura S.A.A. (RD 357-2012-OEFA/DFSAI)Start
  262. 2012site of · OEFA sanción — Compañía Minera Raura S.A. (RD 358-2012-OEFA/DFSAI)Start
  263. 2012site of · OEFA sanción — Minera Aurífera Retamas S.A. (RD 359-2012-OEFA/DFSAI)Start
  264. 2012site of · OEFA sanción — Shougang Hierro Perú S.A.A. (RD 361-2012-OEFA/DFSAI)Start
  265. 2012site of · OEFA sanción — Minera Pampa de Cobre S.A. (RD 362-2012-OEFA/DFSAI)Start
  266. 2012site of · OEFA sanción — Cementos Otorongo S.A.C. (RD 363-2012-OEFA/DFSAI)Start
  267. 2012site of · OEFA sanción — Compañía Minera Santa Luisa S.A. (RD 364-2012-OEFA/DFSAI)Start
  268. 2012site of · OEFA sanción — Compañía Minera Santa Luisa S.A. (RD 365-2012-OEFA/DFSAI)Start
  269. 2012site of · OEFA sanción — Compañía Minera Vichaycocha S.A.C. (RD 369-2012-OEFA/DFSAI)Start
  270. 2012site of · OEFA sanción — Minera IRL S.A. (RD 370-2012-OEFA/DFSAI)Start
  271. 2012site of · OEFA sanción — Sociedad Minera Corona S.A. (RD 371-2012-OEFA/DFSAI)Start
  272. 2012site of · OEFA sanción — Volcan Compañía Minera S.A.A. (RD 372-2012-OEFA/DFSAI)Start
  273. 2012site of · OEFA sanción — Compañía Minera Aurífera Santa Rosa S.A. (RD 373-2012-OEFA/DFSAI)Start
  274. 2012site of · OEFA sanción — Sociedad Minera El Brocal S.A.A. (RD 375-2012-OEFA/DFSAI)Start
  275. 2012site of · OEFA sanción — Castrovirreyna Compañía Minera S.A. (RD 378-2012-OEFA/DFSAI)Start
  276. 2012site of · OEFA sanción — Nyrstar Ancash S.A. (RD 379-2012-OEFA/DFSAI)Start
  277. 2012site of · OEFA sanción — Empresa Minera Los Quenuales S.A. (RD 381-2012-OEFA/DFSAI)Start
  278. 2012site of · OEFA sanción — Xstrata Tintaya S.A. (RD 382-2012-OEFA/DFSAI)Start
  279. 2012site of · OEFA sanción — Compañía Minera San Valentín S.A. (RD 383-2012-OEFA/DFSAI)Start
  280. 2012site of · OEFA sanción — Neptunia S.A. (RD 385-2012-OEFA/DFSAI)Start
  281. 2012site of · OEFA sanción — Empresa Administradora Chungar S.A.C. (RD 387-2012-OEFA/DFSAI)Start
  282. 2012site of · OEFA sanción — Impala Perú S.A.C. (RD 388-2012-OEFA/DFSAI)Start
  283. 2012site of · OEFA sanción — Impala Perú S.A.C. (RD 389-2012-OEFA/DFSAI)Start
  284. 2012site of · OEFA sanción — Compañía Minera Ares S.A.C. (RD 393-2012-OEFA/DFSAI)Start
  285. 2012site of · OEFA sanción — Compañía Minera Caudalosa S.A. (RD 395-2012-OEFA/DFSAI)Start
  286. 2012site of · OEFA sanción — Volcan Compañía Minera S.A.A. (RD 397-2012-OEFA/DFSAI)Start
  287. 2012site of · OEFA sanción — Refractarios Peruanos S.A. (Ahora: Andalucita S.A.) (RD 398-2012-OEFA/DFSAI)Start
  288. 2012site of · OEFA sanción — Compañía Minera Quiruvilca S.A. (RD 409-2012-OEFA/DFSAI)Start
  289. 2012site of · OEFA sanción — Nyrstar Ancash S.A. (RD 410-2012-OEFA/DFSAI)Start
  290. 2012site of · OEFA sanción — Consorcio de Ingenieros Ejecutores Mineros S.A. (RD 413-2012-OEFA/DFSAI)Start
  291. 2012site of · OEFA sanción — Compañía Minera Raura S.A. (RD 414-2012-OEFA/DFSAI)Start
  292. 2012site of · OEFA sanción — Pan American Silver S.A. - Mina Quiruvilca (RD 415-2012-OEFA/DFSAI)Start
  293. 2012site of · OEFA sanción — Empresa Administradora Chungar S.A.C. (RD 416-2012-OEFA/DFSAI)Start
  294. 2013site of · OEFA sanción — Votorantim Metais-Cajamarquilla S.A. (RD 001-2013-OEFA/DFSAI)Start
  295. 2013site of · OEFA sanción — Sociedad Minera El Brocal S.A.A. (RD 002-2013-OEFA/DFSAI)Start
  296. 2013site of · OEFA sanción — Compañía Minera Colquirrumi S.A. (RD 003-2013-OEFA/DFSAI)Start
  297. 2013site of · OEFA sanción — Golden Mine Company S.A.C. (RD 004-2013-OEFA/DFSAI)Start
  298. 2013site of · OEFA sanción — Minera Yanacocha S.R.L (RD 005-2013-OEFA/DFSAI)Start
  299. 2013site of · OEFA sanción — Minera Strait Gold Perú S.A.C. (RD 007-2013-OEFA/DFSAI)Start
  300. 2013site of · OEFA sanción — Compañía Minera Quiruvilca S.A. (RD 008-2013-OEFA/DFSAI)Start
  301. 2013site of · OEFA sanción — Volcan Compañía Minera S.A.A. (RD 009-2013-OEFA/DFSAI)Start
  302. 2013site of · OEFA sanción — Perubar S.A. (RD 016-2013-OEFA/DFSAI)Start
  303. 2013site of · OEFA sanción — Xstrata Tintaya S.A. (RD 018-2013-OEFA/DFSAI)Start
  304. 2013site of · OEFA sanción — Volcan Compañía Minera S.A.A. (RD 019-2013-OEFA/DFSAI)Start
  305. 2013site of · OEFA sanción — Volcan Compañía Minera S.A.A. (RD 020-2013-OEFA/DFSAI)Start
  306. 2013site of · OEFA sanción — Volcan Compañía Minera S.A.A. (RD 021-2013-OEFA/DFSAI)Start
  307. 2013site of · OEFA sanción — Sociedad Minera Corona S.A. (RD 024-2013-OEFA/DFSAI)Start
  308. 2013site of · OEFA sanción — Activos Mineros S.A.C. (RD 025-2013-OEFA/DFSAI)Start
  309. 2013site of · OEFA sanción — Doe Run Perú S.R.L. (RD 034-2013-OEFA/DFSAI)Start
  310. 2013site of · OEFA sanción — Empresa Explotadora de Vinchos Ltda. S.A.C. (RD 037-2013-OEFA/DFSAI)Start
  311. 2013site of · OEFA sanción — ICM Pachapaqui S.A.C. (RD 040-2013-OEFA/DFSAI)Start
  312. 2013site of · OEFA sanción — Compañía Minera Atacocha S.A.A. (RD 041-2013-OEFA/DFSAI)Start
  313. 2013site of · OEFA sanción — Compañía Minera Atacocha S.A.A. (RD 042-2013-OEFA/DFSAI)Start
  314. 2013site of · OEFA sanción — Volcan Compañía Minera S.A.A. (RD 046-2013-OEFA/DFSAI)Start
  315. 2013site of · OEFA sanción — Empresa Minera Los Quenuales S.A. (RD 047-2013-OEFA/DFSAI)Start
  316. 2013site of · OEFA sanción — Empresa Minera Los Quenuales S.A. (RD 048-2013-OEFA/DFSAI)Start
  317. 2013site of · OEFA sanción — Volcan Compañía Minera S.A.A. (RD 051-2013-OEFA/DFSAI)Start
  318. 2013site of · OEFA sanción — Compañía Minera Santa Luisa S.A. (RD 053-2013-OEFA/DFSAI)Start
  319. 2013site of · OEFA sanción — Minera Bateas S.A.C. (RD 054-2013-OEFA/DFSAI)Start
  320. 2013site of · OEFA sanción — Compañía Minera Aurífera Santa Rosa S.A. (RD 055-2013-OEFA/DFSAI)Start
  321. 2013site of · OEFA sanción — Sociedad Minera Corona S.A. (RD 056-2013-OEFA/DFSAI)Start
  322. 2013site of · OEFA sanción — Compañía Minera Santa Luisa S.A. (RD 057-2013-OEFA/DFSAI)Start
  323. 2013site of · OEFA sanción — Compañía Minera Milpo S.A.A. (RD 058-2013-OEFA/DFSAI)Start
  324. 2013site of · OEFA sanción — Compañía Minera Raura S.A. (RD 059-2013-OEFA/DFSAI)Start
  325. 2013site of · OEFA sanción — Consorcio Minero Horizonte S.A. (RD 060-2013-OEFA/DFSAI)Start
  326. 2013site of · OEFA sanción — Doe Run Perú S.R.L. (RD 066-2013-OEFA/DFSAI)Start
  327. 2013site of · OEFA sanción — Sociedad Minera El Brocal S.A.A. (RD 069-2013-OEFA/DFSAI)Start
  328. 2013site of · OEFA sanción — Kori Anta S.A.C. (RD 071-2013-OEFA/DFSAI)Start
  329. 2013site of · OEFA sanción — Volcan Compañía Minera S.A.A. (RD 073-2013-OEFA/DFSAI)Start
  330. 2013site of · OEFA sanción — Empresa Administradora Chungar S.A.C. (RD 086-2013-OEFA/DFSAI)Start
  331. 2013site of · OEFA sanción — Nyrstar Ancash S.A. (RD 088-2013-OEFA/DFSAI)Start
  332. 2013site of · OEFA sanción — Nyrstar Coricancha S.A. (RD 101-2013-OEFA/DFSAI)Start
  333. 2013site of · OEFA sanción — Volcan Compañía Minera S.A.A. (RD 105-2013-OEFA/DFSAI)Start
  334. 2013site of · OEFA sanción — Minera Barrick Misquichilca S.A. (RD 113-2013-OEFA/DFSAI)Start
  335. 2013site of · OEFA sanción — Compañía Minera Santa Luisa S.A. (RD 116-2013-OEFA/DFSAI)Start
  336. 2013site of · OEFA sanción — Southern Perú Copper Corporation Sucursal del Perú (RD 117-2013-OEFA/DFSAI)Start
  337. 2013site of · OEFA sanción — Xstrata Tintaya S.A. (RD 119-2013-OEFA/DFSAI)Start
  338. 2013site of · OEFA sanción — Volcan Compañía Minera S.A.A. (RD 128-2013-OEFA/DFSAI)Start
  339. 2013site of · OEFA sanción — Kori Anta S.A.C. (RD 130-2013-OEFA/DFSAI)Start
  340. 2013site of · OEFA sanción — Compañía Minera Aurífera Santa Rosa S.A. (RD 131-2013-OEFA/DFSAI)Start
  341. 2013site of · OEFA sanción — Compañía Minera San Ignacio de Morococha S.A. (RD 138-2013-OEFA/DFSAI)Start
  342. 2013site of · OEFA sanción — Consorcio Minero Horizonte S.A. (RD 142-2013-OEFA/DFSAI)Start
  343. 2013site of · OEFA sanción — Compañía Minera Santa Luisa S.A. (RD 143-2013-OEFA/DFSAI)Start
  344. 2013site of · OEFA sanción — Compañía Minera Raura S.A. (RD 145-2013-OEFA/DFSAI)Start
  345. 2013site of · OEFA sanción — Compañía Minera Raura S.A. (RD 146-2013-OEFA/DFSAI)Start
  346. 2013site of · OEFA sanción — Compañía Minera Raura S.A. (RD 147-2013-OEFA/DFSAI)Start
  347. 2013site of · OEFA sanción — Compañía Minera Raura S.A. (RD 148-2013-OEFA/DFSAI)Start
  348. 2013site of · OEFA sanción — Volcan Compañía Minera S.A.A. (RD 151-2013-OEFA/DFSAI)Start
  349. 2013site of · OEFA sanción — Invicta Mining Corp S.A.C. (RD 154-2013-OEFA/DFSAI)Start
  350. 2013site of · OEFA sanción — Empresa Administradora Chungar S.A.C. (RD 160-2013-OEFA/DFSAI)Start
  351. 2013site of · OEFA sanción — Compañía Minera Quiruvilca S.A. (RD 163-2013-OEFA/DFSAI)Start
  352. 2013site of · OEFA sanción — Minera IRL S.A. (RD 171-2013-OEFA/DFSAI)Start
  353. 2013site of · OEFA sanción — Southern Perú Copper Corporation Sucursal del Perú (RD 173-2013-OEFA/DFSAI)Start
  354. 2013site of · OEFA sanción — Compañía Minera Caudalosa S.A. (RD 192-2013-OEFA/DFSAI)Start
  355. 2013site of · OEFA sanción — Corporación Minera Castrovirreyna S.A. (RD 194-2013-OEFA/DFSAI)Start
  356. 2013site of · OEFA sanción — Compañía Minera Santa Luisa S.A. (RD 195-2013-OEFA/DFSAI)Start
  357. 2013site of · OEFA sanción — Empresa Administradora Chungar S.A.C. (RD 196-2013-OEFA/DFSAI)Start
  358. 2013site of · OEFA sanción — Compañía Minera San Nicolás S.A. (RD 198-2013-OEFA/DFSAI)Start
  359. 2013site of · OEFA sanción — Consorcio Minero Horizonte S.A. (RD 200-2013-OEFA/DFSAI)Start
  360. 2013site of · OEFA sanción — Compañía Minera Raura S.A. (RD 207-2013-OEFA/DFSAI)Start
  361. 2013site of · OEFA sanción — ICM Pachapaqui S.A.C. (RD 212-2013-OEFA/DFSAI)Start
  362. 2013site of · OEFA sanción — Volcan Compañía Minera S.A.A. (RD 215-2013-OEFA/DFSAI)Start
  363. 2013site of · OEFA sanción — Nyrstar Coricancha S.A. (RD 217-2013-OEFA/DFSAI)Start
  364. 2013site of · OEFA sanción — Compañía Minera Casapalca S.A. (RD 220-2013-OEFA/DFSAI)Start
  365. 2013site of · OEFA sanción — Compañía Minera San Simón S.A. (RD 221-2013-OEFA/DFSAI)Start
  366. 2013site of · OEFA sanción — Volcan Compañía Minera S.A.A. (RD 222-2013-OEFA/DFSAI)Start
  367. 2013site of · OEFA sanción — Gold Fields La Cima S.A.A. (RD 224-2013-OEFA/DFSAI)Start
  368. 2013site of · OEFA sanción — Minera Aurífera Retamas S.A. (RD 225-2013-OEFA/DFSAI)Start
  369. 2013site of · OEFA sanción — Minera Chinalco Perú S.A. (RD 239-2013-OEFA/DFSAI)Start
  370. 2013site of · OEFA sanción — Anabi S.A.C. (RD 240-2013-OEFA/DFSAI)Start
  371. 2013site of · OEFA sanción — Volcan Compañía Minera S.A.A. (RD 261-2013-OEFA/DFSAI)Start
  372. 2013site of · OEFA sanción — Compañía Minera Antamina S.A. (RD 262-2013-OEFA/DFSAI)Start
  373. 2013site of · OEFA sanción — Southern Perú Copper Corporation Sucursal del Perú (RD 265-2013-OEFA/DFSAI)Start
  374. 2013site of · OEFA sanción — Sociedad Minera El Brocal S.A.A. (RD 267-2013-OEFA/DFSAI)Start
  375. 2013site of · OEFA sanción — Castrovirreyna Compañía Minera S.A. (RD 269-2013-OEFA/DFSAI)Start
  376. 2013site of · OEFA sanción — Perubar S.A. (RD 272-2013-OEFA/DFSAI)Start
  377. 2013site of · OEFA sanción — Empresa Minera Los Quenuales S.A. (RD 275-2013-OEFA/DFSAI)Start
  378. 2013site of · OEFA sanción — Empresa Minera Los Quenuales S.A. (RD 276-2013-OEFA/DFSAI)Start
  379. 2013site of · OEFA sanción — Compañía Minera San Valentín S.A. (RD 283-2013-OEFA/DFSAI)Start
  380. 2013site of · OEFA sanción — Activos Mineros S.A.C. (RD 287-2013-OEFA/DFSAI)Start
  381. 2013site of · OEFA sanción — Minera IRL S.A. (RD 312-2013-OEFA/DFSAI)Start
  382. 2013site of · OEFA sanción — Compañía Minera Santa Luisa S.A. (RD 314-2013-OEFA/DFSAI)Start
  383. 2013site of · OEFA sanción — Compañía Minera Antamina S.A. (RD 328-2013-OEFA/DFSAI)Start
  384. 2013site of · OEFA sanción — Gold Fields La Cima S.A.A. (RD 330-2013-OEFA/DFSAI)Start
  385. 2013site of · OEFA sanción — Sociedad Minera El Brocal S.A.A. (RD 346-2013-OEFA/DFSAI)Start
  386. 2013site of · OEFA sanción — Consorcio Minero La Inmaculada S.A.C. (RD 373-2013-OEFA/DFSAI)Start
  387. 2013site of · OEFA sanción — Volcan Compañía Minera S.A.A. (RD 377-2013-OEFA/DFSAI)Start
  388. 2013site of · OEFA sanción — Minera IRL S.A. (RD 378-2013-OEFA/DFSAI)Start
  389. 2013site of · OEFA sanción — Compañía Minera Ares S.A.C. (RD 379-2013-OEFA/DFSAI)Start
  390. 2013site of · OEFA sanción — Compañía Minera Aurífera Santa Rosa S.A. (RD 393-2013-OEFA/DFSAI)Start
  391. 2013site of · OEFA sanción — Votorantim Metais-Cajamarquilla S.A. (RD 397-2013-OEFA/DFSAI)Start
  392. 2013site of · OEFA sanción — El Misti Gold S.A.C. (RD 407-2013-OEFA/DFSAI)Start
  393. 2013site of · OEFA sanción — Volcan Compañía Minera S.A.A. (RD 408-2013-OEFA/DFSAI)Start
  394. 2013site of · OEFA sanción — Compañía Minera Atacocha S.A.A. (RD 414-2013-OEFA/DFSAI)Start
  395. 2013site of · OEFA sanción — Volcan Compañía Minera S.A.A. (RD 422-2013-OEFA/DFSAI)Start
  396. 2013site of · OEFA sanción — Compañía de Minas Buenaventura S.A.A. (RD 424-2013-OEFA/DFSAI)Start
  397. 2013site of · OEFA sanción — Compañía Minera Huascarán S.A.C. (RD 425-2013-OEFA/DFSAI)Start
  398. 2013site of · OEFA sanción — Compañía Minera Santa Luisa S.A. (RD 426-2013-OEFA/DFSAI)Start
  399. 2013site of · OEFA sanción — Volcan Compañía Minera S.A.A. (RD 427-2013-OEFA/DFSAI)Start
  400. 2013site of · OEFA sanción — Castrovirreyna Compañía Minera S.A. (RD 435-2013-OEFA/DFSAI)Start
  401. 2013site of · OEFA sanción — Compañía Minera Milpo S.A.A. (RD 437-2013-OEFA/DFSAI)Start
  402. 2013site of · OEFA sanción — Pan American Silver S.A. - Mina Quiruvilca (RD 440-2013-OEFA/DFSAI)Start
  403. 2013site of · OEFA sanción — Consorcio de Ingenieros Ejecutores Mineros S.A. (RD 441-2013-OEFA/DFSAI)Start
  404. 2013site of · OEFA sanción — Aruntani S.A.C. (RD 442-2013-OEFA/DFSAI)Start
  405. 2013site of · OEFA sanción — Newmont Perú S.R.L. (RD 444-2013-OEFA/DFSAI)Start
  406. 2013site of · OEFA sanción — Century Mining Perú S.A.C. (RD 445-2013-OEFA/DFSAI)Start
  407. 2013site of · OEFA sanción — Doe Run Perú S.R.L. en Liquidación (RD 446-2013-OEFA/DFSAI)Start
  408. 2013site of · OEFA sanción — Perubar S.A. (RD 476-2013-OEFA/DFSAI)Start
  409. 2013site of · OEFA sanción — Compañía Minera Poderosa S.A. (RD 478-2013-OEFA/DFSAI)Start
  410. 2013site of · OEFA sanción — Sociedad Minera Austria Duvaz S.A.C. (RD 479-2013-OEFA/DFSAI)Start
  411. 2013site of · OEFA sanción — Compañía Minera Argentum S.A. (RD 480-2013-OEFA/DFSAI)Start
  412. 2013site of · OEFA sanción — Compañía Minera Atacocha S.A.A. (RD 481-2013-OEFA/DFSAI)Start
  413. 2013site of · OEFA sanción — Compañía Minera Quiruvilca S.A. (RD 482-2013-OEFA/DFSAI)Start
  414. 2013site of · OEFA sanción — Empresa Minera Los Quenuales S.A. (RD 483-2013-OEFA/DFSAI)Start
  415. 2013site of · OEFA sanción — Shougang Hierro Perú S.A.A. (RD 484-2013-OEFA/DFSAI)Start
  416. 2013site of · OEFA sanción — Compañía Minera Casapalca S.A. (RD 485-2013-OEFA/DFSAI)Start
  417. 2013site of · OEFA sanción — Compañía Minera Argentum S.A. (RD 488-2013-OEFA/DFSAI)Start
  418. 2013site of · OEFA sanción — Volcan Compañía Minera S.A.A. (RD 489-2013-OEFA/DFSAI)Start
  419. 2013site of · OEFA sanción — Azulcochamining S.A. (RD 491-2013-OEFA/DFSAI)Start
  420. 2013site of · OEFA sanción — Nyrstar Ancash S.A. (RD 494-2013-OEFA/DFSAI)Start
  421. 2013site of · OEFA sanción — Compañía Minera Poderosa S.A. (RD 495-2013-OEFA/DFSAI)Start
  422. 2013site of · OEFA sanción — Compañía Minera Poderosa S.A. (RD 496-2013-OEFA/DFSAI)Start
  423. 2013site of · OEFA sanción — Compañía Minera Caudalosa S.A. (RD 514-2013-OEFA/DFSAI)Start
  424. 2013site of · OEFA sanción — Volcan Compañía Minera S.A.A. (RD 517-2013-OEFA/DFSAI)Start
  425. 2013site of · OEFA sanción — Compañía Minera Miski Mayo S.R.L. (RD 519-2013-OEFA/DFSAI)Start
  426. 2013site of · OEFA sanción — Activos Mineros S.A.C. (RD 520-2013-OEFA/DFSAI)Start
  427. 2013site of · OEFA sanción — Sociedad Minera Corona S.A. (RD 521-2013-OEFA/DFSAI)Start
  428. 2013site of · OEFA sanción — Compañía Minera San Nicolás S.A. (RD 522-2013-OEFA/DFSAI)Start
  429. 2013site of · OEFA sanción — Compañía Minera Argentum S.A. (RD 524-2013-OEFA/DFSAI)Start
  430. 2013site of · OEFA sanción — Compañía de Minas Buenaventura S.A.A. (RD 525-2013-OEFA/DFSAI)Start
  431. 2013site of · OEFA sanción — Sociedad Minera Corona S.A. (RD 526-2013-OEFA/DFSAI)Start
  432. 2013site of · OEFA sanción — Compañía de Exploraciones, Desarrollo e Inversiones Mineras - CEDEMIN S.A.C. (RD 528-2013-OEFA/DFSAI)Start
  433. 2013site of · OEFA sanción — Corporación Minera Centauro S.A.C. (RD 529-2013-OEFA/DFSAI)Start
  434. 2013site of · OEFA sanción — Compañía Minera Argentum S.A. (RD 530-2013-OEFA/DFSAI)Start
  435. 2013site of · OEFA sanción — Compañía de Minas Buenaventura S.A.A. (RD 531-2013-OEFA/DFSAI)Start
  436. 2013site of · OEFA sanción — Minera Colquisiri S.A. (RD 535-2013-OEFA/DFSAI)Start
  437. 2013site of · OEFA sanción — Perubar S.A. (RD 536-2013-OEFA/DFSAI)Start
  438. 2013site of · OEFA sanción — Votorantim Metais-Cajamarquilla S.A. (RD 539-2013-OEFA/DFSAI)Start
  439. 2013site of · OEFA sanción — Compañía Minera Poderosa S.A. (RD 540-2013-OEFA/DFSAI)Start
  440. 2013site of · OEFA sanción — Compañía Minera Antamina S.A. (RD 542-2013-OEFA/DFSAI)Start
  441. 2013site of · OEFA sanción — El Misti Gold S.A.C. (RD 543-2013-OEFA/DFSAI)Start
  442. 2013site of · OEFA sanción — Compañía Minera San Valentín S.A. (RD 544-2013-OEFA/DFSAI)Start
  443. 2013site of · OEFA sanción — Impala Perú S.A.C. (RD 545-2013-OEFA/DFSAI)Start
  444. 2013site of · OEFA sanción — Compañía Minera San Simón S.A. (RD 546-2013-OEFA/DFSAI)Start
  445. 2013site of · OEFA sanción — Impala Perú S.A.C. (RD 547-2013-OEFA/DFSAI)Start
  446. 2013site of · OEFA sanción — Compañía Minera Milpo S.A.A. (RD 549-2013-OEFA/DFSAI)Start
  447. 2013site of · OEFA sanción — Nyrstar Ancash S.A. (RD 550-2013-OEFA/DFSAI)Start
  448. 2013site of · OEFA sanción — Minera Yanacocha S.R.L (RD 551-2013-OEFA/DFSAI)Start
  449. 2013site of · OEFA sanción — Compañía de Minas Buenaventura S.A.A. (RD 552-2013-OEFA/DFSAI)Start
  450. 2013site of · OEFA sanción — Compañía Minera Condestable S.A. (RD 553-2013-OEFA/DFSAI)Start
  451. 2013site of · OEFA sanción — Compañía Minera Ares S.A.C. (RD 554-2013-OEFA/DFSAI)Start
  452. 2013site of · OEFA sanción — Compañía de Minas Buenaventura S.A.A. (RD 555-2013-OEFA/DFSAI)Start
  453. 2013site of · OEFA sanción — Minera Yanacocha S.R.L (RD 556-2013-OEFA/DFSAI)Start
  454. 2013site of · OEFA sanción — Castrovirreyna Compañía Minera S.A. (RD 557-2013-OEFA/DFSAI)Start
  455. 2013site of · OEFA sanción — Compañía Minera Quiruvilca S.A. (RD 558-2013-OEFA/DFSAI)Start
  456. 2013site of · OEFA sanción — Corporación Minera Castrovirreyna S.A. (RD 559-2013-OEFA/DFSAI)Start
  457. 2013site of · OEFA sanción — Southern Perú Copper Corporation Sucursal del Perú (RD 560-2013-OEFA/DFSAI)Start
  458. 2013site of · OEFA sanción — Nyrstar Ancash S.A. (RD 561-2013-OEFA/DFSAI)Start
  459. 2013site of · OEFA sanción — Sociedad Minera El Brocal S.A.A. (RD 562-2013-OEFA/DFSAI)Start
  460. 2013site of · OEFA sanción — Pan American Silver Huarón S.A. (RD 564-2013-OEFA/DFSAI)Start
  461. 2013site of · OEFA sanción — Empresa Explotadora de Vinchos Ltda. S.A.C. (RD 565-2013-OEFA/DFSAI)Start
  462. 2013site of · OEFA sanción — Compañía Minera Ares S.A.C. (RD 566-2013-OEFA/DFSAI)Start
  463. 2013site of · OEFA sanción — Compañía Minera Condestable S.A. (RD 567-2013-OEFA/DFSAI)Start
  464. 2013site of · OEFA sanción — ICM Pachapaqui S.A.C. (RD 568-2013-OEFA/DFSAI)Start
  465. 2013site of · OEFA sanción — Nyrstar Ancash S.A. (RD 569-2013-OEFA/DFSAI)Start
  466. 2013site of · OEFA sanción — Compañía Minera Antamina S.A. (RD 577-2013-OEFA/DFSAI)Start
  467. 2013site of · OEFA sanción — Minera Suyamarca S.A.C. (RD 578-2013-OEFA/DFSAI)Start
  468. 2013site of · OEFA sanción — Cementos Pacasmayo S.A.A. (RD 581-2013-OEFA/DFSAI)Start
  469. 2013site of · OEFA sanción — Southern Perú Copper Corporation Sucursal del Perú (RD 582-2013-OEFA/DFSAI)Start
  470. 2013site of · OEFA sanción — Compañía Minera Milpo S.A.A. (RD 583-2013-OEFA/DFSAI)Start
  471. 2013site of · OEFA sanción — Sociedad Minera Cerro Verde S.A.A. (RD 585-2013-OEFA/DFSAI)Start
  472. 2013site of · OEFA sanción — Terminal Internacional del Sur S.A. (RD 586-2013-OEFA/DFSAI)Start
  473. 2013site of · OEFA sanción — Neptunia S.A. (RD 587-2013-OEFA/DFSAI)Start
  474. 2013site of · OEFA sanción — Sociedad Minera Corona S.A. (RD 588-2013-OEFA/DFSAI)Start
  475. 2013site of · OEFA sanción — Minera Barrick Misquichilca S.A. (RD 589-2013-OEFA/DFSAI)Start
  476. 2013site of · OEFA sanción — Empresa Administradora Chungar S.A.C. (RD 592-2013-OEFA/DFSAI)Start
  477. 2013site of · OEFA sanción — Cementos Pacasmayo S.A.A. (RD 593-2013-OEFA/DFSAI)Start
  478. 2013site of · OEFA sanción — Compañía Minera Ares S.A.C. (RD 594-2013-OEFA/DFSAI)Start
  479. 2013site of · OEFA sanción — Compañía Minera Atacocha S.A.A. (RD 599-2013-OEFA/DFSAI)Start
  480. 2013site of · OEFA sanción — Minera IRL S.A. (RD 600-2013-OEFA/DFSAI)Start
  481. 2013site of · OEFA sanción — Doe Run Perú S.R.L. en Liquidación (RD 601-2013-OEFA/DFSAI)Start
  482. 2013site of · OEFA sanción — Minera Pampa de Cobre S.A. (RD 602-2013-OEFA/DFSAI)Start
  483. 2013site of · OEFA sanción — Compañía Minera Miski Mayo S.R.L. (RD 605-2013-OEFA/DFSAI)Start
  484. 2013site of · OEFA sanción — Compañía Minera Caravelí S.A.C. (RD 606-2013-OEFA/DFSAI)Start
  485. 2013site of · OEFA sanción — Compañía Minera San Ignacio de Morococha S.A. (RD 608-2013-OEFA/DFSAI)Start
  486. 2013site of · OEFA sanción — Compañía Minera Ares S.A.C. (RD 609-2013-OEFA/DFSAI)Start
  487. 2013site of · OEFA sanción — Andalucita S.A. (RD 616-2013-OEFA/DFSAI)Start
  488. 2014site of · OEFA sanción — Sociedad Minera de Responsabilidad Limitada El Rosario de Belén (RD 003-2014-OEFA/DFSAI)Start
  489. 2014site of · OEFA sanción — Southern Perú Copper Corporation Sucursal del Perú (RD 008-2014-OEFA/DFSAI)Start
  490. 2014site of · OEFA sanción — Activos Mineros S.A.C. (RD 009-2014-OEFA/DFSAI)Start
  491. 2014site of · OEFA sanción — Compañía de Minas Buenaventura S.A.A. (RD 011-2014-OEFA/DFSAI)Start
  492. 2014site of · OEFA sanción — Sociedad Minera El Brocal S.A.A. (RD 012-2014-OEFA/DFSAI)Start
  493. 2014site of · OEFA sanción — Minas Arirahua S.A. (RD 013-2014-OEFA/DFSAI)Start
  494. 2014site of · OEFA sanción — Newmont Perú S.R.L. (RD 027-2014-OEFA/DFSAI)Start
  495. 2014site of · OEFA sanción — Compañía Minera Quiruvilca S.A. (RD 028-2014-OEFA/DFSAI)Start
  496. 2014site of · OEFA sanción — Compañía Minera Poderosa S.A. (RD 029-2014-OEFA/DFSAI)Start
  497. 2014site of · OEFA sanción — Compañía Minera Quiruvilca S.A. (RD 032-2014-OEFA/DFSAI)Start
  498. 2014site of · OEFA sanción — Minera Chinalco Perú S.A. (RD 033-2014-OEFA/DFSAI)Start
  499. 2014site of · OEFA sanción — ICM Pachapaqui S.A.C. (RD 039-2014-OEFA/DFSAI)Start
  500. 2014site of · OEFA sanción — Compañía Minera Los Chunchos S.A.C. (RD 048-2014-OEFA/DFSAI)Start
  501. 2014site of · OEFA sanción — Catalina Huanca Sociedad Minera S.A.C. (RD 056-2014-OEFA/DFSAI)Start
  502. 2014site of · OEFA sanción — Compañía Minera Kuri Kullu S.A. (RD 057-2014-OEFA/DFSAI)Start
  503. 2014site of · OEFA sanción — La Arena S.A. (RD 061-2014-OEFA/DFSAI)Start
  504. 2014site of · OEFA sanción — Compañía Minera Milpo S.A.A. (RD 063-2014-OEFA/DFSAI)Start
  505. 2014site of · OEFA sanción — ICM Pachapaqui S.A.C. (RD 067-2014-OEFA/DFSAI)Start
  506. 2014site of · OEFA sanción — Castrovirreyna Compañía Minera S.A. (RD 068-2014-OEFA/DFSAI)Start
  507. 2014site of · OEFA sanción — Yanguang Yi (RD 071-2014-OEFA/DFSAI)Start
  508. 2014site of · OEFA sanción — Minera Sulliden Shahuindo S.A.C. (RD 072-2014-OEFA/DFSAI)Start
  509. 2014site of · OEFA sanción — Nyrstar Ancash S.A. (RD 074-2014-OEFA/DFSAI)Start
  510. 2014site of · OEFA sanción — Compañía Minera Ares S.A.C. (RD 078-2014-OEFA/DFSAI)Start
  511. 2014site of · OEFA sanción — Minsur S.A. (RD 083-2014-OEFA/DFSAI)Start
  512. 2014site of · OEFA sanción — Compañía Minera Ares S.A.C. (RD 086-2014-OEFA/DFSAI)Start
  513. 2014site of · OEFA sanción — Marcobre S.A.C. (RD 087-2014-OEFA/DFSAI)Start
  514. 2014site of · OEFA sanción — Shougang Hierro Perú S.A.A. (RD 089-2014-OEFA/DFSAI)Start
  515. 2014site of · OEFA sanción — Terminal Internacional del Sur S.A. (RD 092-2014-OEFA/DFSAI)Start
  516. 2014site of · OEFA sanción — Compañía Minera Coimolache S.A. (RD 095-2014-OEFA/DFSAI)Start
  517. 2014site of · OEFA sanción — Shougang Hierro Perú S.A.A. (RD 099-2014-OEFA/DFSAI)Start
  518. 2014site of · OEFA sanción — Minera Sillustani S.A. (RD 100-2014-OEFA/DFSAI)Start
  519. 2014site of · OEFA sanción — Sociedad Minera de Responsabilidad Limitada El Rosario de Belén (RD 102-2014-OEFA/DFSAI)Start
  520. 2014site of · OEFA sanción — Sociedad Minera de Responsabilidad Limitada El Rosario de Belén (RD 129-2014-OEFA/DFSAI)Start
  521. 2014site of · OEFA sanción — Minsur S.A. (RD 130-2014-OEFA/DFSAI)Start
  522. 2014site of · OEFA sanción — Volcan Compañía Minera S.A.A. (RD 133-2014-OEFA/DFSAI)Start
  523. 2014site of · OEFA sanción — Minera Bateas S.A.C. (RD 134-2014-OEFA/DFSAI)Start
  524. 2014site of · OEFA sanción — Empresa Administradora Chungar S.A.C. (RD 135-2014-OEFA/DFSAI)Start
  525. 2014site of · OEFA sanción — Century Mining Perú S.A.C. (RD 136-2014-OEFA/DFSAI)Start
  526. 2014site of · OEFA sanción — Minera IRL S.A. (RD 138-2014-OEFA/DFSAI)Start
  527. 2014site of · OEFA sanción — Nyrstar Coricancha S.A. (RD 139-2014-OEFA/DFSAI)Start
  528. 2014site of · OEFA sanción — Empresa Minera Los Quenuales S.A. (RD 140-2014-OEFA/DFSAI)Start
  529. 2014site of · OEFA sanción — Compañía Minera Antamina S.A. (RD 141-2014-OEFA/DFSAI)Start
  530. 2014site of · OEFA sanción — Minera Carabayllo S.A. (RD 184-2014-OEFA/DFSAI)Start
  531. 2014site of · OEFA sanción — Nyrstar Ancash S.A. (RD 187-2014-OEFA/DFSAI)Start
  532. 2014site of · OEFA sanción — Compañía Minera San Ignacio de Morococha S.A. (RD 189-2014-OEFA/DFSAI)Start
  533. 2014site of · OEFA sanción — Volcan Compañía Minera S.A.A. (RD 191-2014-OEFA/DFSAI)Start
  534. 2014site of · OEFA sanción — Nyrstar Ancash S.A. (RD 202-2014-OEFA/DFSAI)Start
  535. 2014site of · OEFA sanción — Compañía Minera Ares S.A.C. (RD 203-2014-OEFA/DFSAI)Start
  536. 2014site of · OEFA sanción — Compañía de Minas Buenaventura S.A.A. (RD 204-2014-OEFA/DFSAI)Start
  537. 2014site of · OEFA sanción — Compañía Minera Raura S.A. (RD 231-2014-OEFA/DFSAI)Start
  538. 2014site of · OEFA sanción — Compañía Minera San Simón S.A. (RD 241-2014-OEFA/DFSAI)Start
  539. 2014site of · OEFA sanción — Volcan Compañía Minera S.A.A. (RD 242-2014-OEFA/DFSAI)Start
  540. 2014site of · OEFA sanción — Minera Barrick Misquichilca S.A. (RD 249-2014-OEFA/DFSAI)Start
  541. 2014site of · OEFA sanción — Doe Run Perú S.R.L. en Liquidación (RD 251-2014-OEFA/DFSAI)Start
  542. 2014site of · OEFA sanción — Compañía Minera Atacocha S.A.A. (RD 265-2014-OEFA/DFSAI)Start
  543. 2014site of · OEFA sanción — Empresa Minera Los Quenuales S.A. (RD 273-2014-OEFA/DFSAI)Start
  544. 2014site of · OEFA sanción — Compañía Minera Antamina S.A. (RD 275-2014-OEFA/DFSAI)Start
  545. 2014site of · OEFA sanción — Empresa Administradora Cerro S.A.C. (RD 276-2014-OEFA/DFSAI)Start
  546. 2014site of · OEFA sanción — Sociedad Minera Cerro Verde S.A.A. (RD 283-2014-OEFA/DFSAI)Start
  547. 2014site of · OEFA sanción — Minera Chinalco Perú S.A. (RD 292-2014-OEFA/DFSAI)Start
  548. 2014site of · OEFA sanción — Compañía Minera Los Chunchos S.A.C. (RD 340-2014-OEFA/DFSAI)Start
  549. 2014site of · OEFA sanción — Minera IRL S.A. (RD 341-2014-OEFA/DFSAI)Start
  550. 2014site of · OEFA sanción — Minera Yanacocha S.R.L (RD 345-2014-OEFA/DFSAI)Start
  551. 2014site of · OEFA sanción — Compañía Minera Milpo S.A.A. (RD 348-2014-OEFA/DFSAI)Start
  552. 2014site of · OEFA sanción — Compañía Minera Los Chunchos S.A.C. (RD 361-2014-OEFA/DFSAI)Start
  553. 2014site of · OEFA sanción — Minsur S.A. (RD 367-2014-OEFA/DFSAI)Start
  554. 2014site of · OEFA sanción — Sociedad Minera Cerro Verde S.A.A. (RD 368-2014-OEFA/DFSAI)Start
  555. 2014site of · OEFA sanción — Gold Fields La Cima S.A.A. (RD 369-2014-OEFA/DFSAI)Start
  556. 2014site of · OEFA sanción — Neptunia S.A. (RD 370-2014-OEFA/DFSAI)Start
  557. 2014site of · OEFA sanción — Compañía de Minas Buenaventura S.A.A. (RD 372-2014-OEFA/DFSAI)Start
  558. 2014site of · OEFA sanción — Compañía Minera Condestable S.A. (RD 373-2014-OEFA/DFSAI)Start
  559. 2014site of · OEFA sanción — Volcan Compañía Minera S.A.A. (RD 375-2014-OEFA/DFSAI)Start
  560. 2014site of · OEFA sanción — Compañía Minera San Ignacio de Morococha S.A. (RD 377-2014-OEFA/DFSAI)Start
  561. 2014site of · OEFA sanción — Compañía de Minas Buenaventura S.A.A. (RD 378-2014-OEFA/DFSAI)Start
  562. 2014site of · OEFA sanción — Compañía de Minas Buenaventura S.A.A. (RD 380-2014-OEFA/DFSAI)Start
  563. 2014site of · OEFA sanción — Activos Mineros S.A.C. (RD 381-2014-OEFA/DFSAI)Start
  564. 2014site of · OEFA sanción — Compañía Minera Caudalosa S.A. (RD 390-2014-OEFA/DFSAI)Start
  565. 2014site of · OEFA sanción — Gold Fields La Cima S.A.A. (RD 404-2014-OEFA/DFSAI)Start
  566. 2014site of · OEFA sanción — Minergia S.A.C. (RD 412-2014-OEFA/DFSAI)Start
  567. 2014site of · OEFA sanción — Perubar S.A. (RD 414-2014-OEFA/DFSAI)Start
  568. 2014site of · OEFA sanción — Compañía Minera Alpamarca S.A.C. (RD 418-2014-OEFA/DFSAI)Start
  569. 2014site of · OEFA sanción — Compañía Minera Milpo S.A.A. (RD 425-2014-OEFA/DFSAI)Start
  570. 2014site of · OEFA sanción — Empresa Administradora Cerro S.A.C. (RD 426-2014-OEFA/DFSAI)Start
  571. 2014site of · OEFA sanción — Votorantim Metais-Cajamarquilla S.A. (RD 427-2014-OEFA/DFSAI)Start
  572. 2014site of · OEFA sanción — Minera Peñoles Del Perú S.A. (RD 431-2014-OEFA/DFSAI)Start
  573. 2014site of · OEFA sanción — Minera IRL S.A. (RD 484-2014-OEFA/DFSAI)Start
  574. 2014site of · OEFA sanción — Compañía Minera Santa Luisa S.A. (RD 491-2014-OEFA/DFSAI)Start
  575. 2014site of · OEFA sanción — Corporación Minera Centauro S.A.C. (RD 494-2014-OEFA/DFSAI)Start
  576. 2014site of · OEFA sanción — Canteras del Hallazgo S.A.C. (RD 498-2014-OEFA/DFSAI)Start
  577. 2014site of · OEFA sanción — Compañía Minera San Nicolás S.A. (RD 501-2014-OEFA/DFSAI)Start
  578. 2014site of · OEFA sanción — Río Tinto Minera Perú Limitada S.A.C. (RD 508-2014-OEFA/DFSAI)Start
  579. 2014site of · OEFA sanción — Perubar S.A. (RD 510-2014-OEFA/DFSAI)Start
  580. 2014site of · OEFA sanción — Impala Terminals Perú S.A.C. (RD 511-2014-OEFA/DFSAI)Start
  581. 2014site of · OEFA sanción — Nyrstar Coricancha S.A. (RD 512-2014-OEFA/DFSAI)Start
  582. 2014site of · OEFA sanción — Compañía de Minas Buenaventura S.A.A. (RD 522-2014-OEFA/DFSAI)Start
  583. 2014site of · OEFA sanción — Arasi S.A.C. (RD 523-2014-OEFA/DFSAI)Start
  584. 2014site of · OEFA sanción — Consorcio Minero Horizonte S.A. (RD 526-2014-OEFA/DFSAI)Start
  585. 2014site of · OEFA sanción — Minera Yanacocha S.R.L (RD 534-2014-OEFA/DFSAI)Start
  586. 2014site of · OEFA sanción — Minera Yanacocha S.R.L (RD 535-2014-OEFA/DFSAI)Start
  587. 2014site of · OEFA sanción — Compañía Minera Poderosa S.A. (RD 536-2014-OEFA/DFSAI)Start
  588. 2014site of · OEFA sanción — Compañía Minera Atacocha S.A.A. (RD 540-2014-OEFA/DFSAI)Start
  589. 2014site of · OEFA sanción — Canteras del Hallazgo S.A.C. (RD 541-2014-OEFA/DFSAI)Start
  590. 2014site of · OEFA sanción — Compañía Minera Poderosa S.A. (RD 552-2014-OEFA/DFSAI)Start
  591. 2014site of · OEFA sanción — Minera Yanacocha S.R.L (RD 553-2014-OEFA/DFSAI)Start
  592. 2014site of · OEFA sanción — Minera Yanacocha S.R.L (RD 554-2014-OEFA/DFSAI)Start
  593. 2014site of · OEFA sanción — Volcan Compañía Minera S.A.A. (RD 557-2014-OEFA/DFSAI)Start
  594. 2014site of · OEFA sanción — Votorantim Metais-Cajamarquilla S.A. (RD 599-2014-OEFA/DFSAI)Start
  595. 2014site of · OEFA sanción — Compañía Minera Argentum S.A. (RD 604-2014-OEFA/DFSAI)Start
  596. 2014site of · OEFA sanción — Compañía Minera Aurífera Santa Rosa S.A. (RD 623-2014-OEFA/DFSAI)Start
  597. 2014site of · OEFA sanción — Compañía Minera Ares S.A.C. (RD 625-2014-OEFA/DFSAI)Start
  598. 2014site of · OEFA sanción — Gold Fields La Cima S.A.A. (RD 626-2014-OEFA/DFSAI)Start
  599. 2014site of · OEFA sanción — Nyrstar Ancash S.A. (RD 628-2014-OEFA/DFSAI)Start
  600. 2014site of · OEFA sanción — Compañía Minera Santa Luisa S.A. (RD 630-2014-OEFA/DFSAI)Start
  601. 2014site of · OEFA sanción — Compañía Minera San Nicolás S.A. (RD 633-2014-OEFA/DFSAI)Start
  602. 2014site of · OEFA sanción — Compañía Minera San Nicolás S.A. (RD 634-2014-OEFA/DFSAI)Start
  603. 2014site of · OEFA sanción — Compañía Minera Antamina S.A. (RD 637-2014-OEFA/DFSAI)Start
  604. 2014site of · OEFA sanción — ICM Pachapaqui S.A.C. (RD 638-2014-OEFA/DFSAI)Start
  605. 2014site of · OEFA sanción — Minera Colibri S.A.C. (RD 640-2014-OEFA/DFSAI)Start
  606. 2014site of · OEFA sanción — Gold Fields La Cima S.A.A. (RD 654-2014-OEFA/DFSAI)Start
  607. 2014site of · OEFA sanción — Compañía Minera Ares S.A.C. (RD 657-2014-OEFA/DFSAI)Start
  608. 2014site of · OEFA sanción — Compañía Minera Antamina S.A. (RD 662-2014-OEFA/DFSAI)Start
  609. 2014site of · OEFA sanción — Impala Terminals Perú S.A.C. (RD 666-2014-OEFA/DFSAI)Start
  610. 2014site of · OEFA sanción — Compañía Minera Caravelí S.A.C. (RD 667-2014-OEFA/DFSAI)Start
  611. 2014site of · OEFA sanción — Compañía Minera San Ignacio de Morococha S.A. (RD 671-2014-OEFA/DFSAI)Start
  612. 2014site of · OEFA sanción — Andalucita S.A. (RD 684-2014-OEFA/DFSAI)Start
  613. 2014site of · OEFA sanción — Anabi S.A.C. (RD 690-2014-OEFA/DFSAI)Start
  614. 2014site of · OEFA sanción — Compañía Minera Argentum S.A. (RD 693-2014-OEFA/DFSAI)Start
  615. 2014site of · OEFA sanción — Compañía Minera San Nicolás S.A. (RD 695-2014-OEFA/DFSAI)Start
  616. 2014site of · OEFA sanción — Consorcio de Ingenieros Ejecutores Mineros S.A. (RD 696-2014-OEFA/DFSAI)Start
  617. 2014site of · OEFA sanción — Arasi S.A.C. (RD 697-2014-OEFA/DFSAI)Start
  618. 2014site of · OEFA sanción — Compañía Minera Coimolache S.A. (RD 698-2014-OEFA/DFSAI)Start
  619. 2014site of · OEFA sanción — Doe Run Perú S.R.L. en Liquidación (RD 716-2014-OEFA/DFSAI)Start
  620. 2014site of · OEFA sanción — Compañía Minera Ares S.A.C. (RD 717-2014-OEFA/DFSAI)Start
  621. 2014site of · OEFA sanción — Compañía Minera Ares S.A.C. (RD 718-2014-OEFA/DFSAI)Start
  622. 2014site of · OEFA sanción — Empresa Explotadora de Vinchos Ltda. S.A.C. (RD 727-2014-OEFA/DFSAI)Start
  623. 2014site of · OEFA sanción — Compañía de Minas Buenaventura S.A.A. (RD 728-2014-OEFA/DFSAI)Start
  624. 2014site of · OEFA sanción — Compañía Minera Ares S.A.C. (RD 729-2014-OEFA/DFSAI)Start
  625. 2014site of · OEFA sanción — Americas Potash Perú S.A. (RD 747-2014-OEFA/DFSAI)Start
  626. 2014site of · OEFA sanción — Century Mining Perú S.A.C. (RD 749-2014-OEFA/DFSAI)Start
  627. 2014site of · OEFA sanción — Compañía de Minas Buenaventura S.A.A. (RD 752-2014-OEFA/DFSAI)Start
  628. 2014site of · OEFA sanción — Bear Creek Mining Company Sucursal del Perú (RD 755-2014-OEFA/DFSAI)Start
  629. 2014site of · OEFA sanción — Compañía Minera Casapalca S.A. (RD 760-2014-OEFA/DFSAI)Start
  630. 2014site of · OEFA sanción — Minera Pampa de Cobre S.A. (RD 762-2014-OEFA/DFSAI)Start
  631. 2014site of · OEFA sanción — Compañía Minera San Valentín S.A. (RD 774-2014-OEFA/DFSAI)Start
  632. 2014site of · OEFA sanción — Volcan Compañía Minera S.A.A. (RD 779-2014-OEFA/DFSAI)Start
  633. 2014-10-30site of · OEFA TFA Resolución 021-2014-OEFA/TFA-SEP1 — EMPRESA ADMINISTRADORA CHUNGAR S.A.C.Start
  634. 2015site of · OEFA sanción — Nyrstar Coricancha S.A. (RD 017-2015-OEFA/DFSAI)Start
  635. 2015site of · OEFA sanción — Impala Terminals Perú S.A.C. (RD 021-2015-OEFA/DFSAI)Start
  636. 2015site of · OEFA sanción — Impala Terminals Perú S.A.C. (RD 022-2015-OEFA/DFSAI)Start
  637. 2015site of · OEFA sanción — Impala Terminals Perú S.A.C. (RD 023-2015-OEFA/DFSAI)Start
  638. 2015site of · OEFA sanción — Votorantim Metais-Cajamarquilla S.A. (RD 024-2015-OEFA/DFSAI)Start
  639. 2015site of · OEFA sanción — Minera Inmet Perú S.A. (RD 031-2015-OEFA/DFSAI)Start
  640. 2015site of · OEFA sanción — Castrovirreyna Compañía Minera S.A. (RD 042-2015-OEFA/DFSAI)Start
  641. 2015site of · OEFA sanción — Minsur S.A. (RD 049-2015-OEFA/DFSAI)Start
  642. 2015site of · OEFA sanción — Sociedad Minera El Brocal S.A.A. (RD 050-2015-OEFA/DFSAI)Start
  643. 2015site of · OEFA sanción — Corporación Minera Castrovirreyna S.A. (RD 072-2015-OEFA/DFSAI)Start
  644. 2015site of · OEFA sanción — Compañía Minera Ares S.A.C. (RD 075-2015-OEFA/DFSAI)Start
  645. 2015site of · OEFA sanción — Yanama S.A.C. (RD 076-2015-OEFA/DFSAI)Start
  646. 2015site of · OEFA sanción — Perú Minerals S.A.C. (RD 077-2015-OEFA/DFSAI)Start
  647. 2015site of · OEFA sanción — Minsur S.A. (RD 078-2015-OEFA/DFSAI)Start
  648. 2015site of · OEFA sanción — Compañía Minera Raura S.A. (RD 1054-2015-OEFA/DFSAI)Start
  649. 2015site of · OEFA sanción — Compañía Minera Casapalca S.A. (RD 1061-2015-OEFA/DFSAI)Start
  650. 2015site of · OEFA sanción — Shahuindo S.A.C. (RD 1075-2015-OEFA/DFSAI)Start
  651. 2015site of · OEFA sanción — Sociedad Minera El Brocal S.A.A. (RD 1080-2015-OEFA/DFSAI)Start
  652. 2015site of · OEFA sanción — Minera Yanacocha S.R.L. (RD 1089-2015-OEFA/DFSAI)Start
  653. 2015site of · OEFA sanción — Compañía de Minas Buenaventura S.A.A. (RD 1094-2015-OEFA/DFSAI)Start
  654. 2015site of · OEFA sanción — Impala Terminals Perú S.A.C. (RD 1108-2015-OEFA/DFSAI)Start
  655. 2015site of · OEFA sanción — Perubar S.A. (RD 1109-2015-OEFA/DFSAI)Start
  656. 2015site of · OEFA sanción — Shougang Hierro Perú S.A.A. (RD 1110-2015-OEFA/DFSAI)Start
  657. 2015site of · OEFA sanción — Compañía de Minas Buenaventura S.A.A. (RD 1111-2015-OEFA/DFSAI)Start
  658. 2015site of · OEFA sanción — Minsur S.A. (RD 1112-2015-OEFA/DFSAI)Start
  659. 2015site of · OEFA sanción — Shahuindo S.A.C. (Antes Minera Sulliden Shahuindo S.A.C.) (RD 1113-2015-OEFA/DFSAI)Start
  660. 2015site of · OEFA sanción — Compañía Minera San Simón S.A. (RD 1114-2015-OEFA/DFSAI)Start
  661. 2015site of · OEFA sanción — Minera Inmet Perú S.A.C. (RD 1116-2015-OEFA/DFSAI)Start
  662. 2015site of · OEFA sanción — Sociedad Minera El Brocal S.A.A. (RD 1117-2015-OEFA/DFSAI)Start
  663. 2015site of · OEFA sanción — Consorcio Minero Horizonte S.A. (RD 1118-2015-OEFA/DFSAI)Start
  664. 2015site of · OEFA sanción — Panoro Apurímac S.A. (RD 1119-2015-OEFA/DFSAI)Start
  665. 2015site of · OEFA sanción — Compañía Minera Miski Mayo S.R.L. (RD 1200-2015-OEFA/DFSAI)Start
  666. 2015site of · OEFA sanción — Compañía de Minas Buenaventura S.A.A. (RD 1212-2015-OEFA/DFSAI)Start
  667. 2015site of · OEFA sanción — Anglo American Michiquillay S.A. (RD 1216-2015-OEFA/DFSAI)Start
  668. 2015site of · OEFA sanción — Compañía Minera Miski Mayo S.R.L. (RD 1225-2015-OEFA/DFSAI)Start
  669. 2015site of · OEFA sanción — Compañía de Minas Buenaventura S.A.A. (RD 1236-2015-OEFA/DFSAI)Start
  670. 2015site of · OEFA sanción — Compañía Minera Minaspampa S.A.C. Sociedad de Responsabilidad Limitada El Rosario de Belén (RD 127-2015-OEFA/DFSAI)Start
  671. 2015site of · OEFA sanción — Corporación Minera Centauro S.A.C. (RD 1274-2015-OEFA/DFSAI)Start
  672. 2015site of · OEFA sanción — Compañía de Minas Buenaventura S.A.A. (RD 1275-2015-OEFA/DFSAI)Start
  673. 2015site of · OEFA sanción — Minera La Zanja S.R.L. (RD 1276-2015-OEFA/DFSAI)Start
  674. 2015site of · OEFA sanción — Minera Titán del Perú S.R.L. (RD 1277-2015-OEFA/DFSAI)Start
  675. 2015site of · OEFA sanción — Empresa Administradora Cerro S.A.C. (RD 1278-2015-OEFA/DFSAI)Start
  676. 2015site of · OEFA sanción — Compañía Minera Barbastro S.A.C. (RD 1279-2015-OEFA/DFSAI)Start
  677. 2015site of · OEFA sanción — Minera Colquisiri S.A. (RD 1280-2015-OEFA/DFSAI)Start
  678. 2015site of · OEFA sanción — Apumayo S.A.C. (RD 1281-2015-OEFA/DFSAI)Start
  679. 2015site of · OEFA sanción — Compañía Minera Atacocha S.A.A. (RD 1282-2015-OEFA/DFSAI)Start
  680. 2015site of · OEFA sanción — Votorantim Metais-Cajamarquilla S.A. (RD 1283-2015-OEFA/DFSAI)Start
  681. 2015site of · OEFA sanción — Minera Pampa de Cobre S.A. (RD 1284-2015-OEFA/DFSAI)Start
  682. 2015site of · OEFA sanción — Minera Cuervo S.A.C. (RD 133-2015-OEFA/DFSAI)Start
  683. 2015site of · OEFA sanción — Brexia Goldplata Perú S.A.C. (RD 147-2015-OEFA/DFSAI)Start
  684. 2015site of · OEFA sanción — Compañía Minera San Ignacio de Morococha S.A. (RD 153-2015-OEFA/DFSAI)Start
  685. 2015site of · OEFA sanción — Compañía Minera Quiruvilca S.A. (RD 154-2015-OEFA/DFSAI)Start
  686. 2015site of · OEFA sanción — Activos Mineros S.A.C. (RD 157-2015-OEFA/DFSAI)Start
  687. 2015site of · OEFA sanción — Apumayo S.A.C. (Ex Anabi S.A.C) (RD 159-2015-OEFA/DFSAI)Start
  688. 2015site of · OEFA sanción — Compañía Minera Antamina S.A. (RD 160-2015-OEFA/DFSAI)Start
  689. 2015site of · OEFA sanción — Compañía Minera Casapalca S.A. (RD 161-2015-OEFA/DFSAI)Start
  690. 2015site of · OEFA sanción — Compañía Minera Barbastro S.A.C. (RD 187-2015-OEFA/DFSAI)Start
  691. 2015site of · OEFA sanción — Compañía Minera Ares S.A.C. (RD 189-2015-OEFA/DFSAI)Start
  692. 2015site of · OEFA sanción — Compañía Minera San Ignacio de Morococha S.A. (RD 190-2015-OEFA/DFSAI)Start
  693. 2015site of · OEFA sanción — Southern Perú Copper Corporation Sucursal del Perú (RD 206-2015-OEFA/DFSAI)Start
  694. 2015site of · OEFA sanción — Minera Pampa de Cobre S.A. (RD 254-2015-OEFA/DFSAI)Start
  695. 2015site of · OEFA sanción — ICM Pachapaqui S.A.C. (RD 256-2015-OEFA/DFSAI)Start
  696. 2015site of · OEFA sanción — Compañía Minera Los Chunchos S.A.C. (RD 263-2015-OEFA/DFSAI)Start
  697. 2015site of · OEFA sanción — Compañía Minera Antapaccay S.A. (RD 275-2015-OEFA/DFSAI)Start
  698. 2015site of · OEFA sanción — Southern Perú Copper Corporation Sucursal del Perú (RD 298-2015-OEFA/DFSAI)Start
  699. 2015site of · OEFA sanción — Compañía Minera Atacocha S.A.A. (RD 299-2015-OEFA/DFSAI)Start
  700. 2015site of · OEFA sanción — Compañía Minera Quiruvilca S.A. (Antes Pan American Silver S.A. Mina Quiruvilca) (RD 300-2015-OEFA/DFSAI)Start
  701. 2015site of · OEFA sanción — Volcan Compañía Minera S.A.A. (RD 301-2015-OEFA/DFSAI)Start
  702. 2015site of · OEFA sanción — Minera Barrick Misquichilca S.A. (RD 302-2015-OEFA/DFSAI)Start
  703. 2015site of · OEFA sanción — Minera Yanacocha S.R.L. (RD 303-2015-OEFA/DFSAI)Start
  704. 2015site of · OEFA sanción — Las Bambas Mining Company S.A. (RD 308-2015-OEFA/DFSAI)Start
  705. 2015site of · OEFA sanción — Cerro La Mina S.A. (RD 391-2015-OEFA/DFSAI)Start
  706. 2015site of · OEFA sanción — Intigold Mining S.A. (RD 392-2015-OEFA/DFSAI)Start
  707. 2015site of · OEFA sanción — Compañía Minera Santa Luisa S.A. (RD 393-2015-OEFA/DFSAI)Start
  708. 2015site of · OEFA sanción — Compañía Minera San Ignacio de Morococha S.A.A. (RD 394-2015-OEFA/DFSAI)Start
  709. 2015site of · OEFA sanción — Solex del Perú S.A.C. (RD 395-2015-OEFA/DFSAI)Start
  710. 2015site of · OEFA sanción — Empresa Administradora Cerro S.A.C. (RD 396-2015-OEFA/DFSAI)Start
  711. 2015site of · OEFA sanción — Brexia Goldplata Perú S.A.C. (RD 397-2015-OEFA/DFSAI)Start
  712. 2015site of · OEFA sanción — Corporación Minera Centauro S.A.C. (RD 398-2015-OEFA/DFSAI)Start
  713. 2015site of · OEFA sanción — Volcan Compañía Minera S.A.A. (RD 399-2015-OEFA/DFSAI)Start
  714. 2015site of · OEFA sanción — Catalina Huanca Sociedad Minera S.A.C. (RD 400-2015-OEFA/DFSAI)Start
  715. 2015site of · OEFA sanción — Southern Perú Copper Corporation Sucursal del Perú (RD 403-2015-OEFA/DFSAI)Start
  716. 2015site of · OEFA sanción — Nyrstar Coricancha S.A. (RD 404-2015-OEFA/DFSAI)Start
  717. 2015site of · OEFA sanción — Compañía de Minas Buenaventura S.A.A. (RD 405-2015-OEFA/DFSAI)Start
  718. 2015site of · OEFA sanción — Consorcio de Ingenieros Ejecutores Mineros S.A. (RD 443-2015-OEFA/DFSAI)Start
  719. 2015site of · OEFA sanción — Southern Perú Copper Corporation Sucursal del Perú (RD 454-2015-OEFA/DFSAI)Start
  720. 2015site of · OEFA sanción — Southern Perú Copper Corporation Sucursal del Perú (RD 456-2015-OEFA/DFSAI)Start
  721. 2015site of · OEFA sanción — Compañía Minera Atacocha S.A.A. (RD 462-2015-OEFA/DFSAI)Start
  722. 2015site of · OEFA sanción — Nyrstar Ancash S.A. (RD 476-2015-OEFA/DFSAI)Start
  723. 2015site of · OEFA sanción — Votorantim Metais-Cajamarquilla S.A. (RD 500-2015-OEFA/DFSAI)Start
  724. 2015site of · OEFA sanción — Empresa Administradora Cerro S.A.C. (RD 502-2015-OEFA/DFSAI)Start
  725. 2015site of · OEFA sanción — Nyrstar Coricancha S.A. (RD 503-2015-OEFA/DFSAI)Start
  726. 2015site of · OEFA sanción — Minera Barrick Misquichilca S.A. (RD 504-2015-OEFA/DFSAI)Start
  727. 2015site of · OEFA sanción — Minera La Zanja S.R.L. (RD 506-2015-OEFA/DFSAI)Start
  728. 2015site of · OEFA sanción — Corporación Minera Centauro S.A.C. (RD 507-2015-OEFA/DFSAI)Start
  729. 2015site of · OEFA sanción — Compañía de Exploraciones Orion S.A.C. (RD 508-2015-OEFA/DFSAI)Start
  730. 2015site of · OEFA sanción — Compañía Minera Ares S.A.C. (RD 541-2015-OEFA/DFSAI)Start
  731. 2015site of · OEFA sanción — Compañía Minera Ares S.A.C. (RD 550-2015-OEFA/DFSAI)Start
  732. 2015site of · OEFA sanción — Sociedad Minera El Brocal S.A.A. (RD 566-2015-OEFA/DFSAI)Start
  733. 2015site of · OEFA sanción — Sociedad Minera El Brocal S.A.A. (RD 571-2015-OEFA/DFSAI)Start
  734. 2015site of · OEFA sanción — Nyrstar Ancash S.A. (RD 589-2015-OEFA/DFSAI)Start
  735. 2015site of · OEFA sanción — Compañía Minera Argentum S.A. (RD 593-2015-OEFA/DFSAI)Start
  736. 2015site of · OEFA sanción — Bear Creek Mining Company Sucursal del Perú (RD 594-2015-OEFA/DFSAI)Start
  737. 2015site of · OEFA sanción — Compañía de Minas Buenaventura S.A.A. (RD 595-2015-OEFA/DFSAI)Start
  738. 2015site of · OEFA sanción — Anglo American Quellaveco S.A. (RD 597-2015-OEFA/DFSAI)Start
  739. 2015site of · OEFA sanción — Compañía Minera Ares S.A.C. (RD 598-2015-OEFA/DFSAI)Start
  740. 2015site of · OEFA sanción — Sociedad Minera Corona S.A. (RD 599-2015-OEFA/DFSAI)Start
  741. 2015site of · OEFA sanción — Minera Barrick Misquichilca S.A. (RD 600-2015-OEFA/DFSAI)Start
  742. 2015site of · OEFA sanción — Sociedad Minera El Brocal S.A.A. (RD 657-2015-OEFA/DFSAI)Start
  743. 2015site of · OEFA sanción — Compañía de Minas Buenaventura S.A.A. (RD 661-2015-OEFA/DFSAI)Start
  744. 2015site of · OEFA sanción — Perubar S.A. (RD 685-2015-OEFA/DFSAI)Start
  745. 2015site of · OEFA sanción — Sociedad Minera Cerro Verde S.A.A. (RD 686-2015-OEFA/DFSAI)Start
  746. 2015site of · OEFA sanción — Volcan Compañía Minera S.A.A. (RD 687-2015-OEFA/DFSAI)Start
  747. 2015site of · OEFA sanción — Empresa Explotadora de Vinchos Ltda. S.A.C. (RD 689-2015-OEFA/DFSAI)Start
  748. 2015site of · OEFA sanción — Minsur S.A. (RD 694-2015-OEFA/DFSAI)Start
  749. 2015site of · OEFA sanción — Compañía de Minas Buenaventura S.A.A. (RD 695-2015-OEFA/DFSAI)Start
  750. 2015site of · OEFA sanción — Minera Las Palmeras S.A.C. (RD 696-2015-OEFA/DFSAI)Start
  751. 2015site of · OEFA sanción — Aruntani S.A.C. (RD 767-2015-OEFA/DFSAI)Start
  752. 2015site of · OEFA sanción — Compañía de Minas Buenaventura S.A.A. (RD 789-2015-OEFA/DFSAI)Start
  753. 2015site of · OEFA sanción — Century Mining Perú S.A.C. (RD 790-2015-OEFA/DFSAI)Start
  754. 2015site of · OEFA sanción — Empresa Minera Los Quenuales S.A. (RD 792-2015-OEFA/DFSAI)Start
  755. 2015site of · OEFA sanción — Minsur S.A. (RD 793-2015-OEFA/DFSAI)Start
  756. 2015site of · OEFA sanción — Castrovirreyna Compañía Minera S.A. (RD 795-2015-OEFA/DFSAI)Start
  757. 2015site of · OEFA sanción — Doe Run Perú S.R.L. En Liquidación en Marcha (RD 797-2015-OEFA/DFSAI)Start
  758. 2015site of · OEFA sanción — Shougang Hierro Perú S.A.A. (RD 798-2015-OEFA/DFSAI)Start
  759. 2015site of · OEFA sanción — Southern Perú Copper Corporation Sucursal del Perú (RD 799-2015-OEFA/DFSAI)Start
  760. 2015site of · OEFA sanción — Impala Terminals Perú S.A.C. (RD 800-2015-OEFA/DFSAI)Start
  761. 2015site of · OEFA sanción — Nyrstar Coricancha S.A. (RD 804-2015-OEFA/DFSAI)Start
  762. 2015site of · OEFA sanción — Sociedad Minera Austria Duvaz S.A.C. (RD 805-2015-OEFA/DFSAI)Start
  763. 2015site of · OEFA sanción — Compañía Minera Antapaccay S.A. (RD 868-2015-OEFA/DFSAI)Start
  764. 2015site of · OEFA sanción — Sociedad Minera Cerro Verde S.A.A. (RD 875-2015-OEFA/DFSAI)Start
  765. 2015site of · OEFA sanción — Anabi S.A.C. (RD 895-2015-OEFA/DFSAI)Start
  766. 2015site of · OEFA sanción — Minera Barrick Misquichilca S.A. (RD 896-2015-OEFA/DFSAI)Start
  767. 2015site of · OEFA sanción — Compañía de Minas Buenaventura S.A.A. (RD 897-2015-OEFA/DFSAI)Start
  768. 2015site of · OEFA sanción — Century Mining Perú S.A.C. (RD 898-2015-OEFA/DFSAI)Start
  769. 2015site of · OEFA sanción — Sociedad Minera Cerro Verde S.A.A. (RD 899-2015-OEFA/DFSAI)Start
  770. 2015site of · OEFA sanción — Compañía Minera Ares S.A.C. (RD 900-2015-OEFA/DFSAI)Start
  771. 2015site of · OEFA sanción — Compañía Minera Raura S.A. (RD 901-2015-OEFA/DFSAI)Start
  772. 2015site of · OEFA sanción — Compañía Minera Condestable S.A. (RD 902-2015-OEFA/DFSAI)Start
  773. 2015site of · OEFA sanción — Southern Perú Copper Corporation Sucursal del Perú (RD 903-2015-OEFA/DFSAI)Start
  774. 2015site of · OEFA sanción — Minera IRL S.A. (RD 904-2015-OEFA/DFSAI)Start
  775. 2015site of · OEFA sanción — Compañía de Minas Buenaventura S.A.A. (RD 907-2015-OEFA/DFSAI)Start
  776. 2015site of · OEFA sanción — Compañía Minera Ares S.A.C. (RD 908-2015-OEFA/DFSAI)Start
  777. 2015site of · OEFA sanción — Consorcio de Ingenieros Ejecutores Mineros S.A. - CIEMSA (RD 971-2015-OEFA/DFSAI)Start
  778. 2015site of · OEFA sanción — Compañía Minera Aurífera Santa Rosa S.A. (RD 972-2015-OEFA/DFSAI)Start
  779. 2015site of · OEFA sanción — Compañía Minera Caravelí S.A.C. (RD 973-2015-OEFA/DFSAI)Start
  780. 2015site of · OEFA sanción — Gold Fields La Cima S.A. (RD 974-2015-OEFA/DFSAI)Start
  781. 2015site of · OEFA sanción — Empresa Administradora Cerro S.A.C. (RD 976-2015-OEFA/DFSAI)Start
  782. 2015site of · OEFA sanción — Empresa Minera Los Quenuales S.A. (RD 977-2015-OEFA/DFSAI)Start
  783. 2015site of · OEFA sanción — Minera Veta Dorada S.A.C. (RD 980-2015-OEFA/DFSAI)Start
  784. 2015site of · OEFA sanción — Alturas Minerals S.A. (RD 981-2015-OEFA/DFSAI)Start
  785. 2015site of · OEFA sanción — Compañía Minera Alpamarca S.A.C. (RD 982-2015-OEFA/DFSAI)Start
  786. 2015site of · OEFA sanción — Empresa Administradora Chungar S.A.C. (RD 983-2015-OEFA/DFSAI)Start
  787. 2015site of · OEFA sanción — Terminal Internacional del Sur S.A. (RD 984-2015-OEFA/DFSAI)Start
  788. 2015site of · OEFA sanción — Compañía de Exploraciones Orion S.A.C. (RD 985-2015-OEFA/DFSAI)Start
  789. 2015site of · OEFA sanción — Corporación Minera Centauro S.A.C. (RD 987-2015-OEFA/DFSAI)Start
  790. 2015site of · OEFA sanción — Compañía Minera Quiruvilca S.A. (Antes Pan American Silver S.A. Mina Quiruvilca) (RD 988-2015-OEFA/DFSAI)Start
  791. 2016site of · OEFA sanción — Minera Bateas S.A.C. (RD 021-2016-OEFA/DFSAI)Start
  792. 2016site of · OEFA sanción — Corporación Minera Castrovirreyna S.A. (RD 038-2016-OEFA/DFSAI)Start
  793. 2016site of · OEFA sanción — Votorantim Metais-Cajamarquilla S.A. (RD 062-2016-OEFA/DFSAI)Start
  794. 2016site of · OEFA sanción — Compañía Minera Argentum S.A. (RD 063-2016-OEFA/DFSAI)Start
  795. 2016site of · OEFA sanción — Minera Hampton Perú S.A.C. (RD 079-2016-OEFA/DFSAI)Start
  796. 2016site of · OEFA sanción — Compañía Minera Raura S.A. (RD 083-2016-OEFA/DFSAI)Start
  797. 2016site of · OEFA sanción — Reliant Ventures S.A.C. (RD 084-2016-OEFA/DFSAI)Start
  798. 2016site of · OEFA sanción — Compañía Minera Quiruvilca S.A. (RD 085-2016-OEFA/DFSAI)Start
  799. 2016site of · OEFA sanción — Compañía Minera Milpo S.A.A. (RD 088-2016-OEFA/DFSAI)Start
  800. 2016site of · OEFA sanción — Doe Run Perú S.R.L. En Liquidación en Marcha (RD 097-2016-OEFA/DFSAI)Start
  801. 2016site of · OEFA sanción — Compañía Minera San Simón S.A. (RD 102-2016-OEFA/DFSAI)Start
  802. 2016site of · OEFA sanción — Aguila American Resources Limited S.A. (RD 1049-2016-OEFA/DFSAI)Start
  803. 2016site of · OEFA sanción — Compañia De Minas Buenaventura S.A.A. (RD 1055-2016-OEFA/DFSAI)Start
  804. 2016site of · OEFA sanción — Minsur S.A. (RD 1056-2016-OEFA/DFSAI)Start
  805. 2016site of · OEFA sanción — Solex Del Peru S.A.C. (RD 1057-2016-OEFA/DFSAI)Start
  806. 2016site of · OEFA sanción — Compañia Minera Ares S.A.C. (RD 1058-2016-OEFA/DFSAI)Start
  807. 2016site of · OEFA sanción — Darwin Perú S.A.C. (RD 108-2016-OEFA/DFSAI)Start
  808. 2016site of · OEFA sanción — Compañia De Minas Buenaventura S.A.A. (RD 1084-2016-OEFA/DFSAI)Start
  809. 2016site of · OEFA sanción — Compañia De Minas Buenaventura S.A.A. (RD 1087-2016-OEFA/DFSAI)Start
  810. 2016site of · OEFA sanción — Pan American Silver Huaron S.A. (RD 1104-2016-OEFA/DFSAI)Start
  811. 2016site of · OEFA sanción — Junefield Group S.A. (RD 1109-2016-OEFA/DFSAI)Start
  812. 2016site of · OEFA sanción — Compañia De Minas Buenaventura S.A.A. (RD 1112-2016-OEFA/DFSAI)Start
  813. 2016site of · OEFA sanción — Sociedad Minera de Responsabilidad Limitada Flor de María 3 (RD 1118-2016-OEFA/DFSAI)Start
  814. 2016site of · OEFA sanción — Doe Run Peru S.R.L. En Liquidacion En Marcha (RD 1132-2016-OEFA/DFSAI)Start
  815. 2016site of · OEFA sanción — Compañia De Minas Buenaventura S.A.A. (RD 1138-2016-OEFA/DFSAI)Start
  816. 2016site of · OEFA sanción — Compañia Minera Los Chunchos S.A.C. (RD 1146-2016-OEFA/DFSAI)Start
  817. 2016site of · OEFA sanción — Century Mining Perú S.A.C. (RD 1162-2016-OEFA/DFSAI)Start
  818. 2016site of · OEFA sanción — Nyrstar Ancash S.A. (RD 1201-2016-OEFA/DFSAI)Start
  819. 2016site of · OEFA sanción — Southern Perú Copper Corporation Sucursal del Perú (RD 1204-2016-OEFA/DFSAI)Start
  820. 2016site of · OEFA sanción — Perubar S.A. (RD 1217-2016-OEFA/DFSAI)Start
  821. 2016site of · OEFA sanción — Activos Mineros S.A.C. Empresa Administradora Cerro S.A.C. (RD 1234-2016-OEFA/DFSAI)Start
  822. 2016site of · OEFA sanción — Compañia Minera Milpo S.A.A. (RD 1238-2016-OEFA/DFSAI)Start
  823. 2016site of · OEFA sanción — Anabi S.A.C. (RD 1241-2016-OEFA/DFSAI)Start
  824. 2016site of · OEFA sanción — Bear Creek Mining Company Sucursal del Perú (RD 125-2016-OEFA/DFSAI)Start
  825. 2016site of · OEFA sanción — Minera Bateas S.A.C. (RD 1262-2016-OEFA/DFSAI)Start
  826. 2016site of · OEFA sanción — Minera Colquisiri S.A. (RD 1264-2016-OEFA/DFSAI)Start
  827. 2016site of · OEFA sanción — Compañia Minera Ares S.A.C. (RD 1265-2016-OEFA/DFSAI)Start
  828. 2016site of · OEFA sanción — Brexia Goldplata Peru S.A.C. (RD 1277-2016-OEFA/DFSAI)Start
  829. 2016site of · OEFA sanción — Total Genius Iron Mining S.A.C. (RD 1279-2016-OEFA/DFSAI)Start
  830. 2016site of · OEFA sanción — Compañia Minera Ares S.A.C. (RD 1295-2016-OEFA/DFSAI)Start
  831. 2016site of · OEFA sanción — Terminal Internacional Del Sur S.A. (RD 1300-2016-OEFA/DFSAI)Start
  832. 2016site of · OEFA sanción — Aruntani S.A.C. (RD 1315-2016-OEFA/DFSAI)Start
  833. 2016site of · OEFA sanción — Aruntani S.A.C. (RD 1317-2016-OEFA/DFSAI)Start
  834. 2016site of · OEFA sanción — Empresa Administradora Cerro S.A.C. (RD 1318-2016-OEFA/DFSAI)Start
  835. 2016site of · OEFA sanción — Southern Perú Copper Corporation Sucursal del Perú (RD 1319-2016-OEFA/DFSAI)Start
  836. 2016site of · OEFA sanción — Compañia Minera Vichaycocha S.A.C. (RD 1328-2016-OEFA/DFSAI)Start
  837. 2016site of · OEFA sanción — Compañía Minera Ares S.A.C. (RD 137-2016-OEFA/DFSAI)Start
  838. 2016site of · OEFA sanción — Minera Chinalco Peru S.A. (RD 1419-2016-OEFA/DFSAI)Start
  839. 2016site of · OEFA sanción — Doe Run Peru S.R.L. En Liquidacion En Marcha (RD 1443-2016-OEFA/DFSAI)Start
  840. 2016site of · OEFA sanción — Minera Barrick Misquichilca Sa (RD 1456-2016-OEFA/DFSAI)Start
  841. 2016site of · OEFA sanción — Sociedad Minera Cerro Verde S.A.A. (RD 1474-2016-OEFA/DFSAI)Start
  842. 2016site of · OEFA sanción — Southern Perú Copper Corporation Sucursal del Perú (RD 1491-2016-OEFA/DFSAI)Start
  843. 2016site of · OEFA sanción — Compañia Minera Miski Mayo S.R.L. (RD 1503-2016-OEFA/DFSAI)Start
  844. 2016site of · OEFA sanción — Compañia De Minas Buenaventura S.A.A. (RD 1545-2016-OEFA/DFSAI)Start
  845. 2016site of · OEFA sanción — Shahuindo S.A.C. (RD 1548-2016-OEFA/DFSAI)Start
  846. 2016site of · OEFA sanción — Pan American Silver Huaron S.A. (RD 1553-2016-OEFA/DFSAI)Start
  847. 2016site of · OEFA sanción — La Arena S.A. (RD 1554-2016-OEFA/DFSAI)Start
  848. 2016site of · OEFA sanción — Compañía Minera Huancapeti S.A.C. (RD 1560-2016-OEFA/DFSAI)Start
  849. 2016site of · OEFA sanción — Gold Fields La Cima S.A. (RD 1561-2016-OEFA/DFSAI)Start
  850. 2016site of · OEFA sanción — Nyrstar Ancash S.A. (RD 1562-2016-OEFA/DFSAI)Start
  851. 2016site of · OEFA sanción — Minera Yanacocha S.R.L. (RD 1710-2016-OEFA/DFSAI)Start
  852. 2016site of · OEFA sanción — Empresa Administradora Chungar S.A.C. (RD 1714-2016-OEFA/DFSAI)Start
  853. 2016site of · OEFA sanción — Doe Run Peru S.R.L. En Liquidacion En Marcha (RD 1719-2016-OEFA/DFSAI)Start
  854. 2016site of · OEFA sanción — Empresa Minera Los Quenuales S.A. (RD 1736-2016-OEFA/DFSAI)Start
  855. 2016site of · OEFA sanción — Cia Minera Casapalca Sa (RD 1737-2016-OEFA/DFSAI)Start
  856. 2016site of · OEFA sanción — Compañia Minera Atacocha S.A.A. (RD 1752-2016-OEFA/DFSAI)Start
  857. 2016site of · OEFA sanción — Compañia Minera Ares S.A.C. (RD 1769-2016-OEFA/DFSAI)Start
  858. 2016site of · OEFA sanción — Cia Minera Colquirrumi S A (RD 1797-2016-OEFA/DFSAI)Start
  859. 2016site of · OEFA sanción — Sociedad Minera Corona S.A. (RD 1820-2016-OEFA/DFSAI)Start
  860. 2016site of · OEFA sanción — Catalina Huanca Sociedad Minera S.A.C. (RD 1826-2016-OEFA/DFSAI)Start
  861. 2016site of · OEFA sanción — Compañia Minera Condestable S.A. (RD 1843-2016-OEFA/DFSAI)Start
  862. 2016site of · OEFA sanción — Compañía de Minas Buenaventura S.A.A. (RD 186-2016-OEFA/DFSAI)Start
  863. 2016site of · OEFA sanción — Cañariaco Cooper Peru S.A. (RD 1865-2016-OEFA/DFSAI)Start
  864. 2016site of · OEFA sanción — Empresa Explotadora de Vinchos Ltda. S.A.C. (RD 187-2016-OEFA/DFSAI)Start
  865. 2016site of · OEFA sanción — Compañia Minera Argentum S.A. (RD 1887-2016-OEFA/DFSAI)Start
  866. 2016site of · OEFA sanción — Kartikay Peruvian Mining Company S.A.C. (RD 1922-2016-OEFA/DFSAI)Start
  867. 2016site of · OEFA sanción — Minera Chinalco Perú S.A. (RD 235-2016-OEFA/DFSAI)Start
  868. 2016site of · OEFA sanción — Lumina Copper S.A.C. (RD 252-2016-OEFA/DFSAI)Start
  869. 2016site of · OEFA sanción — Minera Sillustani S.A.C. (RD 276-2016-OEFA/DFSAI)Start
  870. 2016site of · OEFA sanción — Compañía Minera Milpo S.A.A. (RD 277-2016-OEFA/DFSAI)Start
  871. 2016site of · OEFA sanción — Cañariaco Copper Perú S.A. (RD 282-2016-OEFA/DFSAI)Start
  872. 2016site of · OEFA sanción — Sumitomo Metal Mining Perú S.A et al. (RD 286-2016-OEFA/DFSAI)Start
  873. 2016site of · OEFA sanción — Volcan Compañía Minera S.A.A. (RD 308-2016-OEFA/DFSAI)Start
  874. 2016site of · OEFA sanción — Volcan Compañía Minera S.A.A. (RD 338-2016-OEFA/DFSAI)Start
  875. 2016site of · OEFA sanción — Activos Mineros S.A. Anglo American Michiquillay S.A. (RD 340-2016-OEFA/DFSAI)Start
  876. 2016site of · OEFA sanción — Compañía de Minas Buenaventura S.A.A. (RD 347-2016-OEFA/DFSAI)Start
  877. 2016site of · OEFA sanción — Shahuindo S.A.C. (Antes Minera Sulliden Shahuindo S.A.C.) (RD 348-2016-OEFA/DFSAI)Start
  878. 2016site of · OEFA sanción — Compañía Minera Miski Mayo S.R.L. (RD 356-2016-OEFA/DFSAI)Start
  879. 2016site of · OEFA sanción — Compañía de Minas Buenaventura S.A.A. (RD 366-2016-OEFA/DFSAI)Start
  880. 2016site of · OEFA sanción — Compañía Minera Antapaccay S.A. (RD 377-2016-OEFA/DFSAI)Start
  881. 2016site of · OEFA sanción — Compañía Minera Antapaccay S.A. (RD 381-2016-OEFA/DFSAI)Start
  882. 2016site of · OEFA sanción — Corporación del Centro S.A.C. (RD 382-2016-OEFA/DFSAI)Start
  883. 2016site of · OEFA sanción — Compañía Minera Condestable S.A. (RD 399-2016-OEFA/DFSAI)Start
  884. 2016site of · OEFA sanción — Compañía Minera Antamina S.A. (RD 445-2016-OEFA/DFSAI)Start
  885. 2016site of · OEFA sanción — Sociedad Minera Corona S.A. (RD 447-2016-OEFA/DFSAI)Start
  886. 2016site of · OEFA sanción — Cerro La Mina S.A. en liquidación (RD 461-2016-OEFA/DFSAI)Start
  887. 2016site of · OEFA sanción — Volcan Compañía Minera S.A.A. (RD 484-2016-OEFA/DFSAI)Start
  888. 2016site of · OEFA sanción — Compañía Minera Antapaccay S.A. (RD 485-2016-OEFA/DFSAI)Start
  889. 2016site of · OEFA sanción — Perubar S.A. (RD 491-2016-OEFA/DFSAI)Start
  890. 2016site of · OEFA sanción — Perubar S.A. (RD 537-2016-OEFA/DFSAI)Start
  891. 2016site of · OEFA sanción — Compañía Minera Milpo S.A.A. (RD 554-2016-OEFA/DFSAI)Start
  892. 2016site of · OEFA sanción — Compañía Minera Milpo S.A.A. (RD 569-2016-OEFA/DFSAI)Start
  893. 2016site of · OEFA sanción — Compañía de Minas Buenaventura S.A.A. (RD 584-2016-OEFA/DFSAI)Start
  894. 2016site of · OEFA sanción — Compañía Minera Antamina S.A. (RD 585-2016-OEFA/DFSAI)Start
  895. 2016site of · OEFA sanción — Anglo American Quellaveco S.A. (RD 612-2016-OEFA/DFSAI)Start
  896. 2016site of · OEFA sanción — Hudbay Perú S.A.C. (RD 617-2016-OEFA/DFSAI)Start
  897. 2016site of · OEFA sanción — Compañía Minera Milpo S.A.A. (RD 618-2016-OEFA/DFSAI)Start
  898. 2016site of · OEFA sanción — Compañía Minera Caravelí S.A.C. (RD 662-2016-OEFA/DFSAI)Start
  899. 2016site of · OEFA sanción — Compañía Minera Atacocha S.A.A. (RD 670-2016-OEFA/DFSAI)Start
  900. 2016site of · OEFA sanción — Compañía Minera San Nicolás S.A. (RD 713-2016-OEFA/DFSAI)Start
  901. 2016site of · OEFA sanción — Compañía Minera San Nicolás S.A. (RD 736-2016-OEFA/DFSAI)Start
  902. 2016site of · OEFA sanción — Compañía Minera San Nicolás S.A. (RD 742-2016-OEFA/DFSAI)Start
  903. 2016site of · OEFA sanción — Compañía Minera Ares S.A.C. (RD 753-2016-OEFA/DFSAI)Start
  904. 2016site of · OEFA sanción — Compañía Minera Ares S.A.C. (RD 756-2016-OEFA/DFSAI)Start
  905. 2016site of · OEFA sanción — Compañia Minera Chungar S.A.C. (RD 767-2016-OEFA/DFSAI)Start
  906. 2016site of · OEFA sanción — Teck Perú S.A. (RD 768-2016-OEFA/DFSAI)Start
  907. 2016site of · OEFA sanción — Minera Las Bambas S.A. (antes, Las Bambas Mining Company S.A. ) et al. (RD 774-2016-OEFA/DFSAI)Start
  908. 2016site of · OEFA sanción — Compañía de Minas Buenaventura S.A.A. (RD 781-2016-OEFA/DFSAI)Start
  909. 2016site of · OEFA sanción — Compañía Minera Argentum S.A. (RD 785-2016-OEFA/DFSAI)Start
  910. 2016site of · OEFA sanción — Compañía Minera Poderosa S.A. (RD 786-2016-OEFA/DFSAI)Start
  911. 2016site of · OEFA sanción — Juan Paulo Quay S.A.C. (RD 815-2016-OEFA/DFSAI)Start
  912. 2016site of · OEFA sanción — Compañía Minera Atacocha S.A.A. (RD 817-2016-OEFA/DFSAI)Start
  913. 2016site of · OEFA sanción — Minergia S.A.C. (RD 848-2016-OEFA/DFSAI)Start
  914. 2016site of · OEFA sanción — Consorcio de Ingenieros Ejecutores Mineros S.A. (RD 887-2016-OEFA/DFSAI)Start
  915. 2016site of · OEFA sanción — Century Mining Perú S.A.C. (RD 889-2016-OEFA/DFSAI)Start
  916. 2016site of · OEFA sanción — Minera Bateas S.A.C. (RD 891-2016-OEFA/DFSAI)Start
  917. 2016site of · OEFA sanción — Compañía de Minas Buenaventura S.A.A. (RD 894-2016-OEFA/DFSAI)Start
  918. 2016site of · OEFA sanción — Trevali Perú S.A.C. (RD 899-2016-OEFA/DFSAI)Start
  919. 2016site of · OEFA sanción — Compañía de Minas Buenaventura S.A.A. (RD 928-2016-OEFA/DFSAI)Start
  920. 2016site of · OEFA sanción — Compañía de Minas Buenaventura S.A.A. (RD 929-2016-OEFA/DFSAI)Start
  921. 2016site of · OEFA sanción — Compañía de Minas Buenaventura S.A.A. (RD 948-2016-OEFA/DFSAI)Start
  922. 2016site of · OEFA sanción — Gold Fields La Cima S.A. (RD 949-2016-OEFA/DFSAI)Start
  923. 2016site of · OEFA sanción — Empresa Explotadora de Vinchos Ltda. S.A.C. (RD 951-2016-OEFA/DFSAI)Start
  924. 2016site of · OEFA sanción — Inversiones Garza Azul S.A.C. (RD 994-2016-OEFA/DFSAI)Start
  925. 2017site of · OEFA sanción — Southern Peru Copper Corporation Sucursal Del Peru (RD 0442-2017-OEFA/DFSAI)Start
  926. 2017site of · OEFA sanción — Sociedad Minera De Responsabilidad Limitada El Rosario De Belen (RD 0448-2017-OEFA/DFSAI)Start
  927. 2017site of · OEFA sanción — Carbones Y Derivados S.A.E.M.A (RD 0479-2017-OEFA/DFSAI)Start
  928. 2017site of · OEFA sanción — Compañia Minera Minaspampa S.A.C. (RD 0598-2017-OEFA/DFSAI)Start
  929. 2017site of · OEFA sanción — Anabi S.A.C. (RD 0633-2017-OEFA/DFSAI)Start
  930. 2017site of · OEFA sanción — Sociedad Minera Trinity Peru S.A.C. (RD 0900-2017-OEFA/DFSAI)Start
  931. 2017site of · OEFA sanción — Minera Chinalco Peru S.A. (RD 1057-2017-OEFA/DFSAI)Start
  932. 2017site of · OEFA sanción — Compañia Minera Minaspampa S.A.C. (RD 1128-2017-OEFA/DFSAI)Start
  933. 2017site of · OEFA sanción — Oban S.A.C. (RD 1153-2017-OEFA/DFSAI)Start
  934. 2017site of · OEFA sanción — Intigold Mining Sociedad Anonima - Intigold Mining S.A. (RD 1309-2017-OEFA/DFSAI)Start
  935. 2017site of · OEFA sanción — Sumitomo Metal Mining Peru S.A (RD 1350-2017-OEFA/DFSAI)Start
  936. 2017site of · OEFA sanción — Compañia Minera Minaspampa S.A.C. (RD 1408-2017-OEFA/DFSAI)Start
  937. 2017site of · OEFA sanción — Compañia Minera Minaspampa S.A.C. (RD 1499-2017-OEFA/DFSAI)Start
  938. 2017site of · OEFA sanción — Southern Peru Copper Corporation Sucursal Del Peru (RD 1591-2017-OEFA/DFSAI)Start
  939. 2017site of · OEFA sanción — Concepcion Industrial S.A.C. (RD 1596-2017-OEFA/DFSAI)Start
  940. 2017site of · OEFA sanción — Azulcochamining S.A. (RD 1600-2017-OEFA/DFSAI)Start
  941. 2017site of · OEFA sanción — Compañia Minera Los Chunchos S.A.C. (RD 1609-2017-OEFA/DFSAI)Start
  942. 2017site of · OEFA sanción — Sociedad Minera Trinity Peru S.A.C. (RD 1610-2017-OEFA/DFSAI)Start
  943. 2017site of · OEFA sanción — Compañia Minera Atacocha S.A.A. (RD 1626-2017-OEFA/DFSAI)Start
  944. 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)Start
  945. 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)Start
  946. 2017site of · OEFA sanción — Importaciones Y Exportaciones J & J Puglisevich S.A.C. Juan Adriano Puglisevich Vasquez (RD 1711-2017-OEFA/DFSAI)Start
  947. 2018site of · OEFA sanción — Empresa Administradora Cerro S.A.C. (RD 0001-2018-OEFA/DFAI)Start
  948. 2018site of · OEFA sanción — Minera Carabayllo S.A. (RD 0248-2018-OEFA/DFAI)Start
  949. 2018site of · OEFA sanción — Compañia Minera Chungar S.A.C. (RD 0468-2018-OEFA/DFAI)Start
  950. 2018site of · OEFA sanción — Compañia Minera Chungar S.A.C. (RD 0469-2018-OEFA/DFAI)Start
  951. 2018site of · OEFA sanción — Sociedad Minera El Brocal S.A.A. (RD 0472-2018-OEFA/DFAI)Start
  952. 2018site of · OEFA sanción — Compañia Minera Ares S.A.C. (RD 0487-2018-OEFA/DFAI)Start
  953. 2018site of · OEFA sanción — Minera Salpo S.A. (RD 0603-2018-OEFA/DFAI)Start
  954. 2018site of · OEFA sanción — Sociedad Minera El Brocal S.A.A. (RD 0737-2018-OEFA/DFAI)Start
  955. 2018site of · OEFA sanción — Compañia Minera Aurifera Santa Rosa S.A. - Comarsa (RD 0738-2018-OEFA/DFAI)Start
  956. 2018site of · OEFA sanción — Compañia De Minas Buenaventura S.A.A. (RD 0741-2018-OEFA/DFAI)Start
  957. 2018site of · OEFA sanción — T Y R Construcciones Y Servicios S.A.C. (RD 0748-2018-OEFA/DFAI)Start
  958. 2018site of · OEFA sanción — Proyectos La Patagonia S.A.C. (RD 0750-2018-OEFA/DFAI)Start
  959. 2018site of · OEFA sanción — Anubia S.A.C. (RD 0755-2018-OEFA/DFAI)Start
  960. 2018site of · OEFA sanción — Nyrstar Ancash S.A. (RD 0968-2018-OEFA/DFAI)Start
  961. 2018site of · OEFA sanción — Minera Carabayllo S.A. (RD 0974-2018-OEFA/DFAI)Start
  962. 2018site of · OEFA sanción — Cia Minera Las Camelias S A (RD 1016-2018-OEFA/DFAI)Start
  963. 2018site of · OEFA sanción — Compañia Minera San Ignacio De Morococha S.A.A. (RD 1046-2018-OEFA/DFAI)Start
  964. 2018site of · OEFA sanción — Cia Minera Las Camelias S A (RD 1047-2018-OEFA/DFAI)Start
  965. 2018site of · OEFA sanción — Cia Minera Las Camelias S A (RD 1085-2018-OEFA/DFAI)Start
  966. 2018site of · OEFA sanción — Muchik Resources S.A.C. (RD 1116-2018-OEFA/DFAI)Start
  967. 2018site of · OEFA sanción — Century Mining Peru S.A.C. (RD 1121-2018-OEFA/DFAI)Start
  968. 2018site of · OEFA sanción — Concepción Industrial S.A.C. (RD 1189-2018-OEFA/DFAI)Start
  969. 2018site of · OEFA sanción — Oxidos De Pasco S.A.C. (RD 1437-2018-OEFA/DFAI)Start
  970. 2018site of · OEFA sanción — Aguila American Resources Limited S.A. (RD 1462-2018-OEFA/DFAI)Start
  971. 2018site of · OEFA sanción — Compañia Minera Ares S.A.C. (RD 1496-2018-OEFA/DFAI)Start
  972. 2018site of · OEFA sanción — Minera Del Norte S.A. (RD 1739-2018-OEFA/DFAI)Start
  973. 2018site of · OEFA sanción — Compañia Minera Alpamarca S.A.C. (RD 1847-2018-OEFA/DFAI)Start
  974. 2018site of · OEFA sanción — Invicta Mining Corp S.A.C. (RD 2005-2018-OEFA/DFAI)Start
  975. 2018site of · OEFA sanción — Volcan Compañia Minera S.A.A. (RD 2029-2018-OEFA/DFAI)Start
  976. 2018site of · OEFA sanción — Volcan Compañia Minera S.A.A. (RD 2163-2018-OEFA/DFAI)Start
  977. 2018site of · OEFA sanción — Mines & Metals Trading Peru Sac (RD 2175-2018-OEFA/DFAI)Start
  978. 2018site of · OEFA sanción — Consorcio De Ingenieros Ejecutores Mineros S.A. (RD 2198-2018-OEFA/DFAI)Start
  979. 2018site of · OEFA sanción — Carbones Y Derivados S.A.E.M.A (RD 2201-2018-OEFA/DFAI)Start
  980. 2018site of · OEFA sanción — Invicta Mining Corp S.A.C. (RD 2203-2018-OEFA/DFAI)Start
  981. 2018site of · OEFA sanción — Volcan Compañia Minera S.A.A. (RD 2204-2018-OEFA/DFAI)Start
  982. 2018site of · OEFA sanción — Sociedad Minera Austria Duvaz S.A.C. (RD 2745-2018-OEFA/DFAI)Start
  983. 2018site of · OEFA sanción — Century Mining Peru S.A.C. (RD 2779-2018-OEFA/DFAI)Start
  984. 2018site of · OEFA sanción — Compañia Minera Alpamarca S.A.C. (RD 2831-2018-OEFA/DFAI)Start
  985. 2018site of · OEFA sanción — Compañia Minera Vichaycocha S.A.C. (RD 2866-2018-OEFA/DFAI)Start
  986. 2018site of · OEFA sanción — Compañia Minera Alpamarca S.A.C. (RD 2874-2018-OEFA/DFAI)Start
  987. 2018site of · OEFA sanción — Empresa Minera Los Quenuales S.A.; Nyrstar Ancash S.A. (RD 2897-2018-OEFA/DFAI)Start
  988. 2018site of · OEFA sanción — Centro De Investigación Y Estudios Minero Ambiental S.A.C.; Cia Minera Colquirrumi S A (RD 3051-2018-OEFA/DFAI)Start
  989. 2018site of · OEFA sanción — Compañia Minera Ares S.A.C. (RD 3057-2018-OEFA/DFAI)Start
  990. 2018site of · OEFA sanción — Azulcochamining S.A.; Concepción Industrial S.A.C. (RD 3287-2018-OEFA/DFAI)Start
  991. 2018site of · OEFA sanción — Volcan Compañia Minera S.A.A. (RD 3300-2018-OEFA/DFAI)Start
  992. 2018site of · OEFA sanción — Shougang Hierro Peru S.A.A. (RD 3358-2018-OEFA/DFAI)Start
  993. 2018site of · OEFA sanción — Shougang Hierro Peru S.A.A. (RD 3386-2018-OEFA/DFAI)Start
  994. 2019site of · OEFA sanción — Compañia Minera Aurifera Santa Rosa S.A. (RD 0025-2019-OEFA/DFAI)Start
  995. 2019site of · OEFA sanción — Minera Yanacocha S.R.L. (RD 0082-2019-OEFA/DFAI)Start
  996. 2019site of · OEFA sanción — Compañia Minera Chungar S.A.C. (RD 0083-2019-OEFA/DFAI)Start
  997. 2019site of · OEFA sanción — Compañia Minera Aurifera Santa Rosa S.A. (RD 0223-2019-OEFA/DFAI)Start
  998. 2019site of · OEFA sanción — Compañia Minera Chungar S.A.C. (RD 0236-2019-OEFA/DFAI)Start
  999. 2019site of · OEFA sanción — Sociedad Minera De Responsabilidad Limitada El Rosario De Belén (RD 0340-2019-OEFA/DFAI)Start
  1000. 2019site of · OEFA sanción — Minera Yanacocha S.R.L. (RD 0391-2019-OEFA/DFAI)Start
  1001. 2019site of · OEFA sanción — Compañía Minera Minaspampa S.A.C. (RD 0478-2019-OEFA/DFAI)Start
  1002. 2019site of · OEFA sanción — Volcan Compañía Minera S.A.A. (RD 0512-2019-OEFA/DFAI)Start
  1003. 2019site of · OEFA sanción — Cía. Minera Raura S.A. (RD 0559-2019-OEFA/DFAI)Start
  1004. 2019site of · OEFA sanción — Minera Strait Gold Peru S.A.C. (RD 1646-2019-OEFA/DFAI)Start
  1005. 2019site of · OEFA sanción — Anabi S.A.C. (RD 1913-2019-OEFA/DFAI)Start
  1006. 2019site of · OEFA sanción — Volcan Compañia Minera S.A.A. (RD 1958-2019-OEFA/DFAI)Start
  1007. 2019-02site of · Operation Mercury (Peruvian government interdiction, La Pampa/Madre de Dios)Start
  1008. 2020site of · OEFA sanción — Minera Chinalco Peru S.A. (RD 1299-2020-OEFA/DFAI)Start
  1009. 2020site of · OEFA sanción — Minera Forrester S.A.C. (RD 1423-2020-OEFA/DFAI)Start
  1010. 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...Start
  1011. 2021site of · Taller internacional: Experiencias Exitosas sobre MAPE responsable -- international workshop convening organisations from Peru, Bolivia, Colombia, Ecuador, Honduras and Indonesia on responsible ASG...Start
  1012. 2021site of · OEFA sanción — Minera Carabayllo S.A. (RD 0014-2021-OEFA/DFAI)Start
  1013. 2021site of · OEFA sanción — Compañia Minera San Simon S.A. (RD 0683-2021-OEFA/DFAI)Start
  1014. 2021site of · OEFA sanción — Empresa Administradora Cerro S.A.C. (RD 1203-2021-OEFA/DFAI)Start
  1015. 2021site of · OEFA sanción — Centro De Investigación Y Estudios Minero Ambiental S.A.C.; Cia Minera Colquirrumi S A (RD 1457-2021-OEFA/DFAI)Start
  1016. 2021site of · OEFA sanción — Compañia De Minas Buenaventura S.A.A. (RD 1851-2021-OEFA/DFAI)Start
  1017. 2021site of · OEFA sanción — Minera Chinalco Peru S.A. (RD 1854-2021-OEFA/DFAI)Start
  1018. 2021site of · OEFA sanción — Compañia De Minas Buenaventura S.A.A. (RD 2195-2021-OEFA/DFAI)Start
  1019. 2021-04site of · Reglamento del Observatorio Andino del Mercurio approved, with planetGOLD Peru participating in the National Commission that supported its draftingStart
  1020. 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 associationsStart
  1021. 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)Start
  1022. 2021-12site of · Collaboration letter signed with financial institution Caja Los Andes to channel MAPE financial productsStart
  1023. 2022-04site of · Peruvian enforcement operation at Barranco Chico mining sectorStart
  1024. 2023-10site of · Peruvian enforcement operation at Kotsimba mining sectorStart
  1025. 2024-01-01gold flows to · SwitzerlandStart
  1026. 2024-01-01location of · CecomipStart
  1027. 2024-01-01location of · CecomsapStart
  1028. 2024-01-01location of · Cerro de PascoStart
  1029. 2024-01-01location of · CoimolacheStart
  1030. 2024-01-01location of · Oxidos de PascoStart
  1031. 2024-01-01location of · PierinaStart
  1032. 2024-01-01location of · PoderosaStart
  1033. 2024-01-01location of · RetamasStart
  1034. 2024-01-01location of · YanacochaStart
  1035. 2024-04site of · Peruvian enforcement operation at San Jose de Karene native communityStart
  1036. 2024-12-31gold flows to · SwitzerlandHistorical
  1037. 2024-12-31location of · CecomipHistorical
  1038. 2024-12-31location of · CecomsapHistorical
  1039. 2024-12-31location of · Cerro de PascoHistorical
  1040. 2024-12-31location of · CoimolacheHistorical
  1041. 2024-12-31location of · Oxidos de PascoHistorical
  1042. 2024-12-31location of · PierinaHistorical
  1043. 2024-12-31location of · PoderosaHistorical
  1044. 2024-12-31location of · RetamasHistorical
  1045. 2024-12-31location of · YanacochaHistorical
  1046. 2025-01-01gold flows to · SwitzerlandStart
  1047. 2025-01-01location of · CecomipStart
  1048. 2025-01-01location of · CecomsapStart
  1049. 2025-01-01location of · Cerro de PascoStart
  1050. 2025-01-01location of · CoimolacheStart
  1051. 2025-01-01location of · PoderosaStart
  1052. 2025-01-01location of · RetamasStart
  1053. 2025-01-01location of · YanacochaStart
  1054. 2025-02-25site of · OEFA TFA Resolución 131-2025-OEFA/TFA-SE — ARUNTANI S.A.CStart
  1055. 2025-03-13site of · OEFA TFA Resolución 162-2025-OEFA/TFA-SE — MINERA LAS BAMBAS S.A.Start
  1056. 2025-09-16site of · OEFA TFA Resolución 502-2025-OEFA/TFA-SE — ACTIVOS MINEROS S.A.C.Start
  1057. 2025-11-28site of · OEFA TFA Resolución 643-2025-OEFA/TFA-SE — AMG-AUPLATA MINING GROUP PERU S.A.C.Start
  1058. 2025-12-31gold flows to · SwitzerlandHistorical
  1059. 2025-12-31location of · CecomipHistorical
  1060. 2025-12-31location of · CecomsapHistorical
  1061. 2025-12-31location of · Cerro de PascoHistorical
  1062. 2025-12-31location of · CoimolacheHistorical
  1063. 2025-12-31location of · PoderosaHistorical
  1064. 2025-12-31location of · RetamasHistorical
  1065. 2025-12-31location of · YanacochaHistorical
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