Entry

Compañía de Minas Buenaventura S.A.A.

An organisation that mines: a cooperative, an association, a small company or an individual operator.

TypeProducer organisationRelationships128Claims held129Checked2026-09First held2026-08
How this entry is evidenced

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

Registry fact127Single source2
Register identifiers
  • oefa-dfsai0009-2013-OEFA/DFSAI/PAS
  • eiti-company-identifier-pe20100079501
This entry in the graph

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

involved in · As reportedinvolved in · As reportedinvolved in · As reportedinvolved in · As reportedinvolved in · As reportedinvolved in · As reportedinvolved in · As reportedinvolved in · As reportedinvolved in · As reportedinvolved in · As reportedinvolved in · As reportedinvolved in · As reportedinvolved in · As reportedinvolved in · As reportedinvolved in · As reportedinvolved in · As reportedinvolved in · As reportedinvolved in · As reportedinvolved in · As reportedinvolved in · As reportedinvolved in · As reportedinvolved in · As reportedinvolved in · As reportedinvolved in · As reportedinvolved in · As reportedinvolved in · As reportedinvolved in · As reportedinvolved in · As reportedCompañía de Minas Buenaventura S.A.A. — Producer organisationOEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 0003-2017-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 0197-2018-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 0287-2018-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 0322-2018-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 0406-2018-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 0487-2021-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 0494-2018-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 0580-2019-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 0676-2021-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 0686-2018-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 0728-2017-OEFA/DFSAI) — Regulatory action / enforcementOEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 0799-2017-OEFA/DFSAI) — Regulatory action / enforcementOEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 0900-2019-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 0954-2017-OEFA/DFSAI) — Regulatory action / enforcementOEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 0955-2018-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 0966-2019-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 0972-2017-OEFA/DFSAI) — Regulatory action / enforcementOEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 0975-2018-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 0988-2017-OEFA/DFSAI) — Regulatory action / enforcementOEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 0998-2017-OEFA/DFSAI) — Regulatory action / enforcementOEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 1157-2017-OEFA/DFSAI) — Regulatory action / enforcementOEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 1213-2017-OEFA/DFSAI) — Regulatory action / enforcementOEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 1284-2017-OEFA/DFSAI) — Regulatory action / enforcementOEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 1403-2017-OEFA/DFSAI) — Regulatory action / enforcementOEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 1404-2017-OEFA/DFSAI) — Regulatory action / enforcementOEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 1411-2017-OEFA/DFSAI) — Regulatory action / enforcementOEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 1433-2018-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 1458-2017-OEFA/DFSAI) — Regulatory action / enforcement

+99 relationships not drawn above, to keep the graph legible

Peru
Relationships

Showing 128 of 128

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

Geography1

Governance and compliance2

Events and evidence125

involved inOEFA sanción — Aruntani S.A.C. et al. (RD Información confidencial)Regulatory action / enforcementRegistry fact
As reportedRolesubject
Evidence

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

SourceDFSAI (OEFA)Origingold-hubAsserted2026-08-29

involved inOEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 0003-2017-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reportedRolesubject
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubAsserted2026-08-29

involved inOEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 0004-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reportedRolesubject
Evidence

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

SourceRUIAS (OEFA)Origingold-hubAsserted2026-08-29

involved inOEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 0028-2022-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reportedRolesubject
Evidence

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

SourceRUIAS (OEFA)Origingold-hubAsserted2026-08-29

involved inOEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 0053-2022-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reportedRolesubject
Evidence

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

SourceRUIAS (OEFA)Origingold-hubAsserted2026-08-29

involved inOEFA sanción — Compañía de Minas Buenaventura S.A.A. (RD 011-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reportedRolesubject
Evidence

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

SourceDFSAI (OEFA)Origingold-hubAsserted2026-08-29

involved inOEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 0197-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reportedRolesubject
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubAsserted2026-08-29

involved inOEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 0277-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reportedRolesubject
Evidence

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

SourceRUIAS (OEFA)Origingold-hubAsserted2026-08-29

involved inOEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 0281-2022-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reportedRolesubject
Evidence

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

SourceRUIAS (OEFA)Origingold-hubAsserted2026-08-29

involved inOEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 0287-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reportedRolesubject
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubAsserted2026-08-29

involved inOEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 0287-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reportedRolesubject
Evidence

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

SourceRUIAS (OEFA)Origingold-hubAsserted2026-08-29

involved inOEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 0321-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reportedRolesubject
Evidence

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

SourceRUIAS (OEFA)Origingold-hubAsserted2026-08-29

involved inOEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 0322-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reportedRolesubject
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubAsserted2026-08-29

involved inOEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 0327-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reportedRolesubject
Evidence

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

SourceRUIAS (OEFA)Origingold-hubAsserted2026-08-29

involved inOEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 0406-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reportedRolesubject
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubAsserted2026-08-29

involved inOEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 0487-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reportedRolesubject
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubAsserted2026-08-29

involved inOEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 0494-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reportedRolesubject
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubAsserted2026-08-29

involved inOEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 0580-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reportedRolesubject
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubAsserted2026-08-29

involved inOEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 0675-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reportedRolesubject
Evidence

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

SourceRUIAS (OEFA)Origingold-hubAsserted2026-08-29

involved inOEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 0676-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reportedRolesubject
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubAsserted2026-08-29

involved inOEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 0686-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reportedRolesubject
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubAsserted2026-08-29

involved inOEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 0728-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reportedRolesubject
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubAsserted2026-08-29

involved inOEFA sanción — Compañia De Minas Buenaventura S.A.A. (RD 0741-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reportedRolesubject
Evidence

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

SourceDFSAI (OEFA)Origingold-hubAsserted2026-08-29

involved inOEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 0793-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reportedRolesubject
Evidence

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

SourceRUIAS (OEFA)Origingold-hubAsserted2026-08-29

involved inOEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 0799-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reportedRolesubject
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubAsserted2026-08-29

involved inOEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 0808-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reportedRolesubject
Evidence

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

SourceRUIAS (OEFA)Origingold-hubAsserted2026-08-29

involved inOEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 0900-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reportedRolesubject
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubAsserted2026-08-29

involved inOEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 0954-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reportedRolesubject
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubAsserted2026-08-29

involved inOEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 0955-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reportedRolesubject
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubAsserted2026-08-29

involved inOEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 0966-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reportedRolesubject
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubAsserted2026-08-29

involved inOEFA sanción — Compañía de Minas Buenaventura S.A.A. (RD 097-2011-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reportedRolesubject
Evidence

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

SourceDFSAI (OEFA)Origingold-hubAsserted2026-08-29

involved inOEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 0972-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reportedRolesubject
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubAsserted2026-08-29

involved inOEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 0975-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reportedRolesubject
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubAsserted2026-08-29

involved inOEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 0988-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reportedRolesubject
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubAsserted2026-08-29

involved inOEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 0998-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reportedRolesubject
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubAsserted2026-08-29

involved inOEFA sanción — Compañía de Minas Buenaventura S.A.A. (RD 104-2011-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reportedRolesubject
Evidence

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

SourceDFSAI (OEFA)Origingold-hubAsserted2026-08-29

involved inOEFA sanción — Compañia De Minas Buenaventura S.A.A. (RD 1055-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reportedRolesubject
Evidence

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

SourceDFSAI (OEFA)Origingold-hubAsserted2026-08-29

involved inOEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 1062-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reportedRolesubject
Evidence

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

SourceRUIAS (OEFA)Origingold-hubAsserted2026-08-29

involved inOEFA sanción — Compañia De Minas Buenaventura S.A.A. (RD 1084-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reportedRolesubject
Evidence

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

SourceDFSAI (OEFA)Origingold-hubAsserted2026-08-29

involved inOEFA sanción — Compañia De Minas Buenaventura S.A.A. (RD 1087-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reportedRolesubject
Evidence

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

SourceDFSAI (OEFA)Origingold-hubAsserted2026-08-29

involved inOEFA sanción — Compañía de Minas Buenaventura S.A.A. (RD 1094-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reportedRolesubject
Evidence

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

SourceDFSAI (OEFA)Origingold-hubAsserted2026-08-29

involved inOEFA sanción — Compañía de Minas Buenaventura S.A.A. (RD 1111-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reportedRolesubject
Evidence

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

SourceDFSAI (OEFA)Origingold-hubAsserted2026-08-29

involved inOEFA sanción — Compañia De Minas Buenaventura S.A.A. (RD 1112-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reportedRolesubject
Evidence

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

SourceDFSAI (OEFA)Origingold-hubAsserted2026-08-29

involved inOEFA sanción — Compañia De Minas Buenaventura S.A.A. (RD 1138-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reportedRolesubject
Evidence

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

SourceDFSAI (OEFA)Origingold-hubAsserted2026-08-29

involved inOEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 1157-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reportedRolesubject
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubAsserted2026-08-29

involved inOEFA sanción — Compañía de Minas Buenaventura S.A.A. (RD 119-2011-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reportedRolesubject
Evidence

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

SourceDFSAI (OEFA)Origingold-hubAsserted2026-08-29

involved inOEFA sanción — Compañía de Minas Buenaventura S.A.A. (RD 1212-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reportedRolesubject
Evidence

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

SourceDFSAI (OEFA)Origingold-hubAsserted2026-08-29

involved inOEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 1213-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reportedRolesubject
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubAsserted2026-08-29

involved inOEFA sanción — Compañía de Minas Buenaventura S.A.A. (RD 1236-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reportedRolesubject
Evidence

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

SourceDFSAI (OEFA)Origingold-hubAsserted2026-08-29

involved inOEFA sanción — Compañía de Minas Buenaventura S.A.A. (RD 1275-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reportedRolesubject
Evidence

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

SourceDFSAI (OEFA)Origingold-hubAsserted2026-08-29

involved inOEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 1280-2022-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reportedRolesubject
Evidence

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

SourceRUIAS (OEFA)Origingold-hubAsserted2026-08-29

involved inOEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 1284-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reportedRolesubject
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubAsserted2026-08-29

involved inOEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 1403-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reportedRolesubject
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubAsserted2026-08-29

involved inOEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 1404-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reportedRolesubject
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubAsserted2026-08-29

involved inOEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 1411-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reportedRolesubject
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubAsserted2026-08-29

involved inOEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 1433-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reportedRolesubject
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubAsserted2026-08-29

involved inOEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 1458-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reportedRolesubject
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubAsserted2026-08-29

involved inOEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 1479-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reportedRolesubject
Evidence

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

SourceRUIAS (OEFA)Origingold-hubAsserted2026-08-29

involved inOEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 1498-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reportedRolesubject
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubAsserted2026-08-29

involved inOEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 1505-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reportedRolesubject
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubAsserted2026-08-29

involved inOEFA sanción — Compañia De Minas Buenaventura S.A.A. (RD 1545-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reportedRolesubject
Evidence

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

SourceDFSAI (OEFA)Origingold-hubAsserted2026-08-29

involved inOEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 1555-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reportedRolesubject
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubAsserted2026-08-29

involved inOEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 1562-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reportedRolesubject
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubAsserted2026-08-29

involved inOEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 1567-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reportedRolesubject
Evidence

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

SourceRUIAS (OEFA)Origingold-hubAsserted2026-08-29

involved inOEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 1569-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reportedRolesubject
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubAsserted2026-08-29

involved inOEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 1582-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reportedRolesubject
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubAsserted2026-08-29

involved inOEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 1667-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reportedRolesubject
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubAsserted2026-08-29

involved inOEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 1675-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reportedRolesubject
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubAsserted2026-08-29

involved inOEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 1722-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reportedRolesubject
Evidence

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

SourceRUIAS (OEFA)Origingold-hubAsserted2026-08-29

involved inOEFA sanción — Compañia De Minas Buenaventura S.A.A. (RD 1851-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reportedRolesubject
Evidence

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

SourceDFSAI (OEFA)Origingold-hubAsserted2026-08-29

involved inOEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 1856-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reportedRolesubject
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubAsserted2026-08-29

involved inOEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 1856-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reportedRolesubject
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubAsserted2026-08-29

involved inOEFA sanción — Compañía de Minas Buenaventura S.A.A. (RD 186-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reportedRolesubject
Evidence

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

SourceDFSAI (OEFA)Origingold-hubAsserted2026-08-29

involved inOEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 1877-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reportedRolesubject
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubAsserted2026-08-29

involved inOEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 1909-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reportedRolesubject
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubAsserted2026-08-29

involved inOEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 1927-2022-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reportedRolesubject
Evidence

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

SourceRUIAS (OEFA)Origingold-hubAsserted2026-08-29

involved inOEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 1964-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reportedRolesubject
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubAsserted2026-08-29

involved inOEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 1975-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reportedRolesubject
Evidence

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

SourceRUIAS (OEFA)Origingold-hubAsserted2026-08-29

involved inOEFA sanción — Compañía de Minas Buenaventura S.A.A. (RD 204-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reportedRolesubject
Evidence

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

SourceDFSAI (OEFA)Origingold-hubAsserted2026-08-29

involved inOEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 2049-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reportedRolesubject
Evidence

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

SourceRUIAS (OEFA)Origingold-hubAsserted2026-08-29

involved inOEFA sanción — Compañia De Minas Buenaventura S.A.A. (RD 2195-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reportedRolesubject
Evidence

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

SourceDFSAI (OEFA)Origingold-hubAsserted2026-08-29

involved inOEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 2346-2023-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reportedRolesubject
Evidence

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

SourceRUIAS (OEFA)Origingold-hubAsserted2026-08-29

involved inOEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 2370-2023-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reportedRolesubject
Evidence

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

SourceRUIAS (OEFA)Origingold-hubAsserted2026-08-29

involved inOEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 2457-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reportedRolesubject
Evidence

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

SourceRUIAS (OEFA)Origingold-hubAsserted2026-08-29

involved inOEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 2493-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reportedRolesubject
Evidence

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

SourceRUIAS (OEFA)Origingold-hubAsserted2026-08-29

involved inOEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 2502-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reportedRolesubject
Evidence

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

SourceRUIAS (OEFA)Origingold-hubAsserted2026-08-29

involved inOEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 2503-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reportedRolesubject
Evidence

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

SourceRUIAS (OEFA)Origingold-hubAsserted2026-08-29

involved inOEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 2525-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reportedRolesubject
Evidence

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

SourceRUIAS (OEFA)Origingold-hubAsserted2026-08-29

involved inOEFA sanción — Compañía de Minas Buenaventura S.A.A. (RD 254-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reportedRolesubject
Evidence

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

SourceDFSAI (OEFA)Origingold-hubAsserted2026-08-29

involved inOEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 2614-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reportedRolesubject
Evidence

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

SourceRUIAS (OEFA)Origingold-hubAsserted2026-08-29

involved inOEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 2640-2023-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reportedRolesubject
Evidence

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

SourceRUIAS (OEFA)Origingold-hubAsserted2026-08-29

involved inOEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 2646-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reportedRolesubject
Evidence

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

SourceRUIAS (OEFA)Origingold-hubAsserted2026-08-29

involved inOEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 2867-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reportedRolesubject
Evidence

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

SourceRUIAS (OEFA)Origingold-hubAsserted2026-08-29

involved inOEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 3179-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reportedRolesubject
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubAsserted2026-08-29

involved inOEFA sanción — Compañía de Minas Buenaventura S.A.A. (RD 332-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reportedRolesubject
Evidence

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

SourceDFSAI (OEFA)Origingold-hubAsserted2026-08-29

involved inOEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 3354-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reportedRolesubject
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubAsserted2026-08-29

involved inOEFA sanción — Compañía de Minas Buenaventura S.A.A. (RD 347-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reportedRolesubject
Evidence

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

SourceDFSAI (OEFA)Origingold-hubAsserted2026-08-29

involved inOEFA sanción — Compañía de Minas Buenaventura S.A.A. (RD 352-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reportedRolesubject
Evidence

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

SourceDFSAI (OEFA)Origingold-hubAsserted2026-08-29

involved inOEFA sanción — Compañía de Minas Buenaventura S.A.A. (RD 357-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reportedRolesubject
Evidence

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

SourceDFSAI (OEFA)Origingold-hubAsserted2026-08-29

involved inOEFA sanción — Compañía de Minas Buenaventura S.A.A. (RD 366-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reportedRolesubject
Evidence

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

SourceDFSAI (OEFA)Origingold-hubAsserted2026-08-29

involved inOEFA sanción — Compañía de Minas Buenaventura S.A.A. (RD 372-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reportedRolesubject
Evidence

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

SourceDFSAI (OEFA)Origingold-hubAsserted2026-08-29

involved inOEFA sanción — Compañía de Minas Buenaventura S.A.A. (RD 378-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reportedRolesubject
Evidence

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

SourceDFSAI (OEFA)Origingold-hubAsserted2026-08-29

involved inOEFA sanción — Compañía de Minas Buenaventura S.A.A. (RD 380-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reportedRolesubject
Evidence

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

SourceDFSAI (OEFA)Origingold-hubAsserted2026-08-29

involved inOEFA sanción — Compañía de Minas Buenaventura S.A.A. (RD 405-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reportedRolesubject
Evidence

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

SourceDFSAI (OEFA)Origingold-hubAsserted2026-08-29

involved inOEFA sanción — Compañía de Minas Buenaventura S.A.A. (RD 424-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reportedRolesubject
Evidence

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

SourceDFSAI (OEFA)Origingold-hubAsserted2026-08-29

involved inOEFA sanción — Compañía de Minas Buenaventura S.A.A. (RD 522-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reportedRolesubject
Evidence

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

SourceDFSAI (OEFA)Origingold-hubAsserted2026-08-29

involved inOEFA sanción — Compañía de Minas Buenaventura S.A.A. (RD 525-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reportedRolesubject
Evidence

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

SourceDFSAI (OEFA)Origingold-hubAsserted2026-08-29

involved inOEFA sanción — Compañía de Minas Buenaventura S.A.A. (RD 531-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reportedRolesubject
Evidence

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

SourceDFSAI (OEFA)Origingold-hubAsserted2026-08-29

involved inOEFA sanción — Compañía de Minas Buenaventura S.A.A. (RD 552-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reportedRolesubject
Evidence

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

SourceDFSAI (OEFA)Origingold-hubAsserted2026-08-29

involved inOEFA sanción — Compañía de Minas Buenaventura S.A.A. (RD 555-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reportedRolesubject
Evidence

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

SourceDFSAI (OEFA)Origingold-hubAsserted2026-08-29

involved inOEFA sanción — Compañía de Minas Buenaventura S.A.A. (RD 584-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reportedRolesubject
Evidence

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

SourceDFSAI (OEFA)Origingold-hubAsserted2026-08-29

involved inOEFA sanción — Compañía de Minas Buenaventura S.A.A. (RD 595-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reportedRolesubject
Evidence

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

SourceDFSAI (OEFA)Origingold-hubAsserted2026-08-29

involved inOEFA sanción — Compañía de Minas Buenaventura S.A.A. (RD 661-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reportedRolesubject
Evidence

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

SourceDFSAI (OEFA)Origingold-hubAsserted2026-08-29

involved inOEFA sanción — Compañía de Minas Buenaventura S.A.A. (RD 695-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reportedRolesubject
Evidence

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

SourceDFSAI (OEFA)Origingold-hubAsserted2026-08-29

involved inOEFA sanción — Compañía de Minas Buenaventura S.A.A. (RD 728-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reportedRolesubject
Evidence

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

SourceDFSAI (OEFA)Origingold-hubAsserted2026-08-29

involved inOEFA sanción — Compañía de Minas Buenaventura S.A.A. (RD 752-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reportedRolesubject
Evidence

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

SourceDFSAI (OEFA)Origingold-hubAsserted2026-08-29

involved inOEFA sanción — Compañía de Minas Buenaventura S.A.A. (RD 781-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reportedRolesubject
Evidence

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

SourceDFSAI (OEFA)Origingold-hubAsserted2026-08-29

involved inOEFA sanción — Compañía de Minas Buenaventura S.A.A. (RD 789-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reportedRolesubject
Evidence

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

SourceDFSAI (OEFA)Origingold-hubAsserted2026-08-29

involved inOEFA sanción — Compañía de Minas Buenaventura S.A.A. (RD 894-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reportedRolesubject
Evidence

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

SourceDFSAI (OEFA)Origingold-hubAsserted2026-08-29

involved inOEFA sanción — Compañía de Minas Buenaventura S.A.A. (RD 897-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reportedRolesubject
Evidence

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

SourceDFSAI (OEFA)Origingold-hubAsserted2026-08-29

involved inOEFA sanción — Compañía de Minas Buenaventura S.A.A. (RD 907-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reportedRolesubject
Evidence

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

SourceDFSAI (OEFA)Origingold-hubAsserted2026-08-29

involved inOEFA sanción — Compañía de Minas Buenaventura S.A.A. (RD 928-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reportedRolesubject
Evidence

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

SourceDFSAI (OEFA)Origingold-hubAsserted2026-08-29

involved inOEFA sanción — Compañía de Minas Buenaventura S.A.A. (RD 929-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reportedRolesubject
Evidence

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

SourceDFSAI (OEFA)Origingold-hubAsserted2026-08-29

involved inOEFA sanción — Compañía de Minas Buenaventura S.A.A. (RD 948-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reportedRolesubject
Evidence

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

SourceDFSAI (OEFA)Origingold-hubAsserted2026-08-29

mentioned inSwiss Precious Metals Transparency Platform — Public sourcing dataSource documentSingle source
As reported
Evidence

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

  • LocatorSourcing data name map; 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

Attributes
Legal formpublicLimitedCompanySingle source
As reported
Evidence

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

SourceOEFA — Resoluciones Directorales de la DFSAIOrigingold-hubObserved2026-08Asserted2026-09-02

What the hub does not hold
  • No tenure and control claim is held for this entry.
  • No chain of custody claim is held for this entry.
  • No participation and support claim is held for this entry.

Not shown · SequenceFewer than two dated claims are held, so there is no sequence to read.

Not shown · Where sources disagreeNo source disagreement is noted on this entry.

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

Where this entry comes from