Entity record

OEFA

A public authority with power over mining: ministries, environmental agencies, geological institutes and regional offices.

TypeRegulator / public authorityRelationships2088Claims held2088Checked2026-08First held2026-08
How this record is evidenced

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

Registry fact2088
Relationships

Showing 2088 of 2088

Geography1

Governance and compliance31

Events and evidence2056

involved inOEFA sanción — Activos Mineros S.A. Anglo American Michiquillay S.A. (RD 340-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — ACTIVOS MINEROS S.A.C. (RD 0096-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — ACTIVOS MINEROS S.A.C. (RD 0117-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — ACTIVOS MINEROS S.A.C. (RD 0118-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — ACTIVOS MINEROS S.A.C. (RD 0193-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — ACTIVOS MINEROS S.A.C. (RD 0316-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — ACTIVOS MINEROS S.A.C. (RD 0390-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — ACTIVOS MINEROS S.A.C. (RD 0631-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — ACTIVOS MINEROS S.A.C. (RD 0656-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — ACTIVOS MINEROS S.A.C. (RD 0661-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — ACTIVOS MINEROS S.A.C. (RD 0751-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — ACTIVOS MINEROS S.A.C. (RD 1176-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — ACTIVOS MINEROS S.A.C. (RD 1448-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — ACTIVOS MINEROS S.A.C. (RD 1449-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — ACTIVOS MINEROS S.A.C. (RD 1703-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — ACTIVOS MINEROS S.A.C. (RD 1706-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — ACTIVOS MINEROS S.A.C. (RD 1758-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — ACTIVOS MINEROS S.A.C. (RD 1766-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — ACTIVOS MINEROS S.A.C. (RD 1992-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — ACTIVOS MINEROS S.A.C. (RD 2081-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — ACTIVOS MINEROS S.A.C. (RD 2368-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — ACTIVOS MINEROS S.A.C. (RD 2827-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

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

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Aguila American Resources Limited S.A. (RD 1049-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Aguila American Resources Limited S.A. (RD 1462-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — ALPAYANA S.A. (RD 1195-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — ALPAYANA S.A. et al. (RD 1073-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — ALPAYANA S.A. et al. (RD 2752-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — ALTURAS MINERALS S.A. (RD 0836-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — AMERICAS POTASH PERU S.A. (RD 1242-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — AMERICAS POTASH PERU S.A. (RD 2867-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Americas Potash Perú S.A. (RD 747-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — AMG-AUPLATA MINING GROUP PERU S.A.C. (RD 1602-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — AMG-AUPLATA MINING GROUP PERU S.A.C. et al. (RD 0480-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — AMG-AUPLATA MINING GROUP PERU S.A.C. et al. (RD 1402-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — AMG-AUPLATA MINING GROUP PERU S.A.C. et al. (RD 1525-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — AMG-AUPLATA MINING GROUP PERU S.A.C. et al. (RD 2795-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — ANABI S.A.C. (RD 0253-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — ANABI S.A.C. (RD 0397-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — ANABI S.A.C. (RD 0753-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — ANABI S.A.C. (RD 0796-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — ANABI S.A.C. (RD 0861-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — ANABI S.A.C. (RD 1134-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — ANABI S.A.C. (RD 1509-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — ANABI S.A.C. (RD 1734-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — ANABI S.A.C. (RD 1898-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — ANABI S.A.C. (RD 2830-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — ANABI S.A.C. (RD 3063-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — ANABI S.A.C. (RD 3246-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — ANDALUCITA S.A. (RD 0565-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — ANDALUCITA S.A. (RD 1240-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Anglo American Exploration Perú S.A.C. (RD 113-2011-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Anglo American Michiquillay S.A. (RD 1216-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — ANGLO AMERICAN QUELLAVECO S.A. (RD 0745-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Anglo American Quellaveco S.A. (RD 081-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — ANGLO AMERICAN QUELLAVECO S.A. (RD 1221-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — ANGLO AMERICAN QUELLAVECO S.A. (RD 1931-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — ANGLO AMERICAN QUELLAVECO S.A. (RD 1968-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — ANGLO AMERICAN QUELLAVECO S.A. (RD 3299-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Anglo American Quellaveco S.A. (RD 597-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Anglo American Quellaveco S.A. (RD 612-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — ANUBIA S.A.C (RD 0571-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — ANUBIA S.A.C (RD 1120-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — ANUBIA S.A.C (RD 1265-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Apumayo S.A.C. (Ex Anabi S.A.C) (RD 159-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — APUMAYO S.A.C. (RD 0728-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — APUMAYO S.A.C. (RD 1503-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — APUMAYO S.A.C. (RD 1552-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — APUMAYO S.A.C. (RD 2791-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — ARUNTANI S.A.C. (RD 0025-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — ARUNTANI S.A.C. (RD 0244-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — ARUNTANI S.A.C. (RD 0386-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — ARUNTANI S.A.C. (RD 1263-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — ARUNTANI S.A.C. (RD 1439-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — ARUNTANI S.A.C. (RD 1490-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — ARUNTANI S.A.C. (RD 1495-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — ARUNTANI S.A.C. (RD 1823-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — ARUNTANI S.A.C. (RD 2009-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — ARUNTANI S.A.C. (RD 2103-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — ARUNTANI S.A.C. (RD 2387-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — ARUNTANI S.A.C. (RD 2828-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — ARUNTANI S.A.C. (RD 3074-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — ARUNTANI S.A.C. (RD 3347-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — ARUNTANI S.A.C. (RD 3353-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — ARUNTANI S.A.C. (RD 3364-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

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

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Azulcochamining S.A.; Concepción Industrial S.A.C. (RD 3287-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Bear Creek Mining Company Sucursal del Perú (RD 025-2011-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Bear Creek Mining Company Sucursal del Perú (RD 125-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Bear Creek Mining Company Sucursal del Perú (RD 594-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Bear Creek Mining Company Sucursal del Perú (RD 755-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Brexia Goldplata Peru S.A.C. (RD 1277-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Brexia Goldplata Perú S.A.C. (RD 147-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Brexia Goldplata Perú S.A.C. (RD 397-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Cañariaco Cooper Peru S.A. (RD 1865-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Cañariaco Copper Perú S.A. (RD 282-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — CAÑARIACO COPPER PERU S.A.C et al. (RD 0894-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — CAÑARIACO COPPER PERU S.A.C et al. (RD 1519-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Canteras del Hallazgo S.A.C. (RD 498-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Canteras del Hallazgo S.A.C. (RD 541-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Carbones Y Derivados S.A.E.M.A (RD 0479-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Carbones Y Derivados S.A.E.M.A (RD 2201-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Castrovirreyna Compañía Minera S.A. (RD 005-2010-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Castrovirreyna Compañía Minera S.A. (RD 042-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Castrovirreyna Compañía Minera S.A. (RD 068-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Castrovirreyna Compañía Minera S.A. (RD 126-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Castrovirreyna Compañía Minera S.A. (RD 222-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Castrovirreyna Compañía Minera S.A. (RD 249-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Castrovirreyna Compañía Minera S.A. (RD 267-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Castrovirreyna Compañía Minera S.A. (RD 269-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Castrovirreyna Compañía Minera S.A. (RD 378-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Castrovirreyna Compañía Minera S.A. (RD 435-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Castrovirreyna Compañía Minera S.A. (RD 557-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Castrovirreyna Compañía Minera S.A. (RD 795-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — CASTROVIRREYNA COMPAÑIA MINERA S.A. EN LIQUIDACION (RD 0284-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — CASTROVIRREYNA COMPAÑIA MINERA S.A. EN LIQUIDACION et al. (RD 0229-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — CASTROVIRREYNA COMPAÑIA MINERA S.A. EN LIQUIDACION et al. (RD 0684-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — CASTROVIRREYNA COMPAÑIA MINERA S.A. EN LIQUIDACION et al. (RD 0705-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — CASTROVIRREYNA COMPAÑIA MINERA S.A. EN LIQUIDACION et al. (RD 1205-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — CASTROVIRREYNA COMPAÑIA MINERA S.A. EN LIQUIDACION et al. (RD 1214-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — CASTROVIRREYNA COMPAÑIA MINERA S.A. EN LIQUIDACION et al. (RD 1696-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — CASTROVIRREYNA COMPAÑIA MINERA S.A. EN LIQUIDACION et al. (RD 2780-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — CASTROVIRREYNA COMPAÑIA MINERA S.A. EN LIQUIDACION et al. (RD 2948-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — CASTROVIRREYNA COMPAÑIA MINERA S.A. EN LIQUIDACION et al. (RD 3268-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Catalina Huanca Sociedad Minera S.A.C. (RD 056-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — CATALINA HUANCA SOCIEDAD MINERA S.A.C. (RD 1186-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Catalina Huanca Sociedad Minera S.A.C. (RD 140-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — CATALINA HUANCA SOCIEDAD MINERA S.A.C. (RD 1558-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Catalina Huanca Sociedad Minera S.A.C. (RD 1826-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Catalina Huanca Sociedad Minera S.A.C. (RD 196-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — CATALINA HUANCA SOCIEDAD MINERA S.A.C. (RD 2022-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — CATALINA HUANCA SOCIEDAD MINERA S.A.C. (RD 2168-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Catalina Huanca Sociedad Minera S.A.C. (RD 400-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — CENTRO DE INVESTIGACION Y ESTUDIOS MINERO AMBIENTAL S.A.C - CIEMAM S.A.C. et al. (RD 0719-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — CENTRO DE INVESTIGACION Y ESTUDIOS MINERO AMBIENTAL S.A.C - CIEMAM S.A.C. et al. (RD 1446-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA 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
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA 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
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — CENTURY MINING PERU S.A.C. (RD 0545-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Century Mining Peru S.A.C. (RD 1121-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Century Mining Perú S.A.C. (RD 1162-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — CENTURY MINING PERU S.A.C. (RD 1186-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — CENTURY MINING PERU S.A.C. (RD 1850-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — CENTURY MINING PERU S.A.C. (RD 2157-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Century Mining Peru S.A.C. (RD 2779-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Century Mining Perú S.A.C. (RD 749-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Century Mining Perú S.A.C. (RD 790-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Century Mining Perú S.A.C. (RD 889-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — CERRO DE PASCO RESOURCES SUBSIDIARIA DEL PERU S.A.C. (RD 0127-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — CERRO DE PASCO RESOURCES SUBSIDIARIA DEL PERU S.A.C. (RD 0950-2023-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — CERRO DE PASCO RESOURCES SUBSIDIARIA DEL PERU S.A.C. et al. (RD 1342-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — CERRO DE PASCO RESOURCES SUBSIDIARIA DEL PERU S.A.C. et al. (RD 3075-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Cerro La Mina S.A. en liquidación (RD 461-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Cia Minera Casapalca Sa (RD 1737-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — CIA MINERA COIMOLACHE SA (RD 2202-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — CIA MINERA COIMOLACHE SA et al. (RD 0401-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Cia Minera Colquirrumi S A (RD 1797-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — CIA MINERA COLQUIRRUMI S A et al. (RD 0639-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — CIA MINERA COLQUIRRUMI S A et al. (RD 1683-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — CIA MINERA LAS CAMELIAS S A (RD 0475-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Cia Minera Las Camelias S A (RD 1016-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Cia Minera Las Camelias S A (RD 1047-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Cia Minera Las Camelias S A (RD 1085-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — CIA MINERA LAS CAMELIAS S A (RD 1361-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — CIA MINERA LAS CAMELIAS S A (RD 1434-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — CIA MINERA LAS CAMELIAS S A (RD 2010-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — CIA MINERA LAS CAMELIAS S A (RD 2016-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — CIA MINERA LAS CAMELIAS S A (RD 2019-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — CIA MINERA LAS CAMELIAS S A (RD 2282-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — CIA MINERA LAS CAMELIAS S A (RD 3345-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — CIA MINERA LAS CAMELIAS S A et al. (RD 1611-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — CIA MINERA PODEROSA S A et al. (RD 3070-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — CIA MINERA RAURA S A (RD 0053-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — CIA MINERA RAURA S A (RD 0699-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — CIA MINERA RAURA S A (RD 0700-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — CIA MINERA RAURA S A (RD 1113-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — CIA MINERA RAURA S A (RD 1253-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — CIA MINERA RAURA S A (RD 1504-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — CIA MINERA RAURA S A (RD 3048-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — CIA MINERA RAURA S A et al. (RD 1672-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — CIA MINERA SANTA INES Y MOROCOCHA S A (RD 0972-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — CIA MINERA SANTA LUISA S A (RD 0149-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — CIA MINERA SANTA LUISA S A (RD 0642-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — CIA MINERA SANTA LUISA S A (RD 0645-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — CIA MINERA SANTA LUISA S A (RD 0717-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — CIA MINERA SANTA LUISA S A (RD 0828-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — CIA MINERA SANTA LUISA S A (RD 1442-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — CIA MINERA SANTA LUISA S A (RD 2929-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — CIA MINERA SANTA LUISA S A (RD 3006-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — CIA MINERA SANTA LUISA S A (RD 3340-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — CIA MINERA SANTA LUISA S A (RD 3363-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Compañía de Exploraciones Orion S.A.C. (RD 508-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Compañía de Exploraciones Orion S.A.C. (RD 985-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — COMPAÑIA DE EXPLORACIONES ORION S.A.C. EN LIQUIDACIÓN et al. (RD 0243-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — COMPAÑIA DE EXPLORACIONES ORION S.A.C. EN LIQUIDACIÓN et al. (RD 0266-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — COMPAÑIA DE EXPLORACIONES ORION S.A.C. EN LIQUIDACIÓN et al. (RD 0527-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — COMPAÑIA DE EXPLORACIONES ORION S.A.C. EN LIQUIDACIÓN et al. (RD 0537-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — COMPAÑIA DE EXPLORACIONES ORION S.A.C. EN LIQUIDACIÓN et al. (RD 0958-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

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

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

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

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

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

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

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

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

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

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

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

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

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

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

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

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

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

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

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

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

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

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

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

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

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

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

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

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

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

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

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

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

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

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

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

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

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

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

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

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

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

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

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

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

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

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

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

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

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

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

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

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

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

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

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

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

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

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

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

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

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

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

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

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

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

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

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

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

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

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

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

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

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

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

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

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

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

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

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

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

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

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

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

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

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

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

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

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

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

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

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

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

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

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

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

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

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

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

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

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

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

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

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

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

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

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

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

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

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

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

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

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

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

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

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

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

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

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

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

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

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

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

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

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

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

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

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

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

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

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

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

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

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

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

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

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

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

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

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

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

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

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

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

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

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

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

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

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

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

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

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

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

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

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

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

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

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

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

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

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

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

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

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

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

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

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

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

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

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

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

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

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

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

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

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

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

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

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

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

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

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

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

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

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

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

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

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

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

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

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

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

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

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

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Compañía Minera Agregados Calcáreos S.A. (RD 026-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Compañia Minera Alpamarca S.A.C. (RD 1847-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Compañia Minera Alpamarca S.A.C. (RD 2831-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Compañia Minera Alpamarca S.A.C. (RD 2874-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Compañía Minera Alpamarca S.A.C. (RD 418-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Compañía Minera Alpamarca S.A.C. (RD 982-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — COMPANIA MINERA ANTAMINA S.A (RD 0302-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — COMPANIA MINERA ANTAMINA S.A (RD 1617-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — COMPANIA MINERA ANTAMINA S.A (RD 1794-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Compañía Minera Antamina S.A. (RD 074-2011-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Compañía Minera Antamina S.A. (RD 141-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Compañía Minera Antamina S.A. (RD 160-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Compañía Minera Antamina S.A. (RD 262-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Compañía Minera Antamina S.A. (RD 275-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Compañía Minera Antamina S.A. (RD 445-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Compañía Minera Antamina S.A. (RD 542-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Compañía Minera Antamina S.A. (RD 585-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Compañía Minera Antamina S.A. (RD 637-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Compañía Minera Antamina S.A. (RD 662-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — COMPAÑIA MINERA ANTAPACCAY S.A. (RD 0089-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — COMPAÑIA MINERA ANTAPACCAY S.A. (RD 0319-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — COMPAÑIA MINERA ANTAPACCAY S.A. (RD 0704-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Compañía Minera Antapaccay S.A. (RD 275-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — COMPAÑIA MINERA ANTAPACCAY S.A. (RD 3384-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Compañía Minera Antapaccay S.A. (RD 377-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Compañía Minera Antapaccay S.A. (RD 381-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Compañía Minera Antapaccay S.A. (RD 485-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Compañía Minera Antapaccay S.A. (RD 868-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 0004-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 0029-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 0088-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 0119-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 0159-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 0268-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 0320-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Compañía Minera Ares S.A.C. (RD 042-2011-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Compañia Minera Ares S.A.C. (RD 0487-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 0502-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 0528-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Compañía Minera Ares S.A.C. (RD 057-2011-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 0598-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 0613-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 0678-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 0692-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 0714-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Compañía Minera Ares S.A.C. (RD 075-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 0765-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 0815-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 0827-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 0977-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 1044-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Compañia Minera Ares S.A.C. (RD 1058-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 1158-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 1178-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 1190-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Compañia Minera Ares S.A.C. (RD 1265-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Compañia Minera Ares S.A.C. (RD 1295-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 1320-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Compañía Minera Ares S.A.C. (RD 137-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 1382-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Compañía Minera Ares S.A.C. (RD 141-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Compañia Minera Ares S.A.C. (RD 1496-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 1666-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 1690-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Compañia Minera Ares S.A.C. (RD 1769-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Compañía Minera Ares S.A.C. (RD 189-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 1973-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Compañía Minera Ares S.A.C. (RD 203-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 2173-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 2299-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 2811-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Compañía Minera Ares S.A.C. (RD 301-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Compañia Minera Ares S.A.C. (RD 3057-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Compañía Minera Ares S.A.C. (RD 541-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Compañía Minera Ares S.A.C. (RD 550-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Compañía Minera Ares S.A.C. (RD 598-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Compañía Minera Ares S.A.C. (RD 625-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Compañía Minera Ares S.A.C. (RD 657-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Compañía Minera Ares S.A.C. (RD 717-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Compañía Minera Ares S.A.C. (RD 718-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Compañía Minera Ares S.A.C. (RD 729-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Compañía Minera Ares S.A.C. (RD 753-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Compañía Minera Ares S.A.C. (RD 756-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Compañía Minera Ares S.A.C. (RD 908-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Compañía Minera Ares S.A.C. Compañía Minera Sipán S.A.C. (RD 067-2011-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Compañía Minera Argentum S.A. (RD 063-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — COMPAÑIA MINERA ARGENTUM S.A. (RD 0991-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — COMPAÑIA MINERA ARGENTUM S.A. (RD 1252-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Compañia Minera Argentum S.A. (RD 1887-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Compañía Minera Argentum S.A. (RD 200-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — COMPAÑIA MINERA ARGENTUM S.A. (RD 2896-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Compañía Minera Argentum S.A. (RD 530-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Compañía Minera Argentum S.A. (RD 593-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Compañía Minera Argentum S.A. (RD 604-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Compañía Minera Argentum S.A. (RD 693-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Compañía Minera Argentum S.A. (RD 785-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Compañía Minera Atacocha S.A.A. (RD 059-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Compañía Minera Atacocha S.A.A. (RD 1282-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Compañia Minera Atacocha S.A.A. (RD 1626-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Compañia Minera Atacocha S.A.A. (RD 1752-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Compañía Minera Atacocha S.A.A. (RD 265-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Compañía Minera Atacocha S.A.A. (RD 299-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Compañía Minera Atacocha S.A.A. (RD 462-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Compañía Minera Atacocha S.A.A. (RD 481-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Compañía Minera Atacocha S.A.A. (RD 540-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Compañía Minera Atacocha S.A.A. (RD 670-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Compañía Minera Atacocha S.A.A. (RD 817-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Compañia Minera Aurifera Santa Rosa S.A. - Comarsa (RD 0738-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Compañia Minera Aurifera Santa Rosa S.A. (RD 0025-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — COMPAÑIA MINERA AURIFERA SANTA ROSA S.A. (RD 0082-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Compañía Minera Aurífera Santa Rosa S.A. (RD 009-2011-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — COMPAÑIA MINERA AURIFERA SANTA ROSA S.A. (RD 0122-2023-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — COMPAÑIA MINERA AURIFERA SANTA ROSA S.A. (RD 0216-2022-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Compañia Minera Aurifera Santa Rosa S.A. (RD 0223-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Compañía Minera Aurífera Santa Rosa S.A. (RD 055-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — COMPAÑIA MINERA AURIFERA SANTA ROSA S.A. (RD 0659-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Compañía Minera Aurífera Santa Rosa S.A. (RD 131-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Compañía Minera Aurífera Santa Rosa S.A. (RD 162-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — COMPAÑIA MINERA AURIFERA SANTA ROSA S.A. (RD 1620-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Compañía Minera Aurífera Santa Rosa S.A. (RD 170-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — COMPAÑIA MINERA AURIFERA SANTA ROSA S.A. (RD 1983-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — COMPAÑIA MINERA AURIFERA SANTA ROSA S.A. (RD 2214-2022-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Compañía Minera Aurífera Santa Rosa S.A. (RD 253-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Compañía Minera Aurífera Santa Rosa S.A. (RD 373-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Compañía Minera Aurífera Santa Rosa S.A. (RD 393-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Compañía Minera Aurífera Santa Rosa S.A. (RD 623-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Compañía Minera Aurífera Santa Rosa S.A. (RD 972-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — COMPAÑIA MINERA AURIFERA SANTA ROSA S.A. et al. (RD 0807-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Compañía Minera Barbastro S.A.C. (RD 1279-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Compañía Minera Barbastro S.A.C. (RD 187-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — COMPAÑIA MINERA BARBASTRO SOCIEDAD ANONIMA CERRADA et al. (RD 0514-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — COMPAÑIA MINERA BARBASTRO SOCIEDAD ANONIMA CERRADA et al. (RD 1071-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — COMPAñIA MINERA CARAVELI S.A.C. (RD 1132-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Compañía Minera Caravelí S.A.C. (RD 606-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Compañía Minera Caravelí S.A.C. (RD 662-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Compañía Minera Caravelí S.A.C. (RD 667-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Compañía Minera Caravelí S.A.C. (RD 973-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Compañía Minera Casapalca S.A. (RD 1061-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Compañía Minera Casapalca S.A. (RD 161-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Compañía Minera Casapalca S.A. (RD 485-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Compañía Minera Casapalca S.A. (RD 760-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Compañía Minera Caudalosa S.A. (RD 101-2011-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Compañia Minera Chungar S.A.C. (RD 0083-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — COMPAÑIA MINERA CHUNGAR S.A.C. (RD 0186-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Compañia Minera Chungar S.A.C. (RD 0236-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Compañia Minera Chungar S.A.C. (RD 0468-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Compañia Minera Chungar S.A.C. (RD 0469-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — COMPAÑIA MINERA CHUNGAR S.A.C. (RD 0478-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — COMPAÑIA MINERA CHUNGAR S.A.C. (RD 0515-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — COMPAÑIA MINERA CHUNGAR S.A.C. (RD 0780-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — COMPAÑIA MINERA CHUNGAR S.A.C. (RD 0918-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — COMPAÑIA MINERA CHUNGAR S.A.C. (RD 1112-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — COMPAÑIA MINERA CHUNGAR S.A.C. (RD 1456-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — COMPAÑIA MINERA CHUNGAR S.A.C. (RD 1465-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — COMPAÑIA MINERA CHUNGAR S.A.C. (RD 1589-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — COMPAÑIA MINERA CHUNGAR S.A.C. (RD 1847-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — COMPAÑIA MINERA CHUNGAR S.A.C. (RD 1989-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — COMPAÑIA MINERA CHUNGAR S.A.C. (RD 2021-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — COMPAÑIA MINERA CHUNGAR S.A.C. (RD 2995-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Compañia Minera Chungar S.A.C. (RD 767-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — COMPAÑIA MINERA CHUNGAR S.A.C. et al. (RD 3247-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — COMPAÑIA MINERA CHUNGAR S.A.C. et al. (RD 3342-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Compañía Minera Coimolache S.A. (RD 095-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Compañía Minera Coimolache S.A. (RD 698-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — COMPAñIA MINERA CONDESTABLE S.A. (RD 1117-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Compañia Minera Condestable S.A. (RD 1843-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Compañía Minera Condestable S.A. (RD 373-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Compañía Minera Condestable S.A. (RD 399-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Compañía Minera Condestable S.A. (RD 553-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Compañía Minera Condestable S.A. (RD 567-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Compañía Minera Condestable S.A. (RD 902-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — COMPAÑÍA MINERA ELORO PERU S.A.C. (RD 1136-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Compañía Minera Huancapeti S.A.C. (RD 1560-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — COMPAÑIA MINERA KOLPA S.A. (RD 1497-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — COMPAÑIA MINERA KOLPA S.A. (RD 1550-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — COMPAÑIA MINERA KOLPA S.A. (RD 3004-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — COMPAÑIA MINERA KOLPA S.A. (RD 3250-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — COMPAÑIA MINERA KOLPA S.A. (RD 3350-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — COMPAÑIA MINERA KURI KULLU S.A. (RD 1141-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — COMPAÑIA MINERA LINCUNA S.A. (RD 0045-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — COMPAÑIA MINERA LINCUNA S.A. (RD 0071-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — COMPAÑIA MINERA LINCUNA S.A. (RD 0276-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — COMPAÑIA MINERA LINCUNA S.A. (RD 1067-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — COMPAÑIA MINERA LINCUNA S.A. (RD 1068-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — COMPAÑIA MINERA LINCUNA S.A. (RD 1114-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — COMPAÑIA MINERA LINCUNA S.A. (RD 1189-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — COMPAÑIA MINERA LINCUNA S.A. (RD 1334-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — COMPAÑIA MINERA LINCUNA S.A. (RD 1542-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — COMPAÑIA MINERA LINCUNA S.A. (RD 1622-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — COMPAÑIA MINERA LINCUNA S.A. (RD 1685-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — COMPAÑIA MINERA LINCUNA S.A. (RD 2008-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — COMPAÑIA MINERA LINCUNA S.A. (RD 2015-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — COMPAÑIA MINERA LINCUNA S.A. (RD 2083-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — COMPAÑIA MINERA LINCUNA S.A. (RD 2089-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — COMPAÑIA MINERA LINCUNA S.A. (RD 2909-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — COMPAÑIA MINERA LINCUNA S.A. (RD 2930-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — COMPAÑIA MINERA LINCUNA S.A. (RD 3041-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — COMPAÑIA MINERA LINCUNA S.A. (RD 3044-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Compañía Minera Los Chunchos S.A.C. (RD 048-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — COMPAÑIA MINERA LOS CHUNCHOS S.A.C. (RD 0666-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — COMPAÑIA MINERA LOS CHUNCHOS S.A.C. (RD 0779-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Compañia Minera Los Chunchos S.A.C. (RD 1146-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Compañia Minera Los Chunchos S.A.C. (RD 1609-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Compañía Minera Los Chunchos S.A.C. (RD 256-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Compañía Minera Los Chunchos S.A.C. (RD 263-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Compañía Minera Los Chunchos S.A.C. (RD 340-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Compañía Minera Los Chunchos S.A.C. (RD 361-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Compañía Minera Milpo S.A.A. (RD 063-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Compañía Minera Milpo S.A.A. (RD 086-2011-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Compañía Minera Milpo S.A.A. (RD 088-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Compañia Minera Milpo S.A.A. (RD 1238-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Compañía Minera Milpo S.A.A. (RD 277-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Compañía Minera Milpo S.A.A. (RD 425-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Compañía Minera Milpo S.A.A. (RD 549-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Compañía Minera Milpo S.A.A. (RD 554-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Compañía Minera Milpo S.A.A. (RD 569-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Compañía Minera Milpo S.A.A. (RD 618-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Compañía Minera Minaspampa S.A.C. (RD 0478-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Compañia Minera Minaspampa S.A.C. (RD 0598-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Compañia Minera Minaspampa S.A.C. (RD 1128-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Compañia Minera Minaspampa S.A.C. (RD 1408-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Compañia Minera Minaspampa S.A.C. (RD 1499-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Compañía Minera Minaspampa S.A.C. Sociedad de Responsabilidad Limitada El Rosario de Belén (RD 127-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — COMPAÑIA MINERA MISKI MAYO S.R.L. (RD 1007-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Compañía Minera Miski Mayo S.R.L. (RD 1200-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Compañía Minera Miski Mayo S.R.L. (RD 1225-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — COMPAÑIA MINERA MISKI MAYO S.R.L. (RD 1401-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Compañia Minera Miski Mayo S.R.L. (RD 1503-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — COMPAÑIA MINERA MISKI MAYO S.R.L. (RD 1681-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — COMPAÑIA MINERA MISKI MAYO S.R.L. (RD 3207-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Compañía Minera Miski Mayo S.R.L. (RD 356-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Compañía Minera Miski Mayo S.R.L. (RD 519-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Compañía Minera Miski Mayo S.R.L. (RD 605-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Compañía Minera Poderosa S.A. (RD 071-2011-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Compañía Minera Poderosa S.A. (RD 536-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Compañía Minera Poderosa S.A. (RD 540-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Compañía Minera Poderosa S.A. (RD 552-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Compañía Minera Poderosa S.A. (RD 786-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Compañía Minera Quiruvilca S.A. (Antes Pan American Silver S.A. Mina Quiruvilca) (RD 300-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Compañía Minera Quiruvilca S.A. (Antes Pan American Silver S.A. Mina Quiruvilca) (RD 988-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Compañía Minera Quiruvilca S.A. (RD 085-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Compañía Minera Quiruvilca S.A. (RD 154-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — COMPAÑIA MINERA QUIRUVILCA S.A. EN LIQUIDACION (RD 0303-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — COMPAÑIA MINERA QUIRUVILCA S.A. EN LIQUIDACION (RD 2047-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — COMPAÑIA MINERA QUIRUVILCA S.A. EN LIQUIDACION (RD 3307-2023-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — COMPAÑIA MINERA QUIRUVILCA S.A. EN LIQUIDACION et al. (RD 0318-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — COMPAÑIA MINERA QUIRUVILCA S.A. EN LIQUIDACION et al. (RD 0542-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — COMPAÑIA MINERA QUIRUVILCA S.A. EN LIQUIDACION et al. (RD 0698-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — COMPAÑIA MINERA QUIRUVILCA S.A. EN LIQUIDACION et al. (RD 1444-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — COMPAÑIA MINERA QUIRUVILCA S.A. EN LIQUIDACION et al. (RD 1468-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — COMPAÑIA MINERA QUIRUVILCA S.A. EN LIQUIDACION et al. (RD 1662-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — COMPAÑIA MINERA QUIRUVILCA S.A. EN LIQUIDACION et al. (RD 1715-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — COMPAÑIA MINERA QUIRUVILCA S.A. EN LIQUIDACION et al. (RD 1718-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — COMPAÑIA MINERA QUIRUVILCA S.A. EN LIQUIDACION et al. (RD 2202-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Compañía Minera Raura S.A. (RD 083-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Compañía Minera Raura S.A. (RD 1054-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Compañía Minera Raura S.A. (RD 901-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Compañía Minera San Ignacio de Morococha S.A. (RD 109-2011-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Compañía Minera San Ignacio de Morococha S.A. (RD 138-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Compañía Minera San Ignacio de Morococha S.A. (RD 153-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Compañía Minera San Ignacio de Morococha S.A. (RD 189-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Compañía Minera San Ignacio de Morococha S.A. (RD 190-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Compañía Minera San Ignacio de Morococha S.A. (RD 377-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Compañía Minera San Ignacio de Morococha S.A. (RD 608-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Compañía Minera San Ignacio de Morococha S.A. (RD 671-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — COMPAÑIA MINERA SAN IGNACIO DE MOROCOCHA S.A.A. (RD 0177-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — COMPAÑIA MINERA SAN IGNACIO DE MOROCOCHA S.A.A. (RD 0786-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — COMPAÑIA MINERA SAN IGNACIO DE MOROCOCHA S.A.A. (RD 0831-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — COMPAÑIA MINERA SAN IGNACIO DE MOROCOCHA S.A.A. (RD 0956-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Compañia Minera San Ignacio De Morococha S.A.A. (RD 1046-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — COMPAÑIA MINERA SAN IGNACIO DE MOROCOCHA S.A.A. (RD 1215-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — COMPAÑIA MINERA SAN IGNACIO DE MOROCOCHA S.A.A. (RD 2153-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — COMPAÑIA MINERA SAN IGNACIO DE MOROCOCHA S.A.A. (RD 2388-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Compañía Minera San Ignacio de Morococha S.A.A. (RD 394-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Compañía Minera San Juan Perú S.A. (Ahora: Nyrstar Coricancha S.A.) (RD 046-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Compañía Minera San Juan Perú S.A. (Ahora: Nyrstar Coricancha S.A.) (RD 047-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Compañía Minera San Juan Perú S.A. (Ahora: Nyrstar Coricancha S.A.) (RD 048-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Compañía Minera San Juan Perú S.A. (Ahora: Nyrstar Coricancha S.A.) (RD 049-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Compañía Minera San Juan Perú S.A. (Ahora: Nyrstar Coricancha S.A.) (RD 051-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Compañía Minera San Juan Perú S.A. (RD 041-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Compañía Minera San Nicolás S.A. (RD 501-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Compañía Minera San Nicolás S.A. (RD 633-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Compañía Minera San Nicolás S.A. (RD 634-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Compañía Minera San Nicolás S.A. (RD 695-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Compañía Minera San Nicolás S.A. (RD 713-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Compañía Minera San Nicolás S.A. (RD 736-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Compañía Minera San Nicolás S.A. (RD 742-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — COMPAÑIA MINERA SAN NICOLAS SOCIEDAD ANONIMA (RD 0080-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — COMPAÑIA MINERA SAN NICOLAS SOCIEDAD ANONIMA (RD 0197-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — COMPAÑIA MINERA SAN NICOLAS SOCIEDAD ANONIMA et al. (RD 1051-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — COMPAÑIA MINERA SAN NICOLAS SOCIEDAD ANONIMA et al. (RD 1237-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — COMPAÑIA MINERA SAN NICOLAS SOCIEDAD ANONIMA et al. (RD 1239-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — COMPAÑIA MINERA SAN NICOLAS SOCIEDAD ANONIMA et al. (RD 1638-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — COMPAÑIA MINERA SAN NICOLAS SOCIEDAD ANONIMA et al. (RD 1843-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — COMPAñIA MINERA SAN SIMON S.A. (RD 0057-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — COMPAñIA MINERA SAN SIMON S.A. (RD 0058-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Compañia Minera San Simon S.A. (RD 0683-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — COMPAñIA MINERA SAN SIMON S.A. (RD 0890-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Compañía Minera San Simón S.A. (RD 102-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Compañía Minera San Simón S.A. (RD 1114-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — COMPAñIA MINERA SAN SIMON S.A. (RD 1288-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — COMPAñIA MINERA SAN SIMON S.A. (RD 1294-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — COMPAñIA MINERA SAN SIMON S.A. (RD 1338-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — COMPAñIA MINERA SAN SIMON S.A. (RD 1478-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Compañía Minera San Simón S.A. (RD 151-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — COMPAñIA MINERA SAN SIMON S.A. (RD 1607-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — COMPAñIA MINERA SAN SIMON S.A. (RD 1663-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — COMPAñIA MINERA SAN SIMON S.A. (RD 1766-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — COMPAñIA MINERA SAN SIMON S.A. (RD 1994-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — COMPANIA MINERA SAN VALENTIN S.A. (RD 0245-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — COMPANIA MINERA SAN VALENTIN S.A. (RD 0518-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — COMPANIA MINERA SAN VALENTIN S.A. (RD 1257-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — COMPANIA MINERA SAN VALENTIN S.A. (RD 1597-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — COMPANIA MINERA SAN VALENTIN S.A. (RD 1650-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — COMPANIA MINERA SAN VALENTIN S.A. (RD 1991-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — COMPANIA MINERA SAN VALENTIN S.A. (RD 2234-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Compañía Minera San Valentín S.A. (RD 544-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Compañía Minera San Valentín S.A. (RD 774-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — COMPANIA MINERA SAN VALENTIN S.A. et al. (RD 0682-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — COMPANIA MINERA SAN VALENTIN S.A. et al. (RD 0699-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — COMPANIA MINERA SAN VALENTIN S.A. et al. (RD 1638-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Compañía Minera Santa Luisa S.A. (RD 045-2011-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Compañía Minera Santa Luisa S.A. (RD 116-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Compañía Minera Santa Luisa S.A. (RD 314-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Compañía Minera Santa Luisa S.A. (RD 393-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Compañía Minera Santa Luisa S.A. (RD 491-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Compañía Minera Santa Luisa S.A. (RD 630-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — COMPAÑIA MINERA SAYAPULLO S. A. EN LIQUIDACION (RD 0172-2023-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — COMPAÑIA MINERA SAYAPULLO S. A. EN LIQUIDACION et al. (RD 0517-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — COMPAÑIA MINERA SAYAPULLO S. A. EN LIQUIDACION et al. (RD 1950-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — COMPAÑIA MINERA SHALIPAYCO S.A.C. (RD 2032-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Compañía Minera Sipán S.A. (Ahora: Compañía Minera Ares S.A.C.) (RD 007-2011-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — COMPAñIA MINERA VICHAYCOCHA S.A.C. (RD 0007-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — COMPAñIA MINERA VICHAYCOCHA S.A.C. (RD 0225-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — COMPAñIA MINERA VICHAYCOCHA S.A.C. (RD 0229-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — COMPAñIA MINERA VICHAYCOCHA S.A.C. (RD 0246-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — COMPAñIA MINERA VICHAYCOCHA S.A.C. (RD 0276-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Compañia Minera Vichaycocha S.A.C. (RD 1328-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Compañia Minera Vichaycocha S.A.C. (RD 2866-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — COMPAÑIA MINERA VIRGEN DE LA MERCED S.A.C. (RD 1202-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — COMPAÑIA MINERA ZAHENA S.A.C. (RD 1633-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — COMPAÑIA MINERA ZAHENA S.A.C. (RD 2023-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — COMPAÑIA MINERA ZAHENA S.A.C. (RD 2236-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — COMPAÑIA TUMIPAMPA S.A.C. (RD 0519-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — COMPAÑIA TUMIPAMPA S.A.C. (RD 1608-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Concepción Industrial S.A.C. (RD 1189-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Concepcion Industrial S.A.C. (RD 1596-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — CONCEPCION INDUSTRIAL SOCIEDAD ANONIMA CERRADA (RD 0408-2023-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — CONCEPCION INDUSTRIAL SOCIEDAD ANONIMA CERRADA (RD 1312-2023-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — CONCEPCION INDUSTRIAL SOCIEDAD ANONIMA CERRADA et al. (RD 0205-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — CONCEPCION INDUSTRIAL SOCIEDAD ANONIMA CERRADA et al. (RD 0504-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — CONCEPCION INDUSTRIAL SOCIEDAD ANONIMA CERRADA et al. (RD 0741-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — CONCEPCION INDUSTRIAL SOCIEDAD ANONIMA CERRADA et al. (RD 0891-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — CONCEPCION INDUSTRIAL SOCIEDAD ANONIMA CERRADA et al. (RD 1515-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — CONCEPCION INDUSTRIAL SOCIEDAD ANONIMA CERRADA et al. (RD 2001-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — CONCEPCION INDUSTRIAL SOCIEDAD ANONIMA CERRADA et al. (RD 2373-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — CONCEPCION INDUSTRIAL SOCIEDAD ANONIMA CERRADA et al. (RD 3252-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — CONCEPCION INDUSTRIAL SOCIEDAD ANONIMA CERRADA et al. (RD 3284-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — CONDOR EXPLORATION PERU S.A.C. (RD 0141-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — CONDOR EXPLORATION PERU S.A.C. (RD 0536-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Consorcio de Ingenieros Ejecutores Mineros S.A. - CIEMSA (RD 971-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — CONSORCIO DE INGENIEROS EJECUTORES MINEROS S.A. (RD 0129-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — CONSORCIO DE INGENIEROS EJECUTORES MINEROS S.A. (RD 0222-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — CONSORCIO DE INGENIEROS EJECUTORES MINEROS S.A. (RD 0238-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — CONSORCIO DE INGENIEROS EJECUTORES MINEROS S.A. (RD 0289-2023-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — CONSORCIO DE INGENIEROS EJECUTORES MINEROS S.A. (RD 0323-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — CONSORCIO DE INGENIEROS EJECUTORES MINEROS S.A. (RD 0512-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — CONSORCIO DE INGENIEROS EJECUTORES MINEROS S.A. (RD 0814-2022-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — CONSORCIO DE INGENIEROS EJECUTORES MINEROS S.A. (RD 0865-2022-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — CONSORCIO DE INGENIEROS EJECUTORES MINEROS S.A. (RD 0895-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — CONSORCIO DE INGENIEROS EJECUTORES MINEROS S.A. (RD 0982-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — CONSORCIO DE INGENIEROS EJECUTORES MINEROS S.A. (RD 1045-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — CONSORCIO DE INGENIEROS EJECUTORES MINEROS S.A. (RD 1096-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — CONSORCIO DE INGENIEROS EJECUTORES MINEROS S.A. (RD 1276-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — CONSORCIO DE INGENIEROS EJECUTORES MINEROS S.A. (RD 1315-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — CONSORCIO DE INGENIEROS EJECUTORES MINEROS S.A. (RD 1433-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — CONSORCIO DE INGENIEROS EJECUTORES MINEROS S.A. (RD 1570-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — CONSORCIO DE INGENIEROS EJECUTORES MINEROS S.A. (RD 1593-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — CONSORCIO DE INGENIEROS EJECUTORES MINEROS S.A. (RD 1973-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — CONSORCIO DE INGENIEROS EJECUTORES MINEROS S.A. (RD 2014-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — CONSORCIO DE INGENIEROS EJECUTORES MINEROS S.A. (RD 2034-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — CONSORCIO DE INGENIEROS EJECUTORES MINEROS S.A. (RD 2046-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Consorcio De Ingenieros Ejecutores Mineros S.A. (RD 2198-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Consorcio de Ingenieros Ejecutores Mineros S.A. (RD 224-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — CONSORCIO DE INGENIEROS EJECUTORES MINEROS S.A. (RD 2277-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — CONSORCIO DE INGENIEROS EJECUTORES MINEROS S.A. (RD 3067-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — CONSORCIO DE INGENIEROS EJECUTORES MINEROS S.A. (RD 3080-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Consorcio de Ingenieros Ejecutores Mineros S.A. (RD 413-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Consorcio de Ingenieros Ejecutores Mineros S.A. (RD 441-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Consorcio de Ingenieros Ejecutores Mineros S.A. (RD 443-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Consorcio de Ingenieros Ejecutores Mineros S.A. (RD 696-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Consorcio de Ingenieros Ejecutores Mineros S.A. (RD 887-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — CONSORCIO MINERO HORIZONTE S.A. (RD 0505-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Consorcio Minero Horizonte S.A. (RD 059-2011-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Consorcio Minero Horizonte S.A. (RD 1118-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Consorcio Minero Horizonte S.A. (RD 142-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Consorcio Minero Horizonte S.A. (RD 200-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Consorcio Minero Horizonte S.A. (RD 526-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Consorcio Minero La Inmaculada S.A.C. (RD 373-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — CONSORCIO MINERO PALCAWANKA S.A.C. (RD 1986-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — COPPERNICO EXPLORACIONES S.A.C. (RD 1607-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — CORI PUNO S.R.L. et al. (RD 0787-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

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

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Corporación del Centro S.A.C. (RD 382-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Corporación Minera Castrovirreyna S.A. (RD 038-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Corporación Minera Castrovirreyna S.A. (RD 072-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Corporación Minera Castrovirreyna S.A. (RD 194-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Corporación Minera Castrovirreyna S.A. (RD 559-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — CORPORACION MINERA CASTROVIRREYNA S.A. EN LIQUIDACION (RD 0304-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — CORPORACION MINERA CASTROVIRREYNA S.A. EN LIQUIDACION (RD 2274-2022-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — CORPORACION MINERA CASTROVIRREYNA S.A. EN LIQUIDACION et al. (RD 0476-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — CORPORACION MINERA CASTROVIRREYNA S.A. EN LIQUIDACION et al. (RD 0563-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — CORPORACION MINERA CASTROVIRREYNA S.A. EN LIQUIDACION et al. (RD 0631-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — CORPORACION MINERA CASTROVIRREYNA S.A. EN LIQUIDACION et al. (RD 1551-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — CORPORACION MINERA CASTROVIRREYNA S.A. EN LIQUIDACION et al. (RD 2003-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — CORPORACION MINERA CASTROVIRREYNA S.A. EN LIQUIDACION et al. (RD 2317-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — CORPORACION MINERA CENTAURO S.A.C. (RD 0093-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Corporación Minera Centauro S.A.C. (RD 1274-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Corporación Minera Centauro S.A.C. (RD 131-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — CORPORACION MINERA CENTAURO S.A.C. (RD 2775-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Corporación Minera Centauro S.A.C. (RD 398-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Corporación Minera Centauro S.A.C. (RD 494-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Corporación Minera Centauro S.A.C. (RD 507-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Corporación Minera Centauro S.A.C. (RD 529-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Corporación Minera Centauro S.A.C. (RD 987-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Doe Run Perú S.R.L. en Liquidación (RD 446-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Doe Run Perú S.R.L. en Liquidación (RD 716-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — DOE RUN PERU S.R.L. EN LIQUIDACION EN MARCHA (RD 0237-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — DOE RUN PERU S.R.L. EN LIQUIDACION EN MARCHA (RD 0321-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — DOE RUN PERU S.R.L. EN LIQUIDACION EN MARCHA (RD 0563-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — DOE RUN PERU S.R.L. EN LIQUIDACION EN MARCHA (RD 0773-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — DOE RUN PERU S.R.L. EN LIQUIDACION EN MARCHA (RD 0818-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — DOE RUN PERU S.R.L. EN LIQUIDACION EN MARCHA (RD 0963-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Doe Run Perú S.R.L. En Liquidación en Marcha (RD 097-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Doe Run Peru S.R.L. En Liquidacion En Marcha (RD 1132-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — DOE RUN PERU S.R.L. EN LIQUIDACION EN MARCHA (RD 1176-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — DOE RUN PERU S.R.L. EN LIQUIDACION EN MARCHA (RD 1198-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Doe Run Peru S.R.L. En Liquidacion En Marcha (RD 1443-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — DOE RUN PERU S.R.L. EN LIQUIDACION EN MARCHA (RD 1646-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Doe Run Peru S.R.L. En Liquidacion En Marcha (RD 1719-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — DOE RUN PERU S.R.L. EN LIQUIDACION EN MARCHA (RD 1754-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — DOE RUN PERU S.R.L. EN LIQUIDACION EN MARCHA (RD 1960-2022-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — DOE RUN PERU S.R.L. EN LIQUIDACION EN MARCHA (RD 1962-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — DOE RUN PERU S.R.L. EN LIQUIDACION EN MARCHA (RD 2477-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — DOE RUN PERU S.R.L. EN LIQUIDACION EN MARCHA (RD 2873-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — DOE RUN PERU S.R.L. EN LIQUIDACION EN MARCHA (RD 3164-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Doe Run Perú S.R.L. En Liquidación en Marcha (RD 797-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — DOE RUN PERU S.R.L. EN LIQUIDACION EN MARCHA et al. (RD 0830-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — EL MOLLE VERDE S.A.C. (RD 0575-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — EL MOLLE VERDE S.A.C. (RD 1780-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — EMP.EXPLOTADORA DE VINCHOS LTDA S.A.C. (RD 0800-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — EMP.EXPLOTADORA DE VINCHOS LTDA S.A.C. (RD 1219-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — EMP.EXPLOTADORA DE VINCHOS LTDA S.A.C. (RD 2020-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Empresa Administradora Cerro S.A.C. (RD 0001-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — EMPRESA ADMINISTRADORA CERRO S.A.C. (RD 0143-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — EMPRESA ADMINISTRADORA CERRO S.A.C. (RD 0352-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — EMPRESA ADMINISTRADORA CERRO S.A.C. (RD 0402-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — EMPRESA ADMINISTRADORA CERRO S.A.C. (RD 0495-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — EMPRESA ADMINISTRADORA CERRO S.A.C. (RD 0535-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — EMPRESA ADMINISTRADORA CERRO S.A.C. (RD 0963-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — EMPRESA ADMINISTRADORA CERRO S.A.C. (RD 1059-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Empresa Administradora Cerro S.A.C. (RD 1203-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Empresa Administradora Cerro S.A.C. (RD 1278-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Empresa Administradora Cerro S.A.C. (RD 1318-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — EMPRESA ADMINISTRADORA CERRO S.A.C. (RD 1479-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — EMPRESA ADMINISTRADORA CERRO S.A.C. (RD 1585-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — EMPRESA ADMINISTRADORA CERRO S.A.C. (RD 1697-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Empresa Administradora Cerro S.A.C. (RD 276-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — EMPRESA ADMINISTRADORA CERRO S.A.C. (RD 3249-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Empresa Administradora Cerro S.A.C. (RD 396-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Empresa Administradora Cerro S.A.C. (RD 426-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Empresa Administradora Cerro S.A.C. (RD 502-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Empresa Administradora Cerro S.A.C. (RD 976-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — EMPRESA ADMINISTRADORA CERRO S.A.C. et al. (RD 2159-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Empresa Administradora Chungar S.A.C. (RD 050-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Empresa Administradora Chungar S.A.C. (RD 052-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Empresa Administradora Chungar S.A.C. (RD 053-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Empresa Administradora Chungar S.A.C. (RD 058-2011-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Empresa Administradora Chungar S.A.C. (RD 063-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Empresa Administradora Chungar S.A.C. (RD 086-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — EMPRESA ADMINISTRADORA CHUNGAR S.A.C. (RD 1303-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Empresa Administradora Chungar S.A.C. (RD 135-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Empresa Administradora Chungar S.A.C. (RD 1714-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Empresa Administradora Chungar S.A.C. (RD 196-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Empresa Administradora Chungar S.A.C. (RD 387-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Empresa Administradora Chungar S.A.C. (RD 416-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Empresa Administradora Chungar S.A.C. (RD 592-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Empresa Administradora Chungar S.A.C. (RD 983-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Empresa Explotadora de Vinchos Ltda. S.A.C. (RD 037-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Empresa Explotadora de Vinchos Ltda. S.A.C. (RD 072-2011-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Empresa Explotadora de Vinchos Ltda. S.A.C. (RD 187-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Empresa Explotadora de Vinchos Ltda. S.A.C. (RD 355-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Empresa Explotadora de Vinchos Ltda. S.A.C. (RD 565-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Empresa Explotadora de Vinchos Ltda. S.A.C. (RD 689-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Empresa Explotadora de Vinchos Ltda. S.A.C. (RD 727-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Empresa Explotadora de Vinchos Ltda. S.A.C. (RD 951-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Empresa Minera Carabayllo S.A. (RD 117-2011-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Empresa Minera Los Quenuales S.A. (RD 040-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Empresa Minera Los Quenuales S.A. (RD 066-2011-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — EMPRESA MINERA LOS QUENUALES S.A. (RD 0743-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — EMPRESA MINERA LOS QUENUALES S.A. (RD 0768-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — EMPRESA MINERA LOS QUENUALES S.A. (RD 0956-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Empresa Minera Los Quenuales S.A. (RD 140-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Empresa Minera Los Quenuales S.A. (RD 1736-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Empresa Minera Los Quenuales S.A. (RD 273-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Empresa Minera Los Quenuales S.A. (RD 276-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — EMPRESA MINERA LOS QUENUALES S.A. (RD 3361-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Empresa Minera Los Quenuales S.A. (RD 483-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Empresa Minera Los Quenuales S.A. (RD 792-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Empresa Minera Los Quenuales S.A. (RD 977-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Empresa Minera Los Quenuales S.A.; Nyrstar Ancash S.A. (RD 2897-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Energold Drilling Perú S.A.C. (RD 185-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — ESTRELLA GOLD PERU S.A.C. (RD 0538-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — EXPLORACIONES COLLASUYO S.A.C. (RD 0799-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — EXPLORACIONES MINERAS SAN RAMON S.A. (RD 3281-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — FERROALUMINIOS PERU N° 4 S.A.C. (RD 0528-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — FERROBAMBA IRON S.A. (RD 0840-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — FERROBAMBA IRON S.A. (RD 0847-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — FRESNILLO PERU S.A.C. (RD 0460-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — FRESNILLO PERU S.A.C. (RD 0959-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — FRESNILLO PERU S.A.C. (RD 1627-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — FRESNILLO PERU S.A.C. (RD 1993-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — FRESNILLO PERU S.A.C. (RD 3349-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — FRESNILLO PERU S.A.C. (RD 3362-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — FUDA MINING S.A (RD 0526-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — FUDA MINING S.A (RD 0702-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Gold Fields La Cima S.A. (RD 1561-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Gold Fields La Cima S.A. (RD 949-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Gold Fields La Cima S.A. (RD 974-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Gold Fields La Cima S.A.A. (RD 369-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Gold Fields La Cima S.A.A. (RD 654-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — GREAT PANTHER CORICANCHA S.A. (RD 1895-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — GREAT PANTHER CORICANCHA S.A. et al. (RD 0168-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — GREAT PANTHER CORICANCHA S.A. et al. (RD 0304-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — GREAT PANTHER CORICANCHA S.A. et al. (RD 0489-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — GREAT PANTHER CORICANCHA S.A. et al. (RD 1123-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — GREAT PANTHER CORICANCHA S.A. et al. (RD 3107-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — HATUM MINAS SOCIEDAD ANONIMA CERRADA et al. (RD 1118-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — HUDBAY PERU S.A.C. (RD 0461-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — HUDBAY PERU S.A.C. (RD 1170-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — HUDBAY PERU S.A.C. (RD 1967-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — IAMGOLD PERU S.A. (RD 0781-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — IAMGOLD PERU S.A. (RD 1198-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — ICM PACHAPAQUI S.A.C. (RD 0289-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — ICM PACHAPAQUI S.A.C. (RD 0292-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — ICM PACHAPAQUI S.A.C. (RD 0812-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — ICM PACHAPAQUI S.A.C. (RD 1177-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — ICM PACHAPAQUI S.A.C. (RD 2186-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — ICM PACHAPAQUI S.A.C. (RD 3199-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Impala Terminals Perú S.A.C. (RD 021-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Impala Terminals Perú S.A.C. (RD 022-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Impala Terminals Perú S.A.C. (RD 023-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — IMPALA TERMINALS PERU S.A.C. (RD 0523-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Impala Terminals Perú S.A.C. (RD 1108-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — IMPALA TERMINALS PERU S.A.C. (RD 3351-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Impala Terminals Perú S.A.C. (RD 511-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Impala Terminals Perú S.A.C. (RD 666-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Impala Terminals Perú S.A.C. (RD 800-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Importaciones Y Exportaciones J & J Puglisevich S.A.C. Juan Adriano Puglisevich Vasquez (RD 1711-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — INTIGOLD MINING SOCIEDAD ANONIMA - INTIGOLD MINING S.A. (RD 0305-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — INTIGOLD MINING SOCIEDAD ANONIMA - INTIGOLD MINING S.A. (RD 0944-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Intigold Mining Sociedad Anonima - Intigold Mining S.A. (RD 1309-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — INTIGOLD MINING SOCIEDAD ANONIMA - INTIGOLD MINING S.A. (RD 2354-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — INTIGOLD MINING SOCIEDAD ANONIMA - INTIGOLD MINING S.A. (RD 2993-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — INVERSIONES MINERALES S.A.C. (RD 0847-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Inversiones Garza Azul S.A.C. (RD 994-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — INVERSIONES TROY SOCIEDAD ANONIMA CERRADA et al. (RD 1228-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — INVICTA MINING CORP S.A.C (RD 1699-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — INVICTA MINING CORP S.A.C (RD 1924-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Invicta Mining Corp S.A.C. (RD 2005-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Invicta Mining Corp S.A.C. (RD 2203-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — JINZHAO MINING PERU S.A. (RD 0527-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — JINZHAO MINING PERU S.A. (RD 2009-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — JINZHAO MINING PERU S.A. (RD 2162-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — JINZHAO MINING PERU S.A. (RD 2846-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA 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
CurrentRoleauthority
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — JUNEFIELD GROUP S.A. (RD 0236-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — JUNEFIELD GROUP S.A. (RD 0768-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — JUNEFIELD GROUP S.A. (RD 1630-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Kartikay Peruvian Mining Company S.A.C. (RD 1922-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — KARTIKAY PERUVIAN MINING COMPANY S.A.C. (RD 2877-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — KORI ANTA S.A.C. (RD 0704-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — KORI ANTA S.A.C. (RD 2010-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — KORI ANTA S.A.C. (RD 2336-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — KORI ANTA S.A.C. (RD 3062-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — LA ARENA S.A. (RD 0295-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — LA ARENA S.A. (RD 0429-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — LA ARENA S.A. (RD 1657-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — LA ARENA S.A. (RD 3064-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Las Bambas Mining Company S.A. (RD 308-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — LOGISTIC INDUSTRY & MINING SOCIEDAD ANONIMA - LOGISMINSA S.A. (RD 0787-2022-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — LUMINA COPPER S.A.C. (RD 0192-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — LUMINA COPPER S.A.C. (RD 0992-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — LUMINA COPPER S.A.C. (RD 3105-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — MACUSANI YELLOWCAKE S.A.C. (RD 1701-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — MACUSANI YELLOWCAKE S.A.C. (RD 1868-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — MINAS DIXON SOCIEDAD ANONIMA et al. (RD 0208-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — MINAS DIXON SOCIEDAD ANONIMA et al. (RD 2823-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — MINERA ANACONDA PERU S.A. (RD 0864-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — MINERA ANACONDA PERU S.A. (RD 1101-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — MINERA ANACONDA PERU S.A. (RD 1619-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — MINERA ANTARES PERU SOCIEDAD ANONIMA CERRADA (RD 2199-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — MINERA ANTARES PERU SOCIEDAD ANONIMA CERRADA (RD 2801-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — MINERA AURIFERA RETAMAS S.A. (RD 2794-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Minera Barrick Misquichilca S.A. (RD 060-2011-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Minera Barrick Misquichilca S.A. (RD 113-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Minera Barrick Misquichilca S.A. (RD 249-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Minera Barrick Misquichilca S.A. (RD 302-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Minera Barrick Misquichilca S.A. (RD 504-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Minera Barrick Misquichilca S.A. (RD 589-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Minera Barrick Misquichilca S.A. (RD 600-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Minera Barrick Misquichilca S.A. (RD 896-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Minera Barrick Misquichilca Sa (RD 1456-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — MINERA BATEAS S.A.C. (RD 0411-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — MINERA BATEAS S.A.C. (RD 0896-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — MINERA BATEAS S.A.C. (RD 1605-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — MINERA BATEAS S.A.C. (RD 1896-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — MINERA BATEAS S.A.C. (RD 2007-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — MINERA BATEAS S.A.C. (RD 2776-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — MINERA BATEAS S.A.C. (RD 3339-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — MINERA BOROO MISQUICHILCA S.A. et al. (RD 0291-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — MINERA BOROO MISQUICHILCA S.A. et al. (RD 0783-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — MINERA BOROO MISQUICHILCA S.A. et al. (RD 1111-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — MINERA BOROO MISQUICHILCA S.A. et al. (RD 1272-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — MINERA BOROO MISQUICHILCA S.A. et al. (RD 1475-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — MINERA BOROO MISQUICHILCA S.A. et al. (RD 1495-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — MINERA BOROO MISQUICHILCA S.A. et al. (RD 3054-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — MINERA CHINALCO PERÚ S.A. (RD 0374-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — MINERA CHINALCO PERÚ S.A. (RD 0643-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Minera Chinalco Peru S.A. (RD 1057-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — MINERA CHINALCO PERÚ S.A. (RD 1297-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Minera Chinalco Peru S.A. (RD 1299-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Minera Chinalco Peru S.A. (RD 1419-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Minera Chinalco Peru S.A. (RD 1854-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — MINERA CHINALCO PERÚ S.A. (RD 1864-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Minera Chinalco Perú S.A. (RD 235-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — MINERA CHINALCO PERÚ S.A. (RD 2369-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — MINERA COLIBRI S.A.C. (RD 0041-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Minera Colquisiri S.A. (RD 1264-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Minera Colquisiri S.A. (RD 1280-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — MINERA COLQUISIRI S.A. (RD 1333-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — MINERA COLQUISIRI S.A. (RD 3117-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — MINERA CUERVO SOCIEDAD ANONIMA CERRADA (RD 2868-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — MINERA DOÑA HERMINIA S A (RD 0319-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — MINERA DOÑA HERMINIA S A (RD 3288-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Minera Hampton Perú S.A.C. (RD 079-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — MINERA HAMPTON PERU S.A.C. (RD 3068-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — MINERA HAMPTON PERU S.A.C. (RD 3343-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Minera Inmet Perú S.A.C. (RD 1116-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — MINERA IRL S.A. (RD 0237-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — MINERA IRL S.A. (RD 0912-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — MINERA IRL S.A. (RD 1494-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — MINERA IRL S.A. (RD 1556-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — MINERA IRL S.A. (RD 1634-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Minera La Zanja S.R.L. (RD 1276-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — MINERA LA ZANJA S.R.L. (RD 1764-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Minera Las Bambas S.A. (antes, Las Bambas Mining Company S.A. ) et al. (RD 774-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — MINERA LAS BAMBAS S.A. (RD 0670-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — MINERA LAS BAMBAS S.A. (RD 1521-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — MINERA LAS BAMBAS S.A. et al. (RD 0023-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Minera Las Palmeras S.A.C. (RD 696-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Minera Pampa de Cobre S.A. (RD 1284-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Minera Pampa de Cobre S.A. (RD 254-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — MINERA PAMPA DE COBRE S.A.C. et al. (RD 0984-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — MINERA PAMPA DE COBRE S.A.C. et al. (RD 1318-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — MINERA PAMPA DE COBRE S.A.C. et al. (RD 1502-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — MINERA PAMPA DE COBRE S.A.C. et al. (RD 3045-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — MINERA PAMPA DE YARAS SOCIEDAD ANONIMA CERRADA - MINERA PAMPA DE YARAS S.A.C. (RD 0556-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Minera Peñoles Del Perú S.A. (RD 431-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — MINERA QUILCA S.A.C. (RD 0605-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — MINERA SAN SEBASTIAN AMC SRL (RD 1848-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — MINERA SANTA ELISA S.A.C (RD 1563-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — MINERA SHOUXIN PERU S.A. (RD 0090-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — MINERA SHOUXIN PERU S.A. (RD 1128-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — MINERA SHOUXIN PERU S.A. (RD 1581-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — MINERA SHOUXIN PERU S.A. (RD 2117-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Minera Sillustani S.A.C. (RD 276-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Minera Strait Gold Peru S.A.C. (RD 1646-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Minera Sulliden Shahuindo S.A.C. (RD 072-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — MINERA TARTISAN PERU SOCIEDAD ANONIMA CERRADA - MINERA TARTISAN PERU S.A.C. et al. (RD 1676-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Minera Titán del Perú S.R.L. (RD 1277-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — MINERA TITAN DEL PERU SRL et al. (RD 0051-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — MINERA TITAN DEL PERU SRL et al. (RD 0973-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — MINERA TITAN DEL PERU SRL et al. (RD 1255-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — MINERA TITAN DEL PERU SRL et al. (RD 1296-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — MINERA TITAN DEL PERU SRL et al. (RD 2012-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Minera Veta Dorada S.A.C. (RD 980-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — MINERA YANACOCHA S.R.L. (RD 0064-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — MINERA YANACOCHA S.R.L. (RD 0072-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — MINERA YANACOCHA S.R.L. (RD 0081-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — MINERA YANACOCHA S.R.L. (RD 0094-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — MINERA YANACOCHA S.R.L. (RD 0194-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — MINERA YANACOCHA S.R.L. (RD 0506-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — MINERA YANACOCHA S.R.L. (RD 0522-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — MINERA YANACOCHA S.R.L. (RD 0767-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — MINERA YANACOCHA S.R.L. (RD 0825-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Minera Yanacocha S.R.L. (RD 1089-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — MINERA YANACOCHA S.R.L. (RD 1242-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — MINERA YANACOCHA S.R.L. (RD 1270-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — MINERA YANACOCHA S.R.L. (RD 1298-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — MINERA YANACOCHA S.R.L. (RD 1334-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — MINERA YANACOCHA S.R.L. (RD 1355-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — MINERA YANACOCHA S.R.L. (RD 1497-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — MINERA YANACOCHA S.R.L. (RD 1498-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — MINERA YANACOCHA S.R.L. (RD 1599-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Minera Yanacocha S.R.L. (RD 1710-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — MINERA YANACOCHA S.R.L. (RD 1937-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — MINERA YANACOCHA S.R.L. (RD 2152-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — MINERA YANACOCHA S.R.L. (RD 2156-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — MINERA YANACOCHA S.R.L. (RD 3065-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — MINERA YANACOCHA S.R.L. (RD 3072-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — MINERA YANACOCHA S.R.L. (RD 3103-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Mines & Metals Trading Peru Sac (RD 2175-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — MINISTERIO DE ENERGIA Y MINAS (RD 2200-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — MINISTERIO DE ENERGIA Y MINAS et al. (RD 1342-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — MINISTERIO DE ENERGIA Y MINAS et al. (RD 1550-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — MINSUR S. A. (RD 0111-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — MINSUR S. A. (RD 0187-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — MINSUR S. A. (RD 0190-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — MINSUR S. A. (RD 0293-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — MINSUR S. A. (RD 0361-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — MINSUR S. A. (RD 0601-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — MINSUR S. A. (RD 0628-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — MINSUR S. A. (RD 0754-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — MINSUR S. A. (RD 1299-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — MINSUR S. A. (RD 1453-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — MINSUR S. A. (RD 1952-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — MINSUR S. A. (RD 1953-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — MINSUR S. A. (RD 2011-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — NEWMONT PERU S.R.L. (RD 0210-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — NEXA RESOURCES ATACOCHA S.A.A. (RD 0121-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — NEXA RESOURCES ATACOCHA S.A.A. (RD 0896-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — NEXA RESOURCES ATACOCHA S.A.A. (RD 0897-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — NEXA RESOURCES ATACOCHA S.A.A. (RD 0982-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — NEXA RESOURCES ATACOCHA S.A.A. et al. (RD 0001-2017-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — NEXA RESOURCES ATACOCHA S.A.A. et al. (RD 0390-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — NEXA RESOURCES ATACOCHA S.A.A. et al. (RD 0946-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — NEXA RESOURCES ATACOCHA S.A.A. et al. (RD 0972-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — NEXA RESOURCES ATACOCHA S.A.A. et al. (RD 1339-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — NEXA RESOURCES ATACOCHA S.A.A. et al. (RD 1835-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — NEXA RESOURCES ATACOCHA S.A.A. et al. (RD 1984-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — NEXA RESOURCES ATACOCHA S.A.A. et al. (RD 1997-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — NEXA RESOURCES ATACOCHA S.A.A. et al. (RD 3021-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — NEXA RESOURCES ATACOCHA S.A.A. et al. (RD 3069-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — NEXA RESOURCES ATACOCHA S.A.A. et al. (RD 3346-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — NEXA RESOURCES CAJAMARQUILLA S.A. et al. (RD 0244-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — NEXA RESOURCES CAJAMARQUILLA S.A. et al. (RD 0321-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — NEXA RESOURCES CAJAMARQUILLA S.A. et al. (RD 0523-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — NEXA RESOURCES CAJAMARQUILLA S.A. et al. (RD 0969-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — NEXA RESOURCES CAJAMARQUILLA S.A. et al. (RD 1965-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — NEXA RESOURCES EL PORVENIR S.A.C. (RD 1100-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — NEXA RESOURCES EL PORVENIR S.A.C. (RD 1161-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — NEXA RESOURCES EL PORVENIR S.A.C. et al. (RD 1149-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — NEXA RESOURCES EL PORVENIR S.A.C. et al. (RD 1555-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — NEXA RESOURCES EL PORVENIR S.A.C. et al. (RD 1767-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — NEXA RESOURCES PERU S.A.A. (RD 1533-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — NEXA RESOURCES PERU S.A.A. et al. (RD 0040-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — NEXA RESOURCES PERU S.A.A. et al. (RD 0525-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — NEXA RESOURCES PERU S.A.A. et al. (RD 0777-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — NEXA RESOURCES PERU S.A.A. et al. (RD 0790-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — NEXA RESOURCES PERU S.A.A. et al. (RD 0906-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — NEXA RESOURCES PERU S.A.A. et al. (RD 1424-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — NEXA RESOURCES PERU S.A.A. et al. (RD 1499-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — NEXA RESOURCES PERU S.A.A. et al. (RD 1673-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — NYRSTAR ANCASH S.A. (RD 0709-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — NYRSTAR ANCASH S.A. (RD 1388-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — NYRSTAR ANCASH S.A. (RD 1995-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — OXIDOS DE PASCO S.A.C. (RD 0347-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — OXIDOS DE PASCO S.A.C. (RD 0954-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — OXIDOS DE PASCO S.A.C. (RD 0969-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — OXIDOS DE PASCO S.A.C. (RD 1006-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — OXIDOS DE PASCO S.A.C. (RD 1008-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — OXIDOS DE PASCO S.A.C. (RD 1765-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — OXIDOS DE PASCO S.A.C. (RD 2981-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — PAN AMERICAN SILVER HUARON S.A. (RD 0055-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — PAN AMERICAN SILVER HUARON S.A. (RD 0953-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Pan American Silver Huaron S.A. (RD 1104-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — PAN AMERICAN SILVER HUARON S.A. (RD 1216-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Pan American Silver Huaron S.A. (RD 1553-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — PAN AMERICAN SILVER HUARON S.A. (RD 3129-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Pan American Silver S.A. - Mina Quiruvilca (RD 002-2011-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Pan American Silver S.A. - Mina Quiruvilca (RD 024-2011-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Pan American Silver S.A. - Mina Quiruvilca (RD 061-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Pan American Silver S.A. - Mina Quiruvilca (RD 080-2011-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Pan American Silver S.A. - Mina Quiruvilca (RD 084-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Pan American Silver S.A. - Mina Quiruvilca (RD 184-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Pan American Silver S.A. - Mina Quiruvilca (RD 215-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Pan American Silver S.A. - Mina Quiruvilca (RD 314-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Pan American Silver S.A. - Mina Quiruvilca (RD 415-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Pan American Silver S.A. - Mina Quiruvilca (RD 440-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — PANORO APURIMAC S.A. (RD 1636-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — PANORO APURIMAC S.A. (RD 1834-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — PEMBROOK COPPER S.A.C. (RD 0616-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — PEMBROOK COPPER S.A.C. (RD 1363-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — PERU MINERALS S.A.C. EN LIQUIDACION et al. (RD 0073-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — PERU MINERALS S.A.C. EN LIQUIDACION et al. (RD 1577-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — PERU MINERALS S.A.C. EN LIQUIDACION et al. (RD 1701-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — PERUGOLD RESOURCES S.A.C. (RD 2002-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — PERUVIAN LATIN RESOURCES S.A.C. (RD 0418-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Proyectos La Patagonia S.A.C. (RD 0750-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — RECUPERADA SOCIEDAD ANONIMA CERRADA - RECUPERADA S.A.C. (RD 0706-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — RECUPERADA SOCIEDAD ANONIMA CERRADA - RECUPERADA S.A.C. (RD 0710-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — RECUPERADA SOCIEDAD ANONIMA CERRADA - RECUPERADA S.A.C. (RD 1033-2023-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Refractarios Peruanos S.A. (Ahora: Andalucita S.A.) (RD 398-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — RELIANT VENTURES S.A.C. (RD 1443-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA 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
CurrentRoleauthority
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Río Tinto Minera Perú Limitada S.A.C. (RD 266-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Río Tinto Minera Perú Limitada S.A.C. (RD 508-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Shahuindo S.A.C. (Antes Minera Sulliden Shahuindo S.A.C.) (RD 1113-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Shahuindo S.A.C. (Antes Minera Sulliden Shahuindo S.A.C.) (RD 348-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — SHAHUINDO S.A.C. (RD 0101-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — SHAHUINDO S.A.C. (RD 1057-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — SHAHUINDO S.A.C. (RD 1072-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — SHOUGANG HIERRO PERU S.A.A. (RD 0041-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — SHOUGANG HIERRO PERU S.A.A. (RD 0226-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Shougang Hierro Perú S.A.A. (RD 089-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — SHOUGANG HIERRO PERU S.A.A. (RD 0971-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — SHOUGANG HIERRO PERU S.A.A. (RD 1086-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Shougang Hierro Perú S.A.A. (RD 1110-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — SHOUGANG HIERRO PERU S.A.A. (RD 1177-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — SHOUGANG HIERRO PERU S.A.A. (RD 1212-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — SHOUGANG HIERRO PERU S.A.A. (RD 1403-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — SHOUGANG HIERRO PERU S.A.A. (RD 1736-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Shougang Hierro Peru S.A.A. (RD 3358-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — SHOUGANG HIERRO PERU S.A.A. (RD 3360-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Shougang Hierro Peru S.A.A. (RD 3386-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Shougang Hierro Perú S.A.A. (RD 798-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — SIENNA MINERALS SAC et al. (RD 0509-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — SIERRA ANTAPITE S.A.C. et al. (RD 1855-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — SMC MINERA TOROPUNTO S.A.C. (RD 0759-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — SMC MINERA TOROPUNTO S.A.C. (RD 0840-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — SMC SURICHATA LTD. SUCURSAL DEL PERU et al. (RD 0792-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — SMC TOROPUNTO LTD - SUCURSAL DEL PERÚ (RD 0962-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Sociedad Minera Austria Duvaz S.A.C. (RD 2745-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Sociedad Minera Austria Duvaz S.A.C. (RD 479-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Sociedad Minera Austria Duvaz S.A.C. (RD 805-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — SOCIEDAD MINERA AUSTRIA DUVAZ S.A.C. EN LIQUIDACION (RD 2524-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — SOCIEDAD MINERA AUSTRIA DUVAZ S.A.C. EN LIQUIDACION (RD 2667-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — SOCIEDAD MINERA AUSTRIA DUVAZ S.A.C. EN LIQUIDACION et al. (RD 0039-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — SOCIEDAD MINERA AUSTRIA DUVAZ S.A.C. EN LIQUIDACION et al. (RD 0209-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — SOCIEDAD MINERA AUSTRIA DUVAZ S.A.C. EN LIQUIDACION et al. (RD 0638-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — SOCIEDAD MINERA AUSTRIA DUVAZ S.A.C. EN LIQUIDACION et al. (RD 0656-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — SOCIEDAD MINERA AUSTRIA DUVAZ S.A.C. EN LIQUIDACION et al. (RD 1185-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — SOCIEDAD MINERA AUSTRIA DUVAZ S.A.C. EN LIQUIDACION et al. (RD 1313-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — SOCIEDAD MINERA BERENGUELA S.A. (RD 0860-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — SOCIEDAD MINERA BERENGUELA S.A. (RD 1600-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Sociedad Minera Cerro Verde S.A.A. (RD 002-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — SOCIEDAD MINERA CERRO VERDE S.A.A. (RD 0875-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — SOCIEDAD MINERA CERRO VERDE S.A.A. (RD 0957-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — SOCIEDAD MINERA CERRO VERDE S.A.A. (RD 1235-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Sociedad Minera Cerro Verde S.A.A. (RD 1474-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Sociedad Minera Cerro Verde S.A.A. (RD 283-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Sociedad Minera Cerro Verde S.A.A. (RD 368-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Sociedad Minera Cerro Verde S.A.A. (RD 585-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Sociedad Minera Cerro Verde S.A.A. (RD 686-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Sociedad Minera Cerro Verde S.A.A. (RD 875-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Sociedad Minera Cerro Verde S.A.A. (RD 899-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — SOCIEDAD MINERA CORONA S.A. (RD 1694-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Sociedad Minera Corona S.A. (RD 1820-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — SOCIEDAD MINERA CORONA S.A. (RD 3217-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — SOCIEDAD MINERA CORONA S.A. (RD 3245-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Sociedad Minera Corona S.A. (RD 447-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Sociedad Minera de Responsabilidad Limitada El Rosario de Belén (RD 003-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Sociedad Minera De Responsabilidad Limitada El Rosario De Belén (RD 0340-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Sociedad Minera De Responsabilidad Limitada El Rosario De Belen (RD 0448-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Sociedad Minera de Responsabilidad Limitada El Rosario de Belén (RD 102-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Sociedad Minera de Responsabilidad Limitada El Rosario de Belén (RD 129-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Sociedad Minera de Responsabilidad Limitada El Rosario de Belén (RD 280-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — SOCIEDAD MINERA DE RESPONSABILIDAD LIMITADA EL ROSARIO DE BELEN EN LIQUIDACION et al. (RD 1651-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — SOCIEDAD MINERA DE RESPONSABILIDAD LIMITADA EL ROSARIO DE BELEN EN LIQUIDACION et al. (RD 1849-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Sociedad Minera de Responsabilidad Limitada Flor de María 3 (RD 1118-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — SOCIEDAD MINERA EL BROCAL S.A.A. (RD 0122-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — SOCIEDAD MINERA EL BROCAL S.A.A. (RD 0328-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Sociedad Minera El Brocal S.A.A. (RD 0472-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Sociedad Minera El Brocal S.A.A. (RD 050-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Sociedad Minera El Brocal S.A.A. (RD 0737-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — SOCIEDAD MINERA EL BROCAL S.A.A. (RD 0987-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Sociedad Minera El Brocal S.A.A. (RD 1080-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — SOCIEDAD MINERA EL BROCAL S.A.A. (RD 1103-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Sociedad Minera El Brocal S.A.A. (RD 1117-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — SOCIEDAD MINERA EL BROCAL S.A.A. (RD 1233-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — SOCIEDAD MINERA EL BROCAL S.A.A. (RD 1410-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — SOCIEDAD MINERA EL BROCAL S.A.A. (RD 1545-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — SOCIEDAD MINERA EL BROCAL S.A.A. (RD 1583-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — SOCIEDAD MINERA EL BROCAL S.A.A. (RD 1749-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — SOCIEDAD MINERA EL BROCAL S.A.A. (RD 2018-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — SOCIEDAD MINERA EL BROCAL S.A.A. (RD 3005-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — SOCIEDAD MINERA EL BROCAL S.A.A. (RD 3073-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — SOCIEDAD MINERA EL BROCAL S.A.A. (RD 3341-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Sociedad Minera El Brocal S.A.A. (RD 562-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Sociedad Minera El Brocal S.A.A. (RD 566-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Sociedad Minera El Brocal S.A.A. (RD 571-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Sociedad Minera El Brocal S.A.A. (RD 657-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — SOCIEDAD MINERA EL BROCAL S.A.A. et al. (RD 1536-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — SOCIEDAD MINERA RELIQUIAS S.A.C. (RD 1347-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Sociedad Minera Trinity Peru S.A.C. (RD 0900-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Sociedad Minera Trinity Peru S.A.C. (RD 1610-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — SOUTH AMERICA MINING INVESTMENTS S.A.C (RD 0002-2017-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Southern Perú Copper Corporation Sucursal del Perú (RD 008-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Southern Peru Copper Corporation Sucursal Del Peru (RD 0442-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Southern Perú Copper Corporation Sucursal del Perú (RD 053-2011-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Southern Perú Copper Corporation Sucursal del Perú (RD 077-2011-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Southern Perú Copper Corporation Sucursal del Perú (RD 117-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Southern Perú Copper Corporation Sucursal del Perú (RD 1204-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Southern Perú Copper Corporation Sucursal del Perú (RD 1319-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Southern Perú Copper Corporation Sucursal del Perú (RD 1491-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Southern Peru Copper Corporation Sucursal Del Peru (RD 1591-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Southern Perú Copper Corporation Sucursal del Perú (RD 173-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Southern Perú Copper Corporation Sucursal del Perú (RD 173-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Southern Perú Copper Corporation Sucursal del Perú (RD 199-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Southern Perú Copper Corporation Sucursal del Perú (RD 206-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Southern Perú Copper Corporation Sucursal del Perú (RD 216-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Southern Perú Copper Corporation Sucursal del Perú (RD 265-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Southern Perú Copper Corporation Sucursal del Perú (RD 298-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Southern Perú Copper Corporation Sucursal del Perú (RD 298-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Southern Perú Copper Corporation Sucursal del Perú (RD 403-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Southern Perú Copper Corporation Sucursal del Perú (RD 454-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Southern Perú Copper Corporation Sucursal del Perú (RD 456-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Southern Perú Copper Corporation Sucursal del Perú (RD 560-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Southern Perú Copper Corporation Sucursal del Perú (RD 582-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Southern Perú Copper Corporation Sucursal del Perú (RD 799-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Southern Perú Copper Corporation Sucursal del Perú (RD 903-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — SOUTHERN PERU COPPER CORPORATION, SUCURSAL DEL PERÚ (RD 0001-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — SOUTHERN PERU COPPER CORPORATION, SUCURSAL DEL PERÚ (RD 0005-2017-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — SOUTHERN PERU COPPER CORPORATION, SUCURSAL DEL PERÚ (RD 0015-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — SOUTHERN PERU COPPER CORPORATION, SUCURSAL DEL PERÚ (RD 0402-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — SOUTHERN PERU COPPER CORPORATION, SUCURSAL DEL PERÚ (RD 0703-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — SOUTHERN PERU COPPER CORPORATION, SUCURSAL DEL PERÚ (RD 1332-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — SOUTHERN PERU COPPER CORPORATION, SUCURSAL DEL PERÚ (RD 1379-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — SOUTHERN PERU COPPER CORPORATION, SUCURSAL DEL PERÚ (RD 1446-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — SOUTHERN PERU COPPER CORPORATION, SUCURSAL DEL PERÚ (RD 1674-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — SOUTHERN PERU COPPER CORPORATION, SUCURSAL DEL PERÚ (RD 2030-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — SUBMICON S.A.C. (RD 1835-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — SUMITOMO METAL MINING PERU S.A (RD 0230-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Sumitomo Metal Mining Peru S.A (RD 1350-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — SUMITOMO METAL MINING PERU S.A (RD 2983-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Sumitomo Metal Mining Perú S.A et al. (RD 286-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — SUMMA GOLD CORPORATION S.A.C. (RD 0107-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — SUMMA GOLD CORPORATION S.A.C. et al. (RD 0241-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — SUMMA GOLD CORPORATION S.A.C. et al. (RD 1187-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — SUMMA GOLD CORPORATION S.A.C. et al. (RD 1599-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — SUPER STRONG MINING S.A.C. (RD 0516-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — SUPER STRONG MINING S.A.C. (RD 1436-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — T Y R Construcciones Y Servicios S.A.C. (RD 0748-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Terminal Internacional Del Sur S.A. (RD 1300-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — TERMINAL INTERNACIONAL DEL SUR S.A. (RD 1567-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — TERMINAL INTERNACIONAL DEL SUR S.A. (RD 1851-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Terminal Internacional del Sur S.A. (RD 586-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Terminal Internacional del Sur S.A. (RD 984-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — TINKA RESOURCES S.A.C. (RD 0150-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — TINKA RESOURCES S.A.C. (RD 0510-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — TOTAL GENIUS IRON MINING S.A.C. (RD 1015-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Total Genius Iron Mining S.A.C. (RD 1279-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — TOTAL GENIUS IRON MINING S.A.C. (RD 1561-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — VALE EXPLORATION PERU S.A.C. (RD 3269-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — VENA PERU S.A. (RD 1469-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — VERDE RESOURCES S.A.C. (RD 0628-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — VERDE RESOURCES S.A.C. (RD 1116-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — VERDE RESOURCES S.A.C. (RD 1183-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — VERDE RESOURCES S.A.C. (RD 3359-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — VOLCAN COMPANIA MINERA S.A.A. (RD 0255-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — VOLCAN COMPANIA MINERA S.A.A. (RD 0278-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Volcan Compañía Minera S.A.A. (RD 049-2011-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Volcan Compañía Minera S.A.A. (RD 0512-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Volcan Compañía Minera S.A.A. (RD 055-2011-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — VOLCAN COMPANIA MINERA S.A.A. (RD 0749-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — VOLCAN COMPANIA MINERA S.A.A. (RD 0772-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — VOLCAN COMPANIA MINERA S.A.A. (RD 0802-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Volcan Compañía Minera S.A.A. (RD 082-2011-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — VOLCAN COMPANIA MINERA S.A.A. (RD 1060-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — VOLCAN COMPANIA MINERA S.A.A. (RD 1164-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — VOLCAN COMPANIA MINERA S.A.A. (RD 1182-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — VOLCAN COMPANIA MINERA S.A.A. (RD 1570-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — VOLCAN COMPANIA MINERA S.A.A. (RD 1869-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Volcan Compañía Minera S.A.A. (RD 191-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Volcan Compañia Minera S.A.A. (RD 1958-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Volcan Compañia Minera S.A.A. (RD 2029-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Volcan Compañia Minera S.A.A. (RD 2163-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Volcan Compañía Minera S.A.A. (RD 220-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Volcan Compañia Minera S.A.A. (RD 2204-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — VOLCAN COMPANIA MINERA S.A.A. (RD 2882-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — VOLCAN COMPANIA MINERA S.A.A. (RD 2895-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Volcan Compañía Minera S.A.A. (RD 301-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — VOLCAN COMPANIA MINERA S.A.A. (RD 3076-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Volcan Compañia Minera S.A.A. (RD 3300-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Volcan Compañía Minera S.A.A. (RD 338-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Volcan Compañía Minera S.A.A. (RD 375-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Volcan Compañía Minera S.A.A. (RD 377-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Volcan Compañía Minera S.A.A. (RD 399-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Volcan Compañía Minera S.A.A. (RD 427-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Volcan Compañía Minera S.A.A. (RD 484-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Volcan Compañía Minera S.A.A. (RD 517-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Volcan Compañía Minera S.A.A. (RD 557-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Volcan Compañía Minera S.A.A. (RD 687-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Volcan Compañía Minera S.A.A. (RD 779-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Votorantim Metais-Cajamarquilla S.A. (RD 024-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Votorantim Metais-Cajamarquilla S.A. (RD 062-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Votorantim Metais-Cajamarquilla S.A. (RD 1283-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Votorantim Metais-Cajamarquilla S.A. (RD 427-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Votorantim Metais-Cajamarquilla S.A. (RD 500-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Votorantim Metais-Cajamarquilla S.A. (RD 539-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — Votorantim Metais-Cajamarquilla S.A. (RD 599-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — WILD ACRE METALS (PERU) S.A.C. (RD 1530-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA sanción — YANAMA SOCIEDAD ANONIMA CERRADA et al. (RD 0524-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubRecorded2026-08-29

involved inOEFA TFA Resolución 021-2014-OEFA/TFA-SEP1 — EMPRESA ADMINISTRADORA CHUNGAR S.A.C.Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceOEFA Tribunal de Fiscalización AmbientalOrigingold-hubRecorded2026-08-29

involved inOEFA TFA Resolución 643-2025-OEFA/TFA-SE — AMG-AUPLATA MINING GROUP PERU S.A.C.Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceOEFA Tribunal de Fiscalización AmbientalOrigingold-hubRecorded2026-08-29

What the hub does not hold
  • No participation and support claim is held for this record.
  • No register identifier (RUC, NIT, cadastre code or equivalent) is held for this record.

Not shown · SequenceFewer than two dated claims are held, so there is no sequence to read.

Not shown · AttributesNo attribute claim carrying its own source is held for this record.

Not shown · Where sources disagreeNo source disagreement is recorded on this record.

Not shown · Also namedNo source has used a different name string for this record.

Not shown · Register identifiersNo register identifier is held for this record.

Where this record comes from