Entry

OEFA sanción — Aruntani S.A.C. et al. (RD Información confidencial)

An act by an authority: a sanction, a suspension, an export ban, an authorisation, an inspection or a formalisation decree.

TypeRegulatory action / enforcementRelationships72Claims held72Checked2026-08First held2026-08
How this entry is evidenced

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

Registry fact72
This entry in the graph

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

involved · As reportedinvolved · As reportedinvolved · As reportedinvolved · As reportedinvolved · As reportedinvolved · As reportedinvolved · As reportedinvolved · As reportedinvolved · As reportedinvolved · As reportedinvolved · As reportedinvolved · As reportedinvolved · As reportedinvolved · As reportedinvolved · As reportedinvolved · As reportedinvolved · As reportedinvolved · As reportedinvolved · As reportedinvolved · As reportedinvolved · As reportedinvolved · As reportedinvolved · As reportedinvolved · As reportedinvolved · As reportedinvolved · As reportedinvolved · As reportedinvolved · As reportedOEFA sanción — Aruntani S.A.C. et al. (RD Información confidencial) — Regulatory action / enforcementACTIVOS MINEROS S.A.C. — Producer organisationActivos Mineros S.A.C. Compañia Minera Aurifera Aurex S.A. Empresa Administradora Cerro S.A.C. Sociedad Minera El Brocal S.A.A. — Producer organisationALPAYANA S.A. — Producer organisationANABI S.A.C. — Producer organisationAPUMAYO S.A.C. — Producer organisationARIANA OPERACIONES MINERAS S.A.C. — Producer organisationARUNTANI S.A.C — Producer organisationBear Creek Mining S.A.C. — Producer organisationCastrovirreyna Compañia Minera S.A. — Producer organisationCatalina Huanca Sociedad Minera S.A.C. — Producer organisationCecilio Baca Fernandez Gregoria Baca Huamanhuillca Cecilio Baca Casas Violeta Baca Casas Yony Baca Casas Maruja Baca Casas Jose Luis Baca Casas Marco Baca Casas Goya E.I.R.L. S.M.R.L. Chavinsa N°3 De Madre De Dios — Producer organisationCentro De Investigación Y Estudios Minero Ambiental S.A.C.; Cia Minera Colquirrumi S A — Producer organisationCENTURY MINING PERU S.A.C. — Producer organisationCIA MINERA SANTA LUISA S A — Producer organisationCia Minera Sayapullo S A — Producer organisationCompañía de Minas Buenaventura S.A.A. — Producer organisationCOMPANIA MINERA ANTAMINA S.A — Producer organisationCOMPAÑIA MINERA ANTAPACCAY S.A. — Producer organisationCOMPANIA MINERA ARES S.A.C. — Producer organisationCompañía Minera Argentum S.A. — Producer organisationCOMPAÑIA MINERA CARAVELI S.A.C. — Producer organisationCompañía Minera Condestable S.A. — Producer organisationCOMPAÑIA MINERA KOLPA S.A. — Producer organisationCOMPAÑIA MINERA LINCUNA S.A. — Producer organisationCompañia Minera Miski Mayo S.R.L. — Producer organisationCompañia Minera Poderosa S.A. — Producer organisationCOMPAñIA MINERA VICHAYCOCHA S.A.C. — Producer organisationCONSORCIO DE INGENIEROS EJECUTORES MINEROS S.A. — Producer organisation

+44 relationships not drawn above, to keep the graph legible

Peru
Relationships

Showing 72 of 72

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

Events and evidence72

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

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

SourceDFSAI (OEFA)Origingold-hubAsserted2026-08-29

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

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

SourceDFSAI (OEFA)Origingold-hubAsserted2026-08-29

involvedCentro De Investigación Y Estudios Minero Ambiental S.A.C.; Cia Minera Colquirrumi S AProducer organisationRegistry fact
As reportedRolesubject
Evidence

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

SourceDFSAI (OEFA)Origingold-hubAsserted2026-08-29

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

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

SourceDFSAI (OEFA)Origingold-hubAsserted2026-08-29

involvedOEFARegulator / public authorityRegistry fact
As reportedRoleauthority
Evidence

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

SourceDFSAI (OEFA)Origingold-hubAsserted2026-08-29

What the hub does not hold
  • No geography claim is held for this entry.
  • No governance and compliance claim is held for this entry.
  • No register identifier (RUC, NIT, cadastre code or equivalent) is held for this entry.

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 entry.

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

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

Not shown · Register identifiersNo register identifier is held for this entry.

Where this entry comes from