gold-hub 0.5.5 2026-10-14T18:15:28.667Z scripts/build-public-graph-export.mjs 5520 13584 38 9 armed-actor 3R (Retour, Réclamation, Réhabilitation) 14 armed-actor ADF (Allied Democratic Forces) 1 armed-actor ADF, CODECO 3 armed-actor ADF, Mai-Mai 3 armed-actor Anti-balaka 4 armed-actor Clan del Golfo 2 armed-actor Coalition des Mouvements de l'Azawad (CMA) 2 armed-actor CODECO 4 armed-actor Forces Armées Centrafricaines (FACA) 5 armed-actor FARDC 9 armed-actor FDLR 6 armed-actor Groupe Autodéfense Touareg Imghad et Alliés (GATIA) 1 armed-actor Kongó folyó’ Szövetség 1 armed-actor M23 1 armed-actor M23 / AFC-M23 coalition 1 armed-actor Mai-Mai Yakutumba 3 armed-actor Raia Mutomboki 3 armed-actor Rapid Support Forces (RSF) 1 armed-actor Rwanda Defence Force (RDF) 1 armed-actor Séléka 1 armed-actor Séléka rénovée 1 armed-actor Wagner Group 1 armed-actor ZAIRE / Chini ya Kilima 3 armed-actor Zaïre militia (Jeunesse/Zaïre self-defense group) 2 certification-scheme Consolidated Mining Standard Initiative (CMSI) 2 certification-scheme CRAFT Code 8 certification-scheme Dubai Good Delivery / DMCC responsible sourcing 3 certification-scheme Earthworm ASM sourcing guidelines 0 certification-scheme EITI Standard 2023 1 certification-scheme Fairmined 10 certification-scheme Fairtrade Gold 3 certification-scheme ICGLR Regional Certification Mechanism 0 certification-scheme India Good Delivery (IFSCA draft) 1 certification-scheme IRMA Standard for Responsible Mining 1 certification-scheme LBMA Disclosure Guidance v3 (DG3) 1 certification-scheme LBMA Responsible Gold Guidance (RGG) 7 certification-scheme OECD Due Diligence Guidance + Gold Supplement 1 certification-scheme RJC Code of Practices 2024 + Chain of Custody 2024 4 certification-scheme RJC Code of Practices / Chain of Custody 7 certification-scheme RMI-LBMA-RJC cross-recognition 3 certification-scheme RMI RMAP Gold Standard 2 certification-scheme WGC Conflict-Free Gold Standard 1 certification-scheme WGC Responsible Gold Mining Principles (RGMPs) 1 civil-society Alliance for Responsible Mining (ARM) 12 civil-society Amazon Conservation (MAAP) 2 civil-society Amazon Watch 1 civil-society Artisanal Gold Council (Victoria, BC) 6 civil-society Baastel 2 civil-society Better Chain 1 civil-society Chatham House 3 civil-society Church and Mining Network (Iglesias y Minería) 0 civil-society CIDSE 1 civil-society Conservation International 4 civil-society Earthworm Foundation 2 civil-society European Partnership for Responsible Minerals 17 civil-society Fairtrade 1 civil-society Fairtrade Foundation 3 civil-society FIDAMAR 5 civil-society Fondation pour le Développement au Sahel (FDS) 1 civil-society Franciscans International 1 civil-society GLEIF (Global Legal Entity Identifier Foundation) 2 civil-society Global Communities 3 civil-society Global Initiative Against Transnational Organized Crime 3 civil-society Greenpeace Brasil / Greenpeace International 1 civil-society HakiRasilimali 1 civil-society IMPACT 9 civil-society Interfaith Center on Corporate Responsibility (ICCR) 1 civil-society International Institute for Environment and Development (IIED) 3 civil-society International Institute for Sustainable Development (IISD) 2 civil-society International Organization for Migration 1 civil-society IPIS 5 civil-society Legal Rights and Natural Resources Center (LRC) 1 civil-society Levin Sources 6 civil-society Mercury Free Mining 5 civil-society Natural Resource Governance Institute (NRGI) 1 civil-society OpenAIRE 2 civil-society Pact 5 civil-society Pact Global (UK) CIO 2 civil-society PAX 2 civil-society Peace Direct 1 civil-society RCS Global Upstream Ltd 1 civil-society RESOLVE 4 civil-society Save Mount Noyon Movement 1 civil-society Solidaridad 14 civil-society Swiss Better Gold Association 6 civil-society Swissaid 7 civil-society TDI Sustainability 4 civil-society The Impact Facility 16 civil-society The Sentry 2 civil-society Tiira Landlords and Artisanal Miners Association 0 civil-society TrustAfrica 1 civil-society Vatican, Dicastery for Promoting Integral Human Development 1 civil-society Zimbabwe Environmental Law Association (ZELA) 1 community Vereda Rayo Alto community, Tarazá 2 community Nyawaronga artisanal-mining community (Chabange village, Kalehe territory) 1 community Ibaloi and Kankana-ey indigenous communities (Itogon, Benguet) 1 community Kayapó Indigenous Territory 1 community Mongolia's artisanal and small-scale gold miners (ASM sector, "ninja miners") 1 community Munduruku Indigenous Territory 1 community Tuwali indigenous community (Didipio, Nueva Vizcaya) 1 community Yanomami Indigenous Territory 1 downstream-manufacturer AMC Technologies SA 2 downstream-manufacturer Apple 1 downstream-manufacturer ASC Atelier Suisse des Composants SA 2 downstream-manufacturer Audemars Piguet 2 downstream-manufacturer aXedras 2 downstream-manufacturer BAUD SAINTE-CROIX SA 2 downstream-manufacturer BDL5 2 downstream-manufacturer Boninchi SA 2 downstream-manufacturer Boucledor SA 2 downstream-manufacturer Breitling 2 downstream-manufacturer Brogioli SA 2 downstream-manufacturer Calame et Cie SA 2 downstream-manufacturer Cartier 4 downstream-manufacturer Chanel 2 downstream-manufacturer Chaumet 2 downstream-manufacturer Cheval Freres SAS 3 downstream-manufacturer Cheval Freres (Societe, abbreviated in the register record) 3 downstream-manufacturer Chopard 2 downstream-manufacturer CMSA Biel/Bienne SA 3 downstream-manufacturer CVSTOS THE TIME KEEPER SA 2 downstream-manufacturer CZAPEK & Cie SA 2 downstream-manufacturer Degussa Goldhandel AG 3 downstream-manufacturer Dexel SA 2 downstream-manufacturer DIATHEKE SA 2 downstream-manufacturer EFTEOR SA 2 downstream-manufacturer ELFIX Production SA 2 downstream-manufacturer Fair Trade Jewellery Co. 2 downstream-manufacturer Fairphone 4 downstream-manufacturer Fimm SA 2 downstream-manufacturer Franck Muller Watchland SA 2 downstream-manufacturer Fred 2 downstream-manufacturer Fredy Sadik SA 2 downstream-manufacturer G. et F. Châtelain Sàrl 2 downstream-manufacturer GMG Composants Sàrl 2 downstream-manufacturer Gucci 1 downstream-manufacturer GVA MONTRES SA 2 downstream-manufacturer H.Stern (HStern) 3 downstream-manufacturer Helveticor 2 downstream-manufacturer HOUSE OF BRANDS CHRONOMETRIE SA 2 downstream-manufacturer Hublot 3 downstream-manufacturer JMT Product SA 2 downstream-manufacturer Joseph Baume SA 2 downstream-manufacturer KS 22 SA 2 downstream-manufacturer La Fabrique du Temps SA 2 downstream-manufacturer La Prairie 2 downstream-manufacturer LABORATORIO DAMIANI S.R.L. 2 downstream-manufacturer Le Temps Manufactures SA 2 downstream-manufacturer Les Artisans Boitiers SA 2 downstream-manufacturer LVMH Watches & Jewelry 2 downstream-manufacturer MANUFACTURE CARTIER JOAILLERIE, Branch of Richemont International SA 2 downstream-manufacturer Microsoft Corporation 0 downstream-manufacturer Münze Österreich Aktiengesellschaft 1 downstream-manufacturer NORQAIN 1 downstream-manufacturer OCIM 4 downstream-manufacturer PATEK PHILIPPE SA GENEVE 2 downstream-manufacturer Peaceinvest SA 2 downstream-manufacturer Precious Watch Factory 2 downstream-manufacturer PreciTech SA 2 downstream-manufacturer PROCADRANS, Branch of Richemont International SA 2 downstream-manufacturer PX Group 6 downstream-manufacturer Quadrance et Habillage SA 2 downstream-manufacturer Raiffeisen 4 downstream-manufacturer Régence production SA 2 downstream-manufacturer Responsible Gold Supply Chain LLC 2 downstream-manufacturer Richemont 3 downstream-manufacturer ROLEX SA 2 downstream-manufacturer Salanitro SA 2 downstream-manufacturer Solidus 2 downstream-manufacturer Stephen Webster 1 downstream-manufacturer Swiss Positive Fund 2 downstream-manufacturer Swissmec SA 2 downstream-manufacturer TAG Heuer, Manufacture de boîtes de montres, succursale de LVMH Swiss Manufactures SA 2 downstream-manufacturer Tiffany & Co. 3 downstream-manufacturer Time Tech SA 2 downstream-manufacturer UBS 4 downstream-manufacturer UM2 SA 2 downstream-manufacturer VARIN ETAMPAGE SA 2 downstream-manufacturer Varinor 3 downstream-manufacturer Vaucher Manufacture Fleurier SA 2 downstream-manufacturer Watch & Jewellery Initiative 2030 2 downstream-manufacturer Weber & Cie SA 2 financial-institution AGR International Ltd. 2 financial-institution Australia and New Zealand Banking Group Limited 2 financial-institution Banco Paulista 1 financial-institution Bank al Etihad 2 financial-institution Bank Julius Bar & Co. AG 2 financial-institution Bank of Ghana 6 financial-institution Bank of Montreal 2 financial-institution Bank of South Sudan 1 financial-institution Bank of Tanzania (BoT) 4 financial-institution Bank of Zambia (BoZ) 1 financial-institution Banque Cantonale Vaudoise 1 financial-institution Banque Havilland (Liechtenstein) AG 2 financial-institution Barclays Capital 1 financial-institution BCM — Banque Centrale de Mauritanie 1 financial-institution Canadian Imperial Bank of Commerce 2 financial-institution Carol DTVM 1 financial-institution Central Bank of Sudan 2 financial-institution Commerzbank 1 financial-institution Deutsche Bank 1 financial-institution Development Bank of Mongolia (DBM) 2 financial-institution EFG Bank AG 2 financial-institution Emiral Resources 3 financial-institution Empresa Boliviana del Oro (EBO) 1 financial-institution Exxon Advanced Projects Limited 1 financial-institution F.D'Gold (D'Gold / FD'Gold) 1 financial-institution Fênix DTVM 1 financial-institution Franco-Nevada 13 financial-institution Guyana Gold Board (GGB) 1 financial-institution HSBC 4 financial-institution ICBC Standard Bank Plc 2 financial-institution JP Morgan 4 financial-institution Minerals Income Investment Fund 0 financial-institution Mitsui Global Precious Metals 0 financial-institution Mongolian National Investment Fund PIF SPV 2 financial-institution National Bank of Ethiopia (NBE) 1 financial-institution National Bank of Tajikistan 3 financial-institution National Bank of Ukraine 2 financial-institution OR Royalties Inc. 8 financial-institution Ourominas (Ourominas DTVM) 1 financial-institution Parmetal 1 financial-institution Raiffeisen Schweiz Genossenschaft 3 financial-institution RMB 1 financial-institution Rosy Royal Minerals Ltd 2 financial-institution Royal Gold 14 financial-institution Sandstorm Gold Royalties 4 financial-institution Scotiabank 1 financial-institution SODEMI — Société pour le Développement Minier de la Côte d'Ivoire 2 financial-institution SOGUIPAMI — Société Guinéenne du Patrimoine Minier 2 financial-institution SOMISEN SA — Société des Mines du Sénégal 1 financial-institution SONASP — Société Nationale des Substances Précieuses 1 financial-institution SONEMIC (Société Nationale d'Exploitation Minière et de Contrôle) 1 financial-institution Standard Bank Global 1 financial-institution Standard Chartered 1 financial-institution StoneX Financial Ltd 2 financial-institution Sudamin (Sudanese mining supply company) 1 financial-institution SWISS GOLD PRO INVEST SRL 1 financial-institution The Bank of Mongolia / Central Bank 3 financial-institution Trade and Development Bank of Mongolia (TDBM) 2 financial-institution Triple Flag Precious Metals 8 financial-institution UniCredit Bank GmbH 2 financial-institution United Overseas Bank Limited 2 financial-institution Wheaton Precious Metals 6 financial-institution ZCCM Investments Holdings Plc (ZCCM-IH) 1 financial-institution Zurcher Kantonalbank 2 funder African Development Bank 2 funder Brilliant Earth Foundation 1 funder CAFOD, the Catholic Agency for Overseas Development 1 funder Caritas Internationalis 1 funder Cartier Philanthropy 1 funder Directorate-General for International Cooperation and Development (DG DEVCO) 9 funder FOMIN (Fonds Minier pour les Générations Futures) 1 funder Ford Foundation 1 funder GEF 8 funder Gemological Institute of America (GIA) 2 funder Global Affairs Canada 1 funder Global Ecosystem Impact Foundation 8 funder Global Environment Facility (GEF) 3 funder Government of Canada 1 funder Humanity United 1 funder Misereor 1 funder Open Society Foundations 1 funder RVO (Rijksdienst voor Ondernemend Nederland / Netherlands Enterprise Agency) 1 funder SECO (Switzerland) 6 funder Swiss Agency for Development Cooperation (SDC) 1 funder The Tiffany & Co. Foundation 1 funder UNDP 16 funder UNEP 26 funder UNIDO 15 funder United Nations Environment Programme (UNEP) 3 funder United Nations Industrial Development Organization (UNIDO) 3 funder USAID (dismantled) 6 funder World Bank 6 incident Incident at Adouzekede: 0 killed, 1 injured 3 incident Incident at Adouzekede: 0 killed, 1 injured 3 incident Incident at Ndemou: armed-group conflict (Conflits de limites, Conflits avec agriculteurs, Conflits avec des groupes armés non-étatiques) 3 incident Incident at Moundji 1: armed-group conflict (Conflits de limites, Conflits avec éleveurs, Conflits avec des groupes armés non-étatiques); armed/security actor presence: 3R 4 incident Incident at Moundji 1: armed/security actor presence: 3R 4 incident Incident at Moundji 1: armed/security actor presence: 3R 4 incident Incident at Sadou: armed/security actor presence: 3R 3 incident Incident at Sadou: armed/security actor presence: 3R 3 incident Incident at Sadou: armed/security actor presence: 3R 3 incident Incident at Kangabé: armed/security actor presence: 3R 1 incident Incident at Kangabé: armed/security actor presence: 3R 1 incident Incident at Kangabé: armed/security actor presence: 3R 1 incident Incident at Nahaton: 7 killed, 0 injured; armed-group conflict (Conflits de limites, Conflits avec des groupes armés non-étatiques); armed/security actor presence: 3R 3 incident Incident at Moundji Centre: 1 killed, 2 injured; armed-group conflict (Conflits de limites, Conflits lié au vol, Conflits avec agriculteurs, Litige de propriété du site avec d'autres activités, Conflits entre propriétaires et exploitants, Conflit entre assureurs et artisans, Conflits avec des groupes armés non-étatiques); armed/security actor presence: 3R, Rebelles Tchadiens 3 incident Incident at Moundji Centre: armed/security actor presence: 3R 3 incident Incident at Moundji Centre: armed/security actor presence: 3R 3 incident Incident at Moundji Centre: armed/security actor presence: 3R 3 incident Incident at Pouadoungbe: armed/security actor presence: Auto-défense 1 incident Incident at Mondakalaka.: 0 killed, 5 injured 2 incident Incident at Gamme Senguèmon: armed/security actor presence: FACA 2 incident Incident at Yongoro-Nguiza: armed/security actor presence: FACA 2 incident Incident at Gamme-Carrière: armed/security actor presence: 3R 1 incident Incident at Cflt Gamme-Datoli: 0 killed, 10 injured 2 incident Incident at Gamme 5 Kilo: 0 killed, 1 injured 2 incident Incident at Site De Ban-Kalyé: 0 killed, 3 injured 2 incident Incident at Gamme-Garouaboulaye: 0 killed, 20 injured 2 incident Incident at Senguéyéngué: 2 killed, 30 injured 2 incident Incident at Gombo: 1 killed, 6 injured 2 incident Incident at Zangbana: 0 killed, 10 injured 2 incident Incident at Oko-Péya: 0 killed, 30 injured; armed/security actor presence: FACA 3 incident Incident at Cflt Ban-Zoué: 1 killed, 2 injured 2 incident Incident at Zu-Ndjoh: 1 killed, 0 injured 2 incident Incident at Moboma: 4 killed, 30 injured 2 incident Incident at Ngouma: 1 killed, 2 injured 2 incident Incident at Likekele: 1 killed, 2 injured 2 incident Incident at Garo: 1 killed, 2 injured 2 incident Incident at Gouroum: 1 killed, 0 injured 2 incident Incident at Mbèhya: 1 killed, 2 injured 2 incident Incident at Yakouma: 4 killed, 2 injured 3 incident Incident at Yabere: 3 killed, 1 injured 2 incident Incident at Ngbaï: 2 killed, 40 injured 2 incident Incident at Bolaye 2: 1 killed, 10 injured 2 incident Incident at Kanga: 1 killed, 1 injured 2 incident Incident at Taféh: 2 killed, 0 injured 3 incident Incident at Nzakagawa: 2 killed, 13 injured 2 incident Incident at Mbabolkaré: 1 killed, 0 injured 2 incident Incident at Bourazo: 4 killed, 0 injured 3 incident Incident at Myskine: 3 killed, 2 injured 2 incident Incident at Willy: 3 killed, 1 injured 2 incident Incident at Willy: 5 killed, 0 injured 2 incident Incident at Willy: 1 killed, 0 injured 3 incident Incident at Kpande: 1 killed, 0 injured 3 incident Incident at Willy: 10 killed, 6 injured 2 incident Incident at Digoro: 1 killed, 1 injured 2 incident Incident at Maetara: 1 killed, 0 injured 2 incident Incident at Willy: 2 killed, 1 injured 3 incident Incident at Mokere: 1 killed, 0 injured 3 incident Incident at Koungueda: 2 killed, 3 injured 2 incident Incident at Coopérative Minière de Centrafrique CMC: 1 killed, 2 injured 3 incident Incident at DSTM: 1 killed, 2 injured 2 incident Un banqueño, entre las víctimas del derrumbe en mina en Bolívar 2 incident Fuerte explosión en mina de Marmato, Caldas, deja 21 lesionados; dos están graves 2 incident Community testimony at Acta APM Taraza hearing — río Rayo named as an affected tributary 4 incident CRAFT Code version 1.0 launched by the Alliance for Responsible Mining and RESOLVE 2 incident CRAFT Code 2.1 launched by RESOLVE and the Alliance for Responsible Mining 2 incident ADF and CODECO armed-group presence recorded at artisanal mining sites, Mahagi territoire 4 incident ADF and Mai-Mai armed-group presence recorded at artisanal mining sites, Mambasa territoire 4 incident Armed-group presence (ZAIRE / Chini ya Kilima) recorded at artisanal mining sites, Irumu territoire 4 incident CODECO armed-group presence recorded at artisanal mining sites, Djugu territoire 4 incident Forced/coerced labour by armed group recorded at Apumu-Atandele-Jerusalem-Luka Yayo: FRPI (Groupe armé local, freq=Permanente) 2 incident Armed-group pillaging recorded at Libreville: Bandits main armée (Groupe armé local, freq=Aléatoire) 3 incident Armed-group pillaging recorded at Tokomeka: Bandit armé (Groupe armé local, freq=Aléatoire) 2 incident Forced/coerced labour by armed group recorded at Cinquantenaire: FARDC (FARDC - Éléments indisciplinés, freq=Une fois tous les 15 jours) 2 incident Armed-group pillaging recorded at Cinquantenaire : ADF (Groupe armé étranger, freq=Aléatoire) 2 incident Armed-group pillaging recorded at Camp Kisangani: FARDC (FARDC - Éléments indisciplinés, freq=Une fois par mois) 2 incident Armed-group pillaging recorded at Tengama: FARDC (FARDC - Éléments indisciplinés, freq=Une fois par mois) 2 incident Armed-group pillaging recorded at Gbado: FARDC (FARDC - Éléments indisciplinés, freq=Une fois par mois) 2 incident Armed-group pillaging recorded at Mabukulu: FARDC (FARDC - Éléments indisciplinés, freq=Une fois par mois) 2 incident Armed-group pillaging recorded at Togo: FARDC (FARDC - Éléments indisciplinés, freq=Une fois par mois) 2 incident Forced/coerced labour by armed group recorded at Togo: FARDC (FARDC - Éléments indisciplinés, freq=Une fois tous les 15 jours) 2 incident Armed-group pillaging recorded at Shaba: FARDC (FARDC - Éléments indisciplinés, freq=Une fois par mois) 2 incident Armed-group pillaging recorded at Kanzambu: FARDC (FARDC - Éléments indisciplinés, freq=Une fois par mois) 2 incident Armed-group pillaging recorded at Kanzambu: Groupe de bandits armés non identifiés (Groupe armé local, freq=Aléatoire) 2 incident Armed-group pillaging recorded at Pede: FARDC (FARDC - Éléments indisciplinés, freq=Une fois par mois) 3 incident Armed-group pillaging recorded at Pede: Groupe de bandits armés non identifiés (Groupe armé local, freq=Aléatoire) 3 incident Armed-group pillaging recorded at Mapeda: Groupe de bandits armés non identifiés (Groupe armé local, freq=Aléatoire) 2 incident Armed-group pillaging recorded at Mandulu: FARDC (FARDC - Éléments indisciplinés, freq=Une fois par mois) 2 incident Armed-group pillaging recorded at Masikini: Bandit en arme blanche (Machette) (Groupe armé local, freq=Aléatoire) 2 incident Armed-group pillaging recorded at Maroc: Maï-Maï Simba (ex-Morgan - Werrason) (Groupe armé local, freq=Une fois par mois) 2 incident Armed-group pillaging recorded at Disco Choc: Maï-Maï Simba (ex-Morgan - Werrason) (Groupe armé local, freq=Une fois par mois) 2 incident Armed-group pillaging recorded at Tindika: Inconnu (Groupe armé local, freq=Aléatoire) 2 incident Forced/coerced labour by armed group recorded at Jerusalem: FARDC (FARDC - Éléments indisciplinés, freq=Une fois par semaine) 3 incident Armed-group pillaging recorded at Jerusalem: ADF (Groupe armé étranger, freq=Aléatoire) 3 incident Armed-group pillaging recorded at Kotakoli: ADF (Groupe armé étranger, freq=Aléatoire) 3 incident Armed-group pillaging recorded at Kotakoli: ADF (Groupe armé étranger, freq=Aléatoire) 3 incident Armed-group pillaging recorded at Mandimo 1: ADF (Groupe armé étranger, freq=Aléatoire) 2 incident Forced/coerced labour by armed group recorded at Petsi: FARDC (FARDC - Éléments indisciplinés, freq=Une fois tous les 15 jours) 2 incident Armed-group pillaging recorded at Uloo: CODECO (Groupe armé local, freq=Aléatoire) 2 incident Armed-group pillaging recorded at Anzumu: CODECO (Groupe armé local, freq=Aléatoire) 2 incident Armed-group pillaging recorded at Shaba: CODECO (Groupe armé local, freq=Aléatoire) 2 incident Armed-group pillaging recorded at Togo/Maroc: Maï-Maï Simba (Groupe armé local, freq=Aléatoire) 2 incident Armed-group pillaging recorded at Makumo/Akwele/Maboyi/Libye: Maï-Maï Simba (Groupe armé local, freq=Aléatoire) 2 incident Armed-group pillaging recorded at Mausi: Maï-Maï Simba (Groupe armé local, freq=Aléatoire) 2 incident Armed-group pillaging recorded at Musigha: NDC-Rénové (Groupe armé local, freq=Aléatoire) 2 incident Forced/coerced labour by armed group recorded at Mambasi: FARDC (FARDC - Éléments indisciplinés, freq=Une fois par mois) 2 incident Forced/coerced labour by armed group recorded at Gomora: FARDC (FARDC - Éléments indisciplinés, freq=Une fois par mois) 2 incident Forced/coerced labour by armed group recorded at Bukacha: NDC-Rénové (Groupe armé local, freq=) 2 incident Forced/coerced labour by armed group recorded at Munjuli: NDC-Rénové (Groupe armé local, freq=) 2 incident Forced/coerced labour by armed group recorded at Titi: NDC-Rénové (Groupe armé local, freq=) 2 incident Forced/coerced labour by armed group recorded at Irameso: NDC-Rénové (Groupe armé local, freq=) 2 incident Forced/coerced labour by armed group recorded at Irameso: NDC-Rénové (Groupe armé local, freq=Quotidien) 2 incident Forced/coerced labour by armed group recorded at Mufereji: NDC-Rénové (Groupe armé local, freq=Quotidien) 2 incident Forced/coerced labour by armed group recorded at Baninga: FARDC (FARDC - Éléments indisciplinés, freq=Quotidien) 2 incident Forced/coerced labour by armed group recorded at Kalay Boeing: FARDC (FARDC - Éléments indisciplinés, freq=Permanent) 2 incident Forced/coerced labour by armed group recorded at Bakha: FARDC (FARDC - Éléments indisciplinés, freq=Permanent) 2 incident Forced/coerced labour by armed group recorded at Bulambika I: FARDC (FARDC - Éléments indisciplinés, freq=Une fois par mois), Maï-Maï Simba (Groupe armé local, freq=Quotidien) 2 incident Forced/coerced labour by armed group recorded at Bulambika II: Maï-Maï Simba (Groupe armé local, freq=Quotidien) 2 incident Forced/coerced labour by armed group recorded at Merci bakoko: Maï-Maï Simba (Groupe armé local, freq=Quotidien) 2 incident Forced/coerced labour by armed group recorded at Majengo: Raïa Mutomboki (Groupe armé local, freq=Permanente) 2 incident Forced/coerced labour by armed group recorded at Mutongo: NDC-Rénové (Groupe armé local, freq=) 2 incident Forced/coerced labour by armed group recorded at Kamabondo: FARDC (FARDC - Éléments indisciplinés, freq=Non permanente) 2 incident Forced/coerced labour by armed group recorded at Cubage Makambulu: Raïa Mutomboki (Groupe armé local, freq=Permanente) 2 incident Forced/coerced labour by armed group recorded at Tokolonga: FARDC (FARDC - Éléments indisciplinés, freq=) 2 incident Forced/coerced labour by armed group recorded at Moba 1: FARDC (FARDC - Éléments indisciplinés, freq=) 2 incident Forced/coerced labour by armed group recorded at Kanyuki: FARDC (FARDC - Éléments indisciplinés, freq=) 2 incident Forced/coerced labour by armed group recorded at Tusongembele: FARDC (FARDC - Éléments indisciplinés, freq=) 2 incident Forced/coerced labour by armed group recorded at Lukonyala: FARDC (FARDC - Éléments indisciplinés, freq=) 2 incident GEF Council approved GEF GOLD+, expanding planetGOLD by 15 countries 1 incident Gunshot to kill a snake triggers deadly explosion at Aboso 2 incident Documented pattern of gender-based violence and sexual exploitation in Ghana ASM communities 2 incident Three killed after illegal mining pit collapse at Odumase-Santenso 2 incident Operation Vanguard — Ghana military/police crackdown on illegal mining (2017) 4 incident Intergovernmental Forum on Mining launched with 25 founding member countries 1 incident First export of fully traceable, conflict-free artisanal gold from the Democratic Republic of Congo, purchased by a Canadian jewellery company 2 incident First traceable, legal, conflict-free artisanal gold shipped from the Democratic Republic of Congo to a United States refiner 2 incident Minamata Convention on Mercury entered into force 1 incident Partnership Africa Canada (PAC) renamed IMPACT 2 incident Operation Mercury (Peruvian government interdiction, La Pampa/Madre de Dios) 1 incident Peruvian enforcement operation at Barranco Chico mining sector 1 incident Peruvian enforcement operation at Kotsimba mining sector 1 incident Peruvian enforcement operation at San Jose de Karene native community 1 incident "Juntos por un Oro Responsable" event with SBGI. 1 incident Second diploma launch ceremony. 1 incident Financial inclusion seminars. 1 incident Mining geology training organized by planetGOLD and SERGEOMIN. 1 incident "Cianuracion: eficiencia en el procesamiento" technical event. 1 incident First documented gold-mining boom around Santa Rosa de la Mina, Ñuflo de Chávez province -- approximately 140 years before the 2026 brochure's publication 1 incident Project launch event, Ouagadougou 1 incident planetGOLD Burkina Faso project completed implementation 1 incident Meeting with Dirección de Geología y Minas (DGM) 1 incident Meeting with SETENA 1 incident PPG inception workshop, San José; Meeting with Ministry of Health 1 incident Field visit to Las Juntas, Abangares; PPG inception workshop in Abangares 1 incident Field visit to Miramar 1 incident Trip to Puerto Jiménez 1 incident Meeting with SINAC; ASGM activities within a national park discussed and the park visited jointly with SINAC staff 1 incident Trip to San Carlos 1 incident Field visit to Crucitas 1 incident Internal meeting: DGM, DIGECA and ARM 1 incident Field visit to Osa Peninsula; multi-stakeholder dialogue on challenges/opportunities of ASGM in Costa Rica 1 incident Field visit to Corcovado National Park; Meeting with Municipality of Puerto Jiménez 1 incident Field visit to Corcovado National Park; interviews on social aspects; Meeting with Municipality of Osa 1 incident Meeting with MINAE; meeting with women miners from mining cooperatives in Abangares; meeting with Coopeoro 1 incident Field visit to Abangares; interviews with local community 1 incident Field visit to Abangares; interviews with miners and processors; field visit to extraction/processing sites; meeting with cooperative leaders in Abangares 1 incident Meeting with Coopeabangares, Coopeorosolido and Coopebonanza; meeting with UNCADA; meeting with Municipality of Montes de Oro 1 incident Meeting with MINAE; meeting with Bank for Development 1 incident Third round of consultation and validation activities (planned) 1 incident Launch of the $41.5 million, five-year planetGOLD Costa Rica project. 1 incident Feature story on women leaders in artisanal mining. 1 incident Gender gap diagnostic initiative announced. 1 incident 38 artisanal mining licenses in operation (as of 2020) 1 incident Formalisation du secteur de l'EMAPE legal/regulatory review report published, Cote d'Ivoire 1 incident Bozi training site relaunch 1 incident "Mining the Connections" conference, Yamoussoukro -- planetGOLD Cote d'Ivoire participated 1 incident Toolkit Supports Artisanal Gold Miners (resource launched) 1 incident Use and possession of metallic mercury in mining activities prohibited in Ecuador 1 incident Mirador copper mine cumulative extraction of 85 million tonnes of ore, July 2019-September 2024 (IIGE, 2025) 1 incident Fruta del Norte mine Q3 gold production reported at 367,000 oz (Orocash, 2024) 1 incident "Escuela mejORO" training launch, 80+ miners. 1 incident "Voces y Saberes" regional conference, 250+ participants from Ecuador, Brazil, Colombia, Peru. 1 incident Graduation ceremony for 139 miners from the 'mejORO' training program. 1 incident Opening of Banco Central technical office. 1 incident Notice regarding legitimate recruitment practices. 1 incident planetGOLD Ecuador journalist guide published/dated 1 incident "Loja reunio a actores de la MAPE" -- regional event: training phase, campaign activation, supplier fair. 1 incident Two-day training workshop for 65 health professionals, Adansi North 1 incident Mercury awareness outreach in senior high schools (Dompoase, T.I. Ahmadiyya) 1 incident Health education at Smart Micky Mines, Akatakyieso 1 incident Health awareness initiative in Adansi North District 1 incident Stakeholder validation workshop on ASM sector categorization framework 1 incident Climate and Responsible Supply Chains in Ghana's Gold Mining Sector 1 incident Guinea signed and ratified the Minamata Convention on Mercury 1 incident National workshop on regulatory texts, Conakry (article published 2025-07-11) 1 incident Validation workshop for the formalization-support guide 1 incident "Mining the Connections" 2026 conference (article published 2026-06-17) 1 incident National financial inclusion strategy validated 1 incident Guinea reaches a new formalization milestone in the ASM sector 1 incident UNEP representative joined a NAP project team field visit. 1 incident Artisanal Gold Council engaged Peter Holmes to prepare the Guyana technical report 1 incident planetGOLD Guyana project completed implementation. 1 incident Guyana Responsible Mining Conference, ~120 participants. 1 incident ASGM legalized in Honduras. 1 incident Regulation for the ASGM sector implemented. 1 incident Women's Day discussion on mining communities. 1 incident "Primera Junta Extraordinaria del proyecto planetGOLD" -- first extraordinary project meeting. 1 incident Roadmap approval announcement for sector governance. 1 incident BPPT/Ministry of Environment and Forestry/GOLD-ISMIA mercury-free gold-processing pilot and waste-management facility built at Sengon 1, Desa Kalirejo Village, Kulon Progo District (APBN-funded) 1 incident GOLD-ISMIA/UNDP LGVA grant implementation period at Plampang III and Kalirejo Village, Kapanewon Kokap, Kulon Progo District -- mercury-free pyrometallurgical processing guidance to the Precious Me... 1 incident International Women's Day article on female miners. 1 incident Storytelling workshop announcement. 1 incident World Environment Day celebration with storyteller Awam Prakoso. 1 incident Storytelling article published (covering the June 7 event). 1 incident Project completion (as stated on page). 1 incident "Story from Mining Village, Desa Banyungalir" video story published. 1 incident First legal framework for ASGM regulation established in Kenya 1 incident Kenya technical-report field survey conducted across Migori, Kakamega, Narok and Vihiga counties (Osiri, Vihiga, Mikei, Lolgorian, Sigalagala sites) 1 incident Kenya technical report published (Artisanal Gold Council, Version 1.0) 1 incident Technology-transfer document examination published 1 incident Women miners' cooperatives training article published 1 incident Partnership article on institutional strengthening published 1 incident Lessons-learned article on site/group selection published 1 incident Joint Implementation Committee strengthening article published 1 incident Validation of national communication and training strategy documents 1 incident National validation workshop for partnership frameworks 1 incident Second steering committee meeting of planetGOLD Madagascar 1 incident Distribution of modern environmental monitoring equipment to 60 OPJE officers 1 incident Training of project management unit personnel and Minamata Convention implementation committee members 1 incident planetGOLD Madagascar strengthens support for artisanal mining communities of Dabolava and Antanimbary 1 incident GEF-funded rehabilitation project for orpaillage sites in the cercle de Kéniéba, Kayes region 1 incident Nine-year technical-assistance project on orpaillage and rural women's promotion launched 1 incident Mali ASGM National Action Plan published, setting mercury-reduction targets (national ratio 1.44 to 1.15 by 2023, 0.65 by 2029) and a first tranche of measures due by 2023 1 incident Mongolia National Action Plan (NAP) for Reducing Mercury Pollution from Artisanal and Small-Scale Gold Mining approved, following Mongolia's 2015 ratification of the Minamata Convention 1 incident planetGOLD Mongolia project implementation period. 1 incident Final Steering Committee meeting / closing event, 70+ government officials, development partners, artisanal miners and community leaders. 1 incident planetGOLD Mongolia project completed implementation. 1 incident Government of Nicaragua (MEM) and UNIDO announced the launch of planetGOLD Nicaragua. 1 incident News article publication on the project announcement. 1 incident Developing Effective Public Health Strategies to Reduce Mercury Exposure in ASGM Communities (article published) 1 incident School Children Become Advocates for a Mercury-Free Future -- 2026 National Children's Day advocacy campaign 1 incident Paraguay signed the Minamata Convention on Mercury. 1 incident Paraguay ratified the Minamata Convention on Mercury. 1 incident Paraguay presented its National Action Plan for ASGM. 1 incident Meeting addressing formalization of local mining. 1 incident Official launch of planetGOLD Paraguay, a $28 million GEF-funded initiative. 1 incident Reglamento del Observatorio Andino del Mercurio approved, with planetGOLD Peru participating in the National Commission that supported its drafting 1 incident Politica Nacional Multisectorial para la Pequena Mineria y la Mineria Artesanal (2021-2030) delivered, developed with technical assistance from planetGOLD Peru and input from pallaquera associations 1 incident Collaboration letters signed with 3 mining organisations in Piura (Suyo, Sapillica districts), 4 in Puno (Ananea district) and 1 in Arequipa (Mariano Nicolas Valcarcel district) 1 incident Collaboration letter signed with financial institution Caja Los Andes to channel MAPE financial products 1 incident Expedicion Mercurio awareness campaign launched -- 174 miners/pallaqueras attended in-person workshops in Piura and Puno, 2 virtual workshops (69 participants), reaching 8,000+ Facebook interaction... 1 incident Taller internacional: Experiencias Exitosas sobre MAPE responsable -- international workshop convening organisations from Peru, Bolivia, Colombia, Ecuador, Honduras and Indonesia on responsible ASG... 1 incident Barangay Casalugan Minahang Bayan, Paracale, Camarines Norte, approved via Camarines Norte PMRB Resolution No. 11-2018 (26.4319 hectares, operated by SMBC) 1 incident Petition submitted for the Barangay Fidelisan Minahang Bayan, Sagada, Mountain Province 1 incident Barangay Fidelisan Minahang Bayan approved via Mountain Province PMRB Resolution No. 001, series of 2020 (10 hectares, operated by NSBSSMAI) 1 incident Provincial/City Mining Regulatory Board workshops across Luzon, Visayas, and Mindanao. 1 incident Tripartite MOU signing between local government, SMBC, and AGC Philippines. 1 incident Media Kapihan series discussions held in three cities. 1 incident Mercury-Free Processing System (MFPS) official turnover ceremony. 1 incident "Unite for All Women" gender forum, 200+ participants. 1 incident Mine Rescue and Safety Training, 48 participants. 1 incident The Gold We Choose report published, reporting 805 target small-scale miner beneficiaries (643 male, 162+ female) with 100% formalisation and improved formal-market access 1 incident Republic of the Congo ratified the Minamata Convention 1 incident ASGM National Action Plan completed 1 incident planetGOLD expansion to 15 additional countries announced, including Congo 1 incident planetGOLD Congo project launch announced ($10.5 million) 1 incident Sierra Leone Minamata Initial Assessment completed by EPA-SL 1 incident National Action Plan for Reducing Mercury Use in the ASGM Sector in Sierra Leone published 1 incident Technical alignment sessions on mercury-free mining. 1 incident Partnership with Medical Mission on health awareness. 1 incident "Strengthened Implementation Structure for the GEF GOLD+ Project in Suriname". 1 incident "Women and Youth at the Center of a More Responsible Gold Sector". 1 incident Commission and PMU meeting on stakeholder engagement. 1 incident planetGOLD Suriname engages Matawai Traditional Authorities in dialogue. 1 incident Mercury management meeting, Kampala 1 incident National television talk show on mercury management, hosted by NTV-Uganda 1 incident Minister Nankabirwa site visit; mercury-use video produced 1 incident "Driving change in artisanal and small scale mining in Uganda" published (Peninah Asiimwe) 1 incident Kenya delegation visits Kitumbi Kayonza Mine Site (article published 2025-06-19) 1 incident "Meet Monica: A miner breaking gender stereotypes in artisanal gold mining in Uganda" published 1 incident "Building a Mercury-Free Future in Uganda": reflections from the 2025 Annual Stakeholders' Meeting 1 incident Toolkit Supports Artisanal Gold Miners to Improve Health, Safety, and Livelihoods 1 incident Zambia ratified the Minamata Convention on Mercury 1 incident 2025 national budget speech discloses gold-marketing-centre formalisation pilot in Mumbwa and Rufunsa districts, target: formalise gold trading by end of year 1 incident Government cancels 3,000 mining licences for non-compliance since 2024; 1,200 holders appeal (press statement) 1 incident 88th Mining Licensing Committee (MLC) meeting held 1 incident 89th Mining Licensing Committee (MLC) meeting held 1 incident 90th Mining Licensing Committee (MLC) meeting held 1 incident 91st Mining Licensing Committee (MLC) meeting held 1 incident Phase Three nationwide artisanal-gold-miner training programme launched in Mpika District, targeting 400 mining cooperatives across 8 provinces 1 incident Swiss Ambassador Stéphane Rey courtesy call to Ministry HQ re: mining investment 1 incident Aerial mineral mapping survey reaches 52.8% completion (press statement) 1 incident Community Artisanal and Small-Scale Gold Mining (CASGM) Committee established, Chisamba District 1 incident Financial literacy training 1 incident Mercury-Free Processing and CRAFT Code Training, Chisamba 1 incident National Advisory Committee reviews second-quarter progress of planetGOLD Zambia 1 incident Landmark contextual study launched 1 incident Procurement advance for Mercury-Free Processing Systems, following a technical visit to Appropriate Processing Technologies (APT), South Africa 1 incident Government of Zimbabwe gazetted the long-awaited Mines and Minerals Bill 1 incident Zimbabwe's Mines and Minerals Bill, 2025 gazetted by the Government of Zimbabwe 1 incident planetGOLD Zimbabwe multi-stakeholder in-person dialogue on the Mines and Minerals Bill, Harare 1 incident planetGOLD Zimbabwe's first Annual Stakeholders Conference, Harare 1 incident Strengthening the Mines and Minerals Bill policy brief published by planetGOLD Zimbabwe/IMPACT 1 incident High-level workshop, government officials convene on ASGM formalization 1 incident Responsible Gold Credits programme launched in Tanzania 3 incident SECO and the Swiss Better Gold Association launched Phase III of the Swiss Better Gold Initiative 3 incident Landmark agreement in Djugu territory cutting the mine owner’s share of artisanal production to 5 per cent 2 incident Seven gold refiners formed the Zahabu Safi Refiners Community of Practice 2 incident Default notice issued for non-compliance to conditions of grant of mining/non-mining rights (~2818 rights holders listed) 1 incident Cancellation of non-compliant mining and non-mining rights by the Mining Licensing Committee (~2607 rights cancelled) 1 incident Government cancels 3,000 mining licences for non-compliance since 2024; 1,200 holders appeal 1 industry-association Anoro (Associação Nacional do Ouro) 0 industry-association DMCC 2 industry-association Ghana Chamber of Mines 0 industry-association ICMM 1 industry-association IRMA 1 industry-association LBMA 12 industry-association London Bullion Market Association (LBMA) 2 industry-association Responsible Jewellery Council 7 industry-association Responsible Minerals Initiative 3 industry-association Swiss Precious Metals Association 16 industry-association Tanzania Chamber of Minerals and Energy (TCME) 0 industry-association World Gold Council 9 initiative Accelerator for Responsible Gold 1 initiative Africa Mining Watch 4 initiative African Development Bank, ASM engagement 1 initiative Anti-Child Labour in ASM Gold Mines 3 initiative Artisanal Gold Council 2 initiative Bank of Tanzania Domestic Gold Purchase Programme 2 initiative CRAFT Code 7 initiative DiliCHANCE 1 initiative DRC Gold Trade 2 initiative Extractives Global Programmatic Support (EGPS) 1 initiative Access to Responsible Markets, Good Practices and Territorial Governance 5 initiative Business Pilot for Responsible ASM gold 4 initiative CAPAZ I: The Passport to Markets 3 initiative CAPAZ II: Scaling Up and Sustaining Impacts 3 initiative EPRM Due Diligence Hub 2 initiative Expansion of CRAFT & Fairmined in Honduras 6 initiative Greater Value for Gold 5 initiative Lake Victoria Gold Programme 7 initiative Mthandazo Women Miner’s Association 4 initiative Nechi Fair Gold 5 initiative Responsible Kenyan Gold 3 initiative Responsible Peruvian Gold 5 initiative Scalable Trade in Artisanal Gold 4 initiative Scaling Up: Enabling traders to build and sustain a responsible artisanal gold sector in Côte d’Ivoire 5 initiative Extractive Industries Transparency Initiative (EITI) 9 initiative Extractive Industries Transparency Initiative Mongolia (EITI Mongolia) 1 initiative Fairmined (ARM) 3 initiative GEF GOLD+ (Global Opportunities for Long-term Development of the Artisanal and Small-Scale Gold Mining Sector Plus) 5 initiative Ghana Extractive Industries Transparency Initiative (GHEITI) 1 initiative Ghana GoldBod 2 initiative Global Mercury Partnership 1 initiative Gold Bar Integrity 2 initiative IMPACT (Just Gold) 12 initiative LBMA ASM Initiative + Toolkit v6 0 initiative LBMA Responsible Sourcing 2 initiative Levin Sources 2 initiative London Principles (central-bank ASM gold-sourcing framework) 3 initiative LV2030 (Lake Victoria gold programme) 5 initiative Mercury Free Mining 2 initiative Multistakeholder Partnership Initiative for Sustainable and Responsible Artisanal and Small-Scale Mining (MSPI) 2 initiative OECD Due Diligence Guidance for Responsible Supply Chains of Minerals from Conflict-Affected and High-Risk Areas 1 initiative PACTO Protocol 1 initiative PeaceGold (DRC) 5 initiative PH-EITI (Philippine Extractive Industries Transparency Initiative) 9 initiative planetGOLD 67 initiative planetGOLD Bolivia 6 initiative planetGOLD Burkina Faso 5 initiative planetGOLD Colombia 13 initiative planetGOLD Costa Rica 13 initiative planetGOLD Côte d’Ivoire 9 initiative planetGOLD Ecuador 4 initiative planetGOLD Ghana 16 initiative planetGOLD Guinea 7 initiative planetGOLD Guyana 7 initiative planetGOLD Honduras 6 initiative planetGOLD Indonesia 9 initiative planetGOLD Kenya 10 initiative planetGOLD Madagascar 6 initiative planetGOLD Mali 11 initiative planetGOLD Mongolia 9 initiative planetGOLD Mongolia & Philippines (regional) 16 initiative planetGOLD Nicaragua 4 initiative planetGOLD Nigeria 11 initiative planetGOLD Paraguay 4 initiative planetGOLD Peru 11 initiative planetGOLD Philippines 3 initiative planetGOLD Republic of the Congo 4 initiative planetGOLD Senegal 4 initiative planetGOLD Sierra Leone 3 initiative planetGOLD Suriname 4 initiative planetGOLD Uganda 22 initiative planetGOLD Zambia 16 initiative planetGOLD Zimbabwe 10 initiative PX Impact® 6 initiative PX Impact Fund 2 initiative Rand Refinery – Gold Coast Refinery strategic partnership (2026) 1 initiative RECLAIM Sustainability! 2 initiative Responsible Gold Credits 4 initiative Responsible Gold Innovation Facility 3 initiative RMI RMAP (gold) 1 initiative Challenge Fund for responsible Gold Supply Chains 3 initiative SECO ASGM programme 2025-2029 7 initiative Single Mine Origin (SMO) 1 initiative Solidaridad gold programme 14 initiative Sustainable Artisanal Mining (SAM) Project 1 initiative Swiss Better Gold 43 initiative Swiss Precious Metals Transparency Platform 13 initiative Tanzania Extractive Industries Transparency Initiative (TEITI) 1 initiative Tanzania Mineral Markets and Buying Centres system 3 initiative The Golden Line 2 initiative The Impact Facility 8 initiative USAID legacy (context record) 2 initiative USAID's Zahabu Safi (Clean Gold) Project 8 initiative WGC London Principles 3 initiative WGC RGMPs & CMSI 1 initiative World Bank EGPS / Delve / MSPI 1 initiative Zahabu Safi Refiners Community of Practice 9 jurisdiction Andorra 1 jurisdiction Argentina 15 jurisdiction Armenia 1 jurisdiction Australia 20 jurisdiction Austria 6 jurisdiction Azerbaijan 7 jurisdiction Belgium 16 jurisdiction Bolivia 26 jurisdiction Botswana 4 jurisdiction Brazil 492 jurisdiction Bulgaria 2 jurisdiction Burkina Faso 133 jurisdiction Burundi 3 jurisdiction Cameroon 4 jurisdiction Canada 50 jurisdiction Central African Republic 124 jurisdiction Chad 4 jurisdiction Chile 25 jurisdiction China 37 jurisdiction Colombia 155 jurisdiction Antioquia 6 jurisdiction Bolívar 3 jurisdiction Caldas 3 jurisdiction Costa Rica 31 jurisdiction Côte d’Ivoire 52 jurisdiction Daloa 3 jurisdiction Czech Republic 4 jurisdiction Denmark 2 jurisdiction Dominican Republic 5 jurisdiction DR Congo 166 jurisdiction Babila-Babombi 2 jurisdiction Babila Teturi 2 jurisdiction Beni 4 jurisdiction Chabange 4 jurisdiction Djugu 4 jurisdiction Irumu 3 jurisdiction Ituri 45 jurisdiction Kalehe 2 jurisdiction Lubero 8 jurisdiction Mahagi 3 jurisdiction Mambasa 7 jurisdiction Mambembe 2 jurisdiction Mwenga 3 jurisdiction Nord-Kivu 24 jurisdiction Shabunda 3 jurisdiction Sud-Kivu 13 jurisdiction Walikale 6 jurisdiction Walungu 3 jurisdiction Ecuador 26 jurisdiction Egypt 11 jurisdiction Estonia 3 jurisdiction Ethiopia 6 jurisdiction European Union 98 jurisdiction Finland 6 jurisdiction France 8 jurisdiction French Guiana 11 jurisdiction Georgia 5 jurisdiction Germany 22 jurisdiction Ghana 168 jurisdiction Adansi North District 3 jurisdiction Akim-Oda District Centre 3 jurisdiction Asankragwa District Centre 3 jurisdiction Bibiani District Centre 3 jurisdiction Dunkwa District Centre 3 jurisdiction Tarkwa District Centre 3 jurisdiction Greece 1 jurisdiction Greenland 2 jurisdiction Guinea 28 jurisdiction Guyana 9 jurisdiction Georgetown 3 jurisdiction Honduras 14 jurisdiction Hong Kong 17 jurisdiction India 22 jurisdiction Indonesia 28 jurisdiction Iran 1 jurisdiction Ireland 1 jurisdiction Italy 17 jurisdiction Japan 25 jurisdiction Jersey 3 jurisdiction Jordan 3 jurisdiction Kazakhstan 4 jurisdiction Kenya 33 jurisdiction Laos 4 jurisdiction Latvia 2 jurisdiction Lebanon 4 jurisdiction Liberia 5 jurisdiction Libya 1 jurisdiction Liechtenstein 2 jurisdiction Luxembourg 2 jurisdiction Madagascar 10 jurisdiction Malawi 0 jurisdiction Malaysia 4 jurisdiction Mali 79 jurisdiction Kayes region 3 jurisdiction Koulikoro region 3 jurisdiction Sikasso region 4 jurisdiction Marshall Islands 1 jurisdiction Mauritania 9 jurisdiction Mexico 16 jurisdiction Mongolia 66 jurisdiction Morocco 4 jurisdiction Mozambique 7 jurisdiction Namibia 8 jurisdiction Netherlands 5 jurisdiction Nicaragua 9 jurisdiction Niger 1 jurisdiction Nigeria 19 jurisdiction Kaduna State 3 jurisdiction Kebbi State 3 jurisdiction Zamfara State 3 jurisdiction North Korea 5 jurisdiction Norway 2 jurisdiction Panama 3 jurisdiction Papua New Guinea 3 jurisdiction Paraguay 6 jurisdiction Peru 1483 jurisdiction Amazonas 2 jurisdiction Ancash 138 jurisdiction Apurimac 77 jurisdiction Arequipa 154 jurisdiction Ayacucho 74 jurisdiction Cajamarca 115 jurisdiction Callao 32 jurisdiction Cusco 73 jurisdiction Huancavelica 83 jurisdiction Huanuco 15 jurisdiction Ica 33 jurisdiction Junin 205 jurisdiction La Libertad 102 jurisdiction Lambayeque 3 jurisdiction Lima 168 jurisdiction Moquegua 48 jurisdiction Pasco 139 jurisdiction Piura 24 jurisdiction Puno 95 jurisdiction Tacna 22 jurisdiction Philippines 70 jurisdiction Poland 3 jurisdiction Republic of the Congo 5 jurisdiction Romania 3 jurisdiction Russia 26 jurisdiction Rwanda 13 jurisdiction Saudi Arabia 19 jurisdiction Senegal 20 jurisdiction Sierra Leone 3 jurisdiction Singapore 10 jurisdiction Somalia 1 jurisdiction South Africa 83 jurisdiction South Korea 12 jurisdiction South Sudan 13 jurisdiction Spain 7 jurisdiction Sudan 38 jurisdiction Suriname 14 jurisdiction Sweden 8 jurisdiction Switzerland 346 jurisdiction Taiwan 4 jurisdiction Tajikistan 17 jurisdiction Tanzania 147 jurisdiction Mara 2 jurisdiction Mbeya 2 jurisdiction Shinyanga 2 jurisdiction Thailand 5 jurisdiction Togo 2 jurisdiction Türkiye 17 jurisdiction Uganda 101 jurisdiction Amudat District 3 jurisdiction Buhweju District 3 jurisdiction Busia District 3 jurisdiction Kassanda District 3 jurisdiction Kisoro District 3 jurisdiction Moroto District 3 jurisdiction Namayingo District 3 jurisdiction Ukraine 1 jurisdiction United Arab Emirates 130 jurisdiction United Kingdom 65 jurisdiction United States 134 jurisdiction Uruguay 1 jurisdiction Uzbekistan 3 jurisdiction Vatican City 2 jurisdiction Venezuela 6 jurisdiction Zambia 56 jurisdiction Chisamba District 3 jurisdiction Chongwe District 3 jurisdiction Mpika District 3 jurisdiction Mumbwa District 3 jurisdiction Rufunsa District 3 jurisdiction Vubwi District 3 jurisdiction Zimbabwe 26 jurisdiction Midlands Province 4 media-and-research-organisation Asia Sentinel 0 media-and-research-organisation Code for Africa 2 media-and-research-organisation Earth Genome 2 media-and-research-organisation Forbidden Stories 1 media-and-research-organisation Global Witness 0 media-and-research-organisation InfoAmazonia 0 media-and-research-organisation Instituto Escolhas 1 media-and-research-organisation Instituto Igarapé 0 media-and-research-organisation IPIS 8 media-and-research-organisation JoyNews / MyJoyOnline (Multimedia Group) 1 media-and-research-organisation MapBiomas 0 media-and-research-organisation MINING.COM 1 media-and-research-organisation Mining Technology 1 media-and-research-organisation Mining Weekly 0 media-and-research-organisation OCCRP (Organized Crime and Corruption Reporting Project) 0 media-and-research-organisation Philippine Center for Investigative Journalism (PCIJ) 0 media-and-research-organisation Pulitzer Center 1 media-and-research-organisation RAISG (Red Amazónica de Información Socioambiental Georreferenciada) 0 media-and-research-organisation Rappler 0 media-and-research-organisation Repórter Brasil 1 media-and-research-organisation Reuters 0 media-and-research-organisation The Citizen (Tanzania) 0 media-and-research-organisation The Fourth Estate 1 media-and-research-organisation The Reporters' Collective 0 mine-site Agbaou 6 mine-site Akasaba West 3 mine-site Andacollo 3 mine-site Antamina 3 mine-site Antapaccay 3 mine-site Cerro Vanguardia 3 mine-site Minera Don Nicolas 4 mine-site San José 3 mine-site Veladero 3 mine-site Asanko Gold Mine 4 mine-site Aurizona 3 mine-site Gedabek 4 mine-site Tulallar 3 mine-site Back River 1 mine-site Bald Mountain 3 mine-site Bayan Khundii 4 mine-site Beta Hunt 3 mine-site Bim 1 mine-site Bingham Canyon Mine 2 mine-site Blanket Mine 1 mine-site San Ramon 3 mine-site Santa Rosa de la Mina 2 mine-site Mupane Gold Mine 1 mine-site Almas Mine 6 mine-site Apoena Mine (EPP complex — Lavrinha, Ernesto, Japonês, Nosde) 5 mine-site Bahia Gold Complex (Fazenda Mine + Santa Luz Mine) 3 mine-site Caeté Mining Complex (Pilar Mine, Roça Grande Mine) 3 mine-site Cuiabá Mine 2 mine-site Cuiabá Operations (Cuiabá Mine, Lamego Mine, Queiroz Plant) 2 mine-site Mara Rosa 2 mine-site Paracatu Mine (Rio Paracatu Mineração / Kinross Brasil Mineração) 6 mine-site Paraiba 3 mine-site RDM Mine 3 mine-site Salinas 2 mine-site Serra Grande Gold Mine (Mineração Serra Grande) 4 mine-site Turmalina Mine (MTL Mining Complex) 2 mine-site Buriticá 5 mine-site Bombore 4 mine-site Essakane 3 mine-site Karma 3 mine-site Kiaka 3 mine-site Poura 3 mine-site Sanbrado 4 mine-site Wahgnion 3 mine-site Yaramoko 4 mine-site Cam and Motor Mine (Eiffel Flats) 1 mine-site Malartic 3 mine-site Meadowbank Complex 3 mine-site Sulphur Creek 3 mine-site Canadian Malartic 3 mine-site Candelaria 3 mine-site Cariboo Project 3 mine-site Cascabel (Alpala) 4 mine-site Adouzekede 3 mine-site Drol 1 mine-site Moundji 1 5 mine-site Ndemou 2 mine-site Ngom-Mbata 1 mine-site Pama-Drol 1 mine-site Sadou 4 mine-site Yalicom 1 mine-site Cerro Lindo 3 mine-site Cemin Pullali 4 mine-site Compania Minera Maricunga 2 mine-site El Penon 9 mine-site La Coipa 3 mine-site Minera Florida 7 mine-site Salares Nortes 3 mine-site Cobre Panama 3 mine-site Antioquia 3 mine-site Cauca 2 mine-site Choco 2 mine-site El Bagre 2 mine-site Gold by Gold 2 mine-site Guapi 2 mine-site Iquira 2 mine-site Mina Chede 2 mine-site Mina Walter 3 mine-site Mineros Aluvial 5 mine-site Segovia 2 mine-site Segovia Operations 2 mine-site Yali 2 mine-site Zaragoza 2 mine-site Constancia 3 mine-site Cortez 5 mine-site Abangares (canton, incl. head town Las Juntas) 2 mine-site Corcovado National Park 2 mine-site Cutris (incl. Cutris-Pocosol MAPE zone II/III) 2 mine-site Golfito 2 mine-site Miramar 2 mine-site Montes de Oro 2 mine-site Puerto Jimenez 2 mine-site Tilaran 2 mine-site Abujar 4 mine-site Bongouanou 2 mine-site Bonikro 3 mine-site Bouafle 2 mine-site Bozi 2 mine-site Daloa 3 mine-site Seguela 4 mine-site Sissingue 3 mine-site Tongon 5 mine-site Yaoure 3 mine-site Côté Gold 3 mine-site Detour Lake 3 mine-site Angoa 3 mine-site Chondo 3 mine-site COOPERATIVE CEMIKA 2 mine-site COOPERATIVE COMIBA 2 mine-site COOPERATIVE COMIBEL 2 mine-site COOPERATIVE COMIDERU 2 mine-site COOPERATIVE COMINEANK 2 mine-site COOPERATIVE COMINEC 2 mine-site Eita 2 mine-site Eohe 2 mine-site Jerusalem 4 mine-site Kabwaki 4 mine-site Kalekwa 4 mine-site Kasongo 2 mine-site Kiboto 2 mine-site Kotakoli 4 mine-site Libreville 5 mine-site Lwemba mines 2 mine-site Mironge 3 mine-site Mobale 3 mine-site Mongbwalu 4 mine-site Mukungwe 3 mine-site Mununze 2 mine-site Nyamurhale/Lubona 3 mine-site Omate 3 mine-site Pede 4 mine-site Santa-Maria 2 mine-site Shempika 3 mine-site Unipe ni Kupe 2 mine-site Fruta del Norte Mine 3 mine-site LA ESPERANZA II 2 mine-site La Plata 3 mine-site Sukari 6 mine-site Éléonore Mine 3 mine-site Elogo 1 mine-site Segele Gold Deposit 1 mine-site Eurocantera Mine 2 mine-site Fekola Mine 4 mine-site Kittila 3 mine-site Fosterville 3 mine-site Crique Amadis 2 mine-site Crique Amadis 5 2 mine-site Crique Amadis Sud Est 1 4 mine-site Crique Amadis Sud Est Aval 3 mine-site Fruta del Norte 3 mine-site Sakdrisi 4 mine-site Adansi North District 3 mine-site Adomanu 3 mine-site Ahafo Mine 3 mine-site Ahafo South 3 mine-site Akim-Oda District Centre 3 mine-site Akyem Gold Mine 8 mine-site Asankragwa District Centre 3 mine-site Bibiani 6 mine-site Bibiani District Centre 3 mine-site Bogoso–Prestea Gold Mine 2 mine-site Chirano Gold Mine 6 mine-site Damang Gold Mine 5 mine-site Dunkwa 1 mine-site Dunkwa District Centre 3 mine-site Edikan Gold Mine 5 mine-site Iduapriem 3 mine-site Ntotroso 2 mine-site Nzema Mine 2 mine-site Obuasi 2 mine-site Prestea 3 mine-site Tarkwa 6 mine-site Tarkwa District Centre 3 mine-site Goldstrike 6 mine-site Goose Mine 1 mine-site Gramalote Project 1 mine-site Nalunaq 3 mine-site Guandiaka (commune) 2 mine-site Guelb Moghrein 1 mine-site Kouroussa 7 mine-site Mandiana 5 mine-site Siguiri 5 mine-site Georgetown 3 mine-site Mahdia (town / "Mahdia area") 3 mine-site Port Kaituma 3 mine-site Hemlo 3 mine-site Iriona 2 mine-site Quimistan 2 mine-site San Andres 2 mine-site Houndé 8 mine-site I-n-Tillit-Nord 2 mine-site Impala Bafokeng 3 mine-site Batu Hijau 3 mine-site Hulawa Village 2 mine-site Kulon Progo District (Special Region of Yogyakarta) 2 mine-site Plampang III / Kalirejo Village 2 mine-site Sekotong 2 mine-site Sengon 1 (Desa Kalirejo Village) 2 mine-site Intahaka 1 mine-site Island Gold District 3 mine-site Ity 6 mine-site Jebel Amer 3 mine-site Kansanshi 4 mine-site Karebe Mine Complex (Equatorial, Rock Corry, Boma) 1 mine-site Kasenseli Gold Mine 1 mine-site Lolgorian mine 3 mine-site Malinya 2 mine-site Migori County 2 mine-site Mikei Mining Site 3 mine-site Sigalagala alluvial site 2 mine-site Vihiga mine site 2 mine-site Khoemacau 3 mine-site Kibali 6 mine-site Kouri Bougoudi 1 mine-site Kush mine (Haya area) 1 mine-site Lafigué 6 mine-site Ban Houayxai 4 mine-site Lauro (Didinga Hills) 1 mine-site New Liberty 4 mine-site Antanimbary 2 mine-site Dabolava 2 mine-site Mako 1 mine-site Sokor Gold Field 4 mine-site Bafoulabe 2 mine-site Kayes region 3 mine-site Kenieba cercle 2 mine-site Kidal region 3 mine-site Koulikoro region 3 mine-site Loulo 1 mine-site Nampala 3 mine-site Sikasso region 4 mine-site Yanfolila 1 mine-site Yatela 1 mine-site Mana 6 mine-site Mantos Blancos 3 mine-site Marmato 5 mine-site Masbate Gold Project 5 mine-site Mesquite Mine 3 mine-site El Castillo 4 mine-site El Limon-Guajes (ELG) Complex 4 mine-site La Colorada 5 mine-site Mina La India 3 mine-site Mulatos 3 mine-site San Agustin 5 mine-site Altai soum 3 mine-site ATO Gold Mine (Altan Tsagaan Ovoo) 2 mine-site Bayangol soum 2 mine-site Boroo Gold Mine 5 mine-site Gatsuurt Gold Mine 2 mine-site Gobi-Altai 2 mine-site Kharmagtai Copper-Gold Project 3 mine-site Khovd 2 mine-site Khuvsgul 2 mine-site Mandal soum 2 mine-site Selenge 2 mine-site Tunkhel village 2 mine-site Ulaanbulag Mine 2 mine-site Uudam Khundii Project 2 mine-site Yusunbulag soum 2 mine-site Morila 3 mine-site Tiouit 3 mine-site Morroputo 2 mine-site Mount Milligan 3 mine-site Manica 3 mine-site Mutapa 2 mine-site Namdini Gold Mine 4 mine-site Navachab Gold Mine 1 mine-site Namurnyang 1 mine-site Nanaknak 1 mine-site Napotpot 1 mine-site Ndassima 1 mine-site Niamia 3 mine-site Hemco 4 mine-site Kaduna State 3 mine-site Kebbi State 3 mine-site Segilola 4 mine-site Zamfara State 3 mine-site Zaria 2 mine-site Northparkes 3 mine-site Nyawaronga (Chabange village, Kalehe territory) 5 mine-site Otjikoto Mine 3 mine-site Oyu Tolgoi 6 mine-site Peñasquito 4 mine-site Ananea-Puno 2 mine-site Unidad Minera Antapite 2 mine-site Arequipa 3 mine-site Cecomip 3 mine-site Cecomsap 3 mine-site Cerro de Pasco 3 mine-site Coimolache 3 mine-site Francisco Uno 2 mine-site Inmaculada 3 mine-site Oxidos de Pasco 2 mine-site Pierina 2 mine-site Piura 3 mine-site Poderosa 3 mine-site Puno 3 mine-site Retamas 4 mine-site San Juan de Chorunga 2 mine-site Santa Filomena 2 mine-site Shahuindo 4 mine-site Balabag Gold & Silver Project (Bayog, Zamboanga del Sur) 5 mine-site Barangay Casalugan 3 mine-site Barangay Fidelisan 2 mine-site Benguet Gold Operation (Acupan & Kelly mines, Itogon) 2 mine-site Canatuan Mine (Siocon, Zamboanga del Norte) 2 mine-site Co-O Gold Mine (Rosario/Bunawan, Agusan del Sur) 2 mine-site Didipio Mine 3 mine-site Diwalwal / Mt. Diwata (Monkayo, Davao de Oro) 1 mine-site Maco Gold Mine (Maco/Mabini, Davao de Oro) 2 mine-site Mankayan gold-copper deposit (Far Southeast) 2 mine-site Paracale 2 mine-site Runruno 4 mine-site Sagada 2 mine-site Siana Gold 3 mine-site Pueblo Viejo 6 mine-site Rainy River 3 mine-site Red Chris 3 mine-site Renco Mine 1 mine-site Robinson 3 mine-site Sabodala-Massawa 2 mine-site Salobo 3 mine-site Ad Duwayhi 4 mine-site Al Amar 4 mine-site Al Masane 4 mine-site As Suq 3 mine-site Guyan 4 mine-site Mahd Ad Dhahab 4 mine-site Mansourah-Massarah 4 mine-site Sukhaybarat-Bulgah 4 mine-site Seabee Mine 3 mine-site Boto 2 mine-site Sabodala 2 mine-site Songo 2 mine-site Beatrix 1 mine-site Driefontein 1 mine-site Ezulwini 1 mine-site Kloof 1 mine-site Rand Uranium 1 mine-site South Deep 1 mine-site El Valle and Carlés 5 mine-site Stillwater 3 mine-site Sudbury 2 mine-site Merian Mine 3 mine-site Rosebel 3 mine-site Fäboliden Gold Mine 2 mine-site Svartliden Gold Mine 2 mine-site Aprelevka 3 mine-site Avesto Odina 2 mine-site Dastras 2011 2 mine-site JV Zarafshon 3 mine-site Nakhsh 2 mine-site Naziri 3 mine-site Pakrut 3 mine-site Takom 3 mine-site Tilloi Tojik 2 mine-site Zarink 2 mine-site Bulyanhulu Gold Mine 2 mine-site Buzwagi Gold Mine 2 mine-site Geita 4 mine-site Mara 2 mine-site Mbeya 2 mine-site New Luika Gold Mine 5 mine-site North Mara Gold Mine 2 mine-site Nyanzaga Gold Project 2 mine-site Sengerema District (Nyanzaga Gold project) 1 mine-site Shinyanga 2 mine-site Singida Gold Mine 5 mine-site STAMIGOLD Biharamulo Mine 2 mine-site Tasiast 7 mine-site Tocantinzinho 6 mine-site Amudat District 3 mine-site Buhere Village 3 mine-site Buhweju District 3 mine-site Busia District 3 mine-site Kassanda District 3 mine-site Kayonza Mine Site 2 mine-site Kisoro District 3 mine-site Moroto District 3 mine-site Namayingo District 3 mine-site Tiira 3 mine-site Fort Knox 4 mine-site Resurrection Creek 2 mine-site Rochester 3 mine-site Round Mountain 3 mine-site Uhler Creek 3 mine-site Wassa 5 mine-site Willy (and peripheral workings) 1 mine-site Windfall Project 3 mine-site Xavantina 3 mine-site Yanacocha 6 mine-site Chisamba District 3 mine-site Chongwe District 3 mine-site Mpika District 3 mine-site Mumbwa District 3 mine-site Rufunsa District 3 mine-site Vubwi District 3 mine-site Commoner Mine (Kwekwe District) 4 mine-site Mashonaland Central Province 3 mine-site Mashonaland West Province 5 mine-site Matabeleland South Province 3 mine-site Midlands Province 4 mine-site Venice Mine Complex 1 mining-title Burkina Faso mining title 1188 3 mining-title Burkina Faso mining title 1510 3 mining-title Burkina Faso mining title 1517 3 mining-title Burkina Faso mining title 1519 3 mining-title Burkina Faso mining title 1521 3 mining-title Burkina Faso mining title 1528 3 mining-title Burkina Faso mining title 1569 3 mining-title Burkina Faso mining title 1625 3 mining-title Burkina Faso mining title 176 3 mining-title Burkina Faso mining title 2030 3 mining-title Burkina Faso mining title 2227 3 mining-title Burkina Faso mining title 2378 3 mining-title Burkina Faso mining title 2379 3 mining-title Burkina Faso mining title 2380 3 mining-title Burkina Faso mining title 2432 3 mining-title Burkina Faso mining title 2433 3 mining-title Burkina Faso mining title 244 3 mining-title Burkina Faso mining title 3148 3 mining-title Burkina Faso mining title 38 3 mining-title Burkina Faso mining title 3829 3 mining-title Burkina Faso mining title 3864 3 mining-title Burkina Faso mining title 3928 3 mining-title Burkina Faso mining title 4 3 mining-title Burkina Faso mining title 4136 3 mining-title Burkina Faso mining title 4188 3 mining-title Burkina Faso mining title 4212 3 mining-title Burkina Faso mining title 423 3 mining-title Burkina Faso mining title 4255 3 mining-title Burkina Faso mining title 4283 3 mining-title Burkina Faso mining title 4286 3 mining-title Colombia mining title 0-179 3 mining-title Colombia mining title 0-181 3 mining-title Colombia mining title 0-187C1 3 mining-title Colombia mining title 0-188 3 mining-title Colombia mining title 0-250 3 mining-title Colombia mining title 0-265 3 mining-title Colombia mining title 0-269 3 mining-title Colombia mining title 0-439 3 mining-title Colombia mining title 0-439C1 3 mining-title Colombia mining title 0-505 3 mining-title Colombia mining title 0-519 3 mining-title Colombia mining title 0-547 3 mining-title Colombia mining title 0-551 3 mining-title Colombia mining title 0-555 3 mining-title Colombia mining title 0-559 3 mining-title Colombia mining title 0-561 3 mining-title Colombia mining title 0-578 3 mining-title Colombia mining title 0-581 3 mining-title Colombia mining title 0-582 3 mining-title Colombia mining title 0-583 3 mining-title Colombia mining title 0-584 3 mining-title Colombia mining title 0-586 3 mining-title Colombia mining title 00092-52 3 mining-title Colombia mining title 00093-52 3 mining-title Colombia mining title 0010 3 mining-title Colombia mining title 00113-52 3 mining-title Colombia mining title 00131-52 3 mining-title Colombia mining title 00172-27 3 mining-title Colombia mining title 00173-27 3 mining-title Colombia mining title 00175-27 3 mining-title MPSA No. 001-90-CAR (Mankayan gold-copper) 1 mining-title Permis d'Exploitation (PE) 9691 — KGL-Somituri concession 2 mining-title Peru mining title 010000703L 3 mining-title Peru mining title 010000911 3 mining-title Peru mining title 010001111 3 mining-title Peru mining title 010005302 3 mining-title Peru mining title 010007603 3 mining-title Peru mining title 010007703 3 mining-title Peru mining title 010008008AF 3 mining-title Peru mining title 010008108AF 3 mining-title Peru mining title 010008308AF 3 mining-title Peru mining title 010008408AF 3 mining-title Peru mining title 010008508AF 3 mining-title Peru mining title 010008608AF 3 mining-title Peru mining title 010008708AF 3 mining-title Peru mining title 010008808AF 3 mining-title Peru mining title 010008908AF 3 mining-title Peru mining title 010009008AF 3 mining-title Peru mining title 010009108AF 3 mining-title Peru mining title 010009208AF 3 mining-title Peru mining title 010009308AF 3 mining-title Peru mining title 010009408AF 3 mining-title Peru mining title 010009508AF 3 mining-title Peru mining title 010009608AF 3 mining-title Peru mining title 010009708AF 3 mining-title Peru mining title 010009808AF 3 mining-title Peru mining title 010009908AF 3 mining-title Peru mining title 010010008AF 3 mining-title Peru mining title 010010108AF 3 mining-title Peru mining title 010010208AF 3 mining-title Peru mining title 010010308AF 3 mining-title Peru mining title 010010404 3 person Abdul Rahim Dagalo 1 person Adama Kindo 1 person Adonia 1 person Amigo KIBIRIGE 1 person André Kalume 1 person Augustin Ryarasa Migabo 1 person Barbara Beck 1 person Baudoin Ngaruye Wa Myamuro 1 person Benjamin MBONIMPA 1 person Bernard Maheshe BYAMUNGU 1 person Bertrand BISIMWA 1 person Bihona-Hayi 1 person Bosco Kayobotsi 1 person Charles SEMATAMA 1 person Claire Froté 1 person Colonel Tipi Ziro Ziro 1 person Corneille NANGAA YOBELUO 1 person Daniel Misiano 1 person Dario Littera 1 person Désiré Lokana Lokanza 1 person Désiré RUKOMERA 1 person Dirceu Frederico Sobrinho 1 person Edgar Sánchez 1 person Eric Badege 1 person ‘Esprit de mort’ 1 person Eugene NKUBITO 1 person Francis KAMANZI 1 person Fred Irakeza 1 person Gasasira 1 person Gaston Hughes Ilunga Kampete 1 person Gaston Iyamuremye 1 person Gatokarakura 1 person Gédéon Kyungu Mutanga Wa Bafunkwa Kanonga 1 person Général 1 person GOETZ, Alain Francois Viviane 2 person Guidon Shimiray Mwissa 1 person Innocent Kaina 1 person Innocent Zimurinda 1 person Janvier Karahiri 1 person Jean-Bosco NZABONIMPA MUPENZI 1 person Jean Claude HABYARIMANA MBITSE 1 person Jean Malic Kalima 1 person Jean-Marie Lugerero Runiga 1 person Jean Martineau 2 person John Numbi Banza Tambo 1 person Joseph Bahati Musanga 1 person Justin Gacheri MUSANGA 1 person KALIMA KAREKEZI, Jean Malic 2 person KAYOBOTSI, Bosco 2 person Kossa Dansoko 1 person Le petit loup de la montagne 1 person Leo Manzi 1 person Makanika 1 person Meddie NKALUBO 1 person Mike Bravo 1 person Mikhail POTYOPKIN 1 person Mohamed Hamdan Dagalo ("Hemedti") 1 person Muhindo Akili Mundos 1 person Mwarabu 1 person Ntabo Ntaberi SHEKA 1 person Pachari Flores Agustin 1 person Pafadnam Saïdou 1 person Philippe Chave 3 person POTEPKIN, Mikhail Sergeyevich 2 person Professor Musharaf 1 person Rocio Rodriguez-Perrot 2 person Rocky 1 person Sawadogo Sayouba 1 person SEKA BALUKU 1 person Sidiki Abass ("Général Sidiki") 1 person Simba Guillaume 1 person Simon TOKOLONGA 1 person Soumaila Siby ("Ismail Siby") 1 person Stanislas Nzeyimana 1 person Sultani Makenga 1 person Syrkoff 1 person 'Tango Fort' 1 person ‘Tango Two’ 1 person WILLIAM AMURI YAKUTUMBA 2 person Willy NGOMA 1 person YAKUTUMBA 1 person Young-Nam SON 1 processing-plant Al Junaid gold processing factory (Songo) 3 processing-plant Mindanao Mineral Processing and Refining Corporation (MMPRC) 2 processing-plant Plantel Los Ángeles 3 processing-plant Veta Dorada ore processing plant 4 processing-plant Philippine Gold Processing & Refining Corporation (PGPRC) 3 processing-plant Svartliden Plant 2 producer 49 large-scale mines 1 producer 88 SANTA ROSA S.A.S. 2 producer Acacia Mining plc (formerly African Barrick Gold plc) 3 producer Activos Mineros S.A. Anglo American Michiquillay S.A. 2 producer ACTIVOS MINEROS S.A.C. 48 producer Activos Mineros S.A.C. Compañia Minera Aurifera Aurex S.A. Empresa Administradora Cerro S.A.C. Sociedad Minera El Brocal S.A.A. 3 producer Activos Mineros S.A.C. Empresa Administradora Cerro S.A.C. 2 producer Adamus Resources Limited 3 producer Agnico Eagle 2 producer Agnico Eagle Mines 2 producer Agnico Eagle Mines and Yamana Gold 1 producer AGROGANADERA SILVA PINZON S.A.S. 2 producer Aguila American Resources Limited S.A. 3 producer Akobo Minerals 3 producer АКЦИОНЕРНОЕ ОБЩЕСТВО ВЫСОЧАЙШИЙ 2 producer АКЦИОНЕРНОЕ ОБЩЕСТВО ЗОЛОТОРУДНА Я КОМПАНИЯ ПАВЛИК 2 producer Alamos Gold 2 producer Alliance Mining 5 producer Allied Gold 2 producer ALPAYANA S.A. 7 producer Altain Gobi Tsonj ASGM partnership 1 producer ALTURAS MINERALS S.A. 3 producer Al Masane Al Kobra Mining Company (AMAK) 4 producer Amaroq Ltd. 3 producer AMERICAS POTASH PERU S.A. 4 producer AMG-AUPLATA MINING GROUP PERU S.A.C. 8 producer ANABI S.A.C. 30 producer ANDALUCITA S.A. 5 producer Anglo American Exploration Perú S.A.C. 2 producer Anglo American Michiquillay S.A. 2 producer ANGLO AMERICAN QUELLAVECO S.A. 12 producer Anglo Asian Mining plc 3 producer AngloGold Ashanti 11 producer ANGLOGOLD ASHANTI COLOMBIA S.A.S. 2 producer ANUBIA S.A.C 5 producer Apex Mining Co., Inc. 4 producer APOCO — Association/Cooperative of Panners and Gold Buyers 1 producer Apoena S.A. 3 producer APUMAYO S.A.C. 13 producer Apumayo S.A.C. (Ex Anabi S.A.C) 2 producer Apurímac Ferrum S.A. 2 producer Arasi S.A.C. 6 producer ARIANA OPERACIONES MINERAS S.A.C. 3 producer Aris Mining 5 producer ARUNTANI S.A.C 41 producer Asante Gold Bibiani Ltd. 2 producer Asante Gold Chirano Ltd. 2 producer Asante Gold Corporation 6 producer ASOCIACION AGROMINERA TIQUISIO 2 producer ASOCIACION DE MINEROS MINA DEL CARMEN 2 producer ASOCIACION DE MINEROS MINAS LAS MARIAS 2 producer ASOMARISANGUA 2 producer Atlantic Group 1 producer Aura Minerals Inc. 6 producer AUREX S.A. 2 producer Avesoro Holdings Ltd. 3 producer AXELLE BUSINESS AND TRADING SARL (AXBT) 2 producer AzerGold Closed Joint-Stock Company 2 producer Azulcochamining S.A. 6 producer Azulcochamining S.A.; Concepción Industrial S.A.C. 2 producer B2Gold Corp. 6 producer B2Gold Namibia (Pty) Ltd 3 producer Bafwabango Mining Cooperative (COMIBA) 1 producer Barrick 1 producer Barrick Gold 1 producer Barrick Mining Corp. 8 producer Bastion Mining Pte. Ltd. 0 producer Bear Creek Mining Company Sucursal del Perú 5 producer Bear Creek Mining S.A.C. 2 producer Benguet Corporation 3 producer BIRA BIENES RAICES S.A. 2 producer Boroo Gold LLC 4 producer Boroo Pte Ltd 0 producer BOUERE-DOHOUN GOLD OPERATION SA 2 producer Brexia Goldplata Peru S.A.C. 8 producer Buckreef Gold Company Limited 2 producer Bulyanhulu Gold Mine Limited 2 producer Burkina Métal 1 producer BURKINA MINING COMPANY 2 producer Busolwa Mining Limited 1 producer Caledonia Mining Corporation Plc 1 producer Cañariaco Cooper Peru S.A. 3 producer Cañariaco Copper Peru S.A. 3 producer CAÑARIACO COPPER PERU S.A.C 3 producer Canteras del Hallazgo S.A.C. 3 producer Capstone Copper 1 producer Carbones Y Derivados S.A.E.M.A 3 producer Cardinal Namdini Mining 1 producer Cardinal Resources Ltd (Cardinal Namdini Mining Ltd) 3 producer CARIBE INVERSIONES Y DESARROLLO DE RECURSOS S.A.S 2 producer CARLOS EUSEBIO CALPA GALARZA, HECTOR GERARDO CADENA CANAMEJOY 2 producer Castrovirreyna Compañia Minera S.A. 24 producer CASTROVIRREYNA COMPAÑIA MINERA S.A. EN LIQUIDACION 11 producer Catalina Huanca Sociedad Minera S.A.C. 15 producer Cecilio 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 2 producer Central de Cooperativas Minero Metalurgicas Puno Limitada 4 producer Central de Cooperativas Mineras de San Antonio de Poto de Ananea Ltda 4 producer Cementos Otorongo S.A.C. 2 producer Cementos Pacasmayo S.A.A. 3 producer Cemin Holding Minero 2 producer Centamin plc 3 producer Centerra Gold Inc. 3 producer Centro De Investigación Y Estudios Minero Ambiental S.A.C.; Cia Minera Colquirrumi S A 7 producer CENTRO DE INVESTIGACION Y ESTUDIOS MINERO AMBIENTAL S.A.C - CIEMAM S.A.C. 3 producer CENTURY MINING PERU S.A.C. 17 producer Cerrado Gold Inc. 3 producer CERRO DE PASCO RESOURCES SUBSIDIARIA DEL PERU S.A.C. 5 producer Cerro La Mina S.A. 2 producer Cerro La Mina S.A. en liquidación 2 producer CHAMB'OR 2 producer Chifeng 1 producer Chifeng Jilong Gold Mining Co. Ltd (Chifeng Gold) 3 producer Christopher Mining & Security Inc. (CMS) 2 producer Cia Minera Casapalca Sa 4 producer Cía. Minera Coimolache S.A. 2 producer CIA MINERA COIMOLACHE SA 4 producer CIA MINERA COLQUIRRUMI S A 5 producer CIA MINERA LAS CAMELIAS S A 14 producer CIA MINERA PODEROSA S A 4 producer CIA MINERA RAURA S A 10 producer CIA MINERA SANTA INES Y MOROCOCHA S A 2 producer CIA MINERA SANTA LUISA S A 13 producer Cia Minera Sayapullo S A 3 producer CMOC Group 4 producer CMP Sarl 1 producer CNMC Goldmine Holdings Limited 3 producer Coeur Mining 2 producer COLOMBIA MINERA SAS, MINING SOLUTIONS S.A.S., ES TU CASA S.A.S. 2 producer Compagnie Minière Espérance 2 producer Compañía de Exploraciones, Desarrollo e Inversiones Mineras - CEDEMIN S.A.C. 5 producer Compañía De Exploraciones Orion S.A.C. 8 producer COMPAÑIA DE EXPLORACIONES ORION S.A.C. EN LIQUIDACIÓN 6 producer Compañía de Minas Buenaventura S.A.A. 128 producer Compañia Miera Chungar S.A.C. 2 producer Compañía Minera Afrodita S.A.C. 2 producer Compañía Minera Agregados Calcáreos S.A. 2 producer Compañia Minera Alpamarca S.A.C. 7 producer COMPANIA MINERA ANTAMINA S.A 19 producer COMPAÑIA MINERA ANTAPACCAY S.A. 20 producer COMPANIA MINERA ARES S.A.C. 92 producer Compañía Minera Ares S.A.C. Compañía Minera Sipán S.A.C. 2 producer Compañía Minera Argentum S.A. 24 producer Compañía Minera Atacocha S.A.A. 30 producer COMPAÑIA MINERA AURIFERA SANTA ROSA S.A. 21 producer Compañía minera Aurifera Santa Rosa S.A. - Comarsa 3 producer Compañia Minera Barbastro S.A.C. 5 producer COMPAÑIA MINERA BARBASTRO SOCIEDAD ANONIMA CERRADA 3 producer COMPAÑIA MINERA CARAVELI S.A.C. 12 producer Compañía Minera Casapalca S.A. 6 producer Compañía Minera Caudalosa S.A. 14 producer Compañía Minera Coimolache S.A. 3 producer Compañia Minera Colquirrumi S.A. 6 producer Compañía Minera Condestable S.A. 13 producer COMPAÑÍA MINERA ELORO PERU S.A.C. 2 producer Compañía Minera Huancapeti S.A.C. 2 producer Compañía Minera Huascarán S.A.C. 2 producer COMPAÑIA MINERA KOLPA S.A. 11 producer COMPAÑIA MINERA KURI KULLU S.A. 3 producer COMPAÑIA MINERA LA CONCORDIA S.A.S. 2 producer Compañia Minera Las Camelias S.A. 2 producer COMPAÑIA MINERA LINCUNA S.A. 31 producer COMPAÑIA MINERA LOS CHUNCHOS S.A.C. 12 producer Compañia Minera Milpo S.A.A. 27 producer Compañia Minera Minaspampa S.A.C. 8 producer Compañía Minera Minaspampa S.A.C. Sociedad de Responsabilidad Limitada El Rosario de Belén 2 producer Compañia Minera Miski Mayo S.R.L. 16 producer Compañia Minera Poderosa S.A. 16 producer Compañia Minera Quiruvilca S.A. 19 producer Compañía Minera Quiruvilca S.A. (Antes Pan American Silver S.A. Mina Quiruvilca) 3 producer Compañia Minera Quiruvilca S.A.; Direccion General De Mineria Del Ministerio De Energia Y Minas 2 producer COMPAÑIA MINERA QUIRUVILCA S.A. EN LIQUIDACION 13 producer Compañia Minera Raura S.A. 16 producer Compañía Minera San Ignacio de Morococha S.A. 9 producer COMPAÑIA MINERA SAN IGNACIO DE MOROCOCHA S.A.A. 10 producer Compañía Minera San Juan Perú S.A. 2 producer Compañía Minera San Juan Perú S.A. (Ahora: Nyrstar Coricancha S.A.) 6 producer Compañia Minera San Nicolas S.A. 17 producer COMPAÑIA MINERA SAN NICOLAS SOCIEDAD ANONIMA 8 producer COMPAñIA MINERA SAN SIMON S.A. 27 producer Compañia Minera San Valentín 2 producer COMPANIA MINERA SAN VALENTIN S.A. 17 producer Compañía Minera Santa Luisa S.A. 23 producer COMPAÑIA MINERA SAYAPULLO S. A. EN LIQUIDACION 4 producer COMPAÑIA MINERA SHALIPAYCO S.A.C. 4 producer Compañía Minera Sipán S.A. (Ahora: Compañía Minera Ares S.A.C.) 2 producer COMPAñIA MINERA VICHAYCOCHA S.A.C. 11 producer COMPAÑIA MINERA VIRGEN DE LA MERCED S.A.C. 2 producer COMPAÑIA MINERA ZAHENA S.A.C. 4 producer Compañia Mineria Sayapullo S.A. 2 producer COMPAÑIA TUMIPAMPA S.A.C. 3 producer Concepcion Industrial S.A.C. 11 producer CONCEPCION INDUSTRIAL SOCIEDAD ANONIMA CERRADA 12 producer CONDOR EXPLORATION PERU S.A.C. 3 producer Consolidated Gold Company of Zambia Limited (CGCZ) 1 producer CONSORCIO DE INGENIEROS EJECUTORES MINEROS S.A. 33 producer Consorcio de Ingenieros Ejecutores Mineros S.A. - CIEMSA 2 producer CONSORCIO MINERO HORIZONTE S.A. 16 producer Consorcio Minero La Inmaculada S.A.C. 2 producer CONSORCIO MINERO PALCAWANKA S.A.C. 3 producer Coopérative d'Entraide de Dabakala (COOPEDA) 2 producer Cooperativa Minera Nueva Teresita Limitada 3 producer Cooperativa Multiactiva Agrominera del Municipio de Iquira 3 producer Coopérative Minière de Tshamishasha (COMITCHA) 1 producer COPAMIRU 1 producer COPPERNICO EXPLORACIONES S.A.C. 2 producer Cori Puno S.A.C. 2 producer CORI PUNO S.R.L. 3 producer Corianta S.A. 2 producer Cornerstone Capital Resources Inc 0 producer Corporacion Del Centro S.A.C. 5 producer Corporacion Minera Castrovirreyna S.A. 11 producer CORPORACION MINERA CASTROVIRREYNA S.A. EN LIQUIDACION 9 producer Corporación Minera Centauro S.A.C. 12 producer Corporación Minera Sinchao S.A.C 2 producer Cotapata mining association 2 producer COTEXMIN-KHA 2 producer CULTINOR S.A.C. 2 producer DARWIN PERU S.A.C. 3 producer Direccion General De Mineria Del Ministerio De Energia Y Minas 4 producer Doe Run Perú S.R.L. 25 producer Doe Run Perú S.R.L. en Liquidación 5 producer Doe Run Peru S.R.L. En Liquidacion En Marcha 25 producer Dragon Mining Limited 4 producer Dragon Mining (Sweden) AB 4 producer Dynacor Gold Mines Inc. 10 producer EDGAR RINCON MARIN 2 producer EDGAR RINCON MARIN, MARIO ARCINIEGAS TELLO 2 producer EDGAR RINCON MARIN, PROYECTO LA UNION SRS SAS 2 producer EL MISTI GOLD S.A.C. 7 producer EL MOLLE VERDE S.A.C. 3 producer EMILIO SONCCO HUILLCA 2 producer EMP.EXPLOTADORA DE VINCHOS LTDA S.A.C. 6 producer EMPRESA ADMINISTRADORA CERRO S.A.C. 32 producer Empresa Administradora Cerro S.A.C.; Oxidos de Pasco S.A.C. 2 producer EMPRESA ADMINISTRADORA CHUNGAR S.A.C. 42 producer Empresa Explotadora de Vinchos Ltda. S.A.C. 9 producer Empresa Minera Carabayllo S.A. 2 producer EMPRESA MINERA LOS QUENUALES S.A. 26 producer Empresa Minera Los Quenuales S.A.; Nyrstar Ancash S.A. 2 producer Endeavour Mining 8 producer Energold Drilling Perú S.A.C. 2 producer ENTREE FILLC 0 producer Equinox Gold Corp 3 producer ERCED S.A.C 3 producer Erdene Mongol LLC 3 producer Erdene Resource Development Corp 1 producer Erdenes Mongol LLC 0 producer Erdenes Oyu Tolgoi LLC 2 producer Ero Copper Corp. 1 producer ES TU CASA S.A.S. 2 producer ESSAKANE SA (IAMGOLD) 3 producer ESTACION DE SERVICIOS EL CARIBE S.A.C 2 producer ESTRELLA GOLD PERU S.A.C. 2 producer Evolution Mining 1 producer EXPLORACIONES COLLASUYO S.A.C. 2 producer EXPLORACIONES MINERAS SAN RAMON S.A. 3 producer Exploraciones Novomining S.A. (ENSA) 1 producer Fairbanks Gold Mining, Inc. 4 producer Far Southeast Gold Resources Inc. (FSGRI) 4 producer Fedecomin — Federación Departamental de Cooperativas Mineras de Santa Cruz 0 producer FERROALUMINIOS PERU N° 4 S.A.C. 2 producer FERROBAMBA IRON S.A. 3 producer Filminera Resources Corporation 6 producer First Quantum Minerals 3 producer Fortuna Mining Corp. 6 producer FRESNILLO PERU S.A.C. 7 producer FUDA MINING S.A 3 producer G Mining Ventures 2 producer GABRIEL RAMIREZ MEDINA 2 producer Galane Gold Ltd 3 producer Galiano Gold Inc. 2 producer Gécamines 2 producer Geita Gold Mining Limited (GGML) 4 producer Glencore 2 producer GNAMBRESSINGA ISSA 2 producer Gold Bank Resources Ltd. 2 producer Gold Fields 4 producer Gold Fields La Cima S.A.A. 18 producer Gold Fields Switzerland Holding AG 2 producer Gold Jug Mining & Restoration LLC 3 producer Golden Mine Company S.A.C. 2 producer Golden Star Resources 3 producer GoldStone Resources Ltd 2 producer GOOD GOLD SARL 2 producer GREAT PANTHER CORICANCHA S.A. 12 producer GUSTAVO URREGO CONTRERAS 2 producer Hatum Minas S.A.C. 2 producer HATUM MINAS SOCIEDAD ANONIMA CERRADA 2 producer Hawks Mining Company Proprietary Limited 0 producer Heath Goldfields Ltd. 4 producer Heliostar Metals Ltd. 7 producer HILDA ELSA MATHEUS BEJAR 2 producer Hochschild Mining plc 5 producer Hudbay Minerals 1 producer HUDBAY PERU S.A.C. 8 producer HUMMINGBIRD RESOURCES LIMITED 4 producer IAMGOLD 2 producer IAMGOLD PERU S.A. 3 producer ICM Pachapaqui S.A.C. 22 producer Impala Perú S.A.C. 5 producer IMPALA TERMINALS PERU S.A.C. 12 producer Implats 1 producer Importaciones Y Exportaciones J & J Puglisevich S.A.C. Juan Adriano Puglisevich Vasquez 3 producer Importaciones Y Exportaciones J & J Puglisevich S.A.C. Juan Adriano Puglisevich Vasquez 3 producer INCA MINERALES S.A.C. 2 producer Industrie Minière de Centrafrique (IMC) 1 producer Intigold Mining S.A. 2 producer INTIGOLD MINING SOCIEDAD ANONIMA - INTIGOLD MINING S.A. 6 producer Inversiones Garza Azul S.A.C. 2 producer INVERSIONES MINERALES S.A.C. 2 producer Inversiones Troy S.A.C. 2 producer INVERSIONES TROY SOCIEDAD ANONIMA CERRADA 2 producer INVICTA MINING CORP S.A.C 8 producer Itogon-Suyoc Resources Inc. (ISRI) 2 producer Jaguar Mining Inc 4 producer JESUS YEROBY SANTANDER CASTELLANO, EUBERTO NESTOR CALDERON ORTEGA 2 producer JINZHAO MINING PERU S.A. 7 producer 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. 2 producer JOSE ANIBAL MOLINA CORREA 2 producer JOSE RIGOBERTO ALVAREZ ALVAREZ, EDGAR BIDAL ALVAREZ ALVAREZ, CARLOS ALIRIO ALVAREZ ALVAREZ, MAURA ESPERANZA ALVAREZ ALVAREZ, JOSE ZENON ALVAREZ A. 2 producer Juan Paulo Quay S.A.C. 2 producer JUANA IRIS APAZA APAZA 2 producer JUNEFIELD GROUP S.A. 5 producer KABORE OUSSE ET FRERES SARL 2 producer Kansanshi Mining Plc 2 producer Karebe Gold Mining Limited (KGML) 4 producer KARTIKAY PERUVIAN MINING COMPANY S.A.C. 4 producer KGHM 1 producer KGL-Société Minière de l'Ituri (KGL-Somituri) 2 producer Khuiten Metals 2 producer KIAKA SA 2 producer Kibali Goldmines SA 4 producer Kilimapesa Gold (Pty) Limited 5 producer Kilo Goldmines Inc. 1 producer Kinross Gold 7 producer KORI ANTA S.A.C. 8 producer Kouroussa Gold Mine SA 4 producer Kush for Exploration and Production Co. Ltd 1 producer Kyoyimamuto Namayingo Gold Miners Cooperative Society Limited 1 producer LA ARENA S.A. 10 producer Las Bambas Mining Company S.A. 2 producer LEGA SIDI MOHAMED 2 producer Lepanto Consolidated Mining Company 4 producer Lexington Small-Scale Mining Association 1 producer Lilium Mining 3 producer LOGISTIC INDUSTRY & MINING SOCIEDAD ANONIMA - LOGISMINSA S.A. 2 producer LUMINA COPPER S.A.C. 6 producer Lundin Gold Inc. 4 producer Lundin Mining 1 producer Saudi Arabian Mining Company (Ma'aden) 8 producer MACUSANI YELLOWCAKE S.A.C. 3 producer Managem Group 1 producer MAPLIM EIRL 2 producer Marcobre S.A.C. 2 producer MARCONA MINING & EXPLORATION S.R.L 2 producer Maria 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 Angie 2 producer Maris Africa (Mopani Gold) 2 producer Maud-Congo S.A. 1 producer Mauritanian Copper Mines S.A. (MCM) 2 producer May Jel Mining Company 1 producer MDH-PD S.A.C. 2 producer Medusa Mining Limited (later Ten Sixty Four Ltd) 2 producer Metals Exploration plc 3 producer Midas Ressources SARLU 1 producer Milpo Andina Peru S.A.C. 4 producer Minas Arirahua S.A. 5 producer Minas Dixon S.A. 3 producer MINAS DIXON SOCIEDAD ANONIMA 3 producer Minas y Cuevas 4 producer MINERA ANACONDA PERU S.A. 4 producer MINERA ANTARES PERU SOCIEDAD ANONIMA CERRADA 3 producer Minera Artesanal San Luis S.A. 3 producer MINERA AURIFERA RETAMAS S.A. 6 producer Minera Barrick Misquichilca S.A. 22 producer Minera Bateas S.A.C. 16 producer MINERA BOROO MISQUICHILCA S.A. 12 producer Minera Carabayllo S.A. 5 producer MINERA CEMIN-PULLALLI SpA 2 producer MINERA CHINALCO PERÚ S.A. 16 producer MINERA COLIBRI S.A.C. 5 producer MINERA COLQUISIRI S.A. 11 producer Minera Croacia E.I.R.L. 2 producer Minera Cuervo S.A.C. 3 producer MINERA CUERVO SOCIEDAD ANONIMA CERRADA 2 producer Minera Del Norte S.A. 3 producer MINERA DON NICOLAS S.A. 1 producer MINERA DOÑA HERMINIA S A 5 producer MINERA EL ROBLE S.A. 4 producer Minera Forrester S.A.C. 2 producer MINERA HAMPTON PERU S.A.C. 4 producer Minera Huallanca S.A. 4 producer Minera Inmet Perú S.A.C. 5 producer Minera IRL S.A. 18 producer MINERA LA FORTUNA SAS 2 producer MINERA LA ZANJA S.R.L. 8 producer MINERA LAS BAMBAS S.A. 15 producer Minera Las Bambas S.A. (antes, Las Bambas Mining Company S.A.) 3 producer Minera Las Palmeras S.A.C. 2 producer Minera Limata 4 producer Minera Media Luna, S.A. de C.V. 3 producer MINERA OREX S.A.C 3 producer Minera Pampa De Cobre S.A. 11 producer MINERA PAMPA DE COBRE S.A.C. 5 producer MINERA PAMPA DE YARAS SOCIEDAD ANONIMA CERRADA - MINERA PAMPA DE YARAS S.A.C. 2 producer Minera Peñoles Del Perú S.A. 2 producer MINERA QUILCA S.A.C. 2 producer Minera Salpo S.A. 2 producer MINERA SAN SEBASTIAN AMC SRL 2 producer MINERA SANTA CRUZ S.A. 4 producer MINERA SANTA ELISA S.A.C 2 producer MINERA SHOUXIN PERU S.A. 9 producer Minera Sillustani S.A. 2 producer MINERA SILLUSTANI S.A.C. 4 producer Minera Sinaycocha S.A.C. 2 producer MINERA SOTRAMI S.A. 6 producer Minera Strait Gold Perú S.A.C. 3 producer Minera Sulliden Shahuindo S.A.C. 2 producer Minera Suyamarca S.A.C. 4 producer Minera Tartisan Peru S.A.C. 2 producer MINERA TARTISAN PERU SOCIEDAD ANONIMA CERRADA - MINERA TARTISAN PERU S.A.C. 2 producer Minera Titan Del Peru S.R.L. 9 producer MINERA TITAN DEL PERU SRL 6 producer Minera Veta Dorada S.A.C. 4 producer MINERA YANACOCHA S.R.L. 46 producer Minera Yanaquihua 2 producer Minera Yanaquihua SAC 2 producer Mineração Serra Grande S.A. 2 producer Mineração Serras do Oeste (MSOL) 2 producer Minerales del Ecuador Minecsa S.A. 3 producer Minergia S.A.C. 3 producer MINEROS ALUVIAL S.A.S. BIC 2 producer Mineros del Caribona Gold S.A.S. 3 producer MINEROS S.A. 4 producer Mines & Metals Trading Peru Sac 3 producer Mines & Metals Trading Peru Sac 3 producer MINING SOLUTIONS S.A.S., EDGAR RINCON MARIN, MIGDONIA BEATRIZ VILLAMIZAR MUÑOZ, UNION TEMPORAL HELIOS SAS 2 producer MINING SOLUTIONS S.A.S., ORLANDO DARIO SOLORZANO HERNANDEZ, SOLUCIONES MINERAS INTEGRALES SAS, JAVIER GONZALEZ TORRES, RAFAEL HERRERA PANZZA, DELIA RODRIGUEZ GAONA, GUILLERMO GONZALEZ OLIVIERI 2 producer MINISTERIO DE ENERGIA Y MINAS 5 producer MINISTERIO DE TRANSPORTES Y COMUNICACIONES 24 producer MINSUR S. A. 29 producer MMG Limited 1 producer Mongolian Mining Corporation (MMC) 1 producer Mthandazo Women Miners Association 2 producer Muchik Resources S.A.C. 2 producer Mutapa Mining & Processing LDA (MMP) 3 producer Société Nampala-S.A. 3 producer National Federation for Mongolian Artisanal Mining (also rendered 'National Federation for Artisanal and Small-Scale Mining') 1 producer National Statistics Office of Mongolia (NSO) 1 producer Neptunia S.A. 6 producer Néré Mining 3 producer NETIANA MINING COMPANY SA 2 producer Nevada Gold Mines 1 producer Newmont 5 producer Newmont Corp. 4 producer NEWMONT PERU S.R.L. 6 producer Nexa Resources 1 producer NEXA RESOURCES ATACOCHA S.A.A. 22 producer NEXA RESOURCES CAJAMARQUILLA S.A. 6 producer NEXA RESOURCES EL PORVENIR S.A.C. 8 producer NEXA RESOURCES PERU S.A.A. 16 producer Nguvu Mining Ltd (Nguvu Holdings) 2 producer North Mara Gold Mine Limited 3 producer NYRSTAR ANCASH S.A. 24 producer Nyrstar Coricancha S.A. 14 producer Oban S.A.C. 2 producer OceanaGold Corporation 3 producer OceanaGold Philippines, Inc. 4 producer Office of the Vice President 1 producer OreCorp Limited 3 producer ORESTE ARIAS GARCIA 2 producer OREZONE BOMBORESA 2 producer Orezone Gold Corporation 3 producer Orvana Minerals Corp. 4 producer Osisko Development 1 producer OUARE MINING COMPANY SA 2 producer OUEDRAOGO HAMIDOU 2 producer OUEDRAOGO OUSSENI 2 producer OXIDOS DE PASCO S.A.C. 14 producer Oyutolgoi FILLC 1 producer P.A. Gold Mineração e Metalurgia S.A. 3 producer Padenga Holdings Limited (via Dallaglio Investments) 2 producer Pan American Silver Corp. 9 producer PAN AMERICAN SILVER HUARON S.A. 14 producer Pan American Silver S.A. - Mina Quiruvilca 11 producer PanAust Limited 3 producer Panoro Apurímac S.A. 7 producer PEMBROOK COPPER S.A.C. 3 producer Pepas de Oro 1 producer Perseus Mining Limited 5 producer Peru Minerals S.A.C. 7 producer PERU MINERALS S.A.C. EN LIQUIDACION 4 producer Perubar S.A. 23 producer PERUGOLD RESOURCES S.A.C. 2 producer PERUVIAN LATIN RESOURCES S.A.C. 2 producer Philex Mining Corporation 2 producer Philsaga Mining Corporation 5 producer Plantel Los Angeles (PLA) 3 producer Poura Ressources Limited (PRL) 1 producer POURAGOLD OPERATION SA (NORDGOLD) 2 producer Precious Minerals Marketing Company (PMMC) 2 producer Proyectos La Patagonia S.A.C. 2 producer PT Amman Mineral Internasional Tbk 3 producer PUBLIC JOINT STOCK COMPANY POLYUS GOLD 2 producer QKR Namibia Minerals Holding 2 producer RAFAEL ANTONIO ALFONSO ROA 2 producer RECUPERADA SOCIEDAD ANONIMA CERRADA - RECUPERADA S.A.C. 4 producer Red Rock Resources plc 1 producer Refractarios Peruanos S.A. (Ahora: Andalucita S.A.) 2 producer RELIANT VENTURES S.A.C. 3 producer 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. 2 producer RICAURTE BARRIOS HERRERA 2 producer Rio Novo Mineração Ltda. 1 producer Rio Tinto 2 producer Río Tinto Minera Perú Limitada S.A.C. 3 producer RioZim Limited 1 producer RMG Gold LLC 3 producer RUEGGER RENE JULIEN 3 producer Runjin Mining Holdings 1 producer S.M.R.L. CONCEPCION MARIA Nº 4 2 producer SAHELIAN MINING SA 2 producer Salinas Gold Mineracao Ltda 2 producer SANA GOLD SARL 2 producer Sav'or Sarl 1 producer SEMAFO BOUNGOUSA 2 producer SEMAFO BURKINA FASO SA 3 producer Shahuindo S.A.C. 11 producer Shahuindo S.A.C. (Antes Minera Sulliden Shahuindo S.A.C.) 3 producer Shanta Gold 3 producer Shanta Gold Holdings Limited 0 producer Shanta Mining Company Limited 1 producer Shijir Khishig ASGM partnership 0 producer SHOUGANG HIERRO PERU S.A.A. 26 producer Sibanye Stillwater 1 producer Sienna Minerals S.A.C. 2 producer SIENNA MINERALS SAC 2 producer SIERRA ANTAPITE S.A.C. 5 producer Sierra Antapite Sac 3 producer SIERRA SUN GROUP S.A.C 3 producer SMC MINERA TOROPUNTO S.A.C. 3 producer Smc Santa Rosa Ltd Sucursal Del Peru 2 producer SMC SURICHATA LTD. SUCURSAL DEL PERU 2 producer SMC TOROPUNTO LTD - SUCURSAL DEL PERÚ 2 producer SMM — Société des Mines de Mandiana 5 producer Sociedad Minera Austria Duvaz S.A.C. 12 producer SOCIEDAD MINERA AUSTRIA DUVAZ S.A.C. EN LIQUIDACION 9 producer SOCIEDAD MINERA BERENGUELA S.A. 3 producer SOCIEDAD MINERA CERRO VERDE S.A.A. 15 producer SOCIEDAD MINERA CORONA S.A. 22 producer Sociedad Minera De Responsabilidad Limitada El Rosario De Belen 9 producer SOCIEDAD MINERA DE RESPONSABILIDAD LIMITADA EL ROSARIO DE BELEN EN LIQUIDACION 3 producer Sociedad Minera de Responsabilidad Limitada Flor de María 3 2 producer SOCIEDAD MINERA EL BROCAL S.A.A. 38 producer SOCIEDAD MINERA RELIQUIAS S.A.C. 2 producer Sociedad Minera Trinity Peru S.A.C. 5 producer Société des Mines de Komana SA 3 producer Société des Mines de Morila SA 2 producer Société des Mines de Saint-Elie (SMSE) 3 producer SOCIETE DES MINES DE SANBRADO (SOMISA) SA 2 producer SOCIETE DES MINES DU FASO SARL 2 producer SOKIMO (Société Minière de Kilo-Moto) 3 producer Solex del Perú S.A.C. 3 producer SolGold 1 producer SOMIKA — Société minière Kindo Adama 1 producer Sored Mines 1 producer SOREM SA (Société de Recherche et d'Exploitation Minière du Mali) 1 producer SOUTH AMERICA MINING INVESTMENTS S.A.C 2 producer SOUTH METALLURGICAL RESOURCES, INC 3 producer Southern Perú Copper Corporation Sucursal del Perú 38 producer SSR Mining 2 producer STAMICO (State Mining Corporation) 4 producer Stamigold Company Limited 3 producer STARGATE MINIERA SARL 2 producer State Mining Corporation (STAMICO) 1 producer Steppe Gold Ltd 9 producer Steppe West LLC 3 producer SUBMICON S.A.C. 2 producer SULTANA DEL CONDOR MINERA S.A. SULCOMI 2 producer SUMITOMO METAL MINING PERU S.A 7 producer SUMMA GOLD CORPORATION S.A.C. 7 producer SUPER STRONG MINING S.A.C. 3 producer T Y R Construcciones Y Servicios S.A.C. 2 producer TAPARKO MINING SA 2 producer Tasiast Mauritanie Limited S.A. (TMLSA) 3 producer Teck Perú S.A. 2 producer Teck Resources 1 producer Terminal Internacional Del Sur S.A. 10 producer Thien Pao (also spelled Tien Pao) 0 producer Thor Explorations Ltd. 3 producer TINKA RESOURCES S.A.C. 3 producer TIQUISIO MINERÍA S.A.S. 2 producer TOEGA SA 2 producer Torex Gold Resources Inc. 4 producer TOTAL GENIUS IRON MINING S.A.C. 4 producer TOUK'OR 3 producer Trevali Peru S.A.C. 4 producer Turquoise Hill Resources Ltd 3 producer TVI Pacific Inc. 3 producer TVI Resource Development Phils., Inc. (TVIRD) 5 producer Twiga Minerals Corporation 7 producer Typhoon Greenfield Development Ltd 3 producer Vale 1 producer VALE EXPLORATION PERU S.A.C. 2 producer Valterra Platinum Limited 2 producer VENA PERU S.A. 2 producer VERDE RESOURCES S.A.C. 5 producer Volcan Compañía Minera S.A.A. 93 producer Votorantim Metais - Cajamarquilla S.A. 18 producer W/END PANGA OR SARL 2 producer Wagagai Mining U Limited 0 producer West African Resources Limited 4 producer Western Goldfields Inc. 1 producer Westgold Resources 1 producer WILD ACRE METALS (PERU) S.A.C. 2 producer XAMODX 2 producer Xanadu Mines Ltd 1 producer Xstrata Tintaya S.A. 8 producer Xtra-Gold Resources Corp. 2 producer Yamana Gold Inc. 5 producer Yanama S.A.C. 5 producer YANAMA SOCIEDAD ANONIMA CERRADA 2 producer Yanguang Yi 2 producer YEMASSAN SARL 2 producer YIMIOUGOU SA 2 producer Yacimientos Mineros de Agua de Dionisio (YMAD) 2 producer Yukon Alpine Heliski Ltd 3 producer YURA S.A. 2 producer Zhaojin Mining Industry Company Limited 3 producer Zhigou Mining (also spelled Zighou Mining) 0 producer Zoom Mineral Holdings Inc. 2 recycler Cendror Recuperation SA 3 recycler Ecometal SA 4 recycler ONSA RAFİNERİ ANONİM ŞİRKETİ 1 recycler PAMP PRECISION MANUFACTURING INDIA PRIVATE LIMITED 1 recycler Rappa Resources (Pty) Ltd 1 recycler REFIMET S.R.L. 3 recycler SAR Recycling SA 3 refinery ABC REFINERY (AUSTRALIA) PTY LIMITED 3 refinery Abington Reldan Metals, LLC 1 refinery Advanced Chemical Company 1 refinery Advanced Streaming for Sustainable Sources SpA 2 refinery African Gold Refinery (AGR) 13 refinery Afriswiss 1 refinery Agor DMCC 2 refinery Agosi AG 1 refinery Aida Chemical Industries Co., Ltd. 1 refinery Al Etihad Gold Refinery DMCC 1 refinery Almalyk Mining and Metallurgical Complex (AMMC) 1 refinery AngloGold Ashanti Corrego do Sitio Mineracao 2 refinery Argor-Heraeus 5 refinery Argor-Heraeus SA 11 refinery Asahi Pretec Corp. 1 refinery Asahi Refining Canada Ltd. 2 refinery Asahi Refining USA Inc. 1 refinery Asaka Riken Co., Ltd. 1 refinery Aurubis AG 1 refinery Bangalore Refinery 1 refinery Bangko Sentral ng Pilipinas (Central Bank of the Philippines) 2 refinery Boliden AB 2 refinery BSP Mint and Refinery Operations Department (Gold Refinery) 1 refinery Bullion Refinery Limited 0 refinery C. Hafner GmbH + Co. KG 1 refinery CCR Refinery - Glencore Canada Corporation 1 refinery Chimet S.p.A. 3 refinery Chugai Mining 1 refinery Coimpa Industrial LTDA 1 refinery Daye Non-Ferrous Metals Mining Ltd. 1 refinery Dowa 1 refinery DSC (Do Sung Corporation) 1 refinery Eco-System Recycling Co., Ltd. East Plant 1 refinery Eco-System Recycling Co., Ltd. North Plant 1 refinery Eco-System Recycling Co., Ltd. West Plant 1 refinery Elemetal Refining, LLC 1 refinery Elite Industech Co., Ltd. 1 refinery Eye of Africa Ltd 2 refinery Fidelity Gold Refinery (Fidelity Printers and Refiners, FPR) 1 refinery GAZHAS 1 refinery Geita Gold Refinery (GGR) 2 refinery GG Refinery Ltd. 2 refinery Glossy Africa 1 refinery Gold by Gold Colombia 1 refinery Gold Coast Refinery 1 refinery Gold Field Refinery Co., Ltd 3 refinery Gold Refinery of Zijin Mining Group Co., Ltd. 2 refinery Goldtech Industries Ghana Ltd 1 refinery Great Wall Precious Metals Co., Ltd. of CBPM 1 refinery Guangdong Jinding Gold Limited 1 refinery Heimerle + Meule GmbH 3 refinery Heraeus Germany GmbH Co. KG 1 refinery Heraeus Limited 5 refinery Heraeus Metals Hong Kong Ltd. 1 refinery Heraeus Precious Metals 9 refinery Impala Refineries – Platinum Metals Refinery (PMR) 1 refinery Impala Rustenburg 1 refinery Inner Mongolia Qiankun Gold and Silver Refinery Share Co., Ltd. 1 refinery Ishifuku Metal Industry Co., Ltd. 1 refinery Istanbul Gold Refinery 1 refinery Italpreziosi 2 refinery J J Gold Refinery Pvt Ltd 0 refinery Japan Mint 1 refinery Jiangxi Copper Co., Ltd. 1 refinery Johnson Matthey Inc. 2 refinery JRG Refinery Limited 1 refinery JSC Krastsvetmet 2 refinery JSC Novosibirsk Refinery 2 refinery JSC Uralelectromed 2 refinery JX Nippon Mining & Metals Co., Ltd. 1 refinery Kaloti 3 refinery Kankou Moussa 0 refinery Kazzinc 1 refinery Kenexa Refinery 1 refinery Kennecott Utah Copper LLC 1 refinery KGHM Polska Miedz Spolka Akcyjna 1 refinery Kojima Chemicals Co., Ltd. 1 refinery Korea Zinc Co., Ltd. 1 refinery L'Orfebre S.A. 2 refinery LS-NIKKO Copper Inc. 1 refinery LT Metal Ltd. 1 refinery Marena Gold 1 refinery Materion 1 refinery Matsuda Sangyo Co., Ltd. 1 refinery Metal Concentrators SA (Pty) Ltd. 1 refinery Metal Testing and Smelting Co. Ltd 0 refinery Metalor 5 refinery Metalor Technologies (Hong Kong) Ltd. 1 refinery Metalor Technologies Italia SRL 1 refinery Metalor Technologies SA 10 refinery Metalor Technologies (Singapore) Pte., Ltd. 1 refinery Metalor Technologies (Suzhou) Ltd. 1 refinery Metalor USA Refining Corporation 2 refinery Metalurgica Met-Mex Penoles S.A. De C.V. 1 refinery Mitsubishi Materials Corporation 1 refinery Mitsui Mining and Smelting Co., Ltd. 1 refinery MKS PAMP 8 refinery MMTC-PAMP India Pvt., Ltd. 3 refinery Moscow Special Alloys Processing Plant 2 refinery Mwanza Precious Metals Refinery (MPMR / Mwanza Precious Minerals Ltd) 3 refinery Nadir Metal Rafineri San. Ve Tic. A.Ş. 5 refinery Navoi Mining and Metallurgical Combinat 1 refinery NH Recytech Company 1 refinery Nihon Material Co., Ltd. 1 refinery Niton Refinery 1 refinery Oasis Refinery 1 refinery Ogussa Osterreichische Gold- und Silber-Scheideanstalt GmbH 1 refinery Ohura Precious Metal Industry Co., Ltd. 1 refinery PAMP SA 1 refinery Perth Mint / ABC Refinery 4 refinery Planta Recuperadora de Metales SpA 1 refinery Prioksky Plant of Non-Ferrous Metals 2 refinery PT Aneka Tambang (Persero) Tbk 1 refinery PX Precinox S.A. 19 refinery Rand Refinery 10 refinery Rand Refinery (Pty) Ltd 55 refinery REMONDIS PMR B.V. 1 refinery Republic Metals Corporation 1 refinery Royal Canadian Mint 1 refinery Royal Ghana Gold Refinery (Royal Gold Ghana Limited) 3 refinery Safimet 3 refinery SAFINA A.S. 1 refinery Sahara Royal Gold Refinery Limited 1 refinery SEMPSA Joyeria Plateria S.A. 1 refinery Shandong Gold Smelting Co. Ltd 2 refinery Shandong Zhaojin Gold & Silver Refinery Co., Ltd. 1 refinery Shyolkovsky Factory of Secondary Precious Metals, SOE 2 refinery Sichuan Tianze Precious Metals Co., Ltd. 1 refinery Simba Gold Refinery Limited 0 refinery Solar Applied Materials Technology Corp. 1 refinery Sumitomo Metal Mining Co., Ltd. 1 refinery SungEel HiMetal Co., Ltd. 1 refinery T.C.A S.p.A 6 refinery Tanaka Kikinzoku Kogyo K.K. 1 refinery Tokuriki Honten Co., Ltd. 1 refinery TOO Tau-Ken-Altyn 1 refinery Torecom 1 refinery Umicore Brasil Ltda. 2 refinery Umicore S.A. Business Unit Precious Metals Refining 5 refinery Umicore SA Business Unit Precious Metals Refining 1 refinery United Precious Metal Refining, Inc. 1 refinery Valcambi 3 refinery WEEEREFINING 1 refinery Western Australian Mint (T/a The Perth Mint) 2 refinery WIELAND Edelmetalle GmbH 1 refinery Yamakin Co., Ltd. 1 refinery Yokohama Metal Co., Ltd. 1 refinery Zhongyuan Gold Smelter of Zhongjin Gold Corporation 1 register ANM Catastro Minero — Títulos Vigentes 32 register Burkina Faso e-Cadastre Minier — titres valides 33 register Central Geological Laboratory (Mongolia) 1 register Portal de Datos Abiertos de Colombia (datos.gov.co) 2 register Delve 3 register EU Consolidated List of Persons, Groups and Entities Subject to EU Financial Sanctions 2 register EU ReMIS platform 2 register GEOCATMIN (Catastro Minero) 32 register Global LEI Index 1 register GoldBod License Registry 18 register IPIS ASM mine-site open data 3 register LBMA Good Delivery List 2 register LBMA Good Delivery List (gold) 8 register Minahang Bayan (People's Small-Scale Mining Area designation) 2 register Mongolia CMCS mining cadastre 2 register OEFA — Resoluciones Directorales de la DFSAI 32 register OFAC Specially Designated Nationals list 2 register RMI conformant gold refiner registry 2 register RUCOM (Registro Único de Comercializadores de Minerales) 24 register SEC EDGAR (Electronic Data Gathering, Analysis, and Retrieval system) 2 register SIGMINE (Sistema de Informacoes Geograficas da Mineracao) 1 register Tanzania Mineral Markets and Buying Centres system 3 register Tume ya Madini — List of Mineral Buying Centres 32 register Tume ya Madini — List of Mineral Markets 32 register UFLPA Entity List 2 register Uganda DGSM Mineral Dealer / Refining Licence register 29 register Zambia Mining Rights e-Licensing Portal (Trimble Landfolio) 2 regulator Agence Nationale de l'Or (ANOR) 1 regulator Agencia Nacional de Minería (ANM) 2 regulator AJAM (Autoridad Jurisdiccional Administrativa Minera) 1 regulator ANLA (Autoridad Nacional de Licencias Ambientales) 1 regulator ANM 4 regulator ANM (Agencia Nacional de Mineracao) 423 regulator Banco Central do Brasil (BCB) 1 regulator Bureau des Mines et de la Géologie du Burkina 2 regulator CAPAM (Cadre d'Appui et de Promotion de l'Artisanat Minier) 1 regulator CEEC (Centre d'Evaluation, d'Expertise et de Certification) 2 regulator Centrale de l'Or de Madagascar (COM) 1 regulator Comissão de Valores Mobiliários (CVM) 1 regulator Department of Environment and Natural Resources (DENR) 2 regulator DG FISMA 123 regulator DHS/FLETF 30 regulator Direction Générale du Cadastre Minier (DGCM) 2 regulator Directorate of Geological Survey and Mines (Uganda) 2 regulator Division des Mines (DR Congo) 2 regulator DMCC 2 regulator EPA (Environmental Protection Agency, Ghana) 2 regulator Fair Competition Commission (Tanzania) 2 regulator GGMC — Guyana Geology and Mines Commission 1 regulator Ghana Armed Forces 1 regulator Ghana Geological Survey Authority 0 regulator Ghana Gold Board 6 regulator Ghana Minerals Commission 4 regulator Ghana Police Service 1 regulator Ghana Revenue Authority (GRA) 1 regulator ICGLR 1 regulator IFSCA 3 regulator INGEMMET 3 regulator Intergovernmental Forum on Mining, Minerals, Metals and Sustainable Development 5 regulator Kapoeta Investment Authority 0 regulator Mineral Resources and Petroleum Authority (MRPAM) 2 regulator Mineral Resources and Petroleum Authority of Mongolia 3 regulator Minerals Commission 2 regulator Minerals Commission of Ghana 2 regulator Minerals Regulation Commission (Zambia) 1 regulator Mines and Geosciences Bureau (MGB) 1 regulator Mining Commission of Tanzania (Tume ya Madini) 4 regulator Ministerio de Ambiente (Ecuador) 1 regulator Ministry of Environment and Climate Change (Mongolia) 4 regulator Ministry of Environment and Tourism 2 regulator Ministry of Lands and Natural Resources 1 regulator Ministry of Minerals, Tanzania 1 regulator Ministry of Mines and Minerals Development (MMMD), Zambia 2 regulator MinTIC (Ministerio de Tecnologías de la Información y las Comunicaciones) 2 regulator Mongolian Agency for Standardization and Metrology (MASM) — Precious Metals Assay Inspection Department 1 regulator National Mining Corporation (Kenya) 1 regulator Nueva Vizcaya Provincial Government 1 regulator OECD 1 regulator OEFA 2088 regulator OFAC 76 regulator Office of Foreign Assets Control (OFAC) 4 regulator OFSI 67 regulator Provincial/City Mining Regulatory Board (P/CMRB) 2 regulator Rwanda Mines, Petroleum and Gas Board (RMB) 1 regulator SAEMAPE (Service d'Assistance et d'Encadrement du Small Scale Mining) 2 regulator SEC 3 regulator SNPPK (Secrétariat National Permanent du Processus de Kimberley) 1 regulator SONAMINES (Société Nationale des Mines) 1 regulator Tume ya Madini 16 regulator UAE Ministry of Economy 3 regulator UN Group of Experts on the DRC 3 regulator US Department of State 2 regulator US Treasury (OFAC) 6 regulator Mining Licensing Committee (Zambia Ministry of Mines and Minerals Development) 18 regulatory-action Borsa Istanbul responsible sourcing rules 2 regulatory-action CVM investigation into 5 DTVMs (F.D'Gold, Ourominas, Parmetal, Carol, Fênix) 0 regulatory-action DR Congo -- registered mineral negociants count by province, 2021 (DIV.MINES / SAEMAPE / CEEC) 4 regulatory-action EU Conflict Minerals Regulation 2 regulatory-action EU Corporate Sustainability Due Diligence Directive (post-Omnibus I) 2 regulatory-action Federal Police / customs operation vs. Pemex–Amazônia Comércio smuggling ring 0 regulatory-action Ghana EPA -- mandatory environmental permitting for reclamation activities (L.I. 2504, Reg. 40) 2 regulatory-action Ghana Gold Board Act 2025 (Act 1140) 2 regulatory-action India IFSCA Good Delivery Guidelines (draft) 2 regulatory-action Minamata Convention (ASGM provisions) 0 regulatory-action OEFA sanción — NEXA RESOURCES ATACOCHA S.A.A. et al. (RD 0001-2017-OEFA/DFAI) 4 regulatory-action OEFA sanción — Empresa Administradora Cerro S.A.C. (RD 0001-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — SOUTHERN PERU COPPER CORPORATION, SUCURSAL DEL PERÚ (RD 0001-2019-OEFA/DFAI) 3 regulatory-action OEFA sanción — SOUTH AMERICA MINING INVESTMENTS S.A.C (RD 0002-2017-OEFA/DFAI) 3 regulatory-action OEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 0003-2017-OEFA/DFAI) 3 regulatory-action OEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 0004-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 0004-2020-OEFA/DFAI) 3 regulatory-action OEFA sanción — SOUTHERN PERU COPPER CORPORATION, SUCURSAL DEL PERÚ (RD 0005-2017-OEFA/DFAI) 3 regulatory-action OEFA sanción — COMPAñIA MINERA VICHAYCOCHA S.A.C. (RD 0007-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — COMPAÑIA MINERA LINCUNA S.A. (RD 0007-2020-OEFA/DFAI) 3 regulatory-action OEFA sanción — Minas Arirahua S.A. (RD 001-2010-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Volcan Compañía Minera S.A.A. (RD 001-2012-OEFA/DFSAI) 4 regulatory-action OEFA sanción — Votorantim Metais-Cajamarquilla S.A. (RD 001-2013-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Minera Carabayllo S.A. (RD 0014-2021-OEFA/DFAI) 3 regulatory-action OEFA sanción — SOUTHERN PERU COPPER CORPORATION, SUCURSAL DEL PERÚ (RD 0015-2021-OEFA/DFAI) 3 regulatory-action OEFA sanción — IMPALA TERMINALS PERU S.A.C. (RD 0018-2022-OEFA/DFAI) 3 regulatory-action OEFA sanción — Compañía Minera Ares S.A.C. (RD 002-2010-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Pan American Silver S.A. - Mina Quiruvilca (RD 002-2011-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Sociedad Minera Cerro Verde S.A.A. (RD 002-2012-OEFA/DFSAI) 4 regulatory-action OEFA sanción — Sociedad Minera El Brocal S.A.A. (RD 002-2013-OEFA/DFSAI) 3 regulatory-action OEFA sanción — VOLCAN COMPANIA MINERA S.A.A. (RD 0020-2020-OEFA/DFAI) 3 regulatory-action OEFA sanción — MINERA LAS BAMBAS S.A. et al. (RD 0023-2018-OEFA/DFAI) 5 regulatory-action OEFA sanción — ARUNTANI S.A.C. (RD 0025-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — Compañia Minera Aurifera Santa Rosa S.A. (RD 0025-2019-OEFA/DFAI) 3 regulatory-action OEFA sanción — COMPAÑIA MINERA LINCUNA S.A. (RD 0026-2020-OEFA/DFAI) 3 regulatory-action OEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 0028-2022-OEFA/DFAI) 3 regulatory-action OEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 0029-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — ARUNTANI S.A.C. (RD 0029-2022-OEFA/DFAI) 4 regulatory-action OEFA sanción — Compañía Minera Quiruvilca S.A. (RD 003-2011-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Perubar S.A. (RD 003-2012-OEFA/DFSAI) 4 regulatory-action OEFA sanción — Compañía Minera Colquirrumi S.A. (RD 003-2013-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Sociedad Minera de Responsabilidad Limitada El Rosario de Belén (RD 003-2014-OEFA/DFSAI) 3 regulatory-action OEFA sanción — APUMAYO S.A.C. (RD 0034-2021-OEFA/DFAI) 3 regulatory-action OEFA sanción — SOCIEDAD MINERA AUSTRIA DUVAZ S.A.C. EN LIQUIDACION et al. (RD 0039-2018-OEFA/DFAI) 5 regulatory-action OEFA sanción — COMPAÑIA MINERA LINCUNA S.A. (RD 0039-2020-OEFA/DFAI) 3 regulatory-action OEFA sanción — Shougang Hierro Perú S.A.A. (RD 004-2010-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Compañía Minera Poderosa S.A. (RD 004-2011-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Golden Mine Company S.A.C. (RD 004-2013-OEFA/DFSAI) 3 regulatory-action OEFA sanción — NEXA RESOURCES PERU S.A.A. et al. (RD 0040-2018-OEFA/DFAI) 5 regulatory-action OEFA sanción — MINERA COLIBRI S.A.C. (RD 0041-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — SHOUGANG HIERRO PERU S.A.A. (RD 0041-2021-OEFA/DFAI) 4 regulatory-action OEFA sanción — ICM PACHAPAQUI S.A.C. (RD 0042-2017-OEFA/DFSAI) 3 regulatory-action OEFA sanción — ACTIVOS MINEROS S.A.C. (RD 0042-2020-OEFA/DFAI) 3 regulatory-action OEFA sanción — ARUNTANI S.A.C. (RD 0044-2021-OEFA/DFAI) 4 regulatory-action OEFA sanción — COMPAÑIA MINERA LINCUNA S.A. (RD 0045-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — MDH-PD S.A.C. (RD 0047-2020-OEFA/DFAI) 4 regulatory-action OEFA sanción — Castrovirreyna Compañía Minera S.A. (RD 005-2010-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Compañía Minera San Simón S.A. (RD 005-2011-OEFA/DFSAI) 4 regulatory-action OEFA sanción — Doe Run Perú S.R.L. (RD 005-2012-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Minera Yanacocha S.R.L (RD 005-2013-OEFA/DFSAI) 4 regulatory-action OEFA sanción — COMPAÑIA MINERA ANTAPACCAY S.A. (RD 0050-2021-OEFA/DFAI) 4 regulatory-action OEFA sanción — MINERA TITAN DEL PERU SRL et al. (RD 0051-2021-OEFA/DFAI) 4 regulatory-action OEFA sanción — CIA MINERA RAURA S A (RD 0053-2021-OEFA/DFAI) 5 regulatory-action OEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 0053-2022-OEFA/DFAI) 3 regulatory-action OEFA sanción — PAN AMERICAN SILVER HUARON S.A. (RD 0055-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — COMPAñIA MINERA SAN SIMON S.A. (RD 0057-2021-OEFA/DFAI) 3 regulatory-action OEFA sanción — COMPAñIA MINERA SAN SIMON S.A. (RD 0058-2021-OEFA/DFAI) 3 regulatory-action OEFA sanción — Sociedad Minera El Brocal S.A.A. (RD 006-2010-OEFA/DFSAI) 3 regulatory-action OEFA sanción — MINERA YANACOCHA S.R.L. (RD 0064-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — COMPAÑIA MINERA MISKI MAYO S.R.L. (RD 0067-2020-OEFA/DFAI) 3 regulatory-action OEFA sanción — Compañía Minera Raura S.A. (RD 007-2010-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Compañía Minera Sipán S.A. (Ahora: Compañía Minera Ares S.A.C.) (RD 007-2011-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Arasi S.A.C. (RD 007-2012-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Minera Strait Gold Perú S.A.C. (RD 007-2013-OEFA/DFSAI) 3 regulatory-action OEFA sanción — COMPAÑIA MINERA LINCUNA S.A. (RD 0071-2019-OEFA/DFAI) 3 regulatory-action OEFA sanción — MINERA YANACOCHA S.R.L. (RD 0072-2019-OEFA/DFAI) 3 regulatory-action OEFA sanción — PERU MINERALS S.A.C. EN LIQUIDACION et al. (RD 0073-2019-OEFA/DFAI) 4 regulatory-action OEFA sanción — COMPAÑIA MINERA SHALIPAYCO S.A.C. (RD 0076-2020-OEFA/DFAI) 4 regulatory-action OEFA sanción — Volcan Compañía Minera S.A.A. (RD 008-2010-OEFA/DFSAI) 4 regulatory-action OEFA sanción — Volcan Compañía Minera S.A.A. (RD 008-2011-OEFA/DFSAI) 4 regulatory-action OEFA sanción — Volcan Compañía Minera S.A.A. (RD 008-2012-OEFA/DFSAI) 4 regulatory-action OEFA sanción — Compañía Minera Quiruvilca S.A. (RD 008-2013-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Southern Perú Copper Corporation Sucursal del Perú (RD 008-2014-OEFA/DFSAI) 3 regulatory-action OEFA sanción — COMPAÑIA MINERA SAN NICOLAS SOCIEDAD ANONIMA (RD 0080-2020-OEFA/DFAI) 3 regulatory-action OEFA sanción — MINERA YANACOCHA S.R.L. (RD 0081-2021-OEFA/DFAI) 3 regulatory-action OEFA sanción — COMPAÑIA MINERA AURIFERA SANTA ROSA S.A. (RD 0082-2017-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Minera Yanacocha S.R.L. (RD 0082-2019-OEFA/DFAI) 4 regulatory-action OEFA sanción — Compañia Minera Chungar S.A.C. (RD 0083-2019-OEFA/DFAI) 3 regulatory-action OEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 0088-2019-OEFA/DFAI) 5 regulatory-action OEFA sanción — MINERA CHINALCO PERÚ S.A. (RD 0088-2020-OEFA/DFAI) 3 regulatory-action OEFA sanción — COMPAÑIA MINERA ANTAPACCAY S.A. (RD 0089-2019-OEFA/DFAI) 4 regulatory-action OEFA sanción — MINERA SHOUXIN PERU S.A. (RD 0089-2022-OEFA/DFAI) 3 regulatory-action OEFA sanción — Compañía Minera Aurífera Santa Rosa S.A. (RD 009-2011-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Volcan Compañía Minera S.A.A. (RD 009-2013-OEFA/DFSAI) 4 regulatory-action OEFA sanción — Activos Mineros S.A.C. (RD 009-2014-OEFA/DFSAI) 3 regulatory-action OEFA sanción — MINERA SHOUXIN PERU S.A. (RD 0090-2021-OEFA/DFAI) 3 regulatory-action OEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 0091-2021-OEFA/DFAI) 3 regulatory-action OEFA sanción — CORPORACION MINERA CENTAURO S.A.C. (RD 0093-2021-OEFA/DFAI) 3 regulatory-action OEFA sanción — MINERA YANACOCHA S.R.L. (RD 0094-2021-OEFA/DFAI) 3 regulatory-action OEFA sanción — ACTIVOS MINEROS S.A.C. (RD 0096-2021-OEFA/DFAI) 4 regulatory-action OEFA sanción — COMPAÑIA MINERA CHUNGAR S.A.C. (RD 0099-2021-OEFA/DFAI) 3 regulatory-action OEFA sanción — Empresa Minera Los Quenuales S.A. (RD 010-2011-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Compañía Minera Santa Luisa S.A. (RD 010-2012-OEFA/DFSAI) 3 regulatory-action OEFA sanción — SHAHUINDO S.A.C. (RD 0101-2021-OEFA/DFAI) 3 regulatory-action OEFA sanción — SUMMA GOLD CORPORATION S.A.C. (RD 0107-2021-OEFA/DFAI) 3 regulatory-action OEFA sanción — Empresa Minera Los Quenuales S.A. (RD 011-2011-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Compañía de Minas Buenaventura S.A.A. (RD 011-2014-OEFA/DFSAI) 3 regulatory-action OEFA sanción — MINSUR S. A. (RD 0111-2019-OEFA/DFAI) 3 regulatory-action OEFA sanción — EMPRESA ADMINISTRADORA CERRO S.A.C. (RD 0114-2020-OEFA/DFAI) 3 regulatory-action OEFA sanción — CIA MINERA LAS CAMELIAS S A (RD 0114-2023-OEFA/DFAI) 3 regulatory-action OEFA sanción — ANABI S.A.C. (RD 0116-2021-OEFA/DFAI) 4 regulatory-action OEFA sanción — ACTIVOS MINEROS S.A.C. (RD 0117-2021-OEFA/DFAI) 3 regulatory-action OEFA sanción — ACTIVOS MINEROS S.A.C. (RD 0118-2021-OEFA/DFAI) 3 regulatory-action OEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 0119-2018-OEFA/DFAI) 4 regulatory-action OEFA sanción — COMPAñIA MINERA CARAVELI S.A.C. (RD 0119-2020-OEFA/DFAI) 3 regulatory-action OEFA sanción — Doe Run Perú S.R.L. (RD 012-2011-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Empresa Minera Los Quenuales S.A. (RD 012-2012-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Sociedad Minera El Brocal S.A.A. (RD 012-2014-OEFA/DFSAI) 3 regulatory-action OEFA sanción — NEXA RESOURCES ATACOCHA S.A.A. (RD 0121-2021-OEFA/DFAI) 3 regulatory-action OEFA sanción — SOCIEDAD MINERA EL BROCAL S.A.A. (RD 0122-2021-OEFA/DFAI) 3 regulatory-action OEFA sanción — COMPAÑIA MINERA AURIFERA SANTA ROSA S.A. (RD 0122-2023-OEFA/DFAI) 3 regulatory-action OEFA sanción — SHOUGANG HIERRO PERU S.A.A. (RD 0124-2020-OEFA/DFAI) 4 regulatory-action OEFA sanción — MINERA COLQUISIRI S.A. (RD 0125-2020-OEFA/DFAI) 3 regulatory-action OEFA sanción — CERRO DE PASCO RESOURCES SUBSIDIARIA DEL PERU S.A.C. (RD 0127-2020-OEFA/DFAI) 3 regulatory-action OEFA sanción — ARUNTANI S.A.C. (RD 0129-2017-OEFA/DFSAI) 3 regulatory-action OEFA sanción — CONSORCIO DE INGENIEROS EJECUTORES MINEROS S.A. (RD 0129-2020-OEFA/DFAI) 3 regulatory-action OEFA sanción — Sociedad Minera Corona S.A. (RD 013-2011-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Minas Arirahua S.A. (RD 013-2014-OEFA/DFSAI) 3 regulatory-action OEFA sanción — NYRSTAR ANCASH S.A. (RD 0130-2017-OEFA/DFSAI) 3 regulatory-action OEFA sanción — ARUNTANI S.A.C. (RD 0138-2017-OEFA/DFSAI) 3 regulatory-action OEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 0139-2022-OEFA/DFAI) 3 regulatory-action OEFA sanción — Catalina Huanca Sociedad Minera S.A.C. (RD 014-2011-OEFA/DFSAI) 4 regulatory-action OEFA sanción — Sociedad Minera Corona S.A. (RD 014-2012-OEFA/DFSAI) 3 regulatory-action OEFA sanción — CONDOR EXPLORATION PERU S.A.C. (RD 0141-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — EMPRESA ADMINISTRADORA CERRO S.A.C. (RD 0143-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — EMPRESA ADMINISTRADORA CERRO S.A.C. (RD 0143-2020-OEFA/DFAI) 3 regulatory-action OEFA sanción — CIA MINERA SANTA LUISA S A (RD 0149-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — Volcan Compañía Minera S.A.A. (RD 015-2011-OEFA/DFSAI) 4 regulatory-action OEFA sanción — Arasi S.A.C. (RD 015-2012-OEFA/DFSAI) 3 regulatory-action OEFA sanción — TINKA RESOURCES S.A.C. (RD 0150-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 0159-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — Perubar S.A. (RD 016-2013-OEFA/DFSAI) 4 regulatory-action OEFA sanción — LA ARENA S.A. (RD 0166-2022-OEFA/DFAI) 3 regulatory-action OEFA sanción — GREAT PANTHER CORICANCHA S.A. et al. (RD 0168-2018-OEFA/DFAI) 4 regulatory-action OEFA sanción — Compañía Minera Ares S.A.C. (RD 017-2011-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Compañía Minera Atacocha S.A.A. (RD 017-2012-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Nyrstar Coricancha S.A. (RD 017-2015-OEFA/DFSAI) 3 regulatory-action OEFA sanción — COMPAÑIA MINERA SAYAPULLO S. A. EN LIQUIDACION (RD 0172-2023-OEFA/DFAI) 3 regulatory-action OEFA sanción — MINERA COLIBRI S.A.C. (RD 0176-2021-OEFA/DFAI) 3 regulatory-action OEFA sanción — COMPAÑIA MINERA SAN IGNACIO DE MOROCOCHA S.A.A. (RD 0177-2021-OEFA/DFAI) 3 regulatory-action OEFA sanción — Doe Run Perú S.R.L. (RD 018-2011-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Minera Cuervo S.A.C. (RD 018-2012-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Xstrata Tintaya S.A. (RD 018-2013-OEFA/DFSAI) 3 regulatory-action OEFA sanción — COMPAÑIA MINERA CHUNGAR S.A.C. (RD 0186-2018-OEFA/DFAI) 4 regulatory-action OEFA sanción — MINSUR S. A. (RD 0187-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — EMPRESA ADMINISTRADORA CERRO S.A.C. (RD 0187-2020-OEFA/DFAI) 3 regulatory-action OEFA sanción — Volcan Compañía Minera S.A.A. (RD 019-2013-OEFA/DFSAI) 4 regulatory-action OEFA sanción — MINSUR S. A. (RD 0190-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — LUMINA COPPER S.A.C. (RD 0192-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — ACTIVOS MINEROS S.A.C. (RD 0193-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — MINERA YANACOCHA S.R.L. (RD 0194-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 0197-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — COMPAÑIA MINERA SAN NICOLAS SOCIEDAD ANONIMA (RD 0197-2020-OEFA/DFAI) 3 regulatory-action OEFA sanción — Volcan Compañía Minera S.A.A. (RD 020-2013-OEFA/DFSAI) 4 regulatory-action OEFA sanción — CONCEPCION INDUSTRIAL SOCIEDAD ANONIMA CERRADA et al. (RD 0205-2019-OEFA/DFAI) 5 regulatory-action OEFA sanción — MINAS DIXON SOCIEDAD ANONIMA et al. (RD 0208-2019-OEFA/DFAI) 4 regulatory-action OEFA sanción — SOCIEDAD MINERA AUSTRIA DUVAZ S.A.C. EN LIQUIDACION et al. (RD 0209-2019-OEFA/DFAI) 5 regulatory-action OEFA sanción — Doe Run Perú S.R.L. (RD 021-2012-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Volcan Compañía Minera S.A.A. (RD 021-2013-OEFA/DFSAI) 4 regulatory-action OEFA sanción — Impala Terminals Perú S.A.C. (RD 021-2015-OEFA/DFSAI) 4 regulatory-action OEFA sanción — Minera Bateas S.A.C. (RD 021-2016-OEFA/DFSAI) 3 regulatory-action OEFA sanción — NEWMONT PERU S.R.L. (RD 0210-2019-OEFA/DFAI) 3 regulatory-action OEFA sanción — COMPAñIA MINERA SAN SIMON S.A. (RD 0213-2023-OEFA/DFAI) 3 regulatory-action OEFA sanción — COMPAÑIA MINERA AURIFERA SANTA ROSA S.A. (RD 0216-2022-OEFA/DFAI) 3 regulatory-action OEFA sanción — MINSUR S. A. (RD 0219-2019-OEFA/DFAI) 3 regulatory-action OEFA sanción — Compañía Minera Milpo S.A.A. (RD 022-2011-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Impala Terminals Perú S.A.C. (RD 022-2015-OEFA/DFSAI) 4 regulatory-action OEFA sanción — MINERA LAS BAMBAS S.A. (RD 0220-2019-OEFA/DFAI) 4 regulatory-action OEFA sanción — CONSORCIO DE INGENIEROS EJECUTORES MINEROS S.A. (RD 0222-2019-OEFA/DFAI) 3 regulatory-action OEFA sanción — Compañia Minera Aurifera Santa Rosa S.A. (RD 0223-2019-OEFA/DFAI) 3 regulatory-action OEFA sanción — SOCIEDAD MINERA EL BROCAL S.A.A. (RD 0224-2023-OEFA/DFAI) 3 regulatory-action OEFA sanción — COMPAñIA MINERA VICHAYCOCHA S.A.C. (RD 0225-2017-OEFA/DFSAI) 4 regulatory-action OEFA sanción — SHOUGANG HIERRO PERU S.A.A. (RD 0226-2017-OEFA/DFSAI) 4 regulatory-action OEFA sanción — COMPAñIA MINERA VICHAYCOCHA S.A.C. (RD 0229-2017-OEFA/DFSAI) 3 regulatory-action OEFA sanción — CASTROVIRREYNA COMPAÑIA MINERA S.A. EN LIQUIDACION et al. (RD 0229-2018-OEFA/DFAI) 4 regulatory-action OEFA sanción — CORI PUNO S.R.L. (RD 0229-2022-OEFA/DFAI) 3 regulatory-action OEFA sanción — Compañía Minera Caravelí S.A.C. (RD 023-2011-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Impala Terminals Perú S.A.C. (RD 023-2015-OEFA/DFSAI) 4 regulatory-action OEFA sanción — SUMITOMO METAL MINING PERU S.A (RD 0230-2017-OEFA/DFSAI) 3 regulatory-action OEFA sanción — JUNEFIELD GROUP S.A. (RD 0236-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — Compañia Minera Chungar S.A.C. (RD 0236-2019-OEFA/DFAI) 3 regulatory-action OEFA sanción — DOE RUN PERU S.R.L. EN LIQUIDACION EN MARCHA (RD 0237-2018-OEFA/DFAI) 4 regulatory-action OEFA sanción — MINERA IRL S.A. (RD 0237-2019-OEFA/DFAI) 4 regulatory-action OEFA sanción — MINERA IRL S.A. (RD 0237-2020-OEFA/DFAI) 4 regulatory-action OEFA sanción — CONSORCIO DE INGENIEROS EJECUTORES MINEROS S.A. (RD 0238-2019-OEFA/DFAI) 3 regulatory-action OEFA sanción — Pan American Silver S.A. - Mina Quiruvilca (RD 024-2011-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Perubar S.A. (RD 024-2012-OEFA/DFSAI) 4 regulatory-action OEFA sanción — Sociedad Minera Corona S.A. (RD 024-2013-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Votorantim Metais-Cajamarquilla S.A. (RD 024-2015-OEFA/DFSAI) 3 regulatory-action OEFA sanción — SUMMA GOLD CORPORATION S.A.C. et al. (RD 0241-2018-OEFA/DFAI) 4 regulatory-action OEFA sanción — COMPAÑIA DE EXPLORACIONES ORION S.A.C. EN LIQUIDACIÓN et al. (RD 0243-2017-OEFA/DFSAI) 4 regulatory-action OEFA sanción — NEXA RESOURCES CAJAMARQUILLA S.A. et al. (RD 0244-2017-OEFA/DFSAI) 5 regulatory-action OEFA sanción — ARUNTANI S.A.C. (RD 0244-2019-OEFA/DFAI) 3 regulatory-action OEFA sanción — COMPANIA MINERA SAN VALENTIN S.A. (RD 0245-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — COMPAñIA MINERA VICHAYCOCHA S.A.C. (RD 0246-2018-OEFA/DFAI) 4 regulatory-action OEFA sanción — Minera Carabayllo S.A. (RD 0248-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — Bear Creek Mining Company Sucursal del Perú (RD 025-2011-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Doe Run Perú S.R.L. (RD 025-2012-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Activos Mineros S.A.C. (RD 025-2013-OEFA/DFSAI) 3 regulatory-action OEFA sanción — MINERA CHINALCO PERÚ S.A. (RD 0250-2020-OEFA/DFAI) 3 regulatory-action OEFA sanción — SOCIEDAD MINERA CERRO VERDE S.A.A. (RD 0252-2022-OEFA/DFAI) 3 regulatory-action OEFA sanción — ANABI S.A.C. (RD 0253-2019-OEFA/DFAI) 4 regulatory-action OEFA sanción — CENTURY MINING PERU S.A.C. (RD 0253-2022-OEFA/DFAI) 3 regulatory-action OEFA sanción — VOLCAN COMPANIA MINERA S.A.A. (RD 0255-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — ACTIVOS MINEROS S.A.C. (RD 0258-2020-OEFA/DFAI) 3 regulatory-action OEFA sanción — Perubar S.A. (RD 026-2011-OEFA/DFSAI) 4 regulatory-action OEFA sanción — Compañía Minera Agregados Calcáreos S.A. (RD 026-2012-OEFA/DFSAI) 3 regulatory-action OEFA sanción — COMPAÑIA DE EXPLORACIONES ORION S.A.C. EN LIQUIDACIÓN et al. (RD 0266-2017-OEFA/DFSAI) 4 regulatory-action OEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 0268-2019-OEFA/DFAI) 3 regulatory-action OEFA sanción — LA ARENA S.A. (RD 0269-2020-OEFA/DFAI) 3 regulatory-action OEFA sanción — Doe Run Perú S.R.L. (RD 027-2011-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Newmont Perú S.R.L. (RD 027-2014-OEFA/DFSAI) 4 regulatory-action OEFA sanción — COMPAñIA MINERA VICHAYCOCHA S.A.C. (RD 0276-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — COMPAÑIA MINERA LINCUNA S.A. (RD 0276-2019-OEFA/DFAI) 3 regulatory-action OEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 0277-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — VOLCAN COMPANIA MINERA S.A.A. (RD 0278-2019-OEFA/DFAI) 3 regulatory-action OEFA sanción — Compañía Minera Quiruvilca S.A. (RD 028-2014-OEFA/DFSAI) 3 regulatory-action OEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 0281-2022-OEFA/DFAI) 3 regulatory-action OEFA sanción — OXIDOS DE PASCO S.A.C. (RD 0282-2020-OEFA/DFAI) 4 regulatory-action OEFA sanción — EXPLORACIONES MINERAS SAN RAMON S.A. (RD 0283-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — CASTROVIRREYNA COMPAÑIA MINERA S.A. EN LIQUIDACION (RD 0284-2020-OEFA/DFAI) 3 regulatory-action OEFA sanción — COMPANIA MINERA ANTAMINA S.A (RD 0285-2020-OEFA/DFAI) 3 regulatory-action OEFA sanción — COMPAÑIA MINERA ARGENTUM S.A. (RD 0286-2020-OEFA/DFAI) 3 regulatory-action OEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 0287-2018-OEFA/DFAI) 4 regulatory-action OEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 0287-2020-OEFA/DFAI) 3 regulatory-action OEFA sanción — ICM PACHAPAQUI S.A.C. (RD 0289-2017-OEFA/DFSAI) 3 regulatory-action OEFA sanción — ACTIVOS MINEROS S.A.C. (RD 0289-2020-OEFA/DFAI) 3 regulatory-action OEFA sanción — CONSORCIO DE INGENIEROS EJECUTORES MINEROS S.A. (RD 0289-2023-OEFA/DFAI) 3 regulatory-action OEFA sanción — Volcan Compañía Minera S.A.A. (RD 029-2011-OEFA/DFSAI) 4 regulatory-action OEFA sanción — Compañía Minera Poderosa S.A. (RD 029-2014-OEFA/DFSAI) 3 regulatory-action OEFA sanción — ALPAYANA S.A. (RD 0290-2020-OEFA/DFAI) 4 regulatory-action OEFA sanción — MINERA BOROO MISQUICHILCA S.A. et al. (RD 0291-2018-OEFA/DFAI) 4 regulatory-action OEFA sanción — EMPRESA ADMINISTRADORA CERRO S.A.C. (RD 0291-2020-OEFA/DFAI) 3 regulatory-action OEFA sanción — ICM PACHAPAQUI S.A.C. (RD 0292-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — ACTIVOS MINEROS S.A.C. (RD 0292-2020-OEFA/DFAI) 3 regulatory-action OEFA sanción — MINSUR S. A. (RD 0293-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — ACTIVOS MINEROS S.A.C. (RD 0293-2020-OEFA/DFAI) 3 regulatory-action OEFA sanción — ARUNTANI S.A.C. (RD 0294-2020-OEFA/DFAI) 3 regulatory-action OEFA sanción — LA ARENA S.A. (RD 0295-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — ACTIVOS MINEROS S.A.C. (RD 0301-2020-OEFA/DFAI) 3 regulatory-action OEFA sanción — COMPANIA MINERA ANTAMINA S.A (RD 0302-2017-OEFA/DFSAI) 3 regulatory-action OEFA sanción — COMPAÑIA MINERA QUIRUVILCA S.A. EN LIQUIDACION (RD 0303-2020-OEFA/DFAI) 3 regulatory-action OEFA sanción — GREAT PANTHER CORICANCHA S.A. et al. (RD 0304-2018-OEFA/DFAI) 4 regulatory-action OEFA sanción — CORPORACION MINERA CASTROVIRREYNA S.A. EN LIQUIDACION (RD 0304-2020-OEFA/DFAI) 3 regulatory-action OEFA sanción — INTIGOLD MINING SOCIEDAD ANONIMA - INTIGOLD MINING S.A. (RD 0305-2020-OEFA/DFAI) 3 regulatory-action OEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 0305-2022-OEFA/DFAI) 4 regulatory-action OEFA sanción — GREAT PANTHER CORICANCHA S.A. (RD 0306-2020-OEFA/DFAI) 3 regulatory-action OEFA sanción — COMPAÑIA MINERA ARGENTUM S.A. (RD 0307-2021-OEFA/DFAI) 3 regulatory-action OEFA sanción — MINERA LA ZANJA S.R.L. (RD 0307-2022-OEFA/DFAI) 3 regulatory-action OEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 0308-2022-OEFA/DFAI) 4 regulatory-action OEFA sanción — Compañía Minera San Nicolás S.A. (RD 031-2012-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Minera Inmet Perú S.A. (RD 031-2015-OEFA/DFSAI) 3 regulatory-action OEFA sanción — CIA MINERA PODEROSA S A (RD 0315-2020-OEFA/DFAI) 3 regulatory-action OEFA sanción — ACTIVOS MINEROS S.A.C. (RD 0316-2021-OEFA/DFAI) 3 regulatory-action OEFA sanción — ANABI S.A.C. (RD 0317-2021-OEFA/DFAI) 4 regulatory-action OEFA sanción — COMPAÑIA MINERA QUIRUVILCA S.A. EN LIQUIDACION et al. (RD 0318-2018-OEFA/DFAI) 4 regulatory-action OEFA sanción — COMPAÑIA MINERA ANTAPACCAY S.A. (RD 0319-2018-OEFA/DFAI) 4 regulatory-action OEFA sanción — MINERA YANACOCHA S.R.L. (RD 0319-2020-OEFA/DFAI) 3 regulatory-action OEFA sanción — MINERA DOÑA HERMINIA S A (RD 0319-2021-OEFA/DFAI) 3 regulatory-action OEFA sanción — Minera Huallanca S.A. (RD 032-2011-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Doe Run Perú S.R.L. (RD 032-2012-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Compañía Minera Quiruvilca S.A. (RD 032-2014-OEFA/DFSAI) 3 regulatory-action OEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 0320-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — ACTIVOS MINEROS S.A.C. (RD 0320-2020-OEFA/DFAI) 3 regulatory-action OEFA sanción — NEXA RESOURCES CAJAMARQUILLA S.A. et al. (RD 0321-2018-OEFA/DFAI) 4 regulatory-action OEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 0321-2020-OEFA/DFAI) 3 regulatory-action OEFA sanción — DOE RUN PERU S.R.L. EN LIQUIDACION EN MARCHA (RD 0321-2021-OEFA/DFAI) 4 regulatory-action OEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 0322-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — CONSORCIO DE INGENIEROS EJECUTORES MINEROS S.A. (RD 0323-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 0327-2020-OEFA/DFAI) 3 regulatory-action OEFA sanción — SOCIEDAD MINERA EL BROCAL S.A.A. (RD 0328-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — Minera Chinalco Perú S.A. (RD 033-2014-OEFA/DFSAI) 4 regulatory-action OEFA sanción — COMPANIA MINERA SAN VALENTIN S.A. (RD 0330-2020-OEFA/DFAI) 3 regulatory-action OEFA sanción — Compañía Minera Caudalosa S.A. (RD 034-2011-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Volcan Compañía Minera S.A.A. (RD 034-2012-OEFA/DFSAI) 4 regulatory-action OEFA sanción — Doe Run Perú S.R.L. (RD 034-2013-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Sociedad Minera De Responsabilidad Limitada El Rosario De Belén (RD 0340-2019-OEFA/DFAI) 3 regulatory-action OEFA sanción — NEXA RESOURCES ATACOCHA S.A.A. (RD 0340-2021-OEFA/DFAI) 3 regulatory-action OEFA sanción — OXIDOS DE PASCO S.A.C. (RD 0347-2018-OEFA/DFAI) 4 regulatory-action OEFA sanción — Compañía Minera Caudalosa S.A. (RD 035-2011-OEFA/DFSAI) 3 regulatory-action OEFA sanción — EMPRESA ADMINISTRADORA CERRO S.A.C. (RD 0352-2019-OEFA/DFAI) 3 regulatory-action OEFA sanción — Compañía Minera Santa Luisa S.A. (RD 036-2011-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Votorantim Metais-Cajamarquilla S.A. (RD 036-2012-OEFA/DFSAI) 3 regulatory-action OEFA sanción — MINSUR S. A. (RD 0361-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — Compañía Minera Caudalosa S.A. (RD 037-2011-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Votorantim Metais-Cajamarquilla S.A. (RD 037-2012-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Empresa Explotadora de Vinchos Ltda. S.A.C. (RD 037-2013-OEFA/DFSAI) 3 regulatory-action OEFA sanción — MINERA CHINALCO PERÚ S.A. (RD 0374-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — Corporación Minera Castrovirreyna S.A. (RD 038-2016-OEFA/DFSAI) 3 regulatory-action OEFA sanción — ARUNTANI S.A.C. (RD 0386-2019-OEFA/DFAI) 3 regulatory-action OEFA sanción — ICM Pachapaqui S.A.C. (RD 039-2014-OEFA/DFSAI) 4 regulatory-action OEFA sanción — NEXA RESOURCES ATACOCHA S.A.A. et al. (RD 0390-2019-OEFA/DFAI) 4 regulatory-action OEFA sanción — ACTIVOS MINEROS S.A.C. (RD 0390-2021-OEFA/DFAI) 3 regulatory-action OEFA sanción — Minera Yanacocha S.R.L. (RD 0391-2019-OEFA/DFAI) 4 regulatory-action OEFA sanción — ANABI S.A.C. (RD 0397-2019-OEFA/DFAI) 4 regulatory-action OEFA sanción — Doe Run Perú S.R.L. (RD 040-2011-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Empresa Minera Los Quenuales S.A. (RD 040-2012-OEFA/DFSAI) 3 regulatory-action OEFA sanción — ICM Pachapaqui S.A.C. (RD 040-2013-OEFA/DFSAI) 4 regulatory-action OEFA sanción — CIA MINERA COIMOLACHE SA et al. (RD 0401-2019-OEFA/DFAI) 4 regulatory-action OEFA sanción — EMPRESA ADMINISTRADORA CERRO S.A.C. (RD 0402-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — SOUTHERN PERU COPPER CORPORATION, SUCURSAL DEL PERÚ (RD 0402-2020-OEFA/DFAI) 3 regulatory-action OEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 0406-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — CONCEPCION INDUSTRIAL SOCIEDAD ANONIMA CERRADA (RD 0408-2023-OEFA/DFAI) 4 regulatory-action OEFA sanción — Sociedad Minera Cerro Verde S.A.A. (RD 041-2011-OEFA/DFSAI) 4 regulatory-action OEFA sanción — Compañía Minera San Juan Perú S.A. (RD 041-2012-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Compañía Minera Atacocha S.A.A. (RD 041-2013-OEFA/DFSAI) 3 regulatory-action OEFA sanción — MINERA BATEAS S.A.C. (RD 0411-2017-OEFA/DFSAI) 3 regulatory-action OEFA sanción — PERUVIAN LATIN RESOURCES S.A.C. (RD 0418-2017-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Compañía Minera Ares S.A.C. (RD 042-2011-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Gold Fields La Cima S.A.A. (RD 042-2012-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Compañía Minera Atacocha S.A.A. (RD 042-2013-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Castrovirreyna Compañía Minera S.A. (RD 042-2015-OEFA/DFSAI) 3 regulatory-action OEFA sanción — LA ARENA S.A. (RD 0429-2019-OEFA/DFAI) 3 regulatory-action OEFA sanción — Compañía Minera Santa Luisa S.A. (RD 043-2011-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Compañía Minera Caudalosa S.A. (RD 044-2011-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Southern Peru Copper Corporation Sucursal Del Peru (RD 0442-2017-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Sociedad Minera De Responsabilidad Limitada El Rosario De Belen (RD 0448-2017-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Compañía Minera Santa Luisa S.A. (RD 045-2011-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Compañía Minera San Juan Perú S.A. (Ahora: Nyrstar Coricancha S.A.) (RD 046-2012-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Volcan Compañía Minera S.A.A. (RD 046-2013-OEFA/DFSAI) 4 regulatory-action OEFA sanción — FRESNILLO PERU S.A.C. (RD 0460-2017-OEFA/DFSAI) 3 regulatory-action OEFA sanción — HUDBAY PERU S.A.C. (RD 0461-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — Compañia Minera Chungar S.A.C. (RD 0468-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — Compañia Minera Chungar S.A.C. (RD 0469-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — Compañía Minera Condestable S.A. (RD 047-2011-OEFA/DFSAI) 4 regulatory-action OEFA sanción — Compañía Minera San Juan Perú S.A. (Ahora: Nyrstar Coricancha S.A.) (RD 047-2012-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Empresa Minera Los Quenuales S.A. (RD 047-2013-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Sociedad Minera El Brocal S.A.A. (RD 0472-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 0473-2022-OEFA/DFAI) 4 regulatory-action OEFA sanción — CIA MINERA LAS CAMELIAS S A (RD 0475-2017-OEFA/DFSAI) 3 regulatory-action OEFA sanción — CORPORACION MINERA CASTROVIRREYNA S.A. EN LIQUIDACION et al. (RD 0476-2017-OEFA/DFSAI) 4 regulatory-action OEFA sanción — COMPAÑIA MINERA CHUNGAR S.A.C. (RD 0478-2017-OEFA/DFSAI) 4 regulatory-action OEFA sanción — Compañía Minera Minaspampa S.A.C. (RD 0478-2019-OEFA/DFAI) 3 regulatory-action OEFA sanción — Carbones Y Derivados S.A.E.M.A (RD 0479-2017-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Compañía Minera San Juan Perú S.A. (Ahora: Nyrstar Coricancha S.A.) (RD 048-2012-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Empresa Minera Los Quenuales S.A. (RD 048-2013-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Compañía Minera Los Chunchos S.A.C. (RD 048-2014-OEFA/DFSAI) 4 regulatory-action OEFA sanción — AMG-AUPLATA MINING GROUP PERU S.A.C. et al. (RD 0480-2017-OEFA/DFSAI) 5 regulatory-action OEFA sanción — Compañia Minera Ares S.A.C. (RD 0487-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 0487-2021-OEFA/DFAI) 3 regulatory-action OEFA sanción — GREAT PANTHER CORICANCHA S.A. et al. (RD 0489-2017-OEFA/DFSAI) 4 regulatory-action OEFA sanción — Volcan Compañía Minera S.A.A. (RD 049-2011-OEFA/DFSAI) 4 regulatory-action OEFA sanción — Compañía Minera San Juan Perú S.A. (Ahora: Nyrstar Coricancha S.A.) (RD 049-2012-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Minsur S.A. (RD 049-2015-OEFA/DFSAI) 3 regulatory-action OEFA sanción — CONSORCIO MINERO HORIZONTE S.A. (RD 0491-2022-OEFA/DFAI) 4 regulatory-action OEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 0494-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — EMPRESA ADMINISTRADORA CERRO S.A.C. (RD 0495-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — ICM Pachapaqui S.A.C. (RD 050-2011-OEFA/DFSAI) 4 regulatory-action OEFA sanción — Empresa Administradora Chungar S.A.C. (RD 050-2012-OEFA/DFSAI) 4 regulatory-action OEFA sanción — Sociedad Minera El Brocal S.A.A. (RD 050-2015-OEFA/DFSAI) 3 regulatory-action OEFA sanción — MINSUR S. A. (RD 0500-2022-OEFA/DFAI) 3 regulatory-action OEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 0502-2017-OEFA/DFSAI) 4 regulatory-action OEFA sanción — CONCEPCION INDUSTRIAL SOCIEDAD ANONIMA CERRADA et al. (RD 0504-2018-OEFA/DFAI) 5 regulatory-action OEFA sanción — CONSORCIO MINERO HORIZONTE S.A. (RD 0505-2018-OEFA/DFAI) 4 regulatory-action OEFA sanción — MINERA YANACOCHA S.R.L. (RD 0506-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — SIENNA MINERALS SAC et al. (RD 0509-2017-OEFA/DFSAI) 4 regulatory-action OEFA sanción — Compañía Minera San Juan Perú S.A. (Ahora: Nyrstar Coricancha S.A.) (RD 051-2012-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Volcan Compañía Minera S.A.A. (RD 051-2013-OEFA/DFSAI) 4 regulatory-action OEFA sanción — TINKA RESOURCES S.A.C. (RD 0510-2017-OEFA/DFSAI) 3 regulatory-action OEFA sanción — APUMAYO S.A.C. (RD 0511-2022-OEFA/DFAI) 3 regulatory-action OEFA sanción — CONSORCIO DE INGENIEROS EJECUTORES MINEROS S.A. (RD 0512-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — Volcan Compañía Minera S.A.A. (RD 0512-2019-OEFA/DFAI) 4 regulatory-action OEFA sanción — COMPAÑIA MINERA BARBASTRO SOCIEDAD ANONIMA CERRADA et al. (RD 0514-2017-OEFA/DFSAI) 4 regulatory-action OEFA sanción — COMPAÑIA MINERA LINCUNA S.A. (RD 0514-2022-OEFA/DFAI) 3 regulatory-action OEFA sanción — COMPAÑIA MINERA CHUNGAR S.A.C. (RD 0515-2017-OEFA/DFSAI) 4 regulatory-action OEFA sanción — SUPER STRONG MINING S.A.C. (RD 0516-2017-OEFA/DFSAI) 3 regulatory-action OEFA sanción — COMPAÑIA MINERA SAYAPULLO S. A. EN LIQUIDACION et al. (RD 0517-2018-OEFA/DFAI) 4 regulatory-action OEFA sanción — COMPANIA MINERA SAN VALENTIN S.A. (RD 0518-2017-OEFA/DFSAI) 3 regulatory-action OEFA sanción — COMPAÑIA TUMIPAMPA S.A.C. (RD 0519-2017-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Compañía Minera San Simón S.A. (RD 052-2011-OEFA/DFSAI) 4 regulatory-action OEFA sanción — Empresa Administradora Chungar S.A.C. (RD 052-2012-OEFA/DFSAI) 4 regulatory-action OEFA sanción — MINERA YANACOCHA S.R.L. (RD 0522-2017-OEFA/DFSAI) 3 regulatory-action OEFA sanción — NEXA RESOURCES CAJAMARQUILLA S.A. et al. (RD 0523-2017-OEFA/DFSAI) 5 regulatory-action OEFA sanción — IMPALA TERMINALS PERU S.A.C. (RD 0523-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — YANAMA SOCIEDAD ANONIMA CERRADA et al. (RD 0524-2017-OEFA/DFSAI) 4 regulatory-action OEFA sanción — NEXA RESOURCES PERU S.A.A. et al. (RD 0525-2017-OEFA/DFSAI) 4 regulatory-action OEFA sanción — FUDA MINING S.A (RD 0526-2017-OEFA/DFSAI) 3 regulatory-action OEFA sanción — COMPAÑIA DE EXPLORACIONES ORION S.A.C. EN LIQUIDACIÓN et al. (RD 0527-2017-OEFA/DFSAI) 4 regulatory-action OEFA sanción — JINZHAO MINING PERU S.A. (RD 0527-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 0528-2017-OEFA/DFSAI) 3 regulatory-action OEFA sanción — FERROALUMINIOS PERU N° 4 S.A.C. (RD 0528-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — Southern Perú Copper Corporation Sucursal del Perú (RD 053-2011-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Empresa Administradora Chungar S.A.C. (RD 053-2012-OEFA/DFSAI) 4 regulatory-action OEFA sanción — Compañía Minera Santa Luisa S.A. (RD 053-2013-OEFA/DFSAI) 3 regulatory-action OEFA sanción — EMPRESA ADMINISTRADORA CERRO S.A.C. (RD 0535-2019-OEFA/DFAI) 3 regulatory-action OEFA sanción — CONDOR EXPLORATION PERU S.A.C. (RD 0536-2017-OEFA/DFSAI) 3 regulatory-action OEFA sanción — COMPAÑIA DE EXPLORACIONES ORION S.A.C. EN LIQUIDACIÓN et al. (RD 0537-2017-OEFA/DFSAI) 4 regulatory-action OEFA sanción — ESTRELLA GOLD PERU S.A.C. (RD 0538-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — Minera Huallanca S.A. (RD 054-2011-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Volcan Compañía Minera S.A.A. (RD 054-2012-OEFA/DFSAI) 4 regulatory-action OEFA sanción — Minera Bateas S.A.C. (RD 054-2013-OEFA/DFSAI) 3 regulatory-action OEFA sanción — COMPAÑIA MINERA QUIRUVILCA S.A. EN LIQUIDACION et al. (RD 0542-2019-OEFA/DFAI) 4 regulatory-action OEFA sanción — CENTURY MINING PERU S.A.C. (RD 0545-2021-OEFA/DFAI) 3 regulatory-action OEFA sanción — PERUBAR S A (RD 0549-2022-OEFA/DFAI) 3 regulatory-action OEFA sanción — Volcan Compañía Minera S.A.A. (RD 055-2011-OEFA/DFSAI) 4 regulatory-action OEFA sanción — Compañía Minera Aurífera Santa Rosa S.A. (RD 055-2013-OEFA/DFSAI) 3 regulatory-action OEFA sanción — COMPAÑIA MINERA ANTAPACCAY S.A. (RD 0554-2021-OEFA/DFAI) 4 regulatory-action OEFA sanción — MINERA PAMPA DE YARAS SOCIEDAD ANONIMA CERRADA - MINERA PAMPA DE YARAS S.A.C. (RD 0556-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — Cía. Minera Raura S.A. (RD 0559-2019-OEFA/DFAI) 3 regulatory-action OEFA sanción — Castrovirreyna Compañía Minera S.A. (RD 056-2011-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Sociedad Minera Corona S.A. (RD 056-2013-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Catalina Huanca Sociedad Minera S.A.C. (RD 056-2014-OEFA/DFSAI) 4 regulatory-action OEFA sanción — DOE RUN PERU S.R.L. EN LIQUIDACION EN MARCHA (RD 0563-2017-OEFA/DFSAI) 4 regulatory-action OEFA sanción — CORPORACION MINERA CASTROVIRREYNA S.A. EN LIQUIDACION et al. (RD 0563-2019-OEFA/DFAI) 4 regulatory-action OEFA sanción — ANDALUCITA S.A. (RD 0565-2017-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Compañía Minera Ares S.A.C. (RD 057-2011-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Compañía Minera Santa Luisa S.A. (RD 057-2013-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Compañía Minera Kuri Kullu S.A. (RD 057-2014-OEFA/DFSAI) 4 regulatory-action OEFA sanción — ANUBIA S.A.C (RD 0571-2017-OEFA/DFSAI) 3 regulatory-action OEFA sanción — EL MOLLE VERDE S.A.C. (RD 0575-2017-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Empresa Administradora Chungar S.A.C. (RD 058-2011-OEFA/DFSAI) 4 regulatory-action OEFA sanción — Compañía Minera Milpo S.A.A. (RD 058-2013-OEFA/DFSAI) 3 regulatory-action OEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 0580-2019-OEFA/DFAI) 3 regulatory-action OEFA sanción — Consorcio Minero Horizonte S.A. (RD 059-2011-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Compañía Minera Atacocha S.A.A. (RD 059-2012-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Compañía Minera Raura S.A. (RD 059-2013-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Compañia Minera Minaspampa S.A.C. (RD 0598-2017-OEFA/DFSAI) 3 regulatory-action OEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 0598-2018-OEFA/DFAI) 4 regulatory-action OEFA sanción — Minera Barrick Misquichilca S.A. (RD 060-2011-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Consorcio Minero Horizonte S.A. (RD 060-2013-OEFA/DFSAI) 3 regulatory-action OEFA sanción — MINSUR S. A. (RD 0601-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — Minera Salpo S.A. (RD 0603-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — MINERA QUILCA S.A.C. (RD 0605-2017-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Minera Pampa de Cobre S.A. (RD 061-2011-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Pan American Silver S.A. - Mina Quiruvilca (RD 061-2012-OEFA/DFSAI) 3 regulatory-action OEFA sanción — La Arena S.A. (RD 061-2014-OEFA/DFSAI) 4 regulatory-action OEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 0613-2017-OEFA/DFSAI) 3 regulatory-action OEFA sanción — PEMBROOK COPPER S.A.C. (RD 0616-2017-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Compañía Minera Raura S.A. (RD 062-2011-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Votorantim Metais-Cajamarquilla S.A. (RD 062-2016-OEFA/DFSAI) 3 regulatory-action OEFA sanción — LA ARENA S.A. (RD 0620-2020-OEFA/DFAI) 3 regulatory-action OEFA sanción — COMPAÑIA MINERA LINCUNA S.A. (RD 0624-2020-OEFA/DFAI) 3 regulatory-action OEFA sanción — EMP.EXPLOTADORA DE VINCHOS LTDA S.A.C. (RD 0627-2022-OEFA/DFAI) 4 regulatory-action OEFA sanción — VERDE RESOURCES S.A.C. (RD 0628-2017-OEFA/DFSAI) 3 regulatory-action OEFA sanción — MINSUR S. A. (RD 0628-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — Doe Run Perú S.R.L. (RD 063-2011-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Empresa Administradora Chungar S.A.C. (RD 063-2012-OEFA/DFSAI) 4 regulatory-action OEFA sanción — Compañía Minera Milpo S.A.A. (RD 063-2014-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Compañía Minera Argentum S.A. (RD 063-2016-OEFA/DFSAI) 3 regulatory-action OEFA sanción — CORPORACION MINERA CASTROVIRREYNA S.A. EN LIQUIDACION et al. (RD 0631-2018-OEFA/DFAI) 4 regulatory-action OEFA sanción — ACTIVOS MINEROS S.A.C. (RD 0631-2019-OEFA/DFAI) 3 regulatory-action OEFA sanción — Anabi S.A.C. (RD 0633-2017-OEFA/DFSAI) 3 regulatory-action OEFA sanción — SOCIEDAD MINERA AUSTRIA DUVAZ S.A.C. EN LIQUIDACION et al. (RD 0638-2017-OEFA/DFSAI) 5 regulatory-action OEFA sanción — CIA MINERA COLQUIRRUMI S A et al. (RD 0639-2018-OEFA/DFAI) 4 regulatory-action OEFA sanción — MINERA LAS BAMBAS S.A. (RD 0641-2020-OEFA/DFAI) 4 regulatory-action OEFA sanción — CIA MINERA SANTA LUISA S A (RD 0642-2017-OEFA/DFSAI) 3 regulatory-action OEFA sanción — NEXA RESOURCES PERU S.A.A. (RD 0642-2020-OEFA/DFAI) 4 regulatory-action OEFA sanción — MINERA CHINALCO PERÚ S.A. (RD 0643-2017-OEFA/DFSAI) 3 regulatory-action OEFA sanción — CIA MINERA SANTA LUISA S A (RD 0645-2017-OEFA/DFSAI) 3 regulatory-action OEFA sanción — SHOUGANG HIERRO PERU S.A.A. (RD 0648-2020-OEFA/DFAI) 4 regulatory-action OEFA sanción — Minera Yanacocha S.R.L (RD 065-2011-OEFA/DFSAI) 4 regulatory-action OEFA sanción — Shougang Hierro Perú S.A.A. (RD 065-2012-OEFA/DFSAI) 3 regulatory-action OEFA sanción — ANABI S.A.C. (RD 0650-2020-OEFA/DFAI) 3 regulatory-action OEFA sanción — APUMAYO S.A.C. (RD 0652-2020-OEFA/DFAI) 3 regulatory-action OEFA sanción — SOCIEDAD MINERA AUSTRIA DUVAZ S.A.C. EN LIQUIDACION et al. (RD 0656-2018-OEFA/DFAI) 5 regulatory-action OEFA sanción — ACTIVOS MINEROS S.A.C. (RD 0656-2019-OEFA/DFAI) 3 regulatory-action OEFA sanción — NEXA RESOURCES PERU S.A.A. (RD 0657-2020-OEFA/DFAI) 4 regulatory-action OEFA sanción — COMPAÑIA MINERA AURIFERA SANTA ROSA S.A. (RD 0659-2017-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Empresa Minera Los Quenuales S.A. (RD 066-2011-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Doe Run Perú S.R.L. (RD 066-2013-OEFA/DFSAI) 3 regulatory-action OEFA sanción — ACTIVOS MINEROS S.A.C. (RD 0661-2019-OEFA/DFAI) 3 regulatory-action OEFA sanción — COMPAÑIA MINERA LOS CHUNCHOS S.A.C. (RD 0666-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — Compañía Minera Ares S.A.C. Compañía Minera Sipán S.A.C. (RD 067-2011-OEFA/DFSAI) 3 regulatory-action OEFA sanción — ICM Pachapaqui S.A.C. (RD 067-2014-OEFA/DFSAI) 4 regulatory-action OEFA sanción — MINERA LAS BAMBAS S.A. (RD 0670-2018-OEFA/DFAI) 4 regulatory-action OEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 0675-2021-OEFA/DFAI) 3 regulatory-action OEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 0676-2021-OEFA/DFAI) 4 regulatory-action OEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 0678-2021-OEFA/DFAI) 3 regulatory-action OEFA sanción — Doe Run Perú S.R.L. (RD 068-2011-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Castrovirreyna Compañía Minera S.A. (RD 068-2014-OEFA/DFSAI) 3 regulatory-action OEFA sanción — COMPANIA MINERA SAN VALENTIN S.A. et al. (RD 0682-2018-OEFA/DFAI) 5 regulatory-action OEFA sanción — Compañia Minera San Simon S.A. (RD 0683-2021-OEFA/DFAI) 4 regulatory-action OEFA sanción — CASTROVIRREYNA COMPAÑIA MINERA S.A. EN LIQUIDACION et al. (RD 0684-2018-OEFA/DFAI) 4 regulatory-action OEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 0686-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — Sociedad Minera El Brocal S.A.A. (RD 069-2013-OEFA/DFSAI) 3 regulatory-action OEFA sanción — COMPAñIA MINERA SAN SIMON S.A. (RD 0690-2023-OEFA/DFAI) 3 regulatory-action OEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 0692-2017-OEFA/DFSAI) 3 regulatory-action OEFA sanción — COMPAÑIA MINERA QUIRUVILCA S.A. EN LIQUIDACION et al. (RD 0698-2017-OEFA/DFSAI) 4 regulatory-action OEFA sanción — CIA MINERA RAURA S A (RD 0699-2017-OEFA/DFSAI) 5 regulatory-action OEFA sanción — COMPANIA MINERA SAN VALENTIN S.A. et al. (RD 0699-2018-OEFA/DFAI) 5 regulatory-action OEFA sanción — ANABI S.A.C. (RD 0699-2021-OEFA/DFAI) 4 regulatory-action OEFA sanción — CIA MINERA RAURA S A (RD 0700-2018-OEFA/DFAI) 5 regulatory-action OEFA sanción — EMPRESA ADMINISTRADORA CERRO S.A.C. (RD 0701-2020-OEFA/DFAI) 3 regulatory-action OEFA sanción — FUDA MINING S.A (RD 0702-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — SOUTHERN PERU COPPER CORPORATION, SUCURSAL DEL PERÚ (RD 0703-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — COMPAÑIA MINERA ANTAPACCAY S.A. (RD 0704-2017-OEFA/DFSAI) 3 regulatory-action OEFA sanción — KORI ANTA S.A.C. (RD 0704-2021-OEFA/DFAI) 3 regulatory-action OEFA sanción — CASTROVIRREYNA COMPAÑIA MINERA S.A. EN LIQUIDACION et al. (RD 0705-2018-OEFA/DFAI) 4 regulatory-action OEFA sanción — RECUPERADA SOCIEDAD ANONIMA CERRADA - RECUPERADA S.A.C. (RD 0706-2020-OEFA/DFAI) 3 regulatory-action OEFA sanción — NYRSTAR ANCASH S.A. (RD 0709-2017-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Compañía Minera Poderosa S.A. (RD 071-2011-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Kori Anta S.A.C. (RD 071-2013-OEFA/DFSAI) 4 regulatory-action OEFA sanción — Yanguang Yi (RD 071-2014-OEFA/DFSAI) 3 regulatory-action OEFA sanción — RECUPERADA SOCIEDAD ANONIMA CERRADA - RECUPERADA S.A.C. (RD 0710-2020-OEFA/DFAI) 3 regulatory-action OEFA sanción — MINERA LAS BAMBAS S.A. (RD 0713-2020-OEFA/DFAI) 4 regulatory-action OEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 0714-2018-OEFA/DFAI) 4 regulatory-action OEFA sanción — CIA MINERA SANTA LUISA S A (RD 0717-2017-OEFA/DFSAI) 3 regulatory-action OEFA sanción — VOLCAN COMPANIA MINERA S.A.A. (RD 0717-2020-OEFA/DFAI) 3 regulatory-action OEFA sanción — APUMAYO S.A.C. (RD 0718-2021-OEFA/DFAI) 3 regulatory-action OEFA sanción — CENTRO DE INVESTIGACION Y ESTUDIOS MINERO AMBIENTAL S.A.C - CIEMAM S.A.C. et al. (RD 0719-2019-OEFA/DFAI) 4 regulatory-action OEFA sanción — Empresa Explotadora de Vinchos Ltda. S.A.C. (RD 072-2011-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Minera Sulliden Shahuindo S.A.C. (RD 072-2014-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Corporación Minera Castrovirreyna S.A. (RD 072-2015-OEFA/DFSAI) 3 regulatory-action OEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 0728-2017-OEFA/DFSAI) 3 regulatory-action OEFA sanción — APUMAYO S.A.C. (RD 0728-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — Minas Arirahua S.A. (RD 073-2011-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Volcan Compañía Minera S.A.A. (RD 073-2013-OEFA/DFSAI) 4 regulatory-action OEFA sanción — COMPAñIA MINERA CARAVELI S.A.C. (RD 0732-2021-OEFA/DFAI) 3 regulatory-action OEFA sanción — Sociedad Minera El Brocal S.A.A. (RD 0737-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — Compañia Minera Aurifera Santa Rosa S.A. - Comarsa (RD 0738-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — Compañía Minera Antamina S.A. (RD 074-2011-OEFA/DFSAI) 4 regulatory-action OEFA sanción — Nyrstar Ancash S.A. (RD 074-2014-OEFA/DFSAI) 4 regulatory-action OEFA sanción — Compañia De Minas Buenaventura S.A.A. (RD 0741-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — CONCEPCION INDUSTRIAL SOCIEDAD ANONIMA CERRADA et al. (RD 0741-2019-OEFA/DFAI) 5 regulatory-action OEFA sanción — EMPRESA MINERA LOS QUENUALES S.A. (RD 0743-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — ANGLO AMERICAN QUELLAVECO S.A. (RD 0745-2019-OEFA/DFAI) 4 regulatory-action OEFA sanción — T Y R Construcciones Y Servicios S.A.C. (RD 0748-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — VOLCAN COMPANIA MINERA S.A.A. (RD 0749-2017-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Sociedad Minera Austria Duvaz S.A.C. (RD 075-2011-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Compañía Minera Ares S.A.C. (RD 075-2015-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Proyectos La Patagonia S.A.C. (RD 0750-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — ACTIVOS MINEROS S.A.C. (RD 0751-2019-OEFA/DFAI) 3 regulatory-action OEFA sanción — ANABI S.A.C. (RD 0753-2018-OEFA/DFAI) 4 regulatory-action OEFA sanción — MINSUR S. A. (RD 0754-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — Anubia S.A.C. (RD 0755-2018-OEFA/DFAI) 4 regulatory-action OEFA sanción — SMC MINERA TOROPUNTO S.A.C. (RD 0759-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — Yanama S.A.C. (RD 076-2015-OEFA/DFSAI) 3 regulatory-action OEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 0765-2017-OEFA/DFSAI) 3 regulatory-action OEFA sanción — MINERA YANACOCHA S.R.L. (RD 0767-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — EMPRESA MINERA LOS QUENUALES S.A. (RD 0768-2017-OEFA/DFSAI) 4 regulatory-action OEFA sanción — JUNEFIELD GROUP S.A. (RD 0768-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — Southern Perú Copper Corporation Sucursal del Perú (RD 077-2011-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Perú Minerals S.A.C. (RD 077-2015-OEFA/DFSAI) 3 regulatory-action OEFA sanción — VOLCAN COMPANIA MINERA S.A.A. (RD 0772-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — DOE RUN PERU S.R.L. EN LIQUIDACION EN MARCHA (RD 0773-2019-OEFA/DFAI) 4 regulatory-action OEFA sanción — NEXA RESOURCES PERU S.A.A. et al. (RD 0777-2018-OEFA/DFAI) 4 regulatory-action OEFA sanción — COMPAÑIA MINERA LOS CHUNCHOS S.A.C. (RD 0779-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — OXIDOS DE PASCO S.A.C. (RD 0779-2020-OEFA/DFAI) 4 regulatory-action OEFA sanción — Compañía Minera Ares S.A.C. (RD 078-2014-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Minsur S.A. (RD 078-2015-OEFA/DFSAI) 3 regulatory-action OEFA sanción — COMPAÑIA MINERA CHUNGAR S.A.C. (RD 0780-2018-OEFA/DFAI) 4 regulatory-action OEFA sanción — IAMGOLD PERU S.A. (RD 0781-2017-OEFA/DFSAI) 3 regulatory-action OEFA sanción — MINERA BOROO MISQUICHILCA S.A. et al. (RD 0783-2017-OEFA/DFSAI) 4 regulatory-action OEFA sanción — COMPAÑIA MINERA SAN IGNACIO DE MOROCOCHA S.A.A. (RD 0786-2017-OEFA/DFSAI) 3 regulatory-action OEFA sanción — CORI PUNO S.R.L. et al. (RD 0787-2019-OEFA/DFAI) 4 regulatory-action OEFA sanción — LOGISTIC INDUSTRY & MINING SOCIEDAD ANONIMA - LOGISMINSA S.A. (RD 0787-2022-OEFA/DFAI) 3 regulatory-action OEFA sanción — Minera Hampton Perú S.A.C. (RD 079-2016-OEFA/DFSAI) 4 regulatory-action OEFA sanción — NEXA RESOURCES PERU S.A.A. et al. (RD 0790-2017-OEFA/DFSAI) 4 regulatory-action OEFA sanción — SMC SURICHATA LTD. SUCURSAL DEL PERU et al. (RD 0792-2017-OEFA/DFSAI) 4 regulatory-action OEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 0793-2020-OEFA/DFAI) 3 regulatory-action OEFA sanción — ANABI S.A.C. (RD 0796-2021-OEFA/DFAI) 4 regulatory-action OEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 0799-2017-OEFA/DFSAI) 3 regulatory-action OEFA sanción — EXPLORACIONES COLLASUYO S.A.C. (RD 0799-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — Pan American Silver S.A. - Mina Quiruvilca (RD 080-2011-OEFA/DFSAI) 3 regulatory-action OEFA sanción — EMP.EXPLOTADORA DE VINCHOS LTDA S.A.C. (RD 0800-2017-OEFA/DFSAI) 4 regulatory-action OEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 0800-2020-OEFA/DFAI) 3 regulatory-action OEFA sanción — VOLCAN COMPANIA MINERA S.A.A. (RD 0802-2017-OEFA/DFSAI) 3 regulatory-action OEFA sanción — ANABI S.A.C. (RD 0802-2022-OEFA/DFAI) 4 regulatory-action OEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 0804-2020-OEFA/DFAI) 3 regulatory-action OEFA sanción — COMPAÑIA MINERA AURIFERA SANTA ROSA S.A. et al. (RD 0807-2019-OEFA/DFAI) 4 regulatory-action OEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 0808-2020-OEFA/DFAI) 3 regulatory-action OEFA sanción — Anglo American Quellaveco S.A. (RD 081-2012-OEFA/DFSAI) 3 regulatory-action OEFA sanción — ICM PACHAPAQUI S.A.C. (RD 0812-2017-OEFA/DFSAI) 3 regulatory-action OEFA sanción — CONSORCIO DE INGENIEROS EJECUTORES MINEROS S.A. (RD 0814-2022-OEFA/DFAI) 3 regulatory-action OEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 0815-2017-OEFA/DFSAI) 4 regulatory-action OEFA sanción — DOE RUN PERU S.R.L. EN LIQUIDACION EN MARCHA (RD 0818-2019-OEFA/DFAI) 4 regulatory-action OEFA sanción — MINERA LAS BAMBAS S.A. (RD 0818-2022-OEFA/DFAI) 4 regulatory-action OEFA sanción — Volcan Compañía Minera S.A.A. (RD 082-2011-OEFA/DFSAI) 4 regulatory-action OEFA sanción — MINERA YANACOCHA S.R.L. (RD 0825-2017-OEFA/DFSAI) 3 regulatory-action OEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 0827-2017-OEFA/DFSAI) 3 regulatory-action OEFA sanción — CIA MINERA SANTA LUISA S A (RD 0828-2017-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Minera del Norte S.A. (RD 083-2012-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Minsur S.A. (RD 083-2014-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Compañía Minera Raura S.A. (RD 083-2016-OEFA/DFSAI) 3 regulatory-action OEFA sanción — DOE RUN PERU S.R.L. EN LIQUIDACION EN MARCHA et al. (RD 0830-2018-OEFA/DFAI) 4 regulatory-action OEFA sanción — COMPAÑIA MINERA SAN IGNACIO DE MOROCOCHA S.A.A. (RD 0831-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — ALTURAS MINERALS S.A. (RD 0836-2017-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Minera Barrick Misquichilca S.A. (RD 084-2011-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Pan American Silver S.A. - Mina Quiruvilca (RD 084-2012-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Reliant Ventures S.A.C. (RD 084-2016-OEFA/DFSAI) 4 regulatory-action OEFA sanción — FERROBAMBA IRON S.A. (RD 0840-2017-OEFA/DFSAI) 3 regulatory-action OEFA sanción — SMC MINERA TOROPUNTO S.A.C. (RD 0840-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — COMPAÑIA MINERA ANTAPACCAY S.A. (RD 0844-2020-OEFA/DFAI) 4 regulatory-action OEFA sanción — INVERSIONES MINERALES S.A.C. (RD 0847-2017-OEFA/DFSAI) 3 regulatory-action OEFA sanción — FERROBAMBA IRON S.A. (RD 0847-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — Compañía Minera Quiruvilca S.A. (RD 085-2016-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Compañía Minera Milpo S.A.A. (RD 086-2011-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Empresa Administradora Chungar S.A.C. (RD 086-2013-OEFA/DFSAI) 4 regulatory-action OEFA sanción — Compañía Minera Ares S.A.C. (RD 086-2014-OEFA/DFSAI) 3 regulatory-action OEFA sanción — SOCIEDAD MINERA BERENGUELA S.A. (RD 0860-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — ANABI S.A.C. (RD 0861-2018-OEFA/DFAI) 4 regulatory-action OEFA sanción — MINERA ANACONDA PERU S.A. (RD 0864-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — CONSORCIO DE INGENIEROS EJECUTORES MINEROS S.A. (RD 0865-2022-OEFA/DFAI) 3 regulatory-action OEFA sanción — Marcobre S.A.C. (RD 087-2014-OEFA/DFSAI) 3 regulatory-action OEFA sanción — MINERA YANACOCHA S.R.L. (RD 0873-2020-OEFA/DFAI) 3 regulatory-action OEFA sanción — SOCIEDAD MINERA CERRO VERDE S.A.A. (RD 0875-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — Compañía Minera Ares S.A.C. (RD 088-2012-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Nyrstar Ancash S.A. (RD 088-2013-OEFA/DFSAI) 4 regulatory-action OEFA sanción — Compañía Minera Milpo S.A.A. (RD 088-2016-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Shougang Hierro Perú S.A.A. (RD 089-2014-OEFA/DFSAI) 3 regulatory-action OEFA sanción — COMPAñIA MINERA SAN SIMON S.A. (RD 0890-2021-OEFA/DFAI) 3 regulatory-action OEFA sanción — CONCEPCION INDUSTRIAL SOCIEDAD ANONIMA CERRADA et al. (RD 0891-2021-OEFA/DFAI) 5 regulatory-action OEFA sanción — CAÑARIACO COPPER PERU S.A.C et al. (RD 0894-2018-OEFA/DFAI) 4 regulatory-action OEFA sanción — CONSORCIO DE INGENIEROS EJECUTORES MINEROS S.A. (RD 0895-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — MINERA BATEAS S.A.C. (RD 0896-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — NEXA RESOURCES ATACOCHA S.A.A. (RD 0896-2021-OEFA/DFAI) 3 regulatory-action OEFA sanción — NEXA RESOURCES ATACOCHA S.A.A. (RD 0897-2021-OEFA/DFAI) 3 regulatory-action OEFA sanción — Volcan Compañía Minera S.A.A. (RD 090-2012-OEFA/DFSAI) 4 regulatory-action OEFA sanción — Sociedad Minera Trinity Peru S.A.C. (RD 0900-2017-OEFA/DFSAI) 3 regulatory-action OEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 0900-2019-OEFA/DFAI) 3 regulatory-action OEFA sanción — NEXA RESOURCES PERU S.A.A. et al. (RD 0906-2019-OEFA/DFAI) 4 regulatory-action OEFA sanción — MINERA IRL S.A. (RD 0912-2018-OEFA/DFAI) 4 regulatory-action OEFA sanción — COMPAÑIA MINERA CHUNGAR S.A.C. (RD 0918-2017-OEFA/DFSAI) 4 regulatory-action OEFA sanción — Terminal Internacional del Sur S.A. (RD 092-2014-OEFA/DFSAI) 4 regulatory-action OEFA sanción — Perubar S.A. (RD 093-2011-OEFA/DFSAI) 4 regulatory-action OEFA sanción — SHOUGANG HIERRO PERU S.A.A. (RD 0930-2020-OEFA/DFAI) 4 regulatory-action OEFA sanción — NEXA RESOURCES PERU S.A.A. (RD 0934-2021-OEFA/DFAI) 4 regulatory-action OEFA sanción — PAN AMERICAN SILVER HUARON S.A. (RD 0939-2020-OEFA/DFAI) 3 regulatory-action OEFA sanción — Consorcio Minero Horizonte S.A. (RD 094-2012-OEFA/DFSAI) 3 regulatory-action OEFA sanción — INTIGOLD MINING SOCIEDAD ANONIMA - INTIGOLD MINING S.A. (RD 0944-2019-OEFA/DFAI) 3 regulatory-action OEFA sanción — ARUNTANI S.A.C. (RD 0945-2020-OEFA/DFAI) 4 regulatory-action OEFA sanción — NEXA RESOURCES ATACOCHA S.A.A. et al. (RD 0946-2019-OEFA/DFAI) 4 regulatory-action OEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 0948-2020-OEFA/DFAI) 3 regulatory-action OEFA sanción — Consorcio Minero Horizonte S.A. (RD 095-2012-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Compañía Minera Coimolache S.A. (RD 095-2014-OEFA/DFSAI) 3 regulatory-action OEFA sanción — MINERA SHOUXIN PERU S.A. (RD 0950-2021-OEFA/DFAI) 3 regulatory-action OEFA sanción — CERRO DE PASCO RESOURCES SUBSIDIARIA DEL PERU S.A.C. (RD 0950-2023-OEFA/DFAI) 3 regulatory-action OEFA sanción — MINERA SHOUXIN PERU S.A. (RD 0951-2021-OEFA/DFAI) 3 regulatory-action OEFA sanción — PAN AMERICAN SILVER HUARON S.A. (RD 0953-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 0954-2017-OEFA/DFSAI) 4 regulatory-action OEFA sanción — OXIDOS DE PASCO S.A.C. (RD 0954-2018-OEFA/DFAI) 4 regulatory-action OEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 0955-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 0955-2020-OEFA/DFAI) 3 regulatory-action OEFA sanción — EMPRESA MINERA LOS QUENUALES S.A. (RD 0956-2018-OEFA/DFAI) 4 regulatory-action OEFA sanción — COMPAÑIA MINERA SAN IGNACIO DE MOROCOCHA S.A.A. (RD 0956-2019-OEFA/DFAI) 3 regulatory-action OEFA sanción — SOCIEDAD MINERA CERRO VERDE S.A.A. (RD 0957-2019-OEFA/DFAI) 3 regulatory-action OEFA sanción — COMPAÑIA DE EXPLORACIONES ORION S.A.C. EN LIQUIDACIÓN et al. (RD 0958-2017-OEFA/DFSAI) 4 regulatory-action OEFA sanción — FRESNILLO PERU S.A.C. (RD 0959-2017-OEFA/DFSAI) 3 regulatory-action OEFA sanción — EMPRESA ADMINISTRADORA CERRO S.A.C. (RD 0959-2020-OEFA/DFAI) 3 regulatory-action OEFA sanción — Volcan Compañía Minera S.A.A. (RD 096-2012-OEFA/DFSAI) 4 regulatory-action OEFA sanción — CATALINA HUANCA SOCIEDAD MINERA S.A.C. (RD 0960-2021-OEFA/DFAI) 3 regulatory-action OEFA sanción — SMC TOROPUNTO LTD - SUCURSAL DEL PERÚ (RD 0962-2021-OEFA/DFAI) 3 regulatory-action OEFA sanción — EMPRESA ADMINISTRADORA CERRO S.A.C. (RD 0963-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — DOE RUN PERU S.R.L. EN LIQUIDACION EN MARCHA (RD 0963-2021-OEFA/DFAI) 4 regulatory-action OEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 0966-2019-OEFA/DFAI) 3 regulatory-action OEFA sanción — Nyrstar Ancash S.A. (RD 0968-2018-OEFA/DFAI) 4 regulatory-action OEFA sanción — NEXA RESOURCES CAJAMARQUILLA S.A. et al. (RD 0969-2017-OEFA/DFSAI) 4 regulatory-action OEFA sanción — OXIDOS DE PASCO S.A.C. (RD 0969-2018-OEFA/DFAI) 4 regulatory-action OEFA sanción — Compañía de Minas Buenaventura S.A.A. (RD 097-2011-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Doe Run Perú S.R.L. En Liquidación en Marcha (RD 097-2016-OEFA/DFSAI) 3 regulatory-action OEFA sanción — SHOUGANG HIERRO PERU S.A.A. (RD 0971-2018-OEFA/DFAI) 4 regulatory-action OEFA sanción — CONSORCIO MINERO HORIZONTE S.A. (RD 0971-2020-OEFA/DFAI) 4 regulatory-action OEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 0972-2017-OEFA/DFSAI) 3 regulatory-action OEFA sanción — NEXA RESOURCES ATACOCHA S.A.A. et al. (RD 0972-2018-OEFA/DFAI) 4 regulatory-action OEFA sanción — CIA MINERA SANTA INES Y MOROCOCHA S A (RD 0972-2019-OEFA/DFAI) 3 regulatory-action OEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 0972-2020-OEFA/DFAI) 4 regulatory-action OEFA sanción — MINERA TITAN DEL PERU SRL et al. (RD 0973-2018-OEFA/DFAI) 4 regulatory-action OEFA sanción — Minera Carabayllo S.A. (RD 0974-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 0975-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 0977-2017-OEFA/DFSAI) 3 regulatory-action OEFA sanción — NEXA RESOURCES ATACOCHA S.A.A. (RD 0977-2020-OEFA/DFAI) 3 regulatory-action OEFA sanción — NEXA RESOURCES PERU S.A.A. (RD 0978-2021-OEFA/DFAI) 3 regulatory-action OEFA sanción — NEXA RESOURCES ATACOCHA S.A.A. (RD 0979-2021-OEFA/DFAI) 3 regulatory-action OEFA sanción — CONSORCIO DE INGENIEROS EJECUTORES MINEROS S.A. (RD 0982-2017-OEFA/DFSAI) 3 regulatory-action OEFA sanción — NEXA RESOURCES ATACOCHA S.A.A. (RD 0982-2021-OEFA/DFAI) 3 regulatory-action OEFA sanción — MINERA PAMPA DE COBRE S.A.C. et al. (RD 0984-2017-OEFA/DFSAI) 5 regulatory-action OEFA sanción — SOCIEDAD MINERA EL BROCAL S.A.A. (RD 0987-2017-OEFA/DFSAI) 3 regulatory-action OEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 0988-2017-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Sociedad Minera Corona S.A. (RD 099-2011-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Shougang Hierro Perú S.A.A. (RD 099-2014-OEFA/DFSAI) 3 regulatory-action OEFA sanción — COMPAÑIA MINERA ARGENTUM S.A. (RD 0991-2017-OEFA/DFSAI) 4 regulatory-action OEFA sanción — LUMINA COPPER S.A.C. (RD 0992-2017-OEFA/DFSAI) 3 regulatory-action OEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 0998-2017-OEFA/DFSAI) 4 regulatory-action OEFA sanción — Minera Sillustani S.A. (RD 100-2014-OEFA/DFSAI) 3 regulatory-action OEFA sanción — OXIDOS DE PASCO S.A.C. (RD 1006-2018-OEFA/DFAI) 4 regulatory-action OEFA sanción — COMPAÑIA MINERA MISKI MAYO S.R.L. (RD 1007-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — OXIDOS DE PASCO S.A.C. (RD 1008-2018-OEFA/DFAI) 4 regulatory-action OEFA sanción — Compañía Minera Caudalosa S.A. (RD 101-2011-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Compañía Minera Ares S.A.C. (RD 101-2012-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Nyrstar Coricancha S.A. (RD 101-2013-OEFA/DFSAI) 3 regulatory-action OEFA sanción — TOTAL GENIUS IRON MINING S.A.C. (RD 1015-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — Cia Minera Las Camelias S A (RD 1016-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — Sociedad Minera de Responsabilidad Limitada El Rosario de Belén (RD 102-2014-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Compañía Minera San Simón S.A. (RD 102-2016-OEFA/DFSAI) 4 regulatory-action OEFA sanción — Doe Run Perú S.R.L. (RD 103-2011-OEFA/DFSAI) 3 regulatory-action OEFA sanción — RECUPERADA SOCIEDAD ANONIMA CERRADA - RECUPERADA S.A.C. (RD 1033-2023-OEFA/DFAI) 3 regulatory-action OEFA sanción — Compañía de Minas Buenaventura S.A.A. (RD 104-2011-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Xstrata Tintaya S.A. (RD 104-2012-OEFA/DFSAI) 3 regulatory-action OEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 1044-2018-OEFA/DFAI) 4 regulatory-action OEFA sanción — CONSORCIO DE INGENIEROS EJECUTORES MINEROS S.A. (RD 1045-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — Compañia Minera San Ignacio De Morococha S.A.A. (RD 1046-2018-OEFA/DFAI) 4 regulatory-action OEFA sanción — Cia Minera Las Camelias S A (RD 1047-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — Aguila American Resources Limited S.A. (RD 1049-2016-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Doe Run Perú S.R.L. (RD 105-2011-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Volcan Compañía Minera S.A.A. (RD 105-2013-OEFA/DFSAI) 4 regulatory-action OEFA sanción — COMPAÑIA MINERA SAN NICOLAS SOCIEDAD ANONIMA et al. (RD 1051-2019-OEFA/DFAI) 4 regulatory-action OEFA sanción — Compañía Minera Raura S.A. (RD 1054-2015-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Compañia De Minas Buenaventura S.A.A. (RD 1055-2016-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Minsur S.A. (RD 1056-2016-OEFA/DFSAI) 3 regulatory-action OEFA sanción — SHOUGANG HIERRO PERU S.A.A. (RD 1056-2020-OEFA/DFAI) 4 regulatory-action OEFA sanción — Solex Del Peru S.A.C. (RD 1057-2016-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Minera Chinalco Peru S.A. (RD 1057-2017-OEFA/DFSAI) 4 regulatory-action OEFA sanción — SHAHUINDO S.A.C. (RD 1057-2019-OEFA/DFAI) 3 regulatory-action OEFA sanción — SHAHUINDO S.A.C. (RD 1057-2020-OEFA/DFAI) 3 regulatory-action OEFA sanción — Compañia Minera Ares S.A.C. (RD 1058-2016-OEFA/DFSAI) 3 regulatory-action OEFA sanción — EMPRESA ADMINISTRADORA CERRO S.A.C. (RD 1059-2017-OEFA/DFSAI) 3 regulatory-action OEFA sanción — COMPAÑIA MINERA LINCUNA S.A. (RD 1059-2020-OEFA/DFAI) 3 regulatory-action OEFA sanción — VOLCAN COMPANIA MINERA S.A.A. (RD 1060-2017-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Compañía Minera Casapalca S.A. (RD 1061-2015-OEFA/DFSAI) 3 regulatory-action OEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 1062-2020-OEFA/DFAI) 4 regulatory-action OEFA sanción — MINERA LAS BAMBAS S.A. (RD 1063-2022-OEFA/DFAI) 4 regulatory-action OEFA sanción — VOLCAN COMPANIA MINERA S.A.A. (RD 1064-2020-OEFA/DFAI) 3 regulatory-action OEFA sanción — ARUNTANI S.A.C. (RD 1065-2022-OEFA/DFAI) 4 regulatory-action OEFA sanción — COMPAÑIA MINERA LINCUNA S.A. (RD 1067-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — COMPAÑIA MINERA LINCUNA S.A. (RD 1068-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — YURA S.A. (RD 1070-2017-OEFA/DFSAI) 3 regulatory-action OEFA sanción — COMPAÑIA MINERA BARBASTRO SOCIEDAD ANONIMA CERRADA et al. (RD 1071-2017-OEFA/DFSAI) 4 regulatory-action OEFA sanción — SHAHUINDO S.A.C. (RD 1072-2017-OEFA/DFSAI) 3 regulatory-action OEFA sanción — ALPAYANA S.A. et al. (RD 1073-2017-OEFA/DFSAI) 5 regulatory-action OEFA sanción — Shahuindo S.A.C. (RD 1075-2015-OEFA/DFSAI) 4 regulatory-action OEFA sanción — MINERA YANACOCHA S.R.L. (RD 1076-2020-OEFA/DFAI) 3 regulatory-action OEFA sanción — OXIDOS DE PASCO S.A.C. (RD 1077-2020-OEFA/DFAI) 4 regulatory-action OEFA sanción — Darwin Perú S.A.C. (RD 108-2016-OEFA/DFSAI) 4 regulatory-action OEFA sanción — Sociedad Minera El Brocal S.A.A. (RD 1080-2015-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Compañia De Minas Buenaventura S.A.A. (RD 1084-2016-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Cia Minera Las Camelias S A (RD 1085-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — NEWMONT PERU S.R.L. (RD 1086-2017-OEFA/DFSAI) 3 regulatory-action OEFA sanción — SHOUGANG HIERRO PERU S.A.A. (RD 1086-2018-OEFA/DFAI) 4 regulatory-action OEFA sanción — Compañia De Minas Buenaventura S.A.A. (RD 1087-2016-OEFA/DFSAI) 3 regulatory-action OEFA sanción — NEXA RESOURCES EL PORVENIR S.A.C. (RD 1088-2020-OEFA/DFAI) 3 regulatory-action OEFA sanción — Minera Yanacocha S.R.L. (RD 1089-2015-OEFA/DFSAI) 4 regulatory-action OEFA sanción — Compañía Minera San Ignacio de Morococha S.A. (RD 109-2011-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Compañía de Minas Buenaventura S.A.A. (RD 1094-2015-OEFA/DFSAI) 3 regulatory-action OEFA sanción — CONSORCIO DE INGENIEROS EJECUTORES MINEROS S.A. (RD 1096-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — NEXA RESOURCES EL PORVENIR S.A.C. (RD 1100-2021-OEFA/DFAI) 3 regulatory-action OEFA sanción — MINERA ANACONDA PERU S.A. (RD 1101-2017-OEFA/DFSAI) 3 regulatory-action OEFA sanción — SOCIEDAD MINERA EL BROCAL S.A.A. (RD 1103-2017-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Pan American Silver Huaron S.A. (RD 1104-2016-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Impala Terminals Perú S.A.C. (RD 1108-2015-OEFA/DFSAI) 4 regulatory-action OEFA sanción — Perubar S.A. (RD 1109-2015-OEFA/DFSAI) 4 regulatory-action OEFA sanción — Junefield Group S.A. (RD 1109-2016-OEFA/DFSAI) 4 regulatory-action OEFA sanción — Sociedad Minera El Brocal S.A.A. (RD 111-2011-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Shougang Hierro Perú S.A.A. (RD 1110-2015-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Compañía de Minas Buenaventura S.A.A. (RD 1111-2015-OEFA/DFSAI) 3 regulatory-action OEFA sanción — MINERA BOROO MISQUICHILCA S.A. et al. (RD 1111-2017-OEFA/DFSAI) 4 regulatory-action OEFA sanción — Minsur S.A. (RD 1112-2015-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Compañia De Minas Buenaventura S.A.A. (RD 1112-2016-OEFA/DFSAI) 3 regulatory-action OEFA sanción — COMPAÑIA MINERA CHUNGAR S.A.C. (RD 1112-2017-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Shahuindo S.A.C. (Antes Minera Sulliden Shahuindo S.A.C.) (RD 1113-2015-OEFA/DFSAI) 3 regulatory-action OEFA sanción — CIA MINERA RAURA S A (RD 1113-2017-OEFA/DFSAI) 5 regulatory-action OEFA sanción — Compañía Minera San Simón S.A. (RD 1114-2015-OEFA/DFSAI) 4 regulatory-action OEFA sanción — COMPAÑIA MINERA LINCUNA S.A. (RD 1114-2019-OEFA/DFAI) 3 regulatory-action OEFA sanción — Minera Inmet Perú S.A.C. (RD 1116-2015-OEFA/DFSAI) 3 regulatory-action OEFA sanción — VERDE RESOURCES S.A.C. (RD 1116-2017-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Muchik Resources S.A.C. (RD 1116-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — Sociedad Minera El Brocal S.A.A. (RD 1117-2015-OEFA/DFSAI) 3 regulatory-action OEFA sanción — COMPAñIA MINERA CONDESTABLE S.A. (RD 1117-2017-OEFA/DFSAI) 3 regulatory-action OEFA sanción — ACTIVOS MINEROS S.A.C. (RD 1117-2022-OEFA/DFAI) 3 regulatory-action OEFA sanción — Consorcio Minero Horizonte S.A. (RD 1118-2015-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Sociedad Minera de Responsabilidad Limitada Flor de María 3 (RD 1118-2016-OEFA/DFSAI) 3 regulatory-action OEFA sanción — HATUM MINAS SOCIEDAD ANONIMA CERRADA et al. (RD 1118-2017-OEFA/DFSAI) 4 regulatory-action OEFA sanción — Panoro Apurímac S.A. (RD 1119-2015-OEFA/DFSAI) 4 regulatory-action OEFA sanción — Sociedad Minera Corona S.A. (RD 112-2012-OEFA/DFSAI) 3 regulatory-action OEFA sanción — ANUBIA S.A.C (RD 1120-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — Century Mining Peru S.A.C. (RD 1121-2018-OEFA/DFAI) 4 regulatory-action OEFA sanción — GREAT PANTHER CORICANCHA S.A. et al. (RD 1123-2017-OEFA/DFSAI) 4 regulatory-action OEFA sanción — Compañia Minera Minaspampa S.A.C. (RD 1128-2017-OEFA/DFSAI) 3 regulatory-action OEFA sanción — MINERA SHOUXIN PERU S.A. (RD 1128-2020-OEFA/DFAI) 3 regulatory-action OEFA sanción — COMPAÑIA MINERA ANTAPACCAY S.A. (RD 1129-2022-OEFA/DFAI) 4 regulatory-action OEFA sanción — Anglo American Exploration Perú S.A.C. (RD 113-2011-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Minera Barrick Misquichilca S.A. (RD 113-2013-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Doe Run Peru S.R.L. En Liquidacion En Marcha (RD 1132-2016-OEFA/DFSAI) 3 regulatory-action OEFA sanción — COMPAñIA MINERA CARAVELI S.A.C. (RD 1132-2017-OEFA/DFSAI) 5 regulatory-action OEFA sanción — ANABI S.A.C. (RD 1134-2017-OEFA/DFSAI) 4 regulatory-action OEFA sanción — COMPAÑÍA MINERA ELORO PERU S.A.C. (RD 1136-2019-OEFA/DFAI) 3 regulatory-action OEFA sanción — Compañia De Minas Buenaventura S.A.A. (RD 1138-2016-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Empresa Minera Los Quenuales S.A. (RD 114-2011-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Sociedad Minera El Brocal S.A.A. (RD 114-2012-OEFA/DFSAI) 3 regulatory-action OEFA sanción — COMPAÑIA MINERA KURI KULLU S.A. (RD 1141-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — HUDBAY PERU S.A.C. (RD 1142-2022-OEFA/DFAI) 3 regulatory-action OEFA sanción — GOLD FIELDS LA CIMA S.A. (RD 1144-2021-OEFA/DFAI) 4 regulatory-action OEFA sanción — Compañia Minera Los Chunchos S.A.C. (RD 1146-2016-OEFA/DFSAI) 4 regulatory-action OEFA sanción — NEXA RESOURCES EL PORVENIR S.A.C. et al. (RD 1149-2018-OEFA/DFAI) 4 regulatory-action OEFA sanción — Perubar S.A. (RD 115-2011-OEFA/DFSAI) 4 regulatory-action OEFA sanción — Compañía Minera Santa Luisa S.A. (RD 115-2012-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Oban S.A.C. (RD 1153-2017-OEFA/DFSAI) 3 regulatory-action OEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 1157-2017-OEFA/DFSAI) 3 regulatory-action OEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 1158-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — Invicta Mining Corp S.A.C. (RD 116-2011-OEFA/DFSAI) 4 regulatory-action OEFA sanción — Azulcochamining S.A. (RD 116-2012-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Compañía Minera Santa Luisa S.A. (RD 116-2013-OEFA/DFSAI) 3 regulatory-action OEFA sanción — NEXA RESOURCES EL PORVENIR S.A.C. (RD 1161-2020-OEFA/DFAI) 3 regulatory-action OEFA sanción — Century Mining Perú S.A.C. (RD 1162-2016-OEFA/DFSAI) 4 regulatory-action OEFA sanción — VOLCAN COMPANIA MINERA S.A.A. (RD 1164-2017-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Empresa Minera Carabayllo S.A. (RD 117-2011-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Gold Fields La Cima S.A.A. (RD 117-2012-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Southern Perú Copper Corporation Sucursal del Perú (RD 117-2013-OEFA/DFSAI) 3 regulatory-action OEFA sanción — HUDBAY PERU S.A.C. (RD 1170-2021-OEFA/DFAI) 3 regulatory-action OEFA sanción — SUMMA GOLD CORPORATION S.A.C. (RD 1171-2021-OEFA/DFAI) 3 regulatory-action OEFA sanción — COMPAÑIA MINERA ANTAPACCAY S.A. (RD 1175-2021-OEFA/DFAI) 4 regulatory-action OEFA sanción — ACTIVOS MINEROS S.A.C. (RD 1176-2017-OEFA/DFSAI) 3 regulatory-action OEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 1176-2020-OEFA/DFAI) 3 regulatory-action OEFA sanción — DOE RUN PERU S.R.L. EN LIQUIDACION EN MARCHA (RD 1176-2021-OEFA/DFAI) 4 regulatory-action OEFA sanción — ICM PACHAPAQUI S.A.C. (RD 1177-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — SHOUGANG HIERRO PERU S.A.A. (RD 1177-2020-OEFA/DFAI) 4 regulatory-action OEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 1178-2020-OEFA/DFAI) 3 regulatory-action OEFA sanción — VOLCAN COMPANIA MINERA S.A.A. (RD 1182-2021-OEFA/DFAI) 3 regulatory-action OEFA sanción — VERDE RESOURCES S.A.C. (RD 1183-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — SOCIEDAD MINERA AUSTRIA DUVAZ S.A.C. EN LIQUIDACION et al. (RD 1185-2017-OEFA/DFSAI) 5 regulatory-action OEFA sanción — CATALINA HUANCA SOCIEDAD MINERA S.A.C. (RD 1186-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — CENTURY MINING PERU S.A.C. (RD 1186-2021-OEFA/DFAI) 3 regulatory-action OEFA sanción — SUMMA GOLD CORPORATION S.A.C. et al. (RD 1187-2018-OEFA/DFAI) 4 regulatory-action OEFA sanción — MINERA LAS BAMBAS S.A. (RD 1188-2021-OEFA/DFAI) 4 regulatory-action OEFA sanción — Concepción Industrial S.A.C. (RD 1189-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — COMPAÑIA MINERA LINCUNA S.A. (RD 1189-2020-OEFA/DFAI) 3 regulatory-action OEFA sanción — Compañía de Minas Buenaventura S.A.A. (RD 119-2011-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Xstrata Tintaya S.A. (RD 119-2013-OEFA/DFSAI) 3 regulatory-action OEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 1190-2020-OEFA/DFAI) 4 regulatory-action OEFA sanción — MINERA LAS BAMBAS S.A. (RD 1193-2021-OEFA/DFAI) 4 regulatory-action OEFA sanción — ANABI S.A.C. (RD 1194-2020-OEFA/DFAI) 4 regulatory-action OEFA sanción — ALPAYANA S.A. (RD 1195-2020-OEFA/DFAI) 4 regulatory-action OEFA sanción — IAMGOLD PERU S.A. (RD 1198-2017-OEFA/DFSAI) 3 regulatory-action OEFA sanción — DOE RUN PERU S.R.L. EN LIQUIDACION EN MARCHA (RD 1198-2021-OEFA/DFAI) 4 regulatory-action OEFA sanción — Compañía Minera Miski Mayo S.R.L. (RD 1200-2015-OEFA/DFSAI) 4 regulatory-action OEFA sanción — Nyrstar Ancash S.A. (RD 1201-2016-OEFA/DFSAI) 4 regulatory-action OEFA sanción — COMPAÑIA MINERA VIRGEN DE LA MERCED S.A.C. (RD 1202-2021-OEFA/DFAI) 3 regulatory-action OEFA sanción — Empresa Administradora Cerro S.A.C. (RD 1203-2021-OEFA/DFAI) 3 regulatory-action OEFA sanción — Southern Perú Copper Corporation Sucursal del Perú (RD 1204-2016-OEFA/DFSAI) 3 regulatory-action OEFA sanción — CASTROVIRREYNA COMPAÑIA MINERA S.A. EN LIQUIDACION et al. (RD 1205-2019-OEFA/DFAI) 4 regulatory-action OEFA sanción — Arasi S.A.C. (RD 121-2011-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Compañía de Minas Buenaventura S.A.A. (RD 1212-2015-OEFA/DFSAI) 3 regulatory-action OEFA sanción — SHOUGANG HIERRO PERU S.A.A. (RD 1212-2020-OEFA/DFAI) 4 regulatory-action OEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 1213-2017-OEFA/DFSAI) 3 regulatory-action OEFA sanción — CASTROVIRREYNA COMPAÑIA MINERA S.A. EN LIQUIDACION et al. (RD 1214-2017-OEFA/DFSAI) 4 regulatory-action OEFA sanción — COMPAÑIA MINERA SAN IGNACIO DE MOROCOCHA S.A.A. (RD 1215-2017-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Anglo American Michiquillay S.A. (RD 1216-2015-OEFA/DFSAI) 3 regulatory-action OEFA sanción — PAN AMERICAN SILVER HUARON S.A. (RD 1216-2017-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Perubar S.A. (RD 1217-2016-OEFA/DFSAI) 4 regulatory-action OEFA sanción — EMP.EXPLOTADORA DE VINCHOS LTDA S.A.C. (RD 1219-2017-OEFA/DFSAI) 4 regulatory-action OEFA sanción — Minera Huallanca S.A. (RD 122-2011-OEFA/DFSAI) 3 regulatory-action OEFA sanción — ANGLO AMERICAN QUELLAVECO S.A. (RD 1221-2017-OEFA/DFSAI) 4 regulatory-action OEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 1222-2021-OEFA/DFAI) 4 regulatory-action OEFA sanción — Compañía Minera Miski Mayo S.R.L. (RD 1225-2015-OEFA/DFSAI) 4 regulatory-action OEFA sanción — INVERSIONES TROY SOCIEDAD ANONIMA CERRADA et al. (RD 1228-2017-OEFA/DFSAI) 4 regulatory-action OEFA sanción — El Misti Gold S.A.C. (RD 123-2012-OEFA/DFSAI) 4 regulatory-action OEFA sanción — SOCIEDAD MINERA EL BROCAL S.A.A. (RD 1233-2017-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Activos Mineros S.A.C. Empresa Administradora Cerro S.A.C. (RD 1234-2016-OEFA/DFSAI) 3 regulatory-action OEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 1234-2021-OEFA/DFAI) 4 regulatory-action OEFA sanción — SOCIEDAD MINERA CERRO VERDE S.A.A. (RD 1235-2021-OEFA/DFAI) 3 regulatory-action OEFA sanción — Compañía de Minas Buenaventura S.A.A. (RD 1236-2015-OEFA/DFSAI) 3 regulatory-action OEFA sanción — COMPAÑIA MINERA SAN NICOLAS SOCIEDAD ANONIMA et al. (RD 1237-2019-OEFA/DFAI) 4 regulatory-action OEFA sanción — Compañia Minera Milpo S.A.A. (RD 1238-2016-OEFA/DFSAI) 3 regulatory-action OEFA sanción — COMPAÑIA MINERA SAN NICOLAS SOCIEDAD ANONIMA et al. (RD 1239-2019-OEFA/DFAI) 4 regulatory-action OEFA sanción — Azulcochamining S.A. (RD 124-2011-OEFA/DFSAI) 3 regulatory-action OEFA sanción — ANDALUCITA S.A. (RD 1240-2017-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Anabi S.A.C. (RD 1241-2016-OEFA/DFSAI) 3 regulatory-action OEFA sanción — AMERICAS POTASH PERU S.A. (RD 1242-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — MINERA YANACOCHA S.R.L. (RD 1242-2019-OEFA/DFAI) 3 regulatory-action OEFA sanción — Minera Suyamarca S.A.C. (RD 125-2011-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Volcan Compañía Minera S.A.A. (RD 125-2012-OEFA/DFSAI) 4 regulatory-action OEFA sanción — Bear Creek Mining Company Sucursal del Perú (RD 125-2016-OEFA/DFSAI) 3 regulatory-action OEFA sanción — COMPAÑIA MINERA ARGENTUM S.A. (RD 1252-2017-OEFA/DFSAI) 3 regulatory-action OEFA sanción — CIA MINERA RAURA S A (RD 1253-2017-OEFA/DFSAI) 5 regulatory-action OEFA sanción — MINERA TITAN DEL PERU SRL et al. (RD 1255-2017-OEFA/DFSAI) 4 regulatory-action OEFA sanción — COMPANIA MINERA SAN VALENTIN S.A. (RD 1257-2019-OEFA/DFAI) 4 regulatory-action OEFA sanción — Castrovirreyna Compañía Minera S.A. (RD 126-2012-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Minera Bateas S.A.C. (RD 1262-2016-OEFA/DFSAI) 3 regulatory-action OEFA sanción — ARUNTANI S.A.C. (RD 1263-2017-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Minera Colquisiri S.A. (RD 1264-2016-OEFA/DFSAI) 4 regulatory-action OEFA sanción — ARUNTANI S.A.C. (RD 1264-2020-OEFA/DFAI) 4 regulatory-action OEFA sanción — Compañia Minera Ares S.A.C. (RD 1265-2016-OEFA/DFSAI) 3 regulatory-action OEFA sanción — ANUBIA S.A.C (RD 1265-2021-OEFA/DFAI) 3 regulatory-action OEFA sanción — ARIANA OPERACIONES MINERAS S.A.C. (RD 1266-2021-OEFA/DFAI) 3 regulatory-action OEFA sanción — Compañía Minera Minaspampa S.A.C. Sociedad de Responsabilidad Limitada El Rosario de Belén (RD 127-2015-OEFA/DFSAI) 3 regulatory-action OEFA sanción — MINERA YANACOCHA S.R.L. (RD 1270-2017-OEFA/DFSAI) 3 regulatory-action OEFA sanción — MINERA BOROO MISQUICHILCA S.A. et al. (RD 1272-2017-OEFA/DFSAI) 4 regulatory-action OEFA sanción — Corporación Minera Centauro S.A.C. (RD 1274-2015-OEFA/DFSAI) 4 regulatory-action OEFA sanción — Compañía de Minas Buenaventura S.A.A. (RD 1275-2015-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Minera La Zanja S.R.L. (RD 1276-2015-OEFA/DFSAI) 4 regulatory-action OEFA sanción — CONSORCIO DE INGENIEROS EJECUTORES MINEROS S.A. (RD 1276-2017-OEFA/DFSAI) 3 regulatory-action OEFA sanción — COMPAÑIA MINERA KOLPA S.A. (RD 1276-2020-OEFA/DFAI) 3 regulatory-action OEFA sanción — Minera Titán del Perú S.R.L. (RD 1277-2015-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Brexia Goldplata Peru S.A.C. (RD 1277-2016-OEFA/DFSAI) 3 regulatory-action OEFA sanción — TERMINAL INTERNACIONAL DEL SUR S.A. (RD 1277-2022-OEFA/DFAI) 3 regulatory-action OEFA sanción — Empresa Administradora Cerro S.A.C. (RD 1278-2015-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Compañía Minera Barbastro S.A.C. (RD 1279-2015-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Total Genius Iron Mining S.A.C. (RD 1279-2016-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Volcan Compañía Minera S.A.A. (RD 128-2013-OEFA/DFSAI) 4 regulatory-action OEFA sanción — Minera Colquisiri S.A. (RD 1280-2015-OEFA/DFSAI) 4 regulatory-action OEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 1280-2022-OEFA/DFAI) 3 regulatory-action OEFA sanción — Apumayo S.A.C. (RD 1281-2015-OEFA/DFSAI) 4 regulatory-action OEFA sanción — Compañía Minera Atacocha S.A.A. (RD 1282-2015-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Votorantim Metais-Cajamarquilla S.A. (RD 1283-2015-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Minera Pampa de Cobre S.A. (RD 1284-2015-OEFA/DFSAI) 3 regulatory-action OEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 1284-2017-OEFA/DFSAI) 3 regulatory-action OEFA sanción — COMPAñIA MINERA SAN SIMON S.A. (RD 1288-2019-OEFA/DFAI) 3 regulatory-action OEFA sanción — Compañía Minera Afrodita S.A.C. (RD 129-2012-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Sociedad Minera de Responsabilidad Limitada El Rosario de Belén (RD 129-2014-OEFA/DFSAI) 3 regulatory-action OEFA sanción — COMPAñIA MINERA SAN SIMON S.A. (RD 1294-2019-OEFA/DFAI) 3 regulatory-action OEFA sanción — Compañia Minera Ares S.A.C. (RD 1295-2016-OEFA/DFSAI) 3 regulatory-action OEFA sanción — MINERA TITAN DEL PERU SRL et al. (RD 1296-2017-OEFA/DFSAI) 4 regulatory-action OEFA sanción — MINERA CHINALCO PERÚ S.A. (RD 1297-2020-OEFA/DFAI) 3 regulatory-action OEFA sanción — ALPAYANA S.A. (RD 1297-2021-OEFA/DFAI) 3 regulatory-action OEFA sanción — MINERA YANACOCHA S.R.L. (RD 1298-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — MINSUR S. A. (RD 1299-2017-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Minera Chinalco Peru S.A. (RD 1299-2020-OEFA/DFAI) 4 regulatory-action OEFA sanción — Compañía Minera Santa Luisa S.A. (RD 130-2012-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Kori Anta S.A.C. (RD 130-2013-OEFA/DFSAI) 4 regulatory-action OEFA sanción — Minsur S.A. (RD 130-2014-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Terminal Internacional Del Sur S.A. (RD 1300-2016-OEFA/DFSAI) 4 regulatory-action OEFA sanción — EMPRESA ADMINISTRADORA CHUNGAR S.A.C. (RD 1303-2017-OEFA/DFSAI) 3 regulatory-action OEFA sanción — SOCIEDAD MINERA EL BROCAL S.A.A. (RD 1308-2023-OEFA/DFAI) 3 regulatory-action OEFA sanción — Intigold Mining Sociedad Anonima - Intigold Mining S.A. (RD 1309-2017-OEFA/DFSAI) 4 regulatory-action OEFA sanción — Corporación Minera Centauro S.A.C. (RD 131-2012-OEFA/DFSAI) 4 regulatory-action OEFA sanción — Compañía Minera Aurífera Santa Rosa S.A. (RD 131-2013-OEFA/DFSAI) 3 regulatory-action OEFA sanción — CONCEPCION INDUSTRIAL SOCIEDAD ANONIMA CERRADA (RD 1312-2023-OEFA/DFAI) 4 regulatory-action OEFA sanción — SOCIEDAD MINERA AUSTRIA DUVAZ S.A.C. EN LIQUIDACION et al. (RD 1313-2021-OEFA/DFAI) 5 regulatory-action OEFA sanción — Aruntani S.A.C. (RD 1315-2016-OEFA/DFSAI) 3 regulatory-action OEFA sanción — CONSORCIO DE INGENIEROS EJECUTORES MINEROS S.A. (RD 1315-2021-OEFA/DFAI) 3 regulatory-action OEFA sanción — Aruntani S.A.C. (RD 1317-2016-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Empresa Administradora Cerro S.A.C. (RD 1318-2016-OEFA/DFSAI) 3 regulatory-action OEFA sanción — MINERA PAMPA DE COBRE S.A.C. et al. (RD 1318-2017-OEFA/DFSAI) 5 regulatory-action OEFA sanción — Southern Perú Copper Corporation Sucursal del Perú (RD 1319-2016-OEFA/DFSAI) 3 regulatory-action OEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 1320-2017-OEFA/DFSAI) 4 regulatory-action OEFA sanción — Compañia Minera Vichaycocha S.A.C. (RD 1328-2016-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Volcan Compañía Minera S.A.A. (RD 133-2014-OEFA/DFSAI) 4 regulatory-action OEFA sanción — Minera Cuervo S.A.C. (RD 133-2015-OEFA/DFSAI) 3 regulatory-action OEFA sanción — SOUTHERN PERU COPPER CORPORATION, SUCURSAL DEL PERÚ (RD 1332-2017-OEFA/DFSAI) 3 regulatory-action OEFA sanción — MINERA COLQUISIRI S.A. (RD 1333-2017-OEFA/DFSAI) 3 regulatory-action OEFA sanción — MINERA YANACOCHA S.R.L. (RD 1334-2017-OEFA/DFSAI) 3 regulatory-action OEFA sanción — COMPAÑIA MINERA LINCUNA S.A. (RD 1334-2020-OEFA/DFAI) 3 regulatory-action OEFA sanción — COMPAñIA MINERA SAN SIMON S.A. (RD 1338-2017-OEFA/DFSAI) 3 regulatory-action OEFA sanción — NEXA RESOURCES ATACOCHA S.A.A. et al. (RD 1339-2017-OEFA/DFSAI) 4 regulatory-action OEFA sanción — Minera Bateas S.A.C. (RD 134-2014-OEFA/DFSAI) 3 regulatory-action OEFA sanción — ARUNTANI S.A.C. (RD 1341-2020-OEFA/DFAI) 3 regulatory-action OEFA sanción — CERRO DE PASCO RESOURCES SUBSIDIARIA DEL PERU S.A.C. et al. (RD 1342-2018-OEFA/DFAI) 4 regulatory-action OEFA sanción — MINISTERIO DE ENERGIA Y MINAS et al. (RD 1342-2021-OEFA/DFAI) 4 regulatory-action OEFA sanción — SOCIEDAD MINERA RELIQUIAS S.A.C. (RD 1347-2021-OEFA/DFAI) 3 regulatory-action OEFA sanción — Empresa Administradora Chungar S.A.C. (RD 135-2014-OEFA/DFSAI) 4 regulatory-action OEFA sanción — Sumitomo Metal Mining Peru S.A (RD 1350-2017-OEFA/DFSAI) 4 regulatory-action OEFA sanción — MINERA YANACOCHA S.R.L. (RD 1355-2020-OEFA/DFAI) 3 regulatory-action OEFA sanción — Century Mining Perú S.A.C. (RD 136-2014-OEFA/DFSAI) 4 regulatory-action OEFA sanción — CIA MINERA LAS CAMELIAS S A (RD 1361-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — PEMBROOK COPPER S.A.C. (RD 1363-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — COMPAÑIA MINERA LINCUNA S.A. (RD 1368-2020-OEFA/DFAI) 3 regulatory-action OEFA sanción — Compañía Minera Caudalosa S.A. (RD 137-2012-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Compañía Minera Ares S.A.C. (RD 137-2016-OEFA/DFSAI) 3 regulatory-action OEFA sanción — SOUTHERN PERU COPPER CORPORATION, SUCURSAL DEL PERÚ (RD 1379-2020-OEFA/DFAI) 3 regulatory-action OEFA sanción — Compañía Minera San Ignacio de Morococha S.A. (RD 138-2013-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Minera IRL S.A. (RD 138-2014-OEFA/DFSAI) 3 regulatory-action OEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 1382-2020-OEFA/DFAI) 4 regulatory-action OEFA sanción — NYRSTAR ANCASH S.A. (RD 1388-2019-OEFA/DFAI) 3 regulatory-action OEFA sanción — Nyrstar Coricancha S.A. (RD 139-2014-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Catalina Huanca Sociedad Minera S.A.C. (RD 140-2012-OEFA/DFSAI) 4 regulatory-action OEFA sanción — Empresa Minera Los Quenuales S.A. (RD 140-2014-OEFA/DFSAI) 3 regulatory-action OEFA sanción — COMPAÑIA MINERA MISKI MAYO S.R.L. (RD 1401-2017-OEFA/DFSAI) 3 regulatory-action OEFA sanción — AMG-AUPLATA MINING GROUP PERU S.A.C. et al. (RD 1402-2017-OEFA/DFSAI) 5 regulatory-action OEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 1403-2017-OEFA/DFSAI) 3 regulatory-action OEFA sanción — SHOUGANG HIERRO PERU S.A.A. (RD 1403-2020-OEFA/DFAI) 4 regulatory-action OEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 1404-2017-OEFA/DFSAI) 3 regulatory-action OEFA sanción — ANABI S.A.C. (RD 1405-2020-OEFA/DFAI) 4 regulatory-action OEFA sanción — Compañia Minera Minaspampa S.A.C. (RD 1408-2017-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Compañía Minera Ares S.A.C. (RD 141-2012-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Compañía Minera Antamina S.A. (RD 141-2014-OEFA/DFSAI) 4 regulatory-action OEFA sanción — SOCIEDAD MINERA EL BROCAL S.A.A. (RD 1410-2017-OEFA/DFSAI) 3 regulatory-action OEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 1411-2017-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Minera Chinalco Peru S.A. (RD 1419-2016-OEFA/DFSAI) 4 regulatory-action OEFA sanción — CIA MINERA COIMOLACHE SA (RD 1419-2023-OEFA/DFAI) 3 regulatory-action OEFA sanción — Consorcio Minero Horizonte S.A. (RD 142-2013-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Minera Forrester S.A.C. (RD 1423-2020-OEFA/DFAI) 3 regulatory-action OEFA sanción — NEXA RESOURCES PERU S.A.A. et al. (RD 1424-2017-OEFA/DFSAI) 4 regulatory-action OEFA sanción — CONSORCIO MINERO HORIZONTE S.A. (RD 1428-2023-OEFA/DFAI) 4 regulatory-action OEFA sanción — NEXA RESOURCES PERU S.A.A. (RD 1429-2022-OEFA/DFAI) 4 regulatory-action OEFA sanción — Minera Yanacocha S.R.L (RD 143-2012-OEFA/DFSAI) 4 regulatory-action OEFA sanción — Compañía Minera Santa Luisa S.A. (RD 143-2013-OEFA/DFSAI) 3 regulatory-action OEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 1433-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — CONSORCIO DE INGENIEROS EJECUTORES MINEROS S.A. (RD 1433-2019-OEFA/DFAI) 3 regulatory-action OEFA sanción — CIA MINERA LAS CAMELIAS S A (RD 1434-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — SUPER STRONG MINING S.A.C. (RD 1436-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — Oxidos De Pasco S.A.C. (RD 1437-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — ARUNTANI S.A.C. (RD 1439-2020-OEFA/DFAI) 4 regulatory-action OEFA sanción — Volcan Compañía Minera S.A.A. (RD 144-2012-OEFA/DFSAI) 4 regulatory-action OEFA sanción — CIA MINERA SANTA LUISA S A (RD 1442-2019-OEFA/DFAI) 3 regulatory-action OEFA sanción — Doe Run Peru S.R.L. En Liquidacion En Marcha (RD 1443-2016-OEFA/DFSAI) 3 regulatory-action OEFA sanción — RELIANT VENTURES S.A.C. (RD 1443-2019-OEFA/DFAI) 3 regulatory-action OEFA sanción — COMPAÑIA MINERA QUIRUVILCA S.A. EN LIQUIDACION et al. (RD 1444-2021-OEFA/DFAI) 4 regulatory-action OEFA sanción — MINERA LA ZANJA S.R.L. (RD 1444-2023-OEFA/DFAI) 3 regulatory-action OEFA sanción — SOUTHERN PERU COPPER CORPORATION, SUCURSAL DEL PERÚ (RD 1446-2020-OEFA/DFAI) 3 regulatory-action OEFA sanción — CENTRO DE INVESTIGACION Y ESTUDIOS MINERO AMBIENTAL S.A.C - CIEMAM S.A.C. et al. (RD 1446-2021-OEFA/DFAI) 4 regulatory-action OEFA sanción — ACTIVOS MINEROS S.A.C. (RD 1448-2019-OEFA/DFAI) 3 regulatory-action OEFA sanción — ACTIVOS MINEROS S.A.C. (RD 1449-2020-OEFA/DFAI) 3 regulatory-action OEFA sanción — Minera Sinaycocha S.A.C. (RD 145-2012-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Compañía Minera Raura S.A. (RD 145-2013-OEFA/DFSAI) 3 regulatory-action OEFA sanción — MINSUR S. A. (RD 1453-2017-OEFA/DFSAI) 3 regulatory-action OEFA sanción — COMPAÑIA MINERA KOLPA S.A. (RD 1455-2021-OEFA/DFAI) 3 regulatory-action OEFA sanción — Minera Barrick Misquichilca Sa (RD 1456-2016-OEFA/DFSAI) 3 regulatory-action OEFA sanción — COMPAÑIA MINERA CHUNGAR S.A.C. (RD 1456-2019-OEFA/DFAI) 4 regulatory-action OEFA sanción — Centro De Investigación Y Estudios Minero Ambiental S.A.C.; Cia Minera Colquirrumi S A (RD 1457-2021-OEFA/DFAI) 3 regulatory-action OEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 1458-2017-OEFA/DFSAI) 4 regulatory-action OEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 1458-2023-OEFA/DFAI) 3 regulatory-action OEFA sanción — Volcan Compañía Minera S.A.A. (RD 146-2012-OEFA/DFSAI) 4 regulatory-action OEFA sanción — Compañía Minera Raura S.A. (RD 146-2013-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Aguila American Resources Limited S.A. (RD 1462-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — COMPAÑIA MINERA CHUNGAR S.A.C. (RD 1465-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — COMPAÑIA MINERA QUIRUVILCA S.A. EN LIQUIDACION et al. (RD 1468-2018-OEFA/DFAI) 4 regulatory-action OEFA sanción — VENA PERU S.A. (RD 1469-2017-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Volcan Compañía Minera S.A.A. (RD 147-2012-OEFA/DFSAI) 4 regulatory-action OEFA sanción — Compañía Minera Raura S.A. (RD 147-2013-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Brexia Goldplata Perú S.A.C. (RD 147-2015-OEFA/DFSAI) 3 regulatory-action OEFA sanción — HUDBAY PERU S.A.C. (RD 1472-2021-OEFA/DFAI) 3 regulatory-action OEFA sanción — Sociedad Minera Cerro Verde S.A.A. (RD 1474-2016-OEFA/DFSAI) 4 regulatory-action OEFA sanción — MINERA BOROO MISQUICHILCA S.A. et al. (RD 1475-2017-OEFA/DFSAI) 4 regulatory-action OEFA sanción — COMPAñIA MINERA SAN SIMON S.A. (RD 1478-2021-OEFA/DFAI) 3 regulatory-action OEFA sanción — EMPRESA ADMINISTRADORA CERRO S.A.C. (RD 1479-2017-OEFA/DFSAI) 3 regulatory-action OEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 1479-2021-OEFA/DFAI) 3 regulatory-action OEFA sanción — Compañía Minera Raura S.A. (RD 148-2013-OEFA/DFSAI) 3 regulatory-action OEFA sanción — ARUNTANI S.A.C. (RD 1490-2019-OEFA/DFAI) 4 regulatory-action OEFA sanción — Southern Perú Copper Corporation Sucursal del Perú (RD 1491-2016-OEFA/DFSAI) 3 regulatory-action OEFA sanción — MINERA IRL S.A. (RD 1494-2018-OEFA/DFAI) 4 regulatory-action OEFA sanción — MINERA BOROO MISQUICHILCA S.A. et al. (RD 1495-2018-OEFA/DFAI) 4 regulatory-action OEFA sanción — ARUNTANI S.A.C. (RD 1495-2020-OEFA/DFAI) 3 regulatory-action OEFA sanción — Compañia Minera Ares S.A.C. (RD 1496-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — COMPAÑIA MINERA KOLPA S.A. (RD 1497-2017-OEFA/DFSAI) 3 regulatory-action OEFA sanción — MINERA YANACOCHA S.R.L. (RD 1497-2021-OEFA/DFAI) 3 regulatory-action OEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 1498-2017-OEFA/DFSAI) 3 regulatory-action OEFA sanción — MINERA YANACOCHA S.R.L. (RD 1498-2020-OEFA/DFAI) 3 regulatory-action OEFA sanción — Compañia Minera Minaspampa S.A.C. (RD 1499-2017-OEFA/DFSAI) 3 regulatory-action OEFA sanción — NEXA RESOURCES PERU S.A.A. et al. (RD 1499-2020-OEFA/DFAI) 4 regulatory-action OEFA sanción — MINERA DOÑA HERMINIA S A (RD 1499-2021-OEFA/DFAI) 3 regulatory-action OEFA sanción — ACTIVOS MINEROS S.A.C. (RD 1501-2021-OEFA/DFAI) 4 regulatory-action OEFA sanción — MINERA PAMPA DE COBRE S.A.C. et al. (RD 1502-2018-OEFA/DFAI) 5 regulatory-action OEFA sanción — AUREX S.A. et al. (RD 1502-2021-OEFA/DFAI) 6 regulatory-action OEFA sanción — Compañia Minera Miski Mayo S.R.L. (RD 1503-2016-OEFA/DFSAI) 4 regulatory-action OEFA sanción — APUMAYO S.A.C. (RD 1503-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — CIA MINERA RAURA S A (RD 1504-2018-OEFA/DFAI) 5 regulatory-action OEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 1505-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — ANABI S.A.C. (RD 1509-2017-OEFA/DFSAI) 4 regulatory-action OEFA sanción — Compañía Minera San Simón S.A. (RD 151-2012-OEFA/DFSAI) 4 regulatory-action OEFA sanción — Volcan Compañía Minera S.A.A. (RD 151-2013-OEFA/DFSAI) 4 regulatory-action OEFA sanción — PAN AMERICAN SILVER HUARON S.A. (RD 1512-2020-OEFA/DFAI) 3 regulatory-action OEFA sanción — CONCEPCION INDUSTRIAL SOCIEDAD ANONIMA CERRADA et al. (RD 1515-2017-OEFA/DFSAI) 4 regulatory-action OEFA sanción — CAÑARIACO COPPER PERU S.A.C et al. (RD 1519-2017-OEFA/DFSAI) 4 regulatory-action OEFA sanción — MINERA LAS BAMBAS S.A. (RD 1521-2018-OEFA/DFAI) 4 regulatory-action OEFA sanción — ARUNTANI S.A.C. (RD 1522-2020-OEFA/DFAI) 4 regulatory-action OEFA sanción — MINISTERIO DE ENERGIA Y MINAS (RD 1524-2020-OEFA/DFAI) 3 regulatory-action OEFA sanción — AMG-AUPLATA MINING GROUP PERU S.A.C. et al. (RD 1525-2017-OEFA/DFSAI) 5 regulatory-action OEFA sanción — Compañía Minera San Ignacio de Morococha S.A. (RD 153-2015-OEFA/DFSAI) 3 regulatory-action OEFA sanción — WILD ACRE METALS (PERU) S.A.C. (RD 1530-2017-OEFA/DFSAI) 3 regulatory-action OEFA sanción — NEXA RESOURCES PERU S.A.A. (RD 1533-2020-OEFA/DFAI) 4 regulatory-action OEFA sanción — SOCIEDAD MINERA EL BROCAL S.A.A. et al. (RD 1536-2018-OEFA/DFAI) 4 regulatory-action OEFA sanción — Compañía Minera Miski Mayo S.R.L. (RD 154-2012-OEFA/DFSAI) 4 regulatory-action OEFA sanción — Invicta Mining Corp S.A.C. (RD 154-2013-OEFA/DFSAI) 4 regulatory-action OEFA sanción — Compañía Minera Quiruvilca S.A. (RD 154-2015-OEFA/DFSAI) 3 regulatory-action OEFA sanción — COMPAÑIA MINERA LINCUNA S.A. (RD 1542-2019-OEFA/DFAI) 3 regulatory-action OEFA sanción — Compañia De Minas Buenaventura S.A.A. (RD 1545-2016-OEFA/DFSAI) 3 regulatory-action OEFA sanción — SOCIEDAD MINERA EL BROCAL S.A.A. (RD 1545-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — Shahuindo S.A.C. (RD 1548-2016-OEFA/DFSAI) 4 regulatory-action OEFA sanción — COMPAÑIA MINERA KOLPA S.A. (RD 1550-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — MINISTERIO DE ENERGIA Y MINAS et al. (RD 1550-2021-OEFA/DFAI) 4 regulatory-action OEFA sanción — CORPORACION MINERA CASTROVIRREYNA S.A. EN LIQUIDACION et al. (RD 1551-2017-OEFA/DFSAI) 4 regulatory-action OEFA sanción — APUMAYO S.A.C. (RD 1552-2017-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Pan American Silver Huaron S.A. (RD 1553-2016-OEFA/DFSAI) 3 regulatory-action OEFA sanción — La Arena S.A. (RD 1554-2016-OEFA/DFSAI) 4 regulatory-action OEFA sanción — NEXA RESOURCES EL PORVENIR S.A.C. et al. (RD 1555-2017-OEFA/DFSAI) 4 regulatory-action OEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 1555-2021-OEFA/DFAI) 3 regulatory-action OEFA sanción — MINERA IRL S.A. (RD 1556-2017-OEFA/DFSAI) 4 regulatory-action OEFA sanción — CATALINA HUANCA SOCIEDAD MINERA S.A.C. (RD 1558-2017-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Compañía Minera Huancapeti S.A.C. (RD 1560-2016-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Gold Fields La Cima S.A. (RD 1561-2016-OEFA/DFSAI) 3 regulatory-action OEFA sanción — TOTAL GENIUS IRON MINING S.A.C. (RD 1561-2017-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Nyrstar Ancash S.A. (RD 1562-2016-OEFA/DFSAI) 4 regulatory-action OEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 1562-2017-OEFA/DFSAI) 3 regulatory-action OEFA sanción — MINERA SANTA ELISA S.A.C (RD 1563-2017-OEFA/DFSAI) 4 regulatory-action OEFA sanción — TERMINAL INTERNACIONAL DEL SUR S.A. (RD 1567-2017-OEFA/DFSAI) 3 regulatory-action OEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 1567-2020-OEFA/DFAI) 3 regulatory-action OEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 1569-2020-OEFA/DFAI) 3 regulatory-action OEFA sanción — Activos Mineros S.A.C. (RD 157-2015-OEFA/DFSAI) 3 regulatory-action OEFA sanción — VOLCAN COMPANIA MINERA S.A.A. (RD 1570-2020-OEFA/DFAI) 3 regulatory-action OEFA sanción — CONSORCIO DE INGENIEROS EJECUTORES MINEROS S.A. (RD 1570-2021-OEFA/DFAI) 3 regulatory-action OEFA sanción — PERU MINERALS S.A.C. EN LIQUIDACION et al. (RD 1577-2018-OEFA/DFAI) 4 regulatory-action OEFA sanción — MINERA SHOUXIN PERU S.A. (RD 1581-2020-OEFA/DFAI) 3 regulatory-action OEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 1582-2017-OEFA/DFSAI) 3 regulatory-action OEFA sanción — SOCIEDAD MINERA EL BROCAL S.A.A. (RD 1583-2020-OEFA/DFAI) 3 regulatory-action OEFA sanción — EMPRESA ADMINISTRADORA CERRO S.A.C. (RD 1585-2019-OEFA/DFAI) 3 regulatory-action OEFA sanción — COMPAÑIA MINERA CHUNGAR S.A.C. (RD 1589-2020-OEFA/DFAI) 3 regulatory-action OEFA sanción — Apumayo S.A.C. (Ex Anabi S.A.C) (RD 159-2015-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Southern Peru Copper Corporation Sucursal Del Peru (RD 1591-2017-OEFA/DFSAI) 3 regulatory-action OEFA sanción — CONSORCIO DE INGENIEROS EJECUTORES MINEROS S.A. (RD 1593-2017-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Concepcion Industrial S.A.C. (RD 1596-2017-OEFA/DFSAI) 3 regulatory-action OEFA sanción — COMPANIA MINERA SAN VALENTIN S.A. (RD 1597-2017-OEFA/DFSAI) 3 regulatory-action OEFA sanción — COMPAÑIA MINERA ARGENTUM S.A. (RD 1597-2022-OEFA/DFAI) 3 regulatory-action OEFA sanción — MINERA YANACOCHA S.R.L. (RD 1599-2017-OEFA/DFSAI) 3 regulatory-action OEFA sanción — SUMMA GOLD CORPORATION S.A.C. et al. (RD 1599-2019-OEFA/DFAI) 4 regulatory-action OEFA sanción — ACTIVOS MINEROS S.A.C. (RD 1599-2022-OEFA/DFAI) 3 regulatory-action OEFA sanción — Empresa Administradora Chungar S.A.C. (RD 160-2013-OEFA/DFSAI) 4 regulatory-action OEFA sanción — Compañía Minera Antamina S.A. (RD 160-2015-OEFA/DFSAI) 4 regulatory-action OEFA sanción — Azulcochamining S.A. (RD 1600-2017-OEFA/DFSAI) 3 regulatory-action OEFA sanción — SOCIEDAD MINERA BERENGUELA S.A. (RD 1600-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — AMG-AUPLATA MINING GROUP PERU S.A.C. (RD 1602-2020-OEFA/DFAI) 4 regulatory-action OEFA sanción — MINERA BATEAS S.A.C. (RD 1605-2017-OEFA/DFSAI) 3 regulatory-action OEFA sanción — COPPERNICO EXPLORACIONES S.A.C. (RD 1607-2017-OEFA/DFSAI) 3 regulatory-action OEFA sanción — COMPAñIA MINERA SAN SIMON S.A. (RD 1607-2019-OEFA/DFAI) 3 regulatory-action OEFA sanción — COMPAÑIA TUMIPAMPA S.A.C. (RD 1608-2017-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Compañia Minera Los Chunchos S.A.C. (RD 1609-2017-OEFA/DFSAI) 4 regulatory-action OEFA sanción — Compañía Minera Casapalca S.A. (RD 161-2015-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Sociedad Minera Trinity Peru S.A.C. (RD 1610-2017-OEFA/DFSAI) 3 regulatory-action OEFA sanción — CIA MINERA LAS CAMELIAS S A et al. (RD 1611-2017-OEFA/DFSAI) 4 regulatory-action OEFA sanción — COMPANIA MINERA ANTAMINA S.A (RD 1617-2017-OEFA/DFSAI) 3 regulatory-action OEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 1617-2022-OEFA/DFAI) 3 regulatory-action OEFA sanción — MINERA ANACONDA PERU S.A. (RD 1619-2017-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Compañía Minera Aurífera Santa Rosa S.A. (RD 162-2012-OEFA/DFSAI) 3 regulatory-action OEFA sanción — COMPAÑIA MINERA AURIFERA SANTA ROSA S.A. (RD 1620-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — COMPAÑIA MINERA LINCUNA S.A. (RD 1622-2017-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Compañia Minera Atacocha S.A.A. (RD 1626-2017-OEFA/DFSAI) 3 regulatory-action OEFA sanción — FRESNILLO PERU S.A.C. (RD 1627-2017-OEFA/DFSAI) 3 regulatory-action OEFA sanción — ICM Pachapaqui S.A.C. (RD 163-2012-OEFA/DFSAI) 4 regulatory-action OEFA sanción — Compañía Minera Quiruvilca S.A. (RD 163-2013-OEFA/DFSAI) 3 regulatory-action OEFA sanción — JUNEFIELD GROUP S.A. (RD 1630-2017-OEFA/DFSAI) 3 regulatory-action OEFA sanción — COMPAÑIA MINERA ZAHENA S.A.C. (RD 1633-2017-OEFA/DFSAI) 3 regulatory-action OEFA sanción — MINERA IRL S.A. (RD 1634-2017-OEFA/DFSAI) 4 regulatory-action OEFA sanción — PANORO APURIMAC S.A. (RD 1636-2017-OEFA/DFSAI) 3 regulatory-action OEFA sanción — COMPANIA MINERA SAN VALENTIN S.A. et al. (RD 1638-2017-OEFA/DFSAI) 4 regulatory-action OEFA sanción — COMPAÑIA MINERA SAN NICOLAS SOCIEDAD ANONIMA et al. (RD 1638-2019-OEFA/DFAI) 4 regulatory-action OEFA sanción — Compañía Minera San Nicolás S.A. (RD 164-2012-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Minera Strait Gold Peru S.A.C. (RD 1646-2019-OEFA/DFAI) 3 regulatory-action OEFA sanción — DOE RUN PERU S.R.L. EN LIQUIDACION EN MARCHA (RD 1646-2021-OEFA/DFAI) 3 regulatory-action OEFA sanción — COMPANIA MINERA SAN VALENTIN S.A. (RD 1650-2019-OEFA/DFAI) 4 regulatory-action OEFA sanción — SOCIEDAD MINERA DE RESPONSABILIDAD LIMITADA EL ROSARIO DE BELEN EN LIQUIDACION et al. (RD 1651-2018-OEFA/DFAI) 4 regulatory-action OEFA sanción — LA ARENA S.A. (RD 1657-2019-OEFA/DFAI) 3 regulatory-action OEFA sanción — COMPAÑIA MINERA QUIRUVILCA S.A. EN LIQUIDACION et al. (RD 1662-2019-OEFA/DFAI) 4 regulatory-action OEFA sanción — COMPAñIA MINERA SAN SIMON S.A. (RD 1663-2019-OEFA/DFAI) 3 regulatory-action OEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 1666-2019-OEFA/DFAI) 4 regulatory-action OEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 1667-2017-OEFA/DFSAI) 4 regulatory-action OEFA sanción — Compañía Minera San Simón S.A. (RD 167-2012-OEFA/DFSAI) 4 regulatory-action OEFA sanción — GREAT PANTHER CORICANCHA S.A. (RD 1670-2021-OEFA/DFAI) 3 regulatory-action OEFA sanción — CIA MINERA RAURA S A et al. (RD 1672-2017-OEFA/DFSAI) 6 regulatory-action OEFA sanción — NEXA RESOURCES PERU S.A.A. et al. (RD 1673-2017-OEFA/DFSAI) 5 regulatory-action OEFA sanción — SOUTHERN PERU COPPER CORPORATION, SUCURSAL DEL PERÚ (RD 1674-2017-OEFA/DFSAI) 3 regulatory-action OEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 1675-2017-OEFA/DFSAI) 3 regulatory-action OEFA sanción — MINERA TARTISAN PERU SOCIEDAD ANONIMA CERRADA - MINERA TARTISAN PERU S.A.C. et al. (RD 1676-2017-OEFA/DFSAI) 4 regulatory-action OEFA sanción — COMPAÑIA MINERA MISKI MAYO S.R.L. (RD 1681-2019-OEFA/DFAI) 3 regulatory-action OEFA sanción — CIA MINERA COLQUIRRUMI S A et al. (RD 1683-2017-OEFA/DFSAI) 4 regulatory-action OEFA sanción — COMPAÑIA MINERA LINCUNA S.A. (RD 1685-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 1690-2019-OEFA/DFAI) 3 regulatory-action OEFA sanción — SOCIEDAD MINERA CORONA S.A. (RD 1694-2017-OEFA/DFSAI) 3 regulatory-action OEFA sanción — CASTROVIRREYNA COMPAÑIA MINERA S.A. EN LIQUIDACION et al. (RD 1696-2017-OEFA/DFSAI) 4 regulatory-action OEFA sanción — EMPRESA ADMINISTRADORA CERRO S.A.C. (RD 1697-2017-OEFA/DFSAI) 3 regulatory-action OEFA sanción — INVICTA MINING CORP S.A.C (RD 1699-2019-OEFA/DFAI) 3 regulatory-action OEFA sanción — Compañía Minera Aurífera Santa Rosa S.A. (RD 170-2012-OEFA/DFSAI) 3 regulatory-action OEFA sanción — PERU MINERALS S.A.C. EN LIQUIDACION et al. (RD 1701-2017-OEFA/DFSAI) 4 regulatory-action OEFA sanción — MACUSANI YELLOWCAKE S.A.C. (RD 1701-2019-OEFA/DFAI) 3 regulatory-action OEFA sanción — ACTIVOS MINEROS S.A.C. (RD 1703-2017-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Ricardo Añorga Zamudio Erika Muller Sohn De Añorga Corporacion Minera Del Peru S.A. Representaciones Casasi S.A. Corporacion Minera Y Tecnicas Aplicadas A La Mineria S.A. (RD 1705-2017-OEFA/DFSAI) 3 regulatory-action OEFA sanción — ACTIVOS MINEROS S.A.C. (RD 1706-2017-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Jorge Enrrique Guerra Rodas Cristoforo Emanuele De Rosa Cielo Veronica Carneiro Ponce Peru Metal Trading & Process S.A.C.;Peru Metal Trading S.A.C J Y R Ingenieros S.A.C. Peru Metal Transport S.A.C. (RD 1707-2017-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Perubar S.A. (RD 171-2012-OEFA/DFSAI) 4 regulatory-action OEFA sanción — Minera IRL S.A. (RD 171-2013-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Minera Yanacocha S.R.L. (RD 1710-2016-OEFA/DFSAI) 4 regulatory-action OEFA sanción — JINZHAO MINING PERU S.A. (RD 1710-2021-OEFA/DFAI) 3 regulatory-action OEFA sanción — Importaciones Y Exportaciones J & J Puglisevich S.A.C. Juan Adriano Puglisevich Vasquez (RD 1711-2017-OEFA/DFSAI) 4 regulatory-action OEFA sanción — Empresa Administradora Chungar S.A.C. (RD 1714-2016-OEFA/DFSAI) 4 regulatory-action OEFA sanción — COMPAÑIA MINERA QUIRUVILCA S.A. EN LIQUIDACION et al. (RD 1715-2019-OEFA/DFAI) 4 regulatory-action OEFA sanción — COMPAÑIA MINERA QUIRUVILCA S.A. EN LIQUIDACION et al. (RD 1718-2019-OEFA/DFAI) 4 regulatory-action OEFA sanción — Doe Run Peru S.R.L. En Liquidacion En Marcha (RD 1719-2016-OEFA/DFSAI) 3 regulatory-action OEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 1722-2021-OEFA/DFAI) 3 regulatory-action OEFA sanción — Southern Perú Copper Corporation Sucursal del Perú (RD 173-2012-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Southern Perú Copper Corporation Sucursal del Perú (RD 173-2013-OEFA/DFSAI) 3 regulatory-action OEFA sanción — LUMINA COPPER S.A.C. (RD 1730-2021-OEFA/DFAI) 3 regulatory-action OEFA sanción — ACTIVOS MINEROS S.A.C. (RD 1731-2021-OEFA/DFAI) 3 regulatory-action OEFA sanción — ANABI S.A.C. (RD 1734-2019-OEFA/DFAI) 4 regulatory-action OEFA sanción — Empresa Minera Los Quenuales S.A. (RD 1736-2016-OEFA/DFSAI) 3 regulatory-action OEFA sanción — SHOUGANG HIERRO PERU S.A.A. (RD 1736-2019-OEFA/DFAI) 4 regulatory-action OEFA sanción — Cia Minera Casapalca Sa (RD 1737-2016-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Minera Del Norte S.A. (RD 1739-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — SOCIEDAD MINERA EL BROCAL S.A.A. (RD 1749-2019-OEFA/DFAI) 3 regulatory-action OEFA sanción — Compañia Minera Atacocha S.A.A. (RD 1752-2016-OEFA/DFSAI) 3 regulatory-action OEFA sanción — DOE RUN PERU S.R.L. EN LIQUIDACION EN MARCHA (RD 1754-2019-OEFA/DFAI) 4 regulatory-action OEFA sanción — ACTIVOS MINEROS S.A.C. (RD 1758-2019-OEFA/DFAI) 3 regulatory-action OEFA sanción — Minsur S.A. (RD 176-2012-OEFA/DFSAI) 3 regulatory-action OEFA sanción — MINERA LA ZANJA S.R.L. (RD 1764-2019-OEFA/DFAI) 3 regulatory-action OEFA sanción — OXIDOS DE PASCO S.A.C. (RD 1765-2019-OEFA/DFAI) 4 regulatory-action OEFA sanción — COMPAñIA MINERA SAN SIMON S.A. (RD 1766-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — ACTIVOS MINEROS S.A.C. (RD 1766-2019-OEFA/DFAI) 3 regulatory-action OEFA sanción — NEXA RESOURCES EL PORVENIR S.A.C. et al. (RD 1767-2018-OEFA/DFAI) 4 regulatory-action OEFA sanción — Compañia Minera Ares S.A.C. (RD 1769-2016-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Volcan Compañía Minera S.A.A. (RD 177-2012-OEFA/DFSAI) 4 regulatory-action OEFA sanción — Anabi S.A.C. (RD 178-2012-OEFA/DFSAI) 3 regulatory-action OEFA sanción — EL MOLLE VERDE S.A.C. (RD 1780-2019-OEFA/DFAI) 3 regulatory-action OEFA sanción — Volcan Compañía Minera S.A.A. (RD 179-2012-OEFA/DFSAI) 4 regulatory-action OEFA sanción — CULTINOR S.A.C. (RD 1792-2023-OEFA/DFAI) 4 regulatory-action OEFA sanción — COMPANIA MINERA ANTAMINA S.A (RD 1794-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — Cia Minera Colquirrumi S A (RD 1797-2016-OEFA/DFSAI) 4 regulatory-action OEFA sanción — Minera Aurífera Retamas S.A. (RD 180-2012-OEFA/DFSAI) 4 regulatory-action OEFA sanción — Sociedad Minera Corona S.A. (RD 181-2012-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Sociedad Minera Corona S.A. (RD 1820-2016-OEFA/DFSAI) 3 regulatory-action OEFA sanción — ARUNTANI S.A.C. (RD 1823-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — Catalina Huanca Sociedad Minera S.A.C. (RD 1826-2016-OEFA/DFSAI) 4 regulatory-action OEFA sanción — PANORO APURIMAC S.A. (RD 1834-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — NEXA RESOURCES ATACOCHA S.A.A. et al. (RD 1835-2018-OEFA/DFAI) 4 regulatory-action OEFA sanción — SUBMICON S.A.C. (RD 1835-2019-OEFA/DFAI) 3 regulatory-action OEFA sanción — Pan American Silver S.A. - Mina Quiruvilca (RD 184-2012-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Minera Carabayllo S.A. (RD 184-2014-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Compañia Minera Condestable S.A. (RD 1843-2016-OEFA/DFSAI) 4 regulatory-action OEFA sanción — COMPAÑIA MINERA SAN NICOLAS SOCIEDAD ANONIMA et al. (RD 1843-2019-OEFA/DFAI) 4 regulatory-action OEFA sanción — Compañia Minera Alpamarca S.A.C. (RD 1847-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — COMPAÑIA MINERA CHUNGAR S.A.C. (RD 1847-2019-OEFA/DFAI) 3 regulatory-action OEFA sanción — MINERA SAN SEBASTIAN AMC SRL (RD 1848-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — SOCIEDAD MINERA DE RESPONSABILIDAD LIMITADA EL ROSARIO DE BELEN EN LIQUIDACION et al. (RD 1849-2018-OEFA/DFAI) 4 regulatory-action OEFA sanción — Energold Drilling Perú S.A.C. (RD 185-2012-OEFA/DFSAI) 3 regulatory-action OEFA sanción — CENTURY MINING PERU S.A.C. (RD 1850-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — APUMAYO S.A.C. (RD 1850-2021-OEFA/DFAI) 3 regulatory-action OEFA sanción — TERMINAL INTERNACIONAL DEL SUR S.A. (RD 1851-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — Compañia De Minas Buenaventura S.A.A. (RD 1851-2021-OEFA/DFAI) 3 regulatory-action OEFA sanción — Minera Chinalco Peru S.A. (RD 1854-2021-OEFA/DFAI) 4 regulatory-action OEFA sanción — SIERRA ANTAPITE S.A.C. et al. (RD 1855-2018-OEFA/DFAI) 4 regulatory-action OEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 1856-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 1856-2019-OEFA/DFAI) 3 regulatory-action OEFA sanción — Compañía Minera Caudalosa S.A. (RD 186-2012-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Compañía de Minas Buenaventura S.A.A. (RD 186-2016-OEFA/DFSAI) 3 regulatory-action OEFA sanción — MINERA CHINALCO PERÚ S.A. (RD 1864-2019-OEFA/DFAI) 3 regulatory-action OEFA sanción — Cañariaco Cooper Peru S.A. (RD 1865-2016-OEFA/DFSAI) 3 regulatory-action OEFA sanción — MACUSANI YELLOWCAKE S.A.C. (RD 1868-2019-OEFA/DFAI) 3 regulatory-action OEFA sanción — VOLCAN COMPANIA MINERA S.A.A. (RD 1869-2019-OEFA/DFAI) 3 regulatory-action OEFA sanción — Nyrstar Ancash S.A. (RD 187-2014-OEFA/DFSAI) 4 regulatory-action OEFA sanción — Compañía Minera Barbastro S.A.C. (RD 187-2015-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Empresa Explotadora de Vinchos Ltda. S.A.C. (RD 187-2016-OEFA/DFSAI) 3 regulatory-action OEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 1877-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — Compañia Minera Argentum S.A. (RD 1887-2016-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Compañía Minera San Ignacio de Morococha S.A. (RD 189-2014-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Compañía Minera Ares S.A.C. (RD 189-2015-OEFA/DFSAI) 3 regulatory-action OEFA sanción — GREAT PANTHER CORICANCHA S.A. (RD 1895-2019-OEFA/DFAI) 3 regulatory-action OEFA sanción — MINERA BATEAS S.A.C. (RD 1896-2019-OEFA/DFAI) 3 regulatory-action OEFA sanción — GREAT PANTHER CORICANCHA S.A. (RD 1897-2019-OEFA/DFAI) 3 regulatory-action OEFA sanción — ANABI S.A.C. (RD 1898-2018-OEFA/DFAI) 4 regulatory-action OEFA sanción — Compañía Minera San Ignacio de Morococha S.A. (RD 190-2015-OEFA/DFSAI) 3 regulatory-action OEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 1909-2019-OEFA/DFAI) 4 regulatory-action OEFA sanción — Volcan Compañía Minera S.A.A. (RD 191-2012-OEFA/DFSAI) 4 regulatory-action OEFA sanción — Volcan Compañía Minera S.A.A. (RD 191-2014-OEFA/DFSAI) 4 regulatory-action OEFA sanción — Anabi S.A.C. (RD 1913-2019-OEFA/DFAI) 3 regulatory-action OEFA sanción — Volcan Compañía Minera S.A.A. (RD 192-2012-OEFA/DFSAI) 4 regulatory-action OEFA sanción — Compañía Minera Caudalosa S.A. (RD 192-2013-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Kartikay Peruvian Mining Company S.A.C. (RD 1922-2016-OEFA/DFSAI) 3 regulatory-action OEFA sanción — INVICTA MINING CORP S.A.C (RD 1924-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — KORI ANTA S.A.C. (RD 1926-2022-OEFA/DFAI) 3 regulatory-action OEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 1927-2022-OEFA/DFAI) 4 regulatory-action OEFA sanción — Compañía de Exploraciones, Desarrollo e Inversiones Mineras - CEDEMIN S.A.C. (RD 193-2012-OEFA/DFSAI) 3 regulatory-action OEFA sanción — ANGLO AMERICAN QUELLAVECO S.A. (RD 1931-2019-OEFA/DFAI) 4 regulatory-action OEFA sanción — VOLCAN COMPANIA MINERA S.A.A. (RD 1936-2022-OEFA/DFAI) 3 regulatory-action OEFA sanción — MINERA YANACOCHA S.R.L. (RD 1937-2019-OEFA/DFAI) 3 regulatory-action OEFA sanción — Corporación Minera Castrovirreyna S.A. (RD 194-2013-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Volcan Compañía Minera S.A.A. (RD 195-2012-OEFA/DFSAI) 4 regulatory-action OEFA sanción — Compañía Minera Santa Luisa S.A. (RD 195-2013-OEFA/DFSAI) 3 regulatory-action OEFA sanción — COMPAÑIA MINERA SAYAPULLO S. A. EN LIQUIDACION et al. (RD 1950-2019-OEFA/DFAI) 4 regulatory-action OEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 1951-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — MINSUR S. A. (RD 1952-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — MINSUR S. A. (RD 1953-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — Volcan Compañia Minera S.A.A. (RD 1958-2019-OEFA/DFAI) 4 regulatory-action OEFA sanción — Catalina Huanca Sociedad Minera S.A.C. (RD 196-2012-OEFA/DFSAI) 4 regulatory-action OEFA sanción — Empresa Administradora Chungar S.A.C. (RD 196-2013-OEFA/DFSAI) 4 regulatory-action OEFA sanción — DOE RUN PERU S.R.L. EN LIQUIDACION EN MARCHA (RD 1960-2022-OEFA/DFAI) 3 regulatory-action OEFA sanción — DOE RUN PERU S.R.L. EN LIQUIDACION EN MARCHA (RD 1962-2019-OEFA/DFAI) 4 regulatory-action OEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 1964-2019-OEFA/DFAI) 4 regulatory-action OEFA sanción — NEXA RESOURCES CAJAMARQUILLA S.A. et al. (RD 1965-2019-OEFA/DFAI) 4 regulatory-action OEFA sanción — HUDBAY PERU S.A.C. (RD 1967-2019-OEFA/DFAI) 3 regulatory-action OEFA sanción — ANGLO AMERICAN QUELLAVECO S.A. (RD 1968-2019-OEFA/DFAI) 4 regulatory-action OEFA sanción — SIERRA ANTAPITE S.A.C. (RD 1969-2021-OEFA/DFAI) 3 regulatory-action OEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 1970-2021-OEFA/DFAI) 3 regulatory-action OEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 1973-2019-OEFA/DFAI) 4 regulatory-action OEFA sanción — CONSORCIO DE INGENIEROS EJECUTORES MINEROS S.A. (RD 1973-2021-OEFA/DFAI) 3 regulatory-action OEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 1975-2021-OEFA/DFAI) 3 regulatory-action OEFA sanción — Nyrstar Ancash S.A. (RD 198-2012-OEFA/DFSAI) 4 regulatory-action OEFA sanción — Compañía Minera San Nicolás S.A. (RD 198-2013-OEFA/DFSAI) 3 regulatory-action OEFA sanción — COMPAñIA MINERA VICHAYCOCHA S.A.C. (RD 1980-2021-OEFA/DFAI) 4 regulatory-action OEFA sanción — COMPAÑIA MINERA AURIFERA SANTA ROSA S.A. (RD 1983-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — NEXA RESOURCES ATACOCHA S.A.A. et al. (RD 1984-2018-OEFA/DFAI) 4 regulatory-action OEFA sanción — ACTIVOS MINEROS S.A.C. (RD 1984-2021-OEFA/DFAI) 3 regulatory-action OEFA sanción — CONSORCIO MINERO PALCAWANKA S.A.C. (RD 1986-2019-OEFA/DFAI) 3 regulatory-action OEFA sanción — COMPAÑIA MINERA CHUNGAR S.A.C. (RD 1989-2019-OEFA/DFAI) 4 regulatory-action OEFA sanción — Southern Perú Copper Corporation Sucursal del Perú (RD 199-2012-OEFA/DFSAI) 3 regulatory-action OEFA sanción — ACTIVOS MINEROS S.A.C. (RD 1990-2021-OEFA/DFAI) 3 regulatory-action OEFA sanción — COMPANIA MINERA SAN VALENTIN S.A. (RD 1991-2021-OEFA/DFAI) 3 regulatory-action OEFA sanción — ACTIVOS MINEROS S.A.C. (RD 1992-2019-OEFA/DFAI) 3 regulatory-action OEFA sanción — FRESNILLO PERU S.A.C. (RD 1993-2021-OEFA/DFAI) 3 regulatory-action OEFA sanción — COMPAñIA MINERA SAN SIMON S.A. (RD 1994-2021-OEFA/DFAI) 3 regulatory-action OEFA sanción — ESTACION DE SERVICIOS EL CARIBE S.A.C (RD 1995-2019-OEFA/DFAI) 3 regulatory-action OEFA sanción — NYRSTAR ANCASH S.A. (RD 1995-2021-OEFA/DFAI) 3 regulatory-action OEFA sanción — NEXA RESOURCES ATACOCHA S.A.A. et al. (RD 1997-2019-OEFA/DFAI) 4 regulatory-action OEFA sanción — Compañía Minera Argentum S.A. (RD 200-2012-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Consorcio Minero Horizonte S.A. (RD 200-2013-OEFA/DFSAI) 3 regulatory-action OEFA sanción — CONCEPCION INDUSTRIAL SOCIEDAD ANONIMA CERRADA et al. (RD 2001-2021-OEFA/DFAI) 5 regulatory-action OEFA sanción — PERUGOLD RESOURCES S.A.C. (RD 2002-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — CORPORACION MINERA CASTROVIRREYNA S.A. EN LIQUIDACION et al. (RD 2003-2018-OEFA/DFAI) 4 regulatory-action OEFA sanción — Invicta Mining Corp S.A.C. (RD 2005-2018-OEFA/DFAI) 4 regulatory-action OEFA sanción — MINERA BATEAS S.A.C. (RD 2007-2019-OEFA/DFAI) 3 regulatory-action OEFA sanción — COMPAÑIA MINERA LINCUNA S.A. (RD 2008-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — JINZHAO MINING PERU S.A. (RD 2009-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — ARUNTANI S.A.C. (RD 2009-2019-OEFA/DFAI) 3 regulatory-action OEFA sanción — Volcan Compañía Minera S.A.A. (RD 201-2012-OEFA/DFSAI) 4 regulatory-action OEFA sanción — CIA MINERA LAS CAMELIAS S A (RD 2010-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — KORI ANTA S.A.C. (RD 2010-2019-OEFA/DFAI) 3 regulatory-action OEFA sanción — MINSUR S. A. (RD 2011-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — MINERA TITAN DEL PERU SRL et al. (RD 2012-2018-OEFA/DFAI) 4 regulatory-action OEFA sanción — CONSORCIO DE INGENIEROS EJECUTORES MINEROS S.A. (RD 2014-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — COMPAÑIA MINERA LINCUNA S.A. (RD 2015-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — CIA MINERA LAS CAMELIAS S A (RD 2016-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — SOCIEDAD MINERA EL BROCAL S.A.A. (RD 2018-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — CIA MINERA LAS CAMELIAS S A (RD 2019-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — Apurímac Ferrum S.A. (RD 202-2012-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Nyrstar Ancash S.A. (RD 202-2014-OEFA/DFSAI) 4 regulatory-action OEFA sanción — EMP.EXPLOTADORA DE VINCHOS LTDA S.A.C. (RD 2020-2018-OEFA/DFAI) 4 regulatory-action OEFA sanción — COMPAÑIA MINERA CHUNGAR S.A.C. (RD 2021-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — CATALINA HUANCA SOCIEDAD MINERA S.A.C. (RD 2022-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — COMPAÑIA MINERA ZAHENA S.A.C. (RD 2023-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — Volcan Compañia Minera S.A.A. (RD 2029-2018-OEFA/DFAI) 4 regulatory-action OEFA sanción — COMPAÑIA MINERA CHUNGAR S.A.C. (RD 2029-2019-OEFA/DFAI) 3 regulatory-action OEFA sanción — Compañía Minera Ares S.A.C. (RD 203-2014-OEFA/DFSAI) 3 regulatory-action OEFA sanción — SOUTHERN PERU COPPER CORPORATION, SUCURSAL DEL PERÚ (RD 2030-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — COMPAÑIA MINERA SHALIPAYCO S.A.C. (RD 2032-2018-OEFA/DFAI) 4 regulatory-action OEFA sanción — CONSORCIO DE INGENIEROS EJECUTORES MINEROS S.A. (RD 2034-2019-OEFA/DFAI) 3 regulatory-action OEFA sanción — Compañía de Minas Buenaventura S.A.A. (RD 204-2014-OEFA/DFSAI) 3 regulatory-action OEFA sanción — CONSORCIO DE INGENIEROS EJECUTORES MINEROS S.A. (RD 2046-2019-OEFA/DFAI) 3 regulatory-action OEFA sanción — COMPAÑIA MINERA QUIRUVILCA S.A. EN LIQUIDACION (RD 2047-2019-OEFA/DFAI) 3 regulatory-action OEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 2049-2019-OEFA/DFAI) 3 regulatory-action OEFA sanción — Doe Run Perú S.R.L. (RD 205-2012-OEFA/DFSAI) 3 regulatory-action OEFA sanción — INVICTA MINING CORP S.A.C (RD 2050-2019-OEFA/DFAI) 3 regulatory-action OEFA sanción — SUMITOMO METAL MINING PERU S.A (RD 2052-2019-OEFA/DFAI) 3 regulatory-action OEFA sanción — ICM PACHAPAQUI S.A.C. (RD 206-2012-OEFA/DFSAI) 4 regulatory-action OEFA sanción — Southern Perú Copper Corporation Sucursal del Perú (RD 206-2015-OEFA/DFSAI) 3 regulatory-action OEFA sanción — EMPRESA ADMINISTRADORA CERRO S.A.C. (RD 2069-2019-OEFA/DFAI) 3 regulatory-action OEFA sanción — Shougang Hierro Perú S.A.A. (RD 207-2012-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Compañía Minera Raura S.A. (RD 207-2013-OEFA/DFSAI) 3 regulatory-action OEFA sanción — COMPAÑIA MINERA LINCUNA S.A. (RD 2072-2019-OEFA/DFAI) 3 regulatory-action OEFA sanción — Empresa Minera Los Quenuales S.A. (RD 208-2012-OEFA/DFSAI) 3 regulatory-action OEFA sanción — ACTIVOS MINEROS S.A.C. (RD 2081-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — COMPAÑIA MINERA LINCUNA S.A. (RD 2083-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — COMPAÑIA MINERA LINCUNA S.A. (RD 2089-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — COMPAÑIA MINERA KOLPA S.A. (RD 2094-2019-OEFA/DFAI) 3 regulatory-action OEFA sanción — Perubar S.A. (RD 210-2012-OEFA/DFSAI) 4 regulatory-action OEFA sanción — ARUNTANI S.A.C. (RD 2103-2018-OEFA/DFAI) 4 regulatory-action OEFA sanción — COMPAÑIA MINERA ANTAPACCAY S.A. (RD 2107-2021-OEFA/DFAI) 3 regulatory-action OEFA sanción — MINERA SHOUXIN PERU S.A. (RD 2117-2018-OEFA/DFAI) 4 regulatory-action OEFA sanción — GOLD FIELDS LA CIMA S.A. (RD 2117-2021-OEFA/DFAI) 4 regulatory-action OEFA sanción — ICM Pachapaqui S.A.C. (RD 212-2013-OEFA/DFSAI) 4 regulatory-action OEFA sanción — Minera Yanacocha S.R.L (RD 213-2012-OEFA/DFSAI) 4 regulatory-action OEFA sanción — ACTIVOS MINEROS S.A.C. (RD 2142-2019-OEFA/DFAI) 3 regulatory-action OEFA sanción — COMPAÑIA MINERA LINCUNA S.A. (RD 2143-2019-OEFA/DFAI) 3 regulatory-action OEFA sanción — MINERA YANACOCHA S.R.L. (RD 2144-2019-OEFA/DFAI) 3 regulatory-action OEFA sanción — ARUNTANI S.A.C. (RD 2146-2019-OEFA/DFAI) 3 regulatory-action OEFA sanción — Pan American Silver S.A. - Mina Quiruvilca (RD 215-2012-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Volcan Compañía Minera S.A.A. (RD 215-2013-OEFA/DFSAI) 4 regulatory-action OEFA sanción — MINERA YANACOCHA S.R.L. (RD 2152-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — COMPAÑIA MINERA SAN IGNACIO DE MOROCOCHA S.A.A. (RD 2153-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — ARUNTANI S.A.C. (RD 2153-2019-OEFA/DFAI) 3 regulatory-action OEFA sanción — ARUNTANI S.A.C. (RD 2154-2019-OEFA/DFAI) 4 regulatory-action OEFA sanción — MINERA YANACOCHA S.R.L. (RD 2156-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — CENTURY MINING PERU S.A.C. (RD 2157-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — ANGLO AMERICAN QUELLAVECO S.A. (RD 2158-2019-OEFA/DFAI) 4 regulatory-action OEFA sanción — EMPRESA ADMINISTRADORA CERRO S.A.C. et al. (RD 2159-2019-OEFA/DFAI) 5 regulatory-action OEFA sanción — Southern Perú Copper Corporation Sucursal del Perú (RD 216-2012-OEFA/DFSAI) 3 regulatory-action OEFA sanción — JINZHAO MINING PERU S.A. (RD 2162-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — Volcan Compañia Minera S.A.A. (RD 2163-2018-OEFA/DFAI) 4 regulatory-action OEFA sanción — MINSUR S. A. (RD 2163-2019-OEFA/DFAI) 3 regulatory-action OEFA sanción — MINERA BOROO MISQUICHILCA S.A. (RD 2164-2019-OEFA/DFAI) 3 regulatory-action OEFA sanción — CATALINA HUANCA SOCIEDAD MINERA S.A.C. (RD 2168-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — Xstrata Tintaya S.A. (RD 217-2012-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Nyrstar Coricancha S.A. (RD 217-2013-OEFA/DFSAI) 3 regulatory-action OEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 2173-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — Mines & Metals Trading Peru Sac (RD 2175-2018-OEFA/DFAI) 4 regulatory-action OEFA sanción — MINERA BATEAS S.A.C. (RD 2179-2019-OEFA/DFAI) 3 regulatory-action OEFA sanción — ACTIVOS MINEROS S.A.C. (RD 2180-2019-OEFA/DFAI) 3 regulatory-action OEFA sanción — ARUNTANI S.A.C. (RD 2182-2019-OEFA/DFAI) 3 regulatory-action OEFA sanción — COMPANIA MINERA SAN VALENTIN S.A. (RD 2183-2019-OEFA/DFAI) 4 regulatory-action OEFA sanción — ANABI S.A.C. (RD 2185-2019-OEFA/DFAI) 4 regulatory-action OEFA sanción — ICM PACHAPAQUI S.A.C. (RD 2186-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — COMPAñIA MINERA SAN SIMON S.A. (RD 2188-2019-OEFA/DFAI) 3 regulatory-action OEFA sanción — Compañia De Minas Buenaventura S.A.A. (RD 2195-2021-OEFA/DFAI) 3 regulatory-action OEFA sanción — Consorcio De Ingenieros Ejecutores Mineros S.A. (RD 2198-2018-OEFA/DFAI) 4 regulatory-action OEFA sanción — MINERA ANTARES PERU SOCIEDAD ANONIMA CERRADA (RD 2199-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — PAN AMERICAN SILVER HUARON S.A. (RD 2199-2019-OEFA/DFAI) 3 regulatory-action OEFA sanción — Volcan Compañía Minera S.A.A. (RD 220-2012-OEFA/DFSAI) 4 regulatory-action OEFA sanción — Compañía Minera Casapalca S.A. (RD 220-2013-OEFA/DFSAI) 3 regulatory-action OEFA sanción — MINISTERIO DE ENERGIA Y MINAS (RD 2200-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — ARUNTANI S.A.C. (RD 2200-2019-OEFA/DFAI) 3 regulatory-action OEFA sanción — Carbones Y Derivados S.A.E.M.A (RD 2201-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — CIA MINERA COIMOLACHE SA (RD 2202-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — COMPAÑIA MINERA QUIRUVILCA S.A. EN LIQUIDACION et al. (RD 2202-2021-OEFA/DFAI) 4 regulatory-action OEFA sanción — Invicta Mining Corp S.A.C. (RD 2203-2018-OEFA/DFAI) 4 regulatory-action OEFA sanción — PANORO APURIMAC S.A. (RD 2203-2019-OEFA/DFAI) 3 regulatory-action OEFA sanción — NEXA RESOURCES ATACOCHA S.A.A. (RD 2203-2021-OEFA/DFAI) 3 regulatory-action OEFA sanción — Volcan Compañia Minera S.A.A. (RD 2204-2018-OEFA/DFAI) 4 regulatory-action OEFA sanción — Compañía Minera San Simón S.A. (RD 221-2013-OEFA/DFSAI) 4 regulatory-action OEFA sanción — COMPAÑIA MINERA AURIFERA SANTA ROSA S.A. (RD 2214-2022-OEFA/DFAI) 3 regulatory-action OEFA sanción — Castrovirreyna Compañía Minera S.A. (RD 222-2012-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Volcan Compañía Minera S.A.A. (RD 222-2013-OEFA/DFSAI) 4 regulatory-action OEFA sanción — GREAT PANTHER CORICANCHA S.A. (RD 2225-2019-OEFA/DFAI) 3 regulatory-action OEFA sanción — COMPAÑIA MINERA CHUNGAR S.A.C. (RD 2228-2019-OEFA/DFAI) 3 regulatory-action OEFA sanción — COMPANIA MINERA SAN VALENTIN S.A. (RD 2234-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — MINERA LAS BAMBAS S.A. (RD 2235-2019-OEFA/DFAI) 4 regulatory-action OEFA sanción — COMPAÑIA MINERA ZAHENA S.A.C. (RD 2236-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — Consorcio de Ingenieros Ejecutores Mineros S.A. (RD 224-2012-OEFA/DFSAI) 4 regulatory-action OEFA sanción — Gold Fields La Cima S.A.A. (RD 224-2013-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Minera Aurífera Retamas S.A. (RD 225-2013-OEFA/DFSAI) 4 regulatory-action OEFA sanción — EMPRESA ADMINISTRADORA CERRO S.A.C. (RD 2250-2022-OEFA/DFAI) 3 regulatory-action OEFA sanción — COMPAÑIA MINERA LINCUNA S.A. (RD 2257-2019-OEFA/DFAI) 3 regulatory-action OEFA sanción — Compañía Minera San Simón S.A. (RD 226-2012-OEFA/DFSAI) 4 regulatory-action OEFA sanción — MINERA COLQUISIRI S.A. (RD 2262-2019-OEFA/DFAI) 3 regulatory-action OEFA sanción — KARTIKAY PERUVIAN MINING COMPANY S.A.C. (RD 2265-2019-OEFA/DFAI) 4 regulatory-action OEFA sanción — Sociedad Minera Cerro Verde S.A.A. (RD 227-2012-OEFA/DFSAI) 4 regulatory-action OEFA sanción — CORPORACION MINERA CASTROVIRREYNA S.A. EN LIQUIDACION (RD 2274-2022-OEFA/DFAI) 3 regulatory-action OEFA sanción — CONSORCIO DE INGENIEROS EJECUTORES MINEROS S.A. (RD 2277-2019-OEFA/DFAI) 3 regulatory-action OEFA sanción — Shougang Hierro Perú S.A.A. (RD 228-2012-OEFA/DFSAI) 3 regulatory-action OEFA sanción — CIA MINERA LAS CAMELIAS S A (RD 2282-2021-OEFA/DFAI) 3 regulatory-action OEFA sanción — MINERA YANACOCHA S.R.L. (RD 2290-2023-OEFA/DFAI) 3 regulatory-action OEFA sanción — MINERA LAS BAMBAS S.A. (RD 2292-2022-OEFA/DFAI) 4 regulatory-action OEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 2299-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — Aruntani S.A.C. (RD 231-2012-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Compañía Minera Raura S.A. (RD 231-2014-OEFA/DFSAI) 3 regulatory-action OEFA sanción — CORPORACION MINERA CASTROVIRREYNA S.A. EN LIQUIDACION et al. (RD 2317-2018-OEFA/DFAI) 4 regulatory-action OEFA sanción — Volcan Compañía Minera S.A.A. (RD 232-2012-OEFA/DFSAI) 4 regulatory-action OEFA sanción — Minera Colquisiri S.A. (RD 233-2012-OEFA/DFSAI) 4 regulatory-action OEFA sanción — KORI ANTA S.A.C. (RD 2336-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — Votorantim Metais-Cajamarquilla S.A. (RD 234-2012-OEFA/DFSAI) 3 regulatory-action OEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 2346-2023-OEFA/DFAI) 3 regulatory-action OEFA sanción — Minera Chinalco Perú S.A. (RD 235-2016-OEFA/DFSAI) 4 regulatory-action OEFA sanción — INTIGOLD MINING SOCIEDAD ANONIMA - INTIGOLD MINING S.A. (RD 2354-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — ACTIVOS MINEROS S.A.C. (RD 2368-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — MINERA CHINALCO PERÚ S.A. (RD 2369-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 2370-2023-OEFA/DFAI) 4 regulatory-action OEFA sanción — CONCEPCION INDUSTRIAL SOCIEDAD ANONIMA CERRADA et al. (RD 2373-2018-OEFA/DFAI) 4 regulatory-action OEFA sanción — Volcan Compañía Minera S.A.A. (RD 238-2012-OEFA/DFSAI) 4 regulatory-action OEFA sanción — ARUNTANI S.A.C. (RD 2387-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — COMPAÑIA MINERA SAN IGNACIO DE MOROCOCHA S.A.A. (RD 2388-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — Minera Chinalco Perú S.A. (RD 239-2013-OEFA/DFSAI) 4 regulatory-action OEFA sanción — MARCONA MINING & EXPLORATION S.R.L (RD 2398-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — Compañía Minera Santa Luisa S.A. (RD 240-2012-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Anabi S.A.C. (RD 240-2013-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Compañía Minera Santa Luisa S.A. (RD 241-2012-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Compañía Minera San Simón S.A. (RD 241-2014-OEFA/DFSAI) 4 regulatory-action OEFA sanción — ANGLO AMERICAN QUELLAVECO S.A. (RD 2410-2018-OEFA/DFAI) 4 regulatory-action OEFA sanción — INCA MINERALES S.A.C. (RD 2412-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — EMP.EXPLOTADORA DE VINCHOS LTDA S.A.C. (RD 2413-2018-OEFA/DFAI) 4 regulatory-action OEFA sanción — VOLCAN COMPANIA MINERA S.A.A. (RD 2417-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — Nyrstar Ancash S.A. (RD 242-2012-OEFA/DFSAI) 4 regulatory-action OEFA sanción — Volcan Compañía Minera S.A.A. (RD 242-2014-OEFA/DFSAI) 4 regulatory-action OEFA sanción — SOCIEDAD MINERA CORONA S.A. (RD 2429-2021-OEFA/DFAI) 3 regulatory-action OEFA sanción — SOUTH METALLURGICAL RESOURCES, INC (RD 2441-2021-OEFA/DFAI) 3 regulatory-action OEFA sanción — VOLCAN COMPANIA MINERA S.A.A. (RD 2449-2021-OEFA/DFAI) 3 regulatory-action OEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 2457-2021-OEFA/DFAI) 3 regulatory-action OEFA sanción — Compañía de Exploraciones, Desarrollo e Inversiones Mineras - CEDEMIN S.A.C. (RD 246-2012-OEFA/DFSAI) 3 regulatory-action OEFA sanción — COMPAÑIA MINERA CHUNGAR S.A.C. (RD 2465-2021-OEFA/DFAI) 4 regulatory-action OEFA sanción — Compañía Minera Milpo S.A.A. (RD 247-2012-OEFA/DFSAI) 3 regulatory-action OEFA sanción — SOCIEDAD MINERA CORONA S.A. (RD 2474-2021-OEFA/DFAI) 3 regulatory-action OEFA sanción — MINSUR S. A. (RD 2476-2021-OEFA/DFAI) 3 regulatory-action OEFA sanción — DOE RUN PERU S.R.L. EN LIQUIDACION EN MARCHA (RD 2477-2021-OEFA/DFAI) 3 regulatory-action OEFA sanción — MINERA COLQUISIRI S.A. (RD 2479-2021-OEFA/DFAI) 3 regulatory-action OEFA sanción — Xstrata Tintaya S.A. (RD 248-2012-OEFA/DFSAI) 3 regulatory-action OEFA sanción — MINERA BOROO MISQUICHILCA S.A. (RD 2481-2021-OEFA/DFAI) 3 regulatory-action OEFA sanción — COMPAÑIA MINERA ARGENTUM S.A. (RD 2486-2021-OEFA/DFAI) 3 regulatory-action OEFA sanción — Castrovirreyna Compañía Minera S.A. (RD 249-2012-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Minera Barrick Misquichilca S.A. (RD 249-2014-OEFA/DFSAI) 3 regulatory-action OEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 2493-2018-OEFA/DFAI) 4 regulatory-action OEFA sanción — CONSORCIO MINERO PALCAWANKA S.A.C. (RD 2498-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — ACTIVOS MINEROS S.A.C. (RD 2499-2021-OEFA/DFAI) 3 regulatory-action OEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 2502-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 2503-2021-OEFA/DFAI) 3 regulatory-action OEFA sanción — AMG-AUPLATA MINING GROUP PERU S.A.C. (RD 2504-2018-OEFA/DFAI) 4 regulatory-action OEFA sanción — Doe Run Perú S.R.L. en Liquidación (RD 251-2014-OEFA/DFSAI) 3 regulatory-action OEFA sanción — COMPAÑIA MINERA ANTAPACCAY S.A. (RD 2519-2021-OEFA/DFAI) 4 regulatory-action OEFA sanción — Lumina Copper S.A.C. (RD 252-2016-OEFA/DFSAI) 3 regulatory-action OEFA sanción — SOCIEDAD MINERA AUSTRIA DUVAZ S.A.C. EN LIQUIDACION (RD 2524-2018-OEFA/DFAI) 4 regulatory-action OEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 2525-2018-OEFA/DFAI) 4 regulatory-action OEFA sanción — Compañía Minera Aurífera Santa Rosa S.A. (RD 253-2012-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Compañía de Minas Buenaventura S.A.A. (RD 254-2012-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Minera Pampa de Cobre S.A. (RD 254-2015-OEFA/DFSAI) 3 regulatory-action OEFA sanción — EL MISTI GOLD S.A.C. (RD 2543-2021-OEFA/DFAI) 3 regulatory-action OEFA sanción — Compañía Minera Los Chunchos S.A.C. (RD 256-2012-OEFA/DFSAI) 4 regulatory-action OEFA sanción — ICM Pachapaqui S.A.C. (RD 256-2015-OEFA/DFSAI) 4 regulatory-action OEFA sanción — Volcan Compañía Minera S.A.A. (RD 257-2012-OEFA/DFSAI) 4 regulatory-action OEFA sanción — IMPALA TERMINALS PERU S.A.C. (RD 2573-2023-OEFA/DFAI) 3 regulatory-action OEFA sanción — ACTIVOS MINEROS S.A.C. (RD 2575-2021-OEFA/DFAI) 3 regulatory-action OEFA sanción — Compañía Minera Santa Luisa S.A. (RD 259-2012-OEFA/DFSAI) 3 regulatory-action OEFA sanción — CIA MINERA SANTA LUISA S A (RD 2597-2021-OEFA/DFAI) 3 regulatory-action OEFA sanción — Volcan Compañía Minera S.A.A. (RD 261-2013-OEFA/DFSAI) 4 regulatory-action OEFA sanción — DARWIN PERU S.A.C. (RD 2610-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — CIA MINERA PODEROSA S A (RD 2611-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — PAN AMERICAN SILVER HUARON S.A. (RD 2613-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — COMPAÑIA MINERA ANTAPACCAY S.A. (RD 2613-2021-OEFA/DFAI) 4 regulatory-action OEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 2614-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — Compañía Minera Antamina S.A. (RD 262-2013-OEFA/DFSAI) 4 regulatory-action OEFA sanción — COMPAÑIA MINERA ANTAPACCAY S.A. (RD 2620-2021-OEFA/DFAI) 3 regulatory-action OEFA sanción — Compañía Minera Argentum S.A. (RD 263-2012-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Compañía Minera Los Chunchos S.A.C. (RD 263-2015-OEFA/DFSAI) 4 regulatory-action OEFA sanción — COMPAÑIA MINERA SHALIPAYCO S.A.C. (RD 2630-2018-OEFA/DFAI) 4 regulatory-action OEFA sanción — PAN AMERICAN SILVER HUARON S.A. (RD 2632-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — Compañía Minera Santa Luisa S.A. (RD 264-2012-OEFA/DFSAI) 3 regulatory-action OEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 2640-2023-OEFA/DFAI) 3 regulatory-action OEFA sanción — SUMITOMO METAL MINING PERU S.A (RD 2645-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 2646-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — Southern Perú Copper Corporation Sucursal del Perú (RD 265-2013-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Compañía Minera Atacocha S.A.A. (RD 265-2014-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Río Tinto Minera Perú Limitada S.A.C. (RD 266-2012-OEFA/DFSAI) 3 regulatory-action OEFA sanción — NEXA RESOURCES ATACOCHA S.A.A. (RD 2661-2021-OEFA/DFAI) 3 regulatory-action OEFA sanción — COMPAÑIA MINERA KOLPA S.A. (RD 2664-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — SOCIEDAD MINERA CORONA S.A. (RD 2665-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — MINERA BOROO MISQUICHILCA S.A. (RD 2666-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — SOCIEDAD MINERA AUSTRIA DUVAZ S.A.C. EN LIQUIDACION (RD 2667-2018-OEFA/DFAI) 4 regulatory-action OEFA sanción — MINERA SILLUSTANI S.A.C. (RD 2668-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — Castrovirreyna Compañía Minera S.A. (RD 267-2012-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Sociedad Minera El Brocal S.A.A. (RD 267-2013-OEFA/DFSAI) 3 regulatory-action OEFA sanción — MINERA LA ZANJA S.R.L. (RD 2689-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — Compañía Minera Ares S.A.C. (RD 269-2012-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Castrovirreyna Compañía Minera S.A. (RD 269-2013-OEFA/DFSAI) 3 regulatory-action OEFA sanción — ICM PACHAPAQUI S.A.C. (RD 2690-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — Sociedad Minera El Brocal S.A.A. (RD 270-2012-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Perubar S.A. (RD 272-2013-OEFA/DFSAI) 4 regulatory-action OEFA sanción — Empresa Minera Los Quenuales S.A. (RD 273-2014-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Sociedad Minera Austria Duvaz S.A.C. (RD 2745-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — Empresa Minera Los Quenuales S.A. (RD 275-2013-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Compañía Minera Antamina S.A. (RD 275-2014-OEFA/DFSAI) 4 regulatory-action OEFA sanción — Compañía Minera Antapaccay S.A. (RD 275-2015-OEFA/DFSAI) 3 regulatory-action OEFA sanción — ALPAYANA S.A. et al. (RD 2752-2018-OEFA/DFAI) 5 regulatory-action OEFA sanción — Empresa Minera Los Quenuales S.A. (RD 276-2013-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Empresa Administradora Cerro S.A.C. (RD 276-2014-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Minera Sillustani S.A.C. (RD 276-2016-OEFA/DFSAI) 4 regulatory-action OEFA sanción — Compañía de Exploraciones, Desarrollo e Inversiones Mineras - CEDEMIN S.A.C. (RD 277-2012-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Compañía Minera Milpo S.A.A. (RD 277-2016-OEFA/DFSAI) 3 regulatory-action OEFA sanción — CORPORACION MINERA CENTAURO S.A.C. (RD 2775-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — MINERA BATEAS S.A.C. (RD 2776-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — Century Mining Peru S.A.C. (RD 2779-2018-OEFA/DFAI) 4 regulatory-action OEFA sanción — CASTROVIRREYNA COMPAÑIA MINERA S.A. EN LIQUIDACION et al. (RD 2780-2018-OEFA/DFAI) 4 regulatory-action OEFA sanción — APUMAYO S.A.C. (RD 2791-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — MINERA AURIFERA RETAMAS S.A. (RD 2794-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — AMG-AUPLATA MINING GROUP PERU S.A.C. et al. (RD 2795-2018-OEFA/DFAI) 5 regulatory-action OEFA sanción — Sociedad Minera de Responsabilidad Limitada El Rosario de Belén (RD 280-2012-OEFA/DFSAI) 3 regulatory-action OEFA sanción — MINERA ANTARES PERU SOCIEDAD ANONIMA CERRADA (RD 2801-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — COMPANIA MINERA ARES S.A.C. (RD 2811-2018-OEFA/DFAI) 4 regulatory-action OEFA sanción — Cañariaco Copper Perú S.A. (RD 282-2016-OEFA/DFSAI) 3 regulatory-action OEFA sanción — MINAS DIXON SOCIEDAD ANONIMA et al. (RD 2823-2018-OEFA/DFAI) 4 regulatory-action OEFA sanción — ACTIVOS MINEROS S.A.C. (RD 2827-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — ARUNTANI S.A.C. (RD 2828-2018-OEFA/DFAI) 4 regulatory-action OEFA sanción — Compañía Minera Colquirrumi S.A. (RD 283-2012-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Compañía Minera San Valentín S.A. (RD 283-2013-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Sociedad Minera Cerro Verde S.A.A. (RD 283-2014-OEFA/DFSAI) 4 regulatory-action OEFA sanción — ANABI S.A.C. (RD 2830-2018-OEFA/DFAI) 4 regulatory-action OEFA sanción — Compañia Minera Alpamarca S.A.C. (RD 2831-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — Doe Run Perú S.R.L. (RD 284-2012-OEFA/DFSAI) 3 regulatory-action OEFA sanción — JINZHAO MINING PERU S.A. (RD 2846-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — Sumitomo Metal Mining Perú S.A et al. (RD 286-2016-OEFA/DFSAI) 4 regulatory-action OEFA sanción — ANGLO AMERICAN QUELLAVECO S.A. (RD 2863-2023-OEFA/DFAI) 4 regulatory-action OEFA sanción — Compañia Minera Vichaycocha S.A.C. (RD 2866-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — AMERICAS POTASH PERU S.A. (RD 2867-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 2867-2021-OEFA/DFAI) 4 regulatory-action OEFA sanción — MINERA CUERVO SOCIEDAD ANONIMA CERRADA (RD 2868-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — Activos Mineros S.A.C. (RD 287-2013-OEFA/DFSAI) 3 regulatory-action OEFA sanción — DOE RUN PERU S.R.L. EN LIQUIDACION EN MARCHA (RD 2873-2018-OEFA/DFAI) 4 regulatory-action OEFA sanción — Compañia Minera Alpamarca S.A.C. (RD 2874-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — KARTIKAY PERUVIAN MINING COMPANY S.A.C. (RD 2877-2018-OEFA/DFAI) 4 regulatory-action OEFA sanción — Doe Run Perú S.R.L. (RD 288-2012-OEFA/DFSAI) 3 regulatory-action OEFA sanción — VOLCAN COMPANIA MINERA S.A.A. (RD 2882-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — VOLCAN COMPANIA MINERA S.A.A. (RD 2895-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — COMPAÑIA MINERA ARGENTUM S.A. (RD 2896-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — Empresa Minera Los Quenuales S.A.; Nyrstar Ancash S.A. (RD 2897-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — Volcan Compañía Minera S.A.A. (RD 290-2012-OEFA/DFSAI) 4 regulatory-action OEFA sanción — COMPAÑIA MINERA LINCUNA S.A. (RD 2909-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — Doe Run Perú S.R.L. (RD 292-2012-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Minera Chinalco Perú S.A. (RD 292-2014-OEFA/DFSAI) 4 regulatory-action OEFA sanción — CIA MINERA SANTA LUISA S A (RD 2929-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — COMPAÑIA MINERA LINCUNA S.A. (RD 2930-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — Doe Run Perú S.R.L. (RD 294-2012-OEFA/DFSAI) 3 regulatory-action OEFA sanción — CASTROVIRREYNA COMPAÑIA MINERA S.A. EN LIQUIDACION et al. (RD 2948-2018-OEFA/DFAI) 4 regulatory-action OEFA sanción — Southern Perú Copper Corporation Sucursal del Perú (RD 298-2012-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Southern Perú Copper Corporation Sucursal del Perú (RD 298-2015-OEFA/DFSAI) 3 regulatory-action OEFA sanción — OXIDOS DE PASCO S.A.C. (RD 2981-2018-OEFA/DFAI) 4 regulatory-action OEFA sanción — SUMITOMO METAL MINING PERU S.A (RD 2983-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — Aruntani S.A.C. (RD 299-2012-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Compañía Minera Atacocha S.A.A. (RD 299-2015-OEFA/DFSAI) 3 regulatory-action OEFA sanción — INTIGOLD MINING SOCIEDAD ANONIMA - INTIGOLD MINING S.A. (RD 2993-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — COMPAÑIA MINERA CHUNGAR S.A.C. (RD 2995-2018-OEFA/DFAI) 4 regulatory-action OEFA sanción — Minera Suyamarca S.A.C. (RD 300-2012-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Compañía Minera Quiruvilca S.A. (Antes Pan American Silver S.A. Mina Quiruvilca) (RD 300-2015-OEFA/DFSAI) 3 regulatory-action OEFA sanción — COMPAÑIA MINERA KOLPA S.A. (RD 3004-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — SOCIEDAD MINERA EL BROCAL S.A.A. (RD 3005-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — CIA MINERA SANTA LUISA S A (RD 3006-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — Compañía Minera Ares S.A.C. (RD 301-2012-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Volcan Compañía Minera S.A.A. (RD 301-2015-OEFA/DFSAI) 4 regulatory-action OEFA sanción — Compañía Minera Colquirrumi S.A. (RD 302-2012-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Minera Barrick Misquichilca S.A. (RD 302-2015-OEFA/DFSAI) 3 regulatory-action OEFA sanción — ANABI S.A.C. (RD 3020-2021-OEFA/DFAI) 4 regulatory-action OEFA sanción — NEXA RESOURCES ATACOCHA S.A.A. et al. (RD 3021-2018-OEFA/DFAI) 4 regulatory-action OEFA sanción — Minera Yanacocha S.R.L. (RD 303-2015-OEFA/DFSAI) 4 regulatory-action OEFA sanción — COMPAÑIA MINERA LINCUNA S.A. (RD 3041-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — COMPAÑIA MINERA LINCUNA S.A. (RD 3044-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — MINERA PAMPA DE COBRE S.A.C. et al. (RD 3045-2018-OEFA/DFAI) 5 regulatory-action OEFA sanción — CIA MINERA RAURA S A (RD 3048-2018-OEFA/DFAI) 5 regulatory-action OEFA sanción — Nyrstar Ancash S.A. (RD 305-2012-OEFA/DFSAI) 4 regulatory-action OEFA sanción — Centro De Investigación Y Estudios Minero Ambiental S.A.C.; Cia Minera Colquirrumi S A (RD 3051-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — MINERA BOROO MISQUICHILCA S.A. et al. (RD 3054-2018-OEFA/DFAI) 4 regulatory-action OEFA sanción — Compañia Minera Ares S.A.C. (RD 3057-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — KORI ANTA S.A.C. (RD 3062-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — ANABI S.A.C. (RD 3063-2018-OEFA/DFAI) 4 regulatory-action OEFA sanción — LA ARENA S.A. (RD 3064-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — MINERA YANACOCHA S.R.L. (RD 3065-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — CONSORCIO DE INGENIEROS EJECUTORES MINEROS S.A. (RD 3067-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — MINERA HAMPTON PERU S.A.C. (RD 3068-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — NEXA RESOURCES ATACOCHA S.A.A. et al. (RD 3069-2018-OEFA/DFAI) 4 regulatory-action OEFA sanción — Aruntani S.A.C. (RD 307-2012-OEFA/DFSAI) 3 regulatory-action OEFA sanción — CIA MINERA PODEROSA S A et al. (RD 3070-2018-OEFA/DFAI) 4 regulatory-action OEFA sanción — MINERA YANACOCHA S.R.L. (RD 3072-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — SOCIEDAD MINERA EL BROCAL S.A.A. (RD 3073-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — ARUNTANI S.A.C. (RD 3074-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — CERRO DE PASCO RESOURCES SUBSIDIARIA DEL PERU S.A.C. et al. (RD 3075-2018-OEFA/DFAI) 4 regulatory-action OEFA sanción — VOLCAN COMPANIA MINERA S.A.A. (RD 3076-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — Las Bambas Mining Company S.A. (RD 308-2015-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Volcan Compañía Minera S.A.A. (RD 308-2016-OEFA/DFSAI) 4 regulatory-action OEFA sanción — CONSORCIO DE INGENIEROS EJECUTORES MINEROS S.A. (RD 3080-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — Compañía Minera Antamina S.A. (RD 310-2012-OEFA/DFSAI) 4 regulatory-action OEFA sanción — MINERA YANACOCHA S.R.L. (RD 3103-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — LUMINA COPPER S.A.C. (RD 3105-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — GREAT PANTHER CORICANCHA S.A. et al. (RD 3107-2018-OEFA/DFAI) 4 regulatory-action OEFA sanción — Consorcio Minero Horizonte S.A. (RD 311-2012-OEFA/DFSAI) 3 regulatory-action OEFA sanción — MINERA COLQUISIRI S.A. (RD 3117-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — Minera IRL S.A. (RD 312-2013-OEFA/DFSAI) 3 regulatory-action OEFA sanción — PAN AMERICAN SILVER HUARON S.A. (RD 3129-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — Pan American Silver S.A. - Mina Quiruvilca (RD 314-2012-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Compañía Minera Santa Luisa S.A. (RD 314-2013-OEFA/DFSAI) 3 regulatory-action OEFA sanción — DOE RUN PERU S.R.L. EN LIQUIDACION EN MARCHA (RD 3164-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 3179-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — Volcan Compañía Minera S.A.A. (RD 318-2012-OEFA/DFSAI) 4 regulatory-action OEFA sanción — Compañía Minera San Simón S.A. (RD 319-2012-OEFA/DFSAI) 4 regulatory-action OEFA sanción — ICM PACHAPAQUI S.A.C. (RD 3199-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — Empresa Minera Los Quenuales S.A. (RD 320-2012-OEFA/DFSAI) 3 regulatory-action OEFA sanción — COMPAÑIA MINERA MISKI MAYO S.R.L. (RD 3207-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — Gold Fields La Cima S.A.A. (RD 321-2012-OEFA/DFSA) 3 regulatory-action OEFA sanción — SOCIEDAD MINERA CORONA S.A. (RD 3217-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — SOCIEDAD MINERA CORONA S.A. (RD 3245-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — ANABI S.A.C. (RD 3246-2018-OEFA/DFAI) 4 regulatory-action OEFA sanción — COMPAÑIA MINERA CHUNGAR S.A.C. et al. (RD 3247-2018-OEFA/DFAI) 4 regulatory-action OEFA sanción — EMPRESA ADMINISTRADORA CERRO S.A.C. (RD 3249-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — COMPAÑIA MINERA KOLPA S.A. (RD 3250-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — CONCEPCION INDUSTRIAL SOCIEDAD ANONIMA CERRADA et al. (RD 3252-2018-OEFA/DFAI) 5 regulatory-action OEFA sanción — CASTROVIRREYNA COMPAÑIA MINERA S.A. EN LIQUIDACION et al. (RD 3268-2018-OEFA/DFAI) 4 regulatory-action OEFA sanción — VALE EXPLORATION PERU S.A.C. (RD 3269-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — Compañía Minera Antamina S.A. (RD 328-2013-OEFA/DFSAI) 4 regulatory-action OEFA sanción — EXPLORACIONES MINERAS SAN RAMON S.A. (RD 3281-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — CONCEPCION INDUSTRIAL SOCIEDAD ANONIMA CERRADA et al. (RD 3284-2018-OEFA/DFAI) 5 regulatory-action OEFA sanción — Azulcochamining S.A.; Concepción Industrial S.A.C. (RD 3287-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — MINERA DOÑA HERMINIA S A (RD 3288-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — ANGLO AMERICAN QUELLAVECO S.A. (RD 3299-2018-OEFA/DFAI) 4 regulatory-action OEFA sanción — El Misti Gold S.A.C. (RD 330-2012-OEFA/DFSAI) 4 regulatory-action OEFA sanción — Gold Fields La Cima S.A.A. (RD 330-2013-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Volcan Compañia Minera S.A.A. (RD 3300-2018-OEFA/DFAI) 4 regulatory-action OEFA sanción — COMPAÑIA MINERA QUIRUVILCA S.A. EN LIQUIDACION (RD 3307-2023-OEFA/DFAI) 3 regulatory-action OEFA sanción — Compañía Minera Poderosa S.A. (RD 331-2012-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Compañía de Minas Buenaventura S.A.A. (RD 332-2012-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Compañía Minera Poderosa S.A. (RD 333-2012-OEFA/DFSAI) 3 regulatory-action OEFA sanción — MINERA BATEAS S.A.C. (RD 3339-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — CIA MINERA SANTA LUISA S A (RD 3340-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — SOCIEDAD MINERA EL BROCAL S.A.A. (RD 3341-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — COMPAÑIA MINERA CHUNGAR S.A.C. et al. (RD 3342-2018-OEFA/DFAI) 4 regulatory-action OEFA sanción — MINERA HAMPTON PERU S.A.C. (RD 3343-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — CIA MINERA LAS CAMELIAS S A (RD 3345-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — NEXA RESOURCES ATACOCHA S.A.A. et al. (RD 3346-2018-OEFA/DFAI) 4 regulatory-action OEFA sanción — ARUNTANI S.A.C. (RD 3347-2018-OEFA/DFAI) 4 regulatory-action OEFA sanción — FRESNILLO PERU S.A.C. (RD 3349-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — Minas Arirahua S.A. (RD 335-2012-OEFA/DFSAI) 3 regulatory-action OEFA sanción — COMPAÑIA MINERA KOLPA S.A. (RD 3350-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — IMPALA TERMINALS PERU S.A.C. (RD 3351-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — ARUNTANI S.A.C. (RD 3353-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — COMPAÑIA DE MINAS BUENAVENTURA S.A.A. (RD 3354-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — Shougang Hierro Peru S.A.A. (RD 3358-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — VERDE RESOURCES S.A.C. (RD 3359-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — Minera Barrick Misquichilca S.A. (RD 336-2012-OEFA/DFSAI) 3 regulatory-action OEFA sanción — SHOUGANG HIERRO PERU S.A.A. (RD 3360-2018-OEFA/DFAI) 4 regulatory-action OEFA sanción — EMPRESA MINERA LOS QUENUALES S.A. (RD 3361-2018-OEFA/DFAI) 4 regulatory-action OEFA sanción — FRESNILLO PERU S.A.C. (RD 3362-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — CIA MINERA SANTA LUISA S A (RD 3363-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — ARUNTANI S.A.C. (RD 3364-2018-OEFA/DFAI) 4 regulatory-action OEFA sanción — Consorcio Minero Horizonte S.A. (RD 337-2012-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Century Mining Perú S.A.C. (RD 338-2012-OEFA/DFSAI) 4 regulatory-action OEFA sanción — Volcan Compañía Minera S.A.A. (RD 338-2016-OEFA/DFSAI) 4 regulatory-action OEFA sanción — COMPAÑIA MINERA ANTAPACCAY S.A. (RD 3384-2018-OEFA/DFAI) 4 regulatory-action OEFA sanción — Shougang Hierro Peru S.A.A. (RD 3386-2018-OEFA/DFAI) 3 regulatory-action OEFA sanción — NEXA RESOURCES EL PORVENIR S.A.C. (RD 3399-2023-OEFA/DFAI) 3 regulatory-action OEFA sanción — Compañía Minera Los Chunchos S.A.C. (RD 340-2014-OEFA/DFSAI) 4 regulatory-action OEFA sanción — Activos Mineros S.A. Anglo American Michiquillay S.A. (RD 340-2016-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Minera IRL S.A. (RD 341-2014-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Compañía Minera Condestable S.A. (RD 342-2012-OEFA/DFSAI) 4 regulatory-action OEFA sanción — Doe Run Perú S.R.L. (RD 343-2012-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Empresa Minera Los Quenuales S.A. (RD 345-2012-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Minera Yanacocha S.R.L (RD 345-2014-OEFA/DFSAI) 4 regulatory-action OEFA sanción — Compañía Minera Argentum S.A. (RD 346-2012-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Sociedad Minera El Brocal S.A.A. (RD 346-2013-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Compañía de Minas Buenaventura S.A.A. (RD 347-2016-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Compañía Minera Milpo S.A.A. (RD 348-2014-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Shahuindo S.A.C. (Antes Minera Sulliden Shahuindo S.A.C.) (RD 348-2016-OEFA/DFSAI) 3 regulatory-action OEFA sanción — ICM Pachapaqui S.A.C. (RD 349-2012-OEFA/DFSAI) 4 regulatory-action OEFA sanción — Sociedad Minera Austria Duvaz S.A.C. (RD 350-2012-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Compañía de Minas Buenaventura S.A.A. (RD 352-2012-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Corianta S.A. (RD 353-2012-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Volcan Compañía Minera S.A.A. (RD 354-2012-OEFA/DFSAI) 4 regulatory-action OEFA sanción — Empresa Explotadora de Vinchos Ltda. S.A.C. (RD 355-2012-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Compañía Minera Miski Mayo S.R.L. (RD 356-2016-OEFA/DFSAI) 4 regulatory-action OEFA sanción — Compañía de Minas Buenaventura S.A.A. (RD 357-2012-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Compañía Minera Raura S.A. (RD 358-2012-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Minera Aurífera Retamas S.A. (RD 359-2012-OEFA/DFSAI) 4 regulatory-action OEFA sanción — Shougang Hierro Perú S.A.A. (RD 361-2012-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Compañía Minera Los Chunchos S.A.C. (RD 361-2014-OEFA/DFSAI) 4 regulatory-action OEFA sanción — Minera Pampa de Cobre S.A. (RD 362-2012-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Cementos Otorongo S.A.C. (RD 363-2012-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Compañía Minera Santa Luisa S.A. (RD 364-2012-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Compañía Minera Santa Luisa S.A. (RD 365-2012-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Compañía de Minas Buenaventura S.A.A. (RD 366-2016-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Minsur S.A. (RD 367-2014-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Sociedad Minera Cerro Verde S.A.A. (RD 368-2014-OEFA/DFSAI) 4 regulatory-action OEFA sanción — Compañía Minera Vichaycocha S.A.C. (RD 369-2012-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Gold Fields La Cima S.A.A. (RD 369-2014-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Minera IRL S.A. (RD 370-2012-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Neptunia S.A. (RD 370-2014-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Sociedad Minera Corona S.A. (RD 371-2012-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Volcan Compañía Minera S.A.A. (RD 372-2012-OEFA/DFSAI) 4 regulatory-action OEFA sanción — Compañía de Minas Buenaventura S.A.A. (RD 372-2014-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Compañía Minera Aurífera Santa Rosa S.A. (RD 373-2012-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Consorcio Minero La Inmaculada S.A.C. (RD 373-2013-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Compañía Minera Condestable S.A. (RD 373-2014-OEFA/DFSAI) 4 regulatory-action OEFA sanción — Sociedad Minera El Brocal S.A.A. (RD 375-2012-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Volcan Compañía Minera S.A.A. (RD 375-2014-OEFA/DFSAI) 4 regulatory-action OEFA sanción — Volcan Compañía Minera S.A.A. (RD 377-2013-OEFA/DFSAI) 4 regulatory-action OEFA sanción — Compañía Minera San Ignacio de Morococha S.A. (RD 377-2014-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Compañía Minera Antapaccay S.A. (RD 377-2016-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Castrovirreyna Compañía Minera S.A. (RD 378-2012-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Minera IRL S.A. (RD 378-2013-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Compañía de Minas Buenaventura S.A.A. (RD 378-2014-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Nyrstar Ancash S.A. (RD 379-2012-OEFA/DFSAI) 4 regulatory-action OEFA sanción — Compañía Minera Ares S.A.C. (RD 379-2013-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Compañía de Minas Buenaventura S.A.A. (RD 380-2014-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Empresa Minera Los Quenuales S.A. (RD 381-2012-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Activos Mineros S.A.C. (RD 381-2014-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Compañía Minera Antapaccay S.A. (RD 381-2016-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Xstrata Tintaya S.A. (RD 382-2012-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Corporación del Centro S.A.C. (RD 382-2016-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Compañía Minera San Valentín S.A. (RD 383-2012-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Neptunia S.A. (RD 385-2012-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Empresa Administradora Chungar S.A.C. (RD 387-2012-OEFA/DFSAI) 4 regulatory-action OEFA sanción — Impala Perú S.A.C. (RD 388-2012-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Impala Perú S.A.C. (RD 389-2012-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Compañía Minera Caudalosa S.A. (RD 390-2014-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Cerro La Mina S.A. (RD 391-2015-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Intigold Mining S.A. (RD 392-2015-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Compañía Minera Ares S.A.C. (RD 393-2012-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Compañía Minera Aurífera Santa Rosa S.A. (RD 393-2013-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Compañía Minera Santa Luisa S.A. (RD 393-2015-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Compañía Minera San Ignacio de Morococha S.A.A. (RD 394-2015-OEFA/DFSAI) 4 regulatory-action OEFA sanción — Compañía Minera Caudalosa S.A. (RD 395-2012-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Solex del Perú S.A.C. (RD 395-2015-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Empresa Administradora Cerro S.A.C. (RD 396-2015-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Volcan Compañía Minera S.A.A. (RD 397-2012-OEFA/DFSAI) 4 regulatory-action OEFA sanción — Votorantim Metais-Cajamarquilla S.A. (RD 397-2013-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Brexia Goldplata Perú S.A.C. (RD 397-2015-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Refractarios Peruanos S.A. (Ahora: Andalucita S.A.) (RD 398-2012-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Corporación Minera Centauro S.A.C. (RD 398-2015-OEFA/DFSAI) 4 regulatory-action OEFA sanción — Volcan Compañía Minera S.A.A. (RD 399-2015-OEFA/DFSAI) 4 regulatory-action OEFA sanción — Compañía Minera Condestable S.A. (RD 399-2016-OEFA/DFSAI) 4 regulatory-action OEFA sanción — Catalina Huanca Sociedad Minera S.A.C. (RD 400-2015-OEFA/DFSAI) 4 regulatory-action OEFA sanción — Southern Perú Copper Corporation Sucursal del Perú (RD 403-2015-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Gold Fields La Cima S.A.A. (RD 404-2014-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Nyrstar Coricancha S.A. (RD 404-2015-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Compañía de Minas Buenaventura S.A.A. (RD 405-2015-OEFA/DFSAI) 3 regulatory-action OEFA sanción — El Misti Gold S.A.C. (RD 407-2013-OEFA/DFSAI) 4 regulatory-action OEFA sanción — Volcan Compañía Minera S.A.A. (RD 408-2013-OEFA/DFSAI) 4 regulatory-action OEFA sanción — Compañía Minera Quiruvilca S.A. (RD 409-2012-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Nyrstar Ancash S.A. (RD 410-2012-OEFA/DFSAI) 4 regulatory-action OEFA sanción — Minergia S.A.C. (RD 412-2014-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Consorcio de Ingenieros Ejecutores Mineros S.A. (RD 413-2012-OEFA/DFSAI) 4 regulatory-action OEFA sanción — Compañía Minera Raura S.A. (RD 414-2012-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Compañía Minera Atacocha S.A.A. (RD 414-2013-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Perubar S.A. (RD 414-2014-OEFA/DFSAI) 4 regulatory-action OEFA sanción — Pan American Silver S.A. - Mina Quiruvilca (RD 415-2012-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Empresa Administradora Chungar S.A.C. (RD 416-2012-OEFA/DFSAI) 4 regulatory-action OEFA sanción — Compañía Minera Alpamarca S.A.C. (RD 418-2014-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Volcan Compañía Minera S.A.A. (RD 422-2013-OEFA/DFSAI) 4 regulatory-action OEFA sanción — Compañía de Minas Buenaventura S.A.A. (RD 424-2013-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Compañía Minera Huascarán S.A.C. (RD 425-2013-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Compañía Minera Milpo S.A.A. (RD 425-2014-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Compañía Minera Santa Luisa S.A. (RD 426-2013-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Empresa Administradora Cerro S.A.C. (RD 426-2014-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Volcan Compañía Minera S.A.A. (RD 427-2013-OEFA/DFSAI) 4 regulatory-action OEFA sanción — Votorantim Metais-Cajamarquilla S.A. (RD 427-2014-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Minera Peñoles Del Perú S.A. (RD 431-2014-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Castrovirreyna Compañía Minera S.A. (RD 435-2013-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Compañía Minera Milpo S.A.A. (RD 437-2013-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Pan American Silver S.A. - Mina Quiruvilca (RD 440-2013-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Consorcio de Ingenieros Ejecutores Mineros S.A. (RD 441-2013-OEFA/DFSAI) 4 regulatory-action OEFA sanción — Aruntani S.A.C. (RD 442-2013-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Consorcio de Ingenieros Ejecutores Mineros S.A. (RD 443-2015-OEFA/DFSAI) 4 regulatory-action OEFA sanción — Newmont Perú S.R.L. (RD 444-2013-OEFA/DFSAI) 4 regulatory-action OEFA sanción — Century Mining Perú S.A.C. (RD 445-2013-OEFA/DFSAI) 4 regulatory-action OEFA sanción — Compañía Minera Antamina S.A. (RD 445-2016-OEFA/DFSAI) 4 regulatory-action OEFA sanción — Doe Run Perú S.R.L. en Liquidación (RD 446-2013-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Sociedad Minera Corona S.A. (RD 447-2016-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Southern Perú Copper Corporation Sucursal del Perú (RD 454-2015-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Southern Perú Copper Corporation Sucursal del Perú (RD 456-2015-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Cerro La Mina S.A. en liquidación (RD 461-2016-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Compañía Minera Atacocha S.A.A. (RD 462-2015-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Perubar S.A. (RD 476-2013-OEFA/DFSAI) 4 regulatory-action OEFA sanción — Nyrstar Ancash S.A. (RD 476-2015-OEFA/DFSAI) 4 regulatory-action OEFA sanción — Compañía Minera Poderosa S.A. (RD 478-2013-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Sociedad Minera Austria Duvaz S.A.C. (RD 479-2013-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Compañía Minera Argentum S.A. (RD 480-2013-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Compañía Minera Atacocha S.A.A. (RD 481-2013-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Compañía Minera Quiruvilca S.A. (RD 482-2013-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Empresa Minera Los Quenuales S.A. (RD 483-2013-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Shougang Hierro Perú S.A.A. (RD 484-2013-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Minera IRL S.A. (RD 484-2014-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Volcan Compañía Minera S.A.A. (RD 484-2016-OEFA/DFSAI) 4 regulatory-action OEFA sanción — Compañía Minera Casapalca S.A. (RD 485-2013-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Compañía Minera Antapaccay S.A. (RD 485-2016-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Compañía Minera Argentum S.A. (RD 488-2013-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Volcan Compañía Minera S.A.A. (RD 489-2013-OEFA/DFSAI) 4 regulatory-action OEFA sanción — Azulcochamining S.A. (RD 491-2013-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Compañía Minera Santa Luisa S.A. (RD 491-2014-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Perubar S.A. (RD 491-2016-OEFA/DFSAI) 4 regulatory-action OEFA sanción — Nyrstar Ancash S.A. (RD 494-2013-OEFA/DFSAI) 4 regulatory-action OEFA sanción — Corporación Minera Centauro S.A.C. (RD 494-2014-OEFA/DFSAI) 4 regulatory-action OEFA sanción — Compañía Minera Poderosa S.A. (RD 495-2013-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Compañía Minera Poderosa S.A. (RD 496-2013-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Canteras del Hallazgo S.A.C. (RD 498-2014-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Votorantim Metais-Cajamarquilla S.A. (RD 500-2015-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Compañía Minera San Nicolás S.A. (RD 501-2014-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Empresa Administradora Cerro S.A.C. (RD 502-2015-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Nyrstar Coricancha S.A. (RD 503-2015-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Minera Barrick Misquichilca S.A. (RD 504-2015-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Minera La Zanja S.R.L. (RD 506-2015-OEFA/DFSAI) 4 regulatory-action OEFA sanción — Corporación Minera Centauro S.A.C. (RD 507-2015-OEFA/DFSAI) 4 regulatory-action OEFA sanción — Río Tinto Minera Perú Limitada S.A.C. (RD 508-2014-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Compañía de Exploraciones Orion S.A.C. (RD 508-2015-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Perubar S.A. (RD 510-2014-OEFA/DFSAI) 4 regulatory-action OEFA sanción — Impala Terminals Perú S.A.C. (RD 511-2014-OEFA/DFSAI) 4 regulatory-action OEFA sanción — Nyrstar Coricancha S.A. (RD 512-2014-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Compañía Minera Caudalosa S.A. (RD 514-2013-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Volcan Compañía Minera S.A.A. (RD 517-2013-OEFA/DFSAI) 4 regulatory-action OEFA sanción — Compañía Minera Miski Mayo S.R.L. (RD 519-2013-OEFA/DFSAI) 4 regulatory-action OEFA sanción — Activos Mineros S.A.C. (RD 520-2013-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Sociedad Minera Corona S.A. (RD 521-2013-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Compañía Minera San Nicolás S.A. (RD 522-2013-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Compañía de Minas Buenaventura S.A.A. (RD 522-2014-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Arasi S.A.C. (RD 523-2014-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Compañía Minera Argentum S.A. (RD 524-2013-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Compañía de Minas Buenaventura S.A.A. (RD 525-2013-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Sociedad Minera Corona S.A. (RD 526-2013-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Consorcio Minero Horizonte S.A. (RD 526-2014-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Compañía de Exploraciones, Desarrollo e Inversiones Mineras - CEDEMIN S.A.C. (RD 528-2013-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Corporación Minera Centauro S.A.C. (RD 529-2013-OEFA/DFSAI) 4 regulatory-action OEFA sanción — Compañía Minera Argentum S.A. (RD 530-2013-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Compañía de Minas Buenaventura S.A.A. (RD 531-2013-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Minera Yanacocha S.R.L (RD 534-2014-OEFA/DFSAI) 4 regulatory-action OEFA sanción — Minera Colquisiri S.A. (RD 535-2013-OEFA/DFSAI) 4 regulatory-action OEFA sanción — Minera Yanacocha S.R.L (RD 535-2014-OEFA/DFSAI) 4 regulatory-action OEFA sanción — Perubar S.A. (RD 536-2013-OEFA/DFSAI) 4 regulatory-action OEFA sanción — Compañía Minera Poderosa S.A. (RD 536-2014-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Perubar S.A. (RD 537-2016-OEFA/DFSAI) 4 regulatory-action OEFA sanción — Votorantim Metais-Cajamarquilla S.A. (RD 539-2013-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Compañía Minera Poderosa S.A. (RD 540-2013-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Compañía Minera Atacocha S.A.A. (RD 540-2014-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Canteras del Hallazgo S.A.C. (RD 541-2014-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Compañía Minera Ares S.A.C. (RD 541-2015-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Compañía Minera Antamina S.A. (RD 542-2013-OEFA/DFSAI) 4 regulatory-action OEFA sanción — El Misti Gold S.A.C. (RD 543-2013-OEFA/DFSAI) 4 regulatory-action OEFA sanción — Compañía Minera San Valentín S.A. (RD 544-2013-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Impala Perú S.A.C. (RD 545-2013-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Compañía Minera San Simón S.A. (RD 546-2013-OEFA/DFSAI) 4 regulatory-action OEFA sanción — Impala Perú S.A.C. (RD 547-2013-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Compañía Minera Milpo S.A.A. (RD 549-2013-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Nyrstar Ancash S.A. (RD 550-2013-OEFA/DFSAI) 4 regulatory-action OEFA sanción — Compañía Minera Ares S.A.C. (RD 550-2015-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Minera Yanacocha S.R.L (RD 551-2013-OEFA/DFSAI) 4 regulatory-action OEFA sanción — Compañía de Minas Buenaventura S.A.A. (RD 552-2013-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Compañía Minera Poderosa S.A. (RD 552-2014-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Compañía Minera Condestable S.A. (RD 553-2013-OEFA/DFSAI) 4 regulatory-action OEFA sanción — Minera Yanacocha S.R.L (RD 553-2014-OEFA/DFSAI) 4 regulatory-action OEFA sanción — Compañía Minera Ares S.A.C. (RD 554-2013-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Minera Yanacocha S.R.L (RD 554-2014-OEFA/DFSAI) 4 regulatory-action OEFA sanción — Compañía Minera Milpo S.A.A. (RD 554-2016-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Compañía de Minas Buenaventura S.A.A. (RD 555-2013-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Minera Yanacocha S.R.L (RD 556-2013-OEFA/DFSAI) 4 regulatory-action OEFA sanción — Castrovirreyna Compañía Minera S.A. (RD 557-2013-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Volcan Compañía Minera S.A.A. (RD 557-2014-OEFA/DFSAI) 4 regulatory-action OEFA sanción — Compañía Minera Quiruvilca S.A. (RD 558-2013-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Corporación Minera Castrovirreyna S.A. (RD 559-2013-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Southern Perú Copper Corporation Sucursal del Perú (RD 560-2013-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Nyrstar Ancash S.A. (RD 561-2013-OEFA/DFSAI) 4 regulatory-action OEFA sanción — Sociedad Minera El Brocal S.A.A. (RD 562-2013-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Pan American Silver Huarón S.A. (RD 564-2013-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Empresa Explotadora de Vinchos Ltda. S.A.C. (RD 565-2013-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Compañía Minera Ares S.A.C. (RD 566-2013-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Sociedad Minera El Brocal S.A.A. (RD 566-2015-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Compañía Minera Condestable S.A. (RD 567-2013-OEFA/DFSAI) 4 regulatory-action OEFA sanción — ICM Pachapaqui S.A.C. (RD 568-2013-OEFA/DFSAI) 4 regulatory-action OEFA sanción — Nyrstar Ancash S.A. (RD 569-2013-OEFA/DFSAI) 4 regulatory-action OEFA sanción — Compañía Minera Milpo S.A.A. (RD 569-2016-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Sociedad Minera El Brocal S.A.A. (RD 571-2015-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Compañía Minera Antamina S.A. (RD 577-2013-OEFA/DFSAI) 4 regulatory-action OEFA sanción — Minera Suyamarca S.A.C. (RD 578-2013-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Cementos Pacasmayo S.A.A. (RD 581-2013-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Southern Perú Copper Corporation Sucursal del Perú (RD 582-2013-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Compañía Minera Milpo S.A.A. (RD 583-2013-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Compañía de Minas Buenaventura S.A.A. (RD 584-2016-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Sociedad Minera Cerro Verde S.A.A. (RD 585-2013-OEFA/DFSAI) 4 regulatory-action OEFA sanción — Compañía Minera Antamina S.A. (RD 585-2016-OEFA/DFSAI) 4 regulatory-action OEFA sanción — Terminal Internacional del Sur S.A. (RD 586-2013-OEFA/DFSAI) 4 regulatory-action OEFA sanción — Neptunia S.A. (RD 587-2013-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Sociedad Minera Corona S.A. (RD 588-2013-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Minera Barrick Misquichilca S.A. (RD 589-2013-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Nyrstar Ancash S.A. (RD 589-2015-OEFA/DFSAI) 4 regulatory-action OEFA sanción — Empresa Administradora Chungar S.A.C. (RD 592-2013-OEFA/DFSAI) 4 regulatory-action OEFA sanción — Cementos Pacasmayo S.A.A. (RD 593-2013-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Compañía Minera Argentum S.A. (RD 593-2015-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Compañía Minera Ares S.A.C. (RD 594-2013-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Bear Creek Mining Company Sucursal del Perú (RD 594-2015-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Compañía de Minas Buenaventura S.A.A. (RD 595-2015-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Anglo American Quellaveco S.A. (RD 597-2015-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Compañía Minera Ares S.A.C. (RD 598-2015-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Compañía Minera Atacocha S.A.A. (RD 599-2013-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Votorantim Metais-Cajamarquilla S.A. (RD 599-2014-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Sociedad Minera Corona S.A. (RD 599-2015-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Minera IRL S.A. (RD 600-2013-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Minera Barrick Misquichilca S.A. (RD 600-2015-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Doe Run Perú S.R.L. en Liquidación (RD 601-2013-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Minera Pampa de Cobre S.A. (RD 602-2013-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Compañía Minera Argentum S.A. (RD 604-2014-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Compañía Minera Miski Mayo S.R.L. (RD 605-2013-OEFA/DFSAI) 4 regulatory-action OEFA sanción — Compañía Minera Caravelí S.A.C. (RD 606-2013-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Compañía Minera San Ignacio de Morococha S.A. (RD 608-2013-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Compañía Minera Ares S.A.C. (RD 609-2013-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Anglo American Quellaveco S.A. (RD 612-2016-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Andalucita S.A. (RD 616-2013-OEFA/DFSAI) 4 regulatory-action OEFA sanción — Hudbay Perú S.A.C. (RD 617-2016-OEFA/DFSAI) 4 regulatory-action OEFA sanción — Compañía Minera Milpo S.A.A. (RD 618-2016-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Compañía Minera Aurífera Santa Rosa S.A. (RD 623-2014-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Compañía Minera Ares S.A.C. (RD 625-2014-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Gold Fields La Cima S.A.A. (RD 626-2014-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Nyrstar Ancash S.A. (RD 628-2014-OEFA/DFSAI) 4 regulatory-action OEFA sanción — Compañía Minera Santa Luisa S.A. (RD 630-2014-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Compañía Minera San Nicolás S.A. (RD 633-2014-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Compañía Minera San Nicolás S.A. (RD 634-2014-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Compañía Minera Antamina S.A. (RD 637-2014-OEFA/DFSAI) 4 regulatory-action OEFA sanción — ICM Pachapaqui S.A.C. (RD 638-2014-OEFA/DFSAI) 4 regulatory-action OEFA sanción — Minera Colibri S.A.C. (RD 640-2014-OEFA/DFSAI) 4 regulatory-action OEFA sanción — Gold Fields La Cima S.A.A. (RD 654-2014-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Compañía Minera Ares S.A.C. (RD 657-2014-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Sociedad Minera El Brocal S.A.A. (RD 657-2015-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Compañía de Minas Buenaventura S.A.A. (RD 661-2015-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Compañía Minera Antamina S.A. (RD 662-2014-OEFA/DFSAI) 4 regulatory-action OEFA sanción — Compañía Minera Caravelí S.A.C. (RD 662-2016-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Impala Terminals Perú S.A.C. (RD 666-2014-OEFA/DFSAI) 4 regulatory-action OEFA sanción — Compañía Minera Caravelí S.A.C. (RD 667-2014-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Compañía Minera Atacocha S.A.A. (RD 670-2016-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Compañía Minera San Ignacio de Morococha S.A. (RD 671-2014-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Andalucita S.A. (RD 684-2014-OEFA/DFSAI) 4 regulatory-action OEFA sanción — Perubar S.A. (RD 685-2015-OEFA/DFSAI) 4 regulatory-action OEFA sanción — Sociedad Minera Cerro Verde S.A.A. (RD 686-2015-OEFA/DFSAI) 4 regulatory-action OEFA sanción — Volcan Compañía Minera S.A.A. (RD 687-2015-OEFA/DFSAI) 4 regulatory-action OEFA sanción — Empresa Explotadora de Vinchos Ltda. S.A.C. (RD 689-2015-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Anabi S.A.C. (RD 690-2014-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Compañía Minera Argentum S.A. (RD 693-2014-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Minsur S.A. (RD 694-2015-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Compañía Minera San Nicolás S.A. (RD 695-2014-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Compañía de Minas Buenaventura S.A.A. (RD 695-2015-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Consorcio de Ingenieros Ejecutores Mineros S.A. (RD 696-2014-OEFA/DFSAI) 4 regulatory-action OEFA sanción — Minera Las Palmeras S.A.C. (RD 696-2015-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Arasi S.A.C. (RD 697-2014-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Compañía Minera Coimolache S.A. (RD 698-2014-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Compañía Minera San Nicolás S.A. (RD 713-2016-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Doe Run Perú S.R.L. en Liquidación (RD 716-2014-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Compañía Minera Ares S.A.C. (RD 717-2014-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Compañía Minera Ares S.A.C. (RD 718-2014-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Empresa Explotadora de Vinchos Ltda. S.A.C. (RD 727-2014-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Compañía de Minas Buenaventura S.A.A. (RD 728-2014-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Compañía Minera Ares S.A.C. (RD 729-2014-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Compañía Minera San Nicolás S.A. (RD 736-2016-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Compañía Minera San Nicolás S.A. (RD 742-2016-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Americas Potash Perú S.A. (RD 747-2014-OEFA/DFSAI) 4 regulatory-action OEFA sanción — Century Mining Perú S.A.C. (RD 749-2014-OEFA/DFSAI) 4 regulatory-action OEFA sanción — Compañía de Minas Buenaventura S.A.A. (RD 752-2014-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Compañía Minera Ares S.A.C. (RD 753-2016-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Bear Creek Mining Company Sucursal del Perú (RD 755-2014-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Compañía Minera Ares S.A.C. (RD 756-2016-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Compañía Minera Casapalca S.A. (RD 760-2014-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Minera Pampa de Cobre S.A. (RD 762-2014-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Aruntani S.A.C. (RD 767-2015-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Compañia Minera Chungar S.A.C. (RD 767-2016-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Teck Perú S.A. (RD 768-2016-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Compañía Minera San Valentín S.A. (RD 774-2014-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Minera Las Bambas S.A. (antes, Las Bambas Mining Company S.A. ) et al. (RD 774-2016-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Volcan Compañía Minera S.A.A. (RD 779-2014-OEFA/DFSAI) 4 regulatory-action OEFA sanción — Compañía de Minas Buenaventura S.A.A. (RD 781-2016-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Compañía Minera Argentum S.A. (RD 785-2016-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Compañía Minera Poderosa S.A. (RD 786-2016-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Compañía de Minas Buenaventura S.A.A. (RD 789-2015-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Century Mining Perú S.A.C. (RD 790-2015-OEFA/DFSAI) 4 regulatory-action OEFA sanción — Empresa Minera Los Quenuales S.A. (RD 792-2015-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Minsur S.A. (RD 793-2015-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Castrovirreyna Compañía Minera S.A. (RD 795-2015-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Doe Run Perú S.R.L. En Liquidación en Marcha (RD 797-2015-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Shougang Hierro Perú S.A.A. (RD 798-2015-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Southern Perú Copper Corporation Sucursal del Perú (RD 799-2015-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Impala Terminals Perú S.A.C. (RD 800-2015-OEFA/DFSAI) 4 regulatory-action OEFA sanción — Nyrstar Coricancha S.A. (RD 804-2015-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Sociedad Minera Austria Duvaz S.A.C. (RD 805-2015-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Juan Paulo Quay S.A.C. (RD 815-2016-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Compañía Minera Atacocha S.A.A. (RD 817-2016-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Minergia S.A.C. (RD 848-2016-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Compañía Minera Antapaccay S.A. (RD 868-2015-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Sociedad Minera Cerro Verde S.A.A. (RD 875-2015-OEFA/DFSAI) 4 regulatory-action OEFA sanción — Consorcio de Ingenieros Ejecutores Mineros S.A. (RD 887-2016-OEFA/DFSAI) 4 regulatory-action OEFA sanción — Century Mining Perú S.A.C. (RD 889-2016-OEFA/DFSAI) 4 regulatory-action OEFA sanción — Minera Bateas S.A.C. (RD 891-2016-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Compañía de Minas Buenaventura S.A.A. (RD 894-2016-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Anabi S.A.C. (RD 895-2015-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Minera Barrick Misquichilca S.A. (RD 896-2015-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Compañía de Minas Buenaventura S.A.A. (RD 897-2015-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Century Mining Perú S.A.C. (RD 898-2015-OEFA/DFSAI) 4 regulatory-action OEFA sanción — Sociedad Minera Cerro Verde S.A.A. (RD 899-2015-OEFA/DFSAI) 4 regulatory-action OEFA sanción — Trevali Perú S.A.C. (RD 899-2016-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Compañía Minera Ares S.A.C. (RD 900-2015-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Compañía Minera Raura S.A. (RD 901-2015-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Compañía Minera Condestable S.A. (RD 902-2015-OEFA/DFSAI) 4 regulatory-action OEFA sanción — Southern Perú Copper Corporation Sucursal del Perú (RD 903-2015-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Minera IRL S.A. (RD 904-2015-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Compañía de Minas Buenaventura S.A.A. (RD 907-2015-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Compañía Minera Ares S.A.C. (RD 908-2015-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Compañía de Minas Buenaventura S.A.A. (RD 928-2016-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Compañía de Minas Buenaventura S.A.A. (RD 929-2016-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Compañía de Minas Buenaventura S.A.A. (RD 948-2016-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Gold Fields La Cima S.A. (RD 949-2016-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Empresa Explotadora de Vinchos Ltda. S.A.C. (RD 951-2016-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Consorcio de Ingenieros Ejecutores Mineros S.A. - CIEMSA (RD 971-2015-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Compañía Minera Aurífera Santa Rosa S.A. (RD 972-2015-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Compañía Minera Caravelí S.A.C. (RD 973-2015-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Gold Fields La Cima S.A. (RD 974-2015-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Empresa Administradora Cerro S.A.C. (RD 976-2015-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Empresa Minera Los Quenuales S.A. (RD 977-2015-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Minera Veta Dorada S.A.C. (RD 980-2015-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Alturas Minerals S.A. (RD 981-2015-OEFA/DFSAI) 4 regulatory-action OEFA sanción — Compañía Minera Alpamarca S.A.C. (RD 982-2015-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Empresa Administradora Chungar S.A.C. (RD 983-2015-OEFA/DFSAI) 4 regulatory-action OEFA sanción — Terminal Internacional del Sur S.A. (RD 984-2015-OEFA/DFSAI) 4 regulatory-action OEFA sanción — Compañía de Exploraciones Orion S.A.C. (RD 985-2015-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Corporación Minera Centauro S.A.C. (RD 987-2015-OEFA/DFSAI) 4 regulatory-action OEFA sanción — Compañía Minera Quiruvilca S.A. (Antes Pan American Silver S.A. Mina Quiruvilca) (RD 988-2015-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Inversiones Garza Azul S.A.C. (RD 994-2016-OEFA/DFSAI) 3 regulatory-action OEFA sanción — Aruntani S.A.C. et al. (RD Información confidencial) 72 regulatory-action OEFA TFA Resolución 021-2014-OEFA/TFA-SEP1 — EMPRESA ADMINISTRADORA CHUNGAR S.A.C. 3 regulatory-action OEFA TFA Resolución 131-2025-OEFA/TFA-SE — ARUNTANI S.A.C 3 regulatory-action OEFA TFA Resolución 162-2025-OEFA/TFA-SE — MINERA LAS BAMBAS S.A. 3 regulatory-action OEFA TFA Resolución 502-2025-OEFA/TFA-SE — ACTIVOS MINEROS S.A.C. 3 regulatory-action OEFA TFA Resolución 643-2025-OEFA/TFA-SE — AMG-AUPLATA MINING GROUP PERU S.A.C. 3 regulatory-action OFAC: Gasabo Gold Refinery designation 3 regulatory-action OFAC: Pattni gold-smuggling network 3 regulatory-action OFAC Russian gold determination + gold-network sanctions 2 regulatory-action OFAC sanctions action — Alain Goetz / AGR network (17 Mar 2022) 0 regulatory-action OFAC sanctions action — Gasabo Gold Refinery network (25 Jun 2026) 0 regulatory-action GoldBod (Ghana Gold Board) license registry — aggregator license granted — Bawa Rock Limited 3 regulatory-action GoldBod (Ghana Gold Board) license registry — aggregator license granted (second) — IB Impex Limited 3 regulatory-action ICGLR Regional Certification Mechanism (RCM) — third-party audit summary published — Alphamin Bisie Mining (ABM) 3 regulatory-action LBMA Good Delivery List (gold + silver) — suspended — JSC Krastsvetmet, JSC Novosibirsk Refinery, JSC Uralelectromed, Moscow Special Alloys Processing Plant, Prioksky Plant of Non-Ferrous Metals, Shyolkovsky Factory of Secondary Precious Metals, SOE 7 regulatory-action LBMA Good Delivery List (gold + silver) — suspended (interim) — Shandong Gold Smelting Co. Ltd 2 regulatory-action LBMA Good Delivery List — incident review invoked — Heraeus Precious Metals GmbH & Co KG 2 regulatory-action LBMA Good Delivery List — incident review invoked — Istanbul Gold Refinery 2 regulatory-action Republic Act No. 11256 (Act Strengthening the GIR — gold tax exemption) 0 regulatory-action Republic Act No. 7076 (People's Small-Scale Mining Act of 1991) 0 regulatory-action EU Consolidated Financial Sanctions List designation — Meroe Gold Co. Ltd. 3 regulatory-action EU Consolidated Financial Sanctions List designation — Rafinăria de aur Gasabo 3 regulatory-action EU Consolidated Financial Sanctions List designation — Areal International JSC (formerly “Hylende Gold” or “Highland Gold”) 3 regulatory-action EU Consolidated Financial Sanctions List designation — АКЦИОНЕРНОЕ ОБЩЕСТВО ВЫСОЧАЙШИЙ 3 regulatory-action EU Consolidated Financial Sanctions List designation — АКЦИОНЕРНОЕ ОБЩЕСТВО ЗОЛОТОРУДНА Я КОМПАНИЯ ПАВЛИК 3 regulatory-action EU Consolidated Financial Sanctions List designation — Frank Kakorere 3 regulatory-action EU Consolidated Financial Sanctions List designation — Jérôme Kakwavu 3 regulatory-action EU Consolidated Financial Sanctions List designation — Germain Katanga 3 regulatory-action EU Consolidated Financial Sanctions List designation — Thomas LUBANGA 3 regulatory-action EU Consolidated Financial Sanctions List designation — Khawa Panga Mandro 3 regulatory-action EU Consolidated Financial Sanctions List designation — Iruta Douglas MPAMO 3 regulatory-action EU Consolidated Financial Sanctions List designation — General Mudacumura 3 regulatory-action EU Consolidated Financial Sanctions List designation — Ignace Murwanashyaka 3 regulatory-action EU Consolidated Financial Sanctions List designation — Jules Mutebutsi 3 regulatory-action EU Consolidated Financial Sanctions List designation — Mathieu Chui Ngudjolo 3 regulatory-action EU Consolidated Financial Sanctions List designation — Floribert Ngabu Ndjabu 3 regulatory-action EU Consolidated Financial Sanctions List designation — Laurent Nkunda 3 regulatory-action EU Consolidated Financial Sanctions List designation — James Nyakuni 3 regulatory-action EU Consolidated Financial Sanctions List designation — Dieudonné Ozia Mazio 3 regulatory-action EU Consolidated Financial Sanctions List designation — Bosco TAGANDA 3 regulatory-action EU Consolidated Financial Sanctions List designation — TPD 3 regulatory-action EU Consolidated Financial Sanctions List designation — Straton Musoni 3 regulatory-action EU Consolidated Financial Sanctions List designation — UGANDA COMMERCIAL IMPEX (UCI) LTD 3 regulatory-action EU Consolidated Financial Sanctions List designation — Machanga Ltd. 3 regulatory-action EU Consolidated Financial Sanctions List designation — BAL 3 regulatory-action EU Consolidated Financial Sanctions List designation — Congomet Trading House 3 regulatory-action EU Consolidated Financial Sanctions List designation — CAGL 3 regulatory-action EU Consolidated Financial Sanctions List designation — Musenyeri 3 regulatory-action EU Consolidated Financial Sanctions List designation — Callixte Mbarushimana 3 regulatory-action EU Consolidated Financial Sanctions List designation — Pacifique Ntawunguka 3 regulatory-action EU Consolidated Financial Sanctions List designation — Stanislas Nzeyimana 3 regulatory-action EU Consolidated Financial Sanctions List designation — Gaston Iyamuremye 3 regulatory-action EU Consolidated Financial Sanctions List designation — Leo Manzi 3 regulatory-action EU Consolidated Financial Sanctions List designation — Fred Irakeza 3 regulatory-action EU Consolidated Financial Sanctions List designation — Innocent Zimurinda 3 regulatory-action EU Consolidated Financial Sanctions List designation — Professor Musharaf 3 regulatory-action EU Consolidated Financial Sanctions List designation — Ntabo Ntaberi SHEKA 3 regulatory-action EU Consolidated Financial Sanctions List designation — Sultani Makenga 3 regulatory-action EU Consolidated Financial Sanctions List designation — Innocent Kaina 3 regulatory-action EU Consolidated Financial Sanctions List designation — Baudoin Ngaruye Wa Myamuro 3 regulatory-action EU Consolidated Financial Sanctions List designation — Eric Badege 3 regulatory-action EU Consolidated Financial Sanctions List designation — Jean-Marie Lugerero Runiga 3 regulatory-action EU Consolidated Financial Sanctions List designation — Forces Democratiques De Liberation Du Rwanda 3 regulatory-action EU Consolidated Financial Sanctions List designation — M23 3 regulatory-action EU Consolidated Financial Sanctions List designation — ADF (Allied Democratic Forces) 3 regulatory-action EU Consolidated Financial Sanctions List designation — Gaston Hughes Ilunga Kampete 3 regulatory-action EU Consolidated Financial Sanctions List designation — ‘Esprit de mort’ 3 regulatory-action EU Consolidated Financial Sanctions List designation — Gédéon Kyungu Mutanga Wa Bafunkwa Kanonga 3 regulatory-action EU Consolidated Financial Sanctions List designation — John Numbi Banza Tambo 3 regulatory-action EU Consolidated Financial Sanctions List designation — 'Tango Fort' 3 regulatory-action EU Consolidated Financial Sanctions List designation — Muhindo Akili Mundos 3 regulatory-action EU Consolidated Financial Sanctions List designation — ‘Tango Two’ 3 regulatory-action EU Consolidated Financial Sanctions List designation — Guidon Shimiray Mwissa 3 regulatory-action EU Consolidated Financial Sanctions List designation — André Kalume 3 regulatory-action EU Consolidated Financial Sanctions List designation — SEKA BALUKU 3 regulatory-action EU Consolidated Financial Sanctions List designation — Gatokarakura 3 regulatory-action EU Consolidated Financial Sanctions List designation — Meddie NKALUBO 3 regulatory-action EU Consolidated Financial Sanctions List designation — Bihona-Hayi 3 regulatory-action EU Consolidated Financial Sanctions List designation — Colonel Tipi Ziro Ziro 3 regulatory-action EU Consolidated Financial Sanctions List designation — Désiré Lokana Lokanza 3 regulatory-action EU Consolidated Financial Sanctions List designation — Willy NGOMA 3 regulatory-action EU Consolidated Financial Sanctions List designation — William Amuri YAKUTUMBA 3 regulatory-action EU Consolidated Financial Sanctions List designation — Alain François Viviane GOETZ 3 regulatory-action EU Consolidated Financial Sanctions List designation — Bernard Maheshe BYAMUNGU 3 regulatory-action EU Consolidated Financial Sanctions List designation — Makanika 3 regulatory-action EU Consolidated Financial Sanctions List designation — Charles SEMATAMA 3 regulatory-action EU Consolidated Financial Sanctions List designation — Mwarabu 3 regulatory-action EU Consolidated Financial Sanctions List designation — Janvier Karahiri 3 regulatory-action EU Consolidated Financial Sanctions List designation — Le petit loup de la montagne 3 regulatory-action EU Consolidated Financial Sanctions List designation — Adonia 3 regulatory-action EU Consolidated Financial Sanctions List designation — Simon TOKOLONGA 3 regulatory-action EU Consolidated Financial Sanctions List designation — Gasasira 3 regulatory-action EU Consolidated Financial Sanctions List designation — Benjamin MBONIMPA 3 regulatory-action EU Consolidated Financial Sanctions List designation — Justin Gacheri MUSANGA 3 regulatory-action EU Consolidated Financial Sanctions List designation — Simba Guillaume 3 regulatory-action EU Consolidated Financial Sanctions List designation — Syrkoff 3 regulatory-action EU Consolidated Financial Sanctions List designation — Jean Claude HABYARIMANA MBITSE 3 regulatory-action EU Consolidated Financial Sanctions List designation — Général 3 regulatory-action EU Consolidated Financial Sanctions List designation — Amigo KIBIRIGE 3 regulatory-action EU Consolidated Financial Sanctions List designation — Corneille NANGAA YOBELUO 3 regulatory-action EU Consolidated Financial Sanctions List designation — Kongó folyó’ Szövetség 3 regulatory-action EU Consolidated Financial Sanctions List designation — Bertrand BISIMWA 3 regulatory-action EU Consolidated Financial Sanctions List designation — Rocky 3 regulatory-action EU Consolidated Financial Sanctions List designation — Désiré RUKOMERA 3 regulatory-action EU Consolidated Financial Sanctions List designation — Mike Bravo 3 regulatory-action EU Consolidated Financial Sanctions List designation — Eugene NKUBITO 3 regulatory-action EU Consolidated Financial Sanctions List designation — Jean-Bosco NZABONIMPA MUPENZI 3 regulatory-action EU Consolidated Financial Sanctions List designation — Francis KAMANZI 3 regulatory-action EU Consolidated Financial Sanctions List designation — Joseph Bahati Musanga 3 regulatory-action EU Consolidated Financial Sanctions List designation — Augustin Ryarasa Migabo 3 regulatory-action OFAC SDN designation — GOLD STAR 3 3 regulatory-action OFAC SDN designation — MEROE GOLD CO. LTD. 3 regulatory-action OFAC SDN designation — POTEPKIN, Mikhail Sergeyevich 3 regulatory-action OFAC SDN designation — AFRICAN GOLD REFINERY LIMITED 3 regulatory-action OFAC SDN designation — GARANTI IHRACAT ITHALAT KUYUMCULUK DIS TICARET LIMITED SIRKETI 3 regulatory-action OFAC SDN designation — GOETZ, Alain Francois Viviane 3 regulatory-action OFAC SDN designation — GOETZ GOLD LLC 3 regulatory-action OFAC SDN designation — PREMIER GOLD REFINERY LLC 3 regulatory-action OFAC SDN designation — NORD GOLD PLC 3 regulatory-action OFAC SDN designation — MA GOLD TRADERS PTY LTD 3 regulatory-action OFAC SDN designation — FEDOROVSKOE OOO 3 regulatory-action OFAC SDN designation — USM GOLD LIMITED LIABILITY COMPANY 3 regulatory-action OFAC SDN designation — HIGHLAND GOLD MINING LIMITED 3 regulatory-action OFAC SDN designation — TRANS SIBERIAN GOLD LIMITED 3 regulatory-action OFAC SDN designation — INTERNATIONAL COMPANY JOINT STOCK COMPANY HIGHLAND GOLD 3 regulatory-action OFAC SDN designation — GOLD SOLUTION OU 3 regulatory-action OFAC SDN designation — JOINT STOCK COMPANY KOMMUNAROVSKIY GOLD MINE 3 regulatory-action OFAC SDN designation — LIMITED LIABILITY COMPANY GEYSER GOLD 3 regulatory-action OFAC SDN designation — DM GOLD KIYMETLI MADENLER ANONIM SIRKETI 3 regulatory-action OFAC SDN designation — AL ZUMOROUD AND AL YAQOOT GOLD & JEWELLERS TRADING L.L.C. 3 regulatory-action OFAC SDN designation — LIMITED LIABILITY COMPANY WHITE GOLD 3 regulatory-action OFAC SDN designation — SHAMS GOLD TRADING FZE 3 regulatory-action OFAC SDN designation — UNIVERSAL GOLD HONG KONG LIMITED 3 regulatory-action OFAC SDN designation — FIZA GOLD AND BULLION TRADING L.L.C 3 regulatory-action OFAC SDN designation — BLACK GOLD PLUS ENERGIES TRADING L.L.C 3 regulatory-action OFAC SDN designation — BRIGHT GOLD 3 regulatory-action OFAC SDN designation — BLACK GOLD TRADE CORPORATION 3 regulatory-action OFAC SDN designation — MILE 3 regulatory-action OFAC SDN designation — KALIMA KAREKEZI, Jean Malic 3 regulatory-action OFAC SDN designation — GASABO GOLD REFINERY LTD 3 regulatory-action OFAC SDN designation — KAYOBOTSI, Bosco 3 regulatory-action OFAC SDN designation — WOLFRAM MINING AND PROCESSING LTD 3 regulatory-action OFAC SDN designation — DOTONE GOLD COMPANY 3 regulatory-action UFLPA Entity List listing — Xinjiang East Hope Nonferrous Metals Co., Ltd. 3 regulatory-action UFLPA Entity List listing — Western Gold Co., Ltd. 3 regulatory-action UFLPA Entity List listing — Western Gold Hami Gold Mine Co., Ltd. 3 regulatory-action UFLPA Entity List listing — Western Gold Karamay Hatu Gold Mine Co., Ltd. 3 regulatory-action UFLPA Entity List listing — Xinjiang Jinbao Mining Co., Ltd. 3 regulatory-action UFLPA Entity List listing — Xinjiang Nonferrous Metals Industry Group Co., Ltd. 3 regulatory-action UFLPA Entity List listing — Baiyin Nonferrous Group Co., Ltd. (also known as Baiyin Nonferrous; and BNMC; and formerly known as Baiyin Nonferrous Metals Company) 3 regulatory-action UFLPA Entity List listing — Shandong Gold Mining Co., Ltd. (also known as Shandong Gold) 3 regulatory-action UFLPA Entity List listing — Shandong Gold Smelting Co., Ltd.  4 regulatory-action UFLPA Entity List listing — Xinjiang Baiyin Mining Development Co., Ltd.  4 regulatory-action UFLPA Entity List listing — Xinjiang Jinchuan Mining Industry Co., Ltd. (also known as Xinjiang Jinchuan Company) 3 regulatory-action UFLPA Entity List listing — Xinjiang Zijin Nonferrous Metals Co., Ltd. 3 regulatory-action UFLPA Entity List listing — Zijin Mining Group Co., Ltd. 3 regulatory-action UK Sanctions List designation — AL GUNADE 3 regulatory-action UK Sanctions List designation — AL JUNAID 3 regulatory-action UK Sanctions List designation — AL JUNAID MULTI ACTIVITIES CO LTD 3 regulatory-action UK Sanctions List designation — AL-FAKHER ADVANCED BUSINESS COMPANY LIMITED 3 regulatory-action UK Sanctions List designation — AL-FAKHER ADVANCED WORKS CO. LTD 3 regulatory-action UK Sanctions List designation — AL-FAKHER COMPANY 3 regulatory-action UK Sanctions List designation — AL-FAKHER COMPANY FOR ADVANCED BUSINESS 3 regulatory-action UK Sanctions List designation — AL-FAKHER INTERNATIONAL LIMITED 3 regulatory-action UK Sanctions List designation — ALGUNADE 3 regulatory-action UK Sanctions List designation — AL-SARRAJ MINING COMPANY LTD 3 regulatory-action UK Sanctions List designation — AL-SAWLAJ MINING COMPANY LTD 3 regulatory-action UK Sanctions List designation — AL-SOLAG MINING COMPANY LTD 3 regulatory-action UK Sanctions List designation — AL-SOLAJ MINING COMPANY LTD 3 regulatory-action UK Sanctions List designation — CONGOMET TRADING HOUSE 3 regulatory-action UK Sanctions List designation — DAESONG TRADING 3 regulatory-action UK Sanctions List designation — DAESONG TRADING COMPANY 3 regulatory-action UK Sanctions List designation — Alain GOETZ 3 regulatory-action UK Sanctions List designation — Alain Francois Viviane GOETZ 3 regulatory-action UK Sanctions List designation — Alen GOZ 3 regulatory-action UK Sanctions List designation — HIGHLAND GOLD 3 regulatory-action UK Sanctions List designation — HIGHLAND GOLD MINING LIMITED 3 regulatory-action UK Sanctions List designation — KOREA DAESONG GENERAL TRADING CORPORATION 3 regulatory-action UK Sanctions List designation — KOREA DAESONG TRADING COMPANY 3 regulatory-action UK Sanctions List designation — KOREA DAESONG TRADING CORPORATION 3 regulatory-action UK Sanctions List designation — MACHANGA LTD 3 regulatory-action UK Sanctions List designation — MEROE GOLD 3 regulatory-action UK Sanctions List designation — M-INVEST 3 regulatory-action UK Sanctions List designation — NORD GOLD PLC 3 regulatory-action UK Sanctions List designation — Kamlesh Mansukhlal Damji PATTNI 3 regulatory-action UK Sanctions List designation — Mikhail POTEPKIN 3 regulatory-action UK Sanctions List designation — Mikhail POTYOPKIN 3 regulatory-action UK Sanctions List designation — PUBLIC JOINT STOCK COMPANY POLYUS GOLD 3 regulatory-action UK Sanctions List designation — Young-Nam SON 3 regulatory-action UK Sanctions List designation — UGANDA COMMERCIAL IMPEX (UCI) LTD 3 regulatory-action UK Sanctions List designation — YAKUTUMBA 3 regulatory-action UK Sanctions List designation — WILLIAM AMURI YAKUTUMBA 3 regulatory-action SIGMINE gold-title cohort -- Cleared for Availability (area pending release), filed 1979 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Cleared for Availability (area pending release), filed 1989 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Cleared for Availability (area pending release), filed 1990 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Cleared for Availability (area pending release), filed 1991 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Cleared for Availability (area pending release), filed 1992 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Cleared for Availability (area pending release), filed 1993 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Cleared for Availability (area pending release), filed 1994 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Cleared for Availability (area pending release), filed 1995 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Cleared for Availability (area pending release), filed 1996 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Cleared for Availability (area pending release), filed 1997 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Cleared for Availability (area pending release), filed 2002 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Cleared for Availability (area pending release), filed 2003 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Cleared for Availability (area pending release), filed 2004 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Cleared for Availability (area pending release), filed 2005 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Cleared for Availability (area pending release), filed 2006 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Cleared for Availability (area pending release), filed 2007 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Cleared for Availability (area pending release), filed 2008 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Cleared for Availability (area pending release), filed 2009 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Cleared for Availability (area pending release), filed 2010 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Cleared for Availability (area pending release), filed 2011 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Cleared for Availability (area pending release), filed 2012 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Cleared for Availability (area pending release), filed 2013 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Cleared for Availability (area pending release), filed 2014 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Cleared for Availability (area pending release), filed 2015 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Cleared for Availability (area pending release), filed 2016 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Cleared for Availability (area pending release), filed 2017 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Cleared for Availability (area pending release), filed 2018 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Cleared for Availability (area pending release), filed 2019 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Cleared for Availability (area pending release), filed 2020 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Cleared for Availability (area pending release), filed 2021 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Cleared for Availability (area pending release), filed 2022 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Cleared for Availability (area pending release), filed 2023 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Cleared for Availability (area pending release), filed 2024 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Exploration Authorization, filed 1935 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Exploration Authorization, filed 1936 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Exploration Authorization, filed 1971 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Exploration Authorization, filed 1972 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Exploration Authorization, filed 1979 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Exploration Authorization, filed 1980 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Exploration Authorization, filed 1981 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Exploration Authorization, filed 1982 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Exploration Authorization, filed 1983 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Exploration Authorization, filed 1984 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Exploration Authorization, filed 1985 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Exploration Authorization, filed 1986 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Exploration Authorization, filed 1987 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Exploration Authorization, filed 1988 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Exploration Authorization, filed 1989 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Exploration Authorization, filed 1990 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Exploration Authorization, filed 1991 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Exploration Authorization, filed 1992 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Exploration Authorization, filed 1993 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Exploration Authorization, filed 1994 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Exploration Authorization, filed 1995 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Exploration Authorization, filed 1996 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Exploration Authorization, filed 1997 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Exploration Authorization, filed 1998 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Exploration Authorization, filed 1999 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Exploration Authorization, filed 2000 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Exploration Authorization, filed 2001 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Exploration Authorization, filed 2002 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Exploration Authorization, filed 2003 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Exploration Authorization, filed 2004 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Exploration Authorization, filed 2005 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Exploration Authorization, filed 2006 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Exploration Authorization, filed 2007 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Exploration Authorization, filed 2008 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Exploration Authorization, filed 2009 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Exploration Authorization, filed 2010 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Exploration Authorization, filed 2011 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Exploration Authorization, filed 2012 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Exploration Authorization, filed 2013 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Exploration Authorization, filed 2014 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Exploration Authorization, filed 2015 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Exploration Authorization, filed 2016 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Exploration Authorization, filed 2017 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Exploration Authorization, filed 2018 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Exploration Authorization, filed 2019 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Exploration Authorization, filed 2020 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Exploration Authorization, filed 2021 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Exploration Authorization, filed 2022 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Exploration Authorization, filed 2023 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Exploration Authorization, filed 2024 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Exploration Authorization, filed 2025 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Exploration Authorization, filed 2026 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Mining Concession (granted), filed 1935 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Mining Concession (granted), filed 1936 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Mining Concession (granted), filed 1939 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Mining Concession (granted), filed 1942 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Mining Concession (granted), filed 1944 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Mining Concession (granted), filed 1950 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Mining Concession (granted), filed 1956 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Mining Concession (granted), filed 1957 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Mining Concession (granted), filed 1962 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Mining Concession (granted), filed 1963 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Mining Concession (granted), filed 1968 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Mining Concession (granted), filed 1970 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Mining Concession (granted), filed 1972 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Mining Concession (granted), filed 1973 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Mining Concession (granted), filed 1974 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Mining Concession (granted), filed 1975 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Mining Concession (granted), filed 1976 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Mining Concession (granted), filed 1977 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Mining Concession (granted), filed 1978 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Mining Concession (granted), filed 1979 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Mining Concession (granted), filed 1980 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Mining Concession (granted), filed 1981 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Mining Concession (granted), filed 1982 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Mining Concession (granted), filed 1983 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Mining Concession (granted), filed 1984 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Mining Concession (granted), filed 1985 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Mining Concession (granted), filed 1986 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Mining Concession (granted), filed 1988 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Mining Concession (granted), filed 1989 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Mining Concession (granted), filed 1990 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Mining Concession (granted), filed 1991 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Mining Concession (granted), filed 1993 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Mining Concession (granted), filed 1994 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Mining Concession (granted), filed 1995 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Mining Concession (granted), filed 1996 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Mining Concession (granted), filed 1999 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Mining Concession (granted), filed 2001 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Mining Concession (granted), filed 2002 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Mining Concession (granted), filed 2003 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Mining Concession (granted), filed 2004 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Mining Concession (granted), filed 2005 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Mining Concession (granted), filed 2006 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Mining Concession (granted), filed 2007 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Mining Concession (granted), filed 2008 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Mining Concession (granted), filed 2009 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Mining Concession (granted), filed 2010 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Mining Concession (granted), filed 2011 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Mining Concession (granted), filed 2012 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Mining Concession (granted), filed 2013 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Mining Concession (granted), filed 2014 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Mining Concession (granted), filed 2015 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Mining Concession (granted), filed 2017 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Mining Concession (granted), filed 2018 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Mining Concession (granted), filed 2019 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Mining Concession (granted), filed 2020 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Mining Concession (granted), filed 2021 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Mining Concession (granted), filed 2023 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Right to Request Mining, filed 1976 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Right to Request Mining, filed 1981 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Right to Request Mining, filed 1982 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Right to Request Mining, filed 1987 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Right to Request Mining, filed 1990 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Right to Request Mining, filed 1991 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Right to Request Mining, filed 1995 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Right to Request Mining, filed 1996 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Right to Request Mining, filed 1999 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Right to Request Mining, filed 2000 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Right to Request Mining, filed 2001 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Right to Request Mining, filed 2002 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Right to Request Mining, filed 2003 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Right to Request Mining, filed 2004 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Right to Request Mining, filed 2005 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Right to Request Mining, filed 2006 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Right to Request Mining, filed 2007 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Right to Request Mining, filed 2008 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Right to Request Mining, filed 2009 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Right to Request Mining, filed 2010 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Right to Request Mining, filed 2011 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Right to Request Mining, filed 2012 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Right to Request Mining, filed 2013 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Right to Request Mining, filed 2014 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Right to Request Mining, filed 2015 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Right to Request Mining, filed 2016 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Right to Request Mining, filed 2017 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Right to Request Mining, filed 2018 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Right to Request Mining, filed 2019 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Right to Request Mining, filed 2020 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Right to Request Mining, filed 2021 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Right to Request Mining, filed 2022 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Right to Request Mining, filed 2023 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Right to Request Mining, filed 2024 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Right to Request Mining, filed 2025 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Available (area released), filed 1935 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Available (area released), filed 1939 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Available (area released), filed 1940 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Available (area released), filed 1945 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Available (area released), filed 1982 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Available (area released), filed 1983 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Available (area released), filed 1984 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Available (area released), filed 1987 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Available (area released), filed 1988 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Available (area released), filed 1989 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Available (area released), filed 1990 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Available (area released), filed 1991 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Available (area released), filed 1992 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Available (area released), filed 1993 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Available (area released), filed 1994 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Available (area released), filed 1995 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Available (area released), filed 1996 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Available (area released), filed 1997 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Available (area released), filed 1998 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Available (area released), filed 1999 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Available (area released), filed 2000 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Available (area released), filed 2001 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Available (area released), filed 2002 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Available (area released), filed 2003 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Available (area released), filed 2004 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Available (area released), filed 2005 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Available (area released), filed 2006 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Available (area released), filed 2007 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Available (area released), filed 2008 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Available (area released), filed 2009 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Available (area released), filed 2010 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Available (area released), filed 2011 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Available (area released), filed 2012 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Available (area released), filed 2013 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Available (area released), filed 2014 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Available (area released), filed 2015 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Available (area released), filed 2016 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Available (area released), filed 2017 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Available (area released), filed 2018 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Available (area released), filed 2019 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Available (area released), filed 2020 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Available (area released), filed 2021 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Available (area released), filed 2022 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Available (area released), filed 2023 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Artisanal Mining Permit (Lavra Garimpeira), filed 1990 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Artisanal Mining Permit (Lavra Garimpeira), filed 1991 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Artisanal Mining Permit (Lavra Garimpeira), filed 1992 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Artisanal Mining Permit (Lavra Garimpeira), filed 1993 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Artisanal Mining Permit (Lavra Garimpeira), filed 1994 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Artisanal Mining Permit (Lavra Garimpeira), filed 1995 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Artisanal Mining Permit (Lavra Garimpeira), filed 1996 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Artisanal Mining Permit (Lavra Garimpeira), filed 1997 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Artisanal Mining Permit (Lavra Garimpeira), filed 1998 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Artisanal Mining Permit (Lavra Garimpeira), filed 1999 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Artisanal Mining Permit (Lavra Garimpeira), filed 2000 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Artisanal Mining Permit (Lavra Garimpeira), filed 2002 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Artisanal Mining Permit (Lavra Garimpeira), filed 2004 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Artisanal Mining Permit (Lavra Garimpeira), filed 2005 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Artisanal Mining Permit (Lavra Garimpeira), filed 2006 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Artisanal Mining Permit (Lavra Garimpeira), filed 2007 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Artisanal Mining Permit (Lavra Garimpeira), filed 2008 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Artisanal Mining Permit (Lavra Garimpeira), filed 2009 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Artisanal Mining Permit (Lavra Garimpeira), filed 2010 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Artisanal Mining Permit (Lavra Garimpeira), filed 2011 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Artisanal Mining Permit (Lavra Garimpeira), filed 2012 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Artisanal Mining Permit (Lavra Garimpeira), filed 2013 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Artisanal Mining Permit (Lavra Garimpeira), filed 2014 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Artisanal Mining Permit (Lavra Garimpeira), filed 2015 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Artisanal Mining Permit (Lavra Garimpeira), filed 2016 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Artisanal Mining Permit (Lavra Garimpeira), filed 2017 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Artisanal Mining Permit (Lavra Garimpeira), filed 2018 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Artisanal Mining Permit (Lavra Garimpeira), filed 2019 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Artisanal Mining Permit (Lavra Garimpeira), filed 2020 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Artisanal Mining Permit (Lavra Garimpeira), filed 2021 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Artisanal Mining Permit (Lavra Garimpeira), filed 2022 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Artisanal Mining Permit (Lavra Garimpeira), filed 2023 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Artisanal Mining Permit (Lavra Garimpeira), filed 2024 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Artisanal Mining Permit (Lavra Garimpeira), filed 2025 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Artisanal Mining Permit (Lavra Garimpeira), filed 2026 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Licensing (municipal regime), filed 1999 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Licensing (municipal regime), filed 2004 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Licensing (municipal regime), filed 2007 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Licensing (municipal regime), filed 2008 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Licensing (municipal regime), filed 2010 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Licensing (municipal regime), filed 2011 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Licensing (municipal regime), filed 2012 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Licensing (municipal regime), filed 2013 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Licensing (municipal regime), filed 2015 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Licensing (municipal regime), filed 2016 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Licensing (municipal regime), filed 2017 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Licensing (municipal regime), filed 2020 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Licensing (municipal regime), filed 2021 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Licensing (municipal regime), filed 2023 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Licensing (municipal regime), filed 2024 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Mining Request (pending), filed 1935 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Mining Request (pending), filed 1972 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Mining Request (pending), filed 1975 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Mining Request (pending), filed 1976 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Mining Request (pending), filed 1977 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Mining Request (pending), filed 1978 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Mining Request (pending), filed 1979 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Mining Request (pending), filed 1980 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Mining Request (pending), filed 1981 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Mining Request (pending), filed 1982 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Mining Request (pending), filed 1983 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Mining Request (pending), filed 1985 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Mining Request (pending), filed 1986 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Mining Request (pending), filed 1987 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Mining Request (pending), filed 1988 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Mining Request (pending), filed 1989 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Mining Request (pending), filed 1990 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Mining Request (pending), filed 1991 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Mining Request (pending), filed 1992 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Mining Request (pending), filed 1993 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Mining Request (pending), filed 1994 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Mining Request (pending), filed 1995 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Mining Request (pending), filed 1996 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Mining Request (pending), filed 1997 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Mining Request (pending), filed 1998 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Mining Request (pending), filed 1999 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Mining Request (pending), filed 2000 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Mining Request (pending), filed 2001 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Mining Request (pending), filed 2002 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Mining Request (pending), filed 2003 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Mining Request (pending), filed 2004 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Mining Request (pending), filed 2005 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Mining Request (pending), filed 2006 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Mining Request (pending), filed 2007 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Mining Request (pending), filed 2008 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Mining Request (pending), filed 2009 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Mining Request (pending), filed 2010 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Mining Request (pending), filed 2011 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Mining Request (pending), filed 2012 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Mining Request (pending), filed 2013 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Mining Request (pending), filed 2014 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Mining Request (pending), filed 2015 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Mining Request (pending), filed 2016 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Mining Request (pending), filed 2017 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Mining Request (pending), filed 2018 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Mining Request (pending), filed 2019 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Mining Request (pending), filed 2020 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Mining Request (pending), filed 2021 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Mining Request (pending), filed 2022 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Mining Request (pending), filed 2023 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Mining Request (pending), filed 2024 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Mining Request (pending), filed 2025 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Mining Request (pending), filed 2026 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Artisanal Mining Permit Request, filed 1990 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Artisanal Mining Permit Request, filed 1991 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Artisanal Mining Permit Request, filed 1992 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Artisanal Mining Permit Request, filed 1993 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Artisanal Mining Permit Request, filed 1994 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Artisanal Mining Permit Request, filed 1995 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Artisanal Mining Permit Request, filed 1996 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Artisanal Mining Permit Request, filed 1997 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Artisanal Mining Permit Request, filed 1998 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Artisanal Mining Permit Request, filed 1999 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Artisanal Mining Permit Request, filed 2000 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Artisanal Mining Permit Request, filed 2003 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Artisanal Mining Permit Request, filed 2004 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Artisanal Mining Permit Request, filed 2005 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Artisanal Mining Permit Request, filed 2006 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Artisanal Mining Permit Request, filed 2007 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Artisanal Mining Permit Request, filed 2008 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Artisanal Mining Permit Request, filed 2009 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Artisanal Mining Permit Request, filed 2010 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Artisanal Mining Permit Request, filed 2011 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Artisanal Mining Permit Request, filed 2012 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Artisanal Mining Permit Request, filed 2013 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Artisanal Mining Permit Request, filed 2014 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Artisanal Mining Permit Request, filed 2015 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Artisanal Mining Permit Request, filed 2016 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Artisanal Mining Permit Request, filed 2017 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Artisanal Mining Permit Request, filed 2018 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Artisanal Mining Permit Request, filed 2019 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Artisanal Mining Permit Request, filed 2020 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Artisanal Mining Permit Request, filed 2021 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Artisanal Mining Permit Request, filed 2022 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Artisanal Mining Permit Request, filed 2023 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Artisanal Mining Permit Request, filed 2024 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Artisanal Mining Permit Request, filed 2025 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Artisanal Mining Permit Request, filed 2026 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Licensing Request, filed 2012 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Licensing Request, filed 2016 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Licensing Request, filed 2017 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Licensing Request, filed 2018 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Licensing Request, filed 2019 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Licensing Request, filed 2021 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Licensing Request, filed 2022 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Licensing Request, filed 2024 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Licensing Request, filed 2025 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Licensing Request, filed 2026 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Exploration Request (pending), filed 1980 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Exploration Request (pending), filed 1982 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Exploration Request (pending), filed 1983 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Exploration Request (pending), filed 1984 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Exploration Request (pending), filed 1985 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Exploration Request (pending), filed 1986 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Exploration Request (pending), filed 1987 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Exploration Request (pending), filed 1988 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Exploration Request (pending), filed 1989 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Exploration Request (pending), filed 1990 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Exploration Request (pending), filed 1991 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Exploration Request (pending), filed 1992 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Exploration Request (pending), filed 1993 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Exploration Request (pending), filed 1994 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Exploration Request (pending), filed 1995 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Exploration Request (pending), filed 1996 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Exploration Request (pending), filed 1997 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Exploration Request (pending), filed 1998 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Exploration Request (pending), filed 1999 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Exploration Request (pending), filed 2000 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Exploration Request (pending), filed 2001 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Exploration Request (pending), filed 2002 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Exploration Request (pending), filed 2003 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Exploration Request (pending), filed 2004 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Exploration Request (pending), filed 2005 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Exploration Request (pending), filed 2006 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Exploration Request (pending), filed 2007 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Exploration Request (pending), filed 2008 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Exploration Request (pending), filed 2009 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Exploration Request (pending), filed 2010 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Exploration Request (pending), filed 2011 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Exploration Request (pending), filed 2012 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Exploration Request (pending), filed 2013 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Exploration Request (pending), filed 2014 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Exploration Request (pending), filed 2015 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Exploration Request (pending), filed 2016 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Exploration Request (pending), filed 2017 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Exploration Request (pending), filed 2018 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Exploration Request (pending), filed 2019 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Exploration Request (pending), filed 2020 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Exploration Request (pending), filed 2021 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Exploration Request (pending), filed 2022 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Exploration Request (pending), filed 2023 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Exploration Request (pending), filed 2024 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Exploration Request (pending), filed 2025 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Exploration Request (pending), filed 2026 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Phase Not Recorded, filed 2019 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Phase Not Recorded, filed 2020 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Phase Not Recorded, filed 2022 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Phase Not Recorded, filed 2023 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Phase Not Recorded, filed 2024 (Brazil) 2 regulatory-action SIGMINE gold-title cohort -- Phase Not Recorded, filed 2025 (Brazil) 2 regulatory-action South Africa arrests over 200 in illegal-mining crackdown 1 regulatory-action Tume ya Madini -- Gold Buying Centre licence cohort, established 2019 (Tanzania) 2 regulatory-action Tume ya Madini -- Gold Buying Centre licence cohort, established 2020 (Tanzania) 2 regulatory-action Tume ya Madini -- Gold Buying Centre licence cohort, established 2021 (Tanzania) 2 regulatory-action Tume ya Madini -- Gold Buying Centre licence cohort, established 2022 (Tanzania) 2 regulatory-action Tume ya Madini -- Gold Buying Centre licence cohort, established 2023 (Tanzania) 2 regulatory-action Tume ya Madini -- Gold Buying Centre licence cohort, established 2024 (Tanzania) 2 regulatory-action Tume ya Madini -- Gold Buying Centre licence cohort, established 2025 (Tanzania) 2 regulatory-action Tume ya Madini -- Gold Buying Centre licence cohort, established 2026 (Tanzania) 2 regulatory-action Tume ya Madini -- Gold Mineral Market licence cohort, established 2019 (Tanzania) 2 regulatory-action Tume ya Madini -- Gold Mineral Market licence cohort, established 2020 (Tanzania) 2 regulatory-action Tume ya Madini -- Gold Mineral Market licence cohort, established 2021 (Tanzania) 2 regulatory-action Tume ya Madini -- Gold Mineral Market licence cohort, established 2024 (Tanzania) 2 regulatory-action Tume ya Madini -- Gold Mineral Market licence cohort, established 2025 (Tanzania) 2 regulatory-action UAE Ministry of Economy due-diligence regulations 2 regulatory-action US Dodd-Frank Act §1502 / SEC conflict minerals rule 2 regulatory-action Zambia MLC -- 76th meeting gold-flagged licence decisions 2 regulatory-action Zambia MLC -- 77th meeting gold-flagged licence decisions 2 regulatory-action Zambia MLC -- 78th meeting gold-flagged licence decisions 2 regulatory-action Zambia MLC -- 79th meeting gold-flagged licence decisions 2 regulatory-action Zambia MLC -- 80th meeting gold-flagged licence decisions 2 regulatory-action Zambia MLC -- 81st meeting gold-flagged licence decisions 2 regulatory-action Zambia MLC -- 82nd meeting gold-flagged licence decisions 2 regulatory-action Zambia MLC -- 83rd meeting gold-flagged licence decisions 2 regulatory-action Zambia MLC -- 84th meeting gold-flagged licence decisions 2 regulatory-action Zambia MLC -- 85th meeting gold-flagged licence decisions 2 regulatory-action Zambia MLC -- 86th meeting gold-flagged licence decisions 2 regulatory-action Zambia MLC -- 87th meeting gold-flagged licence decisions 2 regulatory-action Zambia MLC -- 88th meeting gold-flagged licence decisions 2 regulatory-action Zambia MLC -- 89th meeting gold-flagged licence decisions 2 regulatory-action Zambia MLC -- 90th meeting gold-flagged licence decisions 2 regulatory-action Zambia MLC -- 91st meeting gold-flagged licence decisions 2 source-document 2023 State of the ASM Sector 0 source-document A Business Plan Template and "How to Guide" 1 source-document Africa Mining Watch — Mining detections by administrative area (2026) 2 source-document Africa Mining Watch — Rough-cut mining-detection survey (June 2026) 1 source-document African Gold Report 1 source-document Agreements and Engagement with Rightsholders in ASGM 1 source-document Apple Conflict Minerals Report 2024 0 source-document ASGM Financial Training Curriculum 1 source-document ASGM Investor Introductory Course 1 source-document ASGM research metadata from the OpenAIRE Graph 1 source-document ASM gold sites in the Central African Republic (IPIS) 1 source-document Central Bank Gold Reserves Survey 2026 1 source-document Chatham House: Gold and the war in Sudan 1 source-document Commodity, currency, crime 0 source-document Delve 3 source-document Democratic Republic of the Congo 2023 EITI Report 1 source-document "Destination India" investigation 1 source-document Documentation of Communication Interventions under phase 1 of the planetGOLD Programme 1 source-document Documentation of Formalization Interventions under phase 1 of the planetGOLD programme 1 source-document Documenting planetGOLD programme experiences with ASGM supply chain mechanisms 1 source-document EITI ASM country reports 1 source-document EITI Colombia country page 2 source-document EITI gold disclosures 1 source-document Engaging with ASGM: A Short Guide for Commercial Banks 1 source-document "Formal Gold Trading with Bangko Sentral ng Pilipinas" (planetGOLD brochure) 2 source-document Ghana 2023 EITI Report - Mining 1 source-document GHEITI 2020 Mining Sector Reconciliation Report 1 source-document GI-TOC: Commodity, currency, crime 1 source-document GI-TOC Gold Watch 1 source-document Gold and the war in Sudan 1 source-document Gold expansion crawl event extraction 0 source-document Gold Supplement to the OECD Due Diligence Guidance 1 source-document Gold-trade-relevant entities on sanctions lists 1 source-document Gold Under the Microscope: More than 200 Tons of Brazilian Gold 0 source-document Golden Opportunities: Gender Study in ASGM Communities 1 source-document Guideline for Gender Mainstreaming in the ASGM Sector 1 source-document HRW et al. letter to RJC 0 source-document HStern, Ourominas and D'Gold: major buyers of illegal gold from TI Yanomami 4 source-document ASGM Tailings Management and Reprocessing Governance 1 source-document Guidance for Governments: Managing artisanal and small-scale mining 1 source-document Illicit Financial Flows and Conflict in ASGM 1 source-document Transforming Artisanal and Small-Scale Gold Mining 1 source-document Illegal Gold Mining in the Amazon 0 source-document Impact Report 2025 1 source-document Improving Access to Formal Finance in Artisanal and Small-scale Gold Mining 1 source-document IPIS eastern DRC maps 2 source-document IPIS, "Mapping artisanal mining sites in the Kibali gold mine concession in Faradje Territory, Haut-Uélé, DRC" 1 source-document IPIS/PAX: Kibali concession mapping 3 source-document JoyNews "Busted: Gold Smugglers" investigation 1 source-document Just Gold lessons 1 source-document LBMA data 1 source-document LBMA Good Delivery List Rules (2026) 1 source-document LBMA incident reviews (cross-reference) 1 source-document Literature Review of Occupational Safety and Health in the ASM Sector 1 source-document MAAP (Monitoring of the Andean Amazon Project) 1 source-document Madre de Dios mining concessions from Peru INGEMMET GEOCATMIN 1 source-document Mazars — factual findings on PX Impact traceability (2024) 1 source-document Mongolia 2024 EITI Report 1 source-document Mujeres y Hombres de Oro 1 source-document "O que não lhe contam sobre o ouro" (Instituto Escolhas report) 1 source-document Occupational Safety and Health in ASGM: Quick Reference Guide 1 source-document Occupational Safety and Health in Practice 1 source-document OFAC: Gasabo Gold Refinery designation 3 source-document OFAC: Pattni gold-smuggling network 3 source-document On the trail of African gold 1 source-document Orbit institutions in the World Bank ASM corpus 0 source-document Overcoming Practical Barriers for Integrating Responsible ASM Gold into International Supply Chains 1 source-document Overview of OSH Training Materials in the ASM Sector 1 source-document planetGOLD 2019/2020 Annual Progress Report 1 source-document planetGOLD 2020/2021 Annual Progress Report 1 source-document planetGOLD 2021/2022 Annual Progress Report 1 source-document planetGOLD 2022-2023 Annual Progress Report 1 source-document planetGOLD 2023-2024 Annual Progress Report 1 source-document planetGOLD Africa country-report intake 1 source-document planetGOLD Asia country-page intake 1 source-document planetGOLD Financial Inclusion Information Exchanges 1 source-document planetGOLD Latin America country-page intake, remaining countries 1 source-document planetGOLD Latin America named-site intake, round 1 1 source-document Pro-Dex Inc Conflict Minerals Report FY2023 1 source-document PX Précinox FY2024 LBMA reasonable-assurance report 1 source-document PX Précinox FY2025 gold certificate 1 source-document Refiners and traders from a public register sweep 0 source-document Factsheet: Artisanal and Small-Scale Gold (ASGM) — responsible value chains 1 source-document Silence is Golden 1 source-document Summary Report: planetGOLD Colombia Technology Transfer Interventions 1 source-document Summary Report: planetGOLD Guyana Technology Transfer Interventions 1 source-document Supply Chain Technology Solutions for planetGOLD Projects 1 source-document Supporting Pathways for Responsible ASM 1 source-document Sustainability & Responsible Sourcing Report 2025 1 source-document Swiss Precious Metals Transparency Platform — Public sourcing data 328 source-document Swissaid Ghana-UAE Gold Trade Discrepancy Report (Jun 2025) 1 source-document Swissaid gold-flows research 1 source-document SWISSAID — Out of the Shadows (2023) 2 source-document Swissaid: UAE conflict-gold hub reports 1 source-document Tanzania 2022-2023 EITI Report 3 source-document Tanzania OMCTP / 36 demarcated ASM zones 0 source-document Taxes, Fees, Royalties and the Formalisation of ASGM Producers and Exporters 1 source-document The Fourth Estate galamsey concessions investigation (2025) 1 source-document The gold-hub partial extraction of IPIS DR Congo open data 1 source-document The Responsible Way: Training on planetGOLD Criteria and Market Access 1 source-document The Sentry: RSF network in the UAE 1 source-document Treasury Sanctions Alain Goetz and a Network of Companies Involved in the Illicit Gold Trade 5 source-document UN GoE DRC Final Report S/2025/446 1 source-document UN GoE DRC Final Report S/2026/466 0 source-document UN GoE DRC Midterm Report S/2025/858 2 source-document US State Department: Venezuelan Orinoco gold 1 source-document WGC Central Bank Gold Reserves Survey 2026 1 source-document WGC Goldhub 1 source-document Where does Colombian Gold Go? Due diligence in Colombia's gold supply chain 1 trader 3N JEWELLERY 2 trader 9TWENTY5 VENTURES 2 trader AFRICAN GOLD REFINERY LIMITED 4 trader Al Barsha DMCC 2 trader AL-FAKHER ADVANCED BUSINESS COMPANY LIMITED 3 trader AL-FAKHER ADVANCED WORKS CO. LTD 3 trader AL-FAKHER COMPANY 3 trader AL-FAKHER COMPANY FOR ADVANCED BUSINESS 3 trader AL-FAKHER INTERNATIONAL LIMITED 3 trader AL GUNADE 2 trader Al Haitham DMCC 2 trader AL JUNAID 2 trader AL JUNAID MULTI ACTIVITIES CO LTD 4 trader AL-SARRAJ MINING COMPANY LTD 3 trader AL-SAWLAJ MINING COMPANY LTD 3 trader AL-SOLAG MINING COMPANY LTD 3 trader AL-SOLAJ MINING COMPANY LTD 3 trader AL ZUMOROUD AND AL YAQOOT GOLD & JEWELLERS TRADING L.L.C. 3 trader Alain Francois Viviane GOETZ 4 trader Alain GOETZ 7 trader ALANGERY JEWELLERY 2 trader Alen GOZ 3 trader Alfa Gold Corp DMCC 6 trader ALGUNADE 2 trader Alphamin Bisie Mining (ABM) 2 trader Amazônia Comércio Importação e Exportação Ltda 2 trader ANDIMETAL S.A.C 2 trader AngloGold Ashanti 3 trader Aramiel Gold Trading 2 trader ARAUCANA DE NEGOCIOS S.A.S. 2 trader Areal International JSC (formerly “Hylende Gold” or “Highland Gold”) 3 trader ARGOR-HERAEUS DEUTSCHLAND GmbH 1 trader ARGOR - HERAEUS ITALIA S.P.A. 1 trader Arusha Mineral Market mineral market 2 trader Augentum AG 2 trader Aurnish Trading Ltd 0 trader Auro Resources Trading Inc. 0 trader Aurofin SA 4 trader AYAPELE S.A.S. 2 trader Azzurra Minerals 2 trader Babati Mineral Market mineral market 2 trader Baiyin Nonferrous Group Co., Ltd. (also known as Baiyin Nonferrous; and BNMC; and formerly known as Baiyin Nonferrous Metals Company) 3 trader BAL 3 trader Bank of Mongolia (Mongol Bank) 4 trader Bawa Rock Limited 2 trader BAWA-ROCK LTD 2 trader Betts Group 1 trader BFI Bullion AG 4 trader Bijoux Bonnet SA 2 trader BLACK GOLD PLUS ENERGIES TRADING L.L.C 3 trader BLACK GOLD TRADE CORPORATION 3 trader Blue Magma Limited 1 trader Boghos S.A.L. 2 trader Borsa Istanbul 1 trader Bosco TAGANDA 2 trader BP Trading 1 trader Brenley Quartz Company Limited 1 trader BRIGHT GOLD 1 trader Buganda Bagalwa 1 trader Bullion City Limited 1 trader BullionStar Pte. Ltd. 1 trader Busiri buying centre 2 trader C.I. STEPHAN JOYERIA S A S 2 trader C.I VIVID GREEN S.A.S. 2 trader CABEST JEWELLERY & TRADING ENT. 2 trader Cadmus Mining & Construction Limited 1 trader CAGL 2 trader Callixte Mbarushimana 2 trader Cavichi Jewellery LLC 2 trader Cavichi SARL 2 trader CEEC (Centre d'Expertise, d'Evaluation et de Certification des Substances Minerales Precieuses et Semi-Precieuses) 1 trader Chato buying centre 2 trader Chunya Mineral Market mineral market 2 trader C.I. Anexpo S.A.S. 1 trader CITY OF GOLD VENTURES 2 trader COMERCIAL DEL DARIEN S.A.S. 2 trader COMERCIALIZADORA COMPRACOL S.A.S. 2 trader COMERCIALIZADORA INTERNACIONAL ESLOP SAS 2 trader COMERCIALIZADORA INTERNACIONAL EXUN S.A.S. 2 trader COMERCIALIZADORA LA BATEA SAS 2 trader COMEX/CME 1 trader COMINYA 3 trader COMPAÑIA MINERA EL MANZANILLO SAS 2 trader Comptoir Alfa Gold 2 trader Congo Golden Mining Ltd. 1 trader Congomet Trading House 5 trader Cosmos Edge Investment Company Limited 1 trader Cyclops Defence Systems 2 trader DAESONG TRADING 3 trader DAESONG TRADING COMPANY 3 trader Dar es salaam International Mineral Market mineral market 2 trader Degussa Goldhandel AG 3 trader Degussa Sonne/Mond Goldhandel AG 1 trader Delta Gold Company SARL 2 trader Dickson and MA Exporting Company Limited 2 trader Dieudonné Ozia Mazio 2 trader DM GOLD KIYMETLI MADENLER ANONIM SIRKETI 3 trader DMCC Business Centre 2 trader Dodoma Mineral Market mineral market 2 trader DOTONE GOLD COMPANY 3 trader DRC Gold Trading SA (formerly Primera Gold DRC SA) 5 trader DRDGOLD 3 trader Dutwa Centre buying centre 2 trader Eastman Minerals 2 trader ECHTGELD AG 2 trader ELADIO ANTONIO CASTAÑEDA GOMEZ 2 trader Eligius Uganda 2 trader Etablissement Namukaya 3 trader Euro Gold Refinery 5 trader F.D'Gold (D'Gold) 2 trader FAME JEWELLERY 2 trader FEDOROVSKOE OOO 3 trader Finemetal AG 4 trader Fiore International Limited 1 trader FIZA GOLD AND BULLION TRADING L.L.C 3 trader Floribert Ngabu Ndjabu 2 trader Frank Kakorere 3 trader Franko Gold Limited 1 trader G & C Partners SA 2 trader Gameplay Kampala 2 trader Gannon & Scott 1 trader GARANTI IHRACAT ITHALAT KUYUMCULUK DIS TICARET LIMITED SIRKETI 3 trader GASABO GOLD REFINERY LTD 6 trader Geiger Edelmetalle AG 2 trader Gemi SAS 1 trader General Mudacumura 3 trader Germain Katanga 2 trader Ghana Gold Board (GoldBod) 2 trader GLORY MINERALS 1 trader Godima buying centre 2 trader GOETZ GOLD LLC 3 trader Gold Bar Suppliers Ltd 1 trader Gold Empire Resources Limited 1 trader Gold Fields 3 trader GOLD SOLUTION OU 3 trader GOLD STAR 3 1 trader GoldBod (Ghana Gold Board) 4 trader GoldCore Limited 2 trader GOLDEN GATE CZ a.s. 1 trader Golden Gold Ltd. 3 trader GRUPO ALTEA S.A.S. 3 trader GRUPO NUCAY S.A.S. 2 trader GUEYE JEWELLERY 2 trader Guldcentrum Sverige AB 1 trader GVS Austria e.U. 1 trader Hana'ng Mineral Market mineral market 2 trader Handle SA 2 trader Harmony 3 trader Harun Sajan & Co Ltd 1 trader Heraeus Metals Germany GmbH & Co. KG 1 trader HERAEUS METALS NEW YORK LLC 1 trader Heraeus Precious Metals GmbH & Co KG 2 trader HIGHLAND GOLD 3 trader HIGHLAND GOLD MINING LIMITED 5 trader HILDA MARIA MORENO DE FONSECA 2 trader HP3 Global 2 trader HUA SENG HENG SINGAPORE PTE. LTD. 2 trader Huanqiu Precious Metal Trading 2 trader Huasengheng Commoditas Co., Ltd. 2 trader IB Impex Limited 2 trader IB IMPEX LTD 2 trader Ifwenkenya buying centre 2 trader Ignace Murwanashyaka 2 trader IIBX (GIFT City) 1 trader Informal/black-market gold trading network (Philippines) 2 trader INTERNATIONAL COMPANY JOINT STOCK COMPANY HIGHLAND GOLD 3 trader INVER-ORO S.A.S. 2 trader INVERSIONES EL ROSAL DE AYAPEL S.A.S 2 trader INVERSIONES SOL DEL NORTE S.A.S. 2 trader Iringa Mineral Market mineral market 2 trader Iruta Douglas MPAMO 3 trader Itilima buying centre 2 trader IXP Global Investments 2 trader JAGGARDS PTY LIMITED 2 trader James Nyakuni 2 trader JARAMILLO RUENDES Y ASOCIADOS S.A.S. 2 trader Jérôme Kakwavu 2 trader JOGOJEWEL 2 trader Johannes Müller & Söhne AG 2 trader JOINT STOCK COMPANY KOMMUNAROVSKIY GOLD MINE 3 trader Jules Mutebutsi 2 trader Kakonko Mineral Market mineral market 2 trader Kamlesh Mansukhlal Damji PATTNI 2 trader Kampala Oretech 2 trader Kamwe Trading 2 trader Katavi Mineral Market mineral market 2 trader Katoro mineral market 2 trader Khawa Panga Mandro 3 trader Kigoma Mineral Market mineral market 2 trader Kilindi Mineral Market mineral market 2 trader Kingsby Gold Limited 1 trader Kitaita buying centre 2 trader Kiteto Mineral Market mineral market 2 trader Kitunda buying centre 2 trader KOREA DAESONG GENERAL TRADING CORPORATION 3 trader KOREA DAESONG TRADING COMPANY 3 trader KOREA DAESONG TRADING CORPORATION 3 trader Laurent Nkunda 2 trader LIMITED LIABILITY COMPANY GEYSER GOLD 3 trader LIMITED LIABILITY COMPANY WHITE GOLD 3 trader Loewencommodities AG 2 trader Londoni buying centre 2 trader Lushaunga Nyakanazi Mineral Marke mineral market 2 trader Lusu buying centre 2 trader LUXURY GOODS INTERNATIONAL (L.G.I.) SA 2 trader Lwamgasa buying centre 2 trader M-INVEST 3 trader MA GOLD TRADERS PTY LTD 3 trader Machanga Ltd. 5 trader Mafinga buying centre 2 trader Magnate Precious Metals Trading Limited 1 trader MAHALAXMI GHANA LIMITED 2 trader Majengo Na. 1 buying centre 2 trader Mangaka Mineral Market mineral market 2 trader Mange Namuhanda 1 trader Mara Mineral Market mineral market 2 trader Mathieu Chui Ngudjolo 2 trader Matondo buying centre 2 trader Matundasi buying centre 2 trader Maxigold Mining Company Limited 1 trader Maxmetal Refinery 2 trader Mbeya Mineral Market mineral market 2 trader Mbogwe Mineral Market mineral market 2 trader Mbugani buying centre 2 trader MEROE GOLD 3 trader Meroe Gold Co. Ltd. 5 trader Miembeni buying centre 2 trader Mikhail POTEPKIN 3 trader MILE 1 trader Mkwajuni buying centre 2 trader Morogoro Mineral Market mineral market 2 trader Motiwala Jewellers 2 trader Mtwara Mineral Market mineral market 2 trader Musenyeri 3 trader Muungano na Maendeleo (MNM) 3 trader Mwanza Mineral Market mineral market 2 trader Mwaoga buying centre 2 trader Nachingwea buying centre 2 trader Nam Global Minerals 2 trader Namba Nne buying centre 2 trader Namungo buying centre 2 trader National Cement 2 trader NEGOCIOS DE LA COSTA S.A.S. 2 trader NEGOCIOS DE MANIZALES S.A.S. 2 trader NEGOCIOS VALLE DEL ABURRA S.A.S. 2 trader Nexcorp Ventures 2 trader Njombe Mineral Market mineral market 2 trader NORD GOLD PLC 5 trader NRG Natural Resources Ghana Limited 1 trader NTR Metals 1 trader Nyamishinga buying centre 2 trader Nyamongo buying centre 2 trader Nyandolwa buying centre 2 trader Nyangwale Mineral Market mineral market 2 trader Nyarugusu buying centre 2 trader Olive Touch General Trading LLC 2 trader Omega Gold Mining Ltd. 1 trader Onyx Mining Ltd. 3 trader OPERACIONES DEL PACIFICO RC S.A.S 2 trader Orange Investments 2 trader Ororeal LLC 3 trader OSIKA GOLD ENTERPRISE 2 trader OURO GROUP S.A.C 2 trader Ourominas 4 trader OZD Asia Pte Ltd 5 trader Pacifique Ntawunguka 3 trader Patamela buying centre 2 trader Pena & Mello Comércio e Exportação Ltda ("Pemex") 3 trader PJ Lhuillier, Inc. (PJLI), operating as Cebuana Lhuillier 0 trader Polaris Gold 2 trader Prec-Met Services 2 trader PREMIER GOLD REFINERY LLC 4 trader Primera Group Ltd 2 trader Pro Aurum Schweiz AG 2 trader QUINDIANA DE NEGOCIOS S.A.S. 2 trader Rafinăria de aur Gasabo 4 trader Ramez Mecattaf SAL 2 trader REGALO GIFTSHOP & MORE LTD 2 trader Ruangwa Mineral Market mineral market 2 trader Rukwa Mineral Market mineral market 2 trader Ruvuma Mineral Market mineral market 2 trader SAB GOLD LIMITED 1 trader Samsung (unspecified division) 2 trader Schoeller Münzhandel GmbH 1 trader SHAMS GOLD TRADING FZE 3 trader Shandong Gold Mining Co., Ltd. (also known as Shandong Gold) 4 trader Shandong Gold Smelting Co., Ltd. 4 trader Shandong Gold Smelting Co., Ltd. 4 trader Shanghai Gold Exchange 1 trader Shilalo buying centre 2 trader Shinyampwaga buying centre 2 trader Shinyanga Mineral Market mineral market 2 trader Shoga - Mirerani buying centre 2 trader Shriji Trading DMCC 2 trader Sibanye Gold 3 trader Sigma Mining Corporation Ltd. 2 trader Simiyu Mineral Market mineral market 2 trader SIRLEY YISET AGUDELO 2 trader Soltrans 0 trader Songwe Mineral Market mineral market 2 trader Spirou Group Refinery Co. Limited 2 trader Straton Musoni 2 trader SUE SHIMMERS JEWELRY 2 trader Swiss Bullion Company 1 trader Tabora Mineral Market mineral market 2 trader Tano Gold Trading Limited 1 trader Tanzanite Jewelers Ltd 1 trader Tanzanite Source 1 trader THE NAZARENE JEWELLERY 2 trader Thomas LUBANGA 2 trader Timothy Ainabyona 2 trader TPD 2 trader Trade 50 Commodity DMCC 2 trader Tradex Global Limited 1 trader Trafigura Pte Ltd. 1 trader TRANS SIBERIAN GOLD LIMITED 3 trader Truemint Traders 2 trader UCA Insaat Elektrik 2 trader UGANDA COMMERCIAL IMPEX (UCI) LTD 5 trader UĞURAS KIYMETLİ MADENLER SANAYİ VE DIŞ TİCARET ANONİM ŞİRKETİ 1 trader UNIVERSAL GOLD HONG KONG LIMITED 3 trader USM GOLD LIMITED LIABILITY COMPANY 3 trader Voima Gold Oy 2 trader VON GREYERZ AG 2 trader Wafex 1 trader WAPPAHS JEWELLERY 2 trader Western Gold Co., Ltd. 3 trader Western Gold Hami Gold Mine Co., Ltd. 3 trader Western Gold Karamay Hatu Gold Mine Co., Ltd. 3 trader WOLFRAM MINING AND PROCESSING LTD 3 trader Xinjiang Baiyin Mining Development Co., Ltd. 4 trader Xinjiang East Hope Nonferrous Metals Co., Ltd. 3 trader Xinjiang Jinbao Mining Co., Ltd. 3 trader Xinjiang Jinchuan Mining Industry Co., Ltd. (also known as Xinjiang Jinchuan Company) 3 trader Xinjiang Baiyin Mining Development Co., Ltd.  4 trader Xinjiang Nonferrous Metals Industry Group Co., Ltd. 3 trader Xinjiang Zijin Nonferrous Metals Co., Ltd. 3 trader Zambia Gold Company Ltd (ZGC) 1 trader Zijin Mining Group Co., Ltd. 9 a:administers:civil-society-alliance-for-responsible-mining-arm:certification-scheme-craft-code ADMINISTERS administers governance corroborated active 4 a:administers:civil-society-alliance-for-responsible-mining-arm:certification-scheme-fairmined ADMINISTERS administers governance single active 2 a:administers:civil-society-alliance-for-responsible-mining-arm:initiative-craft-code ADMINISTERS administers governance corroborated superseded 2 a:administers:civil-society-alliance-for-responsible-mining-arm:initiative-fairmined-arm ADMINISTERS administers governance single superseded 1 a:administers:civil-society-artisanal-gold-council-victoria-bc:initiative-planetgold-philippines ADMINISTERS administers 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a:affects:incident-ghana-odumase-santenso-pit-collapse-2026-08:jurisdiction-ghana AFFECTS affects geography single active 1 a:affects:incident-ghana-operation-vanguard-2017:jurisdiction-ghana AFFECTS affects geography single active 1 a:certified_under:producer-cecomip:certification-scheme-fairmined:l4-20260911 CERTIFIED_UNDER certified under governance corroborated active 2 a:certified_under:producer-cecomsap:certification-scheme-fairtrade-gold:l4-20260911 CERTIFIED_UNDER certified under governance single active 1 a:certified_under:producer-cooperativa-multiactiva-agrominera-de-iquira:certification-scheme-fairmined CERTIFIED_UNDER certified under governance corroborated active 2 a:certified_under:producer-minera-artesanal-san-luis:certification-scheme-fairmined CERTIFIED_UNDER certified under governance corroborated active 2 a:certified_under:producer-minera-sotrami-s-a:certification-scheme-fairmined:l4-20260911 CERTIFIED_UNDER certified under governance single active 1 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active 1 a:certified_under:refinery-t-c-a-s-p-a:certification-scheme-lbma-responsible-gold-guidance-rgg:fy2024 CERTIFIED_UNDER certified under governance registry-fact active 1 a:certified_under:refinery-t-c-a-s-p-a:certification-scheme-rjc-code-of-practices-chain-of-custody CERTIFIED_UNDER certified under governance registry-fact active 1 a:certified_under:refinery-umicore-s-a-business-unit-precious-metals-refining:certification-scheme-lbma-responsible-gold-guidance-rgg:fy2024 CERTIFIED_UNDER certified under governance registry-fact active 1 a:certified-under:producer-minas-y-cuevas:certification-scheme-craft-code CERTIFIED_UNDER certified under governance registry-fact active 1 a:certified-under:producer-minera-limata:certification-scheme-fairtrade-gold CERTIFIED_UNDER certified under governance registry-fact active 1 a:certified-under:refinery-gold-field-refinery-co-ltd:certification-scheme-rjc-code-of-practices-2024-chain-of-custody-2024 CERTIFIED_UNDER certified under governance single active 1 a:controls_access_to:armed-actor-3r:mine-site-bim CONTROLS_ACCESS_TO controls access to tenure single active 1 a:controls_access_to:armed-actor-3r:mine-site-central-african-republic-moundji-1 CONTROLS_ACCESS_TO controls access to tenure single active 1 a:controls_access_to:armed-actor-anti-balaka:mine-site-willy CONTROLS_ACCESS_TO controls access to tenure single active 1 a:controls_access_to:armed-actor-clan-del-golfo:mine-site-buritica CONTROLS_ACCESS_TO controls access to tenure single active 1 a:controls_access_to:armed-actor-cma:mine-site-i-n-tillit-nord CONTROLS_ACCESS_TO controls access to tenure single active 1 a:controls_access_to:armed-actor-cma:mine-site-mali-kidal-region CONTROLS_ACCESS_TO controls access to tenure single active 1 a:controls_access_to:armed-actor-codeco:mine-site-dr-congo-mongbwalu CONTROLS_ACCESS_TO controls access to tenure contested active 1 a:controls_access_to:armed-actor-gatia:mine-site-i-n-tillit-nord CONTROLS_ACCESS_TO controls 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false 2 a:flows_to:jurisdiction-denmark:jurisdiction-switzerland:spmtp-20260911-068f8235e337 FLOWS_TO gold flows to indicators single active 2024-01-01 2024-12-31 false 2 a:flows_to:jurisdiction-denmark:jurisdiction-switzerland:spmtp-20260911-c1fc3fdaae99 FLOWS_TO gold flows to indicators single active 2025-01-01 2025-12-31 false 2 a:flows_to:jurisdiction-dominican-republic:jurisdiction-switzerland:spmtp-20260911-d575c6653929 FLOWS_TO gold flows to indicators single active 2024-01-01 2024-12-31 false 2 a:flows_to:jurisdiction-dominican-republic:jurisdiction-switzerland:spmtp-20260911-f44fd36b1693 FLOWS_TO gold flows to indicators single active 2025-01-01 2025-12-31 false 2 a:flows_to:jurisdiction-ecuador:jurisdiction-switzerland:spmtp-20260911-3e1ca9776f05 FLOWS_TO gold flows to indicators single active 2025-01-01 2025-12-31 false 2 a:flows_to:jurisdiction-ecuador:jurisdiction-switzerland:spmtp-20260911-c714315bbec2 FLOWS_TO gold flows to indicators single active 2024-01-01 2024-12-31 false 2 a:flows_to:jurisdiction-egypt:jurisdiction-switzerland:spmtp-20260911-c2bcfd925234 FLOWS_TO gold flows to indicators single active 2025-01-01 2025-12-31 false 2 a:flows_to:jurisdiction-egypt:jurisdiction-switzerland:spmtp-20260911-d9a02c0f9594 FLOWS_TO gold flows to indicators single active 2024-01-01 2024-12-31 false 2 a:flows_to:jurisdiction-estonia:jurisdiction-switzerland:spmtp-20260911-8c518e2e6863 FLOWS_TO gold flows to indicators single active 2024-01-01 2024-12-31 false 2 a:flows_to:jurisdiction-estonia:jurisdiction-switzerland:spmtp-20260911-c9fc6ba18f24 FLOWS_TO gold flows to indicators single active 2025-01-01 2025-12-31 false 2 a:flows_to:jurisdiction-finland:jurisdiction-switzerland:spmtp-20260911-32afcd68222d FLOWS_TO gold flows to indicators single active 2024-01-01 2024-12-31 false 2 a:flows_to:jurisdiction-finland:jurisdiction-switzerland:spmtp-20260911-b1602228db73 FLOWS_TO gold flows to indicators single active 2025-01-01 2025-12-31 false 2 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a:flows_to:jurisdiction-mauritania:jurisdiction-switzerland:spmtp-20260911-043b3793912a FLOWS_TO gold flows to indicators single active 2025-01-01 2025-12-31 false 2 a:flows_to:jurisdiction-mauritania:jurisdiction-switzerland:spmtp-20260911-b6ae3fee22bf FLOWS_TO gold flows to indicators single active 2024-01-01 2024-12-31 false 2 a:flows_to:jurisdiction-mexico:jurisdiction-switzerland:spmtp-20260911-3d012448f9ee FLOWS_TO gold flows to indicators single active 2024-01-01 2024-12-31 false 2 a:flows_to:jurisdiction-mexico:jurisdiction-switzerland:spmtp-20260911-ad257d31cc00 FLOWS_TO gold flows to indicators single active 2025-01-01 2025-12-31 false 2 a:flows_to:jurisdiction-mongolia:jurisdiction-switzerland:spmtp-20260911-087598553962 FLOWS_TO gold flows to indicators single active 2025-01-01 2025-12-31 false 2 a:flows_to:jurisdiction-mongolia:jurisdiction-switzerland:spmtp-20260911-b7355f37f353 FLOWS_TO gold flows to indicators single active 2024-01-01 2024-12-31 false 2 a:flows_to:jurisdiction-morocco:jurisdiction-switzerland:spmtp-20260911-15413dbcf458 FLOWS_TO gold flows to indicators single active 2025-01-01 2025-12-31 false 2 a:flows_to:jurisdiction-morocco:jurisdiction-switzerland:spmtp-20260911-a5b0be24f842 FLOWS_TO gold flows to indicators single active 2024-01-01 2024-12-31 false 2 a:flows_to:jurisdiction-mozambique:jurisdiction-switzerland:spmtp-20260911-672390cab012 FLOWS_TO gold flows to indicators single active 2024-01-01 2024-12-31 false 2 a:flows_to:jurisdiction-mozambique:jurisdiction-switzerland:spmtp-20260911-948e29fc33ee FLOWS_TO gold flows to indicators single active 2025-01-01 2025-12-31 false 2 a:flows_to:jurisdiction-nicaragua:jurisdiction-switzerland:spmtp-20260911-17a2dfab3f75 FLOWS_TO gold flows to indicators single active 2025-01-01 2025-12-31 false 2 a:flows_to:jurisdiction-nicaragua:jurisdiction-switzerland:spmtp-20260911-5762f526b08b FLOWS_TO gold flows to indicators single active 2024-01-01 2024-12-31 false 2 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a:flows_to:jurisdiction-peru:jurisdiction-switzerland:spmtp-20260911-3725dae4e100 FLOWS_TO gold flows to indicators single active 2024-01-01 2024-12-31 false 2 a:flows_to:jurisdiction-peru:jurisdiction-switzerland:spmtp-20260911-b759acf4f77c FLOWS_TO gold flows to indicators single active 2025-01-01 2025-12-31 false 2 a:flows_to:jurisdiction-philippines:jurisdiction-switzerland:spmtp-20260911-06d5bebd363e FLOWS_TO gold flows to indicators single active 2024-01-01 2024-12-31 false 2 a:flows_to:jurisdiction-philippines:jurisdiction-switzerland:spmtp-20260911-bd2e9c312a8c FLOWS_TO gold flows to indicators single active 2025-01-01 2025-12-31 false 2 a:flows_to:jurisdiction-poland:jurisdiction-switzerland:spmtp-20260911-c9bda1fef9a6 FLOWS_TO gold flows to indicators single active 2024-01-01 2024-12-31 false 2 a:flows_to:jurisdiction-poland:jurisdiction-switzerland:spmtp-20260911-f88916974db3 FLOWS_TO gold flows to indicators single active 2025-01-01 2025-12-31 false 2 a:flows_to:jurisdiction-romania:jurisdiction-switzerland:spmtp-20260911-0b5be0e45e22 FLOWS_TO gold flows to indicators single active 2025-01-01 2025-12-31 false 2 a:flows_to:jurisdiction-romania:jurisdiction-switzerland:spmtp-20260911-3fd84bae4013 FLOWS_TO gold flows to indicators single active 2024-01-01 2024-12-31 false 2 a:flows_to:jurisdiction-saudi-arabia:jurisdiction-switzerland:spmtp-20260911-2c294c688528 FLOWS_TO gold flows to indicators single active 2024-01-01 2024-12-31 false 2 a:flows_to:jurisdiction-saudi-arabia:jurisdiction-switzerland:spmtp-20260911-b76642bf80e9 FLOWS_TO gold flows to indicators single active 2025-01-01 2025-12-31 false 2 a:flows_to:jurisdiction-senegal:jurisdiction-switzerland:spmtp-20260911-5323247219aa FLOWS_TO gold flows to indicators single active 2024-01-01 2024-12-31 false 2 a:flows_to:jurisdiction-senegal:jurisdiction-switzerland:spmtp-20260911-c288de8c2ee1 FLOWS_TO gold flows to indicators single active 2025-01-01 2025-12-31 false 2 a:flows_to:jurisdiction-singapore:jurisdiction-switzerland:spmtp-20260911-70ba6dc9d47f FLOWS_TO gold flows to indicators single active 2024-01-01 2024-12-31 false 2 a:flows_to:jurisdiction-singapore:jurisdiction-switzerland:spmtp-20260911-9a868d184e96 FLOWS_TO gold flows to indicators single active 2025-01-01 2025-12-31 false 2 a:flows_to:jurisdiction-south-africa:jurisdiction-switzerland:spmtp-20260911-160fe5170cb6 FLOWS_TO gold flows to indicators single active 2025-01-01 2025-12-31 false 2 a:flows_to:jurisdiction-south-africa:jurisdiction-switzerland:spmtp-20260911-c3511a6bec3f FLOWS_TO gold flows to indicators single active 2024-01-01 2024-12-31 false 2 a:flows_to:jurisdiction-south-korea:jurisdiction-switzerland:spmtp-20260911-0c74380df71a FLOWS_TO gold flows to indicators single active 2024-01-01 2024-12-31 false 2 a:flows_to:jurisdiction-south-korea:jurisdiction-switzerland:spmtp-20260911-944ccd3c5870 FLOWS_TO gold flows to indicators single active 2025-01-01 2025-12-31 false 2 a:flows_to:jurisdiction-spain:jurisdiction-switzerland:spmtp-20260911-e5880f72c375 FLOWS_TO gold flows to indicators single active 2024-01-01 2024-12-31 false 2 a:flows_to:jurisdiction-spain:jurisdiction-switzerland:spmtp-20260911-fc12ee1f9c36 FLOWS_TO gold flows to indicators single active 2025-01-01 2025-12-31 false 2 a:flows_to:jurisdiction-suriname:jurisdiction-switzerland:spmtp-20260911-560dff034b39 FLOWS_TO gold flows to indicators single active 2024-01-01 2024-12-31 false 2 a:flows_to:jurisdiction-suriname:jurisdiction-switzerland:spmtp-20260911-bbb402dd0a9e FLOWS_TO gold flows to indicators single active 2025-01-01 2025-12-31 false 2 a:flows_to:jurisdiction-sweden:jurisdiction-switzerland:spmtp-20260911-a5b1c326a063 FLOWS_TO gold flows to indicators single active 2024-01-01 2024-12-31 false 2 a:flows_to:jurisdiction-sweden:jurisdiction-switzerland:spmtp-20260911-abc6281e294a FLOWS_TO gold flows to indicators single active 2025-01-01 2025-12-31 false 2 a:flows_to:jurisdiction-taiwan:jurisdiction-switzerland:spmtp-20260911-5a8351b529ce FLOWS_TO gold flows to indicators single active 2025-01-01 2025-12-31 false 2 a:flows_to:jurisdiction-taiwan:jurisdiction-switzerland:spmtp-20260911-721b96dc811d FLOWS_TO gold flows to indicators single active 2024-01-01 2024-12-31 false 2 a:flows_to:jurisdiction-tajikistan:jurisdiction-switzerland:spmtp-20260911-0853e51e608f FLOWS_TO gold flows to indicators single active 2024-01-01 2024-12-31 false 2 a:flows_to:jurisdiction-tajikistan:jurisdiction-switzerland:spmtp-20260911-2e7645b18a8b FLOWS_TO gold flows to indicators single active 2025-01-01 2025-12-31 false 2 a:flows_to:jurisdiction-tanzania:jurisdiction-switzerland:spmtp-20260911-304fbe01c05c FLOWS_TO gold flows to indicators single active 2025-01-01 2025-12-31 false 2 a:flows_to:jurisdiction-tanzania:jurisdiction-switzerland:spmtp-20260911-9e301209527c FLOWS_TO gold flows to indicators single active 2024-01-01 2024-12-31 false 2 a:flows_to:jurisdiction-thailand:jurisdiction-switzerland:spmtp-20260911-d073341a0ebb FLOWS_TO gold flows to indicators single active 2024-01-01 2024-12-31 false 2 a:flows_to:jurisdiction-thailand:jurisdiction-switzerland:spmtp-20260911-f3ad54d7aab3 FLOWS_TO gold flows to indicators single active 2025-01-01 2025-12-31 false 2 a:flows_to:jurisdiction-turkiye:jurisdiction-switzerland:spmtp-20260911-70078adf70e8 FLOWS_TO gold flows to indicators single active 2024-01-01 2024-12-31 false 2 a:flows_to:jurisdiction-turkiye:jurisdiction-switzerland:spmtp-20260911-876735da467f FLOWS_TO gold flows to indicators single active 2025-01-01 2025-12-31 false 2 a:flows_to:jurisdiction-ukraine:jurisdiction-switzerland:spmtp-20260911-3a413c3ceca7 FLOWS_TO gold flows to indicators single active 2024-01-01 2024-12-31 false 2 a:flows_to:jurisdiction-united-kingdom:jurisdiction-switzerland:spmtp-20260911-04db94b5caa3 FLOWS_TO gold flows to indicators single active 2025-01-01 2025-12-31 false 2 a:flows_to:jurisdiction-united-kingdom:jurisdiction-switzerland:spmtp-20260911-b676bb7b9cae FLOWS_TO gold flows to indicators single active 2024-01-01 2024-12-31 false 2 a:flows_to:jurisdiction-united-states:jurisdiction-switzerland:spmtp-20260911-38d2375fe78e FLOWS_TO gold flows to indicators single active 2024-01-01 2024-12-31 false 2 a:flows_to:jurisdiction-united-states:jurisdiction-switzerland:spmtp-20260911-b2d0a909f122 FLOWS_TO gold flows to indicators single active 2025-01-01 2025-12-31 false 2 a:flows_to:jurisdiction-uruguay:jurisdiction-switzerland:spmtp-20260911-44189ba1dfc9 FLOWS_TO gold flows to indicators single active 2025-01-01 2025-12-31 false 2 a:flows-to:jurisdiction-argentina:jurisdiction-germany:third-party-estimate-year-ended-2023-12-31 FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-argentina:jurisdiction-south-korea:third-party-estimate-year-ended-2023-12-31 FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-argentina:jurisdiction-switzerland:third-party-estimate-year-ended-2023-12-31 FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-armenia:jurisdiction-united-arab-emirates:investigative-not-specified-precisely-table-period-ambiguous FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-australia:jurisdiction-indonesia:investigative-2026-as-fetched FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-bolivia:jurisdiction-hong-kong:destination-reported-2022 FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-bolivia:jurisdiction-hong-kong:investigative-2023 FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-bolivia:jurisdiction-hong-kong:investigative-2024 FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-bolivia:jurisdiction-india:investigative-2021 FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-bolivia:jurisdiction-india:investigative-2022 FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-bolivia:jurisdiction-india:investigative-2023 FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-bolivia:jurisdiction-india:investigative-2024 FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-bolivia:jurisdiction-switzerland:investigative-undated FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-bolivia:jurisdiction-united-arab-emirates:investigative-2021 FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-bolivia:jurisdiction-united-arab-emirates:investigative-2022 FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-bolivia:jurisdiction-united-arab-emirates:investigative-2023 FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-bolivia:jurisdiction-united-arab-emirates:investigative-2024 FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-bolivia:jurisdiction-united-arab-emirates:investigative-december-2020 FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-botswana:jurisdiction-south-africa:investigative-2020-2022 FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-brazil:jurisdiction-canada:third-party-estimate-fy2024 FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-brazil:jurisdiction-italy:investigative-2015-2020 FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-brazil:jurisdiction-italy:investigative-2025-09-reporting-date FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-brazil:jurisdiction-italy:investigative-2025-09-reporting-date-2 FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-brazil:jurisdiction-italy:investigative-2025-09-reporting-date-3 FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-brazil:jurisdiction-switzerland:investigative-trailing-year-reported-2022-01 FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-brazil:jurisdiction-united-arab-emirates:investigative-h1-2022 FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-brazil:jurisdiction-united-states:destination-reported-2016-2021 FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-burkina-faso:jurisdiction-belgium:investigative-2019-2021 FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-burkina-faso:jurisdiction-belgium:investigative-undated FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-burkina-faso:jurisdiction-france:investigative-undated FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-burkina-faso:jurisdiction-india:investigative-2015-2023 FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-burkina-faso:jurisdiction-india:investigative-since-2014 FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-burkina-faso:jurisdiction-mali:investigative-2022 FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-burkina-faso:jurisdiction-south-africa:investigative-as-of-21-nov-2022-rand-s-confirmed-country-statement FLOWS_TO gold flows to indicators contested active 1 a:flows-to:jurisdiction-burkina-faso:jurisdiction-south-africa:third-party-estimate-fy2025-report-dated-26-nov-2025 FLOWS_TO gold flows to indicators contested active 1 a:flows-to:jurisdiction-burkina-faso:jurisdiction-switzerland:destination-reported-2014 FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-burkina-faso:jurisdiction-switzerland:investigative-2015-2023 FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-burkina-faso:jurisdiction-switzerland:investigative-2017-2018 FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-burkina-faso:jurisdiction-switzerland:investigative-2023-04-19 FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-burkina-faso:jurisdiction-switzerland:investigative-2023-04-19-2 FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-burkina-faso:jurisdiction-switzerland:investigative-2023-04-20 FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-burkina-faso:jurisdiction-switzerland:investigative-2023-04-20-2 FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-burkina-faso:jurisdiction-switzerland:investigative-2023-04-20-3 FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-burkina-faso:jurisdiction-switzerland:investigative-2023-04-20-4 FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-burkina-faso:jurisdiction-switzerland:investigative-2023-04-20-5 FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-burkina-faso:jurisdiction-switzerland:investigative-2023-04-20-6 FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-burkina-faso:jurisdiction-switzerland:investigative-2023-04-20-7 FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-burkina-faso:jurisdiction-switzerland:investigative-2023-04-20-8 FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-burkina-faso:jurisdiction-switzerland:investigative-2023-04-20-9 FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-burkina-faso:jurisdiction-switzerland:investigative-2023-04-20-citing-swissaid-report-2023-03-30 FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-burkina-faso:jurisdiction-switzerland:investigative-since-2010-at-least-until-2023 FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-burkina-faso:jurisdiction-switzerland:investigative-until-at-least-2020 FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-burkina-faso:jurisdiction-switzerland:origin-declared-annual-ongoing-report-currency-2026 FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-burkina-faso:jurisdiction-switzerland:origin-declared-annual-undated-specific-year FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-burkina-faso:jurisdiction-switzerland:origin-declared-undated FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-burkina-faso:jurisdiction-switzerland:third-party-estimate-2021-2023 FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-burkina-faso:jurisdiction-switzerland:third-party-estimate-at-least-until-2023 FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-burkina-faso:jurisdiction-togo:investigative-2015-investigation FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-burkina-faso:jurisdiction-united-arab-emirates:investigative-2024-estimate-2017-official-figure FLOWS_TO gold flows to indicators contested active 1 a:flows-to:jurisdiction-burkina-faso:jurisdiction-united-arab-emirates:investigative-ended-april-2022 FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-burkina-faso:jurisdiction-united-arab-emirates:investigative-post-2022 FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-burkina-faso:jurisdiction-united-arab-emirates:investigative-undated FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-burkina-faso:jurisdiction-united-states:investigative-undated FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-burundi:jurisdiction-uganda:investigative-reported-2017 FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-burundi:jurisdiction-uganda:investigative-reported-2017-2 FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-burundi:jurisdiction-united-arab-emirates:third-party-estimate-2012-01-to-2012-08 FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-cameroon:jurisdiction-united-arab-emirates:third-party-estimate-not-stated FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-central-african-republic:jurisdiction-cameroon:third-party-estimate-ipis-field-survey-2019-2020 FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-central-african-republic:jurisdiction-cameroon:third-party-estimate-not-stated FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-central-african-republic:jurisdiction-chad:third-party-estimate-ipis-field-survey-2019-2020 FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-central-african-republic:jurisdiction-united-arab-emirates:third-party-estimate-pre-2023-06-27 FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-chad:jurisdiction-united-arab-emirates:investigative-not-specified-precisely-table-year-ambiguous FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-chile:jurisdiction-switzerland:third-party-estimate-fy2024 FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-china:jurisdiction-south-africa:investigative-as-of-21-nov-2022-rand-s-confirmed-country-statement FLOWS_TO gold flows to indicators contested active 1 a:flows-to:jurisdiction-colombia:jurisdiction-belgium:investigative-2018 FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-colombia:jurisdiction-india:investigative-2013-2015 FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-colombia:jurisdiction-russia:third-party-estimate-2018-2021 FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-colombia:jurisdiction-suriname:third-party-estimate-unspecified FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-colombia:jurisdiction-switzerland:investigative-2008 FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-colombia:jurisdiction-switzerland:investigative-2012 FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-colombia:jurisdiction-switzerland:investigative-2013 FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-colombia:jurisdiction-switzerland:investigative-2018 FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-colombia:jurisdiction-switzerland:investigative-undated FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-colombia:jurisdiction-switzerland:third-party-estimate-2015-12-11-disclosure-date FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-colombia:jurisdiction-turkiye:third-party-estimate-2018-2021 FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-colombia:jurisdiction-united-arab-emirates:third-party-estimate-2018-2021 FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-colombia:jurisdiction-united-states:investigative-2013-2015 FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-colombia:jurisdiction-united-states:investigative-2016-2018 FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-colombia:jurisdiction-united-states:investigative-2018 FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-colombia:jurisdiction-united-states:third-party-estimate-2016 FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-colombia:jurisdiction-united-states:third-party-estimate-2016-2 FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-colombia:jurisdiction-united-states:third-party-estimate-2016-2018 FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-colombia:jurisdiction-united-states:third-party-estimate-2016-3 FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-colombia:jurisdiction-united-states:third-party-estimate-2016-4 FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-colombia:jurisdiction-united-states:third-party-estimate-2016-5 FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-colombia:jurisdiction-united-states:third-party-estimate-2016-6 FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-colombia:jurisdiction-united-states:third-party-estimate-2018-2021 FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-cote-divoire:jurisdiction-australia:destination-reported-until-april-2022 FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-cote-divoire:jurisdiction-india:investigative-not-stated FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-cote-divoire:jurisdiction-mali:investigative-2022 FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-cote-divoire:jurisdiction-south-africa:investigative-at-least-through-2022 FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-cote-divoire:jurisdiction-south-africa:investigative-at-least-until-2022 FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-cote-divoire:jurisdiction-south-africa:investigative-at-least-until-2022-2 FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-cote-divoire:jurisdiction-south-africa:third-party-estimate-fy2025 FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-cote-divoire:jurisdiction-south-africa:third-party-estimate-fy2025-2 FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-cote-divoire:jurisdiction-switzerland:investigative-at-least-until-2022 FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-cote-divoire:jurisdiction-switzerland:investigative-at-least-until-2023 FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-cote-divoire:jurisdiction-switzerland:investigative-at-least-until-2023-2 FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-cote-divoire:jurisdiction-switzerland:investigative-at-least-until-2023-metalor-live-current-as-of-2026-09-03-mks-pamp FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-cote-divoire:jurisdiction-switzerland:third-party-estimate-2012-newcrest-era FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-cote-divoire:jurisdiction-switzerland:third-party-estimate-2015-historical FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-cote-divoire:jurisdiction-switzerland:third-party-estimate-at-least-until-2023 FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-dr-congo:jurisdiction-rwanda:destination-reported-early-2026 FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-dr-congo:jurisdiction-south-africa:third-party-estimate-at-least-until-2022 FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-dr-congo:jurisdiction-uganda:investigative-2002-2006 FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-dr-congo:jurisdiction-uganda:investigative-not-dated-report-published-september-2020 FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-dr-congo:jurisdiction-uganda:investigative-reported-2017 FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-dr-congo:jurisdiction-uganda:origin-declared-2025 FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-dr-congo:jurisdiction-uganda:third-party-estimate-designated-2007-03-29-reported-ongoing-through-2017 FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-dr-congo:jurisdiction-uganda:third-party-estimate-designated-2007-03-29-reported-ongoing-through-2017-2 FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-dr-congo:jurisdiction-uganda:third-party-estimate-since-2016 FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-dr-congo:jurisdiction-uganda:third-party-estimate-since-2016-per-goetz-s-2018-acknowledgement FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-dr-congo:jurisdiction-united-arab-emirates:destination-reported-2015-to-2016-02 FLOWS_TO gold flows to indicators contested active 1 a:flows-to:jurisdiction-dr-congo:jurisdiction-united-arab-emirates:investigative-report-currency-swissaid-fetched FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-dr-congo:jurisdiction-united-arab-emirates:origin-declared-2015-01-to-2016-03 FLOWS_TO gold flows to indicators contested active 1 a:flows-to:jurisdiction-dr-congo:jurisdiction-united-arab-emirates:origin-declared-january-2015-march-2016 FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-dr-congo:jurisdiction-united-arab-emirates:third-party-estimate-2015-01-to-2016-03 FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-dr-congo:jurisdiction-united-arab-emirates:third-party-estimate-2015-01-to-2016-03-2 FLOWS_TO gold flows to indicators contested active 1 a:flows-to:jurisdiction-ecuador:jurisdiction-finland:third-party-estimate-2019-12-08 FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-ecuador:jurisdiction-switzerland:third-party-estimate-2019-12-12 FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-egypt:jurisdiction-canada:investigative-2024 FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-egypt:jurisdiction-italy:investigative-2024 FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-egypt:jurisdiction-switzerland:investigative-2024 FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-egypt:jurisdiction-turkiye:investigative-2024 FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-egypt:jurisdiction-united-arab-emirates:investigative-2024 FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-egypt:jurisdiction-united-arab-emirates:investigative-not-specified-precisely-table-year-ambiguous FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-ethiopia:jurisdiction-kenya:investigative-not-stated FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-ethiopia:jurisdiction-south-africa:investigative-as-of-21-nov-2022-rand-s-confirmed-country-statement FLOWS_TO gold flows to indicators contested active 1 a:flows-to:jurisdiction-ghana:jurisdiction-australia:investigative-relationship-ended-undated FLOWS_TO gold flows to indicators contested active 1 a:flows-to:jurisdiction-ghana:jurisdiction-burkina-faso:investigative-undated FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-ghana:jurisdiction-cote-divoire:investigative-undated FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-ghana:jurisdiction-india:investigative-2024-2025-investigation-period FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-ghana:jurisdiction-mali:investigative-report-released-11-jun-2025 FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-ghana:jurisdiction-south-africa:investigative-2023-04-29 FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-ghana:jurisdiction-south-africa:investigative-2023-04-29-2 FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-ghana:jurisdiction-south-africa:investigative-2023-04-29-3 FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-ghana:jurisdiction-south-africa:investigative-2023-04-29-4 FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-ghana:jurisdiction-south-africa:investigative-as-of-21-nov-2022 FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-ghana:jurisdiction-south-africa:investigative-at-least-until-2022 FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-ghana:jurisdiction-south-africa:investigative-at-least-until-2022-2 FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-ghana:jurisdiction-south-africa:investigative-observed-until-2023 FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-ghana:jurisdiction-south-africa:third-party-estimate-at-least-until-2021 FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-ghana:jurisdiction-south-africa:third-party-estimate-at-least-until-2022 FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-ghana:jurisdiction-south-africa:third-party-estimate-fy2025 FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-ghana:jurisdiction-south-africa:third-party-estimate-fy2025-2 FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-ghana:jurisdiction-south-africa:third-party-estimate-fy2025-3 FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-ghana:jurisdiction-switzerland:investigative-2014-hrw-investigation-cited-metalor-stopped-in-2015 FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-ghana:jurisdiction-switzerland:investigative-2023-04-29 FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-ghana:jurisdiction-switzerland:investigative-2023-04-29-10 FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-ghana:jurisdiction-switzerland:investigative-2023-04-29-11 FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-ghana:jurisdiction-switzerland:investigative-2023-04-29-12 FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-ghana:jurisdiction-switzerland:investigative-2023-04-29-2 FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-ghana:jurisdiction-switzerland:investigative-2023-04-29-3 FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-ghana:jurisdiction-switzerland:investigative-2023-04-29-4 FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-ghana:jurisdiction-switzerland:investigative-2023-04-29-5 FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-ghana:jurisdiction-switzerland:investigative-2023-04-29-6 FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-ghana:jurisdiction-switzerland:investigative-2023-04-29-7 FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-ghana:jurisdiction-switzerland:investigative-2023-04-29-8 FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-ghana:jurisdiction-switzerland:investigative-2023-04-29-9 FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-ghana:jurisdiction-united-arab-emirates:destination-reported-2022 FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-ghana:jurisdiction-united-arab-emirates:investigative-disclosed-by-then-president-akufo-addo-year-not-stated FLOWS_TO gold flows to indicators contested active 1 a:flows-to:jurisdiction-ghana:jurisdiction-united-arab-emirates:investigative-report-released-11-jun-2025-covering-2023-output FLOWS_TO gold flows to indicators contested active 1 a:flows-to:jurisdiction-ghana:jurisdiction-united-arab-emirates:investigative-undated FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-guinea:jurisdiction-south-africa:investigative-as-of-21-nov-2022 FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-guinea:jurisdiction-south-africa:investigative-at-least-until-2022 FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-guinea:jurisdiction-south-africa:third-party-estimate-2018 FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-guinea:jurisdiction-south-africa:third-party-estimate-fy2025 FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-guinea:jurisdiction-south-africa:third-party-estimate-fy2025-2 FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-guinea:jurisdiction-south-africa:third-party-estimate-fy2025-3 FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-guinea:jurisdiction-switzerland:destination-reported-2018-relationship-ended-march-2022 FLOWS_TO gold flows to indicators contested active 1 a:flows-to:jurisdiction-guinea:jurisdiction-switzerland:investigative-at-least-until-2023 FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-guinea:jurisdiction-switzerland:third-party-estimate-2018 FLOWS_TO gold flows to indicators contested active 1 a:flows-to:jurisdiction-guinea:jurisdiction-united-arab-emirates:destination-reported-2022 FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-guinea:jurisdiction-united-arab-emirates:investigative-ended-april-2022 FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-honduras:jurisdiction-italy:investigative-undated FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-hong-kong:jurisdiction-indonesia:destination-reported-2026-as-fetched FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-indonesia:jurisdiction-china:investigative-published-2025-08-12 FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-indonesia:jurisdiction-hong-kong:investigative-2026-2024-trade-year-data-cited FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-indonesia:jurisdiction-singapore:investigative-2026-2024-trade-year-data-cited FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-indonesia:jurisdiction-switzerland:investigative-2026-2024-trade-year-data-cited FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-indonesia:jurisdiction-thailand:investigative-2026-2024-trade-year-data-cited FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-japan:jurisdiction-indonesia:destination-reported-2026-as-fetched FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-kenya:jurisdiction-somalia:investigative-not-specified FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-kenya:jurisdiction-south-africa:third-party-estimate-fy2025 FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-kenya:jurisdiction-switzerland:investigative-at-least-until-2023 FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-kenya:jurisdiction-tanzania:investigative-apparent-during-the-pandemic-covid-era FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-kenya:jurisdiction-tanzania:investigative-may-2020 FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-kenya:jurisdiction-uganda:investigative-not-specified FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-kenya:jurisdiction-united-arab-emirates:destination-reported-2014-2023 FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-kenya:jurisdiction-united-arab-emirates:origin-declared-not-stated-contemporary-to-the-2023-declared-figure FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-libya:jurisdiction-united-arab-emirates:investigative-not-specified-precisely-table-year-ambiguous FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-madagascar:jurisdiction-united-arab-emirates:investigative-contemporaneous-with-2020-2023-export-ban FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-mali:jurisdiction-australia:investigative-2020 FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-mali:jurisdiction-belgium:investigative-2015-2017 FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-mali:jurisdiction-bulgaria:investigative-2016 FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-mali:jurisdiction-bulgaria:investigative-2020 FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-mali:jurisdiction-france:investigative-2016 FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-mali:jurisdiction-france:investigative-2020 FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-mali:jurisdiction-guinea:investigative-december-2020 FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-mali:jurisdiction-hong-kong:investigative-2016 FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-mali:jurisdiction-hong-kong:investigative-2020 FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-mali:jurisdiction-italy:investigative-2015-2017 FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-mali:jurisdiction-south-africa:investigative-2015 FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-mali:jurisdiction-south-africa:investigative-2016 FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-mali:jurisdiction-south-africa:investigative-2017-2023 FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-mali:jurisdiction-south-africa:investigative-2020 FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-mali:jurisdiction-south-africa:investigative-2024-09-to-2025-08-per-rand-s-own-report FLOWS_TO gold flows to indicators contested active 1 a:flows-to:jurisdiction-mali:jurisdiction-south-africa:investigative-as-of-21-nov-2022 FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-mali:jurisdiction-south-africa:investigative-at-least-until-2021 FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-mali:jurisdiction-south-africa:investigative-at-least-until-2022 FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-mali:jurisdiction-south-africa:investigative-since-2015 FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-mali:jurisdiction-south-africa:investigative-valid-to-2019-per-swissaid-observed-2024-09-2025-08-per-rand-s-2025-re FLOWS_TO gold flows to indicators contested active 1 a:flows-to:jurisdiction-mali:jurisdiction-south-africa:third-party-estimate-2024 FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-mali:jurisdiction-south-africa:third-party-estimate-fy2025 FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-mali:jurisdiction-south-africa:third-party-estimate-fy2025-2 FLOWS_TO gold flows to indicators contested active 1 a:flows-to:jurisdiction-mali:jurisdiction-south-africa:third-party-estimate-fy2025-3 FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-mali:jurisdiction-south-africa:third-party-estimate-fy2025-4 FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-mali:jurisdiction-south-africa:third-party-estimate-historically-at-least-until-2023 FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-mali:jurisdiction-south-africa:third-party-estimate-valid-to-during-fy2025-reporting-year FLOWS_TO gold flows to indicators contested active 1 a:flows-to:jurisdiction-mali:jurisdiction-south-korea:investigative-2016 FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-mali:jurisdiction-south-korea:investigative-2020 FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-mali:jurisdiction-spain:investigative-2016 FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-mali:jurisdiction-spain:investigative-2020 FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-mali:jurisdiction-switzerland:investigative-2015 FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-mali:jurisdiction-switzerland:investigative-2015-2017 FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-mali:jurisdiction-switzerland:investigative-2016 FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-mali:jurisdiction-switzerland:investigative-2020 FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-mali:jurisdiction-switzerland:investigative-since-2015 FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-mali:jurisdiction-switzerland:origin-declared-report-currency-2026 FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-mali:jurisdiction-switzerland:third-party-estimate-at-least-until-2023 FLOWS_TO gold flows to indicators contested active 1 a:flows-to:jurisdiction-mali:jurisdiction-turkiye:investigative-2016 FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-mali:jurisdiction-turkiye:investigative-2020 FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-mali:jurisdiction-united-arab-emirates:destination-reported-2014 FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-mali:jurisdiction-united-arab-emirates:destination-reported-2016 FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-mali:jurisdiction-united-arab-emirates:investigative-2013-2022 FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-mali:jurisdiction-united-arab-emirates:investigative-2016 FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-mali:jurisdiction-united-arab-emirates:investigative-2016-2 FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-mali:jurisdiction-united-arab-emirates:investigative-2020 FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-mali:jurisdiction-united-arab-emirates:investigative-as-of-2023-reporting FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-mali:jurisdiction-united-arab-emirates:investigative-not-stated-2024-swissaid-profile-date FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-mali:jurisdiction-united-arab-emirates:origin-declared-report-currency-2026 FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-mauritania:jurisdiction-canada:investigative-from-2020 FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-mauritania:jurisdiction-turkiye:destination-reported-not-stated-hypothesis FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-mongolia:jurisdiction-switzerland:destination-reported-2025 FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-mongolia:jurisdiction-switzerland:third-party-estimate-mou-signed-2025-06-23 FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-mozambique:jurisdiction-south-africa:investigative-as-of-21-nov-2022-rand-s-confirmed-country-statement FLOWS_TO gold flows to indicators contested active 1 a:flows-to:jurisdiction-namibia:jurisdiction-south-africa:investigative-as-of-21-nov-2022 FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-namibia:jurisdiction-south-africa:investigative-at-least-until-2021 FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-namibia:jurisdiction-south-africa:third-party-estimate-at-least-until-2022 FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-namibia:jurisdiction-south-africa:third-party-estimate-report-current-aif FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-namibia:jurisdiction-uganda:destination-reported-2020 FLOWS_TO gold flows to indicators contested active 1 a:flows-to:jurisdiction-nigeria:jurisdiction-niger:investigative-2022 FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-nigeria:jurisdiction-switzerland:investigative-at-least-until-2023 FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-nigeria:jurisdiction-switzerland:origin-declared-report-currency-2026 FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-nigeria:jurisdiction-united-arab-emirates:destination-reported-2021-report-published-2023 FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-nigeria:jurisdiction-united-arab-emirates:origin-declared-report-currency-2026 FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-papua-new-guinea:jurisdiction-australia:third-party-estimate-technical-report-filed-2024-02-29 FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-papua-new-guinea:jurisdiction-hong-kong:third-party-estimate-technical-report-filed-2024-02-29 FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-papua-new-guinea:jurisdiction-singapore:third-party-estimate-technical-report-filed-2024-02-29 FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-peru:jurisdiction-belgium:investigative-since-2020 FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-peru:jurisdiction-canada:third-party-estimate-fy2024 FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-peru:jurisdiction-colombia:investigative-2013 FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-peru:jurisdiction-india:investigative-2017-2020 FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-peru:jurisdiction-italy:investigative-2012-2014 FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-peru:jurisdiction-switzerland:destination-reported-2000-2018 FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-peru:jurisdiction-switzerland:investigative-2005-2015 FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-peru:jurisdiction-switzerland:investigative-2008-2014 FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-peru:jurisdiction-switzerland:investigative-2010-2018 FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-peru:jurisdiction-switzerland:investigative-2010-2018-2 FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-peru:jurisdiction-switzerland:investigative-from-2020-06-10-continuing FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-peru:jurisdiction-switzerland:third-party-estimate-2024-as-filed-aif FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-peru:jurisdiction-switzerland:third-party-estimate-fy2024 FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-peru:jurisdiction-united-arab-emirates:investigative-2012-2014 FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-peru:jurisdiction-united-states:destination-reported-2012 FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-peru:jurisdiction-united-states:destination-reported-2012-2015 FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-peru:jurisdiction-united-states:destination-reported-2013 FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-peru:jurisdiction-united-states:investigative-2018-2020 FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-peru:jurisdiction-united-states:investigative-charge-filed-march-2017-sentencing-january-2018 FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-peru:jurisdiction-united-states:investigative-from-2012 FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-peru:jurisdiction-united-states:investigative-pre-2017 FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-philippines:jurisdiction-china:investigative-undated FLOWS_TO gold flows to indicators single active 1 a:flows-to:jurisdiction-philippines:jurisdiction-hong-kong:investigative-2005-2015 FLOWS_TO gold flows to indicators contested active 1 a:flows-to:jurisdiction-philippines:jurisdiction-hong-kong:investigative-undated FLOWS_TO gold flows to indicators contested active 1 a:flows-to:jurisdiction-philippines:jurisdiction-switzerland:third-party-estimate-report-current-aif FLOWS_TO gold flows to indicators single active 1 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LOCATED_IN located in geography corroborated active 2 a:located-in:initiative-swiss-better-gold:jurisdiction-switzerland LOCATED_IN located in geography single active 1 a:located-in:initiative-the-golden-line:jurisdiction-ghana LOCATED_IN located in geography single active 1 a:located-in:initiative-the-impact-facility:jurisdiction-kenya LOCATED_IN located in geography single superseded 1 a:located-in:initiative-the-impact-facility:jurisdiction-tanzania LOCATED_IN located in geography single superseded 1 a:located-in:initiative-the-impact-facility:jurisdiction-uganda LOCATED_IN located in geography single superseded 1 a:located-in:initiative-usaid-zahabu-safi-clean-gold:jurisdiction-dr-congo LOCATED_IN located in geography single active 1 a:located-in:initiative-wgc-london-principles:jurisdiction-mongolia LOCATED_IN located in geography single active 1 a:located-in:media-and-research-organisation-ipis:jurisdiction-belgium LOCATED_IN located in geography registry-fact active 1 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geography registry-fact active 2 a:located-in:mine-site-back-river:jurisdiction-canada LOCATED_IN located in geography registry-fact active 1 a:located-in:mine-site-bald-mountain:jurisdiction-united-states LOCATED_IN located in geography registry-fact active 1 a:located-in:mine-site-bayan-khundii:jurisdiction-mongolia LOCATED_IN located in geography registry-fact active 1 a:located-in:mine-site-beta-hunt:jurisdiction-australia LOCATED_IN located in geography registry-fact active 2 a:located-in:mine-site-bingham-canyon-mine:jurisdiction-united-states LOCATED_IN located in geography single active 1 a:located-in:mine-site-bolivia-san-ramon:jurisdiction-bolivia LOCATED_IN located in geography corroborated active 1 a:located-in:mine-site-bolivia-santa-rosa-de-la-mina:jurisdiction-bolivia LOCATED_IN located in geography corroborated active 1 a:located-in:mine-site-buritica:jurisdiction-colombia LOCATED_IN located in geography registry-fact active 1 a:located-in:mine-site-burkina-faso-poura:jurisdiction-burkina-faso LOCATED_IN located in geography corroborated active 1 a:located-in:mine-site-canadian-malartic:jurisdiction-canada LOCATED_IN located in geography registry-fact active 2 a:located-in:mine-site-candelaria:jurisdiction-chile LOCATED_IN located in geography registry-fact active 2 a:located-in:mine-site-cariboo-project:jurisdiction-canada LOCATED_IN located in geography registry-fact active 1 a:located-in:mine-site-cascabel-alpala:jurisdiction-ecuador LOCATED_IN located in geography registry-fact active 1 a:located-in:mine-site-central-african-republic-adouzekede:jurisdiction-central-african-republic LOCATED_IN located in geography registry-fact active 1 a:located-in:mine-site-central-african-republic-drol:jurisdiction-central-african-republic LOCATED_IN located in geography registry-fact active 1 a:located-in:mine-site-central-african-republic-moundji-1:jurisdiction-central-african-republic LOCATED_IN located in geography registry-fact active 1 a:located-in:mine-site-central-african-republic-ndemou:jurisdiction-central-african-republic LOCATED_IN located in geography registry-fact active 1 a:located-in:mine-site-central-african-republic-ngom-mbata:jurisdiction-central-african-republic LOCATED_IN located in geography registry-fact active 1 a:located-in:mine-site-central-african-republic-pama-drol:jurisdiction-central-african-republic LOCATED_IN located in geography registry-fact active 1 a:located-in:mine-site-central-african-republic-sadou:jurisdiction-central-african-republic LOCATED_IN located in geography registry-fact active 1 a:located-in:mine-site-central-african-republic-yalicom:jurisdiction-central-african-republic LOCATED_IN located in geography registry-fact active 1 a:located-in:mine-site-cerro-lindo:jurisdiction-peru LOCATED_IN located in geography registry-fact active 1 a:located-in:mine-site-cobre-panama:jurisdiction-panama LOCATED_IN located in geography registry-fact active 1 a:located-in:mine-site-colombia-antioquia:jurisdiction-colombia LOCATED_IN located in geography single superseded 1 a:located-in:mine-site-colombia-cauca:jurisdiction-colombia LOCATED_IN located in geography single active 1 a:located-in:mine-site-colombia-choco:jurisdiction-colombia LOCATED_IN located in geography single active 1 a:located-in:mine-site-colombia-el-bagre:jurisdiction-colombia LOCATED_IN located in geography corroborated active 1 a:located-in:mine-site-colombia-guapi:jurisdiction-colombia LOCATED_IN located in geography corroborated active 1 a:located-in:mine-site-colombia-segovia:jurisdiction-colombia LOCATED_IN located in geography corroborated active 1 a:located-in:mine-site-colombia-yali:jurisdiction-colombia LOCATED_IN located in geography single active 1 a:located-in:mine-site-colombia-zaragoza:jurisdiction-colombia LOCATED_IN located in geography corroborated active 1 a:located-in:mine-site-constancia:jurisdiction-peru LOCATED_IN located in geography registry-fact active 1 a:located-in:mine-site-cortez:jurisdiction-united-states LOCATED_IN located in geography registry-fact active 2 a:located-in:mine-site-costa-rica-abangares-canton-incl-head-town-las-juntas:jurisdiction-costa-rica LOCATED_IN located in geography corroborated active 1 a:located-in:mine-site-costa-rica-corcovado-national-park:jurisdiction-costa-rica LOCATED_IN located in geography corroborated active 1 a:located-in:mine-site-costa-rica-cutris-incl-cutris-pocosol-mape-zone-ii-iii:jurisdiction-costa-rica LOCATED_IN located in geography corroborated active 1 a:located-in:mine-site-costa-rica-golfito:jurisdiction-costa-rica LOCATED_IN located in geography corroborated active 1 a:located-in:mine-site-costa-rica-miramar:jurisdiction-costa-rica LOCATED_IN located in geography corroborated active 1 a:located-in:mine-site-costa-rica-montes-de-oro:jurisdiction-costa-rica LOCATED_IN located in geography corroborated active 1 a:located-in:mine-site-costa-rica-puerto-jimenez:jurisdiction-costa-rica LOCATED_IN located in geography corroborated active 1 a:located-in:mine-site-costa-rica-tilaran:jurisdiction-costa-rica LOCATED_IN located in geography corroborated active 1 a:located-in:mine-site-cote-divoire-bongouanou:jurisdiction-cote-divoire LOCATED_IN located in geography corroborated active 1 a:located-in:mine-site-cote-divoire-bouafle:jurisdiction-cote-divoire LOCATED_IN located in geography corroborated active 1 a:located-in:mine-site-cote-divoire-bozi:jurisdiction-cote-divoire LOCATED_IN located in geography corroborated active 1 a:located-in:mine-site-cote-divoire-daloa:jurisdiction-cote-divoire LOCATED_IN located in geography corroborated superseded 1 a:located-in:mine-site-cote-gold:jurisdiction-canada LOCATED_IN located in geography registry-fact active 1 a:located-in:mine-site-detour-lake:jurisdiction-canada LOCATED_IN located in geography registry-fact active 2 a:located-in:mine-site-dr-congo-angoa:jurisdiction-dr-congo LOCATED_IN located in geography registry-fact active 1 a:located-in:mine-site-dr-congo-angoa:jurisdiction-dr-congo-walikale LOCATED_IN located in geography registry-fact active 1 a:located-in:mine-site-dr-congo-chondo:jurisdiction-dr-congo LOCATED_IN located in geography registry-fact active 1 a:located-in:mine-site-dr-congo-chondo:jurisdiction-dr-congo-mwenga LOCATED_IN located in geography registry-fact active 1 a:located-in:mine-site-dr-congo-cooperative-cemika:jurisdiction-dr-congo LOCATED_IN located in geography registry-fact active 1 a:located-in:mine-site-dr-congo-cooperative-cemika:jurisdiction-dr-congo-walikale LOCATED_IN located in geography registry-fact active 1 a:located-in:mine-site-dr-congo-cooperative-comiba:jurisdiction-dr-congo LOCATED_IN located in geography registry-fact active 1 a:located-in:mine-site-dr-congo-cooperative-comiba:jurisdiction-dr-congo-lubero LOCATED_IN located in geography registry-fact active 1 a:located-in:mine-site-dr-congo-cooperative-comibel:jurisdiction-dr-congo LOCATED_IN located in geography registry-fact active 1 a:located-in:mine-site-dr-congo-cooperative-comibel:jurisdiction-dr-congo-lubero LOCATED_IN located in geography registry-fact active 1 a:located-in:mine-site-dr-congo-cooperative-comideru:jurisdiction-dr-congo LOCATED_IN located in geography registry-fact active 1 a:located-in:mine-site-dr-congo-cooperative-comideru:jurisdiction-dr-congo-lubero LOCATED_IN located in geography registry-fact active 1 a:located-in:mine-site-dr-congo-cooperative-comineank:jurisdiction-dr-congo LOCATED_IN located in geography registry-fact active 1 a:located-in:mine-site-dr-congo-cooperative-comineank:jurisdiction-dr-congo-lubero LOCATED_IN located in geography registry-fact active 1 a:located-in:mine-site-dr-congo-cooperative-cominec:jurisdiction-dr-congo LOCATED_IN located in geography registry-fact active 1 a:located-in:mine-site-dr-congo-cooperative-cominec:jurisdiction-dr-congo-lubero LOCATED_IN located in geography registry-fact active 1 a:located-in:mine-site-dr-congo-eita:jurisdiction-dr-congo LOCATED_IN located in geography registry-fact active 1 a:located-in:mine-site-dr-congo-eita:jurisdiction-dr-congo-lubero LOCATED_IN located in geography registry-fact active 1 a:located-in:mine-site-dr-congo-eohe:jurisdiction-dr-congo LOCATED_IN located in geography registry-fact active 1 a:located-in:mine-site-dr-congo-eohe:jurisdiction-dr-congo-lubero LOCATED_IN located in geography registry-fact active 1 a:located-in:mine-site-dr-congo-jerusalem:jurisdiction-dr-congo LOCATED_IN located in geography registry-fact active 1 a:located-in:mine-site-dr-congo-jerusalem:jurisdiction-dr-congo-mambembe LOCATED_IN located in geography registry-fact active 1 a:located-in:mine-site-dr-congo-kabwaki:jurisdiction-dr-congo LOCATED_IN located in geography registry-fact active 1 a:located-in:mine-site-dr-congo-kabwaki:jurisdiction-dr-congo-shabunda LOCATED_IN located in geography registry-fact active 1 a:located-in:mine-site-dr-congo-kalekwa:jurisdiction-dr-congo LOCATED_IN located in geography registry-fact active 1 a:located-in:mine-site-dr-congo-kalekwa:jurisdiction-dr-congo-shabunda LOCATED_IN located in geography registry-fact active 1 a:located-in:mine-site-dr-congo-kasongo:jurisdiction-dr-congo LOCATED_IN located in geography registry-fact active 1 a:located-in:mine-site-dr-congo-kasongo:jurisdiction-dr-congo-beni LOCATED_IN located in geography registry-fact active 1 a:located-in:mine-site-dr-congo-kiboto:jurisdiction-dr-congo LOCATED_IN located in geography registry-fact active 1 a:located-in:mine-site-dr-congo-kiboto:jurisdiction-dr-congo-beni LOCATED_IN located in geography registry-fact active 1 a:located-in:mine-site-dr-congo-kotakoli:jurisdiction-dr-congo LOCATED_IN located in geography registry-fact active 1 a:located-in:mine-site-dr-congo-kotakoli:jurisdiction-dr-congo-babila-teturi LOCATED_IN located in geography registry-fact active 1 a:located-in:mine-site-dr-congo-libreville:jurisdiction-dr-congo LOCATED_IN located in geography registry-fact active 1 a:located-in:mine-site-dr-congo-libreville:jurisdiction-dr-congo-mambasa LOCATED_IN located in geography registry-fact active 1 a:located-in:mine-site-dr-congo-lwemba-mines:jurisdiction-dr-congo LOCATED_IN located in geography registry-fact active 1 a:located-in:mine-site-dr-congo-lwemba-mines:jurisdiction-dr-congo-babila-babombi LOCATED_IN located in geography registry-fact active 1 a:located-in:mine-site-dr-congo-mironge:jurisdiction-dr-congo LOCATED_IN located in geography registry-fact active 1 a:located-in:mine-site-dr-congo-mironge:jurisdiction-dr-congo-walikale LOCATED_IN located in geography registry-fact active 1 a:located-in:mine-site-dr-congo-mobale:jurisdiction-dr-congo LOCATED_IN located in geography registry-fact active 1 a:located-in:mine-site-dr-congo-mobale:jurisdiction-dr-congo-mwenga LOCATED_IN located in geography registry-fact active 1 a:located-in:mine-site-dr-congo-mukungwe:jurisdiction-dr-congo LOCATED_IN located in geography registry-fact active 1 a:located-in:mine-site-dr-congo-mukungwe:jurisdiction-dr-congo-walungu LOCATED_IN located in geography registry-fact active 1 a:located-in:mine-site-dr-congo-mununze:jurisdiction-dr-congo LOCATED_IN located in geography registry-fact active 1 a:located-in:mine-site-dr-congo-mununze:jurisdiction-dr-congo-beni LOCATED_IN located in geography registry-fact active 1 a:located-in:mine-site-dr-congo-nyamurhale-lubona:jurisdiction-dr-congo LOCATED_IN located in geography registry-fact active 1 a:located-in:mine-site-dr-congo-nyamurhale-lubona:jurisdiction-dr-congo-walungu LOCATED_IN located in geography registry-fact active 1 a:located-in:mine-site-dr-congo-omate:jurisdiction-dr-congo LOCATED_IN located in geography registry-fact active 1 a:located-in:mine-site-dr-congo-omate:jurisdiction-dr-congo-walikale LOCATED_IN located in geography registry-fact active 1 a:located-in:mine-site-dr-congo-pede:jurisdiction-dr-congo LOCATED_IN located in geography registry-fact active 1 a:located-in:mine-site-dr-congo-pede:jurisdiction-dr-congo-mambasa LOCATED_IN located in geography registry-fact active 1 a:located-in:mine-site-dr-congo-santa-maria:jurisdiction-dr-congo LOCATED_IN located in geography registry-fact active 1 a:located-in:mine-site-dr-congo-santa-maria:jurisdiction-dr-congo-mambasa LOCATED_IN located in geography registry-fact active 1 a:located-in:mine-site-dr-congo-shempika:jurisdiction-dr-congo LOCATED_IN located in geography registry-fact active 1 a:located-in:mine-site-dr-congo-shempika:jurisdiction-dr-congo-walikale LOCATED_IN located in geography registry-fact active 1 a:located-in:mine-site-eleonore-mine:jurisdiction-canada LOCATED_IN located in geography registry-fact active 1 a:located-in:mine-site-eurocantera-mine:jurisdiction-honduras LOCATED_IN located in geography single active 1 a:located-in:mine-site-fekola-mine:jurisdiction-mali LOCATED_IN located in geography registry-fact active 1 a:located-in:mine-site-fosterville:jurisdiction-australia LOCATED_IN located in geography registry-fact active 2 a:located-in:mine-site-fruta-del-norte:jurisdiction-ecuador LOCATED_IN located in geography registry-fact active 2 a:located-in:mine-site-ghana-adansi-north-district:jurisdiction-ghana LOCATED_IN located in geography corroborated superseded 1 a:located-in:mine-site-ghana-akim-oda-district-centre:jurisdiction-ghana LOCATED_IN located in geography corroborated superseded 1 a:located-in:mine-site-ghana-asankragwa-district-centre:jurisdiction-ghana LOCATED_IN located in geography corroborated superseded 1 a:located-in:mine-site-ghana-bibiani-district-centre:jurisdiction-ghana LOCATED_IN located in geography corroborated superseded 1 a:located-in:mine-site-ghana-bibiani:jurisdiction-ghana LOCATED_IN located in geography registry-fact active 2 a:located-in:mine-site-ghana-dunkwa-district-centre:jurisdiction-ghana LOCATED_IN located in geography corroborated superseded 1 a:located-in:mine-site-ghana-dunkwa:jurisdiction-ghana LOCATED_IN located in geography registry-fact active 1 a:located-in:mine-site-ghana-ntotroso:jurisdiction-ghana LOCATED_IN located in geography corroborated active 1 a:located-in:mine-site-ghana-prestea:jurisdiction-ghana LOCATED_IN located in geography corroborated active 1 a:located-in:mine-site-ghana-tarkwa-district-centre:jurisdiction-ghana LOCATED_IN located in geography corroborated superseded 1 a:located-in:mine-site-ghana-tarkwa:jurisdiction-ghana LOCATED_IN located in geography registry-fact active 2 a:located-in:mine-site-goldstrike:jurisdiction-united-states LOCATED_IN located in geography registry-fact active 2 a:located-in:mine-site-goose-mine:jurisdiction-canada LOCATED_IN located in geography registry-fact active 1 a:located-in:mine-site-gramalote-project:jurisdiction-colombia LOCATED_IN located in geography registry-fact active 1 a:located-in:mine-site-guandiaka:jurisdiction-mali LOCATED_IN located in geography registry-fact active 1 a:located-in:mine-site-guinea-kouroussa:jurisdiction-guinea LOCATED_IN located in geography corroborated active 1 a:located-in:mine-site-guinea-mandiana:jurisdiction-guinea LOCATED_IN located in geography corroborated active 1 a:located-in:mine-site-guinea-siguiri:jurisdiction-guinea LOCATED_IN located in geography corroborated active 1 a:located-in:mine-site-guyana-georgetown:jurisdiction-guyana LOCATED_IN located in geography corroborated superseded 1 a:located-in:mine-site-guyana-mahdia-town-mahdia-area:jurisdiction-guyana LOCATED_IN located in geography corroborated active 1 a:located-in:mine-site-guyana-port-kaituma:jurisdiction-guyana LOCATED_IN located in geography corroborated active 1 a:located-in:mine-site-hemlo:jurisdiction-canada LOCATED_IN located in geography registry-fact active 2 a:located-in:mine-site-honduras-iriona:jurisdiction-honduras LOCATED_IN located in geography corroborated active 1 a:located-in:mine-site-honduras-quimistan:jurisdiction-honduras LOCATED_IN located in geography corroborated active 1 a:located-in:mine-site-hounde:jurisdiction-burkina-faso LOCATED_IN located in geography registry-fact active 1 a:located-in:mine-site-impala-bafokeng:jurisdiction-south-africa LOCATED_IN located in geography registry-fact active 1 a:located-in:mine-site-indonesia-hulawa-village:jurisdiction-indonesia LOCATED_IN located in geography corroborated active 1 a:located-in:mine-site-indonesia-kulon-progo-district-special-region-of-yogyakarta:jurisdiction-indonesia LOCATED_IN located in geography corroborated active 1 a:located-in:mine-site-indonesia-plampang-iii-kalirejo-village:jurisdiction-indonesia LOCATED_IN located in geography corroborated active 1 a:located-in:mine-site-indonesia-sekotong:jurisdiction-indonesia LOCATED_IN located in geography corroborated active 1 a:located-in:mine-site-indonesia-sengon-1-desa-kalirejo-village:jurisdiction-indonesia LOCATED_IN located in geography corroborated active 1 a:located-in:mine-site-island-gold-district:jurisdiction-canada LOCATED_IN located in geography registry-fact active 1 a:located-in:mine-site-ity:jurisdiction-cote-divoire LOCATED_IN located in geography registry-fact active 1 a:located-in:mine-site-jebel-amer:jurisdiction-sudan LOCATED_IN located in geography single active 1 a:located-in:mine-site-kansanshi:jurisdiction-zambia LOCATED_IN located in geography registry-fact active 1 a:located-in:mine-site-kenya-lolgorian-mine:jurisdiction-kenya LOCATED_IN located in geography corroborated active 1 a:located-in:mine-site-kenya-malinya:jurisdiction-kenya LOCATED_IN located in geography corroborated active 1 a:located-in:mine-site-kenya-migori-county:jurisdiction-kenya LOCATED_IN located in geography single active 1 a:located-in:mine-site-kenya-mikei-mining-site:jurisdiction-kenya LOCATED_IN located in geography single active 1 a:located-in:mine-site-kenya-sigalagala-alluvial-site:jurisdiction-kenya LOCATED_IN located in geography single active 1 a:located-in:mine-site-kenya-vihiga-mine-site:jurisdiction-kenya LOCATED_IN located in geography corroborated active 1 a:located-in:mine-site-khoemacau:jurisdiction-botswana LOCATED_IN located in geography registry-fact active 1 a:located-in:mine-site-kibali:jurisdiction-dr-congo LOCATED_IN located in geography registry-fact active 2 a:located-in:mine-site-lafigue:jurisdiction-cote-divoire LOCATED_IN located in geography registry-fact active 1 a:located-in:mine-site-madagascar-antanimbary:jurisdiction-madagascar LOCATED_IN located in geography single active 1 a:located-in:mine-site-madagascar-dabolava:jurisdiction-madagascar LOCATED_IN located in geography single active 1 a:located-in:mine-site-mali-bafoulabe:jurisdiction-mali LOCATED_IN located in geography corroborated active 1 a:located-in:mine-site-mali-kayes-region:jurisdiction-mali LOCATED_IN located in geography corroborated superseded 1 a:located-in:mine-site-mali-kenieba-cercle:jurisdiction-mali LOCATED_IN located in geography corroborated active 1 a:located-in:mine-site-mali-kidal-region:jurisdiction-mali LOCATED_IN located in geography corroborated active 1 a:located-in:mine-site-mali-koulikoro-region:jurisdiction-mali LOCATED_IN located in geography corroborated superseded 1 a:located-in:mine-site-mali-sikasso-region:jurisdiction-mali LOCATED_IN located in geography corroborated superseded 1 a:located-in:mine-site-mana:jurisdiction-burkina-faso LOCATED_IN located in geography registry-fact active 1 a:located-in:mine-site-mantos-blancos:jurisdiction-chile LOCATED_IN located in geography registry-fact active 1 a:located-in:mine-site-marmato:jurisdiction-colombia LOCATED_IN located in geography registry-fact active 1 a:located-in:mine-site-masbate-gold-project:jurisdiction-philippines LOCATED_IN located in geography registry-fact active 1 a:located-in:mine-site-mesquite-mine:jurisdiction-united-states LOCATED_IN located in geography corroborated active 2 a:located-in:mine-site-mongolia-altai-soum:jurisdiction-mongolia LOCATED_IN located in geography corroborated active 1 a:located-in:mine-site-mongolia-bayangol-soum:jurisdiction-mongolia LOCATED_IN located in geography corroborated active 1 a:located-in:mine-site-mongolia-gobi-altai:jurisdiction-mongolia LOCATED_IN located in geography corroborated active 1 a:located-in:mine-site-mongolia-khovd:jurisdiction-mongolia LOCATED_IN located in geography corroborated active 1 a:located-in:mine-site-mongolia-khuvsgul:jurisdiction-mongolia LOCATED_IN located in geography corroborated active 1 a:located-in:mine-site-mongolia-mandal-soum:jurisdiction-mongolia LOCATED_IN located in geography corroborated active 1 a:located-in:mine-site-mongolia-selenge:jurisdiction-mongolia LOCATED_IN located in geography corroborated active 1 a:located-in:mine-site-mongolia-tunkhel-village:jurisdiction-mongolia LOCATED_IN located in geography corroborated active 1 a:located-in:mine-site-mongolia-yusunbulag-soum:jurisdiction-mongolia LOCATED_IN located in geography corroborated active 1 a:located-in:mine-site-morroputo:jurisdiction-colombia-antioquia LOCATED_IN located in geography registry-fact active 1 a:located-in:mine-site-mount-milligan:jurisdiction-canada LOCATED_IN located in geography registry-fact active 2 a:located-in:mine-site-namdini-gold-mine:jurisdiction-ghana LOCATED_IN located in geography registry-fact active 1 a:located-in:mine-site-nigeria-kaduna-state:jurisdiction-nigeria LOCATED_IN located in geography corroborated superseded 1 a:located-in:mine-site-nigeria-kebbi-state:jurisdiction-nigeria LOCATED_IN located in geography corroborated superseded 1 a:located-in:mine-site-nigeria-zamfara-state:jurisdiction-nigeria LOCATED_IN located in geography corroborated superseded 1 a:located-in:mine-site-nigeria-zaria:jurisdiction-nigeria LOCATED_IN located in geography corroborated active 1 a:located-in:mine-site-northparkes:jurisdiction-australia LOCATED_IN located in geography registry-fact active 2 a:located-in:mine-site-nyawaronga:jurisdiction-dr-congo-chabange LOCATED_IN located in geography single active 1 a:located-in:mine-site-otjikoto-mine:jurisdiction-namibia LOCATED_IN located in geography registry-fact active 2 a:located-in:mine-site-oyu-tolgoi:jurisdiction-mongolia LOCATED_IN located in geography registry-fact active 1 a:located-in:mine-site-penasquito:jurisdiction-mexico LOCATED_IN located in geography registry-fact active 1 a:located-in:mine-site-peru-ananea-puno:jurisdiction-peru LOCATED_IN located in geography corroborated active 1 a:located-in:mine-site-peru-arequipa:jurisdiction-peru LOCATED_IN located in geography corroborated superseded 1 a:located-in:mine-site-peru-piura:jurisdiction-peru LOCATED_IN located in geography single superseded 1 a:located-in:mine-site-peru-puno:jurisdiction-peru LOCATED_IN located in geography single superseded 1 a:located-in:mine-site-philippines-barangay-casalugan:jurisdiction-philippines LOCATED_IN located in geography corroborated active 1 a:located-in:mine-site-philippines-barangay-fidelisan:jurisdiction-philippines LOCATED_IN located in geography corroborated active 1 a:located-in:mine-site-philippines-paracale:jurisdiction-philippines LOCATED_IN located in geography corroborated active 1 a:located-in:mine-site-philippines-sagada:jurisdiction-philippines LOCATED_IN located in geography corroborated active 1 a:located-in:mine-site-pueblo-viejo:jurisdiction-dominican-republic LOCATED_IN located in geography registry-fact active 2 a:located-in:mine-site-rainy-river:jurisdiction-canada LOCATED_IN located in geography registry-fact active 2 a:located-in:mine-site-red-chris:jurisdiction-canada LOCATED_IN located in geography registry-fact active 1 a:located-in:mine-site-robinson:jurisdiction-united-states LOCATED_IN located in geography registry-fact active 1 a:located-in:mine-site-sabodala-massawa:jurisdiction-senegal LOCATED_IN located in geography registry-fact active 1 a:located-in:mine-site-salobo:jurisdiction-brazil LOCATED_IN located in geography registry-fact active 1 a:located-in:mine-site-seabee-mine:jurisdiction-canada LOCATED_IN located in geography registry-fact active 1 a:located-in:mine-site-songo:jurisdiction-sudan LOCATED_IN located in geography registry-fact active 1 a:located-in:mine-site-stillwater:jurisdiction-united-states LOCATED_IN located in geography registry-fact active 1 a:located-in:mine-site-sudbury:jurisdiction-canada LOCATED_IN located in geography registry-fact active 1 a:located-in:mine-site-tanzania-geita:jurisdiction-tanzania LOCATED_IN located in geography registry-fact active 3 a:located-in:mine-site-tanzania-mara:jurisdiction-tanzania LOCATED_IN located in geography registry-fact superseded 1 a:located-in:mine-site-tanzania-mbeya:jurisdiction-tanzania LOCATED_IN located in geography registry-fact superseded 1 a:located-in:mine-site-tanzania-sengerema-district-nyanzaga-gold-project:jurisdiction-tanzania LOCATED_IN located in geography registry-fact active 1 a:located-in:mine-site-tanzania-shinyanga:jurisdiction-tanzania LOCATED_IN located in geography registry-fact superseded 1 a:located-in:mine-site-tasiast:jurisdiction-mauritania LOCATED_IN located in geography registry-fact active 2 a:located-in:mine-site-tocantinzinho:jurisdiction-brazil LOCATED_IN located in geography registry-fact active 1 a:located-in:mine-site-uganda-amudat-district:jurisdiction-uganda LOCATED_IN located in geography single superseded 1 a:located-in:mine-site-uganda-buhere-village:jurisdiction-uganda LOCATED_IN located in geography single active 1 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in geography registry-fact active 1 a:located-in:mine-site-windfall-project:jurisdiction-canada LOCATED_IN located in geography registry-fact active 1 a:located-in:mine-site-xavantina:jurisdiction-brazil LOCATED_IN located in geography registry-fact active 1 a:located-in:mine-site-yanacocha:jurisdiction-peru LOCATED_IN located in geography registry-fact active 1 a:located-in:mine-site-zambia-chisamba-district:jurisdiction-zambia LOCATED_IN located in geography corroborated superseded 1 a:located-in:mine-site-zambia-chongwe-district:jurisdiction-zambia LOCATED_IN located in geography corroborated superseded 1 a:located-in:mine-site-zambia-mpika-district:jurisdiction-zambia LOCATED_IN located in geography corroborated superseded 1 a:located-in:mine-site-zambia-mumbwa-district:jurisdiction-zambia LOCATED_IN located in geography corroborated superseded 1 a:located-in:mine-site-zambia-rufunsa-district:jurisdiction-zambia LOCATED_IN located in geography single superseded 1 a:located-in:mine-site-zambia-vubwi-district:jurisdiction-zambia LOCATED_IN located in geography single superseded 1 a:located-in:mine-site-zimbabwe-mashonaland-central-province:jurisdiction-zimbabwe LOCATED_IN located in geography single active 1 a:located-in:mine-site-zimbabwe-mashonaland-west-province:jurisdiction-zimbabwe LOCATED_IN located in geography single active 1 a:located-in:mine-site-zimbabwe-matabeleland-south-province:jurisdiction-zimbabwe LOCATED_IN located in geography single active 1 a:located-in:mine-site-zimbabwe-midlands-province:jurisdiction-zimbabwe LOCATED_IN located in geography single superseded 1 a:located-in:processing-plant-al-junaid-songo-processing-factory:jurisdiction-sudan LOCATED_IN located in geography registry-fact active 1 a:located-in:producer-88-santa-rosa-s-a-s:jurisdiction-colombia LOCATED_IN located in geography registry-fact active 1 a:located-in:producer-agroganadera-silva-pinzon-s-a-s:jurisdiction-colombia LOCATED_IN located in geography 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a:located-in:producer-compania-minera-caraveli-s-a-c:jurisdiction-peru LOCATED_IN located in geography registry-fact active 1 a:located-in:producer-compania-minera-caudalosa-s-a:jurisdiction-peru LOCATED_IN located in geography registry-fact active 1 a:located-in:producer-compania-minera-condestable-s-a:jurisdiction-peru LOCATED_IN located in geography registry-fact active 1 a:located-in:producer-compania-minera-la-concordia-s-a-s:jurisdiction-colombia LOCATED_IN located in geography registry-fact active 1 a:located-in:producer-compania-minera-milpo-s-a-a:jurisdiction-peru LOCATED_IN located in geography registry-fact active 1 a:located-in:producer-compania-minera-minaspampa-s-a-c:jurisdiction-peru LOCATED_IN located in geography registry-fact active 1 a:located-in:producer-compania-minera-miski-mayo-s-r-l:jurisdiction-peru LOCATED_IN located in geography registry-fact active 1 a:located-in:producer-compania-minera-shalipayco-s-a-c:jurisdiction-peru LOCATED_IN located in geography 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registry-fact active 1 a:located-in:producer-minas-y-cuevas:jurisdiction-honduras LOCATED_IN located in geography registry-fact active 1 a:located-in:producer-minera-barrick-misquichilca-s-a:jurisdiction-peru LOCATED_IN located in geography registry-fact active 1 a:located-in:producer-minera-bateas-s-a-c:jurisdiction-peru LOCATED_IN located in geography registry-fact active 1 a:located-in:producer-minera-el-roble-s-a:jurisdiction-colombia LOCATED_IN located in geography registry-fact active 1 a:located-in:producer-minera-inmet-peru-s-a-c:jurisdiction-peru LOCATED_IN located in geography registry-fact active 1 a:located-in:producer-minera-irl-s-a:jurisdiction-peru LOCATED_IN located in geography registry-fact active 1 a:located-in:producer-minera-la-fortuna-sas:jurisdiction-colombia LOCATED_IN located in geography registry-fact active 1 a:located-in:producer-minera-limata:jurisdiction-peru-puno LOCATED_IN located in geography registry-fact active 1 a:located-in:producer-minera-pampa-de-cobre-s-a-c:jurisdiction-peru LOCATED_IN located in geography registry-fact active 1 a:located-in:producer-minera-santa-elisa-s-a-c:jurisdiction-peru LOCATED_IN located in geography registry-fact active 1 a:located-in:producer-minera-titan-del-peru-s-r-l:jurisdiction-peru LOCATED_IN located in geography registry-fact active 1 a:located-in:producer-minera-yanaquihua-sac:jurisdiction-peru LOCATED_IN located in geography registry-fact active 1 a:located-in:producer-minera-yanaquihua:jurisdiction-peru LOCATED_IN located in geography single active 1 a:located-in:producer-mines-metals-trading-peru-sac:jurisdiction-peru LOCATED_IN located in geography registry-fact active 1 a:located-in:producer-mining-solutions-s-a-s-edgar-rincon-marin-migdonia-beatriz-vi:jurisdiction-colombia LOCATED_IN located in geography registry-fact active 1 a:located-in:producer-mining-solutions-s-a-s-orlando-dario-solorzano-hernandez-solu:jurisdiction-colombia LOCATED_IN located in geography registry-fact active 1 a:located-in:producer-ministerio-de-transportes-y-comunicaciones:jurisdiction-peru LOCATED_IN located in geography registry-fact active 1 a:located-in:producer-mthandazo-women-miners-association:jurisdiction-zimbabwe LOCATED_IN located in geography registry-fact active 1 a:located-in:producer-national-federation-for-mongolian-artisanal-mining-also-rende:jurisdiction-mongolia LOCATED_IN located in geography registry-fact active 1 a:located-in:producer-national-statistics-office-of-mongolia-nso:jurisdiction-mongolia LOCATED_IN located in geography registry-fact active 1 a:located-in:producer-neptunia-s-a:jurisdiction-peru LOCATED_IN located in geography registry-fact active 1 a:located-in:producer-netiana-mining-company-sa:jurisdiction-burkina-faso LOCATED_IN located in geography registry-fact active 1 a:located-in:producer-north-mara-gold-mine-limited:jurisdiction-tanzania LOCATED_IN located in geography registry-fact active 1 a:located-in:producer-office-of-the-vice-president:jurisdiction-tanzania LOCATED_IN located in geography registry-fact active 1 a:located-in:producer-oreste-arias-garcia:jurisdiction-colombia LOCATED_IN located in geography registry-fact active 1 a:located-in:producer-orezone-bomboresa:jurisdiction-burkina-faso LOCATED_IN located in geography registry-fact active 1 a:located-in:producer-ouare-mining-company-sa:jurisdiction-burkina-faso LOCATED_IN located in geography registry-fact active 1 a:located-in:producer-ouedraogo-hamidou:jurisdiction-burkina-faso LOCATED_IN located in geography registry-fact active 1 a:located-in:producer-ouedraogo-ousseni:jurisdiction-burkina-faso LOCATED_IN located in geography registry-fact active 1 a:located-in:producer-panoro-apurimac-s-a:jurisdiction-peru LOCATED_IN located in geography registry-fact active 1 a:located-in:producer-peru-minerals-s-a-c:jurisdiction-peru LOCATED_IN located in geography registry-fact active 1 a:located-in:producer-perubar-s-a:jurisdiction-peru LOCATED_IN located in geography registry-fact active 1 a:located-in:producer-pouragold-operation-sa-nordgold:jurisdiction-burkina-faso LOCATED_IN located in geography registry-fact active 1 a:located-in:producer-precious-minerals-marketing-company-pmmc:jurisdiction-ghana LOCATED_IN located in geography registry-fact active 1 a:located-in:producer-rafael-antonio-alfonso-roa:jurisdiction-colombia LOCATED_IN located in geography registry-fact active 1 a:located-in:producer-ricaurte-barrios-herrera:jurisdiction-colombia LOCATED_IN located in geography registry-fact active 1 a:located-in:producer-ruegger-rene-julien:jurisdiction-burkina-faso LOCATED_IN located in geography registry-fact active 1 a:located-in:producer-s-m-r-l-concepcion-maria-no-4:jurisdiction-peru LOCATED_IN located in geography registry-fact active 1 a:located-in:producer-sahelian-mining-sa:jurisdiction-burkina-faso LOCATED_IN located in geography registry-fact active 1 a:located-in:producer-sana-gold-sarl:jurisdiction-burkina-faso LOCATED_IN located in geography registry-fact active 1 a:located-in:producer-semafo-boungousa:jurisdiction-burkina-faso LOCATED_IN located in geography registry-fact active 1 a:located-in:producer-semafo-burkina-faso-sa:jurisdiction-burkina-faso LOCATED_IN located in geography registry-fact active 1 a:located-in:producer-shahuindo-s-a-c:jurisdiction-peru LOCATED_IN located in geography registry-fact active 1 a:located-in:producer-shanta-mining-company-limited:jurisdiction-tanzania LOCATED_IN located in geography registry-fact active 1 a:located-in:producer-sociedad-minera-austria-duvaz-s-a-c-en-liquidacion:jurisdiction-peru LOCATED_IN located in geography registry-fact active 1 a:located-in:producer-sociedad-minera-trinity-peru-s-a-c:jurisdiction-peru LOCATED_IN located in geography registry-fact active 1 a:located-in:producer-societe-des-mines-de-sanbrado-somisa-sa:jurisdiction-burkina-faso LOCATED_IN located in geography 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a:located-in:producer-tiquisio-mineria-s-a-s:jurisdiction-colombia LOCATED_IN located in geography registry-fact active 1 a:located-in:producer-toega-sa:jurisdiction-burkina-faso LOCATED_IN located in geography registry-fact active 1 a:located-in:producer-volcan-compania-minera-s-a-a:jurisdiction-peru LOCATED_IN located in geography registry-fact active 1 a:located-in:producer-w-end-panga-or-sarl:jurisdiction-burkina-faso LOCATED_IN located in geography registry-fact active 1 a:located-in:producer-yanama-s-a-c:jurisdiction-peru LOCATED_IN located in geography registry-fact active 1 a:located-in:producer-yemassan-sarl:jurisdiction-burkina-faso LOCATED_IN located in geography registry-fact active 1 a:located-in:producer-yimiougou-sa:jurisdiction-burkina-faso LOCATED_IN located in geography registry-fact active 1 a:located-in:refinery-abington-reldan-metals-llc:jurisdiction-united-states LOCATED_IN located in geography registry-fact active 1 a:located-in:refinery-advanced-chemical-company:jurisdiction-united-states LOCATED_IN located in geography registry-fact active 1 a:located-in:refinery-african-gold-refinery-agr:jurisdiction-uganda LOCATED_IN located in geography corroborated active 1 a:located-in:refinery-afriswiss:jurisdiction-uganda LOCATED_IN located in geography single active 1 a:located-in:refinery-agosi-ag:jurisdiction-germany LOCATED_IN located in geography registry-fact active 1 a:located-in:refinery-aida-chemical-industries-co-ltd:jurisdiction-japan LOCATED_IN located in geography registry-fact active 1 a:located-in:refinery-al-etihad-gold-refinery-dmcc:jurisdiction-united-arab-emirates LOCATED_IN located in geography registry-fact active 1 a:located-in:refinery-almalyk-mining-and-metallurgical-complex-ammc:jurisdiction-uzbekistan LOCATED_IN located in geography registry-fact active 1 a:located-in:refinery-anglogold-ashanti-corrego-do-sitio-mineracao:jurisdiction-brazil LOCATED_IN located in geography registry-fact active 1 a:located-in:refinery-argor-heraeus-sa:jurisdiction-switzerland LOCATED_IN located in geography corroborated active 3 a:located-in:refinery-argor-heraeus:jurisdiction-switzerland LOCATED_IN located in geography registry-fact superseded 1 a:located-in:refinery-asahi-pretec-corp:jurisdiction-japan LOCATED_IN located in geography registry-fact active 1 a:located-in:refinery-asahi-refining-canada-ltd:jurisdiction-canada LOCATED_IN located in geography registry-fact active 1 a:located-in:refinery-asahi-refining-usa-inc:jurisdiction-united-states LOCATED_IN located in geography registry-fact active 1 a:located-in:refinery-asaka-riken-co-ltd:jurisdiction-japan LOCATED_IN located in geography registry-fact active 1 a:located-in:refinery-aurubis-ag:jurisdiction-germany LOCATED_IN located in geography registry-fact active 1 a:located-in:refinery-bangalore-refinery:jurisdiction-india LOCATED_IN located in geography registry-fact active 1 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events registry-fact active 1989 1 a:occurred_at:regulatory-action:sigmine-autorizacao-de-pesquisa-1990:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 1990 1 a:occurred_at:regulatory-action:sigmine-autorizacao-de-pesquisa-1991:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 1991 1 a:occurred_at:regulatory-action:sigmine-autorizacao-de-pesquisa-1992:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 1992 1 a:occurred_at:regulatory-action:sigmine-autorizacao-de-pesquisa-1993:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 1993 1 a:occurred_at:regulatory-action:sigmine-autorizacao-de-pesquisa-1994:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 1994 1 a:occurred_at:regulatory-action:sigmine-autorizacao-de-pesquisa-1995:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 1995 1 a:occurred_at:regulatory-action:sigmine-autorizacao-de-pesquisa-1996:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 1996 1 a:occurred_at:regulatory-action:sigmine-autorizacao-de-pesquisa-1997:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 1997 1 a:occurred_at:regulatory-action:sigmine-autorizacao-de-pesquisa-1998:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 1998 1 a:occurred_at:regulatory-action:sigmine-autorizacao-de-pesquisa-1999:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 1999 1 a:occurred_at:regulatory-action:sigmine-autorizacao-de-pesquisa-2000:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 2000 1 a:occurred_at:regulatory-action:sigmine-autorizacao-de-pesquisa-2001:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 2001 1 a:occurred_at:regulatory-action:sigmine-autorizacao-de-pesquisa-2002:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 2002 1 a:occurred_at:regulatory-action:sigmine-autorizacao-de-pesquisa-2003:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 2003 1 a:occurred_at:regulatory-action:sigmine-autorizacao-de-pesquisa-2004:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 2004 1 a:occurred_at:regulatory-action:sigmine-autorizacao-de-pesquisa-2005:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 2005 1 a:occurred_at:regulatory-action:sigmine-autorizacao-de-pesquisa-2006:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 2006 1 a:occurred_at:regulatory-action:sigmine-autorizacao-de-pesquisa-2007:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 2007 1 a:occurred_at:regulatory-action:sigmine-autorizacao-de-pesquisa-2008:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 2008 1 a:occurred_at:regulatory-action:sigmine-autorizacao-de-pesquisa-2009:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 2009 1 a:occurred_at:regulatory-action:sigmine-autorizacao-de-pesquisa-2010:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 2010 1 a:occurred_at:regulatory-action:sigmine-autorizacao-de-pesquisa-2011:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 2011 1 a:occurred_at:regulatory-action:sigmine-autorizacao-de-pesquisa-2012:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 2012 1 a:occurred_at:regulatory-action:sigmine-autorizacao-de-pesquisa-2013:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 2013 1 a:occurred_at:regulatory-action:sigmine-autorizacao-de-pesquisa-2014:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 2014 1 a:occurred_at:regulatory-action:sigmine-autorizacao-de-pesquisa-2015:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 2015 1 a:occurred_at:regulatory-action:sigmine-autorizacao-de-pesquisa-2016:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 2016 1 a:occurred_at:regulatory-action:sigmine-autorizacao-de-pesquisa-2017:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 2017 1 a:occurred_at:regulatory-action:sigmine-autorizacao-de-pesquisa-2018:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 2018 1 a:occurred_at:regulatory-action:sigmine-autorizacao-de-pesquisa-2019:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 2019 1 a:occurred_at:regulatory-action:sigmine-autorizacao-de-pesquisa-2020:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 2020 1 a:occurred_at:regulatory-action:sigmine-autorizacao-de-pesquisa-2021:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 2021 1 a:occurred_at:regulatory-action:sigmine-autorizacao-de-pesquisa-2022:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 2022 1 a:occurred_at:regulatory-action:sigmine-autorizacao-de-pesquisa-2023:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 2023 1 a:occurred_at:regulatory-action:sigmine-autorizacao-de-pesquisa-2024:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 2024 1 a:occurred_at:regulatory-action:sigmine-autorizacao-de-pesquisa-2025:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 2025 1 a:occurred_at:regulatory-action:sigmine-autorizacao-de-pesquisa-2026:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 2026 1 a:occurred_at:regulatory-action:sigmine-concessao-de-lavra-1935:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 1935 1 a:occurred_at:regulatory-action:sigmine-concessao-de-lavra-1936:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 1936 1 a:occurred_at:regulatory-action:sigmine-concessao-de-lavra-1939:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 1939 1 a:occurred_at:regulatory-action:sigmine-concessao-de-lavra-1942:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 1942 1 a:occurred_at:regulatory-action:sigmine-concessao-de-lavra-1944:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 1944 1 a:occurred_at:regulatory-action:sigmine-concessao-de-lavra-1950:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 1950 1 a:occurred_at:regulatory-action:sigmine-concessao-de-lavra-1956:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 1956 1 a:occurred_at:regulatory-action:sigmine-concessao-de-lavra-1957:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 1957 1 a:occurred_at:regulatory-action:sigmine-concessao-de-lavra-1962:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 1962 1 a:occurred_at:regulatory-action:sigmine-concessao-de-lavra-1963:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 1963 1 a:occurred_at:regulatory-action:sigmine-concessao-de-lavra-1968:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 1968 1 a:occurred_at:regulatory-action:sigmine-concessao-de-lavra-1970:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 1970 1 a:occurred_at:regulatory-action:sigmine-concessao-de-lavra-1972:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 1972 1 a:occurred_at:regulatory-action:sigmine-concessao-de-lavra-1973:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 1973 1 a:occurred_at:regulatory-action:sigmine-concessao-de-lavra-1974:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 1974 1 a:occurred_at:regulatory-action:sigmine-concessao-de-lavra-1975:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 1975 1 a:occurred_at:regulatory-action:sigmine-concessao-de-lavra-1976:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 1976 1 a:occurred_at:regulatory-action:sigmine-concessao-de-lavra-1977:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 1977 1 a:occurred_at:regulatory-action:sigmine-concessao-de-lavra-1978:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 1978 1 a:occurred_at:regulatory-action:sigmine-concessao-de-lavra-1979:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 1979 1 a:occurred_at:regulatory-action:sigmine-concessao-de-lavra-1980:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 1980 1 a:occurred_at:regulatory-action:sigmine-concessao-de-lavra-1981:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 1981 1 a:occurred_at:regulatory-action:sigmine-concessao-de-lavra-1982:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 1982 1 a:occurred_at:regulatory-action:sigmine-concessao-de-lavra-1983:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 1983 1 a:occurred_at:regulatory-action:sigmine-concessao-de-lavra-1984:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 1984 1 a:occurred_at:regulatory-action:sigmine-concessao-de-lavra-1985:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 1985 1 a:occurred_at:regulatory-action:sigmine-concessao-de-lavra-1986:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 1986 1 a:occurred_at:regulatory-action:sigmine-concessao-de-lavra-1988:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 1988 1 a:occurred_at:regulatory-action:sigmine-concessao-de-lavra-1989:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 1989 1 a:occurred_at:regulatory-action:sigmine-concessao-de-lavra-1990:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 1990 1 a:occurred_at:regulatory-action:sigmine-concessao-de-lavra-1991:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 1991 1 a:occurred_at:regulatory-action:sigmine-concessao-de-lavra-1993:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 1993 1 a:occurred_at:regulatory-action:sigmine-concessao-de-lavra-1994:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 1994 1 a:occurred_at:regulatory-action:sigmine-concessao-de-lavra-1995:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 1995 1 a:occurred_at:regulatory-action:sigmine-concessao-de-lavra-1996:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 1996 1 a:occurred_at:regulatory-action:sigmine-concessao-de-lavra-1999:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 1999 1 a:occurred_at:regulatory-action:sigmine-concessao-de-lavra-2001:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 2001 1 a:occurred_at:regulatory-action:sigmine-concessao-de-lavra-2002:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 2002 1 a:occurred_at:regulatory-action:sigmine-concessao-de-lavra-2003:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 2003 1 a:occurred_at:regulatory-action:sigmine-concessao-de-lavra-2004:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 2004 1 a:occurred_at:regulatory-action:sigmine-concessao-de-lavra-2005:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 2005 1 a:occurred_at:regulatory-action:sigmine-concessao-de-lavra-2006:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 2006 1 a:occurred_at:regulatory-action:sigmine-concessao-de-lavra-2007:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 2007 1 a:occurred_at:regulatory-action:sigmine-concessao-de-lavra-2008:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 2008 1 a:occurred_at:regulatory-action:sigmine-concessao-de-lavra-2009:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 2009 1 a:occurred_at:regulatory-action:sigmine-concessao-de-lavra-2010:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 2010 1 a:occurred_at:regulatory-action:sigmine-concessao-de-lavra-2011:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 2011 1 a:occurred_at:regulatory-action:sigmine-concessao-de-lavra-2012:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 2012 1 a:occurred_at:regulatory-action:sigmine-concessao-de-lavra-2013:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 2013 1 a:occurred_at:regulatory-action:sigmine-concessao-de-lavra-2014:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 2014 1 a:occurred_at:regulatory-action:sigmine-concessao-de-lavra-2015:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 2015 1 a:occurred_at:regulatory-action:sigmine-concessao-de-lavra-2017:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 2017 1 a:occurred_at:regulatory-action:sigmine-concessao-de-lavra-2018:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 2018 1 a:occurred_at:regulatory-action:sigmine-concessao-de-lavra-2019:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 2019 1 a:occurred_at:regulatory-action:sigmine-concessao-de-lavra-2020:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 2020 1 a:occurred_at:regulatory-action:sigmine-concessao-de-lavra-2021:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 2021 1 a:occurred_at:regulatory-action:sigmine-concessao-de-lavra-2023:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 2023 1 a:occurred_at:regulatory-action:sigmine-direito-de-requerer-a-lavra-1976:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 1976 1 a:occurred_at:regulatory-action:sigmine-direito-de-requerer-a-lavra-1981:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 1981 1 a:occurred_at:regulatory-action:sigmine-direito-de-requerer-a-lavra-1982:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 1982 1 a:occurred_at:regulatory-action:sigmine-direito-de-requerer-a-lavra-1987:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 1987 1 a:occurred_at:regulatory-action:sigmine-direito-de-requerer-a-lavra-1990:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 1990 1 a:occurred_at:regulatory-action:sigmine-direito-de-requerer-a-lavra-1991:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 1991 1 a:occurred_at:regulatory-action:sigmine-direito-de-requerer-a-lavra-1995:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 1995 1 a:occurred_at:regulatory-action:sigmine-direito-de-requerer-a-lavra-1996:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 1996 1 a:occurred_at:regulatory-action:sigmine-direito-de-requerer-a-lavra-1999:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 1999 1 a:occurred_at:regulatory-action:sigmine-direito-de-requerer-a-lavra-2000:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 2000 1 a:occurred_at:regulatory-action:sigmine-direito-de-requerer-a-lavra-2001:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 2001 1 a:occurred_at:regulatory-action:sigmine-direito-de-requerer-a-lavra-2002:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 2002 1 a:occurred_at:regulatory-action:sigmine-direito-de-requerer-a-lavra-2003:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 2003 1 a:occurred_at:regulatory-action:sigmine-direito-de-requerer-a-lavra-2004:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 2004 1 a:occurred_at:regulatory-action:sigmine-direito-de-requerer-a-lavra-2005:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 2005 1 a:occurred_at:regulatory-action:sigmine-direito-de-requerer-a-lavra-2006:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 2006 1 a:occurred_at:regulatory-action:sigmine-direito-de-requerer-a-lavra-2007:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 2007 1 a:occurred_at:regulatory-action:sigmine-direito-de-requerer-a-lavra-2008:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 2008 1 a:occurred_at:regulatory-action:sigmine-direito-de-requerer-a-lavra-2009:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 2009 1 a:occurred_at:regulatory-action:sigmine-direito-de-requerer-a-lavra-2010:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 2010 1 a:occurred_at:regulatory-action:sigmine-direito-de-requerer-a-lavra-2011:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 2011 1 a:occurred_at:regulatory-action:sigmine-direito-de-requerer-a-lavra-2012:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 2012 1 a:occurred_at:regulatory-action:sigmine-direito-de-requerer-a-lavra-2013:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 2013 1 a:occurred_at:regulatory-action:sigmine-direito-de-requerer-a-lavra-2014:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 2014 1 a:occurred_at:regulatory-action:sigmine-direito-de-requerer-a-lavra-2015:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 2015 1 a:occurred_at:regulatory-action:sigmine-direito-de-requerer-a-lavra-2016:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 2016 1 a:occurred_at:regulatory-action:sigmine-direito-de-requerer-a-lavra-2017:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 2017 1 a:occurred_at:regulatory-action:sigmine-direito-de-requerer-a-lavra-2018:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 2018 1 a:occurred_at:regulatory-action:sigmine-direito-de-requerer-a-lavra-2019:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 2019 1 a:occurred_at:regulatory-action:sigmine-direito-de-requerer-a-lavra-2020:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 2020 1 a:occurred_at:regulatory-action:sigmine-direito-de-requerer-a-lavra-2021:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 2021 1 a:occurred_at:regulatory-action:sigmine-direito-de-requerer-a-lavra-2022:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 2022 1 a:occurred_at:regulatory-action:sigmine-direito-de-requerer-a-lavra-2023:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 2023 1 a:occurred_at:regulatory-action:sigmine-direito-de-requerer-a-lavra-2024:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 2024 1 a:occurred_at:regulatory-action:sigmine-direito-de-requerer-a-lavra-2025:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 2025 1 a:occurred_at:regulatory-action:sigmine-disponibilidade-1935:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 1935 1 a:occurred_at:regulatory-action:sigmine-disponibilidade-1939:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 1939 1 a:occurred_at:regulatory-action:sigmine-disponibilidade-1940:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 1940 1 a:occurred_at:regulatory-action:sigmine-disponibilidade-1945:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 1945 1 a:occurred_at:regulatory-action:sigmine-disponibilidade-1982:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 1982 1 a:occurred_at:regulatory-action:sigmine-disponibilidade-1983:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 1983 1 a:occurred_at:regulatory-action:sigmine-disponibilidade-1984:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 1984 1 a:occurred_at:regulatory-action:sigmine-disponibilidade-1987:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 1987 1 a:occurred_at:regulatory-action:sigmine-disponibilidade-1988:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 1988 1 a:occurred_at:regulatory-action:sigmine-disponibilidade-1989:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 1989 1 a:occurred_at:regulatory-action:sigmine-disponibilidade-1990:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 1990 1 a:occurred_at:regulatory-action:sigmine-disponibilidade-1991:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 1991 1 a:occurred_at:regulatory-action:sigmine-disponibilidade-1992:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 1992 1 a:occurred_at:regulatory-action:sigmine-disponibilidade-1993:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 1993 1 a:occurred_at:regulatory-action:sigmine-disponibilidade-1994:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 1994 1 a:occurred_at:regulatory-action:sigmine-disponibilidade-1995:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 1995 1 a:occurred_at:regulatory-action:sigmine-disponibilidade-1996:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 1996 1 a:occurred_at:regulatory-action:sigmine-disponibilidade-1997:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 1997 1 a:occurred_at:regulatory-action:sigmine-disponibilidade-1998:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 1998 1 a:occurred_at:regulatory-action:sigmine-disponibilidade-1999:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 1999 1 a:occurred_at:regulatory-action:sigmine-disponibilidade-2000:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 2000 1 a:occurred_at:regulatory-action:sigmine-disponibilidade-2001:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 2001 1 a:occurred_at:regulatory-action:sigmine-disponibilidade-2002:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 2002 1 a:occurred_at:regulatory-action:sigmine-disponibilidade-2003:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 2003 1 a:occurred_at:regulatory-action:sigmine-disponibilidade-2004:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 2004 1 a:occurred_at:regulatory-action:sigmine-disponibilidade-2005:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 2005 1 a:occurred_at:regulatory-action:sigmine-disponibilidade-2006:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 2006 1 a:occurred_at:regulatory-action:sigmine-disponibilidade-2007:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 2007 1 a:occurred_at:regulatory-action:sigmine-disponibilidade-2008:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 2008 1 a:occurred_at:regulatory-action:sigmine-disponibilidade-2009:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 2009 1 a:occurred_at:regulatory-action:sigmine-disponibilidade-2010:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 2010 1 a:occurred_at:regulatory-action:sigmine-disponibilidade-2011:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 2011 1 a:occurred_at:regulatory-action:sigmine-disponibilidade-2012:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 2012 1 a:occurred_at:regulatory-action:sigmine-disponibilidade-2013:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 2013 1 a:occurred_at:regulatory-action:sigmine-disponibilidade-2014:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 2014 1 a:occurred_at:regulatory-action:sigmine-disponibilidade-2015:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 2015 1 a:occurred_at:regulatory-action:sigmine-disponibilidade-2016:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 2016 1 a:occurred_at:regulatory-action:sigmine-disponibilidade-2017:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 2017 1 a:occurred_at:regulatory-action:sigmine-disponibilidade-2018:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 2018 1 a:occurred_at:regulatory-action:sigmine-disponibilidade-2019:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 2019 1 a:occurred_at:regulatory-action:sigmine-disponibilidade-2020:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 2020 1 a:occurred_at:regulatory-action:sigmine-disponibilidade-2021:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 2021 1 a:occurred_at:regulatory-action:sigmine-disponibilidade-2022:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 2022 1 a:occurred_at:regulatory-action:sigmine-disponibilidade-2023:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 2023 1 a:occurred_at:regulatory-action:sigmine-lavra-garimpeira-1990:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 1990 1 a:occurred_at:regulatory-action:sigmine-lavra-garimpeira-1991:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 1991 1 a:occurred_at:regulatory-action:sigmine-lavra-garimpeira-1992:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 1992 1 a:occurred_at:regulatory-action:sigmine-lavra-garimpeira-1993:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 1993 1 a:occurred_at:regulatory-action:sigmine-lavra-garimpeira-1994:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 1994 1 a:occurred_at:regulatory-action:sigmine-lavra-garimpeira-1995:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 1995 1 a:occurred_at:regulatory-action:sigmine-lavra-garimpeira-1996:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 1996 1 a:occurred_at:regulatory-action:sigmine-lavra-garimpeira-1997:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 1997 1 a:occurred_at:regulatory-action:sigmine-lavra-garimpeira-1998:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 1998 1 a:occurred_at:regulatory-action:sigmine-lavra-garimpeira-1999:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 1999 1 a:occurred_at:regulatory-action:sigmine-lavra-garimpeira-2000:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 2000 1 a:occurred_at:regulatory-action:sigmine-lavra-garimpeira-2002:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 2002 1 a:occurred_at:regulatory-action:sigmine-lavra-garimpeira-2004:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 2004 1 a:occurred_at:regulatory-action:sigmine-lavra-garimpeira-2005:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 2005 1 a:occurred_at:regulatory-action:sigmine-lavra-garimpeira-2006:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 2006 1 a:occurred_at:regulatory-action:sigmine-lavra-garimpeira-2007:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 2007 1 a:occurred_at:regulatory-action:sigmine-lavra-garimpeira-2008:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 2008 1 a:occurred_at:regulatory-action:sigmine-lavra-garimpeira-2009:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 2009 1 a:occurred_at:regulatory-action:sigmine-lavra-garimpeira-2010:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 2010 1 a:occurred_at:regulatory-action:sigmine-lavra-garimpeira-2011:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 2011 1 a:occurred_at:regulatory-action:sigmine-lavra-garimpeira-2012:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 2012 1 a:occurred_at:regulatory-action:sigmine-lavra-garimpeira-2013:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 2013 1 a:occurred_at:regulatory-action:sigmine-lavra-garimpeira-2014:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 2014 1 a:occurred_at:regulatory-action:sigmine-lavra-garimpeira-2015:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 2015 1 a:occurred_at:regulatory-action:sigmine-lavra-garimpeira-2016:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 2016 1 a:occurred_at:regulatory-action:sigmine-lavra-garimpeira-2017:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 2017 1 a:occurred_at:regulatory-action:sigmine-lavra-garimpeira-2018:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 2018 1 a:occurred_at:regulatory-action:sigmine-lavra-garimpeira-2019:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 2019 1 a:occurred_at:regulatory-action:sigmine-lavra-garimpeira-2020:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 2020 1 a:occurred_at:regulatory-action:sigmine-lavra-garimpeira-2021:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 2021 1 a:occurred_at:regulatory-action:sigmine-lavra-garimpeira-2022:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 2022 1 a:occurred_at:regulatory-action:sigmine-lavra-garimpeira-2023:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 2023 1 a:occurred_at:regulatory-action:sigmine-lavra-garimpeira-2024:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 2024 1 a:occurred_at:regulatory-action:sigmine-lavra-garimpeira-2025:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 2025 1 a:occurred_at:regulatory-action:sigmine-lavra-garimpeira-2026:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 2026 1 a:occurred_at:regulatory-action:sigmine-licenciamento-1999:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 1999 1 a:occurred_at:regulatory-action:sigmine-licenciamento-2004:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 2004 1 a:occurred_at:regulatory-action:sigmine-licenciamento-2007:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 2007 1 a:occurred_at:regulatory-action:sigmine-licenciamento-2008:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 2008 1 a:occurred_at:regulatory-action:sigmine-licenciamento-2010:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 2010 1 a:occurred_at:regulatory-action:sigmine-licenciamento-2011:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 2011 1 a:occurred_at:regulatory-action:sigmine-licenciamento-2012:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 2012 1 a:occurred_at:regulatory-action:sigmine-licenciamento-2013:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 2013 1 a:occurred_at:regulatory-action:sigmine-licenciamento-2015:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 2015 1 a:occurred_at:regulatory-action:sigmine-licenciamento-2016:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 2016 1 a:occurred_at:regulatory-action:sigmine-licenciamento-2017:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 2017 1 a:occurred_at:regulatory-action:sigmine-licenciamento-2020:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 2020 1 a:occurred_at:regulatory-action:sigmine-licenciamento-2021:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 2021 1 a:occurred_at:regulatory-action:sigmine-licenciamento-2023:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 2023 1 a:occurred_at:regulatory-action:sigmine-licenciamento-2024:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 2024 1 a:occurred_at:regulatory-action:sigmine-requerimento-de-lavra-1935:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 1935 1 a:occurred_at:regulatory-action:sigmine-requerimento-de-lavra-1972:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 1972 1 a:occurred_at:regulatory-action:sigmine-requerimento-de-lavra-1975:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 1975 1 a:occurred_at:regulatory-action:sigmine-requerimento-de-lavra-1976:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 1976 1 a:occurred_at:regulatory-action:sigmine-requerimento-de-lavra-1977:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 1977 1 a:occurred_at:regulatory-action:sigmine-requerimento-de-lavra-1978:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 1978 1 a:occurred_at:regulatory-action:sigmine-requerimento-de-lavra-1979:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 1979 1 a:occurred_at:regulatory-action:sigmine-requerimento-de-lavra-1980:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 1980 1 a:occurred_at:regulatory-action:sigmine-requerimento-de-lavra-1981:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 1981 1 a:occurred_at:regulatory-action:sigmine-requerimento-de-lavra-1982:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 1982 1 a:occurred_at:regulatory-action:sigmine-requerimento-de-lavra-1983:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 1983 1 a:occurred_at:regulatory-action:sigmine-requerimento-de-lavra-1985:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 1985 1 a:occurred_at:regulatory-action:sigmine-requerimento-de-lavra-1986:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 1986 1 a:occurred_at:regulatory-action:sigmine-requerimento-de-lavra-1987:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 1987 1 a:occurred_at:regulatory-action:sigmine-requerimento-de-lavra-1988:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 1988 1 a:occurred_at:regulatory-action:sigmine-requerimento-de-lavra-1989:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 1989 1 a:occurred_at:regulatory-action:sigmine-requerimento-de-lavra-1990:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 1990 1 a:occurred_at:regulatory-action:sigmine-requerimento-de-lavra-1991:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 1991 1 a:occurred_at:regulatory-action:sigmine-requerimento-de-lavra-1992:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 1992 1 a:occurred_at:regulatory-action:sigmine-requerimento-de-lavra-1993:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 1993 1 a:occurred_at:regulatory-action:sigmine-requerimento-de-lavra-1994:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 1994 1 a:occurred_at:regulatory-action:sigmine-requerimento-de-lavra-1995:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 1995 1 a:occurred_at:regulatory-action:sigmine-requerimento-de-lavra-1996:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 1996 1 a:occurred_at:regulatory-action:sigmine-requerimento-de-lavra-1997:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 1997 1 a:occurred_at:regulatory-action:sigmine-requerimento-de-lavra-1998:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 1998 1 a:occurred_at:regulatory-action:sigmine-requerimento-de-lavra-1999:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 1999 1 a:occurred_at:regulatory-action:sigmine-requerimento-de-lavra-2000:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 2000 1 a:occurred_at:regulatory-action:sigmine-requerimento-de-lavra-2001:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 2001 1 a:occurred_at:regulatory-action:sigmine-requerimento-de-lavra-2002:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 2002 1 a:occurred_at:regulatory-action:sigmine-requerimento-de-lavra-2003:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 2003 1 a:occurred_at:regulatory-action:sigmine-requerimento-de-lavra-2004:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 2004 1 a:occurred_at:regulatory-action:sigmine-requerimento-de-lavra-2005:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 2005 1 a:occurred_at:regulatory-action:sigmine-requerimento-de-lavra-2006:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 2006 1 a:occurred_at:regulatory-action:sigmine-requerimento-de-lavra-2007:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 2007 1 a:occurred_at:regulatory-action:sigmine-requerimento-de-lavra-2008:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 2008 1 a:occurred_at:regulatory-action:sigmine-requerimento-de-lavra-2009:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 2009 1 a:occurred_at:regulatory-action:sigmine-requerimento-de-lavra-2010:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 2010 1 a:occurred_at:regulatory-action:sigmine-requerimento-de-lavra-2011:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 2011 1 a:occurred_at:regulatory-action:sigmine-requerimento-de-lavra-2012:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 2012 1 a:occurred_at:regulatory-action:sigmine-requerimento-de-lavra-2013:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 2013 1 a:occurred_at:regulatory-action:sigmine-requerimento-de-lavra-2014:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 2014 1 a:occurred_at:regulatory-action:sigmine-requerimento-de-lavra-2015:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 2015 1 a:occurred_at:regulatory-action:sigmine-requerimento-de-lavra-2016:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 2016 1 a:occurred_at:regulatory-action:sigmine-requerimento-de-lavra-2017:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 2017 1 a:occurred_at:regulatory-action:sigmine-requerimento-de-lavra-2018:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 2018 1 a:occurred_at:regulatory-action:sigmine-requerimento-de-lavra-2019:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 2019 1 a:occurred_at:regulatory-action:sigmine-requerimento-de-lavra-2020:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 2020 1 a:occurred_at:regulatory-action:sigmine-requerimento-de-lavra-2021:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 2021 1 a:occurred_at:regulatory-action:sigmine-requerimento-de-lavra-2022:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 2022 1 a:occurred_at:regulatory-action:sigmine-requerimento-de-lavra-2023:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 2023 1 a:occurred_at:regulatory-action:sigmine-requerimento-de-lavra-2024:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 2024 1 a:occurred_at:regulatory-action:sigmine-requerimento-de-lavra-2025:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 2025 1 a:occurred_at:regulatory-action:sigmine-requerimento-de-lavra-2026:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 2026 1 a:occurred_at:regulatory-action:sigmine-requerimento-de-lavra-garimpeira-1990:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 1990 1 a:occurred_at:regulatory-action:sigmine-requerimento-de-lavra-garimpeira-1991:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 1991 1 a:occurred_at:regulatory-action:sigmine-requerimento-de-lavra-garimpeira-1992:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 1992 1 a:occurred_at:regulatory-action:sigmine-requerimento-de-lavra-garimpeira-1993:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 1993 1 a:occurred_at:regulatory-action:sigmine-requerimento-de-lavra-garimpeira-1994:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 1994 1 a:occurred_at:regulatory-action:sigmine-requerimento-de-lavra-garimpeira-1995:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 1995 1 a:occurred_at:regulatory-action:sigmine-requerimento-de-lavra-garimpeira-1996:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 1996 1 a:occurred_at:regulatory-action:sigmine-requerimento-de-lavra-garimpeira-1997:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 1997 1 a:occurred_at:regulatory-action:sigmine-requerimento-de-lavra-garimpeira-1998:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 1998 1 a:occurred_at:regulatory-action:sigmine-requerimento-de-lavra-garimpeira-1999:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 1999 1 a:occurred_at:regulatory-action:sigmine-requerimento-de-lavra-garimpeira-2000:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 2000 1 a:occurred_at:regulatory-action:sigmine-requerimento-de-lavra-garimpeira-2003:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 2003 1 a:occurred_at:regulatory-action:sigmine-requerimento-de-lavra-garimpeira-2004:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 2004 1 a:occurred_at:regulatory-action:sigmine-requerimento-de-lavra-garimpeira-2005:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 2005 1 a:occurred_at:regulatory-action:sigmine-requerimento-de-lavra-garimpeira-2006:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 2006 1 a:occurred_at:regulatory-action:sigmine-requerimento-de-lavra-garimpeira-2007:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 2007 1 a:occurred_at:regulatory-action:sigmine-requerimento-de-lavra-garimpeira-2008:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 2008 1 a:occurred_at:regulatory-action:sigmine-requerimento-de-lavra-garimpeira-2009:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 2009 1 a:occurred_at:regulatory-action:sigmine-requerimento-de-lavra-garimpeira-2010:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 2010 1 a:occurred_at:regulatory-action:sigmine-requerimento-de-lavra-garimpeira-2011:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 2011 1 a:occurred_at:regulatory-action:sigmine-requerimento-de-lavra-garimpeira-2012:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 2012 1 a:occurred_at:regulatory-action:sigmine-requerimento-de-lavra-garimpeira-2013:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 2013 1 a:occurred_at:regulatory-action:sigmine-requerimento-de-lavra-garimpeira-2014:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 2014 1 a:occurred_at:regulatory-action:sigmine-requerimento-de-lavra-garimpeira-2015:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 2015 1 a:occurred_at:regulatory-action:sigmine-requerimento-de-lavra-garimpeira-2016:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 2016 1 a:occurred_at:regulatory-action:sigmine-requerimento-de-lavra-garimpeira-2017:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 2017 1 a:occurred_at:regulatory-action:sigmine-requerimento-de-lavra-garimpeira-2018:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 2018 1 a:occurred_at:regulatory-action:sigmine-requerimento-de-lavra-garimpeira-2019:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 2019 1 a:occurred_at:regulatory-action:sigmine-requerimento-de-lavra-garimpeira-2020:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 2020 1 a:occurred_at:regulatory-action:sigmine-requerimento-de-lavra-garimpeira-2021:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 2021 1 a:occurred_at:regulatory-action:sigmine-requerimento-de-lavra-garimpeira-2022:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 2022 1 a:occurred_at:regulatory-action:sigmine-requerimento-de-lavra-garimpeira-2023:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 2023 1 a:occurred_at:regulatory-action:sigmine-requerimento-de-lavra-garimpeira-2024:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 2024 1 a:occurred_at:regulatory-action:sigmine-requerimento-de-lavra-garimpeira-2025:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 2025 1 a:occurred_at:regulatory-action:sigmine-requerimento-de-lavra-garimpeira-2026:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 2026 1 a:occurred_at:regulatory-action:sigmine-requerimento-de-licenciamento-2012:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 2012 1 a:occurred_at:regulatory-action:sigmine-requerimento-de-licenciamento-2016:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 2016 1 a:occurred_at:regulatory-action:sigmine-requerimento-de-licenciamento-2017:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 2017 1 a:occurred_at:regulatory-action:sigmine-requerimento-de-licenciamento-2018:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 2018 1 a:occurred_at:regulatory-action:sigmine-requerimento-de-licenciamento-2019:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 2019 1 a:occurred_at:regulatory-action:sigmine-requerimento-de-licenciamento-2021:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 2021 1 a:occurred_at:regulatory-action:sigmine-requerimento-de-licenciamento-2022:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 2022 1 a:occurred_at:regulatory-action:sigmine-requerimento-de-licenciamento-2024:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 2024 1 a:occurred_at:regulatory-action:sigmine-requerimento-de-licenciamento-2025:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 2025 1 a:occurred_at:regulatory-action:sigmine-requerimento-de-licenciamento-2026:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 2026 1 a:occurred_at:regulatory-action:sigmine-requerimento-de-pesquisa-1980:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 1980 1 a:occurred_at:regulatory-action:sigmine-requerimento-de-pesquisa-1982:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 1982 1 a:occurred_at:regulatory-action:sigmine-requerimento-de-pesquisa-1983:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 1983 1 a:occurred_at:regulatory-action:sigmine-requerimento-de-pesquisa-1984:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 1984 1 a:occurred_at:regulatory-action:sigmine-requerimento-de-pesquisa-1985:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 1985 1 a:occurred_at:regulatory-action:sigmine-requerimento-de-pesquisa-1986:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 1986 1 a:occurred_at:regulatory-action:sigmine-requerimento-de-pesquisa-1987:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 1987 1 a:occurred_at:regulatory-action:sigmine-requerimento-de-pesquisa-1988:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 1988 1 a:occurred_at:regulatory-action:sigmine-requerimento-de-pesquisa-1989:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 1989 1 a:occurred_at:regulatory-action:sigmine-requerimento-de-pesquisa-1990:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 1990 1 a:occurred_at:regulatory-action:sigmine-requerimento-de-pesquisa-1991:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 1991 1 a:occurred_at:regulatory-action:sigmine-requerimento-de-pesquisa-1992:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 1992 1 a:occurred_at:regulatory-action:sigmine-requerimento-de-pesquisa-1993:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 1993 1 a:occurred_at:regulatory-action:sigmine-requerimento-de-pesquisa-1994:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 1994 1 a:occurred_at:regulatory-action:sigmine-requerimento-de-pesquisa-1995:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 1995 1 a:occurred_at:regulatory-action:sigmine-requerimento-de-pesquisa-1996:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 1996 1 a:occurred_at:regulatory-action:sigmine-requerimento-de-pesquisa-1997:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 1997 1 a:occurred_at:regulatory-action:sigmine-requerimento-de-pesquisa-1998:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 1998 1 a:occurred_at:regulatory-action:sigmine-requerimento-de-pesquisa-1999:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 1999 1 a:occurred_at:regulatory-action:sigmine-requerimento-de-pesquisa-2000:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 2000 1 a:occurred_at:regulatory-action:sigmine-requerimento-de-pesquisa-2001:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 2001 1 a:occurred_at:regulatory-action:sigmine-requerimento-de-pesquisa-2002:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 2002 1 a:occurred_at:regulatory-action:sigmine-requerimento-de-pesquisa-2003:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 2003 1 a:occurred_at:regulatory-action:sigmine-requerimento-de-pesquisa-2004:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 2004 1 a:occurred_at:regulatory-action:sigmine-requerimento-de-pesquisa-2005:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 2005 1 a:occurred_at:regulatory-action:sigmine-requerimento-de-pesquisa-2006:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 2006 1 a:occurred_at:regulatory-action:sigmine-requerimento-de-pesquisa-2007:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 2007 1 a:occurred_at:regulatory-action:sigmine-requerimento-de-pesquisa-2008:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 2008 1 a:occurred_at:regulatory-action:sigmine-requerimento-de-pesquisa-2009:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 2009 1 a:occurred_at:regulatory-action:sigmine-requerimento-de-pesquisa-2010:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 2010 1 a:occurred_at:regulatory-action:sigmine-requerimento-de-pesquisa-2011:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 2011 1 a:occurred_at:regulatory-action:sigmine-requerimento-de-pesquisa-2012:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 2012 1 a:occurred_at:regulatory-action:sigmine-requerimento-de-pesquisa-2013:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 2013 1 a:occurred_at:regulatory-action:sigmine-requerimento-de-pesquisa-2014:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 2014 1 a:occurred_at:regulatory-action:sigmine-requerimento-de-pesquisa-2015:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 2015 1 a:occurred_at:regulatory-action:sigmine-requerimento-de-pesquisa-2016:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 2016 1 a:occurred_at:regulatory-action:sigmine-requerimento-de-pesquisa-2017:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 2017 1 a:occurred_at:regulatory-action:sigmine-requerimento-de-pesquisa-2018:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 2018 1 a:occurred_at:regulatory-action:sigmine-requerimento-de-pesquisa-2019:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 2019 1 a:occurred_at:regulatory-action:sigmine-requerimento-de-pesquisa-2020:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 2020 1 a:occurred_at:regulatory-action:sigmine-requerimento-de-pesquisa-2021:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 2021 1 a:occurred_at:regulatory-action:sigmine-requerimento-de-pesquisa-2022:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 2022 1 a:occurred_at:regulatory-action:sigmine-requerimento-de-pesquisa-2023:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 2023 1 a:occurred_at:regulatory-action:sigmine-requerimento-de-pesquisa-2024:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 2024 1 a:occurred_at:regulatory-action:sigmine-requerimento-de-pesquisa-2025:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 2025 1 a:occurred_at:regulatory-action:sigmine-requerimento-de-pesquisa-2026:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 2026 1 a:occurred_at:regulatory-action:sigmine-unclassified-2019:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 2019 1 a:occurred_at:regulatory-action:sigmine-unclassified-2020:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 2020 1 a:occurred_at:regulatory-action:sigmine-unclassified-2022:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 2022 1 a:occurred_at:regulatory-action:sigmine-unclassified-2023:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 2023 1 a:occurred_at:regulatory-action:sigmine-unclassified-2024:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 2024 1 a:occurred_at:regulatory-action:sigmine-unclassified-2025:jurisdiction:brazil OCCURRED_AT occurred at events registry-fact active 2025 1 a:occurred_at:regulatory-action:tanzania-buying-centre-licence-2019:jurisdiction:tanzania OCCURRED_AT occurred at events registry-fact active 2019 1 a:occurred_at:regulatory-action:tanzania-buying-centre-licence-2020:jurisdiction:tanzania OCCURRED_AT occurred at events registry-fact active 2020 1 a:occurred_at:regulatory-action:tanzania-buying-centre-licence-2021:jurisdiction:tanzania OCCURRED_AT occurred at events registry-fact active 2021 1 a:occurred_at:regulatory-action:tanzania-buying-centre-licence-2022:jurisdiction:tanzania OCCURRED_AT occurred at events registry-fact active 2022 1 a:occurred_at:regulatory-action:tanzania-buying-centre-licence-2023:jurisdiction:tanzania OCCURRED_AT occurred at events registry-fact active 2023 1 a:occurred_at:regulatory-action:tanzania-buying-centre-licence-2024:jurisdiction:tanzania OCCURRED_AT occurred at events registry-fact active 2024 1 a:occurred_at:regulatory-action:tanzania-buying-centre-licence-2025:jurisdiction:tanzania OCCURRED_AT occurred at events registry-fact active 2025 1 a:occurred_at:regulatory-action:tanzania-buying-centre-licence-2026:jurisdiction:tanzania OCCURRED_AT occurred at events registry-fact active 2026 1 a:occurred_at:regulatory-action:tanzania-mineral-market-licence-2019:jurisdiction:tanzania OCCURRED_AT occurred at events registry-fact active 2019 1 a:occurred_at:regulatory-action:tanzania-mineral-market-licence-2020:jurisdiction:tanzania OCCURRED_AT occurred at events registry-fact active 2020 1 a:occurred_at:regulatory-action:tanzania-mineral-market-licence-2021:jurisdiction:tanzania OCCURRED_AT occurred at events registry-fact active 2021 1 a:occurred_at:regulatory-action:tanzania-mineral-market-licence-2024:jurisdiction:tanzania OCCURRED_AT occurred at events registry-fact active 2024 1 a:occurred_at:regulatory-action:tanzania-mineral-market-licence-2025:jurisdiction:tanzania OCCURRED_AT occurred at events registry-fact active 2025 1 a:occurred_at:regulatory-action:zambia-mlc-meeting-76:jurisdiction:zambia OCCURRED_AT occurred at events registry-fact active 2023-11 1 a:occurred_at:regulatory-action:zambia-mlc-meeting-77:jurisdiction:zambia OCCURRED_AT occurred at events registry-fact active 2024-01 1 a:occurred_at:regulatory-action:zambia-mlc-meeting-78:jurisdiction:zambia OCCURRED_AT occurred at events registry-fact active 2024-03 1 a:occurred_at:regulatory-action:zambia-mlc-meeting-79:jurisdiction:zambia OCCURRED_AT occurred at events registry-fact active 2024-04 1 a:occurred_at:regulatory-action:zambia-mlc-meeting-80:jurisdiction:zambia OCCURRED_AT occurred at events registry-fact active 2024-06 1 a:occurred_at:regulatory-action:zambia-mlc-meeting-81:jurisdiction:zambia OCCURRED_AT occurred at events registry-fact active 2024-07 1 a:occurred_at:regulatory-action:zambia-mlc-meeting-82:jurisdiction:zambia OCCURRED_AT occurred at events registry-fact active 2024-09 1 a:occurred_at:regulatory-action:zambia-mlc-meeting-83:jurisdiction:zambia OCCURRED_AT occurred at events registry-fact active 2024-10 1 a:occurred_at:regulatory-action:zambia-mlc-meeting-84:jurisdiction:zambia OCCURRED_AT occurred at events registry-fact active 2024-12 1 a:occurred_at:regulatory-action:zambia-mlc-meeting-85:jurisdiction:zambia OCCURRED_AT occurred at events registry-fact active 2025-03 1 a:occurred_at:regulatory-action:zambia-mlc-meeting-86:jurisdiction:zambia OCCURRED_AT occurred at events registry-fact active 2025-03 1 a:occurred_at:regulatory-action:zambia-mlc-meeting-87:jurisdiction:zambia OCCURRED_AT occurred at events registry-fact active 2025-05 1 a:occurred_at:regulatory-action:zambia-mlc-meeting-88:jurisdiction:zambia OCCURRED_AT occurred at events registry-fact active 2025-05 1 a:occurred_at:regulatory-action:zambia-mlc-meeting-89:jurisdiction:zambia OCCURRED_AT occurred at events registry-fact active 2025-07 1 a:occurred_at:regulatory-action:zambia-mlc-meeting-90:jurisdiction:zambia OCCURRED_AT occurred at events registry-fact active 2025-08 1 a:occurred_at:regulatory-action:zambia-mlc-meeting-91:jurisdiction:zambia OCCURRED_AT occurred at events registry-fact active 2025-10 1 a:occurred-at:incident-central-african-republic-cafmine00001-2:jurisdiction-central-african-republic OCCURRED_AT occurred at events single active 2019-04-22 1 a:occurred-at:incident-central-african-republic-cafmine00001-2:mine-site-central-african-republic-adouzekede OCCURRED_AT occurred at events single active 2019-04-22 1 a:occurred-at:incident-central-african-republic-cafmine00002-4:jurisdiction-central-african-republic OCCURRED_AT occurred at events single active 2019-04-23 1 a:occurred-at:incident-central-african-republic-cafmine00002-4:mine-site-central-african-republic-adouzekede OCCURRED_AT occurred at events single active 2019-04-23 1 a:occurred-at:incident-central-african-republic-cafmine00009-8:jurisdiction-central-african-republic OCCURRED_AT occurred at events single active 2019-04-23 1 a:occurred-at:incident-central-african-republic-cafmine00009-8:mine-site-central-african-republic-ndemou OCCURRED_AT occurred at events single active 2019-04-23 1 a:occurred-at:incident-central-african-republic-cafmine00010-20:jurisdiction-central-african-republic OCCURRED_AT occurred at events single active 2019-04-24 1 a:occurred-at:incident-central-african-republic-cafmine00010-20:mine-site-central-african-republic-moundji-1 OCCURRED_AT occurred at events single active 2019-04-24 1 a:occurred-at:incident-central-african-republic-cafmine00010-402:jurisdiction-central-african-republic OCCURRED_AT occurred at events single active 2020-05-29 1 a:occurred-at:incident-central-african-republic-cafmine00010-402:mine-site-central-african-republic-moundji-1 OCCURRED_AT occurred at events single active 2020-05-29 1 a:occurred-at:incident-central-african-republic-cafmine00010-448:jurisdiction-central-african-republic OCCURRED_AT occurred at events single active 2020-07-21 1 a:occurred-at:incident-central-african-republic-cafmine00010-448:mine-site-central-african-republic-moundji-1 OCCURRED_AT occurred at events single active 2020-07-21 1 a:occurred-at:incident-central-african-republic-cafmine00011-21:jurisdiction-central-african-republic OCCURRED_AT occurred at events single active 2019-04-24 1 a:occurred-at:incident-central-african-republic-cafmine00011-21:mine-site-central-african-republic-sadou OCCURRED_AT occurred at events single active 2019-04-24 1 a:occurred-at:incident-central-african-republic-cafmine00011-342:jurisdiction-central-african-republic OCCURRED_AT occurred at events single active 2020-05-11 1 a:occurred-at:incident-central-african-republic-cafmine00011-342:mine-site-central-african-republic-sadou OCCURRED_AT occurred at events single active 2020-05-11 1 a:occurred-at:incident-central-african-republic-cafmine00011-750:jurisdiction-central-african-republic OCCURRED_AT occurred at events single active 2020-11-02 1 a:occurred-at:incident-central-african-republic-cafmine00011-750:mine-site-central-african-republic-sadou OCCURRED_AT occurred at events single active 2020-11-02 1 a:occurred-at:incident-central-african-republic-cafmine00012-325:jurisdiction-central-african-republic OCCURRED_AT occurred at events single active 2020-05-08 1 a:occurred-at:incident-central-african-republic-cafmine00012-613:jurisdiction-central-african-republic OCCURRED_AT occurred at events single active 2020-10-13 1 a:occurred-at:incident-central-african-republic-cafmine00012-791:jurisdiction-central-african-republic OCCURRED_AT occurred at events single active 2020-11-07 1 a:occurred-at:incident-central-african-republic-cafmine00013-33:jurisdiction-central-african-republic OCCURRED_AT occurred at events single active 2019-04-25 1 a:occurred-at:incident-central-african-republic-cafmine00014-34:jurisdiction-central-african-republic OCCURRED_AT occurred at events single active 2019-04-25 1 a:occurred-at:incident-central-african-republic-cafmine00014-360:jurisdiction-central-african-republic OCCURRED_AT occurred at events single active 2020-05-15 1 a:occurred-at:incident-central-african-republic-cafmine00014-449:jurisdiction-central-african-republic OCCURRED_AT occurred at events single active 2020-07-21 1 a:occurred-at:incident-central-african-republic-cafmine00014-621:jurisdiction-central-african-republic OCCURRED_AT occurred at events single active 2020-10-20 1 a:occurred-at:incident-central-african-republic-cafmine00015-326:jurisdiction-central-african-republic OCCURRED_AT occurred at events single active 2020-05-08 1 a:occurred-at:incident-central-african-republic-cafmine00021-36:jurisdiction-central-african-republic OCCURRED_AT occurred at events single active 2019-04-25 1 a:occurred-at:incident-central-african-republic-cafmine00022-11:jurisdiction-central-african-republic OCCURRED_AT occurred at events single active 2019-04-23 1 a:occurred-at:incident-central-african-republic-cafmine00023-12:jurisdiction-central-african-republic OCCURRED_AT occurred at events single active 2019-04-23 1 a:occurred-at:incident-central-african-republic-cafmine00024-334:jurisdiction-central-african-republic OCCURRED_AT occurred at events single active 2020-05-09 1 a:occurred-at:incident-central-african-republic-cafmine00026-24:jurisdiction-central-african-republic OCCURRED_AT occurred at events single active 2019-04-24 1 a:occurred-at:incident-central-african-republic-cafmine00027-25:jurisdiction-central-african-republic OCCURRED_AT occurred at events single active 2019-04-24 1 a:occurred-at:incident-central-african-republic-cafmine00029-27:jurisdiction-central-african-republic OCCURRED_AT occurred at events single active 2019-04-24 1 a:occurred-at:incident-central-african-republic-cafmine00030-37:jurisdiction-central-african-republic OCCURRED_AT occurred at events single active 2019-04-25 1 a:occurred-at:incident-central-african-republic-cafmine00031-38:jurisdiction-central-african-republic OCCURRED_AT occurred at events single active 2019-04-25 1 a:occurred-at:incident-central-african-republic-cafmine00032-39:jurisdiction-central-african-republic OCCURRED_AT occurred at events single active 2019-04-25 1 a:occurred-at:incident-central-african-republic-cafmine00033-40:jurisdiction-central-african-republic OCCURRED_AT occurred at events single active 2019-04-25 1 a:occurred-at:incident-central-african-republic-cafmine00035-44:jurisdiction-central-african-republic OCCURRED_AT occurred at events single active 2019-04-26 1 a:occurred-at:incident-central-african-republic-cafmine00049:jurisdiction-central-african-republic OCCURRED_AT occurred at events single active 2019-04-30 1 a:occurred-at:incident-central-african-republic-cafmine00057:jurisdiction-central-african-republic OCCURRED_AT occurred at events single active 2019-04-28 1 a:occurred-at:incident-central-african-republic-cafmine00064:jurisdiction-central-african-republic OCCURRED_AT occurred at events single active 2019-04-29 1 a:occurred-at:incident-central-african-republic-cafmine00067:jurisdiction-central-african-republic OCCURRED_AT occurred at events single active 2019-05-01 1 a:occurred-at:incident-central-african-republic-cafmine00068:jurisdiction-central-african-republic OCCURRED_AT occurred at events single active 2019-05-02 1 a:occurred-at:incident-central-african-republic-cafmine00084:jurisdiction-central-african-republic OCCURRED_AT occurred at events single active 2019-04-23 1 a:occurred-at:incident-central-african-republic-cafmine00085:jurisdiction-central-african-republic OCCURRED_AT occurred at events single active 2019-04-23 1 a:occurred-at:incident-central-african-republic-cafmine00091:jurisdiction-central-african-republic OCCURRED_AT occurred at events single active 2019-04-27 1 a:occurred-at:incident-central-african-republic-cafmine00094:jurisdiction-central-african-republic OCCURRED_AT occurred at events single active 2019-04-29 1 a:occurred-at:incident-central-african-republic-cafmine00099:jurisdiction-central-african-republic OCCURRED_AT occurred at events single active 2019-04-30 1 a:occurred-at:incident-central-african-republic-cafmine00111:jurisdiction-central-african-republic OCCURRED_AT occurred at events single active 2019-05-06 1 a:occurred-at:incident-central-african-republic-cafmine00163:jurisdiction-central-african-republic OCCURRED_AT occurred at events single active 2019-05-20 1 a:occurred-at:incident-central-african-republic-cafmine00174:jurisdiction-central-african-republic OCCURRED_AT occurred at events single active 2019-05-13 1 a:occurred-at:incident-central-african-republic-cafmine00181:jurisdiction-central-african-republic OCCURRED_AT occurred at events single active 2019-05-02 1 a:occurred-at:incident-central-african-republic-cafmine00182:jurisdiction-central-african-republic OCCURRED_AT occurred at events single active 2019-05-04 1 a:occurred-at:incident-central-african-republic-cafmine00185:jurisdiction-central-african-republic OCCURRED_AT occurred at events single active 2019-05-04 1 a:occurred-at:incident-central-african-republic-cafmine00188:jurisdiction-central-african-republic OCCURRED_AT occurred at events single active 2019-05-07 1 a:occurred-at:incident-central-african-republic-cafmine00190:jurisdiction-central-african-republic OCCURRED_AT occurred at events single active 2019-05-08 1 a:occurred-at:incident-central-african-republic-cafmine00202:jurisdiction-central-african-republic OCCURRED_AT occurred at events single active 2019-06-20 1 a:occurred-at:incident-central-african-republic-cafmine00203:jurisdiction-central-african-republic OCCURRED_AT occurred at events single active 2019-06-20 1 a:occurred-at:incident-central-african-republic-cafmine00204:jurisdiction-central-african-republic OCCURRED_AT occurred at events single active 2019-06-21 1 a:occurred-at:incident-central-african-republic-cafmine00213:jurisdiction-central-african-republic OCCURRED_AT occurred at events single active 2019-06-20 1 a:occurred-at:incident-central-african-republic-cafmine00228:jurisdiction-central-african-republic OCCURRED_AT occurred at events single active 2019-06-20 1 a:occurred-at:incident-central-african-republic-cafmine00231:jurisdiction-central-african-republic OCCURRED_AT occurred at events single active 2019-06-25 1 a:occurred-at:incident-central-african-republic-cafmine00233:jurisdiction-central-african-republic OCCURRED_AT occurred at events single active 2019-06-26 1 a:occurred-at:incident-central-african-republic-cafmine00236:jurisdiction-central-african-republic OCCURRED_AT occurred at events single active 2019-06-25 1 a:occurred-at:incident-central-african-republic-cafmine00254:jurisdiction-central-african-republic OCCURRED_AT occurred at events single active 2019-06-29 1 a:occurred-at:incident-central-african-republic-cafmine00256:jurisdiction-central-african-republic OCCURRED_AT occurred at events single active 2019-07-08 1 a:occurred-at:incident-central-african-republic-cafmine00335:jurisdiction-central-african-republic OCCURRED_AT occurred at events single active 2021-03-30 1 a:occurred-at:incident-central-african-republic-cafmine00337:jurisdiction-central-african-republic OCCURRED_AT occurred at events single active 2021-03-30 1 a:occurred-at:incident-colombia-bolivar-mine-collapse-2026-08:jurisdiction-colombia-bolivar OCCURRED_AT occurred at events single active 2026-08-06 1 a:occurred-at:incident-colombia-marmato-mine-explosion-2026-08:jurisdiction-colombia-caldas OCCURRED_AT occurred at events corroborated active 2026-08-07 2 a:occurred-at:incident-colombia-taraza-rio-rayo-community-testimony-2025-11-25:jurisdiction-colombia-antioquia OCCURRED_AT occurred at events single active 2025-11-25 1 a:occurred-at:incident-dr-congo-adf-and-codeco-armed-group-presence-recorded-at-arti:jurisdiction-dr-congo OCCURRED_AT occurred at events single active 2022-11 1 a:occurred-at:incident-dr-congo-adf-and-codeco-armed-group-presence-recorded-at-artisanal-mining-sites:jurisdiction-dr-congo-ituri OCCURRED_AT occurred at events single active 1 a:occurred-at:incident-dr-congo-adf-and-codeco-armed-group-presence-recorded-at-artisanal-mining-sites:jurisdiction-dr-congo-mahagi OCCURRED_AT occurred at events single active 1 a:occurred-at:incident-dr-congo-adf-and-mai-mai-armed-group-presence-recorded-at-art:jurisdiction-dr-congo OCCURRED_AT occurred at events single active 2022-11 1 a:occurred-at:incident-dr-congo-adf-and-mai-mai-armed-group-presence-recorded-at-artisanal-mining-site:jurisdiction-dr-congo-ituri OCCURRED_AT occurred at events single active 1 a:occurred-at:incident-dr-congo-adf-and-mai-mai-armed-group-presence-recorded-at-artisanal-mining-site:jurisdiction-dr-congo-mambasa OCCURRED_AT occurred at events single active 1 a:occurred-at:incident-dr-congo-armed-group-presence-zaire-chini-ya-kilima-recorded-:jurisdiction-dr-congo OCCURRED_AT occurred at events single active 2022-11 1 a:occurred-at:incident-dr-congo-armed-group-presence-zaire-chini-ya-kilima-recorded-at-artisanal-minin:jurisdiction-dr-congo-irumu OCCURRED_AT occurred at events single active 1 a:occurred-at:incident-dr-congo-armed-group-presence-zaire-chini-ya-kilima-recorded-at-artisanal-minin:jurisdiction-dr-congo-ituri OCCURRED_AT occurred at events single active 1 a:occurred-at:incident-dr-congo-codeco-armed-group-presence-recorded-at-artisanal-mi:jurisdiction-dr-congo OCCURRED_AT occurred at events single active 2022-11 1 a:occurred-at:incident-dr-congo-codeco-armed-group-presence-recorded-at-artisanal-mining-sites-djugu-t:jurisdiction-dr-congo-djugu OCCURRED_AT occurred at events single active 1 a:occurred-at:incident-dr-congo-codeco-armed-group-presence-recorded-at-artisanal-mining-sites-djugu-t:jurisdiction-dr-congo-ituri OCCURRED_AT occurred at events single active 1 a:occurred-at:incident-dr-congo-codmine00005-661:jurisdiction-dr-congo OCCURRED_AT occurred at events single active 2013-03-27 1 a:occurred-at:incident-dr-congo-codmine00005-661:jurisdiction-dr-congo-ituri OCCURRED_AT occurred at events single active 1 a:occurred-at:incident-dr-congo-codmine00038-5146:jurisdiction-dr-congo OCCURRED_AT occurred at events single active 2021-07-07 1 a:occurred-at:incident-dr-congo-codmine00038-5146:jurisdiction-dr-congo-ituri OCCURRED_AT occurred at events single active 1 a:occurred-at:incident-dr-congo-codmine00038-5146:mine-site-dr-congo-libreville OCCURRED_AT occurred at events single active 2021-07-07 1 a:occurred-at:incident-dr-congo-codmine00053-6998:jurisdiction-dr-congo OCCURRED_AT occurred at events single active 2025-03-10 1 a:occurred-at:incident-dr-congo-codmine00053-6998:jurisdiction-dr-congo-ituri OCCURRED_AT occurred at events single active 1 a:occurred-at:incident-dr-congo-codmine00057-4888:jurisdiction-dr-congo OCCURRED_AT occurred at events single active 2020-08-24 1 a:occurred-at:incident-dr-congo-codmine00057-4888:jurisdiction-dr-congo-ituri OCCURRED_AT occurred at events single active 1 a:occurred-at:incident-dr-congo-codmine00057-6790:jurisdiction-dr-congo OCCURRED_AT occurred at events single active 2023-03-24 1 a:occurred-at:incident-dr-congo-codmine00057-6790:jurisdiction-dr-congo-ituri OCCURRED_AT occurred at events single active 1 a:occurred-at:incident-dr-congo-codmine00060-2217:jurisdiction-dr-congo OCCURRED_AT occurred at events single active 2015-06-16 1 a:occurred-at:incident-dr-congo-codmine00060-2217:jurisdiction-dr-congo-ituri OCCURRED_AT occurred at events single active 1 a:occurred-at:incident-dr-congo-codmine00061-2219:jurisdiction-dr-congo OCCURRED_AT occurred at events single active 2015-06-17 1 a:occurred-at:incident-dr-congo-codmine00061-2219:jurisdiction-dr-congo-ituri OCCURRED_AT occurred at events single active 1 a:occurred-at:incident-dr-congo-codmine00062-2220:jurisdiction-dr-congo OCCURRED_AT occurred at events single active 2015-06-17 1 a:occurred-at:incident-dr-congo-codmine00062-2220:jurisdiction-dr-congo-ituri OCCURRED_AT occurred at events single active 1 a:occurred-at:incident-dr-congo-codmine00064-2223:jurisdiction-dr-congo OCCURRED_AT occurred at events single active 2015-06-18 1 a:occurred-at:incident-dr-congo-codmine00064-2223:jurisdiction-dr-congo-ituri OCCURRED_AT occurred at events single active 1 a:occurred-at:incident-dr-congo-codmine00065-2224:jurisdiction-dr-congo OCCURRED_AT occurred at events single active 2015-06-18 1 a:occurred-at:incident-dr-congo-codmine00065-2224:jurisdiction-dr-congo-ituri OCCURRED_AT occurred at events single active 1 a:occurred-at:incident-dr-congo-codmine00065-4154:jurisdiction-dr-congo OCCURRED_AT occurred at events single active 2018-07-30 1 a:occurred-at:incident-dr-congo-codmine00065-4154:jurisdiction-dr-congo-ituri OCCURRED_AT occurred at events single active 1 a:occurred-at:incident-dr-congo-codmine00067-2230:jurisdiction-dr-congo OCCURRED_AT occurred at events single active 2015-06-19 1 a:occurred-at:incident-dr-congo-codmine00067-2230:jurisdiction-dr-congo-ituri OCCURRED_AT occurred at events single active 1 a:occurred-at:incident-dr-congo-codmine00068-2231:jurisdiction-dr-congo OCCURRED_AT occurred at events single active 2015-06-19 1 a:occurred-at:incident-dr-congo-codmine00068-2231:jurisdiction-dr-congo-ituri OCCURRED_AT occurred at events single active 1 a:occurred-at:incident-dr-congo-codmine00068-5142:jurisdiction-dr-congo OCCURRED_AT occurred at events single active 2021-07-04 1 a:occurred-at:incident-dr-congo-codmine00068-5142:jurisdiction-dr-congo-ituri OCCURRED_AT occurred at events single active 1 a:occurred-at:incident-dr-congo-codmine00069-2232:jurisdiction-dr-congo OCCURRED_AT occurred at events single active 2015-06-19 1 a:occurred-at:incident-dr-congo-codmine00069-2232:jurisdiction-dr-congo-ituri OCCURRED_AT occurred at events single active 1 a:occurred-at:incident-dr-congo-codmine00069-2232:mine-site-dr-congo-pede OCCURRED_AT occurred at events single active 2015-06-19 1 a:occurred-at:incident-dr-congo-codmine00069-5141:jurisdiction-dr-congo OCCURRED_AT occurred at events single active 2021-07-03 1 a:occurred-at:incident-dr-congo-codmine00069-5141:jurisdiction-dr-congo-ituri OCCURRED_AT occurred at events single active 1 a:occurred-at:incident-dr-congo-codmine00069-5141:mine-site-dr-congo-pede OCCURRED_AT occurred at events single active 2021-07-03 1 a:occurred-at:incident-dr-congo-codmine00071-5222:jurisdiction-dr-congo OCCURRED_AT occurred at events single active 2021-09-25 1 a:occurred-at:incident-dr-congo-codmine00071-5222:jurisdiction-dr-congo-ituri OCCURRED_AT occurred at events single active 1 a:occurred-at:incident-dr-congo-codmine00073-2240:jurisdiction-dr-congo OCCURRED_AT occurred at events single active 2015-06-21 1 a:occurred-at:incident-dr-congo-codmine00073-2240:jurisdiction-dr-congo-ituri OCCURRED_AT occurred at events single active 1 a:occurred-at:incident-dr-congo-codmine00074-6051:jurisdiction-dr-congo OCCURRED_AT occurred at events single active 2022-03-13 1 a:occurred-at:incident-dr-congo-codmine00074-6051:jurisdiction-dr-congo-ituri OCCURRED_AT occurred at events single active 1 a:occurred-at:incident-dr-congo-codmine00076-2190:jurisdiction-dr-congo OCCURRED_AT occurred at events single active 2015-06-10 1 a:occurred-at:incident-dr-congo-codmine00076-2190:jurisdiction-dr-congo-ituri OCCURRED_AT occurred at events single active 1 a:occurred-at:incident-dr-congo-codmine00077-2191:jurisdiction-dr-congo OCCURRED_AT occurred at events single active 2015-06-10 1 a:occurred-at:incident-dr-congo-codmine00077-2191:jurisdiction-dr-congo-ituri OCCURRED_AT occurred at events single active 1 a:occurred-at:incident-dr-congo-codmine00081-6985:jurisdiction-dr-congo OCCURRED_AT occurred at events single active 2025-03-03 1 a:occurred-at:incident-dr-congo-codmine00081-6985:jurisdiction-dr-congo-ituri OCCURRED_AT occurred at events single active 1 a:occurred-at:incident-dr-congo-codmine00085-4892:jurisdiction-dr-congo OCCURRED_AT occurred at events single active 2020-08-26 1 a:occurred-at:incident-dr-congo-codmine00085-4892:jurisdiction-dr-congo-ituri OCCURRED_AT occurred at events single active 1 a:occurred-at:incident-dr-congo-codmine00085-4892:mine-site-dr-congo-jerusalem OCCURRED_AT occurred at events single active 2020-08-26 1 a:occurred-at:incident-dr-congo-codmine00085-5976:jurisdiction-dr-congo OCCURRED_AT occurred at events single active 2022-03-01 1 a:occurred-at:incident-dr-congo-codmine00085-5976:jurisdiction-dr-congo-ituri OCCURRED_AT occurred at events single active 1 a:occurred-at:incident-dr-congo-codmine00085-5976:mine-site-dr-congo-jerusalem OCCURRED_AT occurred at events single active 2022-03-01 1 a:occurred-at:incident-dr-congo-codmine00090-6454:jurisdiction-dr-congo OCCURRED_AT occurred at events single active 2022-09-09 1 a:occurred-at:incident-dr-congo-codmine00090-6454:jurisdiction-dr-congo-ituri OCCURRED_AT occurred at events single active 1 a:occurred-at:incident-dr-congo-codmine00090-6454:mine-site-dr-congo-kotakoli OCCURRED_AT occurred at events single active 2022-09-09 1 a:occurred-at:incident-dr-congo-codmine00090-6818:jurisdiction-dr-congo OCCURRED_AT occurred at events single active 2023-03-31 1 a:occurred-at:incident-dr-congo-codmine00090-6818:jurisdiction-dr-congo-ituri OCCURRED_AT occurred at events single active 1 a:occurred-at:incident-dr-congo-codmine00090-6818:mine-site-dr-congo-kotakoli OCCURRED_AT occurred at events single active 2023-03-31 1 a:occurred-at:incident-dr-congo-codmine00098-6417:jurisdiction-dr-congo OCCURRED_AT occurred at events single active 2022-09-05 1 a:occurred-at:incident-dr-congo-codmine00098-6417:jurisdiction-dr-congo-ituri OCCURRED_AT occurred at events single active 1 a:occurred-at:incident-dr-congo-codmine00138-4280:jurisdiction-dr-congo OCCURRED_AT occurred at events single active 2018-09-12 1 a:occurred-at:incident-dr-congo-codmine00138-4280:jurisdiction-dr-congo-ituri OCCURRED_AT occurred at events single active 1 a:occurred-at:incident-dr-congo-codmine00159-6409:jurisdiction-dr-congo OCCURRED_AT occurred at events single active 2022-09-04 1 a:occurred-at:incident-dr-congo-codmine00159-6409:jurisdiction-dr-congo-ituri OCCURRED_AT occurred at events single active 1 a:occurred-at:incident-dr-congo-codmine00160-6419:jurisdiction-dr-congo OCCURRED_AT occurred at events single active 2022-09-05 1 a:occurred-at:incident-dr-congo-codmine00160-6419:jurisdiction-dr-congo-ituri OCCURRED_AT occurred at events single active 1 a:occurred-at:incident-dr-congo-codmine00162-6355:jurisdiction-dr-congo OCCURRED_AT occurred at events single active 2022-08-28 1 a:occurred-at:incident-dr-congo-codmine00162-6355:jurisdiction-dr-congo-ituri OCCURRED_AT occurred at events single active 1 a:occurred-at:incident-dr-congo-codmine00213-5692:jurisdiction-dr-congo OCCURRED_AT occurred at events single active 2021-12-09 1 a:occurred-at:incident-dr-congo-codmine00213-5692:jurisdiction-dr-congo-nord-kivu OCCURRED_AT occurred at events single active 1 a:occurred-at:incident-dr-congo-codmine00214-5693:jurisdiction-dr-congo OCCURRED_AT occurred at events single active 2021-12-09 1 a:occurred-at:incident-dr-congo-codmine00214-5693:jurisdiction-dr-congo-nord-kivu OCCURRED_AT occurred at events single active 1 a:occurred-at:incident-dr-congo-codmine00215-5694:jurisdiction-dr-congo OCCURRED_AT occurred at events single active 2021-12-09 1 a:occurred-at:incident-dr-congo-codmine00215-5694:jurisdiction-dr-congo-nord-kivu OCCURRED_AT occurred at events single active 1 a:occurred-at:incident-dr-congo-codmine00263-5852:jurisdiction-dr-congo OCCURRED_AT occurred at events single active 2022-02-12 1 a:occurred-at:incident-dr-congo-codmine00263-5852:jurisdiction-dr-congo-nord-kivu OCCURRED_AT occurred at events single active 1 a:occurred-at:incident-dr-congo-codmine00281-5813:jurisdiction-dr-congo OCCURRED_AT occurred at events single active 2022-02-02 1 a:occurred-at:incident-dr-congo-codmine00281-5813:jurisdiction-dr-congo-nord-kivu OCCURRED_AT occurred at events single active 1 a:occurred-at:incident-dr-congo-codmine00283-5819:jurisdiction-dr-congo OCCURRED_AT occurred at events single active 2022-02-03 1 a:occurred-at:incident-dr-congo-codmine00283-5819:jurisdiction-dr-congo-nord-kivu OCCURRED_AT occurred at events single active 1 a:occurred-at:incident-dr-congo-codmine00331-4399:jurisdiction-dr-congo OCCURRED_AT occurred at events single active 2018-12-13 1 a:occurred-at:incident-dr-congo-codmine00331-4399:jurisdiction-dr-congo-nord-kivu OCCURRED_AT occurred at events single active 1 a:occurred-at:incident-dr-congo-codmine00332-4400:jurisdiction-dr-congo OCCURRED_AT occurred at events single active 2018-12-13 1 a:occurred-at:incident-dr-congo-codmine00332-4400:jurisdiction-dr-congo-nord-kivu OCCURRED_AT occurred at events single active 1 a:occurred-at:incident-dr-congo-codmine00337-4401:jurisdiction-dr-congo OCCURRED_AT occurred at events single active 2018-12-13 1 a:occurred-at:incident-dr-congo-codmine00337-4401:jurisdiction-dr-congo-nord-kivu OCCURRED_AT occurred at events single active 1 a:occurred-at:incident-dr-congo-codmine00346-4402:jurisdiction-dr-congo OCCURRED_AT occurred at events single active 2018-12-13 1 a:occurred-at:incident-dr-congo-codmine00346-4402:jurisdiction-dr-congo-nord-kivu OCCURRED_AT occurred at events single active 1 a:occurred-at:incident-dr-congo-codmine00346-6308:jurisdiction-dr-congo OCCURRED_AT occurred at events single active 2022-08-21 1 a:occurred-at:incident-dr-congo-codmine00346-6308:jurisdiction-dr-congo-nord-kivu OCCURRED_AT occurred at events single active 1 a:occurred-at:incident-dr-congo-codmine00365-6309:jurisdiction-dr-congo OCCURRED_AT occurred at events single active 2022-08-21 1 a:occurred-at:incident-dr-congo-codmine00365-6309:jurisdiction-dr-congo-nord-kivu OCCURRED_AT occurred at events single active 1 a:occurred-at:incident-dr-congo-codmine00436-3589:jurisdiction-dr-congo OCCURRED_AT occurred at events single active 2017-08-22 1 a:occurred-at:incident-dr-congo-codmine00436-3589:jurisdiction-dr-congo-nord-kivu OCCURRED_AT occurred at events single active 1 a:occurred-at:incident-dr-congo-codmine00437-2255:jurisdiction-dr-congo OCCURRED_AT occurred at events single active 2015-06-27 1 a:occurred-at:incident-dr-congo-codmine00437-2255:jurisdiction-dr-congo-nord-kivu OCCURRED_AT occurred at events single active 1 a:occurred-at:incident-dr-congo-codmine00439-2250:jurisdiction-dr-congo OCCURRED_AT occurred at events single active 2015-06-25 1 a:occurred-at:incident-dr-congo-codmine00439-2250:jurisdiction-dr-congo-nord-kivu OCCURRED_AT occurred at events single active 1 a:occurred-at:incident-dr-congo-codmine00447-3571:jurisdiction-dr-congo OCCURRED_AT occurred at events single active 2017-08-18 1 a:occurred-at:incident-dr-congo-codmine00447-3571:jurisdiction-dr-congo-nord-kivu OCCURRED_AT occurred at events single active 1 a:occurred-at:incident-dr-congo-codmine00448-3564:jurisdiction-dr-congo OCCURRED_AT occurred at events single active 2017-08-17 1 a:occurred-at:incident-dr-congo-codmine00448-3564:jurisdiction-dr-congo-nord-kivu OCCURRED_AT occurred at events single active 1 a:occurred-at:incident-dr-congo-codmine00450-3565:jurisdiction-dr-congo OCCURRED_AT occurred at events single active 2017-08-17 1 a:occurred-at:incident-dr-congo-codmine00450-3565:jurisdiction-dr-congo-nord-kivu OCCURRED_AT occurred at events single active 1 a:occurred-at:incident-dr-congo-codmine00480-1642:jurisdiction-dr-congo OCCURRED_AT occurred at events single active 2014-03-16 1 a:occurred-at:incident-dr-congo-codmine00480-1642:jurisdiction-dr-congo-nord-kivu OCCURRED_AT occurred at events single active 1 a:occurred-at:incident-dr-congo-codmine00505-4407:jurisdiction-dr-congo OCCURRED_AT occurred at events single active 2018-12-15 1 a:occurred-at:incident-dr-congo-codmine00505-4407:jurisdiction-dr-congo-nord-kivu OCCURRED_AT occurred at events single active 1 a:occurred-at:incident-dr-congo-codmine00643-576:jurisdiction-dr-congo OCCURRED_AT occurred at events single active 2013-03-17 1 a:occurred-at:incident-dr-congo-codmine00643-576:jurisdiction-dr-congo-sud-kivu OCCURRED_AT occurred at events single active 1 a:occurred-at:incident-dr-congo-codmine00653-625:jurisdiction-dr-congo OCCURRED_AT occurred at events single active 2013-03-21 1 a:occurred-at:incident-dr-congo-codmine00653-625:jurisdiction-dr-congo-sud-kivu OCCURRED_AT occurred at events single active 1 a:occurred-at:incident-dr-congo-codmine00654-648:jurisdiction-dr-congo OCCURRED_AT occurred at events single active 2013-03-25 1 a:occurred-at:incident-dr-congo-codmine00654-648:jurisdiction-dr-congo-sud-kivu OCCURRED_AT occurred at events single active 1 a:occurred-at:incident-dr-congo-codmine00655-649:jurisdiction-dr-congo OCCURRED_AT occurred at events single active 2013-03-25 1 a:occurred-at:incident-dr-congo-codmine00655-649:jurisdiction-dr-congo-sud-kivu OCCURRED_AT occurred at events single active 1 a:occurred-at:incident-dr-congo-codmine00656-650:jurisdiction-dr-congo OCCURRED_AT occurred at events single active 2013-03-25 1 a:occurred-at:incident-dr-congo-codmine00656-650:jurisdiction-dr-congo-sud-kivu OCCURRED_AT occurred at events single active 1 a:occurred-at:incident-dr-congo-codmine00657-655:jurisdiction-dr-congo OCCURRED_AT occurred at events single active 2013-03-26 1 a:occurred-at:incident-dr-congo-codmine00657-655:jurisdiction-dr-congo-sud-kivu OCCURRED_AT occurred at events single active 1 a:occurred-at:incident-dr-congo-codmine00658-656:jurisdiction-dr-congo OCCURRED_AT occurred at events single active 2013-03-26 1 a:occurred-at:incident-dr-congo-codmine00658-656:jurisdiction-dr-congo-sud-kivu OCCURRED_AT occurred at events single active 1 a:occurred-at:incident-ghana-aboso-explosion-2026-08:jurisdiction-ghana OCCURRED_AT occurred at events single active 2026-08-04 2 a:occurred-at:incident-ghana-asm-gender-based-violence-pattern:jurisdiction-ghana OCCURRED_AT occurred at events single active 2020 1 a:occurred-at:incident-ghana-odumase-santenso-pit-collapse-2026-08:jurisdiction-ghana OCCURRED_AT occurred at events single active 2026-08-10 1 a:occurred-at:incident-ghana-operation-vanguard-2017:jurisdiction-ghana OCCURRED_AT occurred at events single active 2017 1 a:occurred-at:incident-just-gold-first-traceable-drc-gold-export-to-canada-2017-06:jurisdiction-dr-congo OCCURRED_AT occurred at events single active 2017-06 1 a:occurred-at:incident-just-gold-first-traceable-drc-gold-export-to-us-refiner-2018:jurisdiction-dr-congo OCCURRED_AT occurred at events single active 2018 1 a:occurred-at:incident-partnership-africa-canada-renamed-impact-2017-10-05:jurisdiction-canada OCCURRED_AT occurred at events single active 2017-10-05 1 a:occurred-at:incident-peru-operation-mercury-peruvian-government-interdiction-la-pa:jurisdiction-peru OCCURRED_AT occurred at events single active 2019-02 1 a:occurred-at:incident-peru-peruvian-enforcement-operation-at-barranco-chico-mining-:jurisdiction-peru OCCURRED_AT occurred at events single active 2022-04 1 a:occurred-at:incident-peru-peruvian-enforcement-operation-at-kotsimba-mining-sector:jurisdiction-peru OCCURRED_AT occurred at events single active 2023-10 1 a:occurred-at:incident-peru-peruvian-enforcement-operation-at-san-jose-de-karene-nat:jurisdiction-peru OCCURRED_AT occurred at events single active 2024-04 1 a:occurred-at:incident-planetgold-activity-bolivia-2025-04-29-juntos-por-un-oro-responsable-event-with-sbgi:jurisdiction-bolivia OCCURRED_AT occurred at events single active 2025-04-29 1 a:occurred-at:incident-planetgold-activity-bolivia-2025-05-19-second-diploma-launch-ceremony:jurisdiction-bolivia OCCURRED_AT occurred at events single active 2025-05-19 1 a:occurred-at:incident-planetgold-activity-bolivia-2025-06-16-financial-inclusion-seminars:jurisdiction-bolivia OCCURRED_AT occurred at events single active 2025-06-16 1 a:occurred-at:incident-planetgold-activity-bolivia-2025-08-19-mining-geology-training-organized-by-planetgold-and-sergeomi:jurisdiction-bolivia OCCURRED_AT occurred at events single active 2025-08-19 1 a:occurred-at:incident-planetgold-activity-bolivia-2026-02-27-cianuracion-eficiencia-en-el-procesamiento-technical-even:jurisdiction-bolivia OCCURRED_AT occurred at events single active 2026-02-27 1 a:occurred-at:incident-planetgold-activity-bolivia-circa-1886-first-documented-gold-mining-boom-around-santa-rosa-de-la-mi:jurisdiction-bolivia OCCURRED_AT occurred at events single active 1 a:occurred-at:incident-planetgold-activity-burkina-faso-2019-09-12-project-launch-event-ouagadougou:jurisdiction-burkina-faso OCCURRED_AT occurred at events single active 2019-09-12 1 a:occurred-at:incident-planetgold-activity-burkina-faso-2025-03-planetgold-burkina-faso-project-completed-implementation:jurisdiction-burkina-faso OCCURRED_AT occurred at events single active 2025-03 1 a:occurred-at:incident-planetgold-activity-costa-rica-2024-07-22-meeting-with-direccion-de-geologia-y-minas-dgm:jurisdiction-costa-rica OCCURRED_AT occurred at events single active 2024-07-22 1 a:occurred-at:incident-planetgold-activity-costa-rica-2024-07-23-meeting-with-setena:jurisdiction-costa-rica OCCURRED_AT occurred at events single active 2024-07-23 1 a:occurred-at:incident-planetgold-activity-costa-rica-2024-07-24-ppg-inception-workshop-san-jose-meeting-with-ministry-of-h:jurisdiction-costa-rica OCCURRED_AT occurred at events single active 2024-07-24 1 a:occurred-at:incident-planetgold-activity-costa-rica-2024-07-26-field-visit-to-las-juntas-abangares-ppg-inception-workshop:jurisdiction-costa-rica OCCURRED_AT occurred at events single active 2024-07-26 1 a:occurred-at:incident-planetgold-activity-costa-rica-2024-07-27-field-visit-to-miramar:jurisdiction-costa-rica OCCURRED_AT occurred at events single active 2024-07-27 1 a:occurred-at:incident-planetgold-activity-costa-rica-2024-07-29-trip-to-puerto-jimenez:jurisdiction-costa-rica OCCURRED_AT occurred at events single active 2024-07-29 1 a:occurred-at:incident-planetgold-activity-costa-rica-2024-07-30-meeting-with-sinac-asgm-activities-within-a-national-park-d:jurisdiction-costa-rica OCCURRED_AT occurred at events single active 2024-07-30 1 a:occurred-at:incident-planetgold-activity-costa-rica-2024-07-31-trip-to-san-carlos:jurisdiction-costa-rica OCCURRED_AT occurred at events single active 2024-07-31 1 a:occurred-at:incident-planetgold-activity-costa-rica-2024-08-01-field-visit-to-crucitas:jurisdiction-costa-rica OCCURRED_AT occurred at events single active 2024-08-01 1 a:occurred-at:incident-planetgold-activity-costa-rica-2024-08-04-internal-meeting-dgm-digeca-and-arm:jurisdiction-costa-rica OCCURRED_AT occurred at events single active 2024-08-04 1 a:occurred-at:incident-planetgold-activity-costa-rica-2024-09-09-field-visit-to-osa-peninsula-multi-stakeholder-dialogue-on:jurisdiction-costa-rica OCCURRED_AT occurred at events single active 2024-09-09 1 a:occurred-at:incident-planetgold-activity-costa-rica-2024-09-10-field-visit-to-corcovado-national-park-meeting-with-municip:jurisdiction-costa-rica OCCURRED_AT occurred at events single active 2024-09-10 1 a:occurred-at:incident-planetgold-activity-costa-rica-2024-09-11-field-visit-to-corcovado-national-park-interviews-on-social:jurisdiction-costa-rica OCCURRED_AT occurred at events single active 2024-09-11 1 a:occurred-at:incident-planetgold-activity-costa-rica-2024-09-16-meeting-with-minae-meeting-with-women-miners-from-mining-co:jurisdiction-costa-rica OCCURRED_AT occurred at events single active 2024-09-16 1 a:occurred-at:incident-planetgold-activity-costa-rica-2024-09-17-field-visit-to-abangares-interviews-with-local-community:jurisdiction-costa-rica OCCURRED_AT occurred at events single active 2024-09-17 1 a:occurred-at:incident-planetgold-activity-costa-rica-2024-09-18-field-visit-to-abangares-interviews-with-miners-and-process:jurisdiction-costa-rica OCCURRED_AT occurred at events single active 2024-09-18 1 a:occurred-at:incident-planetgold-activity-costa-rica-2024-09-19-meeting-with-coopeabangares-coopeorosolido-and-coopebonanza:jurisdiction-costa-rica OCCURRED_AT occurred at events single active 2024-09-19 1 a:occurred-at:incident-planetgold-activity-costa-rica-2024-09-20-meeting-with-minae-meeting-with-bank-for-development:jurisdiction-costa-rica OCCURRED_AT occurred at events single active 2024-09-20 1 a:occurred-at:incident-planetgold-activity-costa-rica-2024-11-third-round-of-consultation-and-validation-activities-plann:jurisdiction-costa-rica OCCURRED_AT occurred at events single active 2024-11 1 a:occurred-at:incident-planetgold-activity-costa-rica-2026-03-30-launch-of-the-41-5-million-five-year-planetgold-costa-rica:jurisdiction-costa-rica OCCURRED_AT occurred at events single active 2026-03-30 1 a:occurred-at:incident-planetgold-activity-costa-rica-2026-06-23-feature-story-on-women-leaders-in-artisanal-mining:jurisdiction-costa-rica OCCURRED_AT occurred at events single active 2026-06-23 1 a:occurred-at:incident-planetgold-activity-costa-rica-2026-07-15-gender-gap-diagnostic-initiative-announced:jurisdiction-costa-rica OCCURRED_AT occurred at events single active 2026-07-15 1 a:occurred-at:incident-planetgold-activity-cote-d-ivoire-2020-38-artisanal-mining-licenses-in-operation-as-of-2020:jurisdiction-cote-divoire OCCURRED_AT occurred at events single active 2020 1 a:occurred-at:incident-planetgold-activity-cote-d-ivoire-2024-03-formalisation-du-secteur-de-l-emape-legal-regulatory-review:jurisdiction-cote-divoire OCCURRED_AT occurred at events single active 2024-03 1 a:occurred-at:incident-planetgold-activity-cote-d-ivoire-2026-03-26-2026-03-27-bozi-training-site-relaunch:jurisdiction-cote-divoire OCCURRED_AT occurred at events single active 2026-03-26 1 a:occurred-at:incident-planetgold-activity-cote-d-ivoire-2026-06-02-2026-06-05-mining-the-connections-conference-yamoussoukro-planetg:jurisdiction-cote-divoire OCCURRED_AT occurred at events single active 2026-06-02 1 a:occurred-at:incident-planetgold-activity-cote-d-ivoire-2026-07-06-toolkit-supports-artisanal-gold-miners-resource-launched:jurisdiction-cote-divoire OCCURRED_AT occurred at events single active 2026-07-06 1 a:occurred-at:incident-planetgold-activity-ecuador-2015-use-and-possession-of-metallic-mercury-in-mining-activities:jurisdiction-ecuador OCCURRED_AT occurred at events single active 2015 1 a:occurred-at:incident-planetgold-activity-ecuador-2019-07-2024-09-mirador-copper-mine-cumulative-extraction-of-85-million-tonn:jurisdiction-ecuador OCCURRED_AT occurred at events single active 2019-07 1 a:occurred-at:incident-planetgold-activity-ecuador-2024-q3-fruta-del-norte-mine-q3-gold-production-reported-at-367-000:jurisdiction-ecuador OCCURRED_AT occurred at events single active 1 a:occurred-at:incident-planetgold-activity-ecuador-2025-07-02-escuela-mejoro-training-launch-80-miners:jurisdiction-ecuador OCCURRED_AT occurred at events single active 2025-07-02 1 a:occurred-at:incident-planetgold-activity-ecuador-2025-11-27-28-voces-y-saberes-regional-conference-250-participants-fro:jurisdiction-ecuador OCCURRED_AT occurred at events single active 2025-11-27 1 a:occurred-at:incident-planetgold-activity-ecuador-2025-12-08-graduation-ceremony-for-139-miners-from-the-mejoro-trainin:jurisdiction-ecuador OCCURRED_AT occurred at events single active 2025-12-08 1 a:occurred-at:incident-planetgold-activity-ecuador-2026-01-21-opening-of-banco-central-technical-office:jurisdiction-ecuador OCCURRED_AT occurred at events single active 2026-01-21 1 a:occurred-at:incident-planetgold-activity-ecuador-2026-02-26-notice-regarding-legitimate-recruitment-practices:jurisdiction-ecuador OCCURRED_AT occurred at events single active 2026-02-26 1 a:occurred-at:incident-planetgold-activity-ecuador-2026-03-31-planetgold-ecuador-journalist-guide-published-dated:jurisdiction-ecuador OCCURRED_AT occurred at events single active 2026-03-31 1 a:occurred-at:incident-planetgold-activity-ecuador-2026-06-08-loja-reunio-a-actores-de-la-mape-regional-event-traini:jurisdiction-ecuador OCCURRED_AT occurred at events single active 2026-06-08 1 a:occurred-at:incident-planetgold-activity-ghana-2026-04-22-two-day-training-workshop-for-65-health-professionals-adans:jurisdiction-ghana OCCURRED_AT occurred at events single active 2026-04-22 1 a:occurred-at:incident-planetgold-activity-ghana-2026-04-27-mercury-awareness-outreach-in-senior-high-schools-dompoase:jurisdiction-ghana OCCURRED_AT occurred at events single active 2026-04-27 1 a:occurred-at:incident-planetgold-activity-ghana-2026-05-05-health-education-at-smart-micky-mines-akatakyieso:jurisdiction-ghana OCCURRED_AT occurred at events single active 2026-05-05 1 a:occurred-at:incident-planetgold-activity-ghana-2026-05-08-health-awareness-initiative-in-adansi-north-district:jurisdiction-ghana OCCURRED_AT occurred at events single active 2026-05-08 1 a:occurred-at:incident-planetgold-activity-ghana-2026-06-01-stakeholder-validation-workshop-on-asm-sector-categorization:jurisdiction-ghana OCCURRED_AT occurred at events single active 2026-06-01 1 a:occurred-at:incident-planetgold-activity-ghana-2026-07-20-climate-and-responsible-supply-chains-in-ghana-s-gold-mining:jurisdiction-ghana OCCURRED_AT occurred at events single active 2026-07-20 1 a:occurred-at:incident-planetgold-activity-guinea-2014-10-guinea-signed-and-ratified-the-minamata-convention-on-mercur:jurisdiction-guinea OCCURRED_AT occurred at events single active 2014-10 1 a:occurred-at:incident-planetgold-activity-guinea-2025-06-25-2025-06-26-national-workshop-on-regulatory-texts-conakry-article-publ:jurisdiction-guinea OCCURRED_AT occurred at events single active 2025-06-25 1 a:occurred-at:incident-planetgold-activity-guinea-2026-05-25-validation-workshop-for-the-formalization-support-guide:jurisdiction-guinea OCCURRED_AT occurred at events single active 2026-05-25 1 a:occurred-at:incident-planetgold-activity-guinea-2026-06-02-2026-06-05-mining-the-connections-2026-conference-article-published:jurisdiction-guinea OCCURRED_AT occurred at events single active 2026-06-02 1 a:occurred-at:incident-planetgold-activity-guinea-2026-07-02-national-financial-inclusion-strategy-validated:jurisdiction-guinea OCCURRED_AT occurred at events single active 2026-07-02 1 a:occurred-at:incident-planetgold-activity-guinea-2026-07-03-guinea-reaches-a-new-formalization-milestone-in-the-asm-sect:jurisdiction-guinea OCCURRED_AT occurred at events single active 2026-07-03 1 a:occurred-at:incident-planetgold-activity-guyana-2019-11-unep-representative-joined-a-nap-project-team-field-visit:jurisdiction-guyana OCCURRED_AT occurred at events single active 2019-11 1 a:occurred-at:incident-planetgold-activity-guyana-2022-05-23-artisanal-gold-council-engaged-peter-holmes-to-prepare-the-g:jurisdiction-guyana OCCURRED_AT occurred at events single active 2022-05-23 1 a:occurred-at:incident-planetgold-activity-guyana-2023-02-planetgold-guyana-project-completed-implementation:jurisdiction-guyana OCCURRED_AT occurred at events single active 2023-02 1 a:occurred-at:incident-planetgold-activity-guyana-2023-08-09-guyana-responsible-mining-conference-120-participants:jurisdiction-guyana OCCURRED_AT occurred at events single active 2023-08-09 1 a:occurred-at:incident-planetgold-activity-honduras-2013-asgm-legalized-in-honduras:jurisdiction-honduras OCCURRED_AT occurred at events single active 2013 1 a:occurred-at:incident-planetgold-activity-honduras-2019-regulation-for-the-asgm-sector-implemented:jurisdiction-honduras OCCURRED_AT occurred at events single active 2019 1 a:occurred-at:incident-planetgold-activity-honduras-2026-03-08-women-s-day-discussion-on-mining-communities:jurisdiction-honduras OCCURRED_AT occurred at events single active 2026-03-08 1 a:occurred-at:incident-planetgold-activity-honduras-2026-03-26-primera-junta-extraordinaria-del-proyecto-planetgold-fi:jurisdiction-honduras OCCURRED_AT occurred at events single active 2026-03-26 1 a:occurred-at:incident-planetgold-activity-honduras-2026-05-06-roadmap-approval-announcement-for-sector-governance:jurisdiction-honduras OCCURRED_AT occurred at events single active 2026-05-06 1 a:occurred-at:incident-planetgold-activity-indonesia-2018-2019-bppt-ministry-of-environment-and-forestry-gold-ismia-mercury:jurisdiction-indonesia OCCURRED_AT occurred at events single active 2018 1 a:occurred-at:incident-planetgold-activity-indonesia-2019-2022-gold-ismia-undp-lgva-grant-implementation-period-at-plampang:jurisdiction-indonesia OCCURRED_AT occurred at events single active 2019 1 a:occurred-at:incident-planetgold-activity-indonesia-2020-03-05-international-women-s-day-article-on-female-miners:jurisdiction-indonesia OCCURRED_AT occurred at events single active 2020-03-05 1 a:occurred-at:incident-planetgold-activity-indonesia-2021-07-21-storytelling-workshop-announcement:jurisdiction-indonesia OCCURRED_AT occurred at events single active 2021-07-21 1 a:occurred-at:incident-planetgold-activity-indonesia-2022-06-07-world-environment-day-celebration-with-storyteller-awam-prak:jurisdiction-indonesia OCCURRED_AT occurred at events single active 2022-06-07 1 a:occurred-at:incident-planetgold-activity-indonesia-2022-06-24-storytelling-article-published-covering-the-june-7-event:jurisdiction-indonesia OCCURRED_AT occurred at events single active 2022-06-24 1 a:occurred-at:incident-planetgold-activity-indonesia-2023-06-project-completion-as-stated-on-page:jurisdiction-indonesia OCCURRED_AT occurred at events single active 2023-06 1 a:occurred-at:incident-planetgold-activity-indonesia-2023-story-from-mining-village-desa-banyungalir-video-story-pu:jurisdiction-indonesia OCCURRED_AT occurred at events single active 2023 1 a:occurred-at:incident-planetgold-activity-kenya-2016-first-legal-framework-for-asgm-regulation-established-in-ken:jurisdiction-kenya OCCURRED_AT occurred at events single active 2016 1 a:occurred-at:incident-planetgold-activity-kenya-2022-12-05-2022-12-10-kenya-technical-report-field-survey-conducted-across-migori:jurisdiction-kenya OCCURRED_AT occurred at events single active 2022-12-05 1 a:occurred-at:incident-planetgold-activity-kenya-2023-01-16-kenya-technical-report-published-artisanal-gold-council-ve:jurisdiction-kenya OCCURRED_AT occurred at events single active 2023-01-16 1 a:occurred-at:incident-planetgold-activity-kenya-2023-10-30-technology-transfer-document-examination-published:jurisdiction-kenya OCCURRED_AT occurred at events single active 2023-10-30 1 a:occurred-at:incident-planetgold-activity-kenya-2024-03-08-women-miners-cooperatives-training-article-published:jurisdiction-kenya OCCURRED_AT occurred at events single active 2024-03-08 1 a:occurred-at:incident-planetgold-activity-kenya-2025-03-04-partnership-article-on-institutional-strengthening-published:jurisdiction-kenya OCCURRED_AT occurred at events single active 2025-03-04 1 a:occurred-at:incident-planetgold-activity-kenya-2025-03-11-lessons-learned-article-on-site-group-selection-published:jurisdiction-kenya OCCURRED_AT occurred at events single active 2025-03-11 1 a:occurred-at:incident-planetgold-activity-kenya-2025-03-17-joint-implementation-committee-strengthening-article-publish:jurisdiction-kenya OCCURRED_AT occurred at events single active 2025-03-17 1 a:occurred-at:incident-planetgold-activity-madagascar-2024-10-08-validation-of-national-communication-and-training-strategy-d:jurisdiction-madagascar OCCURRED_AT occurred at events single active 2024-10-08 1 a:occurred-at:incident-planetgold-activity-madagascar-2025-01-23-national-validation-workshop-for-partnership-frameworks:jurisdiction-madagascar OCCURRED_AT occurred at events single active 2025-01-23 1 a:occurred-at:incident-planetgold-activity-madagascar-2025-02-26-second-steering-committee-meeting-of-planetgold-madagascar:jurisdiction-madagascar OCCURRED_AT occurred at events single active 2025-02-26 1 a:occurred-at:incident-planetgold-activity-madagascar-2025-09-14-distribution-of-modern-environmental-monitoring-equipment-to:jurisdiction-madagascar OCCURRED_AT occurred at events single active 2025-09-14 1 a:occurred-at:incident-planetgold-activity-madagascar-2026-03-02-training-of-project-management-unit-personnel-and-minamata-c:jurisdiction-madagascar OCCURRED_AT occurred at events single active 2026-03-02 1 a:occurred-at:incident-planetgold-activity-madagascar-2026-07-16-planetgold-madagascar-strengthens-support-for-artisanal-mini:jurisdiction-madagascar OCCURRED_AT occurred at events single active 2026-07-16 1 a:occurred-at:incident-planetgold-activity-mali-2001-gef-funded-rehabilitation-project-for-orpaillage-sites-in-th:jurisdiction-mali OCCURRED_AT occurred at events single active 2001 1 a:occurred-at:incident-planetgold-activity-mali-2003-nine-year-technical-assistance-project-on-orpaillage-and-rur:jurisdiction-mali OCCURRED_AT occurred at events single active 2003 1 a:occurred-at:incident-planetgold-activity-mali-2020-03-mali-asgm-national-action-plan-published-setting-mercury-re:jurisdiction-mali OCCURRED_AT occurred at events single active 2020-03 1 a:occurred-at:incident-planetgold-activity-mongolia-2019-08-19-mongolia-national-action-plan-nap-for-reducing-mercury-pol:jurisdiction-mongolia OCCURRED_AT occurred at events single active 2019-08-19 1 a:occurred-at:incident-planetgold-activity-mongolia-2019-to-2025-planetgold-mongolia-project-implementation-period:jurisdiction-mongolia OCCURRED_AT occurred at events single active 1 a:occurred-at:incident-planetgold-activity-mongolia-2025-05-20-final-steering-committee-meeting-closing-event-70-govern:jurisdiction-mongolia OCCURRED_AT occurred at events single active 2025-05-20 1 a:occurred-at:incident-planetgold-activity-mongolia-2025-09-planetgold-mongolia-project-completed-implementation:jurisdiction-mongolia OCCURRED_AT occurred at events single active 2025-09 1 a:occurred-at:incident-planetgold-activity-nicaragua-2024-06-21-government-of-nicaragua-mem-and-unido-announced-the-launch:jurisdiction-nicaragua OCCURRED_AT occurred at events single active 2024-06-21 1 a:occurred-at:incident-planetgold-activity-nicaragua-2024-07-25-news-article-publication-on-the-project-announcement:jurisdiction-nicaragua OCCURRED_AT occurred at events single active 2024-07-25 1 a:occurred-at:incident-planetgold-activity-nigeria-2021-07-08-developing-effective-public-health-strategies-to-reduce-merc:jurisdiction-nigeria OCCURRED_AT occurred at events single active 2021-07-08 1 a:occurred-at:incident-planetgold-activity-nigeria-2026-07-17-school-children-become-advocates-for-a-mercury-free-future:jurisdiction-nigeria OCCURRED_AT occurred at events single active 2026-07-17 1 a:occurred-at:incident-planetgold-activity-paraguay-2014-paraguay-signed-the-minamata-convention-on-mercury:jurisdiction-paraguay OCCURRED_AT occurred at events single active 2014 1 a:occurred-at:incident-planetgold-activity-paraguay-2018-paraguay-ratified-the-minamata-convention-on-mercury:jurisdiction-paraguay OCCURRED_AT occurred at events single active 2018 1 a:occurred-at:incident-planetgold-activity-paraguay-2020-12-paraguay-presented-its-national-action-plan-for-asgm:jurisdiction-paraguay OCCURRED_AT occurred at events single active 2020-12 1 a:occurred-at:incident-planetgold-activity-paraguay-2026-01-30-meeting-addressing-formalization-of-local-mining:jurisdiction-paraguay OCCURRED_AT occurred at events single active 2026-01-30 1 a:occurred-at:incident-planetgold-activity-paraguay-2026-02-12-official-launch-of-planetgold-paraguay-a-28-million-gef-fu:jurisdiction-paraguay OCCURRED_AT occurred at events single active 2026-02-12 1 a:occurred-at:incident-planetgold-activity-peru-2021-04-reglamento-del-observatorio-andino-del-mercurio-approved-wi:jurisdiction-peru OCCURRED_AT occurred at events single active 2021-04 1 a:occurred-at:incident-planetgold-activity-peru-2021-08-politica-nacional-multisectorial-para-la-pequena-mineria-y-l:jurisdiction-peru OCCURRED_AT occurred at events single active 2021-08 1 a:occurred-at:incident-planetgold-activity-peru-2021-09-collaboration-letters-signed-with-3-mining-organisations-in:jurisdiction-peru OCCURRED_AT occurred at events single active 2021-09 1 a:occurred-at:incident-planetgold-activity-peru-2021-12-collaboration-letter-signed-with-financial-institution-caja:jurisdiction-peru OCCURRED_AT occurred at events single active 2021-12 1 a:occurred-at:incident-planetgold-activity-peru-2021-expedicion-mercurio-awareness-campaign-launched-174-miner:jurisdiction-peru OCCURRED_AT occurred at events single active 2021 1 a:occurred-at:incident-planetgold-activity-peru-2021-taller-internacional-experiencias-exitosas-sobre-mape-respo:jurisdiction-peru OCCURRED_AT occurred at events single active 2021 1 a:occurred-at:incident-planetgold-activity-philippines-2018-barangay-casalugan-minahang-bayan-paracale-camarines-norte:jurisdiction-philippines OCCURRED_AT occurred at events single active 2018 1 a:occurred-at:incident-planetgold-activity-philippines-2018-petition-submitted-for-the-barangay-fidelisan-minahang-bayan:jurisdiction-philippines OCCURRED_AT occurred at events single active 2018 1 a:occurred-at:incident-planetgold-activity-philippines-2020-barangay-fidelisan-minahang-bayan-approved-via-mountain-prov:jurisdiction-philippines OCCURRED_AT occurred at events single active 2020 1 a:occurred-at:incident-planetgold-activity-philippines-2024-10-provincial-city-mining-regulatory-board-workshops-across-luz:jurisdiction-philippines OCCURRED_AT occurred at events single active 2024-10 1 a:occurred-at:incident-planetgold-activity-philippines-2025-01-17-tripartite-mou-signing-between-local-government-smbc-and-a:jurisdiction-philippines OCCURRED_AT occurred at events single active 2025-01-17 1 a:occurred-at:incident-planetgold-activity-philippines-2025-01-20-media-kapihan-series-discussions-held-in-three-cities:jurisdiction-philippines OCCURRED_AT occurred at events single active 2025-01-20 1 a:occurred-at:incident-planetgold-activity-philippines-2025-02-10-mercury-free-processing-system-mfps-official-turnover-cere:jurisdiction-philippines OCCURRED_AT occurred at events single active 2025-02-10 1 a:occurred-at:incident-planetgold-activity-philippines-2025-03-07-08-unite-for-all-women-gender-forum-200-participants:jurisdiction-philippines OCCURRED_AT occurred at events single active 2025-03-07 1 a:occurred-at:incident-planetgold-activity-philippines-2025-04-07-mine-rescue-and-safety-training-48-participants:jurisdiction-philippines OCCURRED_AT occurred at events single active 2025-04-07 1 a:occurred-at:incident-planetgold-activity-philippines-2025-the-gold-we-choose-report-published-reporting-805-target-sm:jurisdiction-philippines OCCURRED_AT occurred at events single active 2025 1 a:occurred-at:incident-planetgold-activity-republic-of-the-congo-2010-republic-of-the-congo-ratified-the-minamata-convention:jurisdiction-republic-of-the-congo OCCURRED_AT occurred at events single active 2010 1 a:occurred-at:incident-planetgold-activity-republic-of-the-congo-2019-12-asgm-national-action-plan-completed:jurisdiction-republic-of-the-congo OCCURRED_AT occurred at events single active 2019-12 1 a:occurred-at:incident-planetgold-activity-republic-of-the-congo-2021-06-15-planetgold-expansion-to-15-additional-countries-announced-i:jurisdiction-republic-of-the-congo OCCURRED_AT occurred at events single active 2021-06-15 1 a:occurred-at:incident-planetgold-activity-republic-of-the-congo-2022-10-11-planetgold-congo-project-launch-announced-10-5-million:jurisdiction-republic-of-the-congo OCCURRED_AT occurred at events single active 2022-10-11 1 a:occurred-at:incident-planetgold-activity-sierra-leone-2019-sierra-leone-minamata-initial-assessment-completed-by-epa-sl:jurisdiction-sierra-leone OCCURRED_AT occurred at events single active 2019 1 a:occurred-at:incident-planetgold-activity-sierra-leone-2020-national-action-plan-for-reducing-mercury-use-in-the-asgm-se:jurisdiction-sierra-leone OCCURRED_AT occurred at events single active 2020 1 a:occurred-at:incident-planetgold-activity-suriname-2026-01-29-technical-alignment-sessions-on-mercury-free-mining:jurisdiction-suriname OCCURRED_AT occurred at events single active 2026-01-29 1 a:occurred-at:incident-planetgold-activity-suriname-2026-02-02-partnership-with-medical-mission-on-health-awareness:jurisdiction-suriname OCCURRED_AT occurred at events single active 2026-02-02 1 a:occurred-at:incident-planetgold-activity-suriname-2026-02-24-strengthened-implementation-structure-for-the-gef-gold-pro:jurisdiction-suriname OCCURRED_AT occurred at events single active 2026-02-24 1 a:occurred-at:incident-planetgold-activity-suriname-2026-02-27-women-and-youth-at-the-center-of-a-more-responsible-gold-se:jurisdiction-suriname OCCURRED_AT occurred at events single active 2026-02-27 1 a:occurred-at:incident-planetgold-activity-suriname-2026-04-29-commission-and-pmu-meeting-on-stakeholder-engagement:jurisdiction-suriname OCCURRED_AT occurred at events single active 2026-04-29 1 a:occurred-at:incident-planetgold-activity-suriname-2026-05-29-planetgold-suriname-engages-matawai-traditional-authorities:jurisdiction-suriname OCCURRED_AT occurred at events single active 2026-05-29 1 a:occurred-at:incident-planetgold-activity-uganda-2022-02-mercury-management-meeting-kampala:jurisdiction-uganda OCCURRED_AT occurred at events single active 2022-02 1 a:occurred-at:incident-planetgold-activity-uganda-2022-03-national-television-talk-show-on-mercury-management-hosted:jurisdiction-uganda OCCURRED_AT occurred at events single active 2022-03 1 a:occurred-at:incident-planetgold-activity-uganda-2023-11-minister-nankabirwa-site-visit-mercury-use-video-produced:jurisdiction-uganda OCCURRED_AT occurred at events single active 2023-11 1 a:occurred-at:incident-planetgold-activity-uganda-2024-driving-change-in-artisanal-and-small-scale-mining-in-ugand:jurisdiction-uganda OCCURRED_AT occurred at events single active 2024 1 a:occurred-at:incident-planetgold-activity-uganda-2025-05-kenya-delegation-visits-kitumbi-kayonza-mine-site-article-p:jurisdiction-uganda OCCURRED_AT occurred at events single active 2025-05 1 a:occurred-at:incident-planetgold-activity-uganda-2025-08-25-meet-monica-a-miner-breaking-gender-stereotypes-in-artisan:jurisdiction-uganda OCCURRED_AT occurred at events single active 2025-08-25 1 a:occurred-at:incident-planetgold-activity-uganda-2025-12-18-building-a-mercury-free-future-in-uganda-reflections-from:jurisdiction-uganda OCCURRED_AT occurred at events single active 2025-12-18 1 a:occurred-at:incident-planetgold-activity-uganda-2026-07-06-toolkit-supports-artisanal-gold-miners-to-improve-health-sa:jurisdiction-uganda OCCURRED_AT occurred at events single active 2026-07-06 1 a:occurred-at:incident-planetgold-activity-zambia-2016-zambia-ratified-the-minamata-convention-on-mercury:jurisdiction-zambia OCCURRED_AT occurred at events single active 2016 1 a:occurred-at:incident-planetgold-activity-zambia-2024-09-27-2025-national-budget-speech-discloses-gold-marketing-centre:jurisdiction-zambia OCCURRED_AT occurred at events single active 2024-09-27 1 a:occurred-at:incident-planetgold-activity-zambia-2025-02-06-government-cancels-3-000-mining-licences-for-non-compliance:jurisdiction-zambia OCCURRED_AT occurred at events single active 2025-02-06 1 a:occurred-at:incident-planetgold-activity-zambia-2025-05-30-88th-mining-licensing-committee-mlc-meeting-held:jurisdiction-zambia OCCURRED_AT occurred at events single active 2025-05-30 1 a:occurred-at:incident-planetgold-activity-zambia-2025-07-02-89th-mining-licensing-committee-mlc-meeting-held:jurisdiction-zambia OCCURRED_AT occurred at events single active 2025-07-02 1 a:occurred-at:incident-planetgold-activity-zambia-2025-08-29-90th-mining-licensing-committee-mlc-meeting-held:jurisdiction-zambia OCCURRED_AT occurred at events single active 2025-08-29 1 a:occurred-at:incident-planetgold-activity-zambia-2025-10-08-91st-mining-licensing-committee-mlc-meeting-held:jurisdiction-zambia OCCURRED_AT occurred at events single active 2025-10-08 1 a:occurred-at:incident-planetgold-activity-zambia-2025-12-02-phase-three-nationwide-artisanal-gold-miner-training-program:jurisdiction-zambia OCCURRED_AT occurred at events single active 2025-12-02 1 a:occurred-at:incident-planetgold-activity-zambia-2026-01-23-swiss-ambassador-stephane-rey-courtesy-call-to-ministry-hq-r:jurisdiction-zambia OCCURRED_AT occurred at events single active 2026-01-23 1 a:occurred-at:incident-planetgold-activity-zambia-2026-01-24-aerial-mineral-mapping-survey-reaches-52-8-completion-pres:jurisdiction-zambia OCCURRED_AT occurred at events single active 2026-01-24 1 a:occurred-at:incident-planetgold-activity-zambia-2026-05-18-community-artisanal-and-small-scale-gold-mining-casgm-comm:jurisdiction-zambia OCCURRED_AT occurred at events single active 2026-05-18 1 a:occurred-at:incident-planetgold-activity-zambia-2026-05-19-financial-literacy-training:jurisdiction-zambia OCCURRED_AT occurred at events single active 2026-05-19 1 a:occurred-at:incident-planetgold-activity-zambia-2026-05-20-mercury-free-processing-and-craft-code-training-chisamba:jurisdiction-zambia OCCURRED_AT occurred at events single active 2026-05-20 1 a:occurred-at:incident-planetgold-activity-zambia-2026-06-30-national-advisory-committee-reviews-second-quarter-progress:jurisdiction-zambia OCCURRED_AT occurred at events single active 2026-06-30 1 a:occurred-at:incident-planetgold-activity-zambia-2026-07-28-landmark-contextual-study-launched:jurisdiction-zambia OCCURRED_AT occurred at events single active 2026-07-28 1 a:occurred-at:incident-planetgold-activity-zambia-technical-visit-undated-within-article-procurement-advance-for-mercury-free-processing-systems-fol:jurisdiction-zambia OCCURRED_AT occurred at events single active 1 a:occurred-at:incident-planetgold-activity-zimbabwe-2025-06-25-government-of-zimbabwe-gazetted-the-long-awaited-mines-and-m:jurisdiction-zimbabwe OCCURRED_AT occurred at events single active 2025-06-25 1 a:occurred-at:incident-planetgold-activity-zimbabwe-2025-06-25-zimbabwe-s-mines-and-minerals-bill-2025-gazetted-by-the-gov:jurisdiction-zimbabwe OCCURRED_AT occurred at events single active 2025-06-25 1 a:occurred-at:incident-planetgold-activity-zimbabwe-2025-07-17-planetgold-zimbabwe-multi-stakeholder-in-person-dialogue-on:jurisdiction-zimbabwe OCCURRED_AT occurred at events single active 2025-07-17 1 a:occurred-at:incident-planetgold-activity-zimbabwe-2025-10-27-2025-10-28-planetgold-zimbabwe-s-first-annual-stakeholders-conference:jurisdiction-zimbabwe OCCURRED_AT occurred at events single active 2025-10-27 1 a:occurred-at:incident-planetgold-activity-zimbabwe-2025-10-strengthening-the-mines-and-minerals-bill-policy-brief-publi:jurisdiction-zimbabwe OCCURRED_AT occurred at events single active 2025-10 1 a:occurred-at:incident-planetgold-activity-zimbabwe-2026-04-15-high-level-workshop-government-officials-convene-on-asgm-fo:jurisdiction-zimbabwe OCCURRED_AT occurred at events single active 2026-04-15 1 a:occurred-at:incident-responsible-gold-credits-programme-launched-tanzania-2025-01:jurisdiction-tanzania OCCURRED_AT occurred at events single active 2025-01 1 a:occurred-at:incident-swiss-better-gold-initiative-phase-iii-launched-2021:jurisdiction-switzerland OCCURRED_AT occurred at events single active 2021 1 a:occurred-at:incident-zahabu-safi-djugu-mine-owner-royalty-agreement-2022:jurisdiction-dr-congo-djugu OCCURRED_AT occurred at events single active 2022-03-29 1 a:occurred-at:incident-zambia-2635:jurisdiction-zambia OCCURRED_AT occurred at events single active 2023-11-16 1 a:occurred-at:incident-zambia-2787:jurisdiction-zambia OCCURRED_AT occurred at events single active 2024-04-02 1 a:occurred-at:incident-zambia-government-cancels-3-000-mining-licences-for-non-compl:jurisdiction-zambia OCCURRED_AT occurred at events single active 2025-02-06 1 a:occurred-at:regulatory-action-borsa-istanbul-responsible-sourcing-rules:jurisdiction-turkiye OCCURRED_AT occurred at events single active 1 a:occurred-at:regulatory-action-eu-conflict-minerals-regulation:jurisdiction-european-union OCCURRED_AT occurred at events single active 1 a:occurred-at:regulatory-action-eu-corporate-sustainability-due-diligence-directive-:jurisdiction-european-union OCCURRED_AT occurred at events single active 1 a:occurred-at:regulatory-action-ghana-gold-board-act-2025-act-1140:jurisdiction-ghana OCCURRED_AT occurred at events single active 1 a:occurred-at:regulatory-action-india-ifsca-good-delivery-guidelines-draft:jurisdiction-india OCCURRED_AT occurred at events single active 1 a:occurred-at:regulatory-action-oefa-sanction-0001-2017-oefa-dfai:jurisdiction-peru-pasco OCCURRED_AT occurred at events registry-fact active 2017-12-27 2 a:occurred-at:regulatory-action-oefa-sanction-0001-2018-oefa-dfai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2018 1 a:occurred-at:regulatory-action-oefa-sanction-0001-2019-oefa-dfai:jurisdiction-peru-moquegua OCCURRED_AT occurred at events registry-fact active 2019-01-03 2 a:occurred-at:regulatory-action-oefa-sanction-0002-2017-oefa-dfai:jurisdiction-peru-ayacucho OCCURRED_AT occurred at events registry-fact active 2017-12-27 2 a:occurred-at:regulatory-action-oefa-sanction-0003-2017-oefa-dfai:jurisdiction-peru-arequipa OCCURRED_AT occurred at events registry-fact active 2017-12-27 2 a:occurred-at:regulatory-action-oefa-sanction-0004-2018-oefa-dfai:jurisdiction-peru-cajamarca OCCURRED_AT occurred at events registry-fact active 2018-01-08 2 a:occurred-at:regulatory-action-oefa-sanction-0004-2020-oefa-dfai:jurisdiction-peru-arequipa OCCURRED_AT occurred at events registry-fact active 2020-01-06 1 a:occurred-at:regulatory-action-oefa-sanction-0005-2017-oefa-dfai:jurisdiction-peru-moquegua OCCURRED_AT occurred at events registry-fact active 2017-12-27 2 a:occurred-at:regulatory-action-oefa-sanction-0007-2018-oefa-dfai:jurisdiction-peru-lima OCCURRED_AT occurred at events registry-fact active 2018-01-08 2 a:occurred-at:regulatory-action-oefa-sanction-0007-2020-oefa-dfai:jurisdiction-peru-ancash OCCURRED_AT occurred at events registry-fact active 2020-01-07 1 a:occurred-at:regulatory-action-oefa-sanction-001-2010-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2010 1 a:occurred-at:regulatory-action-oefa-sanction-001-2012-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2012 1 a:occurred-at:regulatory-action-oefa-sanction-001-2012-oefa-dfsai:jurisdiction-peru-junin OCCURRED_AT occurred at events single active 2012 1 a:occurred-at:regulatory-action-oefa-sanction-001-2013-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2013 1 a:occurred-at:regulatory-action-oefa-sanction-0014-2021-oefa-dfai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2021 1 a:occurred-at:regulatory-action-oefa-sanction-0015-2021-oefa-dfai:jurisdiction-peru-moquegua OCCURRED_AT occurred at events registry-fact active 2021-01-12 1 a:occurred-at:regulatory-action-oefa-sanction-0018-2022-oefa-dfai:jurisdiction-peru-callao OCCURRED_AT occurred at events registry-fact active 2022-01-31 1 a:occurred-at:regulatory-action-oefa-sanction-002-2010-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2010 1 a:occurred-at:regulatory-action-oefa-sanction-002-2011-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2011 1 a:occurred-at:regulatory-action-oefa-sanction-002-2012-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2012 1 a:occurred-at:regulatory-action-oefa-sanction-002-2012-oefa-dfsai:jurisdiction-peru-arequipa OCCURRED_AT occurred at events single active 2012 1 a:occurred-at:regulatory-action-oefa-sanction-002-2013-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2013 1 a:occurred-at:regulatory-action-oefa-sanction-0020-2020-oefa-dfai:jurisdiction-peru-junin OCCURRED_AT occurred at events registry-fact active 2020-01-10 1 a:occurred-at:regulatory-action-oefa-sanction-0023-2018-oefa-dfai:jurisdiction-peru-apurimac OCCURRED_AT occurred at events registry-fact active 2018-01-16 2 a:occurred-at:regulatory-action-oefa-sanction-0023-2018-oefa-dfai:jurisdiction-peru-cusco OCCURRED_AT occurred at events registry-fact active 2018-01-16 2 a:occurred-at:regulatory-action-oefa-sanction-0025-2018-oefa-dfai:jurisdiction-peru-puno OCCURRED_AT occurred at events registry-fact active 2018-01-16 2 a:occurred-at:regulatory-action-oefa-sanction-0025-2019-oefa-dfai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2019 1 a:occurred-at:regulatory-action-oefa-sanction-0026-2020-oefa-dfai:jurisdiction-peru-ancash OCCURRED_AT occurred at events registry-fact active 2020-01-13 1 a:occurred-at:regulatory-action-oefa-sanction-0028-2022-oefa-dfai:jurisdiction-peru-arequipa OCCURRED_AT occurred at events registry-fact active 2022-01-31 1 a:occurred-at:regulatory-action-oefa-sanction-0029-2018-oefa-dfai:jurisdiction-peru-ayacucho OCCURRED_AT occurred at events registry-fact active 2018-01-16 2 a:occurred-at:regulatory-action-oefa-sanction-0029-2022-oefa-dfai:jurisdiction-peru-moquegua OCCURRED_AT occurred at events registry-fact active 2022-01-31 1 a:occurred-at:regulatory-action-oefa-sanction-0029-2022-oefa-dfai:jurisdiction-peru-puno OCCURRED_AT occurred at events registry-fact active 2022-01-31 1 a:occurred-at:regulatory-action-oefa-sanction-003-2011-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2011 1 a:occurred-at:regulatory-action-oefa-sanction-003-2012-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2012 1 a:occurred-at:regulatory-action-oefa-sanction-003-2012-oefa-dfsai:jurisdiction-peru-callao OCCURRED_AT occurred at events single active 2012 1 a:occurred-at:regulatory-action-oefa-sanction-003-2013-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2013 1 a:occurred-at:regulatory-action-oefa-sanction-003-2014-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2014 1 a:occurred-at:regulatory-action-oefa-sanction-0034-2021-oefa-dfai:jurisdiction-peru-ayacucho OCCURRED_AT occurred at events registry-fact active 2021-01-18 1 a:occurred-at:regulatory-action-oefa-sanction-0039-2018-oefa-dfai:jurisdiction-peru-ancash OCCURRED_AT occurred at events registry-fact active 2018-01-16 2 a:occurred-at:regulatory-action-oefa-sanction-0039-2018-oefa-dfai:jurisdiction-peru-junin OCCURRED_AT occurred at events registry-fact active 2018-01-16 2 a:occurred-at:regulatory-action-oefa-sanction-0039-2020-oefa-dfai:jurisdiction-peru-ancash OCCURRED_AT occurred at events registry-fact active 2020-01-15 1 a:occurred-at:regulatory-action-oefa-sanction-004-2010-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2010 1 a:occurred-at:regulatory-action-oefa-sanction-004-2011-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2011 1 a:occurred-at:regulatory-action-oefa-sanction-004-2013-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2013 1 a:occurred-at:regulatory-action-oefa-sanction-0040-2018-oefa-dfai:jurisdiction-peru-ica OCCURRED_AT occurred at events registry-fact active 2018-01-16 2 a:occurred-at:regulatory-action-oefa-sanction-0040-2018-oefa-dfai:jurisdiction-peru-lima OCCURRED_AT occurred at events registry-fact active 2018-01-16 2 a:occurred-at:regulatory-action-oefa-sanction-0041-2018-oefa-dfai:jurisdiction-peru-arequipa OCCURRED_AT occurred at events registry-fact active 2018-01-16 2 a:occurred-at:regulatory-action-oefa-sanction-0041-2021-oefa-dfai:jurisdiction-peru-arequipa OCCURRED_AT occurred at events registry-fact active 2021-01-19 2 a:occurred-at:regulatory-action-oefa-sanction-0041-2021-oefa-dfai:jurisdiction-peru-ica OCCURRED_AT occurred at events registry-fact active 2021-01-19 2 a:occurred-at:regulatory-action-oefa-sanction-0042-2017-oefa-dfsai:jurisdiction-peru-ancash OCCURRED_AT occurred at events registry-fact active 2017-01-16 1 a:occurred-at:regulatory-action-oefa-sanction-0042-2020-oefa-dfai:jurisdiction-peru-cajamarca OCCURRED_AT occurred at events registry-fact active 2020-01-15 1 a:occurred-at:regulatory-action-oefa-sanction-0044-2021-oefa-dfai:jurisdiction-peru-moquegua OCCURRED_AT occurred at events registry-fact active 2021-01-21 1 a:occurred-at:regulatory-action-oefa-sanction-0044-2021-oefa-dfai:jurisdiction-peru-puno OCCURRED_AT occurred at events registry-fact active 2021-01-21 1 a:occurred-at:regulatory-action-oefa-sanction-0045-2018-oefa-dfai:jurisdiction-peru-ancash OCCURRED_AT occurred at events registry-fact active 2018-01-17 2 a:occurred-at:regulatory-action-oefa-sanction-0047-2020-oefa-dfai:jurisdiction-peru-moquegua OCCURRED_AT occurred at events registry-fact active 2020-01-15 1 a:occurred-at:regulatory-action-oefa-sanction-0047-2020-oefa-dfai:jurisdiction-peru-puno OCCURRED_AT occurred at events registry-fact active 2020-01-15 1 a:occurred-at:regulatory-action-oefa-sanction-005-2010-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2010 1 a:occurred-at:regulatory-action-oefa-sanction-005-2011-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2011 1 a:occurred-at:regulatory-action-oefa-sanction-005-2011-oefa-dfsai:jurisdiction-peru-la-libertad OCCURRED_AT occurred at events single active 2011 1 a:occurred-at:regulatory-action-oefa-sanction-005-2012-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2012 1 a:occurred-at:regulatory-action-oefa-sanction-005-2013-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2013 1 a:occurred-at:regulatory-action-oefa-sanction-005-2013-oefa-dfsai:jurisdiction-peru-cajamarca OCCURRED_AT occurred at events single active 2013 1 a:occurred-at:regulatory-action-oefa-sanction-0050-2021-oefa-dfai:jurisdiction-peru-arequipa OCCURRED_AT occurred at events registry-fact active 2021-01-25 1 a:occurred-at:regulatory-action-oefa-sanction-0050-2021-oefa-dfai:jurisdiction-peru-cusco OCCURRED_AT occurred at events registry-fact active 2021-01-25 1 a:occurred-at:regulatory-action-oefa-sanction-0051-2021-oefa-dfai:jurisdiction-peru-arequipa OCCURRED_AT occurred at events registry-fact active 2021-01-25 2 a:occurred-at:regulatory-action-oefa-sanction-0053-2021-oefa-dfai:jurisdiction-peru-huanuco OCCURRED_AT occurred at events registry-fact active 2021-01-25 2 a:occurred-at:regulatory-action-oefa-sanction-0053-2021-oefa-dfai:jurisdiction-peru-lima OCCURRED_AT occurred at events registry-fact active 2021-01-25 2 a:occurred-at:regulatory-action-oefa-sanction-0053-2021-oefa-dfai:jurisdiction-peru-pasco OCCURRED_AT occurred at events registry-fact active 2021-01-25 2 a:occurred-at:regulatory-action-oefa-sanction-0053-2022-oefa-dfai:jurisdiction-peru-arequipa OCCURRED_AT occurred at events registry-fact active 2022-01-31 1 a:occurred-at:regulatory-action-oefa-sanction-0055-2018-oefa-dfai:jurisdiction-peru-junin OCCURRED_AT occurred at events registry-fact active 2018-01-18 2 a:occurred-at:regulatory-action-oefa-sanction-0057-2021-oefa-dfai:jurisdiction-peru-la-libertad OCCURRED_AT occurred at events registry-fact active 2021-01-25 2 a:occurred-at:regulatory-action-oefa-sanction-0058-2021-oefa-dfai:jurisdiction-peru-la-libertad OCCURRED_AT occurred at events registry-fact active 2021-01-25 2 a:occurred-at:regulatory-action-oefa-sanction-006-2010-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2010 1 a:occurred-at:regulatory-action-oefa-sanction-0064-2018-oefa-dfai:jurisdiction-peru-cajamarca OCCURRED_AT occurred at events registry-fact active 2018-01-18 2 a:occurred-at:regulatory-action-oefa-sanction-0067-2020-oefa-dfai:jurisdiction-peru-piura OCCURRED_AT occurred at events registry-fact active 2020-01-15 1 a:occurred-at:regulatory-action-oefa-sanction-007-2010-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2010 1 a:occurred-at:regulatory-action-oefa-sanction-007-2011-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2011 1 a:occurred-at:regulatory-action-oefa-sanction-007-2012-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2012 1 a:occurred-at:regulatory-action-oefa-sanction-007-2013-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2013 1 a:occurred-at:regulatory-action-oefa-sanction-0071-2019-oefa-dfai:jurisdiction-peru-ancash OCCURRED_AT occurred at events registry-fact active 2019-01-23 2 a:occurred-at:regulatory-action-oefa-sanction-0072-2019-oefa-dfai:jurisdiction-peru-cajamarca OCCURRED_AT occurred at events registry-fact active 2019-01-23 2 a:occurred-at:regulatory-action-oefa-sanction-0073-2019-oefa-dfai:jurisdiction-peru-la-libertad OCCURRED_AT occurred at events registry-fact active 2019-01-23 2 a:occurred-at:regulatory-action-oefa-sanction-0076-2020-oefa-dfai:jurisdiction-peru-junin OCCURRED_AT occurred at events registry-fact active 2020-01-20 1 a:occurred-at:regulatory-action-oefa-sanction-0076-2020-oefa-dfai:jurisdiction-peru-pasco OCCURRED_AT occurred at events registry-fact active 2020-01-20 1 a:occurred-at:regulatory-action-oefa-sanction-008-2010-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2010 1 a:occurred-at:regulatory-action-oefa-sanction-008-2010-oefa-dfsai:jurisdiction-peru-junin OCCURRED_AT occurred at events single active 2010 1 a:occurred-at:regulatory-action-oefa-sanction-008-2011-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2011 1 a:occurred-at:regulatory-action-oefa-sanction-008-2011-oefa-dfsai:jurisdiction-peru-junin OCCURRED_AT occurred at events single active 2011 1 a:occurred-at:regulatory-action-oefa-sanction-008-2012-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2012 1 a:occurred-at:regulatory-action-oefa-sanction-008-2012-oefa-dfsai:jurisdiction-peru-junin OCCURRED_AT occurred at events single active 2012 1 a:occurred-at:regulatory-action-oefa-sanction-008-2013-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2013 1 a:occurred-at:regulatory-action-oefa-sanction-008-2014-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2014 1 a:occurred-at:regulatory-action-oefa-sanction-0080-2020-oefa-dfai:jurisdiction-peru-cajamarca OCCURRED_AT occurred at events registry-fact active 2020-01-21 1 a:occurred-at:regulatory-action-oefa-sanction-0081-2021-oefa-dfai:jurisdiction-peru-cajamarca OCCURRED_AT occurred at events registry-fact active 2021-01-27 2 a:occurred-at:regulatory-action-oefa-sanction-0082-2017-oefa-dfsai:jurisdiction-peru-junin OCCURRED_AT occurred at events registry-fact active 2017-01-20 1 a:occurred-at:regulatory-action-oefa-sanction-0082-2019-oefa-dfai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2019 1 a:occurred-at:regulatory-action-oefa-sanction-0082-2019-oefa-dfai:jurisdiction-peru-cajamarca OCCURRED_AT occurred at events single active 2019 1 a:occurred-at:regulatory-action-oefa-sanction-0083-2019-oefa-dfai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2019 1 a:occurred-at:regulatory-action-oefa-sanction-0088-2019-oefa-dfai:jurisdiction-peru-apurimac OCCURRED_AT occurred at events registry-fact active 2019-01-28 2 a:occurred-at:regulatory-action-oefa-sanction-0088-2019-oefa-dfai:jurisdiction-peru-arequipa OCCURRED_AT occurred at events registry-fact active 2019-01-28 2 a:occurred-at:regulatory-action-oefa-sanction-0088-2019-oefa-dfai:jurisdiction-peru-cusco OCCURRED_AT occurred at events registry-fact active 2019-01-28 2 a:occurred-at:regulatory-action-oefa-sanction-0088-2020-oefa-dfai:jurisdiction-peru-junin OCCURRED_AT occurred at events registry-fact active 2020-01-27 1 a:occurred-at:regulatory-action-oefa-sanction-0089-2019-oefa-dfai:jurisdiction-peru-arequipa OCCURRED_AT occurred at events registry-fact active 2019-01-28 2 a:occurred-at:regulatory-action-oefa-sanction-0089-2019-oefa-dfai:jurisdiction-peru-cusco OCCURRED_AT occurred at events registry-fact active 2019-01-28 2 a:occurred-at:regulatory-action-oefa-sanction-0089-2022-oefa-dfai:jurisdiction-peru-ica OCCURRED_AT occurred at events registry-fact active 2022-01-31 1 a:occurred-at:regulatory-action-oefa-sanction-009-2011-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2011 1 a:occurred-at:regulatory-action-oefa-sanction-009-2013-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2013 1 a:occurred-at:regulatory-action-oefa-sanction-009-2013-oefa-dfsai:jurisdiction-peru-junin OCCURRED_AT occurred at events single active 2013 1 a:occurred-at:regulatory-action-oefa-sanction-009-2014-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2014 1 a:occurred-at:regulatory-action-oefa-sanction-0090-2021-oefa-dfai:jurisdiction-peru-ica OCCURRED_AT occurred at events registry-fact active 2021-01-29 2 a:occurred-at:regulatory-action-oefa-sanction-0091-2021-oefa-dfai:jurisdiction-peru-apurimac OCCURRED_AT occurred at events registry-fact active 2021-01-29 1 a:occurred-at:regulatory-action-oefa-sanction-0093-2021-oefa-dfai:jurisdiction-peru-pasco OCCURRED_AT occurred at events registry-fact active 2021-01-29 2 a:occurred-at:regulatory-action-oefa-sanction-0094-2021-oefa-dfai:jurisdiction-peru-cajamarca OCCURRED_AT occurred at events registry-fact active 2021-01-29 2 a:occurred-at:regulatory-action-oefa-sanction-0096-2021-oefa-dfai:jurisdiction-peru-junin OCCURRED_AT occurred at events registry-fact active 2021-01-29 2 a:occurred-at:regulatory-action-oefa-sanction-0096-2021-oefa-dfai:jurisdiction-peru-lima OCCURRED_AT occurred at events registry-fact active 2021-01-29 2 a:occurred-at:regulatory-action-oefa-sanction-0099-2021-oefa-dfai:jurisdiction-peru-pasco OCCURRED_AT occurred at events registry-fact active 2021-01-29 1 a:occurred-at:regulatory-action-oefa-sanction-010-2011-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2011 1 a:occurred-at:regulatory-action-oefa-sanction-010-2012-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2012 1 a:occurred-at:regulatory-action-oefa-sanction-0101-2021-oefa-dfai:jurisdiction-peru-cajamarca OCCURRED_AT occurred at events registry-fact active 2021-01-29 2 a:occurred-at:regulatory-action-oefa-sanction-0107-2021-oefa-dfai:jurisdiction-peru-la-libertad OCCURRED_AT occurred at events registry-fact active 2021-01-27 2 a:occurred-at:regulatory-action-oefa-sanction-011-2011-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2011 1 a:occurred-at:regulatory-action-oefa-sanction-011-2014-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2014 1 a:occurred-at:regulatory-action-oefa-sanction-0111-2019-oefa-dfai:jurisdiction-peru-puno OCCURRED_AT occurred at events registry-fact active 2019-02-08 2 a:occurred-at:regulatory-action-oefa-sanction-0114-2020-oefa-dfai:jurisdiction-peru-pasco OCCURRED_AT occurred at events registry-fact active 2020-01-30 1 a:occurred-at:regulatory-action-oefa-sanction-0114-2023-oefa-dfai:jurisdiction-peru-lima OCCURRED_AT occurred at events registry-fact active 2023-01-31 1 a:occurred-at:regulatory-action-oefa-sanction-0116-2021-oefa-dfai:jurisdiction-peru-apurimac OCCURRED_AT occurred at events registry-fact active 2021-01-29 1 a:occurred-at:regulatory-action-oefa-sanction-0116-2021-oefa-dfai:jurisdiction-peru-cusco OCCURRED_AT occurred at events registry-fact active 2021-01-29 1 a:occurred-at:regulatory-action-oefa-sanction-0117-2021-oefa-dfai:jurisdiction-peru-cajamarca OCCURRED_AT occurred at events registry-fact active 2021-01-29 2 a:occurred-at:regulatory-action-oefa-sanction-0118-2021-oefa-dfai:jurisdiction-peru-cajamarca OCCURRED_AT occurred at events registry-fact active 2021-01-29 2 a:occurred-at:regulatory-action-oefa-sanction-0119-2018-oefa-dfai:jurisdiction-peru-apurimac OCCURRED_AT occurred at events registry-fact active 2018-01-25 2 a:occurred-at:regulatory-action-oefa-sanction-0119-2018-oefa-dfai:jurisdiction-peru-ayacucho OCCURRED_AT occurred at events registry-fact active 2018-01-25 2 a:occurred-at:regulatory-action-oefa-sanction-0119-2020-oefa-dfai:jurisdiction-peru-la-libertad OCCURRED_AT occurred at events registry-fact active 2020-01-31 1 a:occurred-at:regulatory-action-oefa-sanction-012-2011-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2011 1 a:occurred-at:regulatory-action-oefa-sanction-012-2012-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2012 1 a:occurred-at:regulatory-action-oefa-sanction-012-2014-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2014 1 a:occurred-at:regulatory-action-oefa-sanction-0121-2021-oefa-dfai:jurisdiction-peru-pasco OCCURRED_AT occurred at events registry-fact active 2021-01-29 2 a:occurred-at:regulatory-action-oefa-sanction-0122-2021-oefa-dfai:jurisdiction-peru-pasco OCCURRED_AT occurred at events registry-fact active 2021-01-29 2 a:occurred-at:regulatory-action-oefa-sanction-0122-2023-oefa-dfai:jurisdiction-peru-la-libertad OCCURRED_AT occurred at events registry-fact active 2023-01-31 1 a:occurred-at:regulatory-action-oefa-sanction-0124-2020-oefa-dfai:jurisdiction-peru-arequipa OCCURRED_AT occurred at events registry-fact active 2020-01-31 1 a:occurred-at:regulatory-action-oefa-sanction-0124-2020-oefa-dfai:jurisdiction-peru-ica OCCURRED_AT occurred at events registry-fact active 2020-01-31 1 a:occurred-at:regulatory-action-oefa-sanction-0125-2020-oefa-dfai:jurisdiction-peru-lima OCCURRED_AT occurred at events registry-fact active 2020-01-31 1 a:occurred-at:regulatory-action-oefa-sanction-0127-2020-oefa-dfai:jurisdiction-peru-lima OCCURRED_AT occurred at events registry-fact active 2020-01-31 1 a:occurred-at:regulatory-action-oefa-sanction-0129-2017-oefa-dfsai:jurisdiction-peru-puno OCCURRED_AT occurred at events registry-fact active 2017-01-30 1 a:occurred-at:regulatory-action-oefa-sanction-0129-2020-oefa-dfai:jurisdiction-peru-puno OCCURRED_AT occurred at events registry-fact active 2020-01-31 1 a:occurred-at:regulatory-action-oefa-sanction-013-2011-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2011 1 a:occurred-at:regulatory-action-oefa-sanction-013-2014-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2014 1 a:occurred-at:regulatory-action-oefa-sanction-0130-2017-oefa-dfsai:jurisdiction-peru-ancash OCCURRED_AT occurred at events registry-fact active 2017-01-30 1 a:occurred-at:regulatory-action-oefa-sanction-0138-2017-oefa-dfsai:jurisdiction-peru-puno OCCURRED_AT occurred at events registry-fact active 2017-01-31 1 a:occurred-at:regulatory-action-oefa-sanction-0139-2022-oefa-dfai:jurisdiction-peru-apurimac OCCURRED_AT occurred at events registry-fact active 2022-02-28 1 a:occurred-at:regulatory-action-oefa-sanction-014-2011-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2011 1 a:occurred-at:regulatory-action-oefa-sanction-014-2011-oefa-dfsai:jurisdiction-peru-ayacucho OCCURRED_AT occurred at events single active 2011 1 a:occurred-at:regulatory-action-oefa-sanction-014-2012-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2012 1 a:occurred-at:regulatory-action-oefa-sanction-0141-2018-oefa-dfai:jurisdiction-peru-arequipa OCCURRED_AT occurred at events registry-fact active 2018-01-26 2 a:occurred-at:regulatory-action-oefa-sanction-0143-2018-oefa-dfai:jurisdiction-peru-pasco OCCURRED_AT occurred at events registry-fact active 2018-01-26 2 a:occurred-at:regulatory-action-oefa-sanction-0143-2020-oefa-dfai:jurisdiction-peru-pasco OCCURRED_AT occurred at events registry-fact active 2020-01-31 1 a:occurred-at:regulatory-action-oefa-sanction-0149-2018-oefa-dfai:jurisdiction-peru-ancash OCCURRED_AT occurred at events registry-fact active 2018-01-26 2 a:occurred-at:regulatory-action-oefa-sanction-015-2011-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2011 1 a:occurred-at:regulatory-action-oefa-sanction-015-2011-oefa-dfsai:jurisdiction-peru-junin OCCURRED_AT occurred at events single active 2011 1 a:occurred-at:regulatory-action-oefa-sanction-015-2012-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2012 1 a:occurred-at:regulatory-action-oefa-sanction-0150-2018-oefa-dfai:jurisdiction-peru-pasco OCCURRED_AT occurred at events registry-fact active 2018-01-26 2 a:occurred-at:regulatory-action-oefa-sanction-0159-2018-oefa-dfai:jurisdiction-peru-ayacucho OCCURRED_AT occurred at events registry-fact active 2018-01-26 2 a:occurred-at:regulatory-action-oefa-sanction-016-2013-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2013 1 a:occurred-at:regulatory-action-oefa-sanction-016-2013-oefa-dfsai:jurisdiction-peru-callao OCCURRED_AT occurred at events single active 2013 1 a:occurred-at:regulatory-action-oefa-sanction-0166-2022-oefa-dfai:jurisdiction-peru-la-libertad OCCURRED_AT occurred at events registry-fact active 2022-02-28 1 a:occurred-at:regulatory-action-oefa-sanction-0168-2018-oefa-dfai:jurisdiction-peru-ancash OCCURRED_AT occurred at events registry-fact active 2018-01-26 2 a:occurred-at:regulatory-action-oefa-sanction-017-2011-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2011 1 a:occurred-at:regulatory-action-oefa-sanction-017-2012-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2012 1 a:occurred-at:regulatory-action-oefa-sanction-017-2015-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2015 1 a:occurred-at:regulatory-action-oefa-sanction-0172-2023-oefa-dfai:jurisdiction-peru-la-libertad OCCURRED_AT occurred at events registry-fact active 2023-02-13 1 a:occurred-at:regulatory-action-oefa-sanction-0176-2021-oefa-dfai:jurisdiction-peru-arequipa OCCURRED_AT occurred at events registry-fact active 2021-02-01 1 a:occurred-at:regulatory-action-oefa-sanction-0177-2021-oefa-dfai:jurisdiction-peru-junin OCCURRED_AT occurred at events registry-fact active 2021-02-01 2 a:occurred-at:regulatory-action-oefa-sanction-018-2011-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2011 1 a:occurred-at:regulatory-action-oefa-sanction-018-2012-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2012 1 a:occurred-at:regulatory-action-oefa-sanction-018-2013-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2013 1 a:occurred-at:regulatory-action-oefa-sanction-0186-2018-oefa-dfai:jurisdiction-peru-lima OCCURRED_AT occurred at events registry-fact active 2018-01-26 2 a:occurred-at:regulatory-action-oefa-sanction-0186-2018-oefa-dfai:jurisdiction-peru-pasco OCCURRED_AT occurred at events registry-fact active 2018-01-26 2 a:occurred-at:regulatory-action-oefa-sanction-0187-2018-oefa-dfai:jurisdiction-peru-puno OCCURRED_AT occurred at events registry-fact active 2018-01-26 2 a:occurred-at:regulatory-action-oefa-sanction-0187-2020-oefa-dfai:jurisdiction-peru-pasco OCCURRED_AT occurred at events registry-fact active 2020-02-14 1 a:occurred-at:regulatory-action-oefa-sanction-019-2013-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2013 1 a:occurred-at:regulatory-action-oefa-sanction-019-2013-oefa-dfsai:jurisdiction-peru-junin OCCURRED_AT occurred at events single active 2013 1 a:occurred-at:regulatory-action-oefa-sanction-0190-2018-oefa-dfai:jurisdiction-peru-puno OCCURRED_AT occurred at events registry-fact active 2018-01-26 2 a:occurred-at:regulatory-action-oefa-sanction-0192-2018-oefa-dfai:jurisdiction-peru-ancash OCCURRED_AT occurred at events registry-fact active 2018-01-26 2 a:occurred-at:regulatory-action-oefa-sanction-0193-2018-oefa-dfai:jurisdiction-peru-cajamarca OCCURRED_AT occurred at events registry-fact active 2018-01-26 2 a:occurred-at:regulatory-action-oefa-sanction-0194-2018-oefa-dfai:jurisdiction-peru-cajamarca OCCURRED_AT occurred at events registry-fact active 2018-01-26 2 a:occurred-at:regulatory-action-oefa-sanction-0197-2018-oefa-dfai:jurisdiction-peru-arequipa OCCURRED_AT occurred at events registry-fact active 2018-01-29 2 a:occurred-at:regulatory-action-oefa-sanction-0197-2020-oefa-dfai:jurisdiction-peru-cajamarca OCCURRED_AT occurred at events registry-fact active 2020-02-14 1 a:occurred-at:regulatory-action-oefa-sanction-020-2013-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2013 1 a:occurred-at:regulatory-action-oefa-sanction-020-2013-oefa-dfsai:jurisdiction-peru-junin OCCURRED_AT occurred at events single active 2013 1 a:occurred-at:regulatory-action-oefa-sanction-0205-2019-oefa-dfai:jurisdiction-peru-junin OCCURRED_AT occurred at events registry-fact active 2019-02-18 2 a:occurred-at:regulatory-action-oefa-sanction-0205-2019-oefa-dfai:jurisdiction-peru-lima OCCURRED_AT occurred at events registry-fact active 2019-02-18 2 a:occurred-at:regulatory-action-oefa-sanction-0208-2019-oefa-dfai:jurisdiction-peru-ayacucho OCCURRED_AT occurred at events registry-fact active 2019-02-19 2 a:occurred-at:regulatory-action-oefa-sanction-0209-2019-oefa-dfai:jurisdiction-peru-ancash OCCURRED_AT occurred at events registry-fact active 2019-02-19 2 a:occurred-at:regulatory-action-oefa-sanction-0209-2019-oefa-dfai:jurisdiction-peru-junin OCCURRED_AT occurred at events registry-fact active 2019-02-19 2 a:occurred-at:regulatory-action-oefa-sanction-021-2012-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2012 1 a:occurred-at:regulatory-action-oefa-sanction-021-2013-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2013 1 a:occurred-at:regulatory-action-oefa-sanction-021-2013-oefa-dfsai:jurisdiction-peru-junin OCCURRED_AT occurred at events single active 2013 1 a:occurred-at:regulatory-action-oefa-sanction-021-2015-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2015 1 a:occurred-at:regulatory-action-oefa-sanction-021-2015-oefa-dfsai:jurisdiction-peru-callao OCCURRED_AT occurred at events single active 2015 1 a:occurred-at:regulatory-action-oefa-sanction-021-2016-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2016 1 a:occurred-at:regulatory-action-oefa-sanction-0210-2019-oefa-dfai:jurisdiction-peru-lima OCCURRED_AT occurred at events registry-fact active 2019-02-20 2 a:occurred-at:regulatory-action-oefa-sanction-0213-2023-oefa-dfai:jurisdiction-peru-la-libertad OCCURRED_AT occurred at events registry-fact active 2023-02-22 1 a:occurred-at:regulatory-action-oefa-sanction-0216-2022-oefa-dfai:jurisdiction-peru-la-libertad OCCURRED_AT occurred at events registry-fact active 2022-02-28 1 a:occurred-at:regulatory-action-oefa-sanction-0219-2019-oefa-dfai:jurisdiction-peru-tacna OCCURRED_AT occurred at events registry-fact active 2019-02-22 1 a:occurred-at:regulatory-action-oefa-sanction-022-2011-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2011 1 a:occurred-at:regulatory-action-oefa-sanction-022-2015-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2015 1 a:occurred-at:regulatory-action-oefa-sanction-022-2015-oefa-dfsai:jurisdiction-peru-callao OCCURRED_AT occurred at events single active 2015 1 a:occurred-at:regulatory-action-oefa-sanction-0220-2019-oefa-dfai:jurisdiction-peru-apurimac OCCURRED_AT occurred at events registry-fact active 2019-02-22 1 a:occurred-at:regulatory-action-oefa-sanction-0220-2019-oefa-dfai:jurisdiction-peru-cusco OCCURRED_AT occurred at events registry-fact active 2019-02-22 1 a:occurred-at:regulatory-action-oefa-sanction-0222-2019-oefa-dfai:jurisdiction-peru-puno OCCURRED_AT occurred at events registry-fact active 2019-02-25 2 a:occurred-at:regulatory-action-oefa-sanction-0223-2019-oefa-dfai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2019 1 a:occurred-at:regulatory-action-oefa-sanction-0224-2023-oefa-dfai:jurisdiction-peru-huancavelica OCCURRED_AT occurred at events registry-fact active 2023-02-24 1 a:occurred-at:regulatory-action-oefa-sanction-0225-2017-oefa-dfsai:jurisdiction-peru-ayacucho OCCURRED_AT occurred at events registry-fact active 2017-02-13 2 a:occurred-at:regulatory-action-oefa-sanction-0225-2017-oefa-dfsai:jurisdiction-peru-pasco OCCURRED_AT occurred at events registry-fact active 2017-02-13 2 a:occurred-at:regulatory-action-oefa-sanction-0226-2017-oefa-dfsai:jurisdiction-peru-arequipa OCCURRED_AT occurred at events registry-fact active 2017-02-13 2 a:occurred-at:regulatory-action-oefa-sanction-0226-2017-oefa-dfsai:jurisdiction-peru-ica OCCURRED_AT occurred at events registry-fact active 2017-02-13 2 a:occurred-at:regulatory-action-oefa-sanction-0229-2017-oefa-dfsai:jurisdiction-peru-lima OCCURRED_AT occurred at events registry-fact active 2017-02-13 2 a:occurred-at:regulatory-action-oefa-sanction-0229-2018-oefa-dfai:jurisdiction-peru-huancavelica OCCURRED_AT occurred at events registry-fact active 2018-02-07 2 a:occurred-at:regulatory-action-oefa-sanction-0229-2022-oefa-dfai:jurisdiction-peru-puno OCCURRED_AT occurred at events registry-fact active 2022-02-28 1 a:occurred-at:regulatory-action-oefa-sanction-023-2011-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2011 1 a:occurred-at:regulatory-action-oefa-sanction-023-2015-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2015 1 a:occurred-at:regulatory-action-oefa-sanction-023-2015-oefa-dfsai:jurisdiction-peru-callao OCCURRED_AT occurred at events single active 2015 1 a:occurred-at:regulatory-action-oefa-sanction-0230-2017-oefa-dfsai:jurisdiction-peru-tacna OCCURRED_AT occurred at events registry-fact active 2017-02-13 2 a:occurred-at:regulatory-action-oefa-sanction-0236-2018-oefa-dfai:jurisdiction-peru-arequipa OCCURRED_AT occurred at events registry-fact active 2018-02-09 2 a:occurred-at:regulatory-action-oefa-sanction-0236-2019-oefa-dfai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2019 1 a:occurred-at:regulatory-action-oefa-sanction-0237-2018-oefa-dfai:jurisdiction-peru-ayacucho OCCURRED_AT occurred at events registry-fact active 2018-02-09 2 a:occurred-at:regulatory-action-oefa-sanction-0237-2018-oefa-dfai:jurisdiction-peru-huancavelica OCCURRED_AT occurred at events registry-fact active 2018-02-09 2 a:occurred-at:regulatory-action-oefa-sanction-0237-2019-oefa-dfai:jurisdiction-peru-junin OCCURRED_AT occurred at events registry-fact active 2019-02-26 2 a:occurred-at:regulatory-action-oefa-sanction-0237-2019-oefa-dfai:jurisdiction-peru-lima OCCURRED_AT occurred at events registry-fact active 2019-02-26 2 a:occurred-at:regulatory-action-oefa-sanction-0237-2020-oefa-dfai:jurisdiction-peru-huancavelica OCCURRED_AT occurred at events registry-fact active 2020-02-24 1 a:occurred-at:regulatory-action-oefa-sanction-0237-2020-oefa-dfai:jurisdiction-peru-junin OCCURRED_AT occurred at events registry-fact active 2020-02-24 1 a:occurred-at:regulatory-action-oefa-sanction-0238-2019-oefa-dfai:jurisdiction-peru-puno OCCURRED_AT occurred at events registry-fact active 2019-02-27 2 a:occurred-at:regulatory-action-oefa-sanction-024-2011-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2011 1 a:occurred-at:regulatory-action-oefa-sanction-024-2012-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2012 1 a:occurred-at:regulatory-action-oefa-sanction-024-2012-oefa-dfsai:jurisdiction-peru-callao OCCURRED_AT occurred at events single active 2012 1 a:occurred-at:regulatory-action-oefa-sanction-024-2013-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2013 1 a:occurred-at:regulatory-action-oefa-sanction-024-2015-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2015 1 a:occurred-at:regulatory-action-oefa-sanction-0241-2018-oefa-dfai:jurisdiction-peru-la-libertad OCCURRED_AT occurred at events registry-fact active 2018-02-09 2 a:occurred-at:regulatory-action-oefa-sanction-0243-2017-oefa-dfsai:jurisdiction-peru-ayacucho OCCURRED_AT occurred at events registry-fact active 2017-02-14 2 a:occurred-at:regulatory-action-oefa-sanction-0244-2017-oefa-dfsai:jurisdiction-peru-junin OCCURRED_AT occurred at events registry-fact active 2017-02-14 2 a:occurred-at:regulatory-action-oefa-sanction-0244-2017-oefa-dfsai:jurisdiction-peru-pasco OCCURRED_AT occurred at events registry-fact active 2017-02-14 2 a:occurred-at:regulatory-action-oefa-sanction-0244-2019-oefa-dfai:jurisdiction-peru-puno OCCURRED_AT occurred at events registry-fact active 2019-02-27 2 a:occurred-at:regulatory-action-oefa-sanction-0245-2018-oefa-dfai:jurisdiction-peru-lima OCCURRED_AT occurred at events registry-fact active 2018-02-13 2 a:occurred-at:regulatory-action-oefa-sanction-0246-2018-oefa-dfai:jurisdiction-peru-ayacucho OCCURRED_AT occurred at events registry-fact active 2018-02-13 2 a:occurred-at:regulatory-action-oefa-sanction-0246-2018-oefa-dfai:jurisdiction-peru-pasco OCCURRED_AT occurred at events registry-fact active 2018-02-13 2 a:occurred-at:regulatory-action-oefa-sanction-0248-2018-oefa-dfai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2018 1 a:occurred-at:regulatory-action-oefa-sanction-025-2011-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2011 1 a:occurred-at:regulatory-action-oefa-sanction-025-2012-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2012 1 a:occurred-at:regulatory-action-oefa-sanction-025-2013-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2013 1 a:occurred-at:regulatory-action-oefa-sanction-0250-2020-oefa-dfai:jurisdiction-peru-junin OCCURRED_AT occurred at events registry-fact active 2020-02-25 1 a:occurred-at:regulatory-action-oefa-sanction-0252-2022-oefa-dfai:jurisdiction-peru-arequipa OCCURRED_AT occurred at events registry-fact active 2022-03-22 1 a:occurred-at:regulatory-action-oefa-sanction-0253-2019-oefa-dfai:jurisdiction-peru-apurimac OCCURRED_AT occurred at events registry-fact active 2019-02-28 2 a:occurred-at:regulatory-action-oefa-sanction-0253-2019-oefa-dfai:jurisdiction-peru-cusco OCCURRED_AT occurred at events registry-fact active 2019-02-28 2 a:occurred-at:regulatory-action-oefa-sanction-0253-2022-oefa-dfai:jurisdiction-peru-arequipa OCCURRED_AT occurred at events registry-fact active 2022-03-23 1 a:occurred-at:regulatory-action-oefa-sanction-0255-2018-oefa-dfai:jurisdiction-peru-junin OCCURRED_AT occurred at events registry-fact active 2018-02-15 2 a:occurred-at:regulatory-action-oefa-sanction-0258-2020-oefa-dfai:jurisdiction-peru-cajamarca OCCURRED_AT occurred at events registry-fact active 2020-02-25 1 a:occurred-at:regulatory-action-oefa-sanction-026-2011-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2011 1 a:occurred-at:regulatory-action-oefa-sanction-026-2011-oefa-dfsai:jurisdiction-peru-callao OCCURRED_AT occurred at events single active 2011 1 a:occurred-at:regulatory-action-oefa-sanction-026-2012-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2012 1 a:occurred-at:regulatory-action-oefa-sanction-0266-2017-oefa-dfsai:jurisdiction-peru-lima OCCURRED_AT occurred at events registry-fact active 2017-02-17 2 a:occurred-at:regulatory-action-oefa-sanction-0268-2019-oefa-dfai:jurisdiction-peru-apurimac OCCURRED_AT occurred at events registry-fact active 2019-02-28 2 a:occurred-at:regulatory-action-oefa-sanction-0269-2020-oefa-dfai:jurisdiction-peru-la-libertad OCCURRED_AT occurred at events registry-fact active 2020-02-27 1 a:occurred-at:regulatory-action-oefa-sanction-027-2011-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2011 1 a:occurred-at:regulatory-action-oefa-sanction-027-2014-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2014 1 a:occurred-at:regulatory-action-oefa-sanction-027-2014-oefa-dfsai:jurisdiction-peru-lima OCCURRED_AT occurred at events single active 2014 1 a:occurred-at:regulatory-action-oefa-sanction-0276-2018-oefa-dfai:jurisdiction-peru-lima OCCURRED_AT occurred at events registry-fact active 2018-02-19 2 a:occurred-at:regulatory-action-oefa-sanction-0276-2019-oefa-dfai:jurisdiction-peru-ancash OCCURRED_AT occurred at events registry-fact active 2019-03-07 2 a:occurred-at:regulatory-action-oefa-sanction-0277-2018-oefa-dfai:jurisdiction-peru-arequipa OCCURRED_AT occurred at events registry-fact active 2018-02-20 1 a:occurred-at:regulatory-action-oefa-sanction-0278-2019-oefa-dfai:jurisdiction-peru-junin OCCURRED_AT occurred at events registry-fact active 2019-03-08 2 a:occurred-at:regulatory-action-oefa-sanction-028-2014-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2014 1 a:occurred-at:regulatory-action-oefa-sanction-0281-2022-oefa-dfai:jurisdiction-peru-arequipa OCCURRED_AT occurred at events registry-fact active 2022-03-24 1 a:occurred-at:regulatory-action-oefa-sanction-0282-2020-oefa-dfai:jurisdiction-peru-ayacucho OCCURRED_AT occurred at events registry-fact active 2020-02-28 1 a:occurred-at:regulatory-action-oefa-sanction-0282-2020-oefa-dfai:jurisdiction-peru-pasco OCCURRED_AT occurred at events registry-fact active 2020-02-28 1 a:occurred-at:regulatory-action-oefa-sanction-0283-2018-oefa-dfai:jurisdiction-peru-junin OCCURRED_AT occurred at events registry-fact active 2018-02-21 1 a:occurred-at:regulatory-action-oefa-sanction-0284-2020-oefa-dfai:jurisdiction-peru-huancavelica OCCURRED_AT occurred at events registry-fact active 2020-02-28 1 a:occurred-at:regulatory-action-oefa-sanction-0285-2020-oefa-dfai:jurisdiction-peru-ancash OCCURRED_AT occurred at events registry-fact active 2020-02-28 1 a:occurred-at:regulatory-action-oefa-sanction-0286-2020-oefa-dfai:jurisdiction-peru-junin OCCURRED_AT occurred at events registry-fact active 2020-02-28 1 a:occurred-at:regulatory-action-oefa-sanction-0287-2018-oefa-dfai:jurisdiction-peru-lima OCCURRED_AT occurred at events registry-fact active 2018-02-22 2 a:occurred-at:regulatory-action-oefa-sanction-0287-2018-oefa-dfai:jurisdiction-peru-pasco OCCURRED_AT occurred at events registry-fact active 2018-02-22 2 a:occurred-at:regulatory-action-oefa-sanction-0287-2020-oefa-dfai:jurisdiction-peru-arequipa OCCURRED_AT occurred at events registry-fact active 2020-02-28 1 a:occurred-at:regulatory-action-oefa-sanction-0289-2017-oefa-dfsai:jurisdiction-peru-ancash OCCURRED_AT occurred at events registry-fact active 2017-02-24 2 a:occurred-at:regulatory-action-oefa-sanction-0289-2020-oefa-dfai:jurisdiction-peru-junin OCCURRED_AT occurred at events registry-fact active 2020-02-28 1 a:occurred-at:regulatory-action-oefa-sanction-0289-2023-oefa-dfai:jurisdiction-peru-puno OCCURRED_AT occurred at events registry-fact active 2023-02-28 1 a:occurred-at:regulatory-action-oefa-sanction-029-2011-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2011 1 a:occurred-at:regulatory-action-oefa-sanction-029-2011-oefa-dfsai:jurisdiction-peru-junin OCCURRED_AT occurred at events single active 2011 1 a:occurred-at:regulatory-action-oefa-sanction-029-2014-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2014 1 a:occurred-at:regulatory-action-oefa-sanction-0290-2020-oefa-dfai:jurisdiction-peru-junin OCCURRED_AT occurred at events registry-fact active 2020-02-28 1 a:occurred-at:regulatory-action-oefa-sanction-0290-2020-oefa-dfai:jurisdiction-peru-lima OCCURRED_AT occurred at events registry-fact active 2020-02-28 1 a:occurred-at:regulatory-action-oefa-sanction-0291-2018-oefa-dfai:jurisdiction-peru-la-libertad OCCURRED_AT occurred at events registry-fact active 2018-02-23 2 a:occurred-at:regulatory-action-oefa-sanction-0291-2020-oefa-dfai:jurisdiction-peru-pasco OCCURRED_AT occurred at events registry-fact active 2020-02-28 1 a:occurred-at:regulatory-action-oefa-sanction-0292-2018-oefa-dfai:jurisdiction-peru-ancash OCCURRED_AT occurred at events registry-fact active 2018-02-23 2 a:occurred-at:regulatory-action-oefa-sanction-0292-2020-oefa-dfai:jurisdiction-peru-lima OCCURRED_AT occurred at events registry-fact active 2020-02-28 1 a:occurred-at:regulatory-action-oefa-sanction-0293-2018-oefa-dfai:jurisdiction-peru-tacna OCCURRED_AT occurred at events registry-fact active 2018-02-23 2 a:occurred-at:regulatory-action-oefa-sanction-0293-2020-oefa-dfai:jurisdiction-peru-lima OCCURRED_AT occurred at events registry-fact active 2020-02-28 1 a:occurred-at:regulatory-action-oefa-sanction-0294-2020-oefa-dfai:jurisdiction-peru-puno OCCURRED_AT occurred at events registry-fact active 2020-02-28 1 a:occurred-at:regulatory-action-oefa-sanction-0295-2018-oefa-dfai:jurisdiction-peru-la-libertad OCCURRED_AT occurred at events registry-fact active 2018-02-23 2 a:occurred-at:regulatory-action-oefa-sanction-0301-2020-oefa-dfai:jurisdiction-peru-pasco OCCURRED_AT occurred at events registry-fact active 2020-02-28 1 a:occurred-at:regulatory-action-oefa-sanction-0302-2017-oefa-dfsai:jurisdiction-peru-ancash OCCURRED_AT occurred at events registry-fact active 2017-02-28 2 a:occurred-at:regulatory-action-oefa-sanction-0303-2020-oefa-dfai:jurisdiction-peru-la-libertad OCCURRED_AT occurred at events registry-fact active 2020-02-28 1 a:occurred-at:regulatory-action-oefa-sanction-0304-2018-oefa-dfai:jurisdiction-peru-lima OCCURRED_AT occurred at events registry-fact active 2018-02-27 2 a:occurred-at:regulatory-action-oefa-sanction-0304-2020-oefa-dfai:jurisdiction-peru-huancavelica OCCURRED_AT occurred at events registry-fact active 2020-02-28 1 a:occurred-at:regulatory-action-oefa-sanction-0305-2020-oefa-dfai:jurisdiction-peru-arequipa OCCURRED_AT occurred at events registry-fact active 2020-02-28 1 a:occurred-at:regulatory-action-oefa-sanction-0305-2022-oefa-dfai:jurisdiction-peru-arequipa OCCURRED_AT occurred at events registry-fact active 2022-03-30 1 a:occurred-at:regulatory-action-oefa-sanction-0305-2022-oefa-dfai:jurisdiction-peru-cusco OCCURRED_AT occurred at events registry-fact active 2022-03-30 1 a:occurred-at:regulatory-action-oefa-sanction-0306-2020-oefa-dfai:jurisdiction-peru-lima OCCURRED_AT occurred at events registry-fact active 2020-02-28 1 a:occurred-at:regulatory-action-oefa-sanction-0307-2021-oefa-dfai:jurisdiction-peru-junin OCCURRED_AT occurred at events registry-fact active 2021-02-26 1 a:occurred-at:regulatory-action-oefa-sanction-0307-2022-oefa-dfai:jurisdiction-peru-cajamarca OCCURRED_AT occurred at events registry-fact active 2022-03-30 1 a:occurred-at:regulatory-action-oefa-sanction-0308-2022-oefa-dfai:jurisdiction-peru-apurimac OCCURRED_AT occurred at events registry-fact active 2022-03-30 1 a:occurred-at:regulatory-action-oefa-sanction-0308-2022-oefa-dfai:jurisdiction-peru-ayacucho OCCURRED_AT occurred at events registry-fact active 2022-03-30 1 a:occurred-at:regulatory-action-oefa-sanction-031-2012-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2012 1 a:occurred-at:regulatory-action-oefa-sanction-031-2015-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2015 1 a:occurred-at:regulatory-action-oefa-sanction-0315-2020-oefa-dfai:jurisdiction-peru-la-libertad OCCURRED_AT occurred at events registry-fact active 2020-02-28 1 a:occurred-at:regulatory-action-oefa-sanction-0316-2021-oefa-dfai:jurisdiction-peru-cajamarca OCCURRED_AT occurred at events registry-fact active 2021-02-26 2 a:occurred-at:regulatory-action-oefa-sanction-0317-2021-oefa-dfai:jurisdiction-peru-apurimac OCCURRED_AT occurred at events registry-fact active 2021-02-26 1 a:occurred-at:regulatory-action-oefa-sanction-0317-2021-oefa-dfai:jurisdiction-peru-cusco OCCURRED_AT occurred at events registry-fact active 2021-02-26 1 a:occurred-at:regulatory-action-oefa-sanction-0318-2018-oefa-dfai:jurisdiction-peru-la-libertad OCCURRED_AT occurred at events registry-fact active 2018-02-28 2 a:occurred-at:regulatory-action-oefa-sanction-0319-2018-oefa-dfai:jurisdiction-peru-arequipa OCCURRED_AT occurred at events registry-fact active 2018-02-28 2 a:occurred-at:regulatory-action-oefa-sanction-0319-2018-oefa-dfai:jurisdiction-peru-cusco OCCURRED_AT occurred at events registry-fact active 2018-02-28 2 a:occurred-at:regulatory-action-oefa-sanction-0319-2020-oefa-dfai:jurisdiction-peru-cajamarca OCCURRED_AT occurred at events registry-fact active 2020-02-28 1 a:occurred-at:regulatory-action-oefa-sanction-0319-2021-oefa-dfai:jurisdiction-peru-junin OCCURRED_AT occurred at events registry-fact active 2021-02-26 2 a:occurred-at:regulatory-action-oefa-sanction-032-2011-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2011 1 a:occurred-at:regulatory-action-oefa-sanction-032-2012-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2012 1 a:occurred-at:regulatory-action-oefa-sanction-032-2014-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2014 1 a:occurred-at:regulatory-action-oefa-sanction-0320-2018-oefa-dfai:jurisdiction-peru-cajamarca OCCURRED_AT occurred at events registry-fact active 2018-02-28 2 a:occurred-at:regulatory-action-oefa-sanction-0320-2020-oefa-dfai:jurisdiction-peru-cajamarca OCCURRED_AT occurred at events registry-fact active 2020-02-28 1 a:occurred-at:regulatory-action-oefa-sanction-0321-2018-oefa-dfai:jurisdiction-peru-lima OCCURRED_AT occurred at events registry-fact active 2018-02-28 2 a:occurred-at:regulatory-action-oefa-sanction-0321-2020-oefa-dfai:jurisdiction-peru-lima OCCURRED_AT occurred at events registry-fact active 2020-02-28 1 a:occurred-at:regulatory-action-oefa-sanction-0321-2021-oefa-dfai:jurisdiction-peru-ayacucho OCCURRED_AT occurred at events registry-fact active 2021-02-26 2 a:occurred-at:regulatory-action-oefa-sanction-0321-2021-oefa-dfai:jurisdiction-peru-huancavelica OCCURRED_AT occurred at events registry-fact active 2021-02-26 2 a:occurred-at:regulatory-action-oefa-sanction-0322-2018-oefa-dfai:jurisdiction-peru-moquegua OCCURRED_AT occurred at events registry-fact active 2018-02-28 2 a:occurred-at:regulatory-action-oefa-sanction-0323-2018-oefa-dfai:jurisdiction-peru-puno OCCURRED_AT occurred at events registry-fact active 2018-02-28 2 a:occurred-at:regulatory-action-oefa-sanction-0327-2020-oefa-dfai:jurisdiction-peru-huancavelica OCCURRED_AT occurred at events registry-fact active 2020-02-28 1 a:occurred-at:regulatory-action-oefa-sanction-0328-2018-oefa-dfai:jurisdiction-peru-pasco OCCURRED_AT occurred at events registry-fact active 2018-02-28 2 a:occurred-at:regulatory-action-oefa-sanction-033-2014-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2014 1 a:occurred-at:regulatory-action-oefa-sanction-033-2014-oefa-dfsai:jurisdiction-peru-junin OCCURRED_AT occurred at events single active 2014 1 a:occurred-at:regulatory-action-oefa-sanction-0330-2020-oefa-dfai:jurisdiction-peru-lima OCCURRED_AT occurred at events registry-fact active 2020-02-28 1 a:occurred-at:regulatory-action-oefa-sanction-034-2011-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2011 1 a:occurred-at:regulatory-action-oefa-sanction-034-2012-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2012 1 a:occurred-at:regulatory-action-oefa-sanction-034-2012-oefa-dfsai:jurisdiction-peru-junin OCCURRED_AT occurred at events single active 2012 1 a:occurred-at:regulatory-action-oefa-sanction-034-2013-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2013 1 a:occurred-at:regulatory-action-oefa-sanction-0340-2019-oefa-dfai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2019 1 a:occurred-at:regulatory-action-oefa-sanction-0340-2021-oefa-dfai:jurisdiction-peru-pasco OCCURRED_AT occurred at events registry-fact active 2021-02-26 1 a:occurred-at:regulatory-action-oefa-sanction-0347-2018-oefa-dfai:jurisdiction-peru-ayacucho OCCURRED_AT occurred at events registry-fact active 2018-02-28 2 a:occurred-at:regulatory-action-oefa-sanction-0347-2018-oefa-dfai:jurisdiction-peru-pasco OCCURRED_AT occurred at events registry-fact active 2018-02-28 2 a:occurred-at:regulatory-action-oefa-sanction-035-2011-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2011 1 a:occurred-at:regulatory-action-oefa-sanction-0352-2019-oefa-dfai:jurisdiction-peru-pasco OCCURRED_AT occurred at events registry-fact active 2019-03-22 2 a:occurred-at:regulatory-action-oefa-sanction-036-2011-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2011 1 a:occurred-at:regulatory-action-oefa-sanction-036-2012-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2012 1 a:occurred-at:regulatory-action-oefa-sanction-0361-2018-oefa-dfai:jurisdiction-peru-puno OCCURRED_AT occurred at events registry-fact active 2018-02-28 2 a:occurred-at:regulatory-action-oefa-sanction-037-2011-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2011 1 a:occurred-at:regulatory-action-oefa-sanction-037-2012-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2012 1 a:occurred-at:regulatory-action-oefa-sanction-037-2013-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2013 1 a:occurred-at:regulatory-action-oefa-sanction-0374-2018-oefa-dfai:jurisdiction-peru-junin OCCURRED_AT occurred at events registry-fact active 2018-02-28 2 a:occurred-at:regulatory-action-oefa-sanction-038-2016-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2016 1 a:occurred-at:regulatory-action-oefa-sanction-0386-2019-oefa-dfai:jurisdiction-peru-puno OCCURRED_AT occurred at events registry-fact active 2019-03-28 2 a:occurred-at:regulatory-action-oefa-sanction-039-2014-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2014 1 a:occurred-at:regulatory-action-oefa-sanction-039-2014-oefa-dfsai:jurisdiction-peru-ancash OCCURRED_AT occurred at events single active 2014 1 a:occurred-at:regulatory-action-oefa-sanction-0390-2019-oefa-dfai:jurisdiction-peru-pasco OCCURRED_AT occurred at events registry-fact active 2019-03-28 2 a:occurred-at:regulatory-action-oefa-sanction-0390-2021-oefa-dfai:jurisdiction-peru-cajamarca OCCURRED_AT occurred at events registry-fact active 2021-02-26 2 a:occurred-at:regulatory-action-oefa-sanction-0391-2019-oefa-dfai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2019 1 a:occurred-at:regulatory-action-oefa-sanction-0391-2019-oefa-dfai:jurisdiction-peru-cajamarca OCCURRED_AT occurred at events single active 2019 1 a:occurred-at:regulatory-action-oefa-sanction-0397-2019-oefa-dfai:jurisdiction-peru-apurimac OCCURRED_AT occurred at events registry-fact active 2019-03-29 2 a:occurred-at:regulatory-action-oefa-sanction-0397-2019-oefa-dfai:jurisdiction-peru-cusco OCCURRED_AT occurred at events registry-fact active 2019-03-29 2 a:occurred-at:regulatory-action-oefa-sanction-040-2011-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2011 1 a:occurred-at:regulatory-action-oefa-sanction-040-2012-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2012 1 a:occurred-at:regulatory-action-oefa-sanction-040-2013-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2013 1 a:occurred-at:regulatory-action-oefa-sanction-040-2013-oefa-dfsai:jurisdiction-peru-ancash OCCURRED_AT occurred at events single active 2013 1 a:occurred-at:regulatory-action-oefa-sanction-0401-2019-oefa-dfai:jurisdiction-peru-cajamarca OCCURRED_AT occurred at events registry-fact active 2019-03-29 2 a:occurred-at:regulatory-action-oefa-sanction-0402-2018-oefa-dfai:jurisdiction-peru-pasco OCCURRED_AT occurred at events registry-fact active 2018-02-28 2 a:occurred-at:regulatory-action-oefa-sanction-0402-2020-oefa-dfai:jurisdiction-peru-tacna OCCURRED_AT occurred at events registry-fact active 2020-03-13 1 a:occurred-at:regulatory-action-oefa-sanction-0406-2018-oefa-dfai:jurisdiction-peru-huancavelica OCCURRED_AT occurred at events registry-fact active 2018-03-05 2 a:occurred-at:regulatory-action-oefa-sanction-0408-2023-oefa-dfai:jurisdiction-peru-junin OCCURRED_AT occurred at events registry-fact active 2023-03-15 1 a:occurred-at:regulatory-action-oefa-sanction-0408-2023-oefa-dfai:jurisdiction-peru-lima OCCURRED_AT occurred at events registry-fact active 2023-03-15 1 a:occurred-at:regulatory-action-oefa-sanction-041-2011-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2011 1 a:occurred-at:regulatory-action-oefa-sanction-041-2011-oefa-dfsai:jurisdiction-peru-arequipa OCCURRED_AT occurred at events single active 2011 1 a:occurred-at:regulatory-action-oefa-sanction-041-2012-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2012 1 a:occurred-at:regulatory-action-oefa-sanction-041-2013-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2013 1 a:occurred-at:regulatory-action-oefa-sanction-0411-2017-oefa-dfsai:jurisdiction-peru-arequipa OCCURRED_AT occurred at events registry-fact active 2017-03-10 2 a:occurred-at:regulatory-action-oefa-sanction-0418-2017-oefa-dfsai:jurisdiction-peru-la-libertad OCCURRED_AT occurred at events registry-fact active 2017-03-14 2 a:occurred-at:regulatory-action-oefa-sanction-042-2011-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2011 1 a:occurred-at:regulatory-action-oefa-sanction-042-2012-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2012 1 a:occurred-at:regulatory-action-oefa-sanction-042-2013-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2013 1 a:occurred-at:regulatory-action-oefa-sanction-042-2015-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2015 1 a:occurred-at:regulatory-action-oefa-sanction-0429-2019-oefa-dfai:jurisdiction-peru-la-libertad OCCURRED_AT occurred at events registry-fact active 2019-04-09 2 a:occurred-at:regulatory-action-oefa-sanction-043-2011-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2011 1 a:occurred-at:regulatory-action-oefa-sanction-044-2011-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2011 1 a:occurred-at:regulatory-action-oefa-sanction-0442-2017-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2017 1 a:occurred-at:regulatory-action-oefa-sanction-0448-2017-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2017 1 a:occurred-at:regulatory-action-oefa-sanction-045-2011-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2011 1 a:occurred-at:regulatory-action-oefa-sanction-046-2012-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2012 1 a:occurred-at:regulatory-action-oefa-sanction-046-2013-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2013 1 a:occurred-at:regulatory-action-oefa-sanction-046-2013-oefa-dfsai:jurisdiction-peru-junin OCCURRED_AT occurred at events single active 2013 1 a:occurred-at:regulatory-action-oefa-sanction-0460-2017-oefa-dfsai:jurisdiction-peru-la-libertad OCCURRED_AT occurred at events registry-fact active 2017-03-30 2 a:occurred-at:regulatory-action-oefa-sanction-0461-2018-oefa-dfai:jurisdiction-peru-cusco OCCURRED_AT occurred at events registry-fact active 2018-03-23 2 a:occurred-at:regulatory-action-oefa-sanction-0468-2018-oefa-dfai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2018 1 a:occurred-at:regulatory-action-oefa-sanction-0469-2018-oefa-dfai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2018 1 a:occurred-at:regulatory-action-oefa-sanction-047-2011-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2011 1 a:occurred-at:regulatory-action-oefa-sanction-047-2011-oefa-dfsai:jurisdiction-peru-lima OCCURRED_AT occurred at events single active 2011 1 a:occurred-at:regulatory-action-oefa-sanction-047-2012-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2012 1 a:occurred-at:regulatory-action-oefa-sanction-047-2013-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2013 1 a:occurred-at:regulatory-action-oefa-sanction-0472-2018-oefa-dfai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2018 1 a:occurred-at:regulatory-action-oefa-sanction-0473-2022-oefa-dfai:jurisdiction-peru-arequipa OCCURRED_AT occurred at events registry-fact active 2022-04-19 1 a:occurred-at:regulatory-action-oefa-sanction-0473-2022-oefa-dfai:jurisdiction-peru-cusco OCCURRED_AT occurred at events registry-fact active 2022-04-19 1 a:occurred-at:regulatory-action-oefa-sanction-0475-2017-oefa-dfsai:jurisdiction-peru-junin OCCURRED_AT occurred at events registry-fact active 2017-03-31 2 a:occurred-at:regulatory-action-oefa-sanction-0476-2017-oefa-dfsai:jurisdiction-peru-huancavelica OCCURRED_AT occurred at events registry-fact active 2017-03-31 2 a:occurred-at:regulatory-action-oefa-sanction-0478-2017-oefa-dfsai:jurisdiction-peru-lima OCCURRED_AT occurred at events registry-fact active 2017-03-31 2 a:occurred-at:regulatory-action-oefa-sanction-0478-2017-oefa-dfsai:jurisdiction-peru-pasco OCCURRED_AT occurred at events registry-fact active 2017-03-31 2 a:occurred-at:regulatory-action-oefa-sanction-0478-2019-oefa-dfai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2019 1 a:occurred-at:regulatory-action-oefa-sanction-0479-2017-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2017 1 a:occurred-at:regulatory-action-oefa-sanction-048-2012-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2012 1 a:occurred-at:regulatory-action-oefa-sanction-048-2013-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2013 1 a:occurred-at:regulatory-action-oefa-sanction-048-2014-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2014 1 a:occurred-at:regulatory-action-oefa-sanction-048-2014-oefa-dfsai:jurisdiction-peru-lima OCCURRED_AT occurred at events single active 2014 1 a:occurred-at:regulatory-action-oefa-sanction-0480-2017-oefa-dfsai:jurisdiction-peru-arequipa OCCURRED_AT occurred at events registry-fact active 2017-03-31 2 a:occurred-at:regulatory-action-oefa-sanction-0480-2017-oefa-dfsai:jurisdiction-peru-cusco OCCURRED_AT occurred at events registry-fact active 2017-03-31 2 a:occurred-at:regulatory-action-oefa-sanction-0487-2018-oefa-dfai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2018 1 a:occurred-at:regulatory-action-oefa-sanction-0487-2021-oefa-dfai:jurisdiction-peru-huancavelica OCCURRED_AT occurred at events registry-fact active 2021-03-08 2 a:occurred-at:regulatory-action-oefa-sanction-0489-2017-oefa-dfsai:jurisdiction-peru-lima OCCURRED_AT occurred at events registry-fact active 2017-04-05 2 a:occurred-at:regulatory-action-oefa-sanction-049-2011-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2011 1 a:occurred-at:regulatory-action-oefa-sanction-049-2011-oefa-dfsai:jurisdiction-peru-junin OCCURRED_AT occurred at events single active 2011 1 a:occurred-at:regulatory-action-oefa-sanction-049-2012-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2012 1 a:occurred-at:regulatory-action-oefa-sanction-049-2015-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2015 1 a:occurred-at:regulatory-action-oefa-sanction-0491-2022-oefa-dfai:jurisdiction-peru-ancash OCCURRED_AT occurred at events registry-fact active 2022-04-27 1 a:occurred-at:regulatory-action-oefa-sanction-0491-2022-oefa-dfai:jurisdiction-peru-la-libertad OCCURRED_AT occurred at events registry-fact active 2022-04-27 1 a:occurred-at:regulatory-action-oefa-sanction-0494-2018-oefa-dfai:jurisdiction-peru-arequipa OCCURRED_AT occurred at events registry-fact active 2018-03-28 2 a:occurred-at:regulatory-action-oefa-sanction-0495-2018-oefa-dfai:jurisdiction-peru-pasco OCCURRED_AT occurred at events registry-fact active 2018-03-28 2 a:occurred-at:regulatory-action-oefa-sanction-050-2011-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2011 1 a:occurred-at:regulatory-action-oefa-sanction-050-2011-oefa-dfsai:jurisdiction-peru-ancash OCCURRED_AT occurred at events single active 2011 1 a:occurred-at:regulatory-action-oefa-sanction-050-2012-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2012 1 a:occurred-at:regulatory-action-oefa-sanction-050-2012-oefa-dfsai:jurisdiction-peru-lima OCCURRED_AT occurred at events single active 2012 1 a:occurred-at:regulatory-action-oefa-sanction-050-2015-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2015 1 a:occurred-at:regulatory-action-oefa-sanction-0500-2022-oefa-dfai:jurisdiction-peru-ica OCCURRED_AT occurred at events registry-fact active 2022-04-28 1 a:occurred-at:regulatory-action-oefa-sanction-0502-2017-oefa-dfsai:jurisdiction-peru-arequipa OCCURRED_AT occurred at events registry-fact active 2017-04-21 2 a:occurred-at:regulatory-action-oefa-sanction-0502-2017-oefa-dfsai:jurisdiction-peru-cusco OCCURRED_AT occurred at events registry-fact active 2017-04-21 2 a:occurred-at:regulatory-action-oefa-sanction-0504-2018-oefa-dfai:jurisdiction-peru-junin OCCURRED_AT occurred at events registry-fact active 2018-03-28 2 a:occurred-at:regulatory-action-oefa-sanction-0504-2018-oefa-dfai:jurisdiction-peru-lima OCCURRED_AT occurred at events registry-fact active 2018-03-28 2 a:occurred-at:regulatory-action-oefa-sanction-0505-2018-oefa-dfai:jurisdiction-peru-ancash OCCURRED_AT occurred at events registry-fact active 2018-03-28 2 a:occurred-at:regulatory-action-oefa-sanction-0505-2018-oefa-dfai:jurisdiction-peru-la-libertad OCCURRED_AT occurred at events registry-fact active 2018-03-28 2 a:occurred-at:regulatory-action-oefa-sanction-0506-2018-oefa-dfai:jurisdiction-peru-cajamarca OCCURRED_AT occurred at events registry-fact active 2018-03-28 2 a:occurred-at:regulatory-action-oefa-sanction-0509-2017-oefa-dfsai:jurisdiction-peru-la-libertad OCCURRED_AT occurred at events registry-fact active 2017-04-24 2 a:occurred-at:regulatory-action-oefa-sanction-051-2012-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2012 1 a:occurred-at:regulatory-action-oefa-sanction-051-2013-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2013 1 a:occurred-at:regulatory-action-oefa-sanction-051-2013-oefa-dfsai:jurisdiction-peru-junin OCCURRED_AT occurred at events single active 2013 1 a:occurred-at:regulatory-action-oefa-sanction-0510-2017-oefa-dfsai:jurisdiction-peru-pasco OCCURRED_AT occurred at events registry-fact active 2017-04-24 2 a:occurred-at:regulatory-action-oefa-sanction-0511-2022-oefa-dfai:jurisdiction-peru-ayacucho OCCURRED_AT occurred at events registry-fact active 2022-04-29 1 a:occurred-at:regulatory-action-oefa-sanction-0512-2018-oefa-dfai:jurisdiction-peru-puno OCCURRED_AT occurred at events registry-fact active 2018-03-28 2 a:occurred-at:regulatory-action-oefa-sanction-0512-2019-oefa-dfai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2019 1 a:occurred-at:regulatory-action-oefa-sanction-0512-2019-oefa-dfai:jurisdiction-peru-junin OCCURRED_AT occurred at events single active 2019 1 a:occurred-at:regulatory-action-oefa-sanction-0514-2017-oefa-dfsai:jurisdiction-peru-huancavelica OCCURRED_AT occurred at events registry-fact active 2017-04-25 2 a:occurred-at:regulatory-action-oefa-sanction-0514-2022-oefa-dfai:jurisdiction-peru-ancash OCCURRED_AT occurred at events registry-fact active 2022-04-29 1 a:occurred-at:regulatory-action-oefa-sanction-0515-2017-oefa-dfsai:jurisdiction-peru-junin OCCURRED_AT occurred at events registry-fact active 2017-04-25 2 a:occurred-at:regulatory-action-oefa-sanction-0515-2017-oefa-dfsai:jurisdiction-peru-lima OCCURRED_AT occurred at events registry-fact active 2017-04-25 2 a:occurred-at:regulatory-action-oefa-sanction-0516-2017-oefa-dfsai:jurisdiction-peru-apurimac OCCURRED_AT occurred at events registry-fact active 2017-04-25 2 a:occurred-at:regulatory-action-oefa-sanction-0517-2018-oefa-dfai:jurisdiction-peru-la-libertad OCCURRED_AT occurred at events registry-fact active 2018-03-28 2 a:occurred-at:regulatory-action-oefa-sanction-0518-2017-oefa-dfsai:jurisdiction-peru-lima OCCURRED_AT occurred at events registry-fact active 2017-04-25 2 a:occurred-at:regulatory-action-oefa-sanction-0519-2017-oefa-dfsai:jurisdiction-peru-apurimac OCCURRED_AT occurred at events registry-fact active 2017-04-25 2 a:occurred-at:regulatory-action-oefa-sanction-052-2011-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2011 1 a:occurred-at:regulatory-action-oefa-sanction-052-2011-oefa-dfsai:jurisdiction-peru-la-libertad OCCURRED_AT occurred at events single active 2011 1 a:occurred-at:regulatory-action-oefa-sanction-052-2012-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2012 1 a:occurred-at:regulatory-action-oefa-sanction-052-2012-oefa-dfsai:jurisdiction-peru-lima OCCURRED_AT occurred at events single active 2012 1 a:occurred-at:regulatory-action-oefa-sanction-0522-2017-oefa-dfsai:jurisdiction-peru-cajamarca OCCURRED_AT occurred at events registry-fact active 2017-04-25 2 a:occurred-at:regulatory-action-oefa-sanction-0523-2017-oefa-dfsai:jurisdiction-peru-junin OCCURRED_AT occurred at events registry-fact active 2017-04-25 2 a:occurred-at:regulatory-action-oefa-sanction-0523-2017-oefa-dfsai:jurisdiction-peru-pasco OCCURRED_AT occurred at events registry-fact active 2017-04-25 2 a:occurred-at:regulatory-action-oefa-sanction-0523-2018-oefa-dfai:jurisdiction-peru-callao OCCURRED_AT occurred at events registry-fact active 2018-03-28 2 a:occurred-at:regulatory-action-oefa-sanction-0524-2017-oefa-dfsai:jurisdiction-peru-huanuco OCCURRED_AT occurred at events registry-fact active 2017-04-26 2 a:occurred-at:regulatory-action-oefa-sanction-0525-2017-oefa-dfsai:jurisdiction-peru-huancavelica OCCURRED_AT occurred at events registry-fact active 2017-04-26 2 a:occurred-at:regulatory-action-oefa-sanction-0526-2017-oefa-dfsai:jurisdiction-peru-arequipa OCCURRED_AT occurred at events registry-fact active 2017-04-26 2 a:occurred-at:regulatory-action-oefa-sanction-0527-2017-oefa-dfsai:jurisdiction-peru-moquegua OCCURRED_AT occurred at events registry-fact active 2017-04-26 2 a:occurred-at:regulatory-action-oefa-sanction-0527-2018-oefa-dfai:jurisdiction-peru-arequipa OCCURRED_AT occurred at events registry-fact active 2018-03-28 2 a:occurred-at:regulatory-action-oefa-sanction-0528-2017-oefa-dfsai:jurisdiction-peru-la-libertad OCCURRED_AT occurred at events registry-fact active 2017-04-26 2 a:occurred-at:regulatory-action-oefa-sanction-0528-2018-oefa-dfai:jurisdiction-peru-ica OCCURRED_AT occurred at events registry-fact active 2018-03-28 2 a:occurred-at:regulatory-action-oefa-sanction-053-2011-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2011 1 a:occurred-at:regulatory-action-oefa-sanction-053-2012-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2012 1 a:occurred-at:regulatory-action-oefa-sanction-053-2012-oefa-dfsai:jurisdiction-peru-lima OCCURRED_AT occurred at events single active 2012 1 a:occurred-at:regulatory-action-oefa-sanction-053-2013-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2013 1 a:occurred-at:regulatory-action-oefa-sanction-0535-2019-oefa-dfai:jurisdiction-peru-pasco OCCURRED_AT occurred at events registry-fact active 2019-04-23 2 a:occurred-at:regulatory-action-oefa-sanction-0536-2017-oefa-dfsai:jurisdiction-peru-arequipa OCCURRED_AT occurred at events registry-fact active 2017-04-27 2 a:occurred-at:regulatory-action-oefa-sanction-0537-2017-oefa-dfsai:jurisdiction-peru-puno OCCURRED_AT occurred at events registry-fact active 2017-04-27 2 a:occurred-at:regulatory-action-oefa-sanction-0538-2018-oefa-dfai:jurisdiction-peru-huancavelica OCCURRED_AT occurred at events registry-fact active 2018-03-28 2 a:occurred-at:regulatory-action-oefa-sanction-054-2011-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2011 1 a:occurred-at:regulatory-action-oefa-sanction-054-2012-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2012 1 a:occurred-at:regulatory-action-oefa-sanction-054-2012-oefa-dfsai:jurisdiction-peru-junin OCCURRED_AT occurred at events single active 2012 1 a:occurred-at:regulatory-action-oefa-sanction-054-2013-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2013 1 a:occurred-at:regulatory-action-oefa-sanction-0542-2019-oefa-dfai:jurisdiction-peru-la-libertad OCCURRED_AT occurred at events registry-fact active 2019-04-24 2 a:occurred-at:regulatory-action-oefa-sanction-0545-2021-oefa-dfai:jurisdiction-peru-arequipa OCCURRED_AT occurred at events registry-fact active 2021-03-18 2 a:occurred-at:regulatory-action-oefa-sanction-0549-2022-oefa-dfai:jurisdiction-peru-callao OCCURRED_AT occurred at events registry-fact active 2022-04-29 1 a:occurred-at:regulatory-action-oefa-sanction-055-2011-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2011 1 a:occurred-at:regulatory-action-oefa-sanction-055-2011-oefa-dfsai:jurisdiction-peru-junin OCCURRED_AT occurred at events single active 2011 1 a:occurred-at:regulatory-action-oefa-sanction-055-2013-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2013 1 a:occurred-at:regulatory-action-oefa-sanction-0554-2021-oefa-dfai:jurisdiction-peru-arequipa OCCURRED_AT occurred at events registry-fact active 2021-03-19 1 a:occurred-at:regulatory-action-oefa-sanction-0554-2021-oefa-dfai:jurisdiction-peru-cusco OCCURRED_AT occurred at events registry-fact active 2021-03-19 1 a:occurred-at:regulatory-action-oefa-sanction-0556-2018-oefa-dfai:jurisdiction-peru-arequipa OCCURRED_AT occurred at events registry-fact active 2018-03-28 2 a:occurred-at:regulatory-action-oefa-sanction-0559-2019-oefa-dfai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2019 1 a:occurred-at:regulatory-action-oefa-sanction-056-2011-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2011 1 a:occurred-at:regulatory-action-oefa-sanction-056-2013-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2013 1 a:occurred-at:regulatory-action-oefa-sanction-056-2014-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2014 1 a:occurred-at:regulatory-action-oefa-sanction-056-2014-oefa-dfsai:jurisdiction-peru-ayacucho OCCURRED_AT occurred at events single active 2014 1 a:occurred-at:regulatory-action-oefa-sanction-0563-2017-oefa-dfsai:jurisdiction-peru-ayacucho OCCURRED_AT occurred at events registry-fact active 2017-04-28 2 a:occurred-at:regulatory-action-oefa-sanction-0563-2017-oefa-dfsai:jurisdiction-peru-huancavelica OCCURRED_AT occurred at events registry-fact active 2017-04-28 2 a:occurred-at:regulatory-action-oefa-sanction-0563-2019-oefa-dfai:jurisdiction-peru-huancavelica OCCURRED_AT occurred at events registry-fact active 2019-04-29 2 a:occurred-at:regulatory-action-oefa-sanction-0565-2017-oefa-dfsai:jurisdiction-peru-piura OCCURRED_AT occurred at events registry-fact active 2017-04-28 2 a:occurred-at:regulatory-action-oefa-sanction-057-2011-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2011 1 a:occurred-at:regulatory-action-oefa-sanction-057-2013-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2013 1 a:occurred-at:regulatory-action-oefa-sanction-057-2014-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2014 1 a:occurred-at:regulatory-action-oefa-sanction-057-2014-oefa-dfsai:jurisdiction-peru-puno OCCURRED_AT occurred at events single active 2014 1 a:occurred-at:regulatory-action-oefa-sanction-0571-2017-oefa-dfsai:jurisdiction-peru-apurimac OCCURRED_AT occurred at events registry-fact active 2017-04-28 2 a:occurred-at:regulatory-action-oefa-sanction-0575-2017-oefa-dfsai:jurisdiction-peru-apurimac OCCURRED_AT occurred at events registry-fact active 2017-04-28 2 a:occurred-at:regulatory-action-oefa-sanction-058-2011-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2011 1 a:occurred-at:regulatory-action-oefa-sanction-058-2011-oefa-dfsai:jurisdiction-peru-lima OCCURRED_AT occurred at events single active 2011 1 a:occurred-at:regulatory-action-oefa-sanction-058-2013-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2013 1 a:occurred-at:regulatory-action-oefa-sanction-0580-2019-oefa-dfai:jurisdiction-peru-huancavelica OCCURRED_AT occurred at events registry-fact active 2019-04-30 2 a:occurred-at:regulatory-action-oefa-sanction-059-2011-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2011 1 a:occurred-at:regulatory-action-oefa-sanction-059-2012-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2012 1 a:occurred-at:regulatory-action-oefa-sanction-059-2013-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2013 1 a:occurred-at:regulatory-action-oefa-sanction-0598-2017-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2017 1 a:occurred-at:regulatory-action-oefa-sanction-0598-2018-oefa-dfai:jurisdiction-peru-arequipa OCCURRED_AT occurred at events registry-fact active 2018-03-28 2 a:occurred-at:regulatory-action-oefa-sanction-0598-2018-oefa-dfai:jurisdiction-peru-cusco OCCURRED_AT occurred at events registry-fact active 2018-03-28 2 a:occurred-at:regulatory-action-oefa-sanction-060-2011-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2011 1 a:occurred-at:regulatory-action-oefa-sanction-060-2013-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2013 1 a:occurred-at:regulatory-action-oefa-sanction-0601-2018-oefa-dfai:jurisdiction-peru-puno OCCURRED_AT occurred at events registry-fact active 2018-03-28 2 a:occurred-at:regulatory-action-oefa-sanction-0603-2018-oefa-dfai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2018 1 a:occurred-at:regulatory-action-oefa-sanction-0605-2017-oefa-dfsai:jurisdiction-peru-ancash OCCURRED_AT occurred at events registry-fact active 2017-05-11 2 a:occurred-at:regulatory-action-oefa-sanction-061-2011-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2011 1 a:occurred-at:regulatory-action-oefa-sanction-061-2012-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2012 1 a:occurred-at:regulatory-action-oefa-sanction-061-2014-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2014 1 a:occurred-at:regulatory-action-oefa-sanction-061-2014-oefa-dfsai:jurisdiction-peru-la-libertad OCCURRED_AT occurred at events single active 2014 1 a:occurred-at:regulatory-action-oefa-sanction-0613-2017-oefa-dfsai:jurisdiction-peru-cusco OCCURRED_AT occurred at events registry-fact active 2017-05-15 2 a:occurred-at:regulatory-action-oefa-sanction-0616-2017-oefa-dfsai:jurisdiction-peru-arequipa OCCURRED_AT occurred at events registry-fact active 2017-05-19 2 a:occurred-at:regulatory-action-oefa-sanction-062-2011-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2011 1 a:occurred-at:regulatory-action-oefa-sanction-062-2016-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2016 1 a:occurred-at:regulatory-action-oefa-sanction-0620-2020-oefa-dfai:jurisdiction-peru-la-libertad OCCURRED_AT occurred at events registry-fact active 2020-06-18 1 a:occurred-at:regulatory-action-oefa-sanction-0624-2020-oefa-dfai:jurisdiction-peru-ancash OCCURRED_AT occurred at events registry-fact active 2020-06-23 1 a:occurred-at:regulatory-action-oefa-sanction-0627-2022-oefa-dfai:jurisdiction-peru-huanuco OCCURRED_AT occurred at events registry-fact active 2022-05-26 1 a:occurred-at:regulatory-action-oefa-sanction-0627-2022-oefa-dfai:jurisdiction-peru-pasco OCCURRED_AT occurred at events registry-fact active 2022-05-26 1 a:occurred-at:regulatory-action-oefa-sanction-0628-2017-oefa-dfsai:jurisdiction-peru-apurimac OCCURRED_AT occurred at events registry-fact active 2017-05-30 2 a:occurred-at:regulatory-action-oefa-sanction-0628-2018-oefa-dfai:jurisdiction-peru-puno OCCURRED_AT occurred at events registry-fact active 2018-04-10 2 a:occurred-at:regulatory-action-oefa-sanction-063-2011-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2011 1 a:occurred-at:regulatory-action-oefa-sanction-063-2012-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2012 1 a:occurred-at:regulatory-action-oefa-sanction-063-2012-oefa-dfsai:jurisdiction-peru-lima OCCURRED_AT occurred at events single active 2012 1 a:occurred-at:regulatory-action-oefa-sanction-063-2014-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2014 1 a:occurred-at:regulatory-action-oefa-sanction-063-2016-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2016 1 a:occurred-at:regulatory-action-oefa-sanction-0631-2018-oefa-dfai:jurisdiction-peru-huancavelica OCCURRED_AT occurred at events registry-fact active 2018-04-10 2 a:occurred-at:regulatory-action-oefa-sanction-0631-2019-oefa-dfai:jurisdiction-peru-pasco OCCURRED_AT occurred at events registry-fact active 2019-05-09 2 a:occurred-at:regulatory-action-oefa-sanction-0633-2017-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2017 1 a:occurred-at:regulatory-action-oefa-sanction-0638-2017-oefa-dfsai:jurisdiction-peru-ancash OCCURRED_AT occurred at events registry-fact active 2017-05-31 2 a:occurred-at:regulatory-action-oefa-sanction-0638-2017-oefa-dfsai:jurisdiction-peru-junin OCCURRED_AT occurred at events registry-fact active 2017-05-31 2 a:occurred-at:regulatory-action-oefa-sanction-0639-2018-oefa-dfai:jurisdiction-peru-cajamarca OCCURRED_AT occurred at events registry-fact active 2018-04-10 2 a:occurred-at:regulatory-action-oefa-sanction-0641-2020-oefa-dfai:jurisdiction-peru-apurimac OCCURRED_AT occurred at events registry-fact active 2020-06-25 1 a:occurred-at:regulatory-action-oefa-sanction-0641-2020-oefa-dfai:jurisdiction-peru-cusco OCCURRED_AT occurred at events registry-fact active 2020-06-25 1 a:occurred-at:regulatory-action-oefa-sanction-0642-2017-oefa-dfsai:jurisdiction-peru-ancash OCCURRED_AT occurred at events registry-fact active 2017-05-31 2 a:occurred-at:regulatory-action-oefa-sanction-0642-2020-oefa-dfai:jurisdiction-peru-ica OCCURRED_AT occurred at events registry-fact active 2020-06-25 1 a:occurred-at:regulatory-action-oefa-sanction-0642-2020-oefa-dfai:jurisdiction-peru-lima OCCURRED_AT occurred at events registry-fact active 2020-06-25 1 a:occurred-at:regulatory-action-oefa-sanction-0643-2017-oefa-dfsai:jurisdiction-peru-junin OCCURRED_AT occurred at events registry-fact active 2017-05-31 2 a:occurred-at:regulatory-action-oefa-sanction-0645-2017-oefa-dfsai:jurisdiction-peru-ancash OCCURRED_AT occurred at events registry-fact active 2017-05-31 2 a:occurred-at:regulatory-action-oefa-sanction-0648-2020-oefa-dfai:jurisdiction-peru-arequipa OCCURRED_AT occurred at events registry-fact active 2020-06-30 1 a:occurred-at:regulatory-action-oefa-sanction-0648-2020-oefa-dfai:jurisdiction-peru-ica OCCURRED_AT occurred at events registry-fact active 2020-06-30 1 a:occurred-at:regulatory-action-oefa-sanction-065-2011-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2011 1 a:occurred-at:regulatory-action-oefa-sanction-065-2011-oefa-dfsai:jurisdiction-peru-cajamarca OCCURRED_AT occurred at events single active 2011 1 a:occurred-at:regulatory-action-oefa-sanction-065-2012-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2012 1 a:occurred-at:regulatory-action-oefa-sanction-0650-2020-oefa-dfai:jurisdiction-peru-apurimac OCCURRED_AT occurred at events registry-fact active 2020-06-30 1 a:occurred-at:regulatory-action-oefa-sanction-0652-2020-oefa-dfai:jurisdiction-peru-ayacucho OCCURRED_AT occurred at events registry-fact active 2020-06-30 1 a:occurred-at:regulatory-action-oefa-sanction-0656-2018-oefa-dfai:jurisdiction-peru-ancash OCCURRED_AT occurred at events registry-fact active 2018-04-17 2 a:occurred-at:regulatory-action-oefa-sanction-0656-2018-oefa-dfai:jurisdiction-peru-junin OCCURRED_AT occurred at events registry-fact active 2018-04-17 2 a:occurred-at:regulatory-action-oefa-sanction-0656-2019-oefa-dfai:jurisdiction-peru-cajamarca OCCURRED_AT occurred at events registry-fact active 2019-05-14 2 a:occurred-at:regulatory-action-oefa-sanction-0657-2020-oefa-dfai:jurisdiction-peru-ica OCCURRED_AT occurred at events registry-fact active 2020-06-30 1 a:occurred-at:regulatory-action-oefa-sanction-0657-2020-oefa-dfai:jurisdiction-peru-lima OCCURRED_AT occurred at events registry-fact active 2020-06-30 1 a:occurred-at:regulatory-action-oefa-sanction-0659-2017-oefa-dfsai:jurisdiction-peru-la-libertad OCCURRED_AT occurred at events registry-fact active 2017-05-31 2 a:occurred-at:regulatory-action-oefa-sanction-066-2011-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2011 1 a:occurred-at:regulatory-action-oefa-sanction-066-2013-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2013 1 a:occurred-at:regulatory-action-oefa-sanction-0661-2019-oefa-dfai:jurisdiction-peru-cajamarca OCCURRED_AT occurred at events registry-fact active 2019-05-15 2 a:occurred-at:regulatory-action-oefa-sanction-0666-2018-oefa-dfai:jurisdiction-peru-lima OCCURRED_AT occurred at events registry-fact active 2018-04-19 2 a:occurred-at:regulatory-action-oefa-sanction-067-2011-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2011 1 a:occurred-at:regulatory-action-oefa-sanction-067-2014-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2014 1 a:occurred-at:regulatory-action-oefa-sanction-067-2014-oefa-dfsai:jurisdiction-peru-ancash OCCURRED_AT occurred at events single active 2014 1 a:occurred-at:regulatory-action-oefa-sanction-0670-2018-oefa-dfai:jurisdiction-peru-apurimac OCCURRED_AT occurred at events registry-fact active 2018-04-19 2 a:occurred-at:regulatory-action-oefa-sanction-0670-2018-oefa-dfai:jurisdiction-peru-cusco OCCURRED_AT occurred at events registry-fact active 2018-04-19 2 a:occurred-at:regulatory-action-oefa-sanction-0675-2021-oefa-dfai:jurisdiction-peru-huancavelica OCCURRED_AT occurred at events registry-fact active 2021-03-30 1 a:occurred-at:regulatory-action-oefa-sanction-0676-2021-oefa-dfai:jurisdiction-peru-lima OCCURRED_AT occurred at events registry-fact active 2021-03-30 2 a:occurred-at:regulatory-action-oefa-sanction-0676-2021-oefa-dfai:jurisdiction-peru-pasco OCCURRED_AT occurred at events registry-fact active 2021-03-30 2 a:occurred-at:regulatory-action-oefa-sanction-0678-2021-oefa-dfai:jurisdiction-peru-cajamarca OCCURRED_AT occurred at events registry-fact active 2021-03-30 2 a:occurred-at:regulatory-action-oefa-sanction-068-2011-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2011 1 a:occurred-at:regulatory-action-oefa-sanction-068-2014-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2014 1 a:occurred-at:regulatory-action-oefa-sanction-0682-2018-oefa-dfai:jurisdiction-peru-huancavelica OCCURRED_AT occurred at events registry-fact active 2018-04-23 2 a:occurred-at:regulatory-action-oefa-sanction-0682-2018-oefa-dfai:jurisdiction-peru-junin OCCURRED_AT occurred at events registry-fact active 2018-04-23 2 a:occurred-at:regulatory-action-oefa-sanction-0683-2021-oefa-dfai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2021 1 a:occurred-at:regulatory-action-oefa-sanction-0683-2021-oefa-dfai:jurisdiction-peru-la-libertad OCCURRED_AT occurred at events single active 2021 1 a:occurred-at:regulatory-action-oefa-sanction-0684-2018-oefa-dfai:jurisdiction-peru-huancavelica OCCURRED_AT occurred at events registry-fact active 2018-04-24 2 a:occurred-at:regulatory-action-oefa-sanction-0686-2018-oefa-dfai:jurisdiction-peru-lima OCCURRED_AT occurred at events registry-fact active 2018-04-24 2 a:occurred-at:regulatory-action-oefa-sanction-069-2013-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2013 1 a:occurred-at:regulatory-action-oefa-sanction-0690-2023-oefa-dfai:jurisdiction-peru-la-libertad OCCURRED_AT occurred at events registry-fact active 2023-04-26 1 a:occurred-at:regulatory-action-oefa-sanction-0692-2017-oefa-dfsai:jurisdiction-peru-apurimac OCCURRED_AT occurred at events registry-fact active 2017-06-16 2 a:occurred-at:regulatory-action-oefa-sanction-0698-2017-oefa-dfsai:jurisdiction-peru-la-libertad OCCURRED_AT occurred at events registry-fact active 2017-06-22 2 a:occurred-at:regulatory-action-oefa-sanction-0699-2017-oefa-dfsai:jurisdiction-peru-huanuco OCCURRED_AT occurred at events registry-fact active 2017-06-23 2 a:occurred-at:regulatory-action-oefa-sanction-0699-2017-oefa-dfsai:jurisdiction-peru-lima OCCURRED_AT occurred at events registry-fact active 2017-06-23 2 a:occurred-at:regulatory-action-oefa-sanction-0699-2017-oefa-dfsai:jurisdiction-peru-pasco OCCURRED_AT occurred at events registry-fact active 2017-06-23 2 a:occurred-at:regulatory-action-oefa-sanction-0699-2018-oefa-dfai:jurisdiction-peru-huancavelica OCCURRED_AT occurred at events registry-fact active 2018-04-30 2 a:occurred-at:regulatory-action-oefa-sanction-0699-2018-oefa-dfai:jurisdiction-peru-junin OCCURRED_AT occurred at events registry-fact active 2018-04-30 2 a:occurred-at:regulatory-action-oefa-sanction-0699-2021-oefa-dfai:jurisdiction-peru-apurimac OCCURRED_AT occurred at events registry-fact active 2021-03-31 1 a:occurred-at:regulatory-action-oefa-sanction-0699-2021-oefa-dfai:jurisdiction-peru-cusco OCCURRED_AT occurred at events registry-fact active 2021-03-31 1 a:occurred-at:regulatory-action-oefa-sanction-0700-2018-oefa-dfai:jurisdiction-peru-huanuco OCCURRED_AT occurred at events registry-fact active 2018-04-30 2 a:occurred-at:regulatory-action-oefa-sanction-0700-2018-oefa-dfai:jurisdiction-peru-lima OCCURRED_AT occurred at events registry-fact active 2018-04-30 2 a:occurred-at:regulatory-action-oefa-sanction-0700-2018-oefa-dfai:jurisdiction-peru-pasco OCCURRED_AT occurred at events registry-fact active 2018-04-30 2 a:occurred-at:regulatory-action-oefa-sanction-0701-2020-oefa-dfai:jurisdiction-peru-pasco OCCURRED_AT occurred at events registry-fact active 2020-07-08 1 a:occurred-at:regulatory-action-oefa-sanction-0702-2018-oefa-dfai:jurisdiction-peru-arequipa OCCURRED_AT occurred at events registry-fact active 2018-04-30 2 a:occurred-at:regulatory-action-oefa-sanction-0703-2018-oefa-dfai:jurisdiction-peru-apurimac OCCURRED_AT occurred at events registry-fact active 2018-04-30 2 a:occurred-at:regulatory-action-oefa-sanction-0704-2017-oefa-dfsai:jurisdiction-peru-cusco OCCURRED_AT occurred at events registry-fact active 2017-06-26 2 a:occurred-at:regulatory-action-oefa-sanction-0704-2021-oefa-dfai:jurisdiction-peru-cajamarca OCCURRED_AT occurred at events registry-fact active 2021-03-31 2 a:occurred-at:regulatory-action-oefa-sanction-0705-2018-oefa-dfai:jurisdiction-peru-huancavelica OCCURRED_AT occurred at events registry-fact active 2018-04-30 2 a:occurred-at:regulatory-action-oefa-sanction-0706-2020-oefa-dfai:jurisdiction-peru-huancavelica OCCURRED_AT occurred at events registry-fact active 2020-07-09 1 a:occurred-at:regulatory-action-oefa-sanction-0709-2017-oefa-dfsai:jurisdiction-peru-ancash OCCURRED_AT occurred at events registry-fact active 2017-06-28 2 a:occurred-at:regulatory-action-oefa-sanction-071-2011-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2011 1 a:occurred-at:regulatory-action-oefa-sanction-071-2013-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2013 1 a:occurred-at:regulatory-action-oefa-sanction-071-2013-oefa-dfsai:jurisdiction-peru-cajamarca OCCURRED_AT occurred at events single active 2013 1 a:occurred-at:regulatory-action-oefa-sanction-071-2014-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2014 1 a:occurred-at:regulatory-action-oefa-sanction-0710-2020-oefa-dfai:jurisdiction-peru-huancavelica OCCURRED_AT occurred at events registry-fact active 2020-07-10 1 a:occurred-at:regulatory-action-oefa-sanction-0713-2020-oefa-dfai:jurisdiction-peru-apurimac OCCURRED_AT occurred at events registry-fact active 2020-07-10 1 a:occurred-at:regulatory-action-oefa-sanction-0713-2020-oefa-dfai:jurisdiction-peru-cusco OCCURRED_AT occurred at events registry-fact active 2020-07-10 1 a:occurred-at:regulatory-action-oefa-sanction-0714-2018-oefa-dfai:jurisdiction-peru-apurimac OCCURRED_AT occurred at events registry-fact active 2018-04-30 2 a:occurred-at:regulatory-action-oefa-sanction-0714-2018-oefa-dfai:jurisdiction-peru-ayacucho OCCURRED_AT occurred at events registry-fact active 2018-04-30 2 a:occurred-at:regulatory-action-oefa-sanction-0717-2017-oefa-dfsai:jurisdiction-peru-ancash OCCURRED_AT occurred at events registry-fact active 2017-06-28 2 a:occurred-at:regulatory-action-oefa-sanction-0717-2020-oefa-dfai:jurisdiction-peru-junin OCCURRED_AT occurred at events registry-fact active 2020-07-13 1 a:occurred-at:regulatory-action-oefa-sanction-0718-2021-oefa-dfai:jurisdiction-peru-ayacucho OCCURRED_AT occurred at events registry-fact active 2021-03-31 1 a:occurred-at:regulatory-action-oefa-sanction-0719-2019-oefa-dfai:jurisdiction-peru-cajamarca OCCURRED_AT occurred at events registry-fact active 2019-05-21 2 a:occurred-at:regulatory-action-oefa-sanction-072-2011-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2011 1 a:occurred-at:regulatory-action-oefa-sanction-072-2014-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2014 1 a:occurred-at:regulatory-action-oefa-sanction-072-2015-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2015 1 a:occurred-at:regulatory-action-oefa-sanction-0728-2017-oefa-dfsai:jurisdiction-peru-arequipa OCCURRED_AT occurred at events registry-fact active 2017-06-28 2 a:occurred-at:regulatory-action-oefa-sanction-0728-2018-oefa-dfai:jurisdiction-peru-ayacucho OCCURRED_AT occurred at events registry-fact active 2018-04-30 2 a:occurred-at:regulatory-action-oefa-sanction-073-2011-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2011 1 a:occurred-at:regulatory-action-oefa-sanction-073-2013-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2013 1 a:occurred-at:regulatory-action-oefa-sanction-073-2013-oefa-dfsai:jurisdiction-peru-junin OCCURRED_AT occurred at events single active 2013 1 a:occurred-at:regulatory-action-oefa-sanction-0732-2021-oefa-dfai:jurisdiction-peru-la-libertad OCCURRED_AT occurred at events registry-fact active 2021-03-31 1 a:occurred-at:regulatory-action-oefa-sanction-0737-2018-oefa-dfai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2018 1 a:occurred-at:regulatory-action-oefa-sanction-0738-2018-oefa-dfai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2018 1 a:occurred-at:regulatory-action-oefa-sanction-074-2011-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2011 1 a:occurred-at:regulatory-action-oefa-sanction-074-2011-oefa-dfsai:jurisdiction-peru-ancash OCCURRED_AT occurred at events single active 2011 1 a:occurred-at:regulatory-action-oefa-sanction-074-2014-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2014 1 a:occurred-at:regulatory-action-oefa-sanction-074-2014-oefa-dfsai:jurisdiction-peru-ancash OCCURRED_AT occurred at events single active 2014 1 a:occurred-at:regulatory-action-oefa-sanction-0741-2018-oefa-dfai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2018 1 a:occurred-at:regulatory-action-oefa-sanction-0741-2019-oefa-dfai:jurisdiction-peru-junin OCCURRED_AT occurred at events registry-fact active 2019-05-27 2 a:occurred-at:regulatory-action-oefa-sanction-0741-2019-oefa-dfai:jurisdiction-peru-lima OCCURRED_AT occurred at events registry-fact active 2019-05-27 2 a:occurred-at:regulatory-action-oefa-sanction-0743-2018-oefa-dfai:jurisdiction-peru-puno OCCURRED_AT occurred at events registry-fact active 2018-04-30 2 a:occurred-at:regulatory-action-oefa-sanction-0745-2019-oefa-dfai:jurisdiction-peru-moquegua OCCURRED_AT occurred at events registry-fact active 2019-05-27 2 a:occurred-at:regulatory-action-oefa-sanction-0745-2019-oefa-dfai:jurisdiction-peru-tacna OCCURRED_AT occurred at events registry-fact active 2019-05-27 2 a:occurred-at:regulatory-action-oefa-sanction-0748-2018-oefa-dfai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2018 1 a:occurred-at:regulatory-action-oefa-sanction-0749-2017-oefa-dfsai:jurisdiction-peru-junin OCCURRED_AT occurred at events registry-fact active 2017-07-10 2 a:occurred-at:regulatory-action-oefa-sanction-075-2011-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2011 1 a:occurred-at:regulatory-action-oefa-sanction-075-2015-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2015 1 a:occurred-at:regulatory-action-oefa-sanction-0750-2018-oefa-dfai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2018 1 a:occurred-at:regulatory-action-oefa-sanction-0751-2019-oefa-dfai:jurisdiction-peru-pasco OCCURRED_AT occurred at events registry-fact active 2019-05-28 2 a:occurred-at:regulatory-action-oefa-sanction-0753-2018-oefa-dfai:jurisdiction-peru-apurimac OCCURRED_AT occurred at events registry-fact active 2018-04-30 2 a:occurred-at:regulatory-action-oefa-sanction-0753-2018-oefa-dfai:jurisdiction-peru-cusco OCCURRED_AT occurred at events registry-fact active 2018-04-30 2 a:occurred-at:regulatory-action-oefa-sanction-0754-2018-oefa-dfai:jurisdiction-peru-puno OCCURRED_AT occurred at events registry-fact active 2018-04-30 2 a:occurred-at:regulatory-action-oefa-sanction-0755-2018-oefa-dfai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2018 1 a:occurred-at:regulatory-action-oefa-sanction-0755-2018-oefa-dfai:jurisdiction-peru-apurimac OCCURRED_AT occurred at events single active 2018 1 a:occurred-at:regulatory-action-oefa-sanction-0759-2018-oefa-dfai:jurisdiction-peru-lima OCCURRED_AT occurred at events registry-fact active 2018-04-30 2 a:occurred-at:regulatory-action-oefa-sanction-076-2015-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2015 1 a:occurred-at:regulatory-action-oefa-sanction-0765-2017-oefa-dfsai:jurisdiction-peru-apurimac OCCURRED_AT occurred at events registry-fact active 2017-07-12 2 a:occurred-at:regulatory-action-oefa-sanction-0767-2018-oefa-dfai:jurisdiction-peru-cajamarca OCCURRED_AT occurred at events registry-fact active 2018-04-30 2 a:occurred-at:regulatory-action-oefa-sanction-0768-2017-oefa-dfsai:jurisdiction-peru-junin OCCURRED_AT occurred at events registry-fact active 2017-07-12 2 a:occurred-at:regulatory-action-oefa-sanction-0768-2017-oefa-dfsai:jurisdiction-peru-lima OCCURRED_AT occurred at events registry-fact active 2017-07-12 2 a:occurred-at:regulatory-action-oefa-sanction-0768-2018-oefa-dfai:jurisdiction-peru-arequipa OCCURRED_AT occurred at events registry-fact active 2018-04-30 2 a:occurred-at:regulatory-action-oefa-sanction-077-2011-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2011 1 a:occurred-at:regulatory-action-oefa-sanction-077-2015-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2015 1 a:occurred-at:regulatory-action-oefa-sanction-0772-2018-oefa-dfai:jurisdiction-peru-junin OCCURRED_AT occurred at events registry-fact active 2018-04-30 2 a:occurred-at:regulatory-action-oefa-sanction-0773-2019-oefa-dfai:jurisdiction-peru-ayacucho OCCURRED_AT occurred at events registry-fact active 2019-05-30 2 a:occurred-at:regulatory-action-oefa-sanction-0773-2019-oefa-dfai:jurisdiction-peru-huancavelica OCCURRED_AT occurred at events registry-fact active 2019-05-30 2 a:occurred-at:regulatory-action-oefa-sanction-0777-2018-oefa-dfai:jurisdiction-peru-ancash OCCURRED_AT occurred at events registry-fact active 2018-04-30 2 a:occurred-at:regulatory-action-oefa-sanction-0779-2018-oefa-dfai:jurisdiction-peru-lima OCCURRED_AT occurred at events registry-fact active 2018-04-30 2 a:occurred-at:regulatory-action-oefa-sanction-0779-2020-oefa-dfai:jurisdiction-peru-ayacucho OCCURRED_AT occurred at events registry-fact active 2020-07-31 1 a:occurred-at:regulatory-action-oefa-sanction-0779-2020-oefa-dfai:jurisdiction-peru-pasco OCCURRED_AT occurred at events registry-fact active 2020-07-31 1 a:occurred-at:regulatory-action-oefa-sanction-078-2014-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2014 1 a:occurred-at:regulatory-action-oefa-sanction-078-2015-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2015 1 a:occurred-at:regulatory-action-oefa-sanction-0780-2018-oefa-dfai:jurisdiction-peru-junin OCCURRED_AT occurred at events registry-fact active 2018-04-30 2 a:occurred-at:regulatory-action-oefa-sanction-0780-2018-oefa-dfai:jurisdiction-peru-lima OCCURRED_AT occurred at events registry-fact active 2018-04-30 2 a:occurred-at:regulatory-action-oefa-sanction-0781-2017-oefa-dfsai:jurisdiction-peru-ancash OCCURRED_AT occurred at events registry-fact active 2017-07-12 2 a:occurred-at:regulatory-action-oefa-sanction-0783-2017-oefa-dfsai:jurisdiction-peru-ancash OCCURRED_AT occurred at events registry-fact active 2017-07-12 2 a:occurred-at:regulatory-action-oefa-sanction-0786-2017-oefa-dfsai:jurisdiction-peru-junin OCCURRED_AT occurred at events registry-fact active 2017-07-12 2 a:occurred-at:regulatory-action-oefa-sanction-0787-2019-oefa-dfai:jurisdiction-peru-puno OCCURRED_AT occurred at events registry-fact active 2019-05-31 2 a:occurred-at:regulatory-action-oefa-sanction-0787-2022-oefa-dfai:jurisdiction-peru-callao OCCURRED_AT occurred at events registry-fact active 2022-06-10 1 a:occurred-at:regulatory-action-oefa-sanction-079-2016-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2016 1 a:occurred-at:regulatory-action-oefa-sanction-079-2016-oefa-dfsai:jurisdiction-peru-moquegua OCCURRED_AT occurred at events single active 2016 1 a:occurred-at:regulatory-action-oefa-sanction-0790-2017-oefa-dfsai:jurisdiction-peru-ancash OCCURRED_AT occurred at events registry-fact active 2017-07-12 2 a:occurred-at:regulatory-action-oefa-sanction-0792-2017-oefa-dfsai:jurisdiction-peru-la-libertad OCCURRED_AT occurred at events registry-fact active 2017-07-12 2 a:occurred-at:regulatory-action-oefa-sanction-0793-2020-oefa-dfai:jurisdiction-peru-huancavelica OCCURRED_AT occurred at events registry-fact active 2020-07-31 1 a:occurred-at:regulatory-action-oefa-sanction-0796-2021-oefa-dfai:jurisdiction-peru-apurimac OCCURRED_AT occurred at events registry-fact active 2021-03-31 2 a:occurred-at:regulatory-action-oefa-sanction-0796-2021-oefa-dfai:jurisdiction-peru-cusco OCCURRED_AT occurred at events registry-fact active 2021-03-31 2 a:occurred-at:regulatory-action-oefa-sanction-0799-2017-oefa-dfsai:jurisdiction-peru-arequipa OCCURRED_AT occurred at events registry-fact active 2017-07-26 2 a:occurred-at:regulatory-action-oefa-sanction-0799-2018-oefa-dfai:jurisdiction-peru-cusco OCCURRED_AT occurred at events registry-fact active 2018-04-30 2 a:occurred-at:regulatory-action-oefa-sanction-080-2011-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2011 1 a:occurred-at:regulatory-action-oefa-sanction-0800-2017-oefa-dfsai:jurisdiction-peru-huanuco OCCURRED_AT occurred at events registry-fact active 2017-07-26 2 a:occurred-at:regulatory-action-oefa-sanction-0800-2017-oefa-dfsai:jurisdiction-peru-pasco OCCURRED_AT occurred at events registry-fact active 2017-07-26 2 a:occurred-at:regulatory-action-oefa-sanction-0800-2020-oefa-dfai:jurisdiction-peru-cajamarca OCCURRED_AT occurred at events registry-fact active 2020-07-31 1 a:occurred-at:regulatory-action-oefa-sanction-0802-2017-oefa-dfsai:jurisdiction-peru-junin OCCURRED_AT occurred at events registry-fact active 2017-07-31 2 a:occurred-at:regulatory-action-oefa-sanction-0802-2022-oefa-dfai:jurisdiction-peru-apurimac OCCURRED_AT occurred at events registry-fact active 2022-06-21 1 a:occurred-at:regulatory-action-oefa-sanction-0802-2022-oefa-dfai:jurisdiction-peru-cusco OCCURRED_AT occurred at events registry-fact active 2022-06-21 1 a:occurred-at:regulatory-action-oefa-sanction-0804-2020-oefa-dfai:jurisdiction-peru-apurimac OCCURRED_AT occurred at events registry-fact active 2020-07-31 1 a:occurred-at:regulatory-action-oefa-sanction-0807-2019-oefa-dfai:jurisdiction-peru-la-libertad OCCURRED_AT occurred at events registry-fact active 2019-06-07 2 a:occurred-at:regulatory-action-oefa-sanction-0808-2020-oefa-dfai:jurisdiction-peru-arequipa OCCURRED_AT occurred at events registry-fact active 2020-07-31 1 a:occurred-at:regulatory-action-oefa-sanction-081-2012-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2012 1 a:occurred-at:regulatory-action-oefa-sanction-0812-2017-oefa-dfsai:jurisdiction-peru-ancash OCCURRED_AT occurred at events registry-fact active 2017-07-31 2 a:occurred-at:regulatory-action-oefa-sanction-0814-2022-oefa-dfai:jurisdiction-peru-puno OCCURRED_AT occurred at events registry-fact active 2022-06-27 1 a:occurred-at:regulatory-action-oefa-sanction-0815-2017-oefa-dfsai:jurisdiction-peru-apurimac OCCURRED_AT occurred at events registry-fact active 2017-07-31 2 a:occurred-at:regulatory-action-oefa-sanction-0815-2017-oefa-dfsai:jurisdiction-peru-ayacucho OCCURRED_AT occurred at events registry-fact active 2017-07-31 2 a:occurred-at:regulatory-action-oefa-sanction-0818-2019-oefa-dfai:jurisdiction-peru-ayacucho OCCURRED_AT occurred at events registry-fact active 2019-06-13 2 a:occurred-at:regulatory-action-oefa-sanction-0818-2019-oefa-dfai:jurisdiction-peru-huancavelica OCCURRED_AT occurred at events registry-fact active 2019-06-13 2 a:occurred-at:regulatory-action-oefa-sanction-0818-2022-oefa-dfai:jurisdiction-peru-apurimac OCCURRED_AT occurred at events registry-fact active 2022-06-27 1 a:occurred-at:regulatory-action-oefa-sanction-0818-2022-oefa-dfai:jurisdiction-peru-cusco OCCURRED_AT occurred at events registry-fact active 2022-06-27 1 a:occurred-at:regulatory-action-oefa-sanction-082-2011-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2011 1 a:occurred-at:regulatory-action-oefa-sanction-082-2011-oefa-dfsai:jurisdiction-peru-junin OCCURRED_AT occurred at events single active 2011 1 a:occurred-at:regulatory-action-oefa-sanction-0825-2017-oefa-dfsai:jurisdiction-peru-cajamarca OCCURRED_AT occurred at events registry-fact active 2017-07-31 2 a:occurred-at:regulatory-action-oefa-sanction-0827-2017-oefa-dfsai:jurisdiction-peru-apurimac OCCURRED_AT occurred at events registry-fact active 2017-07-31 2 a:occurred-at:regulatory-action-oefa-sanction-0828-2017-oefa-dfsai:jurisdiction-peru-ancash OCCURRED_AT occurred at events registry-fact active 2017-07-31 2 a:occurred-at:regulatory-action-oefa-sanction-083-2012-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2012 1 a:occurred-at:regulatory-action-oefa-sanction-083-2014-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2014 1 a:occurred-at:regulatory-action-oefa-sanction-083-2016-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2016 1 a:occurred-at:regulatory-action-oefa-sanction-0830-2018-oefa-dfai:jurisdiction-peru-junin OCCURRED_AT occurred at events registry-fact active 2018-04-30 2 a:occurred-at:regulatory-action-oefa-sanction-0831-2018-oefa-dfai:jurisdiction-peru-junin OCCURRED_AT occurred at events registry-fact active 2018-04-30 2 a:occurred-at:regulatory-action-oefa-sanction-0836-2017-oefa-dfsai:jurisdiction-peru-huancavelica OCCURRED_AT occurred at events registry-fact active 2017-07-31 2 a:occurred-at:regulatory-action-oefa-sanction-084-2011-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2011 1 a:occurred-at:regulatory-action-oefa-sanction-084-2012-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2012 1 a:occurred-at:regulatory-action-oefa-sanction-084-2016-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2016 1 a:occurred-at:regulatory-action-oefa-sanction-084-2016-oefa-dfsai:jurisdiction-peru-ancash OCCURRED_AT occurred at events single active 2016 1 a:occurred-at:regulatory-action-oefa-sanction-0840-2017-oefa-dfsai:jurisdiction-peru-apurimac OCCURRED_AT occurred at events registry-fact active 2017-07-31 2 a:occurred-at:regulatory-action-oefa-sanction-0840-2018-oefa-dfai:jurisdiction-peru-junin OCCURRED_AT occurred at events registry-fact active 2018-04-30 2 a:occurred-at:regulatory-action-oefa-sanction-0844-2020-oefa-dfai:jurisdiction-peru-arequipa OCCURRED_AT occurred at events registry-fact active 2020-08-07 1 a:occurred-at:regulatory-action-oefa-sanction-0844-2020-oefa-dfai:jurisdiction-peru-cusco OCCURRED_AT occurred at events registry-fact active 2020-08-07 1 a:occurred-at:regulatory-action-oefa-sanction-0847-2017-oefa-dfsai:jurisdiction-peru-arequipa OCCURRED_AT occurred at events registry-fact active 2017-08-10 2 a:occurred-at:regulatory-action-oefa-sanction-0847-2018-oefa-dfai:jurisdiction-peru-apurimac OCCURRED_AT occurred at events registry-fact active 2018-04-30 2 a:occurred-at:regulatory-action-oefa-sanction-085-2016-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2016 1 a:occurred-at:regulatory-action-oefa-sanction-086-2011-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2011 1 a:occurred-at:regulatory-action-oefa-sanction-086-2013-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2013 1 a:occurred-at:regulatory-action-oefa-sanction-086-2013-oefa-dfsai:jurisdiction-peru-lima OCCURRED_AT occurred at events single active 2013 1 a:occurred-at:regulatory-action-oefa-sanction-086-2014-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2014 1 a:occurred-at:regulatory-action-oefa-sanction-0860-2018-oefa-dfai:jurisdiction-peru-puno OCCURRED_AT occurred at events registry-fact active 2018-04-30 2 a:occurred-at:regulatory-action-oefa-sanction-0861-2018-oefa-dfai:jurisdiction-peru-apurimac OCCURRED_AT occurred at events registry-fact active 2018-04-30 2 a:occurred-at:regulatory-action-oefa-sanction-0861-2018-oefa-dfai:jurisdiction-peru-cusco OCCURRED_AT occurred at events registry-fact active 2018-04-30 2 a:occurred-at:regulatory-action-oefa-sanction-0864-2018-oefa-dfai:jurisdiction-peru-ayacucho OCCURRED_AT occurred at events registry-fact active 2018-04-30 2 a:occurred-at:regulatory-action-oefa-sanction-0865-2022-oefa-dfai:jurisdiction-peru-puno OCCURRED_AT occurred at events registry-fact active 2022-06-30 1 a:occurred-at:regulatory-action-oefa-sanction-087-2014-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2014 1 a:occurred-at:regulatory-action-oefa-sanction-0873-2020-oefa-dfai:jurisdiction-peru-cajamarca OCCURRED_AT occurred at events registry-fact active 2020-08-19 1 a:occurred-at:regulatory-action-oefa-sanction-0875-2018-oefa-dfai:jurisdiction-peru-arequipa OCCURRED_AT occurred at events registry-fact active 2018-04-30 2 a:occurred-at:regulatory-action-oefa-sanction-088-2012-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2012 1 a:occurred-at:regulatory-action-oefa-sanction-088-2013-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2013 1 a:occurred-at:regulatory-action-oefa-sanction-088-2013-oefa-dfsai:jurisdiction-peru-ancash OCCURRED_AT occurred at events single active 2013 1 a:occurred-at:regulatory-action-oefa-sanction-088-2016-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2016 1 a:occurred-at:regulatory-action-oefa-sanction-089-2014-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2014 1 a:occurred-at:regulatory-action-oefa-sanction-0890-2021-oefa-dfai:jurisdiction-peru-la-libertad OCCURRED_AT occurred at events registry-fact active 2021-04-28 2 a:occurred-at:regulatory-action-oefa-sanction-0891-2021-oefa-dfai:jurisdiction-peru-junin OCCURRED_AT occurred at events registry-fact active 2021-04-28 2 a:occurred-at:regulatory-action-oefa-sanction-0891-2021-oefa-dfai:jurisdiction-peru-lima OCCURRED_AT occurred at events registry-fact active 2021-04-28 2 a:occurred-at:regulatory-action-oefa-sanction-0894-2018-oefa-dfai:jurisdiction-peru-lambayeque OCCURRED_AT occurred at events registry-fact active 2018-05-07 2 a:occurred-at:regulatory-action-oefa-sanction-0895-2018-oefa-dfai:jurisdiction-peru-puno OCCURRED_AT occurred at events registry-fact active 2018-05-07 2 a:occurred-at:regulatory-action-oefa-sanction-0896-2018-oefa-dfai:jurisdiction-peru-arequipa OCCURRED_AT occurred at events registry-fact active 2018-05-09 2 a:occurred-at:regulatory-action-oefa-sanction-0896-2021-oefa-dfai:jurisdiction-peru-pasco OCCURRED_AT occurred at events registry-fact active 2021-04-28 2 a:occurred-at:regulatory-action-oefa-sanction-0897-2021-oefa-dfai:jurisdiction-peru-pasco OCCURRED_AT occurred at events registry-fact active 2021-04-29 2 a:occurred-at:regulatory-action-oefa-sanction-090-2012-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2012 1 a:occurred-at:regulatory-action-oefa-sanction-090-2012-oefa-dfsai:jurisdiction-peru-junin OCCURRED_AT occurred at events single active 2012 1 a:occurred-at:regulatory-action-oefa-sanction-0900-2017-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2017 1 a:occurred-at:regulatory-action-oefa-sanction-0900-2019-oefa-dfai:jurisdiction-peru-ayacucho OCCURRED_AT occurred at events registry-fact active 2019-06-27 2 a:occurred-at:regulatory-action-oefa-sanction-0906-2019-oefa-dfai:jurisdiction-peru-huancavelica OCCURRED_AT occurred at events registry-fact active 2019-06-27 2 a:occurred-at:regulatory-action-oefa-sanction-0912-2018-oefa-dfai:jurisdiction-peru-junin OCCURRED_AT occurred at events registry-fact active 2018-05-16 2 a:occurred-at:regulatory-action-oefa-sanction-0912-2018-oefa-dfai:jurisdiction-peru-lima OCCURRED_AT occurred at events registry-fact active 2018-05-16 2 a:occurred-at:regulatory-action-oefa-sanction-0918-2017-oefa-dfsai:jurisdiction-peru-lima OCCURRED_AT occurred at events registry-fact active 2017-08-28 2 a:occurred-at:regulatory-action-oefa-sanction-0918-2017-oefa-dfsai:jurisdiction-peru-pasco OCCURRED_AT occurred at events registry-fact active 2017-08-28 2 a:occurred-at:regulatory-action-oefa-sanction-092-2014-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2014 1 a:occurred-at:regulatory-action-oefa-sanction-092-2014-oefa-dfsai:jurisdiction-peru-arequipa OCCURRED_AT occurred at events single active 2014 1 a:occurred-at:regulatory-action-oefa-sanction-093-2011-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2011 1 a:occurred-at:regulatory-action-oefa-sanction-093-2011-oefa-dfsai:jurisdiction-peru-callao OCCURRED_AT occurred at events single active 2011 1 a:occurred-at:regulatory-action-oefa-sanction-0930-2020-oefa-dfai:jurisdiction-peru-arequipa OCCURRED_AT occurred at events registry-fact active 2020-08-28 1 a:occurred-at:regulatory-action-oefa-sanction-0930-2020-oefa-dfai:jurisdiction-peru-ica OCCURRED_AT occurred at events registry-fact active 2020-08-28 1 a:occurred-at:regulatory-action-oefa-sanction-0934-2021-oefa-dfai:jurisdiction-peru-ica OCCURRED_AT occurred at events registry-fact active 2021-04-30 1 a:occurred-at:regulatory-action-oefa-sanction-0934-2021-oefa-dfai:jurisdiction-peru-lima OCCURRED_AT occurred at events registry-fact active 2021-04-30 1 a:occurred-at:regulatory-action-oefa-sanction-0939-2020-oefa-dfai:jurisdiction-peru-pasco OCCURRED_AT occurred at events registry-fact active 2020-08-31 1 a:occurred-at:regulatory-action-oefa-sanction-094-2012-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2012 1 a:occurred-at:regulatory-action-oefa-sanction-0944-2019-oefa-dfai:jurisdiction-peru-arequipa OCCURRED_AT occurred at events registry-fact active 2019-06-28 2 a:occurred-at:regulatory-action-oefa-sanction-0945-2020-oefa-dfai:jurisdiction-peru-moquegua OCCURRED_AT occurred at events registry-fact active 2020-08-31 1 a:occurred-at:regulatory-action-oefa-sanction-0945-2020-oefa-dfai:jurisdiction-peru-puno OCCURRED_AT occurred at events registry-fact active 2020-08-31 1 a:occurred-at:regulatory-action-oefa-sanction-0946-2019-oefa-dfai:jurisdiction-peru-pasco OCCURRED_AT occurred at events registry-fact active 2019-06-28 2 a:occurred-at:regulatory-action-oefa-sanction-0948-2020-oefa-dfai:jurisdiction-peru-ayacucho OCCURRED_AT occurred at events registry-fact active 2020-08-31 1 a:occurred-at:regulatory-action-oefa-sanction-095-2012-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2012 1 a:occurred-at:regulatory-action-oefa-sanction-095-2014-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2014 1 a:occurred-at:regulatory-action-oefa-sanction-0950-2021-oefa-dfai:jurisdiction-peru-ica OCCURRED_AT occurred at events registry-fact active 2021-04-30 1 a:occurred-at:regulatory-action-oefa-sanction-0950-2023-oefa-dfai:jurisdiction-peru-lima OCCURRED_AT occurred at events registry-fact active 2023-05-26 1 a:occurred-at:regulatory-action-oefa-sanction-0951-2021-oefa-dfai:jurisdiction-peru-ica OCCURRED_AT occurred at events registry-fact active 2021-04-30 1 a:occurred-at:regulatory-action-oefa-sanction-0953-2018-oefa-dfai:jurisdiction-peru-junin OCCURRED_AT occurred at events registry-fact active 2018-05-21 2 a:occurred-at:regulatory-action-oefa-sanction-0954-2017-oefa-dfsai:jurisdiction-peru-lima OCCURRED_AT occurred at events registry-fact active 2017-08-31 2 a:occurred-at:regulatory-action-oefa-sanction-0954-2017-oefa-dfsai:jurisdiction-peru-pasco OCCURRED_AT occurred at events registry-fact active 2017-08-31 2 a:occurred-at:regulatory-action-oefa-sanction-0954-2018-oefa-dfai:jurisdiction-peru-ayacucho OCCURRED_AT occurred at events registry-fact active 2018-05-21 2 a:occurred-at:regulatory-action-oefa-sanction-0954-2018-oefa-dfai:jurisdiction-peru-pasco OCCURRED_AT occurred at events registry-fact active 2018-05-21 2 a:occurred-at:regulatory-action-oefa-sanction-0955-2018-oefa-dfai:jurisdiction-peru-arequipa OCCURRED_AT occurred at events registry-fact active 2018-05-21 2 a:occurred-at:regulatory-action-oefa-sanction-0955-2020-oefa-dfai:jurisdiction-peru-ayacucho OCCURRED_AT occurred at events registry-fact active 2020-08-31 1 a:occurred-at:regulatory-action-oefa-sanction-0956-2018-oefa-dfai:jurisdiction-peru-junin OCCURRED_AT occurred at events registry-fact active 2018-05-21 2 a:occurred-at:regulatory-action-oefa-sanction-0956-2018-oefa-dfai:jurisdiction-peru-lima OCCURRED_AT occurred at events registry-fact active 2018-05-21 2 a:occurred-at:regulatory-action-oefa-sanction-0956-2019-oefa-dfai:jurisdiction-peru-junin OCCURRED_AT occurred at events registry-fact active 2019-06-28 2 a:occurred-at:regulatory-action-oefa-sanction-0957-2019-oefa-dfai:jurisdiction-peru-arequipa OCCURRED_AT occurred at events registry-fact active 2019-06-28 2 a:occurred-at:regulatory-action-oefa-sanction-0958-2017-oefa-dfsai:jurisdiction-peru-moquegua OCCURRED_AT occurred at events registry-fact active 2017-08-31 2 a:occurred-at:regulatory-action-oefa-sanction-0959-2017-oefa-dfsai:jurisdiction-peru-moquegua OCCURRED_AT occurred at events registry-fact active 2017-08-31 2 a:occurred-at:regulatory-action-oefa-sanction-0959-2020-oefa-dfai:jurisdiction-peru-pasco OCCURRED_AT occurred at events registry-fact active 2020-08-31 1 a:occurred-at:regulatory-action-oefa-sanction-096-2012-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2012 1 a:occurred-at:regulatory-action-oefa-sanction-096-2012-oefa-dfsai:jurisdiction-peru-junin OCCURRED_AT occurred at events single active 2012 1 a:occurred-at:regulatory-action-oefa-sanction-0960-2021-oefa-dfai:jurisdiction-peru-ayacucho OCCURRED_AT occurred at events registry-fact active 2021-04-30 1 a:occurred-at:regulatory-action-oefa-sanction-0962-2021-oefa-dfai:jurisdiction-peru-ancash OCCURRED_AT occurred at events registry-fact active 2021-04-30 2 a:occurred-at:regulatory-action-oefa-sanction-0963-2018-oefa-dfai:jurisdiction-peru-pasco OCCURRED_AT occurred at events registry-fact active 2018-05-22 2 a:occurred-at:regulatory-action-oefa-sanction-0963-2021-oefa-dfai:jurisdiction-peru-ayacucho OCCURRED_AT occurred at events registry-fact active 2021-04-30 1 a:occurred-at:regulatory-action-oefa-sanction-0963-2021-oefa-dfai:jurisdiction-peru-huancavelica OCCURRED_AT occurred at events registry-fact active 2021-04-30 1 a:occurred-at:regulatory-action-oefa-sanction-0966-2019-oefa-dfai:jurisdiction-peru-arequipa OCCURRED_AT occurred at events registry-fact active 2019-06-28 2 a:occurred-at:regulatory-action-oefa-sanction-0968-2018-oefa-dfai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2018 1 a:occurred-at:regulatory-action-oefa-sanction-0968-2018-oefa-dfai:jurisdiction-peru-ancash OCCURRED_AT occurred at events single active 2018 1 a:occurred-at:regulatory-action-oefa-sanction-0969-2017-oefa-dfsai:jurisdiction-peru-lima OCCURRED_AT occurred at events registry-fact active 2017-08-31 2 a:occurred-at:regulatory-action-oefa-sanction-0969-2018-oefa-dfai:jurisdiction-peru-ayacucho OCCURRED_AT occurred at events registry-fact active 2018-05-23 2 a:occurred-at:regulatory-action-oefa-sanction-0969-2018-oefa-dfai:jurisdiction-peru-pasco OCCURRED_AT occurred at events registry-fact active 2018-05-23 2 a:occurred-at:regulatory-action-oefa-sanction-097-2011-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2011 1 a:occurred-at:regulatory-action-oefa-sanction-097-2016-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2016 1 a:occurred-at:regulatory-action-oefa-sanction-0971-2018-oefa-dfai:jurisdiction-peru-arequipa OCCURRED_AT occurred at events registry-fact active 2018-05-23 2 a:occurred-at:regulatory-action-oefa-sanction-0971-2018-oefa-dfai:jurisdiction-peru-ica OCCURRED_AT occurred at events registry-fact active 2018-05-23 2 a:occurred-at:regulatory-action-oefa-sanction-0971-2020-oefa-dfai:jurisdiction-peru-ancash OCCURRED_AT occurred at events registry-fact active 2020-08-31 1 a:occurred-at:regulatory-action-oefa-sanction-0971-2020-oefa-dfai:jurisdiction-peru-la-libertad OCCURRED_AT occurred at events registry-fact active 2020-08-31 1 a:occurred-at:regulatory-action-oefa-sanction-0972-2017-oefa-dfsai:jurisdiction-peru-arequipa OCCURRED_AT occurred at events registry-fact active 2017-08-31 2 a:occurred-at:regulatory-action-oefa-sanction-0972-2018-oefa-dfai:jurisdiction-peru-pasco OCCURRED_AT occurred at events registry-fact active 2018-05-23 2 a:occurred-at:regulatory-action-oefa-sanction-0972-2019-oefa-dfai:jurisdiction-peru-huancavelica OCCURRED_AT occurred at events registry-fact active 2019-06-28 2 a:occurred-at:regulatory-action-oefa-sanction-0972-2020-oefa-dfai:jurisdiction-peru-arequipa OCCURRED_AT occurred at events registry-fact active 2020-08-31 1 a:occurred-at:regulatory-action-oefa-sanction-0972-2020-oefa-dfai:jurisdiction-peru-cusco OCCURRED_AT occurred at events registry-fact active 2020-08-31 1 a:occurred-at:regulatory-action-oefa-sanction-0973-2018-oefa-dfai:jurisdiction-peru-arequipa OCCURRED_AT occurred at events registry-fact active 2018-05-23 2 a:occurred-at:regulatory-action-oefa-sanction-0974-2018-oefa-dfai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2018 1 a:occurred-at:regulatory-action-oefa-sanction-0975-2018-oefa-dfai:jurisdiction-peru-arequipa OCCURRED_AT occurred at events registry-fact active 2018-05-23 2 a:occurred-at:regulatory-action-oefa-sanction-0977-2017-oefa-dfsai:jurisdiction-peru-cajamarca OCCURRED_AT occurred at events registry-fact active 2017-08-31 2 a:occurred-at:regulatory-action-oefa-sanction-0977-2020-oefa-dfai:jurisdiction-peru-pasco OCCURRED_AT occurred at events registry-fact active 2020-09-01 1 a:occurred-at:regulatory-action-oefa-sanction-0978-2021-oefa-dfai:jurisdiction-peru-ancash OCCURRED_AT occurred at events registry-fact active 2021-04-30 1 a:occurred-at:regulatory-action-oefa-sanction-0979-2021-oefa-dfai:jurisdiction-peru-pasco OCCURRED_AT occurred at events registry-fact active 2021-04-30 1 a:occurred-at:regulatory-action-oefa-sanction-0982-2017-oefa-dfsai:jurisdiction-peru-puno OCCURRED_AT occurred at events registry-fact active 2017-08-31 2 a:occurred-at:regulatory-action-oefa-sanction-0982-2021-oefa-dfai:jurisdiction-peru-pasco OCCURRED_AT occurred at events registry-fact active 2021-04-30 2 a:occurred-at:regulatory-action-oefa-sanction-0984-2017-oefa-dfsai:jurisdiction-peru-arequipa OCCURRED_AT occurred at events registry-fact active 2017-08-31 2 a:occurred-at:regulatory-action-oefa-sanction-0984-2017-oefa-dfsai:jurisdiction-peru-moquegua OCCURRED_AT occurred at events registry-fact active 2017-08-31 2 a:occurred-at:regulatory-action-oefa-sanction-0987-2017-oefa-dfsai:jurisdiction-peru-pasco OCCURRED_AT occurred at events registry-fact active 2017-08-31 2 a:occurred-at:regulatory-action-oefa-sanction-0988-2017-oefa-dfsai:jurisdiction-peru-moquegua OCCURRED_AT occurred at events registry-fact active 2017-08-31 2 a:occurred-at:regulatory-action-oefa-sanction-099-2011-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2011 1 a:occurred-at:regulatory-action-oefa-sanction-099-2014-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2014 1 a:occurred-at:regulatory-action-oefa-sanction-0991-2017-oefa-dfsai:jurisdiction-peru-junin OCCURRED_AT occurred at events registry-fact active 2017-08-31 2 a:occurred-at:regulatory-action-oefa-sanction-0991-2017-oefa-dfsai:jurisdiction-peru-lima OCCURRED_AT occurred at events registry-fact active 2017-08-31 2 a:occurred-at:regulatory-action-oefa-sanction-0992-2017-oefa-dfsai:jurisdiction-peru-cajamarca OCCURRED_AT occurred at events registry-fact active 2017-08-31 2 a:occurred-at:regulatory-action-oefa-sanction-0998-2017-oefa-dfsai:jurisdiction-peru-lima OCCURRED_AT occurred at events registry-fact active 2017-08-31 2 a:occurred-at:regulatory-action-oefa-sanction-0998-2017-oefa-dfsai:jurisdiction-peru-pasco OCCURRED_AT occurred at events registry-fact active 2017-08-31 2 a:occurred-at:regulatory-action-oefa-sanction-100-2014-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2014 1 a:occurred-at:regulatory-action-oefa-sanction-1006-2018-oefa-dfai:jurisdiction-peru-ayacucho OCCURRED_AT occurred at events registry-fact active 2018-05-28 2 a:occurred-at:regulatory-action-oefa-sanction-1006-2018-oefa-dfai:jurisdiction-peru-pasco OCCURRED_AT occurred at events registry-fact active 2018-05-28 2 a:occurred-at:regulatory-action-oefa-sanction-1007-2018-oefa-dfai:jurisdiction-peru-piura OCCURRED_AT occurred at events registry-fact active 2018-05-28 2 a:occurred-at:regulatory-action-oefa-sanction-1008-2018-oefa-dfai:jurisdiction-peru-ayacucho OCCURRED_AT occurred at events registry-fact active 2018-05-28 2 a:occurred-at:regulatory-action-oefa-sanction-1008-2018-oefa-dfai:jurisdiction-peru-pasco OCCURRED_AT occurred at events registry-fact active 2018-05-28 2 a:occurred-at:regulatory-action-oefa-sanction-101-2011-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2011 1 a:occurred-at:regulatory-action-oefa-sanction-101-2012-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2012 1 a:occurred-at:regulatory-action-oefa-sanction-101-2013-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2013 1 a:occurred-at:regulatory-action-oefa-sanction-1015-2018-oefa-dfai:jurisdiction-peru-moquegua OCCURRED_AT occurred at events registry-fact active 2018-05-29 2 a:occurred-at:regulatory-action-oefa-sanction-1016-2018-oefa-dfai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2018 1 a:occurred-at:regulatory-action-oefa-sanction-102-2014-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2014 1 a:occurred-at:regulatory-action-oefa-sanction-102-2016-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2016 1 a:occurred-at:regulatory-action-oefa-sanction-102-2016-oefa-dfsai:jurisdiction-peru-la-libertad OCCURRED_AT occurred at events single active 2016 1 a:occurred-at:regulatory-action-oefa-sanction-103-2011-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2011 1 a:occurred-at:regulatory-action-oefa-sanction-1033-2023-oefa-dfai:jurisdiction-peru-huancavelica OCCURRED_AT occurred at events registry-fact active 2023-05-31 1 a:occurred-at:regulatory-action-oefa-sanction-104-2011-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2011 1 a:occurred-at:regulatory-action-oefa-sanction-104-2012-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2012 1 a:occurred-at:regulatory-action-oefa-sanction-1044-2018-oefa-dfai:jurisdiction-peru-arequipa OCCURRED_AT occurred at events registry-fact active 2018-05-31 2 a:occurred-at:regulatory-action-oefa-sanction-1044-2018-oefa-dfai:jurisdiction-peru-cusco OCCURRED_AT occurred at events registry-fact active 2018-05-31 2 a:occurred-at:regulatory-action-oefa-sanction-1045-2018-oefa-dfai:jurisdiction-peru-puno OCCURRED_AT occurred at events registry-fact active 2018-05-31 2 a:occurred-at:regulatory-action-oefa-sanction-1046-2018-oefa-dfai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2018 1 a:occurred-at:regulatory-action-oefa-sanction-1046-2018-oefa-dfai:jurisdiction-peru-junin OCCURRED_AT occurred at events single active 2018 1 a:occurred-at:regulatory-action-oefa-sanction-1047-2018-oefa-dfai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2018 1 a:occurred-at:regulatory-action-oefa-sanction-1049-2016-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2016 1 a:occurred-at:regulatory-action-oefa-sanction-105-2011-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2011 1 a:occurred-at:regulatory-action-oefa-sanction-105-2013-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2013 1 a:occurred-at:regulatory-action-oefa-sanction-105-2013-oefa-dfsai:jurisdiction-peru-junin OCCURRED_AT occurred at events single active 2013 1 a:occurred-at:regulatory-action-oefa-sanction-1051-2019-oefa-dfai:jurisdiction-peru-cajamarca OCCURRED_AT occurred at events registry-fact active 2019-07-16 2 a:occurred-at:regulatory-action-oefa-sanction-1054-2015-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2015 1 a:occurred-at:regulatory-action-oefa-sanction-1055-2016-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2016 1 a:occurred-at:regulatory-action-oefa-sanction-1056-2016-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2016 1 a:occurred-at:regulatory-action-oefa-sanction-1056-2020-oefa-dfai:jurisdiction-peru-arequipa OCCURRED_AT occurred at events registry-fact active 2020-09-30 1 a:occurred-at:regulatory-action-oefa-sanction-1056-2020-oefa-dfai:jurisdiction-peru-ica OCCURRED_AT occurred at events registry-fact active 2020-09-30 1 a:occurred-at:regulatory-action-oefa-sanction-1057-2016-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2016 1 a:occurred-at:regulatory-action-oefa-sanction-1057-2017-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2017 1 a:occurred-at:regulatory-action-oefa-sanction-1057-2017-oefa-dfsai:jurisdiction-peru-junin OCCURRED_AT occurred at events single active 2017 1 a:occurred-at:regulatory-action-oefa-sanction-1057-2019-oefa-dfai:jurisdiction-peru-cajamarca OCCURRED_AT occurred at events registry-fact active 2019-07-16 2 a:occurred-at:regulatory-action-oefa-sanction-1057-2020-oefa-dfai:jurisdiction-peru-cajamarca OCCURRED_AT occurred at events registry-fact active 2020-09-30 1 a:occurred-at:regulatory-action-oefa-sanction-1058-2016-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2016 1 a:occurred-at:regulatory-action-oefa-sanction-1059-2017-oefa-dfsai:jurisdiction-peru-pasco OCCURRED_AT occurred at events registry-fact active 2017-09-15 2 a:occurred-at:regulatory-action-oefa-sanction-1059-2020-oefa-dfai:jurisdiction-peru-ancash OCCURRED_AT occurred at events registry-fact active 2020-09-30 1 a:occurred-at:regulatory-action-oefa-sanction-1060-2017-oefa-dfsai:jurisdiction-peru-junin OCCURRED_AT occurred at events registry-fact active 2017-09-15 2 a:occurred-at:regulatory-action-oefa-sanction-1061-2015-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2015 1 a:occurred-at:regulatory-action-oefa-sanction-1062-2020-oefa-dfai:jurisdiction-peru-lima OCCURRED_AT occurred at events registry-fact active 2020-09-30 1 a:occurred-at:regulatory-action-oefa-sanction-1062-2020-oefa-dfai:jurisdiction-peru-pasco OCCURRED_AT occurred at events registry-fact active 2020-09-30 1 a:occurred-at:regulatory-action-oefa-sanction-1063-2022-oefa-dfai:jurisdiction-peru-apurimac OCCURRED_AT occurred at events registry-fact active 2022-07-25 1 a:occurred-at:regulatory-action-oefa-sanction-1063-2022-oefa-dfai:jurisdiction-peru-cusco OCCURRED_AT occurred at events registry-fact active 2022-07-25 1 a:occurred-at:regulatory-action-oefa-sanction-1064-2020-oefa-dfai:jurisdiction-peru-junin OCCURRED_AT occurred at events registry-fact active 2020-09-30 1 a:occurred-at:regulatory-action-oefa-sanction-1065-2022-oefa-dfai:jurisdiction-peru-moquegua OCCURRED_AT occurred at events registry-fact active 2022-07-25 1 a:occurred-at:regulatory-action-oefa-sanction-1065-2022-oefa-dfai:jurisdiction-peru-puno OCCURRED_AT occurred at events registry-fact active 2022-07-25 1 a:occurred-at:regulatory-action-oefa-sanction-1067-2018-oefa-dfai:jurisdiction-peru-ancash OCCURRED_AT occurred at events registry-fact active 2018-05-31 2 a:occurred-at:regulatory-action-oefa-sanction-1068-2018-oefa-dfai:jurisdiction-peru-ancash OCCURRED_AT occurred at events registry-fact active 2018-05-31 2 a:occurred-at:regulatory-action-oefa-sanction-1070-2017-oefa-dfsai:jurisdiction-peru-arequipa OCCURRED_AT occurred at events registry-fact active 2017-09-22 1 a:occurred-at:regulatory-action-oefa-sanction-1071-2017-oefa-dfsai:jurisdiction-peru-huancavelica OCCURRED_AT occurred at events registry-fact active 2017-09-22 2 a:occurred-at:regulatory-action-oefa-sanction-1072-2017-oefa-dfsai:jurisdiction-peru-cajamarca OCCURRED_AT occurred at events registry-fact active 2017-09-22 2 a:occurred-at:regulatory-action-oefa-sanction-1073-2017-oefa-dfsai:jurisdiction-peru-junin OCCURRED_AT occurred at events registry-fact active 2017-09-22 2 a:occurred-at:regulatory-action-oefa-sanction-1073-2017-oefa-dfsai:jurisdiction-peru-lima OCCURRED_AT occurred at events registry-fact active 2017-09-22 2 a:occurred-at:regulatory-action-oefa-sanction-1075-2015-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2015 1 a:occurred-at:regulatory-action-oefa-sanction-1075-2015-oefa-dfsai:jurisdiction-peru-cajamarca OCCURRED_AT occurred at events single active 2015 1 a:occurred-at:regulatory-action-oefa-sanction-1076-2020-oefa-dfai:jurisdiction-peru-cajamarca OCCURRED_AT occurred at events registry-fact active 2020-09-30 1 a:occurred-at:regulatory-action-oefa-sanction-1077-2020-oefa-dfai:jurisdiction-peru-ayacucho OCCURRED_AT occurred at events registry-fact active 2020-09-30 1 a:occurred-at:regulatory-action-oefa-sanction-1077-2020-oefa-dfai:jurisdiction-peru-pasco OCCURRED_AT occurred at events registry-fact active 2020-09-30 1 a:occurred-at:regulatory-action-oefa-sanction-108-2016-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2016 1 a:occurred-at:regulatory-action-oefa-sanction-108-2016-oefa-dfsai:jurisdiction-peru-la-libertad OCCURRED_AT occurred at events single active 2016 1 a:occurred-at:regulatory-action-oefa-sanction-1080-2015-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2015 1 a:occurred-at:regulatory-action-oefa-sanction-1084-2016-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2016 1 a:occurred-at:regulatory-action-oefa-sanction-1085-2018-oefa-dfai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2018 1 a:occurred-at:regulatory-action-oefa-sanction-1086-2017-oefa-dfsai:jurisdiction-peru-lima OCCURRED_AT occurred at events registry-fact active 2017-09-25 1 a:occurred-at:regulatory-action-oefa-sanction-1086-2018-oefa-dfai:jurisdiction-peru-arequipa OCCURRED_AT occurred at events registry-fact active 2018-05-31 2 a:occurred-at:regulatory-action-oefa-sanction-1086-2018-oefa-dfai:jurisdiction-peru-ica OCCURRED_AT occurred at events registry-fact active 2018-05-31 2 a:occurred-at:regulatory-action-oefa-sanction-1087-2016-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2016 1 a:occurred-at:regulatory-action-oefa-sanction-1088-2020-oefa-dfai:jurisdiction-peru-pasco OCCURRED_AT occurred at events registry-fact active 2020-09-30 1 a:occurred-at:regulatory-action-oefa-sanction-1089-2015-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2015 1 a:occurred-at:regulatory-action-oefa-sanction-1089-2015-oefa-dfsai:jurisdiction-peru-cajamarca OCCURRED_AT occurred at events single active 2015 1 a:occurred-at:regulatory-action-oefa-sanction-109-2011-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2011 1 a:occurred-at:regulatory-action-oefa-sanction-1094-2015-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2015 1 a:occurred-at:regulatory-action-oefa-sanction-1096-2018-oefa-dfai:jurisdiction-peru-puno OCCURRED_AT occurred at events registry-fact active 2018-05-31 2 a:occurred-at:regulatory-action-oefa-sanction-1100-2021-oefa-dfai:jurisdiction-peru-pasco OCCURRED_AT occurred at events registry-fact active 2021-04-30 2 a:occurred-at:regulatory-action-oefa-sanction-1101-2017-oefa-dfsai:jurisdiction-peru-ayacucho OCCURRED_AT occurred at events registry-fact active 2017-09-27 2 a:occurred-at:regulatory-action-oefa-sanction-1103-2017-oefa-dfsai:jurisdiction-peru-pasco OCCURRED_AT occurred at events registry-fact active 2017-09-27 2 a:occurred-at:regulatory-action-oefa-sanction-1104-2016-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2016 1 a:occurred-at:regulatory-action-oefa-sanction-1108-2015-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2015 1 a:occurred-at:regulatory-action-oefa-sanction-1108-2015-oefa-dfsai:jurisdiction-peru-callao OCCURRED_AT occurred at events single active 2015 1 a:occurred-at:regulatory-action-oefa-sanction-1109-2015-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2015 1 a:occurred-at:regulatory-action-oefa-sanction-1109-2015-oefa-dfsai:jurisdiction-peru-callao OCCURRED_AT occurred at events single active 2015 1 a:occurred-at:regulatory-action-oefa-sanction-1109-2016-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2016 1 a:occurred-at:regulatory-action-oefa-sanction-1109-2016-oefa-dfsai:jurisdiction-peru-arequipa OCCURRED_AT occurred at events single active 2016 1 a:occurred-at:regulatory-action-oefa-sanction-111-2011-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2011 1 a:occurred-at:regulatory-action-oefa-sanction-1110-2015-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2015 1 a:occurred-at:regulatory-action-oefa-sanction-1111-2015-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2015 1 a:occurred-at:regulatory-action-oefa-sanction-1111-2017-oefa-dfsai:jurisdiction-peru-ancash OCCURRED_AT occurred at events registry-fact active 2017-09-28 2 a:occurred-at:regulatory-action-oefa-sanction-1112-2015-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2015 1 a:occurred-at:regulatory-action-oefa-sanction-1112-2016-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2016 1 a:occurred-at:regulatory-action-oefa-sanction-1112-2017-oefa-dfsai:jurisdiction-peru-pasco OCCURRED_AT occurred at events registry-fact active 2017-09-28 2 a:occurred-at:regulatory-action-oefa-sanction-1113-2015-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2015 1 a:occurred-at:regulatory-action-oefa-sanction-1113-2017-oefa-dfsai:jurisdiction-peru-huanuco OCCURRED_AT occurred at events registry-fact active 2017-09-28 2 a:occurred-at:regulatory-action-oefa-sanction-1113-2017-oefa-dfsai:jurisdiction-peru-lima OCCURRED_AT occurred at events registry-fact active 2017-09-28 2 a:occurred-at:regulatory-action-oefa-sanction-1113-2017-oefa-dfsai:jurisdiction-peru-pasco OCCURRED_AT occurred at events registry-fact active 2017-09-28 2 a:occurred-at:regulatory-action-oefa-sanction-1114-2015-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2015 1 a:occurred-at:regulatory-action-oefa-sanction-1114-2015-oefa-dfsai:jurisdiction-peru-la-libertad OCCURRED_AT occurred at events single active 2015 1 a:occurred-at:regulatory-action-oefa-sanction-1114-2019-oefa-dfai:jurisdiction-peru-ancash OCCURRED_AT occurred at events registry-fact active 2019-07-26 2 a:occurred-at:regulatory-action-oefa-sanction-1116-2015-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2015 1 a:occurred-at:regulatory-action-oefa-sanction-1116-2017-oefa-dfsai:jurisdiction-peru-apurimac OCCURRED_AT occurred at events registry-fact active 2017-09-28 2 a:occurred-at:regulatory-action-oefa-sanction-1116-2018-oefa-dfai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2018 1 a:occurred-at:regulatory-action-oefa-sanction-1117-2015-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2015 1 a:occurred-at:regulatory-action-oefa-sanction-1117-2017-oefa-dfsai:jurisdiction-peru-lima OCCURRED_AT occurred at events registry-fact active 2017-09-28 2 a:occurred-at:regulatory-action-oefa-sanction-1117-2022-oefa-dfai:jurisdiction-peru-cajamarca OCCURRED_AT occurred at events registry-fact active 2022-07-27 1 a:occurred-at:regulatory-action-oefa-sanction-1118-2015-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2015 1 a:occurred-at:regulatory-action-oefa-sanction-1118-2016-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2016 1 a:occurred-at:regulatory-action-oefa-sanction-1118-2017-oefa-dfsai:jurisdiction-peru-moquegua OCCURRED_AT occurred at events registry-fact active 2017-09-28 2 a:occurred-at:regulatory-action-oefa-sanction-1119-2015-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2015 1 a:occurred-at:regulatory-action-oefa-sanction-1119-2015-oefa-dfsai:jurisdiction-peru-apurimac OCCURRED_AT occurred at events single active 2015 1 a:occurred-at:regulatory-action-oefa-sanction-112-2012-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2012 1 a:occurred-at:regulatory-action-oefa-sanction-1120-2018-oefa-dfai:jurisdiction-peru-apurimac OCCURRED_AT occurred at events registry-fact active 2018-05-31 2 a:occurred-at:regulatory-action-oefa-sanction-1121-2018-oefa-dfai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2018 1 a:occurred-at:regulatory-action-oefa-sanction-1121-2018-oefa-dfai:jurisdiction-peru-arequipa OCCURRED_AT occurred at events single active 2018 1 a:occurred-at:regulatory-action-oefa-sanction-1123-2017-oefa-dfsai:jurisdiction-peru-lima OCCURRED_AT occurred at events registry-fact active 2017-09-28 2 a:occurred-at:regulatory-action-oefa-sanction-1128-2017-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2017 1 a:occurred-at:regulatory-action-oefa-sanction-1128-2020-oefa-dfai:jurisdiction-peru-ica OCCURRED_AT occurred at events registry-fact active 2020-10-15 2 a:occurred-at:regulatory-action-oefa-sanction-1129-2022-oefa-dfai:jurisdiction-peru-arequipa OCCURRED_AT occurred at events registry-fact active 2022-07-27 1 a:occurred-at:regulatory-action-oefa-sanction-1129-2022-oefa-dfai:jurisdiction-peru-cusco OCCURRED_AT occurred at events registry-fact active 2022-07-27 1 a:occurred-at:regulatory-action-oefa-sanction-113-2011-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2011 1 a:occurred-at:regulatory-action-oefa-sanction-113-2013-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2013 1 a:occurred-at:regulatory-action-oefa-sanction-1132-2016-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2016 1 a:occurred-at:regulatory-action-oefa-sanction-1132-2017-oefa-dfsai:jurisdiction-peru-arequipa OCCURRED_AT occurred at events registry-fact active 2017-09-29 2 a:occurred-at:regulatory-action-oefa-sanction-1132-2017-oefa-dfsai:jurisdiction-peru-junin OCCURRED_AT occurred at events registry-fact active 2017-09-29 2 a:occurred-at:regulatory-action-oefa-sanction-1132-2017-oefa-dfsai:jurisdiction-peru-pasco OCCURRED_AT occurred at events registry-fact active 2017-09-29 2 a:occurred-at:regulatory-action-oefa-sanction-1134-2017-oefa-dfsai:jurisdiction-peru-apurimac OCCURRED_AT occurred at events registry-fact active 2017-09-29 2 a:occurred-at:regulatory-action-oefa-sanction-1134-2017-oefa-dfsai:jurisdiction-peru-cusco OCCURRED_AT occurred at events registry-fact active 2017-09-29 2 a:occurred-at:regulatory-action-oefa-sanction-1136-2019-oefa-dfai:jurisdiction-peru-ancash OCCURRED_AT occurred at events registry-fact active 2019-07-31 2 a:occurred-at:regulatory-action-oefa-sanction-1138-2016-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2016 1 a:occurred-at:regulatory-action-oefa-sanction-114-2011-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2011 1 a:occurred-at:regulatory-action-oefa-sanction-114-2012-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2012 1 a:occurred-at:regulatory-action-oefa-sanction-1141-2018-oefa-dfai:jurisdiction-peru-puno OCCURRED_AT occurred at events registry-fact active 2018-05-31 2 a:occurred-at:regulatory-action-oefa-sanction-1142-2022-oefa-dfai:jurisdiction-peru-cusco OCCURRED_AT occurred at events registry-fact active 2022-07-27 1 a:occurred-at:regulatory-action-oefa-sanction-1144-2021-oefa-dfai:jurisdiction-peru-cajamarca OCCURRED_AT occurred at events registry-fact active 2021-05-11 1 a:occurred-at:regulatory-action-oefa-sanction-1144-2021-oefa-dfai:jurisdiction-peru-piura OCCURRED_AT occurred at events registry-fact active 2021-05-11 1 a:occurred-at:regulatory-action-oefa-sanction-1146-2016-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2016 1 a:occurred-at:regulatory-action-oefa-sanction-1146-2016-oefa-dfsai:jurisdiction-peru-lima OCCURRED_AT occurred at events single active 2016 1 a:occurred-at:regulatory-action-oefa-sanction-1149-2018-oefa-dfai:jurisdiction-peru-pasco OCCURRED_AT occurred at events registry-fact active 2018-05-31 2 a:occurred-at:regulatory-action-oefa-sanction-115-2011-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2011 1 a:occurred-at:regulatory-action-oefa-sanction-115-2011-oefa-dfsai:jurisdiction-peru-callao OCCURRED_AT occurred at events single active 2011 1 a:occurred-at:regulatory-action-oefa-sanction-115-2012-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2012 1 a:occurred-at:regulatory-action-oefa-sanction-1153-2017-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2017 1 a:occurred-at:regulatory-action-oefa-sanction-1157-2017-oefa-dfsai:jurisdiction-peru-huancavelica OCCURRED_AT occurred at events registry-fact active 2017-10-04 2 a:occurred-at:regulatory-action-oefa-sanction-1158-2018-oefa-dfai:jurisdiction-peru-apurimac OCCURRED_AT occurred at events registry-fact active 2018-05-31 2 a:occurred-at:regulatory-action-oefa-sanction-116-2011-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2011 1 a:occurred-at:regulatory-action-oefa-sanction-116-2011-oefa-dfsai:jurisdiction-peru-lima OCCURRED_AT occurred at events single active 2011 1 a:occurred-at:regulatory-action-oefa-sanction-116-2012-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2012 1 a:occurred-at:regulatory-action-oefa-sanction-116-2013-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2013 1 a:occurred-at:regulatory-action-oefa-sanction-1161-2020-oefa-dfai:jurisdiction-peru-pasco OCCURRED_AT occurred at events registry-fact active 2020-10-26 2 a:occurred-at:regulatory-action-oefa-sanction-1162-2016-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2016 1 a:occurred-at:regulatory-action-oefa-sanction-1162-2016-oefa-dfsai:jurisdiction-peru-arequipa OCCURRED_AT occurred at events single active 2016 1 a:occurred-at:regulatory-action-oefa-sanction-1164-2017-oefa-dfsai:jurisdiction-peru-junin OCCURRED_AT occurred at events registry-fact active 2017-10-06 2 a:occurred-at:regulatory-action-oefa-sanction-117-2011-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2011 1 a:occurred-at:regulatory-action-oefa-sanction-117-2012-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2012 1 a:occurred-at:regulatory-action-oefa-sanction-117-2013-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2013 1 a:occurred-at:regulatory-action-oefa-sanction-1170-2021-oefa-dfai:jurisdiction-peru-cusco OCCURRED_AT occurred at events registry-fact active 2021-05-17 2 a:occurred-at:regulatory-action-oefa-sanction-1171-2021-oefa-dfai:jurisdiction-peru-la-libertad OCCURRED_AT occurred at events registry-fact active 2021-05-17 1 a:occurred-at:regulatory-action-oefa-sanction-1175-2021-oefa-dfai:jurisdiction-peru-arequipa OCCURRED_AT occurred at events registry-fact active 2021-05-17 1 a:occurred-at:regulatory-action-oefa-sanction-1175-2021-oefa-dfai:jurisdiction-peru-cusco OCCURRED_AT occurred at events registry-fact active 2021-05-17 1 a:occurred-at:regulatory-action-oefa-sanction-1176-2017-oefa-dfsai:jurisdiction-peru-pasco OCCURRED_AT occurred at events registry-fact active 2017-10-12 2 a:occurred-at:regulatory-action-oefa-sanction-1176-2020-oefa-dfai:jurisdiction-peru-apurimac OCCURRED_AT occurred at events registry-fact active 2020-10-30 1 a:occurred-at:regulatory-action-oefa-sanction-1176-2021-oefa-dfai:jurisdiction-peru-ayacucho OCCURRED_AT occurred at events registry-fact active 2021-05-17 1 a:occurred-at:regulatory-action-oefa-sanction-1176-2021-oefa-dfai:jurisdiction-peru-huancavelica OCCURRED_AT occurred at events registry-fact active 2021-05-17 1 a:occurred-at:regulatory-action-oefa-sanction-1177-2018-oefa-dfai:jurisdiction-peru-ancash OCCURRED_AT occurred at events registry-fact active 2018-05-31 2 a:occurred-at:regulatory-action-oefa-sanction-1177-2020-oefa-dfai:jurisdiction-peru-arequipa OCCURRED_AT occurred at events registry-fact active 2020-10-30 2 a:occurred-at:regulatory-action-oefa-sanction-1177-2020-oefa-dfai:jurisdiction-peru-ica OCCURRED_AT occurred at events registry-fact active 2020-10-30 2 a:occurred-at:regulatory-action-oefa-sanction-1178-2020-oefa-dfai:jurisdiction-peru-arequipa OCCURRED_AT occurred at events registry-fact active 2020-10-30 2 a:occurred-at:regulatory-action-oefa-sanction-1182-2021-oefa-dfai:jurisdiction-peru-junin OCCURRED_AT occurred at events registry-fact active 2021-05-19 2 a:occurred-at:regulatory-action-oefa-sanction-1183-2018-oefa-dfai:jurisdiction-peru-apurimac OCCURRED_AT occurred at events registry-fact active 2018-05-31 2 a:occurred-at:regulatory-action-oefa-sanction-1185-2017-oefa-dfsai:jurisdiction-peru-ancash OCCURRED_AT occurred at events registry-fact active 2017-10-12 2 a:occurred-at:regulatory-action-oefa-sanction-1185-2017-oefa-dfsai:jurisdiction-peru-junin OCCURRED_AT occurred at events registry-fact active 2017-10-12 2 a:occurred-at:regulatory-action-oefa-sanction-1186-2018-oefa-dfai:jurisdiction-peru-ayacucho OCCURRED_AT occurred at events registry-fact active 2018-05-31 2 a:occurred-at:regulatory-action-oefa-sanction-1186-2021-oefa-dfai:jurisdiction-peru-arequipa OCCURRED_AT occurred at events registry-fact active 2021-05-19 2 a:occurred-at:regulatory-action-oefa-sanction-1187-2018-oefa-dfai:jurisdiction-peru-la-libertad OCCURRED_AT occurred at events registry-fact active 2018-05-31 2 a:occurred-at:regulatory-action-oefa-sanction-1188-2021-oefa-dfai:jurisdiction-peru-apurimac OCCURRED_AT occurred at events registry-fact active 2021-05-19 1 a:occurred-at:regulatory-action-oefa-sanction-1188-2021-oefa-dfai:jurisdiction-peru-cusco OCCURRED_AT occurred at events registry-fact active 2021-05-19 1 a:occurred-at:regulatory-action-oefa-sanction-1189-2018-oefa-dfai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2018 1 a:occurred-at:regulatory-action-oefa-sanction-1189-2020-oefa-dfai:jurisdiction-peru-ancash OCCURRED_AT occurred at events registry-fact active 2020-10-30 2 a:occurred-at:regulatory-action-oefa-sanction-119-2011-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2011 1 a:occurred-at:regulatory-action-oefa-sanction-119-2013-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2013 1 a:occurred-at:regulatory-action-oefa-sanction-1190-2020-oefa-dfai:jurisdiction-peru-arequipa OCCURRED_AT occurred at events registry-fact active 2020-10-30 2 a:occurred-at:regulatory-action-oefa-sanction-1190-2020-oefa-dfai:jurisdiction-peru-cusco OCCURRED_AT occurred at events registry-fact active 2020-10-30 2 a:occurred-at:regulatory-action-oefa-sanction-1193-2021-oefa-dfai:jurisdiction-peru-apurimac OCCURRED_AT occurred at events registry-fact active 2021-05-19 1 a:occurred-at:regulatory-action-oefa-sanction-1193-2021-oefa-dfai:jurisdiction-peru-cusco OCCURRED_AT occurred at events registry-fact active 2021-05-19 1 a:occurred-at:regulatory-action-oefa-sanction-1194-2020-oefa-dfai:jurisdiction-peru-apurimac OCCURRED_AT occurred at events registry-fact active 2020-10-30 1 a:occurred-at:regulatory-action-oefa-sanction-1194-2020-oefa-dfai:jurisdiction-peru-cusco OCCURRED_AT occurred at events registry-fact active 2020-10-30 1 a:occurred-at:regulatory-action-oefa-sanction-1195-2020-oefa-dfai:jurisdiction-peru-junin OCCURRED_AT occurred at events registry-fact active 2020-10-30 2 a:occurred-at:regulatory-action-oefa-sanction-1195-2020-oefa-dfai:jurisdiction-peru-lima OCCURRED_AT occurred at events registry-fact active 2020-10-30 2 a:occurred-at:regulatory-action-oefa-sanction-1198-2017-oefa-dfsai:jurisdiction-peru-puno OCCURRED_AT occurred at events registry-fact active 2017-10-12 2 a:occurred-at:regulatory-action-oefa-sanction-1198-2021-oefa-dfai:jurisdiction-peru-ayacucho OCCURRED_AT occurred at events registry-fact active 2021-05-20 1 a:occurred-at:regulatory-action-oefa-sanction-1198-2021-oefa-dfai:jurisdiction-peru-huancavelica OCCURRED_AT occurred at events registry-fact active 2021-05-20 1 a:occurred-at:regulatory-action-oefa-sanction-1200-2015-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2015 1 a:occurred-at:regulatory-action-oefa-sanction-1200-2015-oefa-dfsai:jurisdiction-peru-piura OCCURRED_AT occurred at events single active 2015 1 a:occurred-at:regulatory-action-oefa-sanction-1201-2016-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2016 1 a:occurred-at:regulatory-action-oefa-sanction-1201-2016-oefa-dfsai:jurisdiction-peru-ancash OCCURRED_AT occurred at events single active 2016 1 a:occurred-at:regulatory-action-oefa-sanction-1202-2021-oefa-dfai:jurisdiction-peru-ancash OCCURRED_AT occurred at events registry-fact active 2021-05-21 2 a:occurred-at:regulatory-action-oefa-sanction-1203-2021-oefa-dfai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2021 1 a:occurred-at:regulatory-action-oefa-sanction-1204-2016-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2016 1 a:occurred-at:regulatory-action-oefa-sanction-1205-2019-oefa-dfai:jurisdiction-peru-huancavelica OCCURRED_AT occurred at events registry-fact active 2019-08-13 2 a:occurred-at:regulatory-action-oefa-sanction-121-2011-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2011 1 a:occurred-at:regulatory-action-oefa-sanction-1212-2015-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2015 1 a:occurred-at:regulatory-action-oefa-sanction-1212-2020-oefa-dfai:jurisdiction-peru-arequipa OCCURRED_AT occurred at events registry-fact active 2020-10-30 2 a:occurred-at:regulatory-action-oefa-sanction-1212-2020-oefa-dfai:jurisdiction-peru-ica OCCURRED_AT occurred at events registry-fact active 2020-10-30 2 a:occurred-at:regulatory-action-oefa-sanction-1213-2017-oefa-dfsai:jurisdiction-peru-arequipa OCCURRED_AT occurred at events registry-fact active 2017-10-12 2 a:occurred-at:regulatory-action-oefa-sanction-1214-2017-oefa-dfsai:jurisdiction-peru-huancavelica OCCURRED_AT occurred at events registry-fact active 2017-10-12 2 a:occurred-at:regulatory-action-oefa-sanction-1215-2017-oefa-dfsai:jurisdiction-peru-junin OCCURRED_AT occurred at events registry-fact active 2017-10-12 2 a:occurred-at:regulatory-action-oefa-sanction-1216-2015-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2015 1 a:occurred-at:regulatory-action-oefa-sanction-1216-2017-oefa-dfsai:jurisdiction-peru-pasco OCCURRED_AT occurred at events registry-fact active 2017-10-12 2 a:occurred-at:regulatory-action-oefa-sanction-1217-2016-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2016 1 a:occurred-at:regulatory-action-oefa-sanction-1217-2016-oefa-dfsai:jurisdiction-peru-callao OCCURRED_AT occurred at events single active 2016 1 a:occurred-at:regulatory-action-oefa-sanction-1219-2017-oefa-dfsai:jurisdiction-peru-huanuco OCCURRED_AT occurred at events registry-fact active 2017-10-12 2 a:occurred-at:regulatory-action-oefa-sanction-1219-2017-oefa-dfsai:jurisdiction-peru-pasco OCCURRED_AT occurred at events registry-fact active 2017-10-12 2 a:occurred-at:regulatory-action-oefa-sanction-122-2011-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2011 1 a:occurred-at:regulatory-action-oefa-sanction-1221-2017-oefa-dfsai:jurisdiction-peru-moquegua OCCURRED_AT occurred at events registry-fact active 2017-10-12 2 a:occurred-at:regulatory-action-oefa-sanction-1221-2017-oefa-dfsai:jurisdiction-peru-tacna OCCURRED_AT occurred at events registry-fact active 2017-10-12 2 a:occurred-at:regulatory-action-oefa-sanction-1222-2021-oefa-dfai:jurisdiction-peru-apurimac OCCURRED_AT occurred at events registry-fact active 2021-05-25 1 a:occurred-at:regulatory-action-oefa-sanction-1222-2021-oefa-dfai:jurisdiction-peru-ayacucho OCCURRED_AT occurred at events registry-fact active 2021-05-25 1 a:occurred-at:regulatory-action-oefa-sanction-1225-2015-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2015 1 a:occurred-at:regulatory-action-oefa-sanction-1225-2015-oefa-dfsai:jurisdiction-peru-piura OCCURRED_AT occurred at events single active 2015 1 a:occurred-at:regulatory-action-oefa-sanction-1228-2017-oefa-dfsai:jurisdiction-peru-puno OCCURRED_AT occurred at events registry-fact active 2017-10-12 2 a:occurred-at:regulatory-action-oefa-sanction-123-2012-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2012 1 a:occurred-at:regulatory-action-oefa-sanction-123-2012-oefa-dfsai:jurisdiction-peru-la-libertad OCCURRED_AT occurred at events single active 2012 1 a:occurred-at:regulatory-action-oefa-sanction-1233-2017-oefa-dfsai:jurisdiction-peru-pasco OCCURRED_AT occurred at events registry-fact active 2017-10-12 2 a:occurred-at:regulatory-action-oefa-sanction-1234-2016-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2016 1 a:occurred-at:regulatory-action-oefa-sanction-1234-2021-oefa-dfai:jurisdiction-peru-apurimac OCCURRED_AT occurred at events registry-fact active 2021-05-26 1 a:occurred-at:regulatory-action-oefa-sanction-1234-2021-oefa-dfai:jurisdiction-peru-ayacucho OCCURRED_AT occurred at events registry-fact active 2021-05-26 1 a:occurred-at:regulatory-action-oefa-sanction-1235-2021-oefa-dfai:jurisdiction-peru-arequipa OCCURRED_AT occurred at events registry-fact active 2021-05-26 2 a:occurred-at:regulatory-action-oefa-sanction-1236-2015-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2015 1 a:occurred-at:regulatory-action-oefa-sanction-1237-2019-oefa-dfai:jurisdiction-peru-cajamarca OCCURRED_AT occurred at events registry-fact active 2019-08-19 2 a:occurred-at:regulatory-action-oefa-sanction-1238-2016-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2016 1 a:occurred-at:regulatory-action-oefa-sanction-1239-2019-oefa-dfai:jurisdiction-peru-cajamarca OCCURRED_AT occurred at events registry-fact active 2019-08-19 2 a:occurred-at:regulatory-action-oefa-sanction-124-2011-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2011 1 a:occurred-at:regulatory-action-oefa-sanction-1240-2017-oefa-dfsai:jurisdiction-peru-piura OCCURRED_AT occurred at events registry-fact active 2017-10-20 2 a:occurred-at:regulatory-action-oefa-sanction-1241-2016-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2016 1 a:occurred-at:regulatory-action-oefa-sanction-1242-2018-oefa-dfai:jurisdiction-peru-piura OCCURRED_AT occurred at events registry-fact active 2018-06-01 2 a:occurred-at:regulatory-action-oefa-sanction-1242-2019-oefa-dfai:jurisdiction-peru-cajamarca OCCURRED_AT occurred at events registry-fact active 2019-08-19 2 a:occurred-at:regulatory-action-oefa-sanction-125-2011-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2011 1 a:occurred-at:regulatory-action-oefa-sanction-125-2012-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2012 1 a:occurred-at:regulatory-action-oefa-sanction-125-2012-oefa-dfsai:jurisdiction-peru-junin OCCURRED_AT occurred at events single active 2012 1 a:occurred-at:regulatory-action-oefa-sanction-125-2016-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2016 1 a:occurred-at:regulatory-action-oefa-sanction-1252-2017-oefa-dfsai:jurisdiction-peru-junin OCCURRED_AT occurred at events registry-fact active 2017-10-25 2 a:occurred-at:regulatory-action-oefa-sanction-1253-2017-oefa-dfsai:jurisdiction-peru-huanuco OCCURRED_AT occurred at events registry-fact active 2017-10-25 2 a:occurred-at:regulatory-action-oefa-sanction-1253-2017-oefa-dfsai:jurisdiction-peru-lima OCCURRED_AT occurred at events registry-fact active 2017-10-25 2 a:occurred-at:regulatory-action-oefa-sanction-1253-2017-oefa-dfsai:jurisdiction-peru-pasco OCCURRED_AT occurred at events registry-fact active 2017-10-25 2 a:occurred-at:regulatory-action-oefa-sanction-1255-2017-oefa-dfsai:jurisdiction-peru-arequipa OCCURRED_AT occurred at events registry-fact active 2017-10-26 2 a:occurred-at:regulatory-action-oefa-sanction-1257-2019-oefa-dfai:jurisdiction-peru-huancavelica OCCURRED_AT occurred at events registry-fact active 2019-08-22 2 a:occurred-at:regulatory-action-oefa-sanction-1257-2019-oefa-dfai:jurisdiction-peru-junin OCCURRED_AT occurred at events registry-fact active 2019-08-22 2 a:occurred-at:regulatory-action-oefa-sanction-126-2012-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2012 1 a:occurred-at:regulatory-action-oefa-sanction-1262-2016-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2016 1 a:occurred-at:regulatory-action-oefa-sanction-1263-2017-oefa-dfsai:jurisdiction-peru-puno OCCURRED_AT occurred at events registry-fact active 2017-10-31 2 a:occurred-at:regulatory-action-oefa-sanction-1264-2016-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2016 1 a:occurred-at:regulatory-action-oefa-sanction-1264-2016-oefa-dfsai:jurisdiction-peru-lima OCCURRED_AT occurred at events single active 2016 1 a:occurred-at:regulatory-action-oefa-sanction-1264-2020-oefa-dfai:jurisdiction-peru-moquegua OCCURRED_AT occurred at events registry-fact active 2020-11-10 1 a:occurred-at:regulatory-action-oefa-sanction-1264-2020-oefa-dfai:jurisdiction-peru-puno OCCURRED_AT occurred at events registry-fact active 2020-11-10 1 a:occurred-at:regulatory-action-oefa-sanction-1265-2016-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2016 1 a:occurred-at:regulatory-action-oefa-sanction-1265-2021-oefa-dfai:jurisdiction-peru-apurimac OCCURRED_AT occurred at events registry-fact active 2021-05-28 2 a:occurred-at:regulatory-action-oefa-sanction-1266-2021-oefa-dfai:jurisdiction-peru-junin OCCURRED_AT occurred at events registry-fact active 2021-05-28 1 a:occurred-at:regulatory-action-oefa-sanction-127-2015-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2015 1 a:occurred-at:regulatory-action-oefa-sanction-1270-2017-oefa-dfsai:jurisdiction-peru-cajamarca OCCURRED_AT occurred at events registry-fact active 2017-10-31 2 a:occurred-at:regulatory-action-oefa-sanction-1272-2017-oefa-dfsai:jurisdiction-peru-ancash OCCURRED_AT occurred at events registry-fact active 2017-10-31 2 a:occurred-at:regulatory-action-oefa-sanction-1274-2015-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2015 1 a:occurred-at:regulatory-action-oefa-sanction-1274-2015-oefa-dfsai:jurisdiction-peru-pasco OCCURRED_AT occurred at events single active 2015 1 a:occurred-at:regulatory-action-oefa-sanction-1275-2015-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2015 1 a:occurred-at:regulatory-action-oefa-sanction-1276-2015-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2015 1 a:occurred-at:regulatory-action-oefa-sanction-1276-2015-oefa-dfsai:jurisdiction-peru-cajamarca OCCURRED_AT occurred at events single active 2015 1 a:occurred-at:regulatory-action-oefa-sanction-1276-2017-oefa-dfsai:jurisdiction-peru-puno OCCURRED_AT occurred at events registry-fact active 2017-10-31 2 a:occurred-at:regulatory-action-oefa-sanction-1276-2020-oefa-dfai:jurisdiction-peru-huancavelica OCCURRED_AT occurred at events registry-fact active 2020-11-13 1 a:occurred-at:regulatory-action-oefa-sanction-1277-2015-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2015 1 a:occurred-at:regulatory-action-oefa-sanction-1277-2016-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2016 1 a:occurred-at:regulatory-action-oefa-sanction-1277-2022-oefa-dfai:jurisdiction-peru-arequipa OCCURRED_AT occurred at events registry-fact active 2022-08-22 1 a:occurred-at:regulatory-action-oefa-sanction-1278-2015-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2015 1 a:occurred-at:regulatory-action-oefa-sanction-1279-2015-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2015 1 a:occurred-at:regulatory-action-oefa-sanction-1279-2016-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2016 1 a:occurred-at:regulatory-action-oefa-sanction-128-2013-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2013 1 a:occurred-at:regulatory-action-oefa-sanction-128-2013-oefa-dfsai:jurisdiction-peru-junin OCCURRED_AT occurred at events single active 2013 1 a:occurred-at:regulatory-action-oefa-sanction-1280-2015-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2015 1 a:occurred-at:regulatory-action-oefa-sanction-1280-2015-oefa-dfsai:jurisdiction-peru-lima OCCURRED_AT occurred at events single active 2015 1 a:occurred-at:regulatory-action-oefa-sanction-1280-2022-oefa-dfai:jurisdiction-peru-arequipa OCCURRED_AT occurred at events registry-fact active 2022-08-23 1 a:occurred-at:regulatory-action-oefa-sanction-1281-2015-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2015 1 a:occurred-at:regulatory-action-oefa-sanction-1281-2015-oefa-dfsai:jurisdiction-peru-ayacucho OCCURRED_AT occurred at events single active 2015 1 a:occurred-at:regulatory-action-oefa-sanction-1282-2015-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2015 1 a:occurred-at:regulatory-action-oefa-sanction-1283-2015-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2015 1 a:occurred-at:regulatory-action-oefa-sanction-1284-2015-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2015 1 a:occurred-at:regulatory-action-oefa-sanction-1284-2017-oefa-dfsai:jurisdiction-peru-huancavelica OCCURRED_AT occurred at events registry-fact active 2017-10-31 2 a:occurred-at:regulatory-action-oefa-sanction-1288-2019-oefa-dfai:jurisdiction-peru-la-libertad OCCURRED_AT occurred at events registry-fact active 2019-08-27 2 a:occurred-at:regulatory-action-oefa-sanction-129-2012-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2012 1 a:occurred-at:regulatory-action-oefa-sanction-129-2014-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2014 1 a:occurred-at:regulatory-action-oefa-sanction-1294-2019-oefa-dfai:jurisdiction-peru-la-libertad OCCURRED_AT occurred at events registry-fact active 2019-08-27 2 a:occurred-at:regulatory-action-oefa-sanction-1295-2016-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2016 1 a:occurred-at:regulatory-action-oefa-sanction-1296-2017-oefa-dfsai:jurisdiction-peru-arequipa OCCURRED_AT occurred at events registry-fact active 2017-10-31 2 a:occurred-at:regulatory-action-oefa-sanction-1297-2020-oefa-dfai:jurisdiction-peru-junin OCCURRED_AT occurred at events registry-fact active 2020-11-19 2 a:occurred-at:regulatory-action-oefa-sanction-1297-2021-oefa-dfai:jurisdiction-peru-ancash OCCURRED_AT occurred at events registry-fact active 2021-05-28 1 a:occurred-at:regulatory-action-oefa-sanction-1298-2018-oefa-dfai:jurisdiction-peru-cajamarca OCCURRED_AT occurred at events registry-fact active 2018-06-08 2 a:occurred-at:regulatory-action-oefa-sanction-1299-2017-oefa-dfsai:jurisdiction-peru-puno OCCURRED_AT occurred at events registry-fact active 2017-10-31 2 a:occurred-at:regulatory-action-oefa-sanction-1299-2020-oefa-dfai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2020 1 a:occurred-at:regulatory-action-oefa-sanction-1299-2020-oefa-dfai:jurisdiction-peru-junin OCCURRED_AT occurred at events single active 2020 1 a:occurred-at:regulatory-action-oefa-sanction-130-2012-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2012 1 a:occurred-at:regulatory-action-oefa-sanction-130-2013-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2013 1 a:occurred-at:regulatory-action-oefa-sanction-130-2013-oefa-dfsai:jurisdiction-peru-cajamarca OCCURRED_AT occurred at events single active 2013 1 a:occurred-at:regulatory-action-oefa-sanction-130-2014-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2014 1 a:occurred-at:regulatory-action-oefa-sanction-1300-2016-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2016 1 a:occurred-at:regulatory-action-oefa-sanction-1300-2016-oefa-dfsai:jurisdiction-peru-arequipa OCCURRED_AT occurred at events single active 2016 1 a:occurred-at:regulatory-action-oefa-sanction-1303-2017-oefa-dfsai:jurisdiction-peru-lima OCCURRED_AT occurred at events registry-fact active 2017-10-31 2 a:occurred-at:regulatory-action-oefa-sanction-1308-2023-oefa-dfai:jurisdiction-peru-pasco OCCURRED_AT occurred at events registry-fact active 2023-06-27 1 a:occurred-at:regulatory-action-oefa-sanction-1309-2017-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2017 1 a:occurred-at:regulatory-action-oefa-sanction-1309-2017-oefa-dfsai:jurisdiction-peru-arequipa OCCURRED_AT occurred at events single active 2017 1 a:occurred-at:regulatory-action-oefa-sanction-131-2012-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2012 1 a:occurred-at:regulatory-action-oefa-sanction-131-2012-oefa-dfsai:jurisdiction-peru-pasco OCCURRED_AT occurred at events single active 2012 1 a:occurred-at:regulatory-action-oefa-sanction-131-2013-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2013 1 a:occurred-at:regulatory-action-oefa-sanction-1312-2023-oefa-dfai:jurisdiction-peru-junin OCCURRED_AT occurred at events registry-fact active 2023-06-27 1 a:occurred-at:regulatory-action-oefa-sanction-1312-2023-oefa-dfai:jurisdiction-peru-lima OCCURRED_AT occurred at events registry-fact active 2023-06-27 1 a:occurred-at:regulatory-action-oefa-sanction-1313-2021-oefa-dfai:jurisdiction-peru-ancash OCCURRED_AT occurred at events registry-fact active 2021-05-31 2 a:occurred-at:regulatory-action-oefa-sanction-1313-2021-oefa-dfai:jurisdiction-peru-junin OCCURRED_AT occurred at events registry-fact active 2021-05-31 2 a:occurred-at:regulatory-action-oefa-sanction-1315-2016-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2016 1 a:occurred-at:regulatory-action-oefa-sanction-1315-2021-oefa-dfai:jurisdiction-peru-puno OCCURRED_AT occurred at events registry-fact active 2021-05-31 2 a:occurred-at:regulatory-action-oefa-sanction-1317-2016-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2016 1 a:occurred-at:regulatory-action-oefa-sanction-1318-2016-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2016 1 a:occurred-at:regulatory-action-oefa-sanction-1318-2017-oefa-dfsai:jurisdiction-peru-arequipa OCCURRED_AT occurred at events registry-fact active 2017-10-31 2 a:occurred-at:regulatory-action-oefa-sanction-1318-2017-oefa-dfsai:jurisdiction-peru-moquegua OCCURRED_AT occurred at events registry-fact active 2017-10-31 2 a:occurred-at:regulatory-action-oefa-sanction-1319-2016-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2016 1 a:occurred-at:regulatory-action-oefa-sanction-1320-2017-oefa-dfsai:jurisdiction-peru-apurimac OCCURRED_AT occurred at events registry-fact active 2017-10-31 2 a:occurred-at:regulatory-action-oefa-sanction-1320-2017-oefa-dfsai:jurisdiction-peru-ayacucho OCCURRED_AT occurred at events registry-fact active 2017-10-31 2 a:occurred-at:regulatory-action-oefa-sanction-1328-2016-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2016 1 a:occurred-at:regulatory-action-oefa-sanction-133-2014-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2014 1 a:occurred-at:regulatory-action-oefa-sanction-133-2014-oefa-dfsai:jurisdiction-peru-junin OCCURRED_AT occurred at events single active 2014 1 a:occurred-at:regulatory-action-oefa-sanction-133-2015-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2015 1 a:occurred-at:regulatory-action-oefa-sanction-1332-2017-oefa-dfsai:jurisdiction-peru-moquegua OCCURRED_AT occurred at events registry-fact active 2017-11-14 2 a:occurred-at:regulatory-action-oefa-sanction-1333-2017-oefa-dfsai:jurisdiction-peru-lima OCCURRED_AT occurred at events registry-fact active 2017-11-14 2 a:occurred-at:regulatory-action-oefa-sanction-1334-2017-oefa-dfsai:jurisdiction-peru-cajamarca OCCURRED_AT occurred at events registry-fact active 2017-11-14 2 a:occurred-at:regulatory-action-oefa-sanction-1334-2020-oefa-dfai:jurisdiction-peru-ancash OCCURRED_AT occurred at events registry-fact active 2020-11-30 2 a:occurred-at:regulatory-action-oefa-sanction-1338-2017-oefa-dfsai:jurisdiction-peru-la-libertad OCCURRED_AT occurred at events registry-fact active 2017-11-14 2 a:occurred-at:regulatory-action-oefa-sanction-1339-2017-oefa-dfsai:jurisdiction-peru-junin OCCURRED_AT occurred at events registry-fact active 2017-11-14 2 a:occurred-at:regulatory-action-oefa-sanction-134-2014-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2014 1 a:occurred-at:regulatory-action-oefa-sanction-1341-2020-oefa-dfai:jurisdiction-peru-puno OCCURRED_AT occurred at events registry-fact active 2020-11-30 1 a:occurred-at:regulatory-action-oefa-sanction-1342-2018-oefa-dfai:jurisdiction-peru-lima OCCURRED_AT occurred at events registry-fact active 2018-06-18 2 a:occurred-at:regulatory-action-oefa-sanction-1342-2021-oefa-dfai:jurisdiction-peru-cajamarca OCCURRED_AT occurred at events registry-fact active 2021-05-31 2 a:occurred-at:regulatory-action-oefa-sanction-1347-2021-oefa-dfai:jurisdiction-peru-huancavelica OCCURRED_AT occurred at events registry-fact active 2021-05-31 2 a:occurred-at:regulatory-action-oefa-sanction-135-2014-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2014 1 a:occurred-at:regulatory-action-oefa-sanction-135-2014-oefa-dfsai:jurisdiction-peru-lima OCCURRED_AT occurred at events single active 2014 1 a:occurred-at:regulatory-action-oefa-sanction-1350-2017-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2017 1 a:occurred-at:regulatory-action-oefa-sanction-1350-2017-oefa-dfsai:jurisdiction-peru-tacna OCCURRED_AT occurred at events single active 2017 1 a:occurred-at:regulatory-action-oefa-sanction-1355-2020-oefa-dfai:jurisdiction-peru-cajamarca OCCURRED_AT occurred at events registry-fact active 2020-11-30 2 a:occurred-at:regulatory-action-oefa-sanction-136-2014-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2014 1 a:occurred-at:regulatory-action-oefa-sanction-136-2014-oefa-dfsai:jurisdiction-peru-arequipa OCCURRED_AT occurred at events single active 2014 1 a:occurred-at:regulatory-action-oefa-sanction-1361-2018-oefa-dfai:jurisdiction-peru-lima OCCURRED_AT occurred at events registry-fact active 2018-06-21 2 a:occurred-at:regulatory-action-oefa-sanction-1363-2018-oefa-dfai:jurisdiction-peru-arequipa OCCURRED_AT occurred at events registry-fact active 2018-06-21 2 a:occurred-at:regulatory-action-oefa-sanction-1368-2020-oefa-dfai:jurisdiction-peru-ancash OCCURRED_AT occurred at events registry-fact active 2020-11-30 1 a:occurred-at:regulatory-action-oefa-sanction-137-2012-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2012 1 a:occurred-at:regulatory-action-oefa-sanction-137-2016-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2016 1 a:occurred-at:regulatory-action-oefa-sanction-1379-2020-oefa-dfai:jurisdiction-peru-moquegua OCCURRED_AT occurred at events registry-fact active 2020-11-30 1 a:occurred-at:regulatory-action-oefa-sanction-138-2013-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2013 1 a:occurred-at:regulatory-action-oefa-sanction-138-2014-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2014 1 a:occurred-at:regulatory-action-oefa-sanction-1382-2020-oefa-dfai:jurisdiction-peru-arequipa OCCURRED_AT occurred at events registry-fact active 2020-11-30 2 a:occurred-at:regulatory-action-oefa-sanction-1382-2020-oefa-dfai:jurisdiction-peru-cusco OCCURRED_AT occurred at events registry-fact active 2020-11-30 2 a:occurred-at:regulatory-action-oefa-sanction-1388-2019-oefa-dfai:jurisdiction-peru-ancash OCCURRED_AT occurred at events registry-fact active 2019-09-13 2 a:occurred-at:regulatory-action-oefa-sanction-139-2014-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2014 1 a:occurred-at:regulatory-action-oefa-sanction-140-2012-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2012 1 a:occurred-at:regulatory-action-oefa-sanction-140-2012-oefa-dfsai:jurisdiction-peru-ayacucho OCCURRED_AT occurred at events single active 2012 1 a:occurred-at:regulatory-action-oefa-sanction-140-2014-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2014 1 a:occurred-at:regulatory-action-oefa-sanction-1401-2017-oefa-dfsai:jurisdiction-peru-piura OCCURRED_AT occurred at events registry-fact active 2017-11-27 2 a:occurred-at:regulatory-action-oefa-sanction-1402-2017-oefa-dfsai:jurisdiction-peru-arequipa OCCURRED_AT occurred at events registry-fact active 2017-11-27 2 a:occurred-at:regulatory-action-oefa-sanction-1402-2017-oefa-dfsai:jurisdiction-peru-cusco OCCURRED_AT occurred at events registry-fact active 2017-11-27 2 a:occurred-at:regulatory-action-oefa-sanction-1403-2017-oefa-dfsai:jurisdiction-peru-arequipa OCCURRED_AT occurred at events registry-fact active 2017-11-27 2 a:occurred-at:regulatory-action-oefa-sanction-1403-2020-oefa-dfai:jurisdiction-peru-arequipa OCCURRED_AT occurred at events registry-fact active 2020-12-01 2 a:occurred-at:regulatory-action-oefa-sanction-1403-2020-oefa-dfai:jurisdiction-peru-ica OCCURRED_AT occurred at events registry-fact active 2020-12-01 2 a:occurred-at:regulatory-action-oefa-sanction-1404-2017-oefa-dfsai:jurisdiction-peru-arequipa OCCURRED_AT occurred at events registry-fact active 2017-11-27 2 a:occurred-at:regulatory-action-oefa-sanction-1405-2020-oefa-dfai:jurisdiction-peru-apurimac OCCURRED_AT occurred at events registry-fact active 2020-12-01 1 a:occurred-at:regulatory-action-oefa-sanction-1405-2020-oefa-dfai:jurisdiction-peru-cusco OCCURRED_AT occurred at events registry-fact active 2020-12-01 1 a:occurred-at:regulatory-action-oefa-sanction-1408-2017-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2017 1 a:occurred-at:regulatory-action-oefa-sanction-141-2012-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2012 1 a:occurred-at:regulatory-action-oefa-sanction-141-2014-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2014 1 a:occurred-at:regulatory-action-oefa-sanction-141-2014-oefa-dfsai:jurisdiction-peru-ancash OCCURRED_AT occurred at events single active 2014 1 a:occurred-at:regulatory-action-oefa-sanction-1410-2017-oefa-dfsai:jurisdiction-peru-pasco OCCURRED_AT occurred at events registry-fact active 2017-11-27 2 a:occurred-at:regulatory-action-oefa-sanction-1411-2017-oefa-dfsai:jurisdiction-peru-arequipa OCCURRED_AT occurred at events registry-fact active 2017-11-27 2 a:occurred-at:regulatory-action-oefa-sanction-1419-2016-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2016 1 a:occurred-at:regulatory-action-oefa-sanction-1419-2016-oefa-dfsai:jurisdiction-peru-junin OCCURRED_AT occurred at events single active 2016 1 a:occurred-at:regulatory-action-oefa-sanction-1419-2023-oefa-dfai:jurisdiction-peru-cajamarca OCCURRED_AT occurred at events registry-fact active 2023-06-28 1 a:occurred-at:regulatory-action-oefa-sanction-142-2013-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2013 1 a:occurred-at:regulatory-action-oefa-sanction-1423-2020-oefa-dfai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2020 1 a:occurred-at:regulatory-action-oefa-sanction-1424-2017-oefa-dfsai:jurisdiction-peru-ancash OCCURRED_AT occurred at events registry-fact active 2017-11-27 2 a:occurred-at:regulatory-action-oefa-sanction-1428-2023-oefa-dfai:jurisdiction-peru-ancash OCCURRED_AT occurred at events registry-fact active 2023-06-28 1 a:occurred-at:regulatory-action-oefa-sanction-1428-2023-oefa-dfai:jurisdiction-peru-la-libertad OCCURRED_AT occurred at events registry-fact active 2023-06-28 1 a:occurred-at:regulatory-action-oefa-sanction-1429-2022-oefa-dfai:jurisdiction-peru-ica OCCURRED_AT occurred at events registry-fact active 2022-08-31 1 a:occurred-at:regulatory-action-oefa-sanction-1429-2022-oefa-dfai:jurisdiction-peru-lima OCCURRED_AT occurred at events registry-fact active 2022-08-31 1 a:occurred-at:regulatory-action-oefa-sanction-143-2012-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2012 1 a:occurred-at:regulatory-action-oefa-sanction-143-2012-oefa-dfsai:jurisdiction-peru-cajamarca OCCURRED_AT occurred at events single active 2012 1 a:occurred-at:regulatory-action-oefa-sanction-143-2013-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2013 1 a:occurred-at:regulatory-action-oefa-sanction-1433-2018-oefa-dfai:jurisdiction-peru-arequipa OCCURRED_AT occurred at events registry-fact active 2018-06-27 2 a:occurred-at:regulatory-action-oefa-sanction-1433-2019-oefa-dfai:jurisdiction-peru-puno OCCURRED_AT occurred at events registry-fact active 2019-09-20 2 a:occurred-at:regulatory-action-oefa-sanction-1434-2018-oefa-dfai:jurisdiction-peru-cajamarca OCCURRED_AT occurred at events registry-fact active 2018-06-27 2 a:occurred-at:regulatory-action-oefa-sanction-1436-2018-oefa-dfai:jurisdiction-peru-apurimac OCCURRED_AT occurred at events registry-fact active 2018-06-27 2 a:occurred-at:regulatory-action-oefa-sanction-1437-2018-oefa-dfai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2018 1 a:occurred-at:regulatory-action-oefa-sanction-1439-2020-oefa-dfai:jurisdiction-peru-moquegua OCCURRED_AT occurred at events registry-fact active 2020-12-17 2 a:occurred-at:regulatory-action-oefa-sanction-1439-2020-oefa-dfai:jurisdiction-peru-puno OCCURRED_AT occurred at events registry-fact active 2020-12-17 2 a:occurred-at:regulatory-action-oefa-sanction-144-2012-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2012 1 a:occurred-at:regulatory-action-oefa-sanction-144-2012-oefa-dfsai:jurisdiction-peru-junin OCCURRED_AT occurred at events single active 2012 1 a:occurred-at:regulatory-action-oefa-sanction-1442-2019-oefa-dfai:jurisdiction-peru-ancash OCCURRED_AT occurred at events registry-fact active 2019-09-23 2 a:occurred-at:regulatory-action-oefa-sanction-1443-2016-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2016 1 a:occurred-at:regulatory-action-oefa-sanction-1443-2019-oefa-dfai:jurisdiction-peru-ancash OCCURRED_AT occurred at events registry-fact active 2019-09-23 2 a:occurred-at:regulatory-action-oefa-sanction-1444-2021-oefa-dfai:jurisdiction-peru-la-libertad OCCURRED_AT occurred at events registry-fact active 2021-06-09 2 a:occurred-at:regulatory-action-oefa-sanction-1444-2023-oefa-dfai:jurisdiction-peru-cajamarca OCCURRED_AT occurred at events registry-fact active 2023-06-28 1 a:occurred-at:regulatory-action-oefa-sanction-1446-2020-oefa-dfai:jurisdiction-peru-moquegua OCCURRED_AT occurred at events registry-fact active 2020-12-18 1 a:occurred-at:regulatory-action-oefa-sanction-1446-2021-oefa-dfai:jurisdiction-peru-cajamarca OCCURRED_AT occurred at events registry-fact active 2021-06-10 1 a:occurred-at:regulatory-action-oefa-sanction-1448-2019-oefa-dfai:jurisdiction-peru-lima OCCURRED_AT occurred at events registry-fact active 2019-09-25 2 a:occurred-at:regulatory-action-oefa-sanction-1449-2020-oefa-dfai:jurisdiction-peru-cajamarca OCCURRED_AT occurred at events registry-fact active 2020-12-18 2 a:occurred-at:regulatory-action-oefa-sanction-145-2012-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2012 1 a:occurred-at:regulatory-action-oefa-sanction-145-2013-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2013 1 a:occurred-at:regulatory-action-oefa-sanction-1453-2017-oefa-dfsai:jurisdiction-peru-puno OCCURRED_AT occurred at events registry-fact active 2017-11-28 2 a:occurred-at:regulatory-action-oefa-sanction-1455-2021-oefa-dfai:jurisdiction-peru-huancavelica OCCURRED_AT occurred at events registry-fact active 2021-06-18 1 a:occurred-at:regulatory-action-oefa-sanction-1456-2016-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2016 1 a:occurred-at:regulatory-action-oefa-sanction-1456-2019-oefa-dfai:jurisdiction-peru-junin OCCURRED_AT occurred at events registry-fact active 2019-09-25 2 a:occurred-at:regulatory-action-oefa-sanction-1456-2019-oefa-dfai:jurisdiction-peru-lima OCCURRED_AT occurred at events registry-fact active 2019-09-25 2 a:occurred-at:regulatory-action-oefa-sanction-1457-2021-oefa-dfai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2021 1 a:occurred-at:regulatory-action-oefa-sanction-1458-2017-oefa-dfsai:jurisdiction-peru-lima OCCURRED_AT occurred at events registry-fact active 2017-11-28 2 a:occurred-at:regulatory-action-oefa-sanction-1458-2017-oefa-dfsai:jurisdiction-peru-pasco OCCURRED_AT occurred at events registry-fact active 2017-11-28 2 a:occurred-at:regulatory-action-oefa-sanction-1458-2023-oefa-dfai:jurisdiction-peru-ayacucho OCCURRED_AT occurred at events registry-fact active 2023-06-28 1 a:occurred-at:regulatory-action-oefa-sanction-146-2012-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2012 1 a:occurred-at:regulatory-action-oefa-sanction-146-2012-oefa-dfsai:jurisdiction-peru-junin OCCURRED_AT occurred at events single active 2012 1 a:occurred-at:regulatory-action-oefa-sanction-146-2013-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2013 1 a:occurred-at:regulatory-action-oefa-sanction-1462-2018-oefa-dfai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2018 1 a:occurred-at:regulatory-action-oefa-sanction-1465-2018-oefa-dfai:jurisdiction-peru-junin OCCURRED_AT occurred at events registry-fact active 2018-06-28 2 a:occurred-at:regulatory-action-oefa-sanction-1468-2018-oefa-dfai:jurisdiction-peru-la-libertad OCCURRED_AT occurred at events registry-fact active 2018-06-28 2 a:occurred-at:regulatory-action-oefa-sanction-1469-2017-oefa-dfsai:jurisdiction-peru-lima OCCURRED_AT occurred at events registry-fact active 2017-11-28 2 a:occurred-at:regulatory-action-oefa-sanction-147-2012-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2012 1 a:occurred-at:regulatory-action-oefa-sanction-147-2012-oefa-dfsai:jurisdiction-peru-junin OCCURRED_AT occurred at events single active 2012 1 a:occurred-at:regulatory-action-oefa-sanction-147-2013-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2013 1 a:occurred-at:regulatory-action-oefa-sanction-147-2015-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2015 1 a:occurred-at:regulatory-action-oefa-sanction-1472-2021-oefa-dfai:jurisdiction-peru-cusco OCCURRED_AT occurred at events registry-fact active 2021-06-22 1 a:occurred-at:regulatory-action-oefa-sanction-1474-2016-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2016 1 a:occurred-at:regulatory-action-oefa-sanction-1474-2016-oefa-dfsai:jurisdiction-peru-arequipa OCCURRED_AT occurred at events single active 2016 1 a:occurred-at:regulatory-action-oefa-sanction-1475-2017-oefa-dfsai:jurisdiction-peru-ancash OCCURRED_AT occurred at events registry-fact active 2017-11-28 2 a:occurred-at:regulatory-action-oefa-sanction-1478-2021-oefa-dfai:jurisdiction-peru-la-libertad OCCURRED_AT occurred at events registry-fact active 2021-06-22 2 a:occurred-at:regulatory-action-oefa-sanction-1479-2017-oefa-dfsai:jurisdiction-peru-pasco OCCURRED_AT occurred at events registry-fact active 2017-11-30 2 a:occurred-at:regulatory-action-oefa-sanction-1479-2021-oefa-dfai:jurisdiction-peru-arequipa OCCURRED_AT occurred at events registry-fact active 2021-06-22 1 a:occurred-at:regulatory-action-oefa-sanction-148-2013-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2013 1 a:occurred-at:regulatory-action-oefa-sanction-1490-2019-oefa-dfai:jurisdiction-peru-moquegua OCCURRED_AT occurred at events registry-fact active 2019-09-30 2 a:occurred-at:regulatory-action-oefa-sanction-1490-2019-oefa-dfai:jurisdiction-peru-puno OCCURRED_AT occurred at events registry-fact active 2019-09-30 2 a:occurred-at:regulatory-action-oefa-sanction-1491-2016-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2016 1 a:occurred-at:regulatory-action-oefa-sanction-1494-2018-oefa-dfai:jurisdiction-peru-huancavelica OCCURRED_AT occurred at events registry-fact active 2018-06-28 2 a:occurred-at:regulatory-action-oefa-sanction-1494-2018-oefa-dfai:jurisdiction-peru-junin OCCURRED_AT occurred at events registry-fact active 2018-06-28 2 a:occurred-at:regulatory-action-oefa-sanction-1495-2018-oefa-dfai:jurisdiction-peru-ancash OCCURRED_AT occurred at events registry-fact active 2018-06-28 2 a:occurred-at:regulatory-action-oefa-sanction-1495-2020-oefa-dfai:jurisdiction-peru-puno OCCURRED_AT occurred at events registry-fact active 2020-12-23 2 a:occurred-at:regulatory-action-oefa-sanction-1496-2018-oefa-dfai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2018 1 a:occurred-at:regulatory-action-oefa-sanction-1497-2017-oefa-dfsai:jurisdiction-peru-huancavelica OCCURRED_AT occurred at events registry-fact active 2017-12-06 2 a:occurred-at:regulatory-action-oefa-sanction-1497-2021-oefa-dfai:jurisdiction-peru-cajamarca OCCURRED_AT occurred at events registry-fact active 2021-06-25 2 a:occurred-at:regulatory-action-oefa-sanction-1498-2017-oefa-dfsai:jurisdiction-peru-pasco OCCURRED_AT occurred at events registry-fact active 2017-12-06 2 a:occurred-at:regulatory-action-oefa-sanction-1498-2020-oefa-dfai:jurisdiction-peru-cajamarca OCCURRED_AT occurred at events registry-fact active 2020-12-23 2 a:occurred-at:regulatory-action-oefa-sanction-1499-2017-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2017 1 a:occurred-at:regulatory-action-oefa-sanction-1499-2020-oefa-dfai:jurisdiction-peru-amazonas OCCURRED_AT occurred at events registry-fact active 2020-12-23 2 a:occurred-at:regulatory-action-oefa-sanction-1499-2021-oefa-dfai:jurisdiction-peru-junin OCCURRED_AT occurred at events registry-fact active 2021-06-25 1 a:occurred-at:regulatory-action-oefa-sanction-1501-2021-oefa-dfai:jurisdiction-peru-junin OCCURRED_AT occurred at events registry-fact active 2021-06-25 1 a:occurred-at:regulatory-action-oefa-sanction-1501-2021-oefa-dfai:jurisdiction-peru-lima OCCURRED_AT occurred at events registry-fact active 2021-06-25 1 a:occurred-at:regulatory-action-oefa-sanction-1502-2018-oefa-dfai:jurisdiction-peru-arequipa OCCURRED_AT occurred at events registry-fact active 2018-06-28 2 a:occurred-at:regulatory-action-oefa-sanction-1502-2018-oefa-dfai:jurisdiction-peru-moquegua OCCURRED_AT occurred at events registry-fact active 2018-06-28 2 a:occurred-at:regulatory-action-oefa-sanction-1502-2021-oefa-dfai:jurisdiction-peru-pasco OCCURRED_AT occurred at events registry-fact active 2021-06-28 1 a:occurred-at:regulatory-action-oefa-sanction-1503-2016-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2016 1 a:occurred-at:regulatory-action-oefa-sanction-1503-2016-oefa-dfsai:jurisdiction-peru-piura OCCURRED_AT occurred at events single active 2016 1 a:occurred-at:regulatory-action-oefa-sanction-1503-2018-oefa-dfai:jurisdiction-peru-ayacucho OCCURRED_AT occurred at events registry-fact active 2018-06-28 2 a:occurred-at:regulatory-action-oefa-sanction-1504-2018-oefa-dfai:jurisdiction-peru-huanuco OCCURRED_AT occurred at events registry-fact active 2018-06-28 2 a:occurred-at:regulatory-action-oefa-sanction-1504-2018-oefa-dfai:jurisdiction-peru-lima OCCURRED_AT occurred at events registry-fact active 2018-06-28 2 a:occurred-at:regulatory-action-oefa-sanction-1504-2018-oefa-dfai:jurisdiction-peru-pasco OCCURRED_AT occurred at events registry-fact active 2018-06-28 2 a:occurred-at:regulatory-action-oefa-sanction-1505-2018-oefa-dfai:jurisdiction-peru-arequipa OCCURRED_AT occurred at events registry-fact active 2018-06-28 2 a:occurred-at:regulatory-action-oefa-sanction-1509-2017-oefa-dfsai:jurisdiction-peru-apurimac OCCURRED_AT occurred at events registry-fact active 2017-12-07 2 a:occurred-at:regulatory-action-oefa-sanction-1509-2017-oefa-dfsai:jurisdiction-peru-cusco OCCURRED_AT occurred at events registry-fact active 2017-12-07 2 a:occurred-at:regulatory-action-oefa-sanction-151-2012-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2012 1 a:occurred-at:regulatory-action-oefa-sanction-151-2012-oefa-dfsai:jurisdiction-peru-la-libertad OCCURRED_AT occurred at events single active 2012 1 a:occurred-at:regulatory-action-oefa-sanction-151-2013-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2013 1 a:occurred-at:regulatory-action-oefa-sanction-151-2013-oefa-dfsai:jurisdiction-peru-junin OCCURRED_AT occurred at events single active 2013 1 a:occurred-at:regulatory-action-oefa-sanction-1512-2020-oefa-dfai:jurisdiction-peru-pasco OCCURRED_AT occurred at events registry-fact active 2020-12-28 1 a:occurred-at:regulatory-action-oefa-sanction-1515-2017-oefa-dfsai:jurisdiction-peru-lima OCCURRED_AT occurred at events registry-fact active 2017-12-11 2 a:occurred-at:regulatory-action-oefa-sanction-1519-2017-oefa-dfsai:jurisdiction-peru-lambayeque OCCURRED_AT occurred at events registry-fact active 2017-12-12 2 a:occurred-at:regulatory-action-oefa-sanction-1521-2018-oefa-dfai:jurisdiction-peru-apurimac OCCURRED_AT occurred at events registry-fact active 2018-06-28 2 a:occurred-at:regulatory-action-oefa-sanction-1521-2018-oefa-dfai:jurisdiction-peru-cusco OCCURRED_AT occurred at events registry-fact active 2018-06-28 2 a:occurred-at:regulatory-action-oefa-sanction-1522-2020-oefa-dfai:jurisdiction-peru-moquegua OCCURRED_AT occurred at events registry-fact active 2020-12-28 1 a:occurred-at:regulatory-action-oefa-sanction-1522-2020-oefa-dfai:jurisdiction-peru-puno OCCURRED_AT occurred at events registry-fact active 2020-12-28 1 a:occurred-at:regulatory-action-oefa-sanction-1524-2020-oefa-dfai:jurisdiction-peru-cajamarca OCCURRED_AT occurred at events registry-fact active 2020-12-29 1 a:occurred-at:regulatory-action-oefa-sanction-1525-2017-oefa-dfsai:jurisdiction-peru-arequipa OCCURRED_AT occurred at events registry-fact active 2017-12-14 2 a:occurred-at:regulatory-action-oefa-sanction-1525-2017-oefa-dfsai:jurisdiction-peru-cusco OCCURRED_AT occurred at events registry-fact active 2017-12-14 2 a:occurred-at:regulatory-action-oefa-sanction-153-2015-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2015 1 a:occurred-at:regulatory-action-oefa-sanction-1530-2017-oefa-dfsai:jurisdiction-peru-arequipa OCCURRED_AT occurred at events registry-fact active 2017-12-14 2 a:occurred-at:regulatory-action-oefa-sanction-1533-2020-oefa-dfai:jurisdiction-peru-ica OCCURRED_AT occurred at events registry-fact active 2020-12-29 2 a:occurred-at:regulatory-action-oefa-sanction-1533-2020-oefa-dfai:jurisdiction-peru-lima OCCURRED_AT occurred at events registry-fact active 2020-12-29 2 a:occurred-at:regulatory-action-oefa-sanction-1536-2018-oefa-dfai:jurisdiction-peru-pasco OCCURRED_AT occurred at events registry-fact active 2018-06-28 2 a:occurred-at:regulatory-action-oefa-sanction-154-2012-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2012 1 a:occurred-at:regulatory-action-oefa-sanction-154-2012-oefa-dfsai:jurisdiction-peru-piura OCCURRED_AT occurred at events single active 2012 1 a:occurred-at:regulatory-action-oefa-sanction-154-2013-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2013 1 a:occurred-at:regulatory-action-oefa-sanction-154-2013-oefa-dfsai:jurisdiction-peru-lima OCCURRED_AT occurred at events single active 2013 1 a:occurred-at:regulatory-action-oefa-sanction-154-2015-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2015 1 a:occurred-at:regulatory-action-oefa-sanction-1542-2019-oefa-dfai:jurisdiction-peru-ancash OCCURRED_AT occurred at events registry-fact active 2019-09-30 2 a:occurred-at:regulatory-action-oefa-sanction-1545-2016-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2016 1 a:occurred-at:regulatory-action-oefa-sanction-1545-2018-oefa-dfai:jurisdiction-peru-pasco OCCURRED_AT occurred at events registry-fact active 2018-06-28 2 a:occurred-at:regulatory-action-oefa-sanction-1548-2016-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2016 1 a:occurred-at:regulatory-action-oefa-sanction-1548-2016-oefa-dfsai:jurisdiction-peru-cajamarca OCCURRED_AT occurred at events single active 2016 1 a:occurred-at:regulatory-action-oefa-sanction-1550-2018-oefa-dfai:jurisdiction-peru-huancavelica OCCURRED_AT occurred at events registry-fact active 2018-06-28 2 a:occurred-at:regulatory-action-oefa-sanction-1550-2021-oefa-dfai:jurisdiction-peru-cajamarca OCCURRED_AT occurred at events registry-fact active 2021-06-30 2 a:occurred-at:regulatory-action-oefa-sanction-1551-2017-oefa-dfsai:jurisdiction-peru-huancavelica OCCURRED_AT occurred at events registry-fact active 2017-12-18 2 a:occurred-at:regulatory-action-oefa-sanction-1552-2017-oefa-dfsai:jurisdiction-peru-ayacucho OCCURRED_AT occurred at events registry-fact active 2017-12-18 2 a:occurred-at:regulatory-action-oefa-sanction-1553-2016-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2016 1 a:occurred-at:regulatory-action-oefa-sanction-1554-2016-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2016 1 a:occurred-at:regulatory-action-oefa-sanction-1554-2016-oefa-dfsai:jurisdiction-peru-la-libertad OCCURRED_AT occurred at events single active 2016 1 a:occurred-at:regulatory-action-oefa-sanction-1555-2017-oefa-dfsai:jurisdiction-peru-pasco OCCURRED_AT occurred at events registry-fact active 2017-12-18 2 a:occurred-at:regulatory-action-oefa-sanction-1555-2021-oefa-dfai:jurisdiction-peru-arequipa OCCURRED_AT occurred at events registry-fact active 2021-06-30 2 a:occurred-at:regulatory-action-oefa-sanction-1556-2017-oefa-dfsai:jurisdiction-peru-junin OCCURRED_AT occurred at events registry-fact active 2017-12-18 2 a:occurred-at:regulatory-action-oefa-sanction-1556-2017-oefa-dfsai:jurisdiction-peru-lima OCCURRED_AT occurred at events registry-fact active 2017-12-18 2 a:occurred-at:regulatory-action-oefa-sanction-1558-2017-oefa-dfsai:jurisdiction-peru-ayacucho OCCURRED_AT occurred at events registry-fact active 2017-12-18 2 a:occurred-at:regulatory-action-oefa-sanction-1560-2016-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2016 1 a:occurred-at:regulatory-action-oefa-sanction-1561-2016-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2016 1 a:occurred-at:regulatory-action-oefa-sanction-1561-2017-oefa-dfsai:jurisdiction-peru-arequipa OCCURRED_AT occurred at events registry-fact active 2017-12-18 2 a:occurred-at:regulatory-action-oefa-sanction-1562-2016-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2016 1 a:occurred-at:regulatory-action-oefa-sanction-1562-2016-oefa-dfsai:jurisdiction-peru-ancash OCCURRED_AT occurred at events single active 2016 1 a:occurred-at:regulatory-action-oefa-sanction-1562-2017-oefa-dfsai:jurisdiction-peru-huancavelica OCCURRED_AT occurred at events registry-fact active 2017-12-18 2 a:occurred-at:regulatory-action-oefa-sanction-1563-2017-oefa-dfsai:jurisdiction-peru-arequipa OCCURRED_AT occurred at events registry-fact active 2017-12-18 2 a:occurred-at:regulatory-action-oefa-sanction-1563-2017-oefa-dfsai:jurisdiction-peru-ayacucho OCCURRED_AT occurred at events registry-fact active 2017-12-18 2 a:occurred-at:regulatory-action-oefa-sanction-1567-2017-oefa-dfsai:jurisdiction-peru-arequipa OCCURRED_AT occurred at events registry-fact active 2017-12-18 2 a:occurred-at:regulatory-action-oefa-sanction-1567-2020-oefa-dfai:jurisdiction-peru-arequipa OCCURRED_AT occurred at events registry-fact active 2020-12-30 1 a:occurred-at:regulatory-action-oefa-sanction-1569-2020-oefa-dfai:jurisdiction-peru-lima OCCURRED_AT occurred at events registry-fact active 2020-12-30 2 a:occurred-at:regulatory-action-oefa-sanction-157-2015-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2015 1 a:occurred-at:regulatory-action-oefa-sanction-1570-2020-oefa-dfai:jurisdiction-peru-junin OCCURRED_AT occurred at events registry-fact active 2020-12-30 2 a:occurred-at:regulatory-action-oefa-sanction-1570-2021-oefa-dfai:jurisdiction-peru-puno OCCURRED_AT occurred at events registry-fact active 2021-06-30 2 a:occurred-at:regulatory-action-oefa-sanction-1577-2018-oefa-dfai:jurisdiction-peru-la-libertad OCCURRED_AT occurred at events registry-fact active 2018-07-09 2 a:occurred-at:regulatory-action-oefa-sanction-1581-2020-oefa-dfai:jurisdiction-peru-ica OCCURRED_AT occurred at events registry-fact active 2020-12-30 2 a:occurred-at:regulatory-action-oefa-sanction-1582-2017-oefa-dfsai:jurisdiction-peru-ayacucho OCCURRED_AT occurred at events registry-fact active 2017-12-18 2 a:occurred-at:regulatory-action-oefa-sanction-1583-2020-oefa-dfai:jurisdiction-peru-pasco OCCURRED_AT occurred at events registry-fact active 2020-12-30 2 a:occurred-at:regulatory-action-oefa-sanction-1585-2019-oefa-dfai:jurisdiction-peru-pasco OCCURRED_AT occurred at events registry-fact active 2019-10-14 2 a:occurred-at:regulatory-action-oefa-sanction-1589-2020-oefa-dfai:jurisdiction-peru-junin OCCURRED_AT occurred at events registry-fact active 2020-12-30 2 a:occurred-at:regulatory-action-oefa-sanction-159-2015-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2015 1 a:occurred-at:regulatory-action-oefa-sanction-1591-2017-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2017 1 a:occurred-at:regulatory-action-oefa-sanction-1593-2017-oefa-dfsai:jurisdiction-peru-puno OCCURRED_AT occurred at events registry-fact active 2017-12-19 2 a:occurred-at:regulatory-action-oefa-sanction-1596-2017-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2017 1 a:occurred-at:regulatory-action-oefa-sanction-1597-2017-oefa-dfsai:jurisdiction-peru-lima OCCURRED_AT occurred at events registry-fact active 2017-12-19 2 a:occurred-at:regulatory-action-oefa-sanction-1597-2022-oefa-dfai:jurisdiction-peru-junin OCCURRED_AT occurred at events registry-fact active 2022-09-30 1 a:occurred-at:regulatory-action-oefa-sanction-1599-2017-oefa-dfsai:jurisdiction-peru-cajamarca OCCURRED_AT occurred at events registry-fact active 2017-12-19 2 a:occurred-at:regulatory-action-oefa-sanction-1599-2019-oefa-dfai:jurisdiction-peru-la-libertad OCCURRED_AT occurred at events registry-fact active 2019-10-15 2 a:occurred-at:regulatory-action-oefa-sanction-1599-2022-oefa-dfai:jurisdiction-peru-lima OCCURRED_AT occurred at events registry-fact active 2022-09-30 1 a:occurred-at:regulatory-action-oefa-sanction-160-2013-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2013 1 a:occurred-at:regulatory-action-oefa-sanction-160-2013-oefa-dfsai:jurisdiction-peru-lima OCCURRED_AT occurred at events single active 2013 1 a:occurred-at:regulatory-action-oefa-sanction-160-2015-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2015 1 a:occurred-at:regulatory-action-oefa-sanction-160-2015-oefa-dfsai:jurisdiction-peru-ancash OCCURRED_AT occurred at events single active 2015 1 a:occurred-at:regulatory-action-oefa-sanction-1600-2017-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2017 1 a:occurred-at:regulatory-action-oefa-sanction-1600-2018-oefa-dfai:jurisdiction-peru-puno OCCURRED_AT occurred at events registry-fact active 2018-07-12 2 a:occurred-at:regulatory-action-oefa-sanction-1602-2020-oefa-dfai:jurisdiction-peru-arequipa OCCURRED_AT occurred at events registry-fact active 2020-12-30 2 a:occurred-at:regulatory-action-oefa-sanction-1602-2020-oefa-dfai:jurisdiction-peru-cusco OCCURRED_AT occurred at events registry-fact active 2020-12-30 2 a:occurred-at:regulatory-action-oefa-sanction-1605-2017-oefa-dfsai:jurisdiction-peru-junin OCCURRED_AT occurred at events registry-fact active 2017-12-19 2 a:occurred-at:regulatory-action-oefa-sanction-1607-2017-oefa-dfsai:jurisdiction-peru-ancash OCCURRED_AT occurred at events registry-fact active 2017-12-19 2 a:occurred-at:regulatory-action-oefa-sanction-1607-2019-oefa-dfai:jurisdiction-peru-la-libertad OCCURRED_AT occurred at events registry-fact active 2019-10-15 2 a:occurred-at:regulatory-action-oefa-sanction-1608-2017-oefa-dfsai:jurisdiction-peru-apurimac OCCURRED_AT occurred at events registry-fact active 2017-12-19 2 a:occurred-at:regulatory-action-oefa-sanction-1609-2017-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2017 1 a:occurred-at:regulatory-action-oefa-sanction-1609-2017-oefa-dfsai:jurisdiction-peru-lima OCCURRED_AT occurred at events single active 2017 1 a:occurred-at:regulatory-action-oefa-sanction-161-2015-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2015 1 a:occurred-at:regulatory-action-oefa-sanction-1610-2017-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2017 1 a:occurred-at:regulatory-action-oefa-sanction-1611-2017-oefa-dfsai:jurisdiction-peru-pasco OCCURRED_AT occurred at events registry-fact active 2017-12-19 2 a:occurred-at:regulatory-action-oefa-sanction-1617-2017-oefa-dfsai:jurisdiction-peru-ancash OCCURRED_AT occurred at events registry-fact active 2017-12-19 2 a:occurred-at:regulatory-action-oefa-sanction-1617-2022-oefa-dfai:jurisdiction-peru-cajamarca OCCURRED_AT occurred at events registry-fact active 2022-09-30 1 a:occurred-at:regulatory-action-oefa-sanction-1619-2017-oefa-dfsai:jurisdiction-peru-moquegua OCCURRED_AT occurred at events registry-fact active 2017-12-19 2 a:occurred-at:regulatory-action-oefa-sanction-162-2012-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2012 1 a:occurred-at:regulatory-action-oefa-sanction-1620-2018-oefa-dfai:jurisdiction-peru-la-libertad OCCURRED_AT occurred at events registry-fact active 2018-07-16 2 a:occurred-at:regulatory-action-oefa-sanction-1622-2017-oefa-dfsai:jurisdiction-peru-ancash OCCURRED_AT occurred at events registry-fact active 2017-12-19 2 a:occurred-at:regulatory-action-oefa-sanction-1626-2017-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2017 1 a:occurred-at:regulatory-action-oefa-sanction-1627-2017-oefa-dfsai:jurisdiction-peru-la-libertad OCCURRED_AT occurred at events registry-fact active 2017-12-19 2 a:occurred-at:regulatory-action-oefa-sanction-163-2012-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2012 1 a:occurred-at:regulatory-action-oefa-sanction-163-2012-oefa-dfsai:jurisdiction-peru-ancash OCCURRED_AT occurred at events single active 2012 1 a:occurred-at:regulatory-action-oefa-sanction-163-2013-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2013 1 a:occurred-at:regulatory-action-oefa-sanction-1630-2017-oefa-dfsai:jurisdiction-peru-arequipa OCCURRED_AT occurred at events registry-fact active 2017-12-19 2 a:occurred-at:regulatory-action-oefa-sanction-1633-2017-oefa-dfsai:jurisdiction-peru-tacna OCCURRED_AT occurred at events registry-fact active 2017-12-19 2 a:occurred-at:regulatory-action-oefa-sanction-1634-2017-oefa-dfsai:jurisdiction-peru-huancavelica OCCURRED_AT occurred at events registry-fact active 2017-12-19 2 a:occurred-at:regulatory-action-oefa-sanction-1634-2017-oefa-dfsai:jurisdiction-peru-junin OCCURRED_AT occurred at events registry-fact active 2017-12-19 2 a:occurred-at:regulatory-action-oefa-sanction-1636-2017-oefa-dfsai:jurisdiction-peru-apurimac OCCURRED_AT occurred at events registry-fact active 2017-12-20 2 a:occurred-at:regulatory-action-oefa-sanction-1638-2017-oefa-dfsai:jurisdiction-peru-lima OCCURRED_AT occurred at events registry-fact active 2017-12-20 2 a:occurred-at:regulatory-action-oefa-sanction-1638-2019-oefa-dfai:jurisdiction-peru-cajamarca OCCURRED_AT occurred at events registry-fact active 2019-10-17 2 a:occurred-at:regulatory-action-oefa-sanction-164-2012-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2012 1 a:occurred-at:regulatory-action-oefa-sanction-1646-2019-oefa-dfai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2019 1 a:occurred-at:regulatory-action-oefa-sanction-1646-2021-oefa-dfai:jurisdiction-peru-junin OCCURRED_AT occurred at events registry-fact active 2021-06-30 1 a:occurred-at:regulatory-action-oefa-sanction-1650-2019-oefa-dfai:jurisdiction-peru-huancavelica OCCURRED_AT occurred at events registry-fact active 2019-10-18 2 a:occurred-at:regulatory-action-oefa-sanction-1650-2019-oefa-dfai:jurisdiction-peru-junin OCCURRED_AT occurred at events registry-fact active 2019-10-18 2 a:occurred-at:regulatory-action-oefa-sanction-1651-2018-oefa-dfai:jurisdiction-peru-la-libertad OCCURRED_AT occurred at events registry-fact active 2018-07-20 2 a:occurred-at:regulatory-action-oefa-sanction-1657-2019-oefa-dfai:jurisdiction-peru-la-libertad OCCURRED_AT occurred at events registry-fact active 2019-10-23 2 a:occurred-at:regulatory-action-oefa-sanction-1662-2019-oefa-dfai:jurisdiction-peru-la-libertad OCCURRED_AT occurred at events registry-fact active 2019-10-24 2 a:occurred-at:regulatory-action-oefa-sanction-1663-2019-oefa-dfai:jurisdiction-peru-la-libertad OCCURRED_AT occurred at events registry-fact active 2019-10-24 2 a:occurred-at:regulatory-action-oefa-sanction-1666-2019-oefa-dfai:jurisdiction-peru-arequipa OCCURRED_AT occurred at events registry-fact active 2019-10-24 2 a:occurred-at:regulatory-action-oefa-sanction-1666-2019-oefa-dfai:jurisdiction-peru-cusco OCCURRED_AT occurred at events registry-fact active 2019-10-24 2 a:occurred-at:regulatory-action-oefa-sanction-1667-2017-oefa-dfsai:jurisdiction-peru-lima OCCURRED_AT occurred at events registry-fact active 2017-12-20 2 a:occurred-at:regulatory-action-oefa-sanction-1667-2017-oefa-dfsai:jurisdiction-peru-pasco OCCURRED_AT occurred at events registry-fact active 2017-12-20 2 a:occurred-at:regulatory-action-oefa-sanction-167-2012-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2012 1 a:occurred-at:regulatory-action-oefa-sanction-167-2012-oefa-dfsai:jurisdiction-peru-la-libertad OCCURRED_AT occurred at events single active 2012 1 a:occurred-at:regulatory-action-oefa-sanction-1670-2021-oefa-dfai:jurisdiction-peru-lima OCCURRED_AT occurred at events registry-fact active 2021-06-30 1 a:occurred-at:regulatory-action-oefa-sanction-1672-2017-oefa-dfsai:jurisdiction-peru-huanuco OCCURRED_AT occurred at events registry-fact active 2017-12-21 2 a:occurred-at:regulatory-action-oefa-sanction-1672-2017-oefa-dfsai:jurisdiction-peru-lima OCCURRED_AT occurred at events registry-fact active 2017-12-21 2 a:occurred-at:regulatory-action-oefa-sanction-1672-2017-oefa-dfsai:jurisdiction-peru-pasco OCCURRED_AT occurred at events registry-fact active 2017-12-21 2 a:occurred-at:regulatory-action-oefa-sanction-1673-2017-oefa-dfsai:jurisdiction-peru-ica OCCURRED_AT occurred at events registry-fact active 2017-12-21 2 a:occurred-at:regulatory-action-oefa-sanction-1673-2017-oefa-dfsai:jurisdiction-peru-lima OCCURRED_AT occurred at events registry-fact active 2017-12-21 2 a:occurred-at:regulatory-action-oefa-sanction-1674-2017-oefa-dfsai:jurisdiction-peru-moquegua OCCURRED_AT occurred at events registry-fact active 2017-12-21 2 a:occurred-at:regulatory-action-oefa-sanction-1675-2017-oefa-dfsai:jurisdiction-peru-huancavelica OCCURRED_AT occurred at events registry-fact active 2017-12-21 2 a:occurred-at:regulatory-action-oefa-sanction-1676-2017-oefa-dfsai:jurisdiction-peru-ancash OCCURRED_AT occurred at events registry-fact active 2017-12-21 2 a:occurred-at:regulatory-action-oefa-sanction-1681-2019-oefa-dfai:jurisdiction-peru-piura OCCURRED_AT occurred at events registry-fact active 2019-10-28 2 a:occurred-at:regulatory-action-oefa-sanction-1683-2017-oefa-dfsai:jurisdiction-peru-cajamarca OCCURRED_AT occurred at events registry-fact active 2017-12-21 2 a:occurred-at:regulatory-action-oefa-sanction-1685-2018-oefa-dfai:jurisdiction-peru-ancash OCCURRED_AT occurred at events registry-fact active 2018-07-25 2 a:occurred-at:regulatory-action-oefa-sanction-1690-2019-oefa-dfai:jurisdiction-peru-apurimac OCCURRED_AT occurred at events registry-fact active 2019-10-28 2 a:occurred-at:regulatory-action-oefa-sanction-1694-2017-oefa-dfsai:jurisdiction-peru-lima OCCURRED_AT occurred at events registry-fact active 2017-12-21 2 a:occurred-at:regulatory-action-oefa-sanction-1696-2017-oefa-dfsai:jurisdiction-peru-huancavelica OCCURRED_AT occurred at events registry-fact active 2017-12-21 2 a:occurred-at:regulatory-action-oefa-sanction-1697-2017-oefa-dfsai:jurisdiction-peru-pasco OCCURRED_AT occurred at events registry-fact active 2017-12-21 2 a:occurred-at:regulatory-action-oefa-sanction-1699-2019-oefa-dfai:jurisdiction-peru-lima OCCURRED_AT occurred at events registry-fact active 2019-10-29 2 a:occurred-at:regulatory-action-oefa-sanction-170-2012-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2012 1 a:occurred-at:regulatory-action-oefa-sanction-1701-2017-oefa-dfsai:jurisdiction-peru-la-libertad OCCURRED_AT occurred at events registry-fact active 2017-12-22 2 a:occurred-at:regulatory-action-oefa-sanction-1701-2019-oefa-dfai:jurisdiction-peru-puno OCCURRED_AT occurred at events registry-fact active 2019-10-29 2 a:occurred-at:regulatory-action-oefa-sanction-1703-2017-oefa-dfsai:jurisdiction-peru-cajamarca OCCURRED_AT occurred at events registry-fact active 2017-12-22 2 a:occurred-at:regulatory-action-oefa-sanction-1705-2017-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2017 1 a:occurred-at:regulatory-action-oefa-sanction-1706-2017-oefa-dfsai:jurisdiction-peru-junin OCCURRED_AT occurred at events registry-fact active 2017-12-22 2 a:occurred-at:regulatory-action-oefa-sanction-1707-2017-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2017 1 a:occurred-at:regulatory-action-oefa-sanction-171-2012-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2012 1 a:occurred-at:regulatory-action-oefa-sanction-171-2012-oefa-dfsai:jurisdiction-peru-callao OCCURRED_AT occurred at events single active 2012 1 a:occurred-at:regulatory-action-oefa-sanction-171-2013-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2013 1 a:occurred-at:regulatory-action-oefa-sanction-1710-2016-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2016 1 a:occurred-at:regulatory-action-oefa-sanction-1710-2016-oefa-dfsai:jurisdiction-peru-cajamarca OCCURRED_AT occurred at events single active 2016 1 a:occurred-at:regulatory-action-oefa-sanction-1710-2021-oefa-dfai:jurisdiction-peru-arequipa OCCURRED_AT occurred at events registry-fact active 2021-06-30 1 a:occurred-at:regulatory-action-oefa-sanction-1711-2017-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2017 1 a:occurred-at:regulatory-action-oefa-sanction-1714-2016-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2016 1 a:occurred-at:regulatory-action-oefa-sanction-1714-2016-oefa-dfsai:jurisdiction-peru-lima OCCURRED_AT occurred at events single active 2016 1 a:occurred-at:regulatory-action-oefa-sanction-1715-2019-oefa-dfai:jurisdiction-peru-la-libertad OCCURRED_AT occurred at events registry-fact active 2019-10-29 2 a:occurred-at:regulatory-action-oefa-sanction-1718-2019-oefa-dfai:jurisdiction-peru-la-libertad OCCURRED_AT occurred at events registry-fact active 2019-10-29 2 a:occurred-at:regulatory-action-oefa-sanction-1719-2016-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2016 1 a:occurred-at:regulatory-action-oefa-sanction-1722-2021-oefa-dfai:jurisdiction-peru-ayacucho OCCURRED_AT occurred at events registry-fact active 2021-07-06 1 a:occurred-at:regulatory-action-oefa-sanction-173-2012-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2012 1 a:occurred-at:regulatory-action-oefa-sanction-173-2013-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2013 1 a:occurred-at:regulatory-action-oefa-sanction-1730-2021-oefa-dfai:jurisdiction-peru-ancash OCCURRED_AT occurred at events registry-fact active 2021-07-13 1 a:occurred-at:regulatory-action-oefa-sanction-1731-2021-oefa-dfai:jurisdiction-peru-junin OCCURRED_AT occurred at events registry-fact active 2021-07-13 1 a:occurred-at:regulatory-action-oefa-sanction-1734-2019-oefa-dfai:jurisdiction-peru-apurimac OCCURRED_AT occurred at events registry-fact active 2019-10-30 2 a:occurred-at:regulatory-action-oefa-sanction-1734-2019-oefa-dfai:jurisdiction-peru-cusco OCCURRED_AT occurred at events registry-fact active 2019-10-30 2 a:occurred-at:regulatory-action-oefa-sanction-1736-2016-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2016 1 a:occurred-at:regulatory-action-oefa-sanction-1736-2019-oefa-dfai:jurisdiction-peru-arequipa OCCURRED_AT occurred at events registry-fact active 2019-10-30 2 a:occurred-at:regulatory-action-oefa-sanction-1736-2019-oefa-dfai:jurisdiction-peru-ica OCCURRED_AT occurred at events registry-fact active 2019-10-30 2 a:occurred-at:regulatory-action-oefa-sanction-1737-2016-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2016 1 a:occurred-at:regulatory-action-oefa-sanction-1739-2018-oefa-dfai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2018 1 a:occurred-at:regulatory-action-oefa-sanction-1749-2019-oefa-dfai:jurisdiction-peru-pasco OCCURRED_AT occurred at events registry-fact active 2019-10-30 2 a:occurred-at:regulatory-action-oefa-sanction-1752-2016-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2016 1 a:occurred-at:regulatory-action-oefa-sanction-1754-2019-oefa-dfai:jurisdiction-peru-ayacucho OCCURRED_AT occurred at events registry-fact active 2019-10-30 2 a:occurred-at:regulatory-action-oefa-sanction-1754-2019-oefa-dfai:jurisdiction-peru-huancavelica OCCURRED_AT occurred at events registry-fact active 2019-10-30 2 a:occurred-at:regulatory-action-oefa-sanction-1758-2019-oefa-dfai:jurisdiction-peru-cajamarca OCCURRED_AT occurred at events registry-fact active 2019-10-30 2 a:occurred-at:regulatory-action-oefa-sanction-176-2012-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2012 1 a:occurred-at:regulatory-action-oefa-sanction-1764-2019-oefa-dfai:jurisdiction-peru-cajamarca OCCURRED_AT occurred at events registry-fact active 2019-10-30 2 a:occurred-at:regulatory-action-oefa-sanction-1765-2019-oefa-dfai:jurisdiction-peru-ayacucho OCCURRED_AT occurred at events registry-fact active 2019-10-30 2 a:occurred-at:regulatory-action-oefa-sanction-1765-2019-oefa-dfai:jurisdiction-peru-pasco OCCURRED_AT occurred at events registry-fact active 2019-10-30 2 a:occurred-at:regulatory-action-oefa-sanction-1766-2018-oefa-dfai:jurisdiction-peru-la-libertad OCCURRED_AT occurred at events registry-fact active 2018-07-31 2 a:occurred-at:regulatory-action-oefa-sanction-1766-2019-oefa-dfai:jurisdiction-peru-pasco OCCURRED_AT occurred at events registry-fact active 2019-10-30 2 a:occurred-at:regulatory-action-oefa-sanction-1767-2018-oefa-dfai:jurisdiction-peru-pasco OCCURRED_AT occurred at events registry-fact active 2018-07-31 2 a:occurred-at:regulatory-action-oefa-sanction-1769-2016-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2016 1 a:occurred-at:regulatory-action-oefa-sanction-177-2012-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2012 1 a:occurred-at:regulatory-action-oefa-sanction-177-2012-oefa-dfsai:jurisdiction-peru-junin OCCURRED_AT occurred at events single active 2012 1 a:occurred-at:regulatory-action-oefa-sanction-178-2012-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2012 1 a:occurred-at:regulatory-action-oefa-sanction-1780-2019-oefa-dfai:jurisdiction-peru-apurimac OCCURRED_AT occurred at events registry-fact active 2019-10-30 2 a:occurred-at:regulatory-action-oefa-sanction-179-2012-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2012 1 a:occurred-at:regulatory-action-oefa-sanction-179-2012-oefa-dfsai:jurisdiction-peru-junin OCCURRED_AT occurred at events single active 2012 1 a:occurred-at:regulatory-action-oefa-sanction-1792-2023-oefa-dfai:jurisdiction-peru-moquegua OCCURRED_AT occurred at events registry-fact active 2023-07-31 1 a:occurred-at:regulatory-action-oefa-sanction-1792-2023-oefa-dfai:jurisdiction-peru-puno OCCURRED_AT occurred at events registry-fact active 2023-07-31 1 a:occurred-at:regulatory-action-oefa-sanction-1794-2018-oefa-dfai:jurisdiction-peru-ancash OCCURRED_AT occurred at events registry-fact active 2018-07-31 2 a:occurred-at:regulatory-action-oefa-sanction-1797-2016-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2016 1 a:occurred-at:regulatory-action-oefa-sanction-1797-2016-oefa-dfsai:jurisdiction-peru-cajamarca OCCURRED_AT occurred at events single active 2016 1 a:occurred-at:regulatory-action-oefa-sanction-180-2012-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2012 1 a:occurred-at:regulatory-action-oefa-sanction-180-2012-oefa-dfsai:jurisdiction-peru-la-libertad OCCURRED_AT occurred at events single active 2012 1 a:occurred-at:regulatory-action-oefa-sanction-181-2012-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2012 1 a:occurred-at:regulatory-action-oefa-sanction-1820-2016-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2016 1 a:occurred-at:regulatory-action-oefa-sanction-1823-2018-oefa-dfai:jurisdiction-peru-puno OCCURRED_AT occurred at events registry-fact active 2018-08-07 2 a:occurred-at:regulatory-action-oefa-sanction-1826-2016-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2016 1 a:occurred-at:regulatory-action-oefa-sanction-1826-2016-oefa-dfsai:jurisdiction-peru-ayacucho OCCURRED_AT occurred at events single active 2016 1 a:occurred-at:regulatory-action-oefa-sanction-1834-2018-oefa-dfai:jurisdiction-peru-apurimac OCCURRED_AT occurred at events registry-fact active 2018-08-09 2 a:occurred-at:regulatory-action-oefa-sanction-1835-2018-oefa-dfai:jurisdiction-peru-junin OCCURRED_AT occurred at events registry-fact active 2018-08-09 2 a:occurred-at:regulatory-action-oefa-sanction-1835-2019-oefa-dfai:jurisdiction-peru-junin OCCURRED_AT occurred at events registry-fact active 2019-11-15 2 a:occurred-at:regulatory-action-oefa-sanction-184-2012-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2012 1 a:occurred-at:regulatory-action-oefa-sanction-184-2014-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2014 1 a:occurred-at:regulatory-action-oefa-sanction-1843-2016-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2016 1 a:occurred-at:regulatory-action-oefa-sanction-1843-2016-oefa-dfsai:jurisdiction-peru-lima OCCURRED_AT occurred at events single active 2016 1 a:occurred-at:regulatory-action-oefa-sanction-1843-2019-oefa-dfai:jurisdiction-peru-cajamarca OCCURRED_AT occurred at events registry-fact active 2019-11-18 2 a:occurred-at:regulatory-action-oefa-sanction-1847-2018-oefa-dfai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2018 1 a:occurred-at:regulatory-action-oefa-sanction-1847-2019-oefa-dfai:jurisdiction-peru-lima OCCURRED_AT occurred at events registry-fact active 2019-11-18 2 a:occurred-at:regulatory-action-oefa-sanction-1848-2018-oefa-dfai:jurisdiction-peru-pasco OCCURRED_AT occurred at events registry-fact active 2018-08-14 2 a:occurred-at:regulatory-action-oefa-sanction-1849-2018-oefa-dfai:jurisdiction-peru-la-libertad OCCURRED_AT occurred at events registry-fact active 2018-08-14 2 a:occurred-at:regulatory-action-oefa-sanction-185-2012-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2012 1 a:occurred-at:regulatory-action-oefa-sanction-1850-2018-oefa-dfai:jurisdiction-peru-arequipa OCCURRED_AT occurred at events registry-fact active 2018-08-14 2 a:occurred-at:regulatory-action-oefa-sanction-1850-2021-oefa-dfai:jurisdiction-peru-ayacucho OCCURRED_AT occurred at events registry-fact active 2021-07-30 1 a:occurred-at:regulatory-action-oefa-sanction-1851-2018-oefa-dfai:jurisdiction-peru-arequipa OCCURRED_AT occurred at events registry-fact active 2018-08-14 2 a:occurred-at:regulatory-action-oefa-sanction-1851-2021-oefa-dfai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2021 1 a:occurred-at:regulatory-action-oefa-sanction-1854-2021-oefa-dfai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2021 1 a:occurred-at:regulatory-action-oefa-sanction-1854-2021-oefa-dfai:jurisdiction-peru-junin OCCURRED_AT occurred at events single active 2021 1 a:occurred-at:regulatory-action-oefa-sanction-1855-2018-oefa-dfai:jurisdiction-peru-huancavelica OCCURRED_AT occurred at events registry-fact active 2018-08-15 2 a:occurred-at:regulatory-action-oefa-sanction-1856-2018-oefa-dfai:jurisdiction-peru-arequipa OCCURRED_AT occurred at events registry-fact active 2018-08-15 2 a:occurred-at:regulatory-action-oefa-sanction-1856-2019-oefa-dfai:jurisdiction-peru-huancavelica OCCURRED_AT occurred at events registry-fact active 2019-11-20 2 a:occurred-at:regulatory-action-oefa-sanction-186-2012-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2012 1 a:occurred-at:regulatory-action-oefa-sanction-186-2016-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2016 1 a:occurred-at:regulatory-action-oefa-sanction-1864-2019-oefa-dfai:jurisdiction-peru-junin OCCURRED_AT occurred at events registry-fact active 2019-11-25 2 a:occurred-at:regulatory-action-oefa-sanction-1865-2016-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2016 1 a:occurred-at:regulatory-action-oefa-sanction-1868-2019-oefa-dfai:jurisdiction-peru-puno OCCURRED_AT occurred at events registry-fact active 2019-11-25 2 a:occurred-at:regulatory-action-oefa-sanction-1869-2019-oefa-dfai:jurisdiction-peru-junin OCCURRED_AT occurred at events registry-fact active 2019-11-25 2 a:occurred-at:regulatory-action-oefa-sanction-187-2014-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2014 1 a:occurred-at:regulatory-action-oefa-sanction-187-2014-oefa-dfsai:jurisdiction-peru-ancash OCCURRED_AT occurred at events single active 2014 1 a:occurred-at:regulatory-action-oefa-sanction-187-2015-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2015 1 a:occurred-at:regulatory-action-oefa-sanction-187-2016-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2016 1 a:occurred-at:regulatory-action-oefa-sanction-1877-2018-oefa-dfai:jurisdiction-peru-lima OCCURRED_AT occurred at events registry-fact active 2018-08-21 2 a:occurred-at:regulatory-action-oefa-sanction-1887-2016-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2016 1 a:occurred-at:regulatory-action-oefa-sanction-189-2014-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2014 1 a:occurred-at:regulatory-action-oefa-sanction-189-2015-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2015 1 a:occurred-at:regulatory-action-oefa-sanction-1895-2019-oefa-dfai:jurisdiction-peru-lima OCCURRED_AT occurred at events registry-fact active 2019-11-28 2 a:occurred-at:regulatory-action-oefa-sanction-1896-2019-oefa-dfai:jurisdiction-peru-junin OCCURRED_AT occurred at events registry-fact active 2019-11-28 2 a:occurred-at:regulatory-action-oefa-sanction-1897-2019-oefa-dfai:jurisdiction-peru-lima OCCURRED_AT occurred at events registry-fact active 2019-11-28 1 a:occurred-at:regulatory-action-oefa-sanction-1898-2018-oefa-dfai:jurisdiction-peru-apurimac OCCURRED_AT occurred at events registry-fact active 2018-08-23 2 a:occurred-at:regulatory-action-oefa-sanction-1898-2018-oefa-dfai:jurisdiction-peru-cusco OCCURRED_AT occurred at events registry-fact active 2018-08-23 2 a:occurred-at:regulatory-action-oefa-sanction-190-2015-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2015 1 a:occurred-at:regulatory-action-oefa-sanction-1909-2019-oefa-dfai:jurisdiction-peru-lima OCCURRED_AT occurred at events registry-fact active 2019-11-28 2 a:occurred-at:regulatory-action-oefa-sanction-1909-2019-oefa-dfai:jurisdiction-peru-pasco OCCURRED_AT occurred at events registry-fact active 2019-11-28 2 a:occurred-at:regulatory-action-oefa-sanction-191-2012-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2012 1 a:occurred-at:regulatory-action-oefa-sanction-191-2012-oefa-dfsai:jurisdiction-peru-junin OCCURRED_AT occurred at events single active 2012 1 a:occurred-at:regulatory-action-oefa-sanction-191-2014-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2014 1 a:occurred-at:regulatory-action-oefa-sanction-191-2014-oefa-dfsai:jurisdiction-peru-junin OCCURRED_AT occurred at events single active 2014 1 a:occurred-at:regulatory-action-oefa-sanction-1913-2019-oefa-dfai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2019 1 a:occurred-at:regulatory-action-oefa-sanction-192-2012-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2012 1 a:occurred-at:regulatory-action-oefa-sanction-192-2012-oefa-dfsai:jurisdiction-peru-junin OCCURRED_AT occurred at events single active 2012 1 a:occurred-at:regulatory-action-oefa-sanction-192-2013-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2013 1 a:occurred-at:regulatory-action-oefa-sanction-1922-2016-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2016 1 a:occurred-at:regulatory-action-oefa-sanction-1924-2018-oefa-dfai:jurisdiction-peru-lima OCCURRED_AT occurred at events registry-fact active 2018-08-24 2 a:occurred-at:regulatory-action-oefa-sanction-1926-2022-oefa-dfai:jurisdiction-peru-cajamarca OCCURRED_AT occurred at events registry-fact active 2022-11-21 1 a:occurred-at:regulatory-action-oefa-sanction-1927-2022-oefa-dfai:jurisdiction-peru-lima OCCURRED_AT occurred at events registry-fact active 2022-11-22 1 a:occurred-at:regulatory-action-oefa-sanction-1927-2022-oefa-dfai:jurisdiction-peru-pasco OCCURRED_AT occurred at events registry-fact active 2022-11-22 1 a:occurred-at:regulatory-action-oefa-sanction-193-2012-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2012 1 a:occurred-at:regulatory-action-oefa-sanction-1931-2019-oefa-dfai:jurisdiction-peru-moquegua OCCURRED_AT occurred at events registry-fact active 2019-11-28 2 a:occurred-at:regulatory-action-oefa-sanction-1931-2019-oefa-dfai:jurisdiction-peru-tacna OCCURRED_AT occurred at events registry-fact active 2019-11-28 2 a:occurred-at:regulatory-action-oefa-sanction-1936-2022-oefa-dfai:jurisdiction-peru-junin OCCURRED_AT occurred at events registry-fact active 2022-11-24 1 a:occurred-at:regulatory-action-oefa-sanction-1937-2019-oefa-dfai:jurisdiction-peru-cajamarca OCCURRED_AT occurred at events registry-fact active 2019-11-28 2 a:occurred-at:regulatory-action-oefa-sanction-194-2013-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2013 1 a:occurred-at:regulatory-action-oefa-sanction-195-2012-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2012 1 a:occurred-at:regulatory-action-oefa-sanction-195-2012-oefa-dfsai:jurisdiction-peru-junin OCCURRED_AT occurred at events single active 2012 1 a:occurred-at:regulatory-action-oefa-sanction-195-2013-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2013 1 a:occurred-at:regulatory-action-oefa-sanction-1950-2019-oefa-dfai:jurisdiction-peru-la-libertad OCCURRED_AT occurred at events registry-fact active 2019-11-29 2 a:occurred-at:regulatory-action-oefa-sanction-1951-2018-oefa-dfai:jurisdiction-peru-apurimac OCCURRED_AT occurred at events registry-fact active 2018-08-29 1 a:occurred-at:regulatory-action-oefa-sanction-1952-2018-oefa-dfai:jurisdiction-peru-ica OCCURRED_AT occurred at events registry-fact active 2018-08-29 2 a:occurred-at:regulatory-action-oefa-sanction-1953-2018-oefa-dfai:jurisdiction-peru-puno OCCURRED_AT occurred at events registry-fact active 2018-08-29 2 a:occurred-at:regulatory-action-oefa-sanction-1958-2019-oefa-dfai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2019 1 a:occurred-at:regulatory-action-oefa-sanction-1958-2019-oefa-dfai:jurisdiction-peru-junin OCCURRED_AT occurred at events single active 2019 1 a:occurred-at:regulatory-action-oefa-sanction-196-2012-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2012 1 a:occurred-at:regulatory-action-oefa-sanction-196-2012-oefa-dfsai:jurisdiction-peru-ayacucho OCCURRED_AT occurred at events single active 2012 1 a:occurred-at:regulatory-action-oefa-sanction-196-2013-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2013 1 a:occurred-at:regulatory-action-oefa-sanction-196-2013-oefa-dfsai:jurisdiction-peru-lima OCCURRED_AT occurred at events single active 2013 1 a:occurred-at:regulatory-action-oefa-sanction-1960-2022-oefa-dfai:jurisdiction-peru-junin OCCURRED_AT occurred at events registry-fact active 2022-11-29 1 a:occurred-at:regulatory-action-oefa-sanction-1962-2019-oefa-dfai:jurisdiction-peru-ayacucho OCCURRED_AT occurred at events registry-fact active 2019-11-29 2 a:occurred-at:regulatory-action-oefa-sanction-1962-2019-oefa-dfai:jurisdiction-peru-huancavelica OCCURRED_AT occurred at events registry-fact active 2019-11-29 2 a:occurred-at:regulatory-action-oefa-sanction-1964-2019-oefa-dfai:jurisdiction-peru-lima OCCURRED_AT occurred at events registry-fact active 2019-11-29 2 a:occurred-at:regulatory-action-oefa-sanction-1964-2019-oefa-dfai:jurisdiction-peru-pasco OCCURRED_AT occurred at events registry-fact active 2019-11-29 2 a:occurred-at:regulatory-action-oefa-sanction-1965-2019-oefa-dfai:jurisdiction-peru-lima OCCURRED_AT occurred at events registry-fact active 2019-11-29 2 a:occurred-at:regulatory-action-oefa-sanction-1967-2019-oefa-dfai:jurisdiction-peru-cusco OCCURRED_AT occurred at events registry-fact active 2019-11-29 2 a:occurred-at:regulatory-action-oefa-sanction-1968-2019-oefa-dfai:jurisdiction-peru-moquegua OCCURRED_AT occurred at events registry-fact active 2019-11-29 2 a:occurred-at:regulatory-action-oefa-sanction-1968-2019-oefa-dfai:jurisdiction-peru-tacna OCCURRED_AT occurred at events registry-fact active 2019-11-29 2 a:occurred-at:regulatory-action-oefa-sanction-1969-2021-oefa-dfai:jurisdiction-peru-huancavelica OCCURRED_AT occurred at events registry-fact active 2021-08-09 1 a:occurred-at:regulatory-action-oefa-sanction-1970-2021-oefa-dfai:jurisdiction-peru-ayacucho OCCURRED_AT occurred at events registry-fact active 2021-08-09 1 a:occurred-at:regulatory-action-oefa-sanction-1973-2019-oefa-dfai:jurisdiction-peru-arequipa OCCURRED_AT occurred at events registry-fact active 2019-11-29 2 a:occurred-at:regulatory-action-oefa-sanction-1973-2019-oefa-dfai:jurisdiction-peru-cusco OCCURRED_AT occurred at events registry-fact active 2019-11-29 2 a:occurred-at:regulatory-action-oefa-sanction-1973-2021-oefa-dfai:jurisdiction-peru-puno OCCURRED_AT occurred at events registry-fact active 2021-08-11 2 a:occurred-at:regulatory-action-oefa-sanction-1975-2021-oefa-dfai:jurisdiction-peru-ayacucho OCCURRED_AT occurred at events registry-fact active 2021-08-12 1 a:occurred-at:regulatory-action-oefa-sanction-198-2012-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2012 1 a:occurred-at:regulatory-action-oefa-sanction-198-2012-oefa-dfsai:jurisdiction-peru-ancash OCCURRED_AT occurred at events single active 2012 1 a:occurred-at:regulatory-action-oefa-sanction-198-2013-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2013 1 a:occurred-at:regulatory-action-oefa-sanction-1980-2021-oefa-dfai:jurisdiction-peru-junin OCCURRED_AT occurred at events registry-fact active 2021-08-12 1 a:occurred-at:regulatory-action-oefa-sanction-1980-2021-oefa-dfai:jurisdiction-peru-pasco OCCURRED_AT occurred at events registry-fact active 2021-08-12 1 a:occurred-at:regulatory-action-oefa-sanction-1983-2018-oefa-dfai:jurisdiction-peru-la-libertad OCCURRED_AT occurred at events registry-fact active 2018-08-29 2 a:occurred-at:regulatory-action-oefa-sanction-1984-2018-oefa-dfai:jurisdiction-peru-pasco OCCURRED_AT occurred at events registry-fact active 2018-08-29 2 a:occurred-at:regulatory-action-oefa-sanction-1984-2021-oefa-dfai:jurisdiction-peru-ancash OCCURRED_AT occurred at events registry-fact active 2021-08-13 1 a:occurred-at:regulatory-action-oefa-sanction-1986-2019-oefa-dfai:jurisdiction-peru-huancavelica OCCURRED_AT occurred at events registry-fact active 2019-11-29 2 a:occurred-at:regulatory-action-oefa-sanction-1989-2019-oefa-dfai:jurisdiction-peru-junin OCCURRED_AT occurred at events registry-fact active 2019-11-29 2 a:occurred-at:regulatory-action-oefa-sanction-1989-2019-oefa-dfai:jurisdiction-peru-lima OCCURRED_AT occurred at events registry-fact active 2019-11-29 2 a:occurred-at:regulatory-action-oefa-sanction-199-2012-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2012 1 a:occurred-at:regulatory-action-oefa-sanction-1990-2021-oefa-dfai:jurisdiction-peru-cajamarca OCCURRED_AT occurred at events registry-fact active 2021-08-16 1 a:occurred-at:regulatory-action-oefa-sanction-1991-2021-oefa-dfai:jurisdiction-peru-lima OCCURRED_AT occurred at events registry-fact active 2021-08-16 2 a:occurred-at:regulatory-action-oefa-sanction-1992-2019-oefa-dfai:jurisdiction-peru-cajamarca OCCURRED_AT occurred at events registry-fact active 2019-11-29 2 a:occurred-at:regulatory-action-oefa-sanction-1993-2021-oefa-dfai:jurisdiction-peru-ayacucho OCCURRED_AT occurred at events registry-fact active 2021-08-16 2 a:occurred-at:regulatory-action-oefa-sanction-1994-2021-oefa-dfai:jurisdiction-peru-la-libertad OCCURRED_AT occurred at events registry-fact active 2021-08-16 2 a:occurred-at:regulatory-action-oefa-sanction-1995-2019-oefa-dfai:jurisdiction-peru-ancash OCCURRED_AT occurred at events registry-fact active 2019-11-29 1 a:occurred-at:regulatory-action-oefa-sanction-1995-2021-oefa-dfai:jurisdiction-peru-ancash OCCURRED_AT occurred at events registry-fact active 2021-08-16 2 a:occurred-at:regulatory-action-oefa-sanction-1997-2019-oefa-dfai:jurisdiction-peru-pasco OCCURRED_AT occurred at events registry-fact active 2019-11-29 2 a:occurred-at:regulatory-action-oefa-sanction-200-2012-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2012 1 a:occurred-at:regulatory-action-oefa-sanction-200-2013-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2013 1 a:occurred-at:regulatory-action-oefa-sanction-2001-2021-oefa-dfai:jurisdiction-peru-junin OCCURRED_AT occurred at events registry-fact active 2021-08-17 2 a:occurred-at:regulatory-action-oefa-sanction-2001-2021-oefa-dfai:jurisdiction-peru-lima OCCURRED_AT occurred at events registry-fact active 2021-08-17 2 a:occurred-at:regulatory-action-oefa-sanction-2002-2018-oefa-dfai:jurisdiction-peru-la-libertad OCCURRED_AT occurred at events registry-fact active 2018-08-29 2 a:occurred-at:regulatory-action-oefa-sanction-2003-2018-oefa-dfai:jurisdiction-peru-huancavelica OCCURRED_AT occurred at events registry-fact active 2018-08-29 2 a:occurred-at:regulatory-action-oefa-sanction-2005-2018-oefa-dfai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2018 1 a:occurred-at:regulatory-action-oefa-sanction-2005-2018-oefa-dfai:jurisdiction-peru-lima OCCURRED_AT occurred at events single active 2018 1 a:occurred-at:regulatory-action-oefa-sanction-2007-2019-oefa-dfai:jurisdiction-peru-junin OCCURRED_AT occurred at events registry-fact active 2019-11-29 2 a:occurred-at:regulatory-action-oefa-sanction-2008-2018-oefa-dfai:jurisdiction-peru-ancash OCCURRED_AT occurred at events registry-fact active 2018-08-29 2 a:occurred-at:regulatory-action-oefa-sanction-2009-2018-oefa-dfai:jurisdiction-peru-arequipa OCCURRED_AT occurred at events registry-fact active 2018-08-29 2 a:occurred-at:regulatory-action-oefa-sanction-2009-2019-oefa-dfai:jurisdiction-peru-la-libertad OCCURRED_AT occurred at events registry-fact active 2019-11-29 2 a:occurred-at:regulatory-action-oefa-sanction-201-2012-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2012 1 a:occurred-at:regulatory-action-oefa-sanction-201-2012-oefa-dfsai:jurisdiction-peru-junin OCCURRED_AT occurred at events single active 2012 1 a:occurred-at:regulatory-action-oefa-sanction-2010-2018-oefa-dfai:jurisdiction-peru-junin OCCURRED_AT occurred at events registry-fact active 2018-08-29 2 a:occurred-at:regulatory-action-oefa-sanction-2010-2019-oefa-dfai:jurisdiction-peru-cajamarca OCCURRED_AT occurred at events registry-fact active 2019-11-29 2 a:occurred-at:regulatory-action-oefa-sanction-2011-2018-oefa-dfai:jurisdiction-peru-puno OCCURRED_AT occurred at events registry-fact active 2018-08-29 2 a:occurred-at:regulatory-action-oefa-sanction-2012-2018-oefa-dfai:jurisdiction-peru-arequipa OCCURRED_AT occurred at events registry-fact active 2018-08-29 2 a:occurred-at:regulatory-action-oefa-sanction-2014-2018-oefa-dfai:jurisdiction-peru-puno OCCURRED_AT occurred at events registry-fact active 2018-08-29 2 a:occurred-at:regulatory-action-oefa-sanction-2015-2018-oefa-dfai:jurisdiction-peru-ancash OCCURRED_AT occurred at events registry-fact active 2018-08-29 2 a:occurred-at:regulatory-action-oefa-sanction-2016-2018-oefa-dfai:jurisdiction-peru-junin OCCURRED_AT occurred at events registry-fact active 2018-08-29 2 a:occurred-at:regulatory-action-oefa-sanction-2018-2018-oefa-dfai:jurisdiction-peru-huancavelica OCCURRED_AT occurred at events registry-fact active 2018-08-29 2 a:occurred-at:regulatory-action-oefa-sanction-2019-2018-oefa-dfai:jurisdiction-peru-lima OCCURRED_AT occurred at events registry-fact active 2018-08-29 2 a:occurred-at:regulatory-action-oefa-sanction-202-2012-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2012 1 a:occurred-at:regulatory-action-oefa-sanction-202-2014-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2014 1 a:occurred-at:regulatory-action-oefa-sanction-202-2014-oefa-dfsai:jurisdiction-peru-ancash OCCURRED_AT occurred at events single active 2014 1 a:occurred-at:regulatory-action-oefa-sanction-2020-2018-oefa-dfai:jurisdiction-peru-huanuco OCCURRED_AT occurred at events registry-fact active 2018-08-29 2 a:occurred-at:regulatory-action-oefa-sanction-2020-2018-oefa-dfai:jurisdiction-peru-pasco OCCURRED_AT occurred at events registry-fact active 2018-08-29 2 a:occurred-at:regulatory-action-oefa-sanction-2021-2018-oefa-dfai:jurisdiction-peru-junin OCCURRED_AT occurred at events registry-fact active 2018-08-29 2 a:occurred-at:regulatory-action-oefa-sanction-2022-2018-oefa-dfai:jurisdiction-peru-ayacucho OCCURRED_AT occurred at events registry-fact active 2018-08-29 2 a:occurred-at:regulatory-action-oefa-sanction-2023-2018-oefa-dfai:jurisdiction-peru-tacna OCCURRED_AT occurred at events registry-fact active 2018-08-29 2 a:occurred-at:regulatory-action-oefa-sanction-2029-2018-oefa-dfai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2018 1 a:occurred-at:regulatory-action-oefa-sanction-2029-2018-oefa-dfai:jurisdiction-peru-junin OCCURRED_AT occurred at events single active 2018 1 a:occurred-at:regulatory-action-oefa-sanction-2029-2019-oefa-dfai:jurisdiction-peru-pasco OCCURRED_AT occurred at events registry-fact active 2019-12-11 1 a:occurred-at:regulatory-action-oefa-sanction-203-2014-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2014 1 a:occurred-at:regulatory-action-oefa-sanction-2030-2018-oefa-dfai:jurisdiction-peru-tacna OCCURRED_AT occurred at events registry-fact active 2018-08-29 2 a:occurred-at:regulatory-action-oefa-sanction-2032-2018-oefa-dfai:jurisdiction-peru-junin OCCURRED_AT occurred at events registry-fact active 2018-08-29 2 a:occurred-at:regulatory-action-oefa-sanction-2032-2018-oefa-dfai:jurisdiction-peru-pasco OCCURRED_AT occurred at events registry-fact active 2018-08-29 2 a:occurred-at:regulatory-action-oefa-sanction-2034-2019-oefa-dfai:jurisdiction-peru-puno OCCURRED_AT occurred at events registry-fact active 2019-12-12 1 a:occurred-at:regulatory-action-oefa-sanction-204-2014-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2014 1 a:occurred-at:regulatory-action-oefa-sanction-2046-2019-oefa-dfai:jurisdiction-peru-puno OCCURRED_AT occurred at events registry-fact active 2019-12-16 1 a:occurred-at:regulatory-action-oefa-sanction-2047-2019-oefa-dfai:jurisdiction-peru-la-libertad OCCURRED_AT occurred at events registry-fact active 2019-12-16 1 a:occurred-at:regulatory-action-oefa-sanction-2049-2019-oefa-dfai:jurisdiction-peru-huancavelica OCCURRED_AT occurred at events registry-fact active 2019-12-17 1 a:occurred-at:regulatory-action-oefa-sanction-205-2012-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2012 1 a:occurred-at:regulatory-action-oefa-sanction-2050-2019-oefa-dfai:jurisdiction-peru-lima OCCURRED_AT occurred at events registry-fact active 2019-12-17 1 a:occurred-at:regulatory-action-oefa-sanction-2052-2019-oefa-dfai:jurisdiction-peru-tacna OCCURRED_AT occurred at events registry-fact active 2019-12-17 1 a:occurred-at:regulatory-action-oefa-sanction-206-2012-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2012 1 a:occurred-at:regulatory-action-oefa-sanction-206-2012-oefa-dfsai:jurisdiction-peru-ancash OCCURRED_AT occurred at events single active 2012 1 a:occurred-at:regulatory-action-oefa-sanction-206-2015-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2015 1 a:occurred-at:regulatory-action-oefa-sanction-2069-2019-oefa-dfai:jurisdiction-peru-pasco OCCURRED_AT occurred at events registry-fact active 2019-12-18 1 a:occurred-at:regulatory-action-oefa-sanction-207-2012-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2012 1 a:occurred-at:regulatory-action-oefa-sanction-207-2013-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2013 1 a:occurred-at:regulatory-action-oefa-sanction-2072-2019-oefa-dfai:jurisdiction-peru-ancash OCCURRED_AT occurred at events registry-fact active 2019-12-18 1 a:occurred-at:regulatory-action-oefa-sanction-208-2012-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2012 1 a:occurred-at:regulatory-action-oefa-sanction-2081-2018-oefa-dfai:jurisdiction-peru-pasco OCCURRED_AT occurred at events registry-fact active 2018-08-29 2 a:occurred-at:regulatory-action-oefa-sanction-2083-2018-oefa-dfai:jurisdiction-peru-ancash OCCURRED_AT occurred at events registry-fact active 2018-08-29 2 a:occurred-at:regulatory-action-oefa-sanction-2089-2018-oefa-dfai:jurisdiction-peru-ancash OCCURRED_AT occurred at events registry-fact active 2018-08-29 2 a:occurred-at:regulatory-action-oefa-sanction-2094-2019-oefa-dfai:jurisdiction-peru-huancavelica OCCURRED_AT occurred at events registry-fact active 2019-12-20 1 a:occurred-at:regulatory-action-oefa-sanction-210-2012-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2012 1 a:occurred-at:regulatory-action-oefa-sanction-210-2012-oefa-dfsai:jurisdiction-peru-callao OCCURRED_AT occurred at events single active 2012 1 a:occurred-at:regulatory-action-oefa-sanction-2103-2018-oefa-dfai:jurisdiction-peru-moquegua OCCURRED_AT occurred at events registry-fact active 2018-09-06 2 a:occurred-at:regulatory-action-oefa-sanction-2103-2018-oefa-dfai:jurisdiction-peru-puno OCCURRED_AT occurred at events registry-fact active 2018-09-06 2 a:occurred-at:regulatory-action-oefa-sanction-2107-2021-oefa-dfai:jurisdiction-peru-cusco OCCURRED_AT occurred at events registry-fact active 2021-08-27 1 a:occurred-at:regulatory-action-oefa-sanction-2117-2018-oefa-dfai:jurisdiction-peru-arequipa OCCURRED_AT occurred at events registry-fact active 2018-09-13 2 a:occurred-at:regulatory-action-oefa-sanction-2117-2018-oefa-dfai:jurisdiction-peru-ica OCCURRED_AT occurred at events registry-fact active 2018-09-13 2 a:occurred-at:regulatory-action-oefa-sanction-2117-2021-oefa-dfai:jurisdiction-peru-cajamarca OCCURRED_AT occurred at events registry-fact active 2021-08-27 1 a:occurred-at:regulatory-action-oefa-sanction-2117-2021-oefa-dfai:jurisdiction-peru-piura OCCURRED_AT occurred at events registry-fact active 2021-08-27 1 a:occurred-at:regulatory-action-oefa-sanction-212-2013-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2013 1 a:occurred-at:regulatory-action-oefa-sanction-212-2013-oefa-dfsai:jurisdiction-peru-ancash OCCURRED_AT occurred at events single active 2013 1 a:occurred-at:regulatory-action-oefa-sanction-213-2012-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2012 1 a:occurred-at:regulatory-action-oefa-sanction-213-2012-oefa-dfsai:jurisdiction-peru-cajamarca OCCURRED_AT occurred at events single active 2012 1 a:occurred-at:regulatory-action-oefa-sanction-2142-2019-oefa-dfai:jurisdiction-peru-puno OCCURRED_AT occurred at events registry-fact active 2019-12-26 1 a:occurred-at:regulatory-action-oefa-sanction-2143-2019-oefa-dfai:jurisdiction-peru-ancash OCCURRED_AT occurred at events registry-fact active 2019-12-27 1 a:occurred-at:regulatory-action-oefa-sanction-2144-2019-oefa-dfai:jurisdiction-peru-cajamarca OCCURRED_AT occurred at events registry-fact active 2019-12-27 1 a:occurred-at:regulatory-action-oefa-sanction-2146-2019-oefa-dfai:jurisdiction-peru-puno OCCURRED_AT occurred at events registry-fact active 2019-12-27 1 a:occurred-at:regulatory-action-oefa-sanction-215-2012-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2012 1 a:occurred-at:regulatory-action-oefa-sanction-215-2013-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2013 1 a:occurred-at:regulatory-action-oefa-sanction-215-2013-oefa-dfsai:jurisdiction-peru-junin OCCURRED_AT occurred at events single active 2013 1 a:occurred-at:regulatory-action-oefa-sanction-2152-2018-oefa-dfai:jurisdiction-peru-cajamarca OCCURRED_AT occurred at events registry-fact active 2018-09-20 2 a:occurred-at:regulatory-action-oefa-sanction-2153-2018-oefa-dfai:jurisdiction-peru-junin OCCURRED_AT occurred at events registry-fact active 2018-09-20 2 a:occurred-at:regulatory-action-oefa-sanction-2153-2019-oefa-dfai:jurisdiction-peru-puno OCCURRED_AT occurred at events registry-fact active 2019-12-30 1 a:occurred-at:regulatory-action-oefa-sanction-2154-2019-oefa-dfai:jurisdiction-peru-moquegua OCCURRED_AT occurred at events registry-fact active 2019-12-30 1 a:occurred-at:regulatory-action-oefa-sanction-2154-2019-oefa-dfai:jurisdiction-peru-puno OCCURRED_AT occurred at events registry-fact active 2019-12-30 1 a:occurred-at:regulatory-action-oefa-sanction-2156-2018-oefa-dfai:jurisdiction-peru-cajamarca OCCURRED_AT occurred at events registry-fact active 2018-09-21 2 a:occurred-at:regulatory-action-oefa-sanction-2157-2018-oefa-dfai:jurisdiction-peru-arequipa OCCURRED_AT occurred at events registry-fact active 2018-09-21 2 a:occurred-at:regulatory-action-oefa-sanction-2158-2019-oefa-dfai:jurisdiction-peru-moquegua OCCURRED_AT occurred at events registry-fact active 2019-12-31 1 a:occurred-at:regulatory-action-oefa-sanction-2158-2019-oefa-dfai:jurisdiction-peru-tacna OCCURRED_AT occurred at events registry-fact active 2019-12-31 1 a:occurred-at:regulatory-action-oefa-sanction-2159-2019-oefa-dfai:jurisdiction-peru-ayacucho OCCURRED_AT occurred at events registry-fact active 2019-12-30 1 a:occurred-at:regulatory-action-oefa-sanction-2159-2019-oefa-dfai:jurisdiction-peru-pasco OCCURRED_AT occurred at events registry-fact active 2019-12-30 1 a:occurred-at:regulatory-action-oefa-sanction-216-2012-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2012 1 a:occurred-at:regulatory-action-oefa-sanction-2162-2018-oefa-dfai:jurisdiction-peru-arequipa OCCURRED_AT occurred at events registry-fact active 2018-09-21 2 a:occurred-at:regulatory-action-oefa-sanction-2163-2018-oefa-dfai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2018 1 a:occurred-at:regulatory-action-oefa-sanction-2163-2018-oefa-dfai:jurisdiction-peru-junin OCCURRED_AT occurred at events single active 2018 1 a:occurred-at:regulatory-action-oefa-sanction-2163-2019-oefa-dfai:jurisdiction-peru-tacna OCCURRED_AT occurred at events registry-fact active 2019-12-30 1 a:occurred-at:regulatory-action-oefa-sanction-2164-2019-oefa-dfai:jurisdiction-peru-la-libertad OCCURRED_AT occurred at events registry-fact active 2019-12-30 1 a:occurred-at:regulatory-action-oefa-sanction-2168-2018-oefa-dfai:jurisdiction-peru-ayacucho OCCURRED_AT occurred at events registry-fact active 2018-09-24 2 a:occurred-at:regulatory-action-oefa-sanction-217-2012-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2012 1 a:occurred-at:regulatory-action-oefa-sanction-217-2013-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2013 1 a:occurred-at:regulatory-action-oefa-sanction-2173-2018-oefa-dfai:jurisdiction-peru-apurimac OCCURRED_AT occurred at events registry-fact active 2018-09-25 2 a:occurred-at:regulatory-action-oefa-sanction-2175-2018-oefa-dfai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2018 1 a:occurred-at:regulatory-action-oefa-sanction-2179-2019-oefa-dfai:jurisdiction-peru-arequipa OCCURRED_AT occurred at events registry-fact active 2019-12-30 1 a:occurred-at:regulatory-action-oefa-sanction-2180-2019-oefa-dfai:jurisdiction-peru-cajamarca OCCURRED_AT occurred at events registry-fact active 2019-12-30 1 a:occurred-at:regulatory-action-oefa-sanction-2182-2019-oefa-dfai:jurisdiction-peru-puno OCCURRED_AT occurred at events registry-fact active 2019-12-30 1 a:occurred-at:regulatory-action-oefa-sanction-2183-2019-oefa-dfai:jurisdiction-peru-huancavelica OCCURRED_AT occurred at events registry-fact active 2019-12-30 1 a:occurred-at:regulatory-action-oefa-sanction-2183-2019-oefa-dfai:jurisdiction-peru-junin OCCURRED_AT occurred at events registry-fact active 2019-12-30 1 a:occurred-at:regulatory-action-oefa-sanction-2185-2019-oefa-dfai:jurisdiction-peru-apurimac OCCURRED_AT occurred at events registry-fact active 2019-12-30 1 a:occurred-at:regulatory-action-oefa-sanction-2185-2019-oefa-dfai:jurisdiction-peru-cusco OCCURRED_AT occurred at events registry-fact active 2019-12-30 1 a:occurred-at:regulatory-action-oefa-sanction-2186-2018-oefa-dfai:jurisdiction-peru-ancash OCCURRED_AT occurred at events registry-fact active 2018-09-26 2 a:occurred-at:regulatory-action-oefa-sanction-2188-2019-oefa-dfai:jurisdiction-peru-la-libertad OCCURRED_AT occurred at events registry-fact active 2019-12-30 1 a:occurred-at:regulatory-action-oefa-sanction-2195-2021-oefa-dfai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2021 1 a:occurred-at:regulatory-action-oefa-sanction-2198-2018-oefa-dfai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2018 1 a:occurred-at:regulatory-action-oefa-sanction-2198-2018-oefa-dfai:jurisdiction-peru-puno OCCURRED_AT occurred at events single active 2018 1 a:occurred-at:regulatory-action-oefa-sanction-2199-2018-oefa-dfai:jurisdiction-peru-apurimac OCCURRED_AT occurred at events registry-fact active 2018-09-27 2 a:occurred-at:regulatory-action-oefa-sanction-2199-2019-oefa-dfai:jurisdiction-peru-pasco OCCURRED_AT occurred at events registry-fact active 2019-12-31 1 a:occurred-at:regulatory-action-oefa-sanction-220-2012-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2012 1 a:occurred-at:regulatory-action-oefa-sanction-220-2012-oefa-dfsai:jurisdiction-peru-junin OCCURRED_AT occurred at events single active 2012 1 a:occurred-at:regulatory-action-oefa-sanction-220-2013-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2013 1 a:occurred-at:regulatory-action-oefa-sanction-2200-2018-oefa-dfai:jurisdiction-peru-cajamarca OCCURRED_AT occurred at events registry-fact active 2018-09-27 2 a:occurred-at:regulatory-action-oefa-sanction-2200-2019-oefa-dfai:jurisdiction-peru-puno OCCURRED_AT occurred at events registry-fact active 2019-12-31 1 a:occurred-at:regulatory-action-oefa-sanction-2201-2018-oefa-dfai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2018 1 a:occurred-at:regulatory-action-oefa-sanction-2202-2018-oefa-dfai:jurisdiction-peru-cajamarca OCCURRED_AT occurred at events registry-fact active 2018-09-27 2 a:occurred-at:regulatory-action-oefa-sanction-2202-2021-oefa-dfai:jurisdiction-peru-la-libertad OCCURRED_AT occurred at events registry-fact active 2021-09-09 2 a:occurred-at:regulatory-action-oefa-sanction-2203-2018-oefa-dfai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2018 1 a:occurred-at:regulatory-action-oefa-sanction-2203-2018-oefa-dfai:jurisdiction-peru-lima OCCURRED_AT occurred at events single active 2018 1 a:occurred-at:regulatory-action-oefa-sanction-2203-2019-oefa-dfai:jurisdiction-peru-apurimac OCCURRED_AT occurred at events registry-fact active 2019-12-31 1 a:occurred-at:regulatory-action-oefa-sanction-2203-2021-oefa-dfai:jurisdiction-peru-pasco OCCURRED_AT occurred at events registry-fact active 2021-09-09 1 a:occurred-at:regulatory-action-oefa-sanction-2204-2018-oefa-dfai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2018 1 a:occurred-at:regulatory-action-oefa-sanction-2204-2018-oefa-dfai:jurisdiction-peru-junin OCCURRED_AT occurred at events single active 2018 1 a:occurred-at:regulatory-action-oefa-sanction-221-2013-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2013 1 a:occurred-at:regulatory-action-oefa-sanction-221-2013-oefa-dfsai:jurisdiction-peru-la-libertad OCCURRED_AT occurred at events single active 2013 1 a:occurred-at:regulatory-action-oefa-sanction-2214-2022-oefa-dfai:jurisdiction-peru-la-libertad OCCURRED_AT occurred at events registry-fact active 2022-12-23 1 a:occurred-at:regulatory-action-oefa-sanction-222-2012-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2012 1 a:occurred-at:regulatory-action-oefa-sanction-222-2013-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2013 1 a:occurred-at:regulatory-action-oefa-sanction-222-2013-oefa-dfsai:jurisdiction-peru-junin OCCURRED_AT occurred at events single active 2013 1 a:occurred-at:regulatory-action-oefa-sanction-2225-2019-oefa-dfai:jurisdiction-peru-lima OCCURRED_AT occurred at events registry-fact active 2019-12-31 1 a:occurred-at:regulatory-action-oefa-sanction-2228-2019-oefa-dfai:jurisdiction-peru-junin OCCURRED_AT occurred at events registry-fact active 2019-12-31 1 a:occurred-at:regulatory-action-oefa-sanction-2234-2018-oefa-dfai:jurisdiction-peru-lima OCCURRED_AT occurred at events registry-fact active 2018-09-28 2 a:occurred-at:regulatory-action-oefa-sanction-2235-2019-oefa-dfai:jurisdiction-peru-apurimac OCCURRED_AT occurred at events registry-fact active 2019-12-31 1 a:occurred-at:regulatory-action-oefa-sanction-2235-2019-oefa-dfai:jurisdiction-peru-cusco OCCURRED_AT occurred at events registry-fact active 2019-12-31 1 a:occurred-at:regulatory-action-oefa-sanction-2236-2018-oefa-dfai:jurisdiction-peru-moquegua OCCURRED_AT occurred at events registry-fact active 2018-09-28 2 a:occurred-at:regulatory-action-oefa-sanction-224-2012-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2012 1 a:occurred-at:regulatory-action-oefa-sanction-224-2012-oefa-dfsai:jurisdiction-peru-puno OCCURRED_AT occurred at events single active 2012 1 a:occurred-at:regulatory-action-oefa-sanction-224-2013-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2013 1 a:occurred-at:regulatory-action-oefa-sanction-225-2013-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2013 1 a:occurred-at:regulatory-action-oefa-sanction-225-2013-oefa-dfsai:jurisdiction-peru-la-libertad OCCURRED_AT occurred at events single active 2013 1 a:occurred-at:regulatory-action-oefa-sanction-2250-2022-oefa-dfai:jurisdiction-peru-pasco OCCURRED_AT occurred at events registry-fact active 2022-12-26 1 a:occurred-at:regulatory-action-oefa-sanction-2257-2019-oefa-dfai:jurisdiction-peru-ancash OCCURRED_AT occurred at events registry-fact active 2019-12-31 1 a:occurred-at:regulatory-action-oefa-sanction-226-2012-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2012 1 a:occurred-at:regulatory-action-oefa-sanction-226-2012-oefa-dfsai:jurisdiction-peru-la-libertad OCCURRED_AT occurred at events single active 2012 1 a:occurred-at:regulatory-action-oefa-sanction-2262-2019-oefa-dfai:jurisdiction-peru-lima OCCURRED_AT occurred at events registry-fact active 2019-12-31 1 a:occurred-at:regulatory-action-oefa-sanction-2265-2019-oefa-dfai:jurisdiction-peru-ayacucho OCCURRED_AT occurred at events registry-fact active 2019-12-31 1 a:occurred-at:regulatory-action-oefa-sanction-2265-2019-oefa-dfai:jurisdiction-peru-ica OCCURRED_AT occurred at events registry-fact active 2019-12-31 1 a:occurred-at:regulatory-action-oefa-sanction-227-2012-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2012 1 a:occurred-at:regulatory-action-oefa-sanction-227-2012-oefa-dfsai:jurisdiction-peru-arequipa OCCURRED_AT occurred at events single active 2012 1 a:occurred-at:regulatory-action-oefa-sanction-2274-2022-oefa-dfai:jurisdiction-peru-huancavelica OCCURRED_AT occurred at events registry-fact active 2022-12-28 1 a:occurred-at:regulatory-action-oefa-sanction-2277-2019-oefa-dfai:jurisdiction-peru-puno OCCURRED_AT occurred at events registry-fact active 2019-12-31 1 a:occurred-at:regulatory-action-oefa-sanction-228-2012-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2012 1 a:occurred-at:regulatory-action-oefa-sanction-2282-2021-oefa-dfai:jurisdiction-peru-lima OCCURRED_AT occurred at events registry-fact active 2021-09-30 2 a:occurred-at:regulatory-action-oefa-sanction-2290-2023-oefa-dfai:jurisdiction-peru-cajamarca OCCURRED_AT occurred at events registry-fact active 2023-10-13 1 a:occurred-at:regulatory-action-oefa-sanction-2292-2022-oefa-dfai:jurisdiction-peru-apurimac OCCURRED_AT occurred at events registry-fact active 2022-12-28 1 a:occurred-at:regulatory-action-oefa-sanction-2292-2022-oefa-dfai:jurisdiction-peru-cusco OCCURRED_AT occurred at events registry-fact active 2022-12-28 1 a:occurred-at:regulatory-action-oefa-sanction-2299-2018-oefa-dfai:jurisdiction-peru-cajamarca OCCURRED_AT occurred at events registry-fact active 2018-09-28 2 a:occurred-at:regulatory-action-oefa-sanction-231-2012-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2012 1 a:occurred-at:regulatory-action-oefa-sanction-231-2014-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2014 1 a:occurred-at:regulatory-action-oefa-sanction-2317-2018-oefa-dfai:jurisdiction-peru-huancavelica OCCURRED_AT occurred at events registry-fact active 2018-09-28 2 a:occurred-at:regulatory-action-oefa-sanction-232-2012-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2012 1 a:occurred-at:regulatory-action-oefa-sanction-232-2012-oefa-dfsai:jurisdiction-peru-junin OCCURRED_AT occurred at events single active 2012 1 a:occurred-at:regulatory-action-oefa-sanction-233-2012-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2012 1 a:occurred-at:regulatory-action-oefa-sanction-233-2012-oefa-dfsai:jurisdiction-peru-lima OCCURRED_AT occurred at events single active 2012 1 a:occurred-at:regulatory-action-oefa-sanction-2336-2018-oefa-dfai:jurisdiction-peru-cajamarca OCCURRED_AT occurred at events registry-fact active 2018-09-28 2 a:occurred-at:regulatory-action-oefa-sanction-234-2012-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2012 1 a:occurred-at:regulatory-action-oefa-sanction-2346-2023-oefa-dfai:jurisdiction-peru-huancavelica OCCURRED_AT occurred at events registry-fact active 2023-10-31 1 a:occurred-at:regulatory-action-oefa-sanction-235-2016-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2016 1 a:occurred-at:regulatory-action-oefa-sanction-235-2016-oefa-dfsai:jurisdiction-peru-junin OCCURRED_AT occurred at events single active 2016 1 a:occurred-at:regulatory-action-oefa-sanction-2354-2018-oefa-dfai:jurisdiction-peru-arequipa OCCURRED_AT occurred at events registry-fact active 2018-09-28 2 a:occurred-at:regulatory-action-oefa-sanction-2368-2018-oefa-dfai:jurisdiction-peru-cajamarca OCCURRED_AT occurred at events registry-fact active 2018-09-28 2 a:occurred-at:regulatory-action-oefa-sanction-2369-2018-oefa-dfai:jurisdiction-peru-junin OCCURRED_AT occurred at events registry-fact active 2018-09-28 2 a:occurred-at:regulatory-action-oefa-sanction-2370-2023-oefa-dfai:jurisdiction-peru-lima OCCURRED_AT occurred at events registry-fact active 2023-10-31 1 a:occurred-at:regulatory-action-oefa-sanction-2370-2023-oefa-dfai:jurisdiction-peru-pasco OCCURRED_AT occurred at events registry-fact active 2023-10-31 1 a:occurred-at:regulatory-action-oefa-sanction-2373-2018-oefa-dfai:jurisdiction-peru-lima OCCURRED_AT occurred at events registry-fact active 2018-09-28 2 a:occurred-at:regulatory-action-oefa-sanction-238-2012-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2012 1 a:occurred-at:regulatory-action-oefa-sanction-238-2012-oefa-dfsai:jurisdiction-peru-junin OCCURRED_AT occurred at events single active 2012 1 a:occurred-at:regulatory-action-oefa-sanction-2387-2018-oefa-dfai:jurisdiction-peru-puno OCCURRED_AT occurred at events registry-fact active 2018-09-28 2 a:occurred-at:regulatory-action-oefa-sanction-2388-2018-oefa-dfai:jurisdiction-peru-junin OCCURRED_AT occurred at events registry-fact active 2018-10-02 1 a:occurred-at:regulatory-action-oefa-sanction-239-2013-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2013 1 a:occurred-at:regulatory-action-oefa-sanction-239-2013-oefa-dfsai:jurisdiction-peru-junin OCCURRED_AT occurred at events single active 2013 1 a:occurred-at:regulatory-action-oefa-sanction-2398-2018-oefa-dfai:jurisdiction-peru-arequipa OCCURRED_AT occurred at events registry-fact active 2018-10-09 1 a:occurred-at:regulatory-action-oefa-sanction-240-2012-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2012 1 a:occurred-at:regulatory-action-oefa-sanction-240-2013-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2013 1 a:occurred-at:regulatory-action-oefa-sanction-241-2012-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2012 1 a:occurred-at:regulatory-action-oefa-sanction-241-2014-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2014 1 a:occurred-at:regulatory-action-oefa-sanction-241-2014-oefa-dfsai:jurisdiction-peru-la-libertad OCCURRED_AT occurred at events single active 2014 1 a:occurred-at:regulatory-action-oefa-sanction-2410-2018-oefa-dfai:jurisdiction-peru-moquegua OCCURRED_AT occurred at events registry-fact active 2018-10-11 1 a:occurred-at:regulatory-action-oefa-sanction-2410-2018-oefa-dfai:jurisdiction-peru-tacna OCCURRED_AT occurred at events registry-fact active 2018-10-11 1 a:occurred-at:regulatory-action-oefa-sanction-2412-2018-oefa-dfai:jurisdiction-peru-lima OCCURRED_AT occurred at events registry-fact active 2018-10-11 1 a:occurred-at:regulatory-action-oefa-sanction-2413-2018-oefa-dfai:jurisdiction-peru-huanuco OCCURRED_AT occurred at events registry-fact active 2018-10-11 1 a:occurred-at:regulatory-action-oefa-sanction-2413-2018-oefa-dfai:jurisdiction-peru-pasco OCCURRED_AT occurred at events registry-fact active 2018-10-11 1 a:occurred-at:regulatory-action-oefa-sanction-2417-2018-oefa-dfai:jurisdiction-peru-junin OCCURRED_AT occurred at events registry-fact active 2018-10-11 1 a:occurred-at:regulatory-action-oefa-sanction-242-2012-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2012 1 a:occurred-at:regulatory-action-oefa-sanction-242-2012-oefa-dfsai:jurisdiction-peru-ancash OCCURRED_AT occurred at events single active 2012 1 a:occurred-at:regulatory-action-oefa-sanction-242-2014-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2014 1 a:occurred-at:regulatory-action-oefa-sanction-242-2014-oefa-dfsai:jurisdiction-peru-junin OCCURRED_AT occurred at events single active 2014 1 a:occurred-at:regulatory-action-oefa-sanction-2429-2021-oefa-dfai:jurisdiction-peru-cajamarca OCCURRED_AT occurred at events registry-fact active 2021-10-19 1 a:occurred-at:regulatory-action-oefa-sanction-2441-2021-oefa-dfai:jurisdiction-peru-la-libertad OCCURRED_AT occurred at events registry-fact active 2021-10-21 1 a:occurred-at:regulatory-action-oefa-sanction-2449-2021-oefa-dfai:jurisdiction-peru-junin OCCURRED_AT occurred at events registry-fact active 2021-10-22 1 a:occurred-at:regulatory-action-oefa-sanction-2457-2021-oefa-dfai:jurisdiction-peru-huancavelica OCCURRED_AT occurred at events registry-fact active 2021-10-25 1 a:occurred-at:regulatory-action-oefa-sanction-246-2012-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2012 1 a:occurred-at:regulatory-action-oefa-sanction-2465-2021-oefa-dfai:jurisdiction-peru-junin OCCURRED_AT occurred at events registry-fact active 2021-10-25 1 a:occurred-at:regulatory-action-oefa-sanction-2465-2021-oefa-dfai:jurisdiction-peru-lima OCCURRED_AT occurred at events registry-fact active 2021-10-25 1 a:occurred-at:regulatory-action-oefa-sanction-247-2012-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2012 1 a:occurred-at:regulatory-action-oefa-sanction-2474-2021-oefa-dfai:jurisdiction-peru-lima OCCURRED_AT occurred at events registry-fact active 2021-10-26 1 a:occurred-at:regulatory-action-oefa-sanction-2476-2021-oefa-dfai:jurisdiction-peru-puno OCCURRED_AT occurred at events registry-fact active 2021-10-27 1 a:occurred-at:regulatory-action-oefa-sanction-2477-2021-oefa-dfai:jurisdiction-peru-junin OCCURRED_AT occurred at events registry-fact active 2021-10-27 1 a:occurred-at:regulatory-action-oefa-sanction-2479-2021-oefa-dfai:jurisdiction-peru-lima OCCURRED_AT occurred at events registry-fact active 2021-10-27 1 a:occurred-at:regulatory-action-oefa-sanction-248-2012-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2012 1 a:occurred-at:regulatory-action-oefa-sanction-2481-2021-oefa-dfai:jurisdiction-peru-la-libertad OCCURRED_AT occurred at events registry-fact active 2021-10-27 1 a:occurred-at:regulatory-action-oefa-sanction-2486-2021-oefa-dfai:jurisdiction-peru-junin OCCURRED_AT occurred at events registry-fact active 2021-10-28 1 a:occurred-at:regulatory-action-oefa-sanction-249-2012-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2012 1 a:occurred-at:regulatory-action-oefa-sanction-249-2014-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2014 1 a:occurred-at:regulatory-action-oefa-sanction-2493-2018-oefa-dfai:jurisdiction-peru-lima OCCURRED_AT occurred at events registry-fact active 2018-10-23 1 a:occurred-at:regulatory-action-oefa-sanction-2493-2018-oefa-dfai:jurisdiction-peru-pasco OCCURRED_AT occurred at events registry-fact active 2018-10-23 1 a:occurred-at:regulatory-action-oefa-sanction-2498-2018-oefa-dfai:jurisdiction-peru-huancavelica OCCURRED_AT occurred at events registry-fact active 2018-10-24 1 a:occurred-at:regulatory-action-oefa-sanction-2499-2021-oefa-dfai:jurisdiction-peru-cajamarca OCCURRED_AT occurred at events registry-fact active 2021-10-29 1 a:occurred-at:regulatory-action-oefa-sanction-2502-2018-oefa-dfai:jurisdiction-peru-huancavelica OCCURRED_AT occurred at events registry-fact active 2018-10-24 1 a:occurred-at:regulatory-action-oefa-sanction-2503-2021-oefa-dfai:jurisdiction-peru-arequipa OCCURRED_AT occurred at events registry-fact active 2021-10-29 1 a:occurred-at:regulatory-action-oefa-sanction-2504-2018-oefa-dfai:jurisdiction-peru-arequipa OCCURRED_AT occurred at events registry-fact active 2018-10-24 1 a:occurred-at:regulatory-action-oefa-sanction-2504-2018-oefa-dfai:jurisdiction-peru-cusco OCCURRED_AT occurred at events registry-fact active 2018-10-24 1 a:occurred-at:regulatory-action-oefa-sanction-251-2014-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2014 1 a:occurred-at:regulatory-action-oefa-sanction-2519-2021-oefa-dfai:jurisdiction-peru-arequipa OCCURRED_AT occurred at events registry-fact active 2021-10-29 1 a:occurred-at:regulatory-action-oefa-sanction-2519-2021-oefa-dfai:jurisdiction-peru-cusco OCCURRED_AT occurred at events registry-fact active 2021-10-29 1 a:occurred-at:regulatory-action-oefa-sanction-252-2016-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2016 1 a:occurred-at:regulatory-action-oefa-sanction-2524-2018-oefa-dfai:jurisdiction-peru-ancash OCCURRED_AT occurred at events registry-fact active 2018-10-25 1 a:occurred-at:regulatory-action-oefa-sanction-2524-2018-oefa-dfai:jurisdiction-peru-junin OCCURRED_AT occurred at events registry-fact active 2018-10-25 1 a:occurred-at:regulatory-action-oefa-sanction-2525-2018-oefa-dfai:jurisdiction-peru-lima OCCURRED_AT occurred at events registry-fact active 2018-10-25 1 a:occurred-at:regulatory-action-oefa-sanction-2525-2018-oefa-dfai:jurisdiction-peru-pasco OCCURRED_AT occurred at events registry-fact active 2018-10-25 1 a:occurred-at:regulatory-action-oefa-sanction-253-2012-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2012 1 a:occurred-at:regulatory-action-oefa-sanction-254-2012-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2012 1 a:occurred-at:regulatory-action-oefa-sanction-254-2015-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2015 1 a:occurred-at:regulatory-action-oefa-sanction-2543-2021-oefa-dfai:jurisdiction-peru-la-libertad OCCURRED_AT occurred at events registry-fact active 2021-10-29 1 a:occurred-at:regulatory-action-oefa-sanction-256-2012-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2012 1 a:occurred-at:regulatory-action-oefa-sanction-256-2012-oefa-dfsai:jurisdiction-peru-lima OCCURRED_AT occurred at events single active 2012 1 a:occurred-at:regulatory-action-oefa-sanction-256-2015-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2015 1 a:occurred-at:regulatory-action-oefa-sanction-256-2015-oefa-dfsai:jurisdiction-peru-ancash OCCURRED_AT occurred at events single active 2015 1 a:occurred-at:regulatory-action-oefa-sanction-257-2012-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2012 1 a:occurred-at:regulatory-action-oefa-sanction-257-2012-oefa-dfsai:jurisdiction-peru-junin OCCURRED_AT occurred at events single active 2012 1 a:occurred-at:regulatory-action-oefa-sanction-2573-2023-oefa-dfai:jurisdiction-peru-callao OCCURRED_AT occurred at events registry-fact active 2023-11-27 1 a:occurred-at:regulatory-action-oefa-sanction-2575-2021-oefa-dfai:jurisdiction-peru-cajamarca OCCURRED_AT occurred at events registry-fact active 2021-10-29 1 a:occurred-at:regulatory-action-oefa-sanction-259-2012-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2012 1 a:occurred-at:regulatory-action-oefa-sanction-2597-2021-oefa-dfai:jurisdiction-peru-ancash OCCURRED_AT occurred at events registry-fact active 2021-11-04 1 a:occurred-at:regulatory-action-oefa-sanction-261-2013-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2013 1 a:occurred-at:regulatory-action-oefa-sanction-261-2013-oefa-dfsai:jurisdiction-peru-junin OCCURRED_AT occurred at events single active 2013 1 a:occurred-at:regulatory-action-oefa-sanction-2610-2018-oefa-dfai:jurisdiction-peru-la-libertad OCCURRED_AT occurred at events registry-fact active 2018-10-31 1 a:occurred-at:regulatory-action-oefa-sanction-2611-2018-oefa-dfai:jurisdiction-peru-la-libertad OCCURRED_AT occurred at events registry-fact active 2018-10-31 1 a:occurred-at:regulatory-action-oefa-sanction-2613-2018-oefa-dfai:jurisdiction-peru-junin OCCURRED_AT occurred at events registry-fact active 2018-10-31 1 a:occurred-at:regulatory-action-oefa-sanction-2613-2021-oefa-dfai:jurisdiction-peru-arequipa OCCURRED_AT occurred at events registry-fact active 2021-11-15 1 a:occurred-at:regulatory-action-oefa-sanction-2613-2021-oefa-dfai:jurisdiction-peru-cusco OCCURRED_AT occurred at events registry-fact active 2021-11-15 1 a:occurred-at:regulatory-action-oefa-sanction-2614-2018-oefa-dfai:jurisdiction-peru-lima OCCURRED_AT occurred at events registry-fact active 2018-10-31 1 a:occurred-at:regulatory-action-oefa-sanction-262-2013-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2013 1 a:occurred-at:regulatory-action-oefa-sanction-262-2013-oefa-dfsai:jurisdiction-peru-ancash OCCURRED_AT occurred at events single active 2013 1 a:occurred-at:regulatory-action-oefa-sanction-2620-2021-oefa-dfai:jurisdiction-peru-cusco OCCURRED_AT occurred at events registry-fact active 2021-11-18 1 a:occurred-at:regulatory-action-oefa-sanction-263-2012-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2012 1 a:occurred-at:regulatory-action-oefa-sanction-263-2015-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2015 1 a:occurred-at:regulatory-action-oefa-sanction-263-2015-oefa-dfsai:jurisdiction-peru-lima OCCURRED_AT occurred at events single active 2015 1 a:occurred-at:regulatory-action-oefa-sanction-2630-2018-oefa-dfai:jurisdiction-peru-junin OCCURRED_AT occurred at events registry-fact active 2018-10-31 1 a:occurred-at:regulatory-action-oefa-sanction-2630-2018-oefa-dfai:jurisdiction-peru-pasco OCCURRED_AT occurred at events registry-fact active 2018-10-31 1 a:occurred-at:regulatory-action-oefa-sanction-2632-2018-oefa-dfai:jurisdiction-peru-pasco OCCURRED_AT occurred at events registry-fact active 2018-10-31 1 a:occurred-at:regulatory-action-oefa-sanction-264-2012-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2012 1 a:occurred-at:regulatory-action-oefa-sanction-2640-2023-oefa-dfai:jurisdiction-peru-pasco OCCURRED_AT occurred at events registry-fact active 2023-11-30 1 a:occurred-at:regulatory-action-oefa-sanction-2645-2018-oefa-dfai:jurisdiction-peru-tacna OCCURRED_AT occurred at events registry-fact active 2018-10-31 1 a:occurred-at:regulatory-action-oefa-sanction-2646-2018-oefa-dfai:jurisdiction-peru-huancavelica OCCURRED_AT occurred at events registry-fact active 2018-10-31 1 a:occurred-at:regulatory-action-oefa-sanction-265-2013-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2013 1 a:occurred-at:regulatory-action-oefa-sanction-265-2014-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2014 1 a:occurred-at:regulatory-action-oefa-sanction-266-2012-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2012 1 a:occurred-at:regulatory-action-oefa-sanction-2661-2021-oefa-dfai:jurisdiction-peru-pasco OCCURRED_AT occurred at events registry-fact active 2021-11-30 1 a:occurred-at:regulatory-action-oefa-sanction-2664-2018-oefa-dfai:jurisdiction-peru-huancavelica OCCURRED_AT occurred at events registry-fact active 2018-10-31 1 a:occurred-at:regulatory-action-oefa-sanction-2665-2018-oefa-dfai:jurisdiction-peru-lima OCCURRED_AT occurred at events registry-fact active 2018-10-31 1 a:occurred-at:regulatory-action-oefa-sanction-2666-2018-oefa-dfai:jurisdiction-peru-la-libertad OCCURRED_AT occurred at events registry-fact active 2018-10-31 1 a:occurred-at:regulatory-action-oefa-sanction-2667-2018-oefa-dfai:jurisdiction-peru-ancash OCCURRED_AT occurred at events registry-fact active 2018-10-31 1 a:occurred-at:regulatory-action-oefa-sanction-2667-2018-oefa-dfai:jurisdiction-peru-junin OCCURRED_AT occurred at events registry-fact active 2018-10-31 1 a:occurred-at:regulatory-action-oefa-sanction-2668-2018-oefa-dfai:jurisdiction-peru-puno OCCURRED_AT occurred at events registry-fact active 2018-10-31 1 a:occurred-at:regulatory-action-oefa-sanction-267-2012-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2012 1 a:occurred-at:regulatory-action-oefa-sanction-267-2013-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2013 1 a:occurred-at:regulatory-action-oefa-sanction-2689-2018-oefa-dfai:jurisdiction-peru-cajamarca OCCURRED_AT occurred at events registry-fact active 2018-10-31 1 a:occurred-at:regulatory-action-oefa-sanction-269-2012-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2012 1 a:occurred-at:regulatory-action-oefa-sanction-269-2013-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2013 1 a:occurred-at:regulatory-action-oefa-sanction-2690-2018-oefa-dfai:jurisdiction-peru-ancash OCCURRED_AT occurred at events registry-fact active 2018-10-31 1 a:occurred-at:regulatory-action-oefa-sanction-270-2012-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2012 1 a:occurred-at:regulatory-action-oefa-sanction-272-2013-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2013 1 a:occurred-at:regulatory-action-oefa-sanction-272-2013-oefa-dfsai:jurisdiction-peru-callao OCCURRED_AT occurred at events single active 2013 1 a:occurred-at:regulatory-action-oefa-sanction-273-2014-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2014 1 a:occurred-at:regulatory-action-oefa-sanction-2745-2018-oefa-dfai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2018 1 a:occurred-at:regulatory-action-oefa-sanction-275-2013-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2013 1 a:occurred-at:regulatory-action-oefa-sanction-275-2014-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2014 1 a:occurred-at:regulatory-action-oefa-sanction-275-2014-oefa-dfsai:jurisdiction-peru-ancash OCCURRED_AT occurred at events single active 2014 1 a:occurred-at:regulatory-action-oefa-sanction-275-2015-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2015 1 a:occurred-at:regulatory-action-oefa-sanction-2752-2018-oefa-dfai:jurisdiction-peru-junin OCCURRED_AT occurred at events registry-fact active 2018-11-15 2 a:occurred-at:regulatory-action-oefa-sanction-2752-2018-oefa-dfai:jurisdiction-peru-lima OCCURRED_AT occurred at events registry-fact active 2018-11-15 2 a:occurred-at:regulatory-action-oefa-sanction-276-2013-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2013 1 a:occurred-at:regulatory-action-oefa-sanction-276-2014-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2014 1 a:occurred-at:regulatory-action-oefa-sanction-276-2016-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2016 1 a:occurred-at:regulatory-action-oefa-sanction-276-2016-oefa-dfsai:jurisdiction-peru-puno OCCURRED_AT occurred at events single active 2016 1 a:occurred-at:regulatory-action-oefa-sanction-277-2012-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2012 1 a:occurred-at:regulatory-action-oefa-sanction-277-2016-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2016 1 a:occurred-at:regulatory-action-oefa-sanction-2775-2018-oefa-dfai:jurisdiction-peru-pasco OCCURRED_AT occurred at events registry-fact active 2018-11-20 2 a:occurred-at:regulatory-action-oefa-sanction-2776-2018-oefa-dfai:jurisdiction-peru-arequipa OCCURRED_AT occurred at events registry-fact active 2018-11-20 2 a:occurred-at:regulatory-action-oefa-sanction-2779-2018-oefa-dfai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2018 1 a:occurred-at:regulatory-action-oefa-sanction-2779-2018-oefa-dfai:jurisdiction-peru-arequipa OCCURRED_AT occurred at events single active 2018 1 a:occurred-at:regulatory-action-oefa-sanction-2780-2018-oefa-dfai:jurisdiction-peru-huancavelica OCCURRED_AT occurred at events registry-fact active 2018-11-20 2 a:occurred-at:regulatory-action-oefa-sanction-2791-2018-oefa-dfai:jurisdiction-peru-ayacucho OCCURRED_AT occurred at events registry-fact active 2018-11-22 2 a:occurred-at:regulatory-action-oefa-sanction-2794-2018-oefa-dfai:jurisdiction-peru-la-libertad OCCURRED_AT occurred at events registry-fact active 2018-11-22 2 a:occurred-at:regulatory-action-oefa-sanction-2795-2018-oefa-dfai:jurisdiction-peru-arequipa OCCURRED_AT occurred at events registry-fact active 2018-11-22 2 a:occurred-at:regulatory-action-oefa-sanction-2795-2018-oefa-dfai:jurisdiction-peru-cusco OCCURRED_AT occurred at events registry-fact active 2018-11-22 2 a:occurred-at:regulatory-action-oefa-sanction-280-2012-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2012 1 a:occurred-at:regulatory-action-oefa-sanction-2801-2018-oefa-dfai:jurisdiction-peru-apurimac OCCURRED_AT occurred at events registry-fact active 2018-11-23 2 a:occurred-at:regulatory-action-oefa-sanction-2811-2018-oefa-dfai:jurisdiction-peru-arequipa OCCURRED_AT occurred at events registry-fact active 2018-11-23 2 a:occurred-at:regulatory-action-oefa-sanction-2811-2018-oefa-dfai:jurisdiction-peru-cusco OCCURRED_AT occurred at events registry-fact active 2018-11-23 2 a:occurred-at:regulatory-action-oefa-sanction-282-2016-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2016 1 a:occurred-at:regulatory-action-oefa-sanction-2823-2018-oefa-dfai:jurisdiction-peru-ayacucho OCCURRED_AT occurred at events registry-fact active 2018-11-27 2 a:occurred-at:regulatory-action-oefa-sanction-2827-2018-oefa-dfai:jurisdiction-peru-pasco OCCURRED_AT occurred at events registry-fact active 2018-11-27 2 a:occurred-at:regulatory-action-oefa-sanction-2828-2018-oefa-dfai:jurisdiction-peru-moquegua OCCURRED_AT occurred at events registry-fact active 2018-11-27 2 a:occurred-at:regulatory-action-oefa-sanction-2828-2018-oefa-dfai:jurisdiction-peru-puno OCCURRED_AT occurred at events registry-fact active 2018-11-27 2 a:occurred-at:regulatory-action-oefa-sanction-283-2012-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2012 1 a:occurred-at:regulatory-action-oefa-sanction-283-2013-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2013 1 a:occurred-at:regulatory-action-oefa-sanction-283-2014-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2014 1 a:occurred-at:regulatory-action-oefa-sanction-283-2014-oefa-dfsai:jurisdiction-peru-arequipa OCCURRED_AT occurred at events single active 2014 1 a:occurred-at:regulatory-action-oefa-sanction-2830-2018-oefa-dfai:jurisdiction-peru-apurimac OCCURRED_AT occurred at events registry-fact active 2018-11-27 2 a:occurred-at:regulatory-action-oefa-sanction-2830-2018-oefa-dfai:jurisdiction-peru-cusco OCCURRED_AT occurred at events registry-fact active 2018-11-27 2 a:occurred-at:regulatory-action-oefa-sanction-2831-2018-oefa-dfai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2018 1 a:occurred-at:regulatory-action-oefa-sanction-284-2012-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2012 1 a:occurred-at:regulatory-action-oefa-sanction-2846-2018-oefa-dfai:jurisdiction-peru-arequipa OCCURRED_AT occurred at events registry-fact active 2018-11-27 2 a:occurred-at:regulatory-action-oefa-sanction-286-2016-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2016 1 a:occurred-at:regulatory-action-oefa-sanction-286-2016-oefa-dfsai:jurisdiction-peru-tacna OCCURRED_AT occurred at events single active 2016 1 a:occurred-at:regulatory-action-oefa-sanction-2863-2023-oefa-dfai:jurisdiction-peru-moquegua OCCURRED_AT occurred at events registry-fact active 2023-12-13 1 a:occurred-at:regulatory-action-oefa-sanction-2863-2023-oefa-dfai:jurisdiction-peru-tacna OCCURRED_AT occurred at events registry-fact active 2023-12-13 1 a:occurred-at:regulatory-action-oefa-sanction-2866-2018-oefa-dfai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2018 1 a:occurred-at:regulatory-action-oefa-sanction-2867-2018-oefa-dfai:jurisdiction-peru-piura OCCURRED_AT occurred at events registry-fact active 2018-11-28 2 a:occurred-at:regulatory-action-oefa-sanction-2867-2021-oefa-dfai:jurisdiction-peru-lima OCCURRED_AT occurred at events registry-fact active 2021-12-28 1 a:occurred-at:regulatory-action-oefa-sanction-2867-2021-oefa-dfai:jurisdiction-peru-pasco OCCURRED_AT occurred at events registry-fact active 2021-12-28 1 a:occurred-at:regulatory-action-oefa-sanction-2868-2018-oefa-dfai:jurisdiction-peru-cusco OCCURRED_AT occurred at events registry-fact active 2018-11-28 2 a:occurred-at:regulatory-action-oefa-sanction-287-2013-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2013 1 a:occurred-at:regulatory-action-oefa-sanction-2873-2018-oefa-dfai:jurisdiction-peru-ayacucho OCCURRED_AT occurred at events registry-fact active 2018-11-29 2 a:occurred-at:regulatory-action-oefa-sanction-2873-2018-oefa-dfai:jurisdiction-peru-huancavelica OCCURRED_AT occurred at events registry-fact active 2018-11-29 2 a:occurred-at:regulatory-action-oefa-sanction-2874-2018-oefa-dfai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2018 1 a:occurred-at:regulatory-action-oefa-sanction-2877-2018-oefa-dfai:jurisdiction-peru-ayacucho OCCURRED_AT occurred at events registry-fact active 2018-11-29 2 a:occurred-at:regulatory-action-oefa-sanction-2877-2018-oefa-dfai:jurisdiction-peru-ica OCCURRED_AT occurred at events registry-fact active 2018-11-29 2 a:occurred-at:regulatory-action-oefa-sanction-288-2012-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2012 1 a:occurred-at:regulatory-action-oefa-sanction-2882-2018-oefa-dfai:jurisdiction-peru-junin OCCURRED_AT occurred at events registry-fact active 2018-11-29 2 a:occurred-at:regulatory-action-oefa-sanction-2895-2018-oefa-dfai:jurisdiction-peru-junin OCCURRED_AT occurred at events registry-fact active 2018-11-29 2 a:occurred-at:regulatory-action-oefa-sanction-2896-2018-oefa-dfai:jurisdiction-peru-junin OCCURRED_AT occurred at events registry-fact active 2018-11-29 2 a:occurred-at:regulatory-action-oefa-sanction-2897-2018-oefa-dfai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2018 1 a:occurred-at:regulatory-action-oefa-sanction-290-2012-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2012 1 a:occurred-at:regulatory-action-oefa-sanction-290-2012-oefa-dfsai:jurisdiction-peru-junin OCCURRED_AT occurred at events single active 2012 1 a:occurred-at:regulatory-action-oefa-sanction-2909-2018-oefa-dfai:jurisdiction-peru-ancash OCCURRED_AT occurred at events registry-fact active 2018-11-29 2 a:occurred-at:regulatory-action-oefa-sanction-292-2012-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2012 1 a:occurred-at:regulatory-action-oefa-sanction-292-2014-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2014 1 a:occurred-at:regulatory-action-oefa-sanction-292-2014-oefa-dfsai:jurisdiction-peru-junin OCCURRED_AT occurred at events single active 2014 1 a:occurred-at:regulatory-action-oefa-sanction-2929-2018-oefa-dfai:jurisdiction-peru-ancash OCCURRED_AT occurred at events registry-fact active 2018-11-30 2 a:occurred-at:regulatory-action-oefa-sanction-2930-2018-oefa-dfai:jurisdiction-peru-ancash OCCURRED_AT occurred at events registry-fact active 2018-11-30 2 a:occurred-at:regulatory-action-oefa-sanction-294-2012-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2012 1 a:occurred-at:regulatory-action-oefa-sanction-2948-2018-oefa-dfai:jurisdiction-peru-huancavelica OCCURRED_AT occurred at events registry-fact active 2018-11-30 2 a:occurred-at:regulatory-action-oefa-sanction-298-2012-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2012 1 a:occurred-at:regulatory-action-oefa-sanction-298-2015-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2015 1 a:occurred-at:regulatory-action-oefa-sanction-2981-2018-oefa-dfai:jurisdiction-peru-ayacucho OCCURRED_AT occurred at events registry-fact active 2018-11-30 2 a:occurred-at:regulatory-action-oefa-sanction-2981-2018-oefa-dfai:jurisdiction-peru-pasco OCCURRED_AT occurred at events registry-fact active 2018-11-30 2 a:occurred-at:regulatory-action-oefa-sanction-2983-2018-oefa-dfai:jurisdiction-peru-tacna OCCURRED_AT occurred at events registry-fact active 2018-11-30 2 a:occurred-at:regulatory-action-oefa-sanction-299-2012-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2012 1 a:occurred-at:regulatory-action-oefa-sanction-299-2015-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2015 1 a:occurred-at:regulatory-action-oefa-sanction-2993-2018-oefa-dfai:jurisdiction-peru-arequipa OCCURRED_AT occurred at events registry-fact active 2018-11-30 2 a:occurred-at:regulatory-action-oefa-sanction-2995-2018-oefa-dfai:jurisdiction-peru-lima OCCURRED_AT occurred at events registry-fact active 2018-11-30 2 a:occurred-at:regulatory-action-oefa-sanction-2995-2018-oefa-dfai:jurisdiction-peru-pasco OCCURRED_AT occurred at events registry-fact active 2018-11-30 2 a:occurred-at:regulatory-action-oefa-sanction-300-2012-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2012 1 a:occurred-at:regulatory-action-oefa-sanction-300-2015-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2015 1 a:occurred-at:regulatory-action-oefa-sanction-3004-2018-oefa-dfai:jurisdiction-peru-huancavelica OCCURRED_AT occurred at events registry-fact active 2018-11-30 2 a:occurred-at:regulatory-action-oefa-sanction-3005-2018-oefa-dfai:jurisdiction-peru-pasco OCCURRED_AT occurred at events registry-fact active 2018-11-30 2 a:occurred-at:regulatory-action-oefa-sanction-3006-2018-oefa-dfai:jurisdiction-peru-ancash OCCURRED_AT occurred at events registry-fact active 2018-11-30 2 a:occurred-at:regulatory-action-oefa-sanction-301-2012-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2012 1 a:occurred-at:regulatory-action-oefa-sanction-301-2015-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2015 1 a:occurred-at:regulatory-action-oefa-sanction-301-2015-oefa-dfsai:jurisdiction-peru-junin OCCURRED_AT occurred at events single active 2015 1 a:occurred-at:regulatory-action-oefa-sanction-302-2012-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2012 1 a:occurred-at:regulatory-action-oefa-sanction-302-2015-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2015 1 a:occurred-at:regulatory-action-oefa-sanction-3020-2021-oefa-dfai:jurisdiction-peru-apurimac OCCURRED_AT occurred at events registry-fact active 2021-12-30 1 a:occurred-at:regulatory-action-oefa-sanction-3020-2021-oefa-dfai:jurisdiction-peru-cusco OCCURRED_AT occurred at events registry-fact active 2021-12-30 1 a:occurred-at:regulatory-action-oefa-sanction-3021-2018-oefa-dfai:jurisdiction-peru-pasco OCCURRED_AT occurred at events registry-fact active 2018-11-30 2 a:occurred-at:regulatory-action-oefa-sanction-303-2015-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2015 1 a:occurred-at:regulatory-action-oefa-sanction-303-2015-oefa-dfsai:jurisdiction-peru-cajamarca OCCURRED_AT occurred at events single active 2015 1 a:occurred-at:regulatory-action-oefa-sanction-3041-2018-oefa-dfai:jurisdiction-peru-ancash OCCURRED_AT occurred at events registry-fact active 2018-11-30 2 a:occurred-at:regulatory-action-oefa-sanction-3044-2018-oefa-dfai:jurisdiction-peru-ancash OCCURRED_AT occurred at events registry-fact active 2018-11-30 2 a:occurred-at:regulatory-action-oefa-sanction-3045-2018-oefa-dfai:jurisdiction-peru-arequipa OCCURRED_AT occurred at events registry-fact active 2018-11-30 2 a:occurred-at:regulatory-action-oefa-sanction-3045-2018-oefa-dfai:jurisdiction-peru-moquegua OCCURRED_AT occurred at events registry-fact active 2018-11-30 2 a:occurred-at:regulatory-action-oefa-sanction-3048-2018-oefa-dfai:jurisdiction-peru-huanuco OCCURRED_AT occurred at events registry-fact active 2018-11-30 2 a:occurred-at:regulatory-action-oefa-sanction-3048-2018-oefa-dfai:jurisdiction-peru-lima OCCURRED_AT occurred at events registry-fact active 2018-11-30 2 a:occurred-at:regulatory-action-oefa-sanction-3048-2018-oefa-dfai:jurisdiction-peru-pasco OCCURRED_AT occurred at events registry-fact active 2018-11-30 2 a:occurred-at:regulatory-action-oefa-sanction-305-2012-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2012 1 a:occurred-at:regulatory-action-oefa-sanction-305-2012-oefa-dfsai:jurisdiction-peru-ancash OCCURRED_AT occurred at events single active 2012 1 a:occurred-at:regulatory-action-oefa-sanction-3051-2018-oefa-dfai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2018 1 a:occurred-at:regulatory-action-oefa-sanction-3054-2018-oefa-dfai:jurisdiction-peru-ancash OCCURRED_AT occurred at events registry-fact active 2018-11-30 2 a:occurred-at:regulatory-action-oefa-sanction-3057-2018-oefa-dfai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2018 1 a:occurred-at:regulatory-action-oefa-sanction-3062-2018-oefa-dfai:jurisdiction-peru-cajamarca OCCURRED_AT occurred at events registry-fact active 2018-11-30 2 a:occurred-at:regulatory-action-oefa-sanction-3063-2018-oefa-dfai:jurisdiction-peru-apurimac OCCURRED_AT occurred at events registry-fact active 2018-11-30 2 a:occurred-at:regulatory-action-oefa-sanction-3063-2018-oefa-dfai:jurisdiction-peru-cusco OCCURRED_AT occurred at events registry-fact active 2018-11-30 2 a:occurred-at:regulatory-action-oefa-sanction-3064-2018-oefa-dfai:jurisdiction-peru-la-libertad OCCURRED_AT occurred at events registry-fact active 2018-11-30 2 a:occurred-at:regulatory-action-oefa-sanction-3065-2018-oefa-dfai:jurisdiction-peru-cajamarca OCCURRED_AT occurred at events registry-fact active 2018-11-30 2 a:occurred-at:regulatory-action-oefa-sanction-3067-2018-oefa-dfai:jurisdiction-peru-puno OCCURRED_AT occurred at events registry-fact active 2018-11-30 2 a:occurred-at:regulatory-action-oefa-sanction-3068-2018-oefa-dfai:jurisdiction-peru-moquegua OCCURRED_AT occurred at events registry-fact active 2018-11-30 2 a:occurred-at:regulatory-action-oefa-sanction-3069-2018-oefa-dfai:jurisdiction-peru-pasco OCCURRED_AT occurred at events registry-fact active 2018-11-30 2 a:occurred-at:regulatory-action-oefa-sanction-307-2012-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2012 1 a:occurred-at:regulatory-action-oefa-sanction-3070-2018-oefa-dfai:jurisdiction-peru-la-libertad OCCURRED_AT occurred at events registry-fact active 2018-11-30 2 a:occurred-at:regulatory-action-oefa-sanction-3072-2018-oefa-dfai:jurisdiction-peru-cajamarca OCCURRED_AT occurred at events registry-fact active 2018-11-30 2 a:occurred-at:regulatory-action-oefa-sanction-3073-2018-oefa-dfai:jurisdiction-peru-pasco OCCURRED_AT occurred at events registry-fact active 2018-11-30 2 a:occurred-at:regulatory-action-oefa-sanction-3074-2018-oefa-dfai:jurisdiction-peru-puno OCCURRED_AT occurred at events registry-fact active 2018-11-30 2 a:occurred-at:regulatory-action-oefa-sanction-3075-2018-oefa-dfai:jurisdiction-peru-lima OCCURRED_AT occurred at events registry-fact active 2018-11-30 2 a:occurred-at:regulatory-action-oefa-sanction-3076-2018-oefa-dfai:jurisdiction-peru-junin OCCURRED_AT occurred at events registry-fact active 2018-11-30 2 a:occurred-at:regulatory-action-oefa-sanction-308-2015-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2015 1 a:occurred-at:regulatory-action-oefa-sanction-308-2016-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2016 1 a:occurred-at:regulatory-action-oefa-sanction-308-2016-oefa-dfsai:jurisdiction-peru-junin OCCURRED_AT occurred at events single active 2016 1 a:occurred-at:regulatory-action-oefa-sanction-3080-2018-oefa-dfai:jurisdiction-peru-puno OCCURRED_AT occurred at events registry-fact active 2018-11-30 2 a:occurred-at:regulatory-action-oefa-sanction-310-2012-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2012 1 a:occurred-at:regulatory-action-oefa-sanction-310-2012-oefa-dfsai:jurisdiction-peru-ancash OCCURRED_AT occurred at events single active 2012 1 a:occurred-at:regulatory-action-oefa-sanction-3103-2018-oefa-dfai:jurisdiction-peru-cajamarca OCCURRED_AT occurred at events registry-fact active 2018-12-06 2 a:occurred-at:regulatory-action-oefa-sanction-3105-2018-oefa-dfai:jurisdiction-peru-ancash OCCURRED_AT occurred at events registry-fact active 2018-12-07 2 a:occurred-at:regulatory-action-oefa-sanction-3107-2018-oefa-dfai:jurisdiction-peru-lima OCCURRED_AT occurred at events registry-fact active 2018-12-07 2 a:occurred-at:regulatory-action-oefa-sanction-311-2012-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2012 1 a:occurred-at:regulatory-action-oefa-sanction-3117-2018-oefa-dfai:jurisdiction-peru-lima OCCURRED_AT occurred at events registry-fact active 2018-12-11 2 a:occurred-at:regulatory-action-oefa-sanction-312-2013-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2013 1 a:occurred-at:regulatory-action-oefa-sanction-3129-2018-oefa-dfai:jurisdiction-peru-junin OCCURRED_AT occurred at events registry-fact active 2018-12-14 2 a:occurred-at:regulatory-action-oefa-sanction-314-2012-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2012 1 a:occurred-at:regulatory-action-oefa-sanction-314-2013-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2013 1 a:occurred-at:regulatory-action-oefa-sanction-3164-2018-oefa-dfai:jurisdiction-peru-junin OCCURRED_AT occurred at events registry-fact active 2018-12-17 2 a:occurred-at:regulatory-action-oefa-sanction-3179-2018-oefa-dfai:jurisdiction-peru-huancavelica OCCURRED_AT occurred at events registry-fact active 2018-12-18 2 a:occurred-at:regulatory-action-oefa-sanction-318-2012-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2012 1 a:occurred-at:regulatory-action-oefa-sanction-318-2012-oefa-dfsai:jurisdiction-peru-junin OCCURRED_AT occurred at events single active 2012 1 a:occurred-at:regulatory-action-oefa-sanction-319-2012-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2012 1 a:occurred-at:regulatory-action-oefa-sanction-319-2012-oefa-dfsai:jurisdiction-peru-la-libertad OCCURRED_AT occurred at events single active 2012 1 a:occurred-at:regulatory-action-oefa-sanction-3199-2018-oefa-dfai:jurisdiction-peru-ancash OCCURRED_AT occurred at events registry-fact active 2018-12-21 2 a:occurred-at:regulatory-action-oefa-sanction-320-2012-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2012 1 a:occurred-at:regulatory-action-oefa-sanction-3207-2018-oefa-dfai:jurisdiction-peru-piura OCCURRED_AT occurred at events registry-fact active 2018-12-21 2 a:occurred-at:regulatory-action-oefa-sanction-321-2012-oefa-dfsa:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2012 1 a:occurred-at:regulatory-action-oefa-sanction-3217-2018-oefa-dfai:jurisdiction-peru-lima OCCURRED_AT occurred at events registry-fact active 2018-12-26 2 a:occurred-at:regulatory-action-oefa-sanction-3245-2018-oefa-dfai:jurisdiction-peru-lima OCCURRED_AT occurred at events registry-fact active 2018-12-28 2 a:occurred-at:regulatory-action-oefa-sanction-3246-2018-oefa-dfai:jurisdiction-peru-apurimac OCCURRED_AT occurred at events registry-fact active 2018-12-28 2 a:occurred-at:regulatory-action-oefa-sanction-3246-2018-oefa-dfai:jurisdiction-peru-cusco OCCURRED_AT occurred at events registry-fact active 2018-12-28 2 a:occurred-at:regulatory-action-oefa-sanction-3247-2018-oefa-dfai:jurisdiction-peru-lima OCCURRED_AT occurred at events registry-fact active 2018-12-28 2 a:occurred-at:regulatory-action-oefa-sanction-3249-2018-oefa-dfai:jurisdiction-peru-pasco OCCURRED_AT occurred at events registry-fact active 2018-12-28 2 a:occurred-at:regulatory-action-oefa-sanction-3250-2018-oefa-dfai:jurisdiction-peru-huancavelica OCCURRED_AT occurred at events registry-fact active 2018-12-28 2 a:occurred-at:regulatory-action-oefa-sanction-3252-2018-oefa-dfai:jurisdiction-peru-junin OCCURRED_AT occurred at events registry-fact active 2018-12-28 2 a:occurred-at:regulatory-action-oefa-sanction-3252-2018-oefa-dfai:jurisdiction-peru-lima OCCURRED_AT occurred at events registry-fact active 2018-12-28 2 a:occurred-at:regulatory-action-oefa-sanction-3268-2018-oefa-dfai:jurisdiction-peru-huancavelica OCCURRED_AT occurred at events registry-fact active 2018-12-31 2 a:occurred-at:regulatory-action-oefa-sanction-3269-2018-oefa-dfai:jurisdiction-peru-lima OCCURRED_AT occurred at events registry-fact active 2018-12-31 2 a:occurred-at:regulatory-action-oefa-sanction-328-2013-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2013 1 a:occurred-at:regulatory-action-oefa-sanction-328-2013-oefa-dfsai:jurisdiction-peru-ancash OCCURRED_AT occurred at events single active 2013 1 a:occurred-at:regulatory-action-oefa-sanction-3281-2018-oefa-dfai:jurisdiction-peru-junin OCCURRED_AT occurred at events registry-fact active 2018-12-31 2 a:occurred-at:regulatory-action-oefa-sanction-3284-2018-oefa-dfai:jurisdiction-peru-junin OCCURRED_AT occurred at events registry-fact active 2018-12-31 2 a:occurred-at:regulatory-action-oefa-sanction-3284-2018-oefa-dfai:jurisdiction-peru-lima OCCURRED_AT occurred at events registry-fact active 2018-12-31 2 a:occurred-at:regulatory-action-oefa-sanction-3287-2018-oefa-dfai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2018 1 a:occurred-at:regulatory-action-oefa-sanction-3288-2018-oefa-dfai:jurisdiction-peru-junin OCCURRED_AT occurred at events registry-fact active 2018-12-31 2 a:occurred-at:regulatory-action-oefa-sanction-3299-2018-oefa-dfai:jurisdiction-peru-moquegua OCCURRED_AT occurred at events registry-fact active 2018-12-31 2 a:occurred-at:regulatory-action-oefa-sanction-3299-2018-oefa-dfai:jurisdiction-peru-tacna OCCURRED_AT occurred at events registry-fact active 2018-12-31 2 a:occurred-at:regulatory-action-oefa-sanction-330-2012-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2012 1 a:occurred-at:regulatory-action-oefa-sanction-330-2012-oefa-dfsai:jurisdiction-peru-la-libertad OCCURRED_AT occurred at events single active 2012 1 a:occurred-at:regulatory-action-oefa-sanction-330-2013-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2013 1 a:occurred-at:regulatory-action-oefa-sanction-3300-2018-oefa-dfai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2018 1 a:occurred-at:regulatory-action-oefa-sanction-3300-2018-oefa-dfai:jurisdiction-peru-junin OCCURRED_AT occurred at events single active 2018 1 a:occurred-at:regulatory-action-oefa-sanction-3307-2023-oefa-dfai:jurisdiction-peru-la-libertad OCCURRED_AT occurred at events registry-fact active 2023-12-29 1 a:occurred-at:regulatory-action-oefa-sanction-331-2012-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2012 1 a:occurred-at:regulatory-action-oefa-sanction-332-2012-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2012 1 a:occurred-at:regulatory-action-oefa-sanction-333-2012-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2012 1 a:occurred-at:regulatory-action-oefa-sanction-3339-2018-oefa-dfai:jurisdiction-peru-junin OCCURRED_AT occurred at events registry-fact active 2018-12-31 2 a:occurred-at:regulatory-action-oefa-sanction-3340-2018-oefa-dfai:jurisdiction-peru-ancash OCCURRED_AT occurred at events registry-fact active 2018-12-31 2 a:occurred-at:regulatory-action-oefa-sanction-3341-2018-oefa-dfai:jurisdiction-peru-huancavelica OCCURRED_AT occurred at events registry-fact active 2018-12-31 2 a:occurred-at:regulatory-action-oefa-sanction-3342-2018-oefa-dfai:jurisdiction-peru-junin OCCURRED_AT occurred at events registry-fact active 2018-12-31 2 a:occurred-at:regulatory-action-oefa-sanction-3343-2018-oefa-dfai:jurisdiction-peru-moquegua OCCURRED_AT occurred at events registry-fact active 2018-12-31 2 a:occurred-at:regulatory-action-oefa-sanction-3345-2018-oefa-dfai:jurisdiction-peru-lima OCCURRED_AT occurred at events registry-fact active 2018-12-31 2 a:occurred-at:regulatory-action-oefa-sanction-3346-2018-oefa-dfai:jurisdiction-peru-junin OCCURRED_AT occurred at events registry-fact active 2018-12-31 2 a:occurred-at:regulatory-action-oefa-sanction-3347-2018-oefa-dfai:jurisdiction-peru-moquegua OCCURRED_AT occurred at events registry-fact active 2018-12-31 2 a:occurred-at:regulatory-action-oefa-sanction-3347-2018-oefa-dfai:jurisdiction-peru-puno OCCURRED_AT occurred at events registry-fact active 2018-12-31 2 a:occurred-at:regulatory-action-oefa-sanction-3349-2018-oefa-dfai:jurisdiction-peru-moquegua OCCURRED_AT occurred at events registry-fact active 2018-12-31 2 a:occurred-at:regulatory-action-oefa-sanction-335-2012-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2012 1 a:occurred-at:regulatory-action-oefa-sanction-3350-2018-oefa-dfai:jurisdiction-peru-huancavelica OCCURRED_AT occurred at events registry-fact active 2018-12-31 2 a:occurred-at:regulatory-action-oefa-sanction-3351-2018-oefa-dfai:jurisdiction-peru-callao OCCURRED_AT occurred at events registry-fact active 2018-12-31 2 a:occurred-at:regulatory-action-oefa-sanction-3353-2018-oefa-dfai:jurisdiction-peru-puno OCCURRED_AT occurred at events registry-fact active 2018-12-31 2 a:occurred-at:regulatory-action-oefa-sanction-3354-2018-oefa-dfai:jurisdiction-peru-ayacucho OCCURRED_AT occurred at events registry-fact active 2018-12-31 2 a:occurred-at:regulatory-action-oefa-sanction-3358-2018-oefa-dfai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2018 1 a:occurred-at:regulatory-action-oefa-sanction-3359-2018-oefa-dfai:jurisdiction-peru-apurimac OCCURRED_AT occurred at events registry-fact active 2018-12-31 2 a:occurred-at:regulatory-action-oefa-sanction-336-2012-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2012 1 a:occurred-at:regulatory-action-oefa-sanction-3360-2018-oefa-dfai:jurisdiction-peru-arequipa OCCURRED_AT occurred at events registry-fact active 2018-12-31 2 a:occurred-at:regulatory-action-oefa-sanction-3360-2018-oefa-dfai:jurisdiction-peru-ica OCCURRED_AT occurred at events registry-fact active 2018-12-31 2 a:occurred-at:regulatory-action-oefa-sanction-3361-2018-oefa-dfai:jurisdiction-peru-junin OCCURRED_AT occurred at events registry-fact active 2018-12-31 2 a:occurred-at:regulatory-action-oefa-sanction-3361-2018-oefa-dfai:jurisdiction-peru-lima OCCURRED_AT occurred at events registry-fact active 2018-12-31 2 a:occurred-at:regulatory-action-oefa-sanction-3362-2018-oefa-dfai:jurisdiction-peru-la-libertad OCCURRED_AT occurred at events registry-fact active 2018-12-31 2 a:occurred-at:regulatory-action-oefa-sanction-3363-2018-oefa-dfai:jurisdiction-peru-ancash OCCURRED_AT occurred at events registry-fact active 2018-12-31 2 a:occurred-at:regulatory-action-oefa-sanction-3364-2018-oefa-dfai:jurisdiction-peru-moquegua OCCURRED_AT occurred at events registry-fact active 2018-12-31 2 a:occurred-at:regulatory-action-oefa-sanction-3364-2018-oefa-dfai:jurisdiction-peru-puno OCCURRED_AT occurred at events registry-fact active 2018-12-31 2 a:occurred-at:regulatory-action-oefa-sanction-337-2012-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2012 1 a:occurred-at:regulatory-action-oefa-sanction-338-2012-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2012 1 a:occurred-at:regulatory-action-oefa-sanction-338-2012-oefa-dfsai:jurisdiction-peru-arequipa OCCURRED_AT occurred at events single active 2012 1 a:occurred-at:regulatory-action-oefa-sanction-338-2016-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2016 1 a:occurred-at:regulatory-action-oefa-sanction-338-2016-oefa-dfsai:jurisdiction-peru-junin OCCURRED_AT occurred at events single active 2016 1 a:occurred-at:regulatory-action-oefa-sanction-3384-2018-oefa-dfai:jurisdiction-peru-arequipa OCCURRED_AT occurred at events registry-fact active 2018-12-31 2 a:occurred-at:regulatory-action-oefa-sanction-3384-2018-oefa-dfai:jurisdiction-peru-cusco OCCURRED_AT occurred at events registry-fact active 2018-12-31 2 a:occurred-at:regulatory-action-oefa-sanction-3386-2018-oefa-dfai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2018 1 a:occurred-at:regulatory-action-oefa-sanction-3399-2023-oefa-dfai:jurisdiction-peru-pasco OCCURRED_AT occurred at events registry-fact active 2023-12-29 1 a:occurred-at:regulatory-action-oefa-sanction-340-2014-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2014 1 a:occurred-at:regulatory-action-oefa-sanction-340-2014-oefa-dfsai:jurisdiction-peru-lima OCCURRED_AT occurred at events single active 2014 1 a:occurred-at:regulatory-action-oefa-sanction-340-2016-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2016 1 a:occurred-at:regulatory-action-oefa-sanction-341-2014-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2014 1 a:occurred-at:regulatory-action-oefa-sanction-342-2012-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2012 1 a:occurred-at:regulatory-action-oefa-sanction-342-2012-oefa-dfsai:jurisdiction-peru-lima OCCURRED_AT occurred at events single active 2012 1 a:occurred-at:regulatory-action-oefa-sanction-343-2012-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2012 1 a:occurred-at:regulatory-action-oefa-sanction-345-2012-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2012 1 a:occurred-at:regulatory-action-oefa-sanction-345-2014-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2014 1 a:occurred-at:regulatory-action-oefa-sanction-345-2014-oefa-dfsai:jurisdiction-peru-cajamarca OCCURRED_AT occurred at events single active 2014 1 a:occurred-at:regulatory-action-oefa-sanction-346-2012-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2012 1 a:occurred-at:regulatory-action-oefa-sanction-346-2013-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2013 1 a:occurred-at:regulatory-action-oefa-sanction-347-2016-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2016 1 a:occurred-at:regulatory-action-oefa-sanction-348-2014-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2014 1 a:occurred-at:regulatory-action-oefa-sanction-348-2016-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2016 1 a:occurred-at:regulatory-action-oefa-sanction-349-2012-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2012 1 a:occurred-at:regulatory-action-oefa-sanction-349-2012-oefa-dfsai:jurisdiction-peru-ancash OCCURRED_AT occurred at events single active 2012 1 a:occurred-at:regulatory-action-oefa-sanction-350-2012-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2012 1 a:occurred-at:regulatory-action-oefa-sanction-352-2012-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2012 1 a:occurred-at:regulatory-action-oefa-sanction-353-2012-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2012 1 a:occurred-at:regulatory-action-oefa-sanction-354-2012-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2012 1 a:occurred-at:regulatory-action-oefa-sanction-354-2012-oefa-dfsai:jurisdiction-peru-junin OCCURRED_AT occurred at events single active 2012 1 a:occurred-at:regulatory-action-oefa-sanction-355-2012-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2012 1 a:occurred-at:regulatory-action-oefa-sanction-356-2016-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2016 1 a:occurred-at:regulatory-action-oefa-sanction-356-2016-oefa-dfsai:jurisdiction-peru-piura OCCURRED_AT occurred at events single active 2016 1 a:occurred-at:regulatory-action-oefa-sanction-357-2012-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2012 1 a:occurred-at:regulatory-action-oefa-sanction-358-2012-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2012 1 a:occurred-at:regulatory-action-oefa-sanction-359-2012-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2012 1 a:occurred-at:regulatory-action-oefa-sanction-359-2012-oefa-dfsai:jurisdiction-peru-la-libertad OCCURRED_AT occurred at events single active 2012 1 a:occurred-at:regulatory-action-oefa-sanction-361-2012-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2012 1 a:occurred-at:regulatory-action-oefa-sanction-361-2014-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2014 1 a:occurred-at:regulatory-action-oefa-sanction-361-2014-oefa-dfsai:jurisdiction-peru-lima OCCURRED_AT occurred at events single active 2014 1 a:occurred-at:regulatory-action-oefa-sanction-362-2012-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2012 1 a:occurred-at:regulatory-action-oefa-sanction-363-2012-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2012 1 a:occurred-at:regulatory-action-oefa-sanction-364-2012-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2012 1 a:occurred-at:regulatory-action-oefa-sanction-365-2012-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2012 1 a:occurred-at:regulatory-action-oefa-sanction-366-2016-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2016 1 a:occurred-at:regulatory-action-oefa-sanction-367-2014-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2014 1 a:occurred-at:regulatory-action-oefa-sanction-368-2014-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2014 1 a:occurred-at:regulatory-action-oefa-sanction-368-2014-oefa-dfsai:jurisdiction-peru-arequipa OCCURRED_AT occurred at events single active 2014 1 a:occurred-at:regulatory-action-oefa-sanction-369-2012-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2012 1 a:occurred-at:regulatory-action-oefa-sanction-369-2014-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2014 1 a:occurred-at:regulatory-action-oefa-sanction-370-2012-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2012 1 a:occurred-at:regulatory-action-oefa-sanction-370-2014-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2014 1 a:occurred-at:regulatory-action-oefa-sanction-371-2012-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2012 1 a:occurred-at:regulatory-action-oefa-sanction-372-2012-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2012 1 a:occurred-at:regulatory-action-oefa-sanction-372-2012-oefa-dfsai:jurisdiction-peru-junin OCCURRED_AT occurred at events single active 2012 1 a:occurred-at:regulatory-action-oefa-sanction-372-2014-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2014 1 a:occurred-at:regulatory-action-oefa-sanction-373-2012-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2012 1 a:occurred-at:regulatory-action-oefa-sanction-373-2013-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2013 1 a:occurred-at:regulatory-action-oefa-sanction-373-2014-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2014 1 a:occurred-at:regulatory-action-oefa-sanction-373-2014-oefa-dfsai:jurisdiction-peru-lima OCCURRED_AT occurred at events single active 2014 1 a:occurred-at:regulatory-action-oefa-sanction-375-2012-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2012 1 a:occurred-at:regulatory-action-oefa-sanction-375-2014-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2014 1 a:occurred-at:regulatory-action-oefa-sanction-375-2014-oefa-dfsai:jurisdiction-peru-junin OCCURRED_AT occurred at events single active 2014 1 a:occurred-at:regulatory-action-oefa-sanction-377-2013-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2013 1 a:occurred-at:regulatory-action-oefa-sanction-377-2013-oefa-dfsai:jurisdiction-peru-junin OCCURRED_AT occurred at events single active 2013 1 a:occurred-at:regulatory-action-oefa-sanction-377-2014-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2014 1 a:occurred-at:regulatory-action-oefa-sanction-377-2016-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2016 1 a:occurred-at:regulatory-action-oefa-sanction-378-2012-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2012 1 a:occurred-at:regulatory-action-oefa-sanction-378-2013-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2013 1 a:occurred-at:regulatory-action-oefa-sanction-378-2014-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2014 1 a:occurred-at:regulatory-action-oefa-sanction-379-2012-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2012 1 a:occurred-at:regulatory-action-oefa-sanction-379-2012-oefa-dfsai:jurisdiction-peru-ancash OCCURRED_AT occurred at events single active 2012 1 a:occurred-at:regulatory-action-oefa-sanction-379-2013-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2013 1 a:occurred-at:regulatory-action-oefa-sanction-380-2014-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2014 1 a:occurred-at:regulatory-action-oefa-sanction-381-2012-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2012 1 a:occurred-at:regulatory-action-oefa-sanction-381-2014-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2014 1 a:occurred-at:regulatory-action-oefa-sanction-381-2016-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2016 1 a:occurred-at:regulatory-action-oefa-sanction-382-2012-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2012 1 a:occurred-at:regulatory-action-oefa-sanction-382-2016-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2016 1 a:occurred-at:regulatory-action-oefa-sanction-383-2012-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2012 1 a:occurred-at:regulatory-action-oefa-sanction-385-2012-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2012 1 a:occurred-at:regulatory-action-oefa-sanction-387-2012-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2012 1 a:occurred-at:regulatory-action-oefa-sanction-387-2012-oefa-dfsai:jurisdiction-peru-lima OCCURRED_AT occurred at events single active 2012 1 a:occurred-at:regulatory-action-oefa-sanction-388-2012-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2012 1 a:occurred-at:regulatory-action-oefa-sanction-389-2012-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2012 1 a:occurred-at:regulatory-action-oefa-sanction-390-2014-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2014 1 a:occurred-at:regulatory-action-oefa-sanction-391-2015-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2015 1 a:occurred-at:regulatory-action-oefa-sanction-392-2015-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2015 1 a:occurred-at:regulatory-action-oefa-sanction-393-2012-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2012 1 a:occurred-at:regulatory-action-oefa-sanction-393-2013-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2013 1 a:occurred-at:regulatory-action-oefa-sanction-393-2015-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2015 1 a:occurred-at:regulatory-action-oefa-sanction-394-2015-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2015 1 a:occurred-at:regulatory-action-oefa-sanction-394-2015-oefa-dfsai:jurisdiction-peru-junin OCCURRED_AT occurred at events single active 2015 1 a:occurred-at:regulatory-action-oefa-sanction-395-2012-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2012 1 a:occurred-at:regulatory-action-oefa-sanction-395-2015-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2015 1 a:occurred-at:regulatory-action-oefa-sanction-396-2015-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2015 1 a:occurred-at:regulatory-action-oefa-sanction-397-2012-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2012 1 a:occurred-at:regulatory-action-oefa-sanction-397-2012-oefa-dfsai:jurisdiction-peru-junin OCCURRED_AT occurred at events single active 2012 1 a:occurred-at:regulatory-action-oefa-sanction-397-2013-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2013 1 a:occurred-at:regulatory-action-oefa-sanction-397-2015-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2015 1 a:occurred-at:regulatory-action-oefa-sanction-398-2012-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2012 1 a:occurred-at:regulatory-action-oefa-sanction-398-2015-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2015 1 a:occurred-at:regulatory-action-oefa-sanction-398-2015-oefa-dfsai:jurisdiction-peru-pasco OCCURRED_AT occurred at events single active 2015 1 a:occurred-at:regulatory-action-oefa-sanction-399-2015-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2015 1 a:occurred-at:regulatory-action-oefa-sanction-399-2015-oefa-dfsai:jurisdiction-peru-junin OCCURRED_AT occurred at events single active 2015 1 a:occurred-at:regulatory-action-oefa-sanction-399-2016-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2016 1 a:occurred-at:regulatory-action-oefa-sanction-399-2016-oefa-dfsai:jurisdiction-peru-lima OCCURRED_AT occurred at events single active 2016 1 a:occurred-at:regulatory-action-oefa-sanction-400-2015-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2015 1 a:occurred-at:regulatory-action-oefa-sanction-400-2015-oefa-dfsai:jurisdiction-peru-ayacucho OCCURRED_AT occurred at events single active 2015 1 a:occurred-at:regulatory-action-oefa-sanction-403-2015-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2015 1 a:occurred-at:regulatory-action-oefa-sanction-404-2014-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2014 1 a:occurred-at:regulatory-action-oefa-sanction-404-2015-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2015 1 a:occurred-at:regulatory-action-oefa-sanction-405-2015-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2015 1 a:occurred-at:regulatory-action-oefa-sanction-407-2013-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2013 1 a:occurred-at:regulatory-action-oefa-sanction-407-2013-oefa-dfsai:jurisdiction-peru-la-libertad OCCURRED_AT occurred at events single active 2013 1 a:occurred-at:regulatory-action-oefa-sanction-408-2013-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2013 1 a:occurred-at:regulatory-action-oefa-sanction-408-2013-oefa-dfsai:jurisdiction-peru-junin OCCURRED_AT occurred at events single active 2013 1 a:occurred-at:regulatory-action-oefa-sanction-409-2012-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2012 1 a:occurred-at:regulatory-action-oefa-sanction-410-2012-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2012 1 a:occurred-at:regulatory-action-oefa-sanction-410-2012-oefa-dfsai:jurisdiction-peru-ancash OCCURRED_AT occurred at events single active 2012 1 a:occurred-at:regulatory-action-oefa-sanction-412-2014-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2014 1 a:occurred-at:regulatory-action-oefa-sanction-413-2012-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2012 1 a:occurred-at:regulatory-action-oefa-sanction-413-2012-oefa-dfsai:jurisdiction-peru-puno OCCURRED_AT occurred at events single active 2012 1 a:occurred-at:regulatory-action-oefa-sanction-414-2012-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2012 1 a:occurred-at:regulatory-action-oefa-sanction-414-2013-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2013 1 a:occurred-at:regulatory-action-oefa-sanction-414-2014-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2014 1 a:occurred-at:regulatory-action-oefa-sanction-414-2014-oefa-dfsai:jurisdiction-peru-callao OCCURRED_AT occurred at events single active 2014 1 a:occurred-at:regulatory-action-oefa-sanction-415-2012-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2012 1 a:occurred-at:regulatory-action-oefa-sanction-416-2012-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2012 1 a:occurred-at:regulatory-action-oefa-sanction-416-2012-oefa-dfsai:jurisdiction-peru-lima OCCURRED_AT occurred at events single active 2012 1 a:occurred-at:regulatory-action-oefa-sanction-418-2014-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2014 1 a:occurred-at:regulatory-action-oefa-sanction-422-2013-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2013 1 a:occurred-at:regulatory-action-oefa-sanction-422-2013-oefa-dfsai:jurisdiction-peru-junin OCCURRED_AT occurred at events single active 2013 1 a:occurred-at:regulatory-action-oefa-sanction-424-2013-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2013 1 a:occurred-at:regulatory-action-oefa-sanction-425-2013-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2013 1 a:occurred-at:regulatory-action-oefa-sanction-425-2014-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2014 1 a:occurred-at:regulatory-action-oefa-sanction-426-2013-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2013 1 a:occurred-at:regulatory-action-oefa-sanction-426-2014-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2014 1 a:occurred-at:regulatory-action-oefa-sanction-427-2013-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2013 1 a:occurred-at:regulatory-action-oefa-sanction-427-2013-oefa-dfsai:jurisdiction-peru-junin OCCURRED_AT occurred at events single active 2013 1 a:occurred-at:regulatory-action-oefa-sanction-427-2014-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2014 1 a:occurred-at:regulatory-action-oefa-sanction-431-2014-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2014 1 a:occurred-at:regulatory-action-oefa-sanction-435-2013-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2013 1 a:occurred-at:regulatory-action-oefa-sanction-437-2013-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2013 1 a:occurred-at:regulatory-action-oefa-sanction-440-2013-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2013 1 a:occurred-at:regulatory-action-oefa-sanction-441-2013-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2013 1 a:occurred-at:regulatory-action-oefa-sanction-441-2013-oefa-dfsai:jurisdiction-peru-puno OCCURRED_AT occurred at events single active 2013 1 a:occurred-at:regulatory-action-oefa-sanction-442-2013-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2013 1 a:occurred-at:regulatory-action-oefa-sanction-443-2015-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2015 1 a:occurred-at:regulatory-action-oefa-sanction-443-2015-oefa-dfsai:jurisdiction-peru-puno OCCURRED_AT occurred at events single active 2015 1 a:occurred-at:regulatory-action-oefa-sanction-444-2013-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2013 1 a:occurred-at:regulatory-action-oefa-sanction-444-2013-oefa-dfsai:jurisdiction-peru-lima OCCURRED_AT occurred at events single active 2013 1 a:occurred-at:regulatory-action-oefa-sanction-445-2013-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2013 1 a:occurred-at:regulatory-action-oefa-sanction-445-2013-oefa-dfsai:jurisdiction-peru-arequipa OCCURRED_AT occurred at events single active 2013 1 a:occurred-at:regulatory-action-oefa-sanction-445-2016-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2016 1 a:occurred-at:regulatory-action-oefa-sanction-445-2016-oefa-dfsai:jurisdiction-peru-ancash OCCURRED_AT occurred at events single active 2016 1 a:occurred-at:regulatory-action-oefa-sanction-446-2013-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2013 1 a:occurred-at:regulatory-action-oefa-sanction-447-2016-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2016 1 a:occurred-at:regulatory-action-oefa-sanction-454-2015-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2015 1 a:occurred-at:regulatory-action-oefa-sanction-456-2015-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2015 1 a:occurred-at:regulatory-action-oefa-sanction-461-2016-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2016 1 a:occurred-at:regulatory-action-oefa-sanction-462-2015-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2015 1 a:occurred-at:regulatory-action-oefa-sanction-476-2013-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2013 1 a:occurred-at:regulatory-action-oefa-sanction-476-2013-oefa-dfsai:jurisdiction-peru-callao OCCURRED_AT occurred at events single active 2013 1 a:occurred-at:regulatory-action-oefa-sanction-476-2015-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2015 1 a:occurred-at:regulatory-action-oefa-sanction-476-2015-oefa-dfsai:jurisdiction-peru-ancash OCCURRED_AT occurred at events single active 2015 1 a:occurred-at:regulatory-action-oefa-sanction-478-2013-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2013 1 a:occurred-at:regulatory-action-oefa-sanction-479-2013-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2013 1 a:occurred-at:regulatory-action-oefa-sanction-480-2013-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2013 1 a:occurred-at:regulatory-action-oefa-sanction-481-2013-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2013 1 a:occurred-at:regulatory-action-oefa-sanction-482-2013-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2013 1 a:occurred-at:regulatory-action-oefa-sanction-483-2013-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2013 1 a:occurred-at:regulatory-action-oefa-sanction-484-2013-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2013 1 a:occurred-at:regulatory-action-oefa-sanction-484-2014-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2014 1 a:occurred-at:regulatory-action-oefa-sanction-484-2016-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2016 1 a:occurred-at:regulatory-action-oefa-sanction-484-2016-oefa-dfsai:jurisdiction-peru-junin OCCURRED_AT occurred at events single active 2016 1 a:occurred-at:regulatory-action-oefa-sanction-485-2013-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2013 1 a:occurred-at:regulatory-action-oefa-sanction-485-2016-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2016 1 a:occurred-at:regulatory-action-oefa-sanction-488-2013-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2013 1 a:occurred-at:regulatory-action-oefa-sanction-489-2013-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2013 1 a:occurred-at:regulatory-action-oefa-sanction-489-2013-oefa-dfsai:jurisdiction-peru-junin OCCURRED_AT occurred at events single active 2013 1 a:occurred-at:regulatory-action-oefa-sanction-491-2013-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2013 1 a:occurred-at:regulatory-action-oefa-sanction-491-2014-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2014 1 a:occurred-at:regulatory-action-oefa-sanction-491-2016-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2016 1 a:occurred-at:regulatory-action-oefa-sanction-491-2016-oefa-dfsai:jurisdiction-peru-callao OCCURRED_AT occurred at events single active 2016 1 a:occurred-at:regulatory-action-oefa-sanction-494-2013-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2013 1 a:occurred-at:regulatory-action-oefa-sanction-494-2013-oefa-dfsai:jurisdiction-peru-ancash OCCURRED_AT occurred at events single active 2013 1 a:occurred-at:regulatory-action-oefa-sanction-494-2014-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2014 1 a:occurred-at:regulatory-action-oefa-sanction-494-2014-oefa-dfsai:jurisdiction-peru-pasco OCCURRED_AT occurred at events single active 2014 1 a:occurred-at:regulatory-action-oefa-sanction-495-2013-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2013 1 a:occurred-at:regulatory-action-oefa-sanction-496-2013-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2013 1 a:occurred-at:regulatory-action-oefa-sanction-498-2014-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2014 1 a:occurred-at:regulatory-action-oefa-sanction-500-2015-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2015 1 a:occurred-at:regulatory-action-oefa-sanction-501-2014-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2014 1 a:occurred-at:regulatory-action-oefa-sanction-502-2015-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2015 1 a:occurred-at:regulatory-action-oefa-sanction-503-2015-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2015 1 a:occurred-at:regulatory-action-oefa-sanction-504-2015-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2015 1 a:occurred-at:regulatory-action-oefa-sanction-506-2015-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2015 1 a:occurred-at:regulatory-action-oefa-sanction-506-2015-oefa-dfsai:jurisdiction-peru-cajamarca OCCURRED_AT occurred at events single active 2015 1 a:occurred-at:regulatory-action-oefa-sanction-507-2015-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2015 1 a:occurred-at:regulatory-action-oefa-sanction-507-2015-oefa-dfsai:jurisdiction-peru-pasco OCCURRED_AT occurred at events single active 2015 1 a:occurred-at:regulatory-action-oefa-sanction-508-2014-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2014 1 a:occurred-at:regulatory-action-oefa-sanction-508-2015-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2015 1 a:occurred-at:regulatory-action-oefa-sanction-510-2014-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2014 1 a:occurred-at:regulatory-action-oefa-sanction-510-2014-oefa-dfsai:jurisdiction-peru-callao OCCURRED_AT occurred at events single active 2014 1 a:occurred-at:regulatory-action-oefa-sanction-511-2014-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2014 1 a:occurred-at:regulatory-action-oefa-sanction-511-2014-oefa-dfsai:jurisdiction-peru-callao OCCURRED_AT occurred at events single active 2014 1 a:occurred-at:regulatory-action-oefa-sanction-512-2014-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2014 1 a:occurred-at:regulatory-action-oefa-sanction-514-2013-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2013 1 a:occurred-at:regulatory-action-oefa-sanction-517-2013-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2013 1 a:occurred-at:regulatory-action-oefa-sanction-517-2013-oefa-dfsai:jurisdiction-peru-junin OCCURRED_AT occurred at events single active 2013 1 a:occurred-at:regulatory-action-oefa-sanction-519-2013-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2013 1 a:occurred-at:regulatory-action-oefa-sanction-519-2013-oefa-dfsai:jurisdiction-peru-piura OCCURRED_AT occurred at events single active 2013 1 a:occurred-at:regulatory-action-oefa-sanction-520-2013-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2013 1 a:occurred-at:regulatory-action-oefa-sanction-521-2013-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2013 1 a:occurred-at:regulatory-action-oefa-sanction-522-2013-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2013 1 a:occurred-at:regulatory-action-oefa-sanction-522-2014-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2014 1 a:occurred-at:regulatory-action-oefa-sanction-523-2014-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2014 1 a:occurred-at:regulatory-action-oefa-sanction-524-2013-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2013 1 a:occurred-at:regulatory-action-oefa-sanction-525-2013-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2013 1 a:occurred-at:regulatory-action-oefa-sanction-526-2013-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2013 1 a:occurred-at:regulatory-action-oefa-sanction-526-2014-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2014 1 a:occurred-at:regulatory-action-oefa-sanction-528-2013-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2013 1 a:occurred-at:regulatory-action-oefa-sanction-529-2013-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2013 1 a:occurred-at:regulatory-action-oefa-sanction-529-2013-oefa-dfsai:jurisdiction-peru-pasco OCCURRED_AT occurred at events single active 2013 1 a:occurred-at:regulatory-action-oefa-sanction-530-2013-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2013 1 a:occurred-at:regulatory-action-oefa-sanction-531-2013-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2013 1 a:occurred-at:regulatory-action-oefa-sanction-534-2014-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2014 1 a:occurred-at:regulatory-action-oefa-sanction-534-2014-oefa-dfsai:jurisdiction-peru-cajamarca OCCURRED_AT occurred at events single active 2014 1 a:occurred-at:regulatory-action-oefa-sanction-535-2013-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2013 1 a:occurred-at:regulatory-action-oefa-sanction-535-2013-oefa-dfsai:jurisdiction-peru-lima OCCURRED_AT occurred at events single active 2013 1 a:occurred-at:regulatory-action-oefa-sanction-535-2014-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2014 1 a:occurred-at:regulatory-action-oefa-sanction-535-2014-oefa-dfsai:jurisdiction-peru-cajamarca OCCURRED_AT occurred at events single active 2014 1 a:occurred-at:regulatory-action-oefa-sanction-536-2013-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2013 1 a:occurred-at:regulatory-action-oefa-sanction-536-2013-oefa-dfsai:jurisdiction-peru-callao OCCURRED_AT occurred at events single active 2013 1 a:occurred-at:regulatory-action-oefa-sanction-536-2014-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2014 1 a:occurred-at:regulatory-action-oefa-sanction-537-2016-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2016 1 a:occurred-at:regulatory-action-oefa-sanction-537-2016-oefa-dfsai:jurisdiction-peru-callao OCCURRED_AT occurred at events single active 2016 1 a:occurred-at:regulatory-action-oefa-sanction-539-2013-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2013 1 a:occurred-at:regulatory-action-oefa-sanction-540-2013-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2013 1 a:occurred-at:regulatory-action-oefa-sanction-540-2014-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2014 1 a:occurred-at:regulatory-action-oefa-sanction-541-2014-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2014 1 a:occurred-at:regulatory-action-oefa-sanction-541-2015-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2015 1 a:occurred-at:regulatory-action-oefa-sanction-542-2013-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2013 1 a:occurred-at:regulatory-action-oefa-sanction-542-2013-oefa-dfsai:jurisdiction-peru-ancash OCCURRED_AT occurred at events single active 2013 1 a:occurred-at:regulatory-action-oefa-sanction-543-2013-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2013 1 a:occurred-at:regulatory-action-oefa-sanction-543-2013-oefa-dfsai:jurisdiction-peru-la-libertad OCCURRED_AT occurred at events single active 2013 1 a:occurred-at:regulatory-action-oefa-sanction-544-2013-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2013 1 a:occurred-at:regulatory-action-oefa-sanction-545-2013-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2013 1 a:occurred-at:regulatory-action-oefa-sanction-546-2013-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2013 1 a:occurred-at:regulatory-action-oefa-sanction-546-2013-oefa-dfsai:jurisdiction-peru-la-libertad OCCURRED_AT occurred at events single active 2013 1 a:occurred-at:regulatory-action-oefa-sanction-547-2013-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2013 1 a:occurred-at:regulatory-action-oefa-sanction-549-2013-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2013 1 a:occurred-at:regulatory-action-oefa-sanction-550-2013-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2013 1 a:occurred-at:regulatory-action-oefa-sanction-550-2013-oefa-dfsai:jurisdiction-peru-ancash OCCURRED_AT occurred at events single active 2013 1 a:occurred-at:regulatory-action-oefa-sanction-550-2015-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2015 1 a:occurred-at:regulatory-action-oefa-sanction-551-2013-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2013 1 a:occurred-at:regulatory-action-oefa-sanction-551-2013-oefa-dfsai:jurisdiction-peru-cajamarca OCCURRED_AT occurred at events single active 2013 1 a:occurred-at:regulatory-action-oefa-sanction-552-2013-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2013 1 a:occurred-at:regulatory-action-oefa-sanction-552-2014-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2014 1 a:occurred-at:regulatory-action-oefa-sanction-553-2013-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2013 1 a:occurred-at:regulatory-action-oefa-sanction-553-2013-oefa-dfsai:jurisdiction-peru-lima OCCURRED_AT occurred at events single active 2013 1 a:occurred-at:regulatory-action-oefa-sanction-553-2014-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2014 1 a:occurred-at:regulatory-action-oefa-sanction-553-2014-oefa-dfsai:jurisdiction-peru-cajamarca OCCURRED_AT occurred at events single active 2014 1 a:occurred-at:regulatory-action-oefa-sanction-554-2013-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2013 1 a:occurred-at:regulatory-action-oefa-sanction-554-2014-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2014 1 a:occurred-at:regulatory-action-oefa-sanction-554-2014-oefa-dfsai:jurisdiction-peru-cajamarca OCCURRED_AT occurred at events single active 2014 1 a:occurred-at:regulatory-action-oefa-sanction-554-2016-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2016 1 a:occurred-at:regulatory-action-oefa-sanction-555-2013-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2013 1 a:occurred-at:regulatory-action-oefa-sanction-556-2013-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2013 1 a:occurred-at:regulatory-action-oefa-sanction-556-2013-oefa-dfsai:jurisdiction-peru-cajamarca OCCURRED_AT occurred at events single active 2013 1 a:occurred-at:regulatory-action-oefa-sanction-557-2013-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2013 1 a:occurred-at:regulatory-action-oefa-sanction-557-2014-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2014 1 a:occurred-at:regulatory-action-oefa-sanction-557-2014-oefa-dfsai:jurisdiction-peru-junin OCCURRED_AT occurred at events single active 2014 1 a:occurred-at:regulatory-action-oefa-sanction-558-2013-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2013 1 a:occurred-at:regulatory-action-oefa-sanction-559-2013-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2013 1 a:occurred-at:regulatory-action-oefa-sanction-560-2013-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2013 1 a:occurred-at:regulatory-action-oefa-sanction-561-2013-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2013 1 a:occurred-at:regulatory-action-oefa-sanction-561-2013-oefa-dfsai:jurisdiction-peru-ancash OCCURRED_AT occurred at events single active 2013 1 a:occurred-at:regulatory-action-oefa-sanction-562-2013-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2013 1 a:occurred-at:regulatory-action-oefa-sanction-564-2013-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2013 1 a:occurred-at:regulatory-action-oefa-sanction-565-2013-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2013 1 a:occurred-at:regulatory-action-oefa-sanction-566-2013-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2013 1 a:occurred-at:regulatory-action-oefa-sanction-566-2015-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2015 1 a:occurred-at:regulatory-action-oefa-sanction-567-2013-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2013 1 a:occurred-at:regulatory-action-oefa-sanction-567-2013-oefa-dfsai:jurisdiction-peru-lima OCCURRED_AT occurred at events single active 2013 1 a:occurred-at:regulatory-action-oefa-sanction-568-2013-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2013 1 a:occurred-at:regulatory-action-oefa-sanction-568-2013-oefa-dfsai:jurisdiction-peru-ancash OCCURRED_AT occurred at events single active 2013 1 a:occurred-at:regulatory-action-oefa-sanction-569-2013-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2013 1 a:occurred-at:regulatory-action-oefa-sanction-569-2013-oefa-dfsai:jurisdiction-peru-ancash OCCURRED_AT occurred at events single active 2013 1 a:occurred-at:regulatory-action-oefa-sanction-569-2016-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2016 1 a:occurred-at:regulatory-action-oefa-sanction-571-2015-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2015 1 a:occurred-at:regulatory-action-oefa-sanction-577-2013-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2013 1 a:occurred-at:regulatory-action-oefa-sanction-577-2013-oefa-dfsai:jurisdiction-peru-ancash OCCURRED_AT occurred at events single active 2013 1 a:occurred-at:regulatory-action-oefa-sanction-578-2013-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2013 1 a:occurred-at:regulatory-action-oefa-sanction-581-2013-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2013 1 a:occurred-at:regulatory-action-oefa-sanction-582-2013-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2013 1 a:occurred-at:regulatory-action-oefa-sanction-583-2013-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2013 1 a:occurred-at:regulatory-action-oefa-sanction-584-2016-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2016 1 a:occurred-at:regulatory-action-oefa-sanction-585-2013-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2013 1 a:occurred-at:regulatory-action-oefa-sanction-585-2013-oefa-dfsai:jurisdiction-peru-arequipa OCCURRED_AT occurred at events single active 2013 1 a:occurred-at:regulatory-action-oefa-sanction-585-2016-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2016 1 a:occurred-at:regulatory-action-oefa-sanction-585-2016-oefa-dfsai:jurisdiction-peru-ancash OCCURRED_AT occurred at events single active 2016 1 a:occurred-at:regulatory-action-oefa-sanction-586-2013-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2013 1 a:occurred-at:regulatory-action-oefa-sanction-586-2013-oefa-dfsai:jurisdiction-peru-arequipa OCCURRED_AT occurred at events single active 2013 1 a:occurred-at:regulatory-action-oefa-sanction-587-2013-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2013 1 a:occurred-at:regulatory-action-oefa-sanction-588-2013-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2013 1 a:occurred-at:regulatory-action-oefa-sanction-589-2013-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2013 1 a:occurred-at:regulatory-action-oefa-sanction-589-2015-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2015 1 a:occurred-at:regulatory-action-oefa-sanction-589-2015-oefa-dfsai:jurisdiction-peru-ancash OCCURRED_AT occurred at events single active 2015 1 a:occurred-at:regulatory-action-oefa-sanction-592-2013-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2013 1 a:occurred-at:regulatory-action-oefa-sanction-592-2013-oefa-dfsai:jurisdiction-peru-lima OCCURRED_AT occurred at events single active 2013 1 a:occurred-at:regulatory-action-oefa-sanction-593-2013-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2013 1 a:occurred-at:regulatory-action-oefa-sanction-593-2015-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2015 1 a:occurred-at:regulatory-action-oefa-sanction-594-2013-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2013 1 a:occurred-at:regulatory-action-oefa-sanction-594-2015-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2015 1 a:occurred-at:regulatory-action-oefa-sanction-595-2015-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2015 1 a:occurred-at:regulatory-action-oefa-sanction-597-2015-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2015 1 a:occurred-at:regulatory-action-oefa-sanction-598-2015-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2015 1 a:occurred-at:regulatory-action-oefa-sanction-599-2013-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2013 1 a:occurred-at:regulatory-action-oefa-sanction-599-2014-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2014 1 a:occurred-at:regulatory-action-oefa-sanction-599-2015-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2015 1 a:occurred-at:regulatory-action-oefa-sanction-600-2013-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2013 1 a:occurred-at:regulatory-action-oefa-sanction-600-2015-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2015 1 a:occurred-at:regulatory-action-oefa-sanction-601-2013-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2013 1 a:occurred-at:regulatory-action-oefa-sanction-602-2013-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2013 1 a:occurred-at:regulatory-action-oefa-sanction-604-2014-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2014 1 a:occurred-at:regulatory-action-oefa-sanction-605-2013-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2013 1 a:occurred-at:regulatory-action-oefa-sanction-605-2013-oefa-dfsai:jurisdiction-peru-piura OCCURRED_AT occurred at events single active 2013 1 a:occurred-at:regulatory-action-oefa-sanction-606-2013-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2013 1 a:occurred-at:regulatory-action-oefa-sanction-608-2013-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2013 1 a:occurred-at:regulatory-action-oefa-sanction-609-2013-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2013 1 a:occurred-at:regulatory-action-oefa-sanction-612-2016-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2016 1 a:occurred-at:regulatory-action-oefa-sanction-616-2013-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2013 1 a:occurred-at:regulatory-action-oefa-sanction-616-2013-oefa-dfsai:jurisdiction-peru-piura OCCURRED_AT occurred at events single active 2013 1 a:occurred-at:regulatory-action-oefa-sanction-617-2016-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2016 1 a:occurred-at:regulatory-action-oefa-sanction-617-2016-oefa-dfsai:jurisdiction-peru-cusco OCCURRED_AT occurred at events single active 2016 1 a:occurred-at:regulatory-action-oefa-sanction-618-2016-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2016 1 a:occurred-at:regulatory-action-oefa-sanction-623-2014-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2014 1 a:occurred-at:regulatory-action-oefa-sanction-625-2014-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2014 1 a:occurred-at:regulatory-action-oefa-sanction-626-2014-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2014 1 a:occurred-at:regulatory-action-oefa-sanction-628-2014-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2014 1 a:occurred-at:regulatory-action-oefa-sanction-628-2014-oefa-dfsai:jurisdiction-peru-ancash OCCURRED_AT occurred at events single active 2014 1 a:occurred-at:regulatory-action-oefa-sanction-630-2014-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2014 1 a:occurred-at:regulatory-action-oefa-sanction-633-2014-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2014 1 a:occurred-at:regulatory-action-oefa-sanction-634-2014-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2014 1 a:occurred-at:regulatory-action-oefa-sanction-637-2014-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2014 1 a:occurred-at:regulatory-action-oefa-sanction-637-2014-oefa-dfsai:jurisdiction-peru-ancash OCCURRED_AT occurred at events single active 2014 1 a:occurred-at:regulatory-action-oefa-sanction-638-2014-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2014 1 a:occurred-at:regulatory-action-oefa-sanction-638-2014-oefa-dfsai:jurisdiction-peru-ancash OCCURRED_AT occurred at events single active 2014 1 a:occurred-at:regulatory-action-oefa-sanction-640-2014-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2014 1 a:occurred-at:regulatory-action-oefa-sanction-640-2014-oefa-dfsai:jurisdiction-peru-arequipa OCCURRED_AT occurred at events single active 2014 1 a:occurred-at:regulatory-action-oefa-sanction-654-2014-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2014 1 a:occurred-at:regulatory-action-oefa-sanction-657-2014-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2014 1 a:occurred-at:regulatory-action-oefa-sanction-657-2015-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2015 1 a:occurred-at:regulatory-action-oefa-sanction-661-2015-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2015 1 a:occurred-at:regulatory-action-oefa-sanction-662-2014-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2014 1 a:occurred-at:regulatory-action-oefa-sanction-662-2014-oefa-dfsai:jurisdiction-peru-ancash OCCURRED_AT occurred at events single active 2014 1 a:occurred-at:regulatory-action-oefa-sanction-662-2016-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2016 1 a:occurred-at:regulatory-action-oefa-sanction-666-2014-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2014 1 a:occurred-at:regulatory-action-oefa-sanction-666-2014-oefa-dfsai:jurisdiction-peru-callao OCCURRED_AT occurred at events single active 2014 1 a:occurred-at:regulatory-action-oefa-sanction-667-2014-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2014 1 a:occurred-at:regulatory-action-oefa-sanction-670-2016-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2016 1 a:occurred-at:regulatory-action-oefa-sanction-671-2014-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2014 1 a:occurred-at:regulatory-action-oefa-sanction-684-2014-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2014 1 a:occurred-at:regulatory-action-oefa-sanction-684-2014-oefa-dfsai:jurisdiction-peru-piura OCCURRED_AT occurred at events single active 2014 1 a:occurred-at:regulatory-action-oefa-sanction-685-2015-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2015 1 a:occurred-at:regulatory-action-oefa-sanction-685-2015-oefa-dfsai:jurisdiction-peru-callao OCCURRED_AT occurred at events single active 2015 1 a:occurred-at:regulatory-action-oefa-sanction-686-2015-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2015 1 a:occurred-at:regulatory-action-oefa-sanction-686-2015-oefa-dfsai:jurisdiction-peru-arequipa OCCURRED_AT occurred at events single active 2015 1 a:occurred-at:regulatory-action-oefa-sanction-687-2015-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2015 1 a:occurred-at:regulatory-action-oefa-sanction-687-2015-oefa-dfsai:jurisdiction-peru-junin OCCURRED_AT occurred at events single active 2015 1 a:occurred-at:regulatory-action-oefa-sanction-689-2015-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2015 1 a:occurred-at:regulatory-action-oefa-sanction-690-2014-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2014 1 a:occurred-at:regulatory-action-oefa-sanction-693-2014-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2014 1 a:occurred-at:regulatory-action-oefa-sanction-694-2015-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2015 1 a:occurred-at:regulatory-action-oefa-sanction-695-2014-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2014 1 a:occurred-at:regulatory-action-oefa-sanction-695-2015-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2015 1 a:occurred-at:regulatory-action-oefa-sanction-696-2014-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2014 1 a:occurred-at:regulatory-action-oefa-sanction-696-2014-oefa-dfsai:jurisdiction-peru-puno OCCURRED_AT occurred at events single active 2014 1 a:occurred-at:regulatory-action-oefa-sanction-696-2015-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2015 1 a:occurred-at:regulatory-action-oefa-sanction-697-2014-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2014 1 a:occurred-at:regulatory-action-oefa-sanction-698-2014-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2014 1 a:occurred-at:regulatory-action-oefa-sanction-713-2016-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2016 1 a:occurred-at:regulatory-action-oefa-sanction-716-2014-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2014 1 a:occurred-at:regulatory-action-oefa-sanction-717-2014-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2014 1 a:occurred-at:regulatory-action-oefa-sanction-718-2014-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2014 1 a:occurred-at:regulatory-action-oefa-sanction-727-2014-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2014 1 a:occurred-at:regulatory-action-oefa-sanction-728-2014-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2014 1 a:occurred-at:regulatory-action-oefa-sanction-729-2014-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2014 1 a:occurred-at:regulatory-action-oefa-sanction-736-2016-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2016 1 a:occurred-at:regulatory-action-oefa-sanction-742-2016-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2016 1 a:occurred-at:regulatory-action-oefa-sanction-747-2014-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2014 1 a:occurred-at:regulatory-action-oefa-sanction-747-2014-oefa-dfsai:jurisdiction-peru-piura OCCURRED_AT occurred at events single active 2014 1 a:occurred-at:regulatory-action-oefa-sanction-749-2014-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2014 1 a:occurred-at:regulatory-action-oefa-sanction-749-2014-oefa-dfsai:jurisdiction-peru-arequipa OCCURRED_AT occurred at events single active 2014 1 a:occurred-at:regulatory-action-oefa-sanction-752-2014-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2014 1 a:occurred-at:regulatory-action-oefa-sanction-753-2016-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2016 1 a:occurred-at:regulatory-action-oefa-sanction-755-2014-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2014 1 a:occurred-at:regulatory-action-oefa-sanction-756-2016-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2016 1 a:occurred-at:regulatory-action-oefa-sanction-760-2014-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2014 1 a:occurred-at:regulatory-action-oefa-sanction-762-2014-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2014 1 a:occurred-at:regulatory-action-oefa-sanction-767-2015-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2015 1 a:occurred-at:regulatory-action-oefa-sanction-767-2016-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2016 1 a:occurred-at:regulatory-action-oefa-sanction-768-2016-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2016 1 a:occurred-at:regulatory-action-oefa-sanction-774-2014-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2014 1 a:occurred-at:regulatory-action-oefa-sanction-774-2016-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2016 1 a:occurred-at:regulatory-action-oefa-sanction-779-2014-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2014 1 a:occurred-at:regulatory-action-oefa-sanction-779-2014-oefa-dfsai:jurisdiction-peru-junin OCCURRED_AT occurred at events single active 2014 1 a:occurred-at:regulatory-action-oefa-sanction-781-2016-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2016 1 a:occurred-at:regulatory-action-oefa-sanction-785-2016-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2016 1 a:occurred-at:regulatory-action-oefa-sanction-786-2016-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2016 1 a:occurred-at:regulatory-action-oefa-sanction-789-2015-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2015 1 a:occurred-at:regulatory-action-oefa-sanction-790-2015-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2015 1 a:occurred-at:regulatory-action-oefa-sanction-790-2015-oefa-dfsai:jurisdiction-peru-arequipa OCCURRED_AT occurred at events single active 2015 1 a:occurred-at:regulatory-action-oefa-sanction-792-2015-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2015 1 a:occurred-at:regulatory-action-oefa-sanction-793-2015-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2015 1 a:occurred-at:regulatory-action-oefa-sanction-795-2015-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2015 1 a:occurred-at:regulatory-action-oefa-sanction-797-2015-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2015 1 a:occurred-at:regulatory-action-oefa-sanction-798-2015-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2015 1 a:occurred-at:regulatory-action-oefa-sanction-799-2015-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2015 1 a:occurred-at:regulatory-action-oefa-sanction-800-2015-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2015 1 a:occurred-at:regulatory-action-oefa-sanction-800-2015-oefa-dfsai:jurisdiction-peru-callao OCCURRED_AT occurred at events single active 2015 1 a:occurred-at:regulatory-action-oefa-sanction-804-2015-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2015 1 a:occurred-at:regulatory-action-oefa-sanction-805-2015-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2015 1 a:occurred-at:regulatory-action-oefa-sanction-815-2016-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2016 1 a:occurred-at:regulatory-action-oefa-sanction-817-2016-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2016 1 a:occurred-at:regulatory-action-oefa-sanction-848-2016-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2016 1 a:occurred-at:regulatory-action-oefa-sanction-868-2015-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2015 1 a:occurred-at:regulatory-action-oefa-sanction-875-2015-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2015 1 a:occurred-at:regulatory-action-oefa-sanction-875-2015-oefa-dfsai:jurisdiction-peru-arequipa OCCURRED_AT occurred at events single active 2015 1 a:occurred-at:regulatory-action-oefa-sanction-887-2016-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2016 1 a:occurred-at:regulatory-action-oefa-sanction-887-2016-oefa-dfsai:jurisdiction-peru-puno OCCURRED_AT occurred at events single active 2016 1 a:occurred-at:regulatory-action-oefa-sanction-889-2016-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2016 1 a:occurred-at:regulatory-action-oefa-sanction-889-2016-oefa-dfsai:jurisdiction-peru-arequipa OCCURRED_AT occurred at events single active 2016 1 a:occurred-at:regulatory-action-oefa-sanction-891-2016-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2016 1 a:occurred-at:regulatory-action-oefa-sanction-894-2016-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2016 1 a:occurred-at:regulatory-action-oefa-sanction-895-2015-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2015 1 a:occurred-at:regulatory-action-oefa-sanction-896-2015-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2015 1 a:occurred-at:regulatory-action-oefa-sanction-897-2015-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2015 1 a:occurred-at:regulatory-action-oefa-sanction-898-2015-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2015 1 a:occurred-at:regulatory-action-oefa-sanction-898-2015-oefa-dfsai:jurisdiction-peru-arequipa OCCURRED_AT occurred at events single active 2015 1 a:occurred-at:regulatory-action-oefa-sanction-899-2015-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2015 1 a:occurred-at:regulatory-action-oefa-sanction-899-2015-oefa-dfsai:jurisdiction-peru-arequipa OCCURRED_AT occurred at events single active 2015 1 a:occurred-at:regulatory-action-oefa-sanction-899-2016-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2016 1 a:occurred-at:regulatory-action-oefa-sanction-900-2015-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2015 1 a:occurred-at:regulatory-action-oefa-sanction-901-2015-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2015 1 a:occurred-at:regulatory-action-oefa-sanction-902-2015-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2015 1 a:occurred-at:regulatory-action-oefa-sanction-902-2015-oefa-dfsai:jurisdiction-peru-lima OCCURRED_AT occurred at events single active 2015 1 a:occurred-at:regulatory-action-oefa-sanction-903-2015-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2015 1 a:occurred-at:regulatory-action-oefa-sanction-904-2015-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2015 1 a:occurred-at:regulatory-action-oefa-sanction-907-2015-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2015 1 a:occurred-at:regulatory-action-oefa-sanction-908-2015-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2015 1 a:occurred-at:regulatory-action-oefa-sanction-928-2016-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2016 1 a:occurred-at:regulatory-action-oefa-sanction-929-2016-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2016 1 a:occurred-at:regulatory-action-oefa-sanction-948-2016-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2016 1 a:occurred-at:regulatory-action-oefa-sanction-949-2016-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2016 1 a:occurred-at:regulatory-action-oefa-sanction-951-2016-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2016 1 a:occurred-at:regulatory-action-oefa-sanction-971-2015-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2015 1 a:occurred-at:regulatory-action-oefa-sanction-972-2015-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2015 1 a:occurred-at:regulatory-action-oefa-sanction-973-2015-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2015 1 a:occurred-at:regulatory-action-oefa-sanction-974-2015-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2015 1 a:occurred-at:regulatory-action-oefa-sanction-976-2015-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2015 1 a:occurred-at:regulatory-action-oefa-sanction-977-2015-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2015 1 a:occurred-at:regulatory-action-oefa-sanction-980-2015-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2015 1 a:occurred-at:regulatory-action-oefa-sanction-981-2015-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2015 1 a:occurred-at:regulatory-action-oefa-sanction-981-2015-oefa-dfsai:jurisdiction-peru-huancavelica OCCURRED_AT occurred at events single active 2015 1 a:occurred-at:regulatory-action-oefa-sanction-982-2015-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2015 1 a:occurred-at:regulatory-action-oefa-sanction-983-2015-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2015 1 a:occurred-at:regulatory-action-oefa-sanction-983-2015-oefa-dfsai:jurisdiction-peru-lima OCCURRED_AT occurred at events single active 2015 1 a:occurred-at:regulatory-action-oefa-sanction-984-2015-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2015 1 a:occurred-at:regulatory-action-oefa-sanction-984-2015-oefa-dfsai:jurisdiction-peru-arequipa OCCURRED_AT occurred at events single active 2015 1 a:occurred-at:regulatory-action-oefa-sanction-985-2015-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2015 1 a:occurred-at:regulatory-action-oefa-sanction-987-2015-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact superseded 2015 1 a:occurred-at:regulatory-action-oefa-sanction-987-2015-oefa-dfsai:jurisdiction-peru-pasco OCCURRED_AT occurred at events single active 2015 1 a:occurred-at:regulatory-action-oefa-sanction-988-2015-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2015 1 a:occurred-at:regulatory-action-oefa-sanction-994-2016-oefa-dfsai:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 2016 1 a:occurred-at:regulatory-action-oefa-sanction-informacion-confidencial:jurisdiction-peru OCCURRED_AT occurred at events registry-fact active 1 a:occurred-at:regulatory-action-oefa-tfa-021-2014-oefa-tfa-sep1:jurisdiction-peru:2014-10-30 OCCURRED_AT occurred at events registry-fact active 2014-10-30 1 a:occurred-at:regulatory-action-oefa-tfa-131-2025-oefa-tfa-se:jurisdiction-peru:2025-02-25 OCCURRED_AT occurred at events registry-fact active 2025-02-25 1 a:occurred-at:regulatory-action-oefa-tfa-162-2025-oefa-tfa-se:jurisdiction-peru:2025-03-13 OCCURRED_AT occurred at events registry-fact active 2025-03-13 1 a:occurred-at:regulatory-action-oefa-tfa-502-2025-oefa-tfa-se:jurisdiction-peru:2025-09-16 OCCURRED_AT occurred at events registry-fact active 2025-09-16 1 a:occurred-at:regulatory-action-oefa-tfa-643-2025-oefa-tfa-se:jurisdiction-peru:2025-11-28 OCCURRED_AT occurred at events registry-fact active 2025-11-28 1 a:occurred-at:regulatory-action-ofac-russian-gold-determination-gold-network-sanctio:jurisdiction-united-states OCCURRED_AT occurred at events single active 1 a:occurred-at:regulatory-action-refiners-traders-goldbod-ghana-gold-board-license-registry-bawa-rock-limited-2025-06-approximate:jurisdiction-ghana:2025-06 OCCURRED_AT occurred at events registry-fact active 2025-06 1 a:occurred-at:regulatory-action-refiners-traders-goldbod-ghana-gold-board-license-registry-ib-impex-limited-unconfirmed:jurisdiction-ghana OCCURRED_AT occurred at events registry-fact active 1 a:occurred-at:regulatory-action-refiners-traders-icglr-regional-certification-mechanism-rcm-alphamin-bisie-mining-abm-2022-03-01:jurisdiction-dr-congo:2022-03-01 OCCURRED_AT occurred at events registry-fact active 2022-03-01 1 a:occurred-at:regulatory-action-refiners-traders-lbma-good-delivery-list-gold-silver-jsc-krastsvetmet-2022-03-07:jurisdiction-russia:2022-03-07 OCCURRED_AT occurred at events registry-fact active 2022-03-07 1 a:occurred-at:regulatory-action-refiners-traders-lbma-good-delivery-list-gold-silver-shandong-gold-smelting-co-ltd-2026-08-05:jurisdiction-china:2026-08-05 OCCURRED_AT occurred at events registry-fact active 2026-08-05 1 a:occurred-at:regulatory-action-refiners-traders-lbma-good-delivery-list-heraeus-precious-metals-gmbh-co-kg-2026-02-11:jurisdiction-germany:2026-02-11 OCCURRED_AT occurred at events registry-fact active 2026-02-11 1 a:occurred-at:regulatory-action-refiners-traders-lbma-good-delivery-list-istanbul-gold-refinery-2025-10-09:jurisdiction-turkiye:2025-10-09 OCCURRED_AT occurred at events registry-fact active 2025-10-09 1 a:occurred-at:regulatory-action-sanctions-gold-ev-eu-070:jurisdiction-european-union:2024-12-03 OCCURRED_AT occurred at events registry-fact active 2024-12-03 1 a:occurred-at:regulatory-action-sanctions-gold-ev-eu-071:jurisdiction-european-union:2025-03-17 OCCURRED_AT occurred at events registry-fact active 2025-03-17 1 a:occurred-at:regulatory-action-sanctions-gold-ev-eu-072:jurisdiction-european-union:2026-07-23 OCCURRED_AT occurred at events registry-fact active 2026-07-23 1 a:occurred-at:regulatory-action-sanctions-gold-ev-eu-073:jurisdiction-european-union:2026-07-23 OCCURRED_AT occurred at events registry-fact active 2026-07-23 1 a:occurred-at:regulatory-action-sanctions-gold-ev-eu-074:jurisdiction-european-union:2026-07-23 OCCURRED_AT occurred at events registry-fact active 2026-07-23 1 a:occurred-at:regulatory-action-sanctions-gold-ev-eu-cod-075:jurisdiction-european-union:2017-03-08 OCCURRED_AT occurred at events registry-fact active 2017-03-08 1 a:occurred-at:regulatory-action-sanctions-gold-ev-eu-cod-076:jurisdiction-european-union:2017-03-08 OCCURRED_AT occurred at events registry-fact active 2017-03-08 1 a:occurred-at:regulatory-action-sanctions-gold-ev-eu-cod-077:jurisdiction-european-union:2017-03-08 OCCURRED_AT occurred at events registry-fact active 2017-03-08 1 a:occurred-at:regulatory-action-sanctions-gold-ev-eu-cod-078:jurisdiction-european-union:2020-12-18 OCCURRED_AT occurred at events registry-fact active 2020-12-18 1 a:occurred-at:regulatory-action-sanctions-gold-ev-eu-cod-079:jurisdiction-european-union:2017-03-08 OCCURRED_AT occurred at events registry-fact active 2017-03-08 1 a:occurred-at:regulatory-action-sanctions-gold-ev-eu-cod-080:jurisdiction-european-union:2017-03-08 OCCURRED_AT occurred at events registry-fact active 2017-03-08 1 a:occurred-at:regulatory-action-sanctions-gold-ev-eu-cod-081:jurisdiction-european-union:2017-02-07 OCCURRED_AT occurred at events registry-fact active 2017-02-07 1 a:occurred-at:regulatory-action-sanctions-gold-ev-eu-cod-082:jurisdiction-european-union:2020-03-20 OCCURRED_AT occurred at events registry-fact active 2020-03-20 1 a:occurred-at:regulatory-action-sanctions-gold-ev-eu-cod-083:jurisdiction-european-union:2017-03-08 OCCURRED_AT occurred at events registry-fact active 2017-03-08 1 a:occurred-at:regulatory-action-sanctions-gold-ev-eu-cod-084:jurisdiction-european-union:2017-03-08 OCCURRED_AT occurred at events registry-fact active 2017-03-08 1 a:occurred-at:regulatory-action-sanctions-gold-ev-eu-cod-085:jurisdiction-european-union:2017-03-08 OCCURRED_AT occurred at events registry-fact active 2017-03-08 1 a:occurred-at:regulatory-action-sanctions-gold-ev-eu-cod-086:jurisdiction-european-union:2017-03-08 OCCURRED_AT occurred at events registry-fact active 2017-03-08 1 a:occurred-at:regulatory-action-sanctions-gold-ev-eu-cod-087:jurisdiction-european-union:2017-03-08 OCCURRED_AT occurred at events registry-fact active 2017-03-08 1 a:occurred-at:regulatory-action-sanctions-gold-ev-eu-cod-088:jurisdiction-european-union:2017-03-08 OCCURRED_AT occurred at events registry-fact active 2017-03-08 1 a:occurred-at:regulatory-action-sanctions-gold-ev-eu-cod-089:jurisdiction-european-union:2023-05-05 OCCURRED_AT occurred at events registry-fact active 2023-05-05 1 a:occurred-at:regulatory-action-sanctions-gold-ev-eu-cod-090:jurisdiction-european-union:2017-03-08 OCCURRED_AT occurred at events registry-fact active 2017-03-08 1 a:occurred-at:regulatory-action-sanctions-gold-ev-eu-cod-091:jurisdiction-european-union:2017-03-08 OCCURRED_AT occurred at events registry-fact active 2017-03-08 1 a:occurred-at:regulatory-action-sanctions-gold-ev-eu-cod-092:jurisdiction-european-union:2020-10-19 OCCURRED_AT occurred at events registry-fact active 2020-10-19 1 a:occurred-at:regulatory-action-sanctions-gold-ev-eu-cod-093:jurisdiction-european-union:2020-10-19 OCCURRED_AT occurred at events registry-fact active 2020-10-19 1 a:occurred-at:regulatory-action-sanctions-gold-ev-eu-cod-094:jurisdiction-european-union:2017-03-08 OCCURRED_AT occurred at events registry-fact active 2017-03-08 1 a:occurred-at:regulatory-action-sanctions-gold-ev-eu-cod-095:jurisdiction-european-union:2017-03-08 OCCURRED_AT occurred at events registry-fact active 2017-03-08 1 a:occurred-at:regulatory-action-sanctions-gold-ev-eu-cod-096:jurisdiction-european-union:2017-03-08 OCCURRED_AT occurred at events registry-fact active 2017-03-08 1 a:occurred-at:regulatory-action-sanctions-gold-ev-eu-cod-097:jurisdiction-european-union:2017-03-08 OCCURRED_AT occurred at events registry-fact active 2017-03-08 1 a:occurred-at:regulatory-action-sanctions-gold-ev-eu-cod-098:jurisdiction-european-union:2017-03-08 OCCURRED_AT occurred at events registry-fact active 2017-03-08 1 a:occurred-at:regulatory-action-sanctions-gold-ev-eu-cod-099:jurisdiction-european-union:2017-03-08 OCCURRED_AT occurred at events registry-fact active 2017-03-08 1 a:occurred-at:regulatory-action-sanctions-gold-ev-eu-cod-100:jurisdiction-european-union:2017-03-08 OCCURRED_AT occurred at events registry-fact active 2017-03-08 1 a:occurred-at:regulatory-action-sanctions-gold-ev-eu-cod-101:jurisdiction-european-union:2017-03-08 OCCURRED_AT occurred at events registry-fact active 2017-03-08 1 a:occurred-at:regulatory-action-sanctions-gold-ev-eu-cod-102:jurisdiction-european-union:2017-03-08 OCCURRED_AT occurred at events registry-fact active 2017-03-08 1 a:occurred-at:regulatory-action-sanctions-gold-ev-eu-cod-103:jurisdiction-european-union:2017-03-08 OCCURRED_AT occurred at events registry-fact active 2017-03-08 1 a:occurred-at:regulatory-action-sanctions-gold-ev-eu-cod-104:jurisdiction-european-union:2017-03-08 OCCURRED_AT occurred at events registry-fact active 2017-03-08 1 a:occurred-at:regulatory-action-sanctions-gold-ev-eu-cod-105:jurisdiction-european-union:2017-03-08 OCCURRED_AT occurred at events registry-fact active 2017-03-08 1 a:occurred-at:regulatory-action-sanctions-gold-ev-eu-cod-106:jurisdiction-european-union:2020-10-19 OCCURRED_AT occurred at events registry-fact active 2020-10-19 1 a:occurred-at:regulatory-action-sanctions-gold-ev-eu-cod-107:jurisdiction-european-union:2017-03-08 OCCURRED_AT occurred at events registry-fact active 2017-03-08 1 a:occurred-at:regulatory-action-sanctions-gold-ev-eu-cod-108:jurisdiction-european-union:2017-03-08 OCCURRED_AT occurred at events registry-fact active 2017-03-08 1 a:occurred-at:regulatory-action-sanctions-gold-ev-eu-cod-109:jurisdiction-european-union:2017-03-08 OCCURRED_AT occurred at events registry-fact active 2017-03-08 1 a:occurred-at:regulatory-action-sanctions-gold-ev-eu-cod-110:jurisdiction-european-union:2017-03-08 OCCURRED_AT occurred at events registry-fact active 2017-03-08 1 a:occurred-at:regulatory-action-sanctions-gold-ev-eu-cod-111:jurisdiction-european-union:2017-03-08 OCCURRED_AT occurred at events registry-fact active 2017-03-08 1 a:occurred-at:regulatory-action-sanctions-gold-ev-eu-cod-112:jurisdiction-european-union:2017-03-08 OCCURRED_AT occurred at events registry-fact active 2017-03-08 1 a:occurred-at:regulatory-action-sanctions-gold-ev-eu-cod-113:jurisdiction-european-union:2017-03-08 OCCURRED_AT occurred at events registry-fact active 2017-03-08 1 a:occurred-at:regulatory-action-sanctions-gold-ev-eu-cod-114:jurisdiction-european-union:2020-10-19 OCCURRED_AT occurred at events registry-fact active 2020-10-19 1 a:occurred-at:regulatory-action-sanctions-gold-ev-eu-cod-115:jurisdiction-european-union:2023-12-12 OCCURRED_AT occurred at events registry-fact active 2023-12-12 1 a:occurred-at:regulatory-action-sanctions-gold-ev-eu-cod-116:jurisdiction-european-union:2023-12-12 OCCURRED_AT occurred at events registry-fact active 2023-12-12 1 a:occurred-at:regulatory-action-sanctions-gold-ev-eu-cod-117:jurisdiction-european-union:2018-02-10 OCCURRED_AT occurred at events registry-fact active 2018-02-10 1 a:occurred-at:regulatory-action-sanctions-gold-ev-eu-cod-118:jurisdiction-european-union:2023-12-12 OCCURRED_AT occurred at events registry-fact active 2023-12-12 1 a:occurred-at:regulatory-action-sanctions-gold-ev-eu-cod-119:jurisdiction-european-union:2023-12-12 OCCURRED_AT occurred at events registry-fact active 2023-12-12 1 a:occurred-at:regulatory-action-sanctions-gold-ev-eu-cod-120:jurisdiction-european-union:2018-02-10 OCCURRED_AT occurred at events registry-fact active 2018-02-10 1 a:occurred-at:regulatory-action-sanctions-gold-ev-eu-cod-121:jurisdiction-european-union:2023-12-12 OCCURRED_AT occurred at events registry-fact active 2023-12-12 1 a:occurred-at:regulatory-action-sanctions-gold-ev-eu-cod-122:jurisdiction-european-union:2018-02-10 OCCURRED_AT occurred at events registry-fact active 2018-02-10 1 a:occurred-at:regulatory-action-sanctions-gold-ev-eu-cod-123:jurisdiction-european-union:2018-02-10 OCCURRED_AT occurred at events registry-fact active 2018-02-10 1 a:occurred-at:regulatory-action-sanctions-gold-ev-eu-cod-124:jurisdiction-european-union:2020-02-13 OCCURRED_AT occurred at events registry-fact active 2020-02-13 1 a:occurred-at:regulatory-action-sanctions-gold-ev-eu-cod-125:jurisdiction-european-union:2024-04-30 OCCURRED_AT occurred at events registry-fact active 2024-04-30 1 a:occurred-at:regulatory-action-sanctions-gold-ev-eu-cod-126:jurisdiction-european-union:2024-04-30 OCCURRED_AT occurred at events registry-fact active 2024-04-30 1 a:occurred-at:regulatory-action-sanctions-gold-ev-eu-cod-127:jurisdiction-european-union:2023-12-12 OCCURRED_AT occurred at events registry-fact active 2023-12-12 1 a:occurred-at:regulatory-action-sanctions-gold-ev-eu-cod-128:jurisdiction-european-union:2024-12-09 OCCURRED_AT occurred at events registry-fact active 2024-12-09 1 a:occurred-at:regulatory-action-sanctions-gold-ev-eu-cod-129:jurisdiction-european-union:2023-12-12 OCCURRED_AT occurred at events registry-fact active 2023-12-12 1 a:occurred-at:regulatory-action-sanctions-gold-ev-eu-cod-130:jurisdiction-european-union:2024-04-30 OCCURRED_AT occurred at events registry-fact active 2024-04-30 1 a:occurred-at:regulatory-action-sanctions-gold-ev-eu-cod-131:jurisdiction-european-union:2024-04-30 OCCURRED_AT occurred at events registry-fact active 2024-04-30 1 a:occurred-at:regulatory-action-sanctions-gold-ev-eu-cod-132:jurisdiction-european-union:2024-12-09 OCCURRED_AT occurred at events registry-fact active 2024-12-09 1 a:occurred-at:regulatory-action-sanctions-gold-ev-eu-cod-133:jurisdiction-european-union:2024-04-30 OCCURRED_AT occurred at events registry-fact active 2024-04-30 1 a:occurred-at:regulatory-action-sanctions-gold-ev-eu-cod-134:jurisdiction-european-union:2024-04-30 OCCURRED_AT occurred at events registry-fact active 2024-04-30 1 a:occurred-at:regulatory-action-sanctions-gold-ev-eu-cod-135:jurisdiction-european-union:2025-12-09 OCCURRED_AT occurred at events registry-fact active 2025-12-09 1 a:occurred-at:regulatory-action-sanctions-gold-ev-eu-cod-136:jurisdiction-european-union:2024-04-30 OCCURRED_AT occurred at events registry-fact active 2024-04-30 1 a:occurred-at:regulatory-action-sanctions-gold-ev-eu-cod-137:jurisdiction-european-union:2023-12-12 OCCURRED_AT occurred at events registry-fact active 2023-12-12 1 a:occurred-at:regulatory-action-sanctions-gold-ev-eu-cod-138:jurisdiction-european-union:2023-12-12 OCCURRED_AT occurred at events registry-fact active 2023-12-12 1 a:occurred-at:regulatory-action-sanctions-gold-ev-eu-cod-139:jurisdiction-european-union:2024-04-30 OCCURRED_AT occurred at events registry-fact active 2024-04-30 1 a:occurred-at:regulatory-action-sanctions-gold-ev-eu-cod-140:jurisdiction-european-union:2023-12-12 OCCURRED_AT occurred at events registry-fact active 2023-12-12 1 a:occurred-at:regulatory-action-sanctions-gold-ev-eu-cod-141:jurisdiction-european-union:2023-12-12 OCCURRED_AT occurred at events registry-fact active 2023-12-12 1 a:occurred-at:regulatory-action-sanctions-gold-ev-eu-cod-142:jurisdiction-european-union:2024-07-26 OCCURRED_AT occurred at events registry-fact active 2024-07-26 1 a:occurred-at:regulatory-action-sanctions-gold-ev-eu-cod-143:jurisdiction-european-union:2025-12-09 OCCURRED_AT occurred at events registry-fact active 2025-12-09 1 a:occurred-at:regulatory-action-sanctions-gold-ev-eu-cod-144:jurisdiction-european-union:2024-12-09 OCCURRED_AT occurred at events registry-fact active 2024-12-09 1 a:occurred-at:regulatory-action-sanctions-gold-ev-eu-cod-145:jurisdiction-european-union:2024-12-09 OCCURRED_AT occurred at events registry-fact active 2024-12-09 1 a:occurred-at:regulatory-action-sanctions-gold-ev-eu-cod-146:jurisdiction-european-union:2024-07-26 OCCURRED_AT occurred at events registry-fact active 2024-07-26 1 a:occurred-at:regulatory-action-sanctions-gold-ev-eu-cod-147:jurisdiction-european-union:2024-07-26 OCCURRED_AT occurred at events registry-fact active 2024-07-26 1 a:occurred-at:regulatory-action-sanctions-gold-ev-eu-cod-148:jurisdiction-european-union:2024-07-26 OCCURRED_AT occurred at events registry-fact active 2024-07-26 1 a:occurred-at:regulatory-action-sanctions-gold-ev-eu-cod-149:jurisdiction-european-union:2024-07-26 OCCURRED_AT occurred at events registry-fact active 2024-07-26 1 a:occurred-at:regulatory-action-sanctions-gold-ev-eu-cod-150:jurisdiction-european-union:2024-07-26 OCCURRED_AT occurred at events registry-fact active 2024-07-26 1 a:occurred-at:regulatory-action-sanctions-gold-ev-eu-cod-151:jurisdiction-european-union:2025-03-17 OCCURRED_AT occurred at events registry-fact active 2025-03-17 1 a:occurred-at:regulatory-action-sanctions-gold-ev-eu-cod-152:jurisdiction-european-union:2025-03-17 OCCURRED_AT occurred at events registry-fact active 2025-03-17 1 a:occurred-at:regulatory-action-sanctions-gold-ev-eu-cod-153:jurisdiction-european-union:2025-03-17 OCCURRED_AT occurred at events registry-fact active 2025-03-17 1 a:occurred-at:regulatory-action-sanctions-gold-ev-eu-cod-154:jurisdiction-european-union:2025-03-17 OCCURRED_AT occurred at events registry-fact active 2025-03-17 1 a:occurred-at:regulatory-action-sanctions-gold-ev-eu-cod-155:jurisdiction-european-union:2025-03-17 OCCURRED_AT occurred at events registry-fact active 2025-03-17 1 a:occurred-at:regulatory-action-sanctions-gold-ev-eu-cod-156:jurisdiction-european-union:2025-12-09 OCCURRED_AT occurred at events registry-fact active 2025-12-09 1 a:occurred-at:regulatory-action-sanctions-gold-ev-eu-cod-157:jurisdiction-european-union:2025-12-09 OCCURRED_AT occurred at events registry-fact active 2025-12-09 1 a:occurred-at:regulatory-action-sanctions-gold-ev-eu-cod-158:jurisdiction-european-union:2025-03-17 OCCURRED_AT occurred at events registry-fact active 2025-03-17 1 a:occurred-at:regulatory-action-sanctions-gold-ev-eu-cod-159:jurisdiction-european-union:2024-07-26 OCCURRED_AT occurred at events registry-fact active 2024-07-26 1 a:occurred-at:regulatory-action-sanctions-gold-ev-ofac-001:jurisdiction-united-states OCCURRED_AT occurred at events registry-fact active 1 a:occurred-at:regulatory-action-sanctions-gold-ev-ofac-002:jurisdiction-united-states:2023-07-20 OCCURRED_AT occurred at events registry-fact active 2023-07-20 1 a:occurred-at:regulatory-action-sanctions-gold-ev-ofac-003:jurisdiction-united-states OCCURRED_AT occurred at events registry-fact active 1 a:occurred-at:regulatory-action-sanctions-gold-ev-ofac-004:jurisdiction-united-states OCCURRED_AT occurred at events registry-fact active 1 a:occurred-at:regulatory-action-sanctions-gold-ev-ofac-005:jurisdiction-united-states OCCURRED_AT occurred at events registry-fact active 1 a:occurred-at:regulatory-action-sanctions-gold-ev-ofac-006:jurisdiction-united-states OCCURRED_AT occurred at events registry-fact active 1 a:occurred-at:regulatory-action-sanctions-gold-ev-ofac-007:jurisdiction-united-states OCCURRED_AT occurred at events registry-fact active 1 a:occurred-at:regulatory-action-sanctions-gold-ev-ofac-008:jurisdiction-united-states OCCURRED_AT occurred at events registry-fact active 1 a:occurred-at:regulatory-action-sanctions-gold-ev-ofac-009:jurisdiction-united-states:2023-11-08 OCCURRED_AT occurred at events registry-fact active 2023-11-08 1 a:occurred-at:regulatory-action-sanctions-gold-ev-ofac-010:jurisdiction-united-states OCCURRED_AT occurred at events registry-fact active 1 a:occurred-at:regulatory-action-sanctions-gold-ev-ofac-011:jurisdiction-united-states OCCURRED_AT occurred at events registry-fact active 1 a:occurred-at:regulatory-action-sanctions-gold-ev-ofac-012:jurisdiction-united-states OCCURRED_AT occurred at events registry-fact active 1 a:occurred-at:regulatory-action-sanctions-gold-ev-ofac-013:jurisdiction-united-states:2023-11-08 OCCURRED_AT occurred at events registry-fact active 2023-11-08 1 a:occurred-at:regulatory-action-sanctions-gold-ev-ofac-014:jurisdiction-united-states OCCURRED_AT occurred at events registry-fact active 1 a:occurred-at:regulatory-action-sanctions-gold-ev-ofac-015:jurisdiction-united-states:2023-11-08 OCCURRED_AT occurred at events registry-fact active 2023-11-08 1 a:occurred-at:regulatory-action-sanctions-gold-ev-ofac-016:jurisdiction-united-states OCCURRED_AT occurred at events registry-fact active 1 a:occurred-at:regulatory-action-sanctions-gold-ev-ofac-017:jurisdiction-united-states OCCURRED_AT occurred at events registry-fact active 1 a:occurred-at:regulatory-action-sanctions-gold-ev-ofac-018:jurisdiction-united-states OCCURRED_AT occurred at events registry-fact active 1 a:occurred-at:regulatory-action-sanctions-gold-ev-ofac-019:jurisdiction-united-states OCCURRED_AT occurred at events registry-fact active 1 a:occurred-at:regulatory-action-sanctions-gold-ev-ofac-020:jurisdiction-united-states OCCURRED_AT occurred at events registry-fact active 1 a:occurred-at:regulatory-action-sanctions-gold-ev-ofac-021:jurisdiction-united-states OCCURRED_AT occurred at events registry-fact active 1 a:occurred-at:regulatory-action-sanctions-gold-ev-ofac-022:jurisdiction-united-states OCCURRED_AT occurred at events registry-fact active 1 a:occurred-at:regulatory-action-sanctions-gold-ev-ofac-023:jurisdiction-united-states OCCURRED_AT occurred at events registry-fact active 1 a:occurred-at:regulatory-action-sanctions-gold-ev-ofac-024:jurisdiction-united-states OCCURRED_AT occurred at events registry-fact active 1 a:occurred-at:regulatory-action-sanctions-gold-ev-ofac-025:jurisdiction-united-states OCCURRED_AT occurred at events registry-fact active 1 a:occurred-at:regulatory-action-sanctions-gold-ev-ofac-026:jurisdiction-united-states OCCURRED_AT occurred at events registry-fact active 1 a:occurred-at:regulatory-action-sanctions-gold-ev-ofac-027:jurisdiction-united-states OCCURRED_AT occurred at events registry-fact active 1 a:occurred-at:regulatory-action-sanctions-gold-ev-ofac-028:jurisdiction-united-states OCCURRED_AT occurred at events registry-fact active 1 a:occurred-at:regulatory-action-sanctions-gold-ev-ofac-029:jurisdiction-united-states OCCURRED_AT occurred at events registry-fact active 1 a:occurred-at:regulatory-action-sanctions-gold-ev-ofac-030:jurisdiction-united-states OCCURRED_AT occurred at events registry-fact active 1 a:occurred-at:regulatory-action-sanctions-gold-ev-ofac-031:jurisdiction-united-states OCCURRED_AT occurred at events registry-fact active 1 a:occurred-at:regulatory-action-sanctions-gold-ev-ofac-032:jurisdiction-united-states OCCURRED_AT occurred at events registry-fact active 1 a:occurred-at:regulatory-action-sanctions-gold-ev-ofac-033:jurisdiction-united-states OCCURRED_AT occurred at events registry-fact active 1 a:occurred-at:regulatory-action-sanctions-gold-ev-uflpa-160:jurisdiction-united-states:2024-11-25 OCCURRED_AT occurred at events registry-fact active 2024-11-25 1 a:occurred-at:regulatory-action-sanctions-gold-ev-uflpa-161:jurisdiction-united-states:2024-11-25 OCCURRED_AT occurred at events registry-fact active 2024-11-25 1 a:occurred-at:regulatory-action-sanctions-gold-ev-uflpa-162:jurisdiction-united-states:2024-11-25 OCCURRED_AT occurred at events registry-fact active 2024-11-25 1 a:occurred-at:regulatory-action-sanctions-gold-ev-uflpa-163:jurisdiction-united-states:2024-11-25 OCCURRED_AT occurred at events registry-fact active 2024-11-25 1 a:occurred-at:regulatory-action-sanctions-gold-ev-uflpa-164:jurisdiction-united-states:2025-01-15 OCCURRED_AT occurred at events registry-fact active 2025-01-15 1 a:occurred-at:regulatory-action-sanctions-gold-ev-uflpa-165:jurisdiction-united-states:2024-11-25 OCCURRED_AT occurred at events registry-fact active 2024-11-25 1 a:occurred-at:regulatory-action-sanctions-gold-ev-uflpa-166:jurisdiction-united-states:2026-08-03 OCCURRED_AT occurred at events registry-fact active 2026-08-03 1 a:occurred-at:regulatory-action-sanctions-gold-ev-uflpa-167:jurisdiction-united-states:2026-08-03 OCCURRED_AT occurred at events registry-fact active 2026-08-03 1 a:occurred-at:regulatory-action-sanctions-gold-ev-uflpa-168:jurisdiction-united-states:2026-08-03 OCCURRED_AT occurred at events registry-fact active 2026-08-03 1 a:occurred-at:regulatory-action-sanctions-gold-ev-uflpa-169:jurisdiction-united-states:2026-08-03 OCCURRED_AT occurred at events registry-fact active 2026-08-03 1 a:occurred-at:regulatory-action-sanctions-gold-ev-uflpa-170:jurisdiction-united-states:2026-08-03 OCCURRED_AT occurred at events registry-fact active 2026-08-03 1 a:occurred-at:regulatory-action-sanctions-gold-ev-uflpa-171:jurisdiction-united-states:2025-01-15 OCCURRED_AT occurred at events registry-fact active 2025-01-15 1 a:occurred-at:regulatory-action-sanctions-gold-ev-uflpa-172:jurisdiction-united-states:2025-01-15 OCCURRED_AT occurred at events registry-fact active 2025-01-15 1 a:occurred-at:regulatory-action-sanctions-gold-ev-uk-034:jurisdiction-united-kingdom:2023-07-12 OCCURRED_AT occurred at events registry-fact active 2023-07-12 1 a:occurred-at:regulatory-action-sanctions-gold-ev-uk-035:jurisdiction-united-kingdom:2023-07-12 OCCURRED_AT occurred at events registry-fact active 2023-07-12 1 a:occurred-at:regulatory-action-sanctions-gold-ev-uk-036:jurisdiction-united-kingdom:2023-07-12 OCCURRED_AT occurred at events registry-fact active 2023-07-12 1 a:occurred-at:regulatory-action-sanctions-gold-ev-uk-037:jurisdiction-united-kingdom:2024-04-15 OCCURRED_AT occurred at events registry-fact active 2024-04-15 1 a:occurred-at:regulatory-action-sanctions-gold-ev-uk-038:jurisdiction-united-kingdom:2024-04-15 OCCURRED_AT occurred at events registry-fact active 2024-04-15 1 a:occurred-at:regulatory-action-sanctions-gold-ev-uk-039:jurisdiction-united-kingdom:2024-04-15 OCCURRED_AT occurred at events registry-fact active 2024-04-15 1 a:occurred-at:regulatory-action-sanctions-gold-ev-uk-040:jurisdiction-united-kingdom:2024-04-15 OCCURRED_AT occurred at events registry-fact active 2024-04-15 1 a:occurred-at:regulatory-action-sanctions-gold-ev-uk-041:jurisdiction-united-kingdom:2024-04-15 OCCURRED_AT occurred at events registry-fact active 2024-04-15 1 a:occurred-at:regulatory-action-sanctions-gold-ev-uk-042:jurisdiction-united-kingdom:2023-07-12 OCCURRED_AT occurred at events registry-fact active 2023-07-12 1 a:occurred-at:regulatory-action-sanctions-gold-ev-uk-043:jurisdiction-united-kingdom:2023-07-20 OCCURRED_AT occurred at events registry-fact active 2023-07-20 1 a:occurred-at:regulatory-action-sanctions-gold-ev-uk-044:jurisdiction-united-kingdom:2023-07-20 OCCURRED_AT occurred at events registry-fact active 2023-07-20 1 a:occurred-at:regulatory-action-sanctions-gold-ev-uk-045:jurisdiction-united-kingdom:2023-07-20 OCCURRED_AT occurred at events registry-fact active 2023-07-20 1 a:occurred-at:regulatory-action-sanctions-gold-ev-uk-046:jurisdiction-united-kingdom:2023-07-20 OCCURRED_AT occurred at events registry-fact active 2023-07-20 1 a:occurred-at:regulatory-action-sanctions-gold-ev-uk-047:jurisdiction-united-kingdom:2007-03-29 OCCURRED_AT occurred at events registry-fact active 2007-03-29 1 a:occurred-at:regulatory-action-sanctions-gold-ev-uk-048:jurisdiction-united-kingdom:2016-11-30 OCCURRED_AT occurred at events registry-fact active 2016-11-30 1 a:occurred-at:regulatory-action-sanctions-gold-ev-uk-049:jurisdiction-united-kingdom:2016-11-30 OCCURRED_AT occurred at events registry-fact active 2016-11-30 1 a:occurred-at:regulatory-action-sanctions-gold-ev-uk-050:jurisdiction-united-kingdom:2024-12-09 OCCURRED_AT occurred at events registry-fact active 2024-12-09 1 a:occurred-at:regulatory-action-sanctions-gold-ev-uk-051:jurisdiction-united-kingdom:2024-12-09 OCCURRED_AT occurred at events registry-fact active 2024-12-09 1 a:occurred-at:regulatory-action-sanctions-gold-ev-uk-052:jurisdiction-united-kingdom:2024-12-09 OCCURRED_AT occurred at events registry-fact active 2024-12-09 1 a:occurred-at:regulatory-action-sanctions-gold-ev-uk-053:jurisdiction-united-kingdom:2023-11-08 OCCURRED_AT occurred at events registry-fact active 2023-11-08 1 a:occurred-at:regulatory-action-sanctions-gold-ev-uk-054:jurisdiction-united-kingdom:2023-11-08 OCCURRED_AT occurred at events registry-fact active 2023-11-08 1 a:occurred-at:regulatory-action-sanctions-gold-ev-uk-055:jurisdiction-united-kingdom:2016-11-30 OCCURRED_AT occurred at events registry-fact active 2016-11-30 1 a:occurred-at:regulatory-action-sanctions-gold-ev-uk-056:jurisdiction-united-kingdom:2016-11-30 OCCURRED_AT occurred at events registry-fact active 2016-11-30 1 a:occurred-at:regulatory-action-sanctions-gold-ev-uk-057:jurisdiction-united-kingdom:2016-11-30 OCCURRED_AT occurred at events registry-fact active 2016-11-30 1 a:occurred-at:regulatory-action-sanctions-gold-ev-uk-058:jurisdiction-united-kingdom:2007-03-29 OCCURRED_AT occurred at events registry-fact active 2007-03-29 1 a:occurred-at:regulatory-action-sanctions-gold-ev-uk-059:jurisdiction-united-kingdom:2023-07-20 OCCURRED_AT occurred at events registry-fact active 2023-07-20 1 a:occurred-at:regulatory-action-sanctions-gold-ev-uk-060:jurisdiction-united-kingdom:2023-07-20 OCCURRED_AT occurred at events registry-fact active 2023-07-20 1 a:occurred-at:regulatory-action-sanctions-gold-ev-uk-061:jurisdiction-united-kingdom:2023-11-08 OCCURRED_AT occurred at events registry-fact active 2023-11-08 1 a:occurred-at:regulatory-action-sanctions-gold-ev-uk-062:jurisdiction-united-kingdom:2024-12-09 OCCURRED_AT occurred at events registry-fact active 2024-12-09 1 a:occurred-at:regulatory-action-sanctions-gold-ev-uk-063:jurisdiction-united-kingdom:2023-07-20 OCCURRED_AT occurred at events registry-fact active 2023-07-20 1 a:occurred-at:regulatory-action-sanctions-gold-ev-uk-064:jurisdiction-united-kingdom:2023-07-20 OCCURRED_AT occurred at events registry-fact active 2023-07-20 1 a:occurred-at:regulatory-action-sanctions-gold-ev-uk-065:jurisdiction-united-kingdom:2023-05-18 OCCURRED_AT occurred at events registry-fact active 2023-05-18 1 a:occurred-at:regulatory-action-sanctions-gold-ev-uk-066:jurisdiction-united-kingdom:2020-12-31 OCCURRED_AT occurred at events registry-fact active 2020-12-31 1 a:occurred-at:regulatory-action-sanctions-gold-ev-uk-067:jurisdiction-united-kingdom:2007-03-29 OCCURRED_AT occurred at events registry-fact active 2007-03-29 1 a:occurred-at:regulatory-action-sanctions-gold-ev-uk-068:jurisdiction-united-kingdom:2024-02-20 OCCURRED_AT occurred at events registry-fact active 2024-02-20 1 a:occurred-at:regulatory-action-sanctions-gold-ev-uk-069:jurisdiction-united-kingdom:2024-02-20 OCCURRED_AT occurred at events registry-fact active 2024-02-20 1 a:occurred-at:regulatory-action-south-africa-illegal-mining-crackdown-2026-07:jurisdiction-south-africa OCCURRED_AT occurred at events single active 2026-07-08 1 a:occurred-at:regulatory-action-uae-ministry-of-economy-due-diligence-regulations:jurisdiction-united-arab-emirates OCCURRED_AT occurred at events single active 1 a:occurred-at:regulatory-action-us-dodd-frank-act-1502-sec-conflict-minerals-rule:jurisdiction-united-states OCCURRED_AT occurred at events single active 1 a:operates:producer-adamus-resources-limited:mine-site-ghana-nzema OPERATES operates tenure corroborated active 2 a:operates:producer-agnico-eagle-mines-and-yamana-gold:mine-site-canadian-malartic OPERATES operates tenure registry-fact active 1 a:operates:producer-agnico-eagle-mines:mine-site-detour-lake OPERATES operates tenure registry-fact active 2 a:operates:producer-agnico-eagle:mine-site-akasaba-west OPERATES operates tenure registry-fact active 1 a:operates:producer-agnico-eagle:mine-site-fosterville OPERATES operates tenure registry-fact active 1 a:operates:producer-akobo-minerals:mine-site-ethiopia-segele-gold-deposit OPERATES operates tenure single active 1 a:operates:producer-alamos-gold:mine-site-island-gold-district OPERATES operates tenure registry-fact active 1 a:operates:producer-alliance-mining:mine-site-kush OPERATES operates tenure single active 1 a:operates:producer-allied-gold:mine-site-agbaou OPERATES operates tenure registry-fact active 1 a:operates:producer-altain-gobi-tsonj-asgm-partnership:mine-site-mongolia-altai-soum OPERATES operates tenure single active 1 a:operates:producer-amak:mine-site-saudi-arabia-al-masane OPERATES operates tenure single active 1 a:operates:producer-amak:mine-site-saudi-arabia-guyan OPERATES operates tenure corroborated active 2 a:operates:producer-anglo-asian-mining-plc:mine-site-azerbaijan-gedabek:l4-20260911 OPERATES operates tenure single active 2 a:operates:producer-anglogold-ashanti:mine-site-brazil-cuiaba OPERATES operates tenure single active 1 a:operates:producer-anglogold-ashanti:mine-site-brazil-cuiaba-operations OPERATES operates tenure single active 1 a:operates:producer-anglogold-ashanti:mine-site-ghana-iduapriem OPERATES operates tenure corroborated active 3 a:operates:producer-anglogold-ashanti:mine-site-ghana-obuasi OPERATES operates tenure corroborated active 3 a:operates:producer-anglogold-ashanti:mine-site-guinea-siguiri OPERATES operates tenure single active 1 a:operates:producer-anglogold-ashanti:mine-site-tanzania-geita OPERATES operates tenure registry-fact active 2 a:operates:producer-apex-mining-co-inc:mine-site-philippines-maco OPERATES operates tenure single active 1 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OPERATES operates tenure registry-fact active 2 a:operates:producer-fairbanks-gold-mining-inc:mine-site-united-states-fort-knox:l4-20260911 OPERATES operates tenure registry-fact active 2 a:operates:producer-filminera-resources-corporation:mine-site-masbate-gold-project OPERATES operates tenure single active 1 a:operates:producer-first-quantum-minerals:mine-site-cobre-panama OPERATES operates tenure registry-fact active 1 a:operates:producer-first-quantum-minerals:mine-site-kansanshi OPERATES operates tenure registry-fact active 1 a:operates:producer-g-mining-ventures:mine-site-tocantinzinho OPERATES operates tenure registry-fact active 1 a:operates:producer-galiano-gold-inc:mine-site-asanko-gold-mine OPERATES operates tenure single active 1 a:operates:producer-geita-gold-mining-limited:mine-site-tanzania-geita OPERATES operates tenure corroborated active 2 a:operates:producer-glencore:mine-site-antapaccay OPERATES operates tenure registry-fact active 1 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single active 1 a:operates:producer-maud-congo-sa:mine-site-elogo OPERATES operates tenure single active 1 a:operates:producer-mauritanian-copper-mines-sa:mine-site-guelb-moghrein OPERATES operates tenure single active 1 a:operates:producer-may-jel-mining-company:mine-site-zimbabwe-commoner-mine OPERATES operates tenure single active 1 a:operates:producer-midas-ressources-sarlu:mine-site-ndassima OPERATES operates tenure single active 1 a:operates:producer-minera-aurifera-retamas-s-a:mine-site-peru-retamas:l4-20260911 OPERATES operates tenure corroborated active 2 a:operates:producer-minera-cemin-pullalli-spa:mine-site-chile-cemin-pullali:l4-20260911 OPERATES operates tenure corroborated active 2 a:operates:producer-minera-orex-s-a-c:mine-site-peru-san-juan-de-chorunga:l4-20260911 OPERATES operates tenure single active 1 a:operates:producer-mineracao-serra-grande-s-a:mine-site-brazil-serra-grande OPERATES operates tenure single active 2025-12-01 1 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tenure single active 1 a:operates:producer-newmont:mine-site-penasquito OPERATES operates tenure registry-fact active 1 a:operates:producer-newmont:mine-site-red-chris OPERATES operates tenure registry-fact active 1 a:operates:producer-newmont:mine-site-yanacocha OPERATES operates tenure registry-fact active 1 a:operates:producer-nexa-resources:mine-site-cerro-lindo OPERATES operates tenure registry-fact active 1 a:operates:producer-oceanagold-philippines-inc:mine-site-philippines-didipio OPERATES operates tenure corroborated active 2 a:operates:producer-orvana-minerals:mine-site-spain-el-valle-and-carles OPERATES operates tenure single active 2 a:operates:producer-osisko-development:mine-site-cariboo-project OPERATES operates tenure registry-fact active 1 a:operates:producer-oyutolgoi-fillc:mine-site-oyu-tolgoi OPERATES operates tenure registry-fact active 1 a:operates:producer-pa-gold-mineracao-e-metalurgia:mine-site-brazil-paraiba OPERATES operates tenure single active 2 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TITLE_COVERS covers tenure registry-fact active 1 a:title-covers:mining-title-colombia-00173-27:jurisdiction-colombia TITLE_COVERS covers tenure registry-fact active 1 a:title-covers:mining-title-colombia-00175-27:jurisdiction-colombia TITLE_COVERS covers tenure registry-fact active 1 a:title-covers:mining-title-peru-010000703l:jurisdiction-peru TITLE_COVERS covers tenure registry-fact active 1 a:title-covers:mining-title-peru-010000911:jurisdiction-peru TITLE_COVERS covers tenure registry-fact active 1 a:title-covers:mining-title-peru-010001111:jurisdiction-peru TITLE_COVERS covers tenure registry-fact active 1 a:title-covers:mining-title-peru-010005302:jurisdiction-peru TITLE_COVERS covers tenure registry-fact active 1 a:title-covers:mining-title-peru-010007603:jurisdiction-peru TITLE_COVERS covers tenure registry-fact active 1 a:title-covers:mining-title-peru-010007703:jurisdiction-peru TITLE_COVERS covers tenure registry-fact active 1 a:title-covers:mining-title-peru-010008008af:jurisdiction-peru TITLE_COVERS covers tenure registry-fact active 1 a:title-covers:mining-title-peru-010008108af:jurisdiction-peru TITLE_COVERS covers tenure registry-fact active 1 a:title-covers:mining-title-peru-010008308af:jurisdiction-peru TITLE_COVERS covers tenure registry-fact active 1 a:title-covers:mining-title-peru-010008408af:jurisdiction-peru TITLE_COVERS covers tenure registry-fact active 1 a:title-covers:mining-title-peru-010008508af:jurisdiction-peru TITLE_COVERS covers tenure registry-fact active 1 a:title-covers:mining-title-peru-010008608af:jurisdiction-peru TITLE_COVERS covers tenure registry-fact active 1 a:title-covers:mining-title-peru-010008708af:jurisdiction-peru TITLE_COVERS covers tenure registry-fact active 1 a:title-covers:mining-title-peru-010008808af:jurisdiction-peru TITLE_COVERS covers tenure registry-fact active 1 a:title-covers:mining-title-peru-010008908af:jurisdiction-peru TITLE_COVERS covers tenure registry-fact active 1 a:title-covers:mining-title-peru-010009008af:jurisdiction-peru TITLE_COVERS covers tenure registry-fact active 1 a:title-covers:mining-title-peru-010009108af:jurisdiction-peru TITLE_COVERS covers tenure registry-fact active 1 a:title-covers:mining-title-peru-010009208af:jurisdiction-peru TITLE_COVERS covers tenure registry-fact active 1 a:title-covers:mining-title-peru-010009308af:jurisdiction-peru TITLE_COVERS covers tenure registry-fact active 1 a:title-covers:mining-title-peru-010009408af:jurisdiction-peru TITLE_COVERS covers tenure registry-fact active 1 a:title-covers:mining-title-peru-010009508af:jurisdiction-peru TITLE_COVERS covers tenure registry-fact active 1 a:title-covers:mining-title-peru-010009608af:jurisdiction-peru TITLE_COVERS covers tenure registry-fact active 1 a:title-covers:mining-title-peru-010009708af:jurisdiction-peru TITLE_COVERS covers tenure registry-fact active 1 a:title-covers:mining-title-peru-010009808af:jurisdiction-peru TITLE_COVERS covers tenure registry-fact active 1 a:title-covers:mining-title-peru-010009908af:jurisdiction-peru TITLE_COVERS covers tenure registry-fact active 1 a:title-covers:mining-title-peru-010010008af:jurisdiction-peru TITLE_COVERS covers tenure registry-fact active 1 a:title-covers:mining-title-peru-010010108af:jurisdiction-peru TITLE_COVERS covers tenure registry-fact active 1 a:title-covers:mining-title-peru-010010208af:jurisdiction-peru TITLE_COVERS covers tenure registry-fact active 1 a:title-covers:mining-title-peru-010010308af:jurisdiction-peru TITLE_COVERS covers tenure registry-fact active 1 a:title-covers:mining-title-peru-010010404:jurisdiction-peru TITLE_COVERS covers tenure registry-fact active 1 accredits accredited by governance non-functional 0 administers administered by governance non-functional 75 0.5.3 WIDEN (Ben, 2026-09-07, P28): subject_types += initiative — Ben ruled in plain text that ADMINISTERS "should be able to take an initiative or civil-society body as subject" (civil-society was ALREADY admitted, since the predicate's 2026-08-21 mint carried it; only initiative is new here). The specimen is the EITI, an initiative in this record, which administers the EITI Standard, a certification-scheme row landed the same day — eiti.org states "The EITI Standard outlines the requirements applicable to countries implementing the EITI as well as the Articles of Association governing the EITI." A multi-stakeholder initiative that runs a standard is the ordinary case in this sector, and the source-profile wave's batch builder had to HOLD that edge for want of the domain. object_range is DELIBERATELY UNCHANGED: Ben ruled the subject side only. 0.4.2 WIDEN (Ben, 2026-09-06): subject_types += media-and-research-organisation. A publisher-of-record that operates its own dataset could not be said to administer it — the specimen is IPIS, which publishes the IPIS ASM open-data register the record already holds, and which this ontology names as media-and-research-organisation's own exemplar. Same incomplete-mint root cause as the LOCATED_IN widen in this version. Minted per proposal P3 (adj-20260821-gold-ontology-round-p1-p5-ratified-minted-p6-investigate-first) — design note §2.2 states a Scheme page must answer 'who runs it' and a Register 'has an operator', and no predicate in §3.2 could express either. Domain exactly as proposed: organisation -> certification-scheme | register | initiative. subject_types is the ontology's own organisation-bearing actor set (the actors-family org types plus the newly minted industry-association) rather than a single 'organisation' pseudo-type, since this ontology carries no umbrella actor type. Replaces the operator_name literal attribute as the checkable edge; the attribute stays for now as a redundant human-readable label. affects affected by geography non-functional 57 certified under certifies governance non-functional 23 controls controlled by tenure non-functional 0 controls access to access controlled by tenure non-functional 25 0.4.3 WIDEN (Ben, 2026-09-07, P23, adj-20260907-gold-hub-ontology-p23-ratified-state-actors-regulator-and-armed-actor-as-owns-and-controls-access-to-subjects-community-as-sources-from-object-widening-patch-0-4-3): subject_types += regulator — a ministry, state buyer or army unit's access control over a site or jurisdiction is a state act as often as an armed-actor one (an export cordon, a closure order, a military exclusion zone), and the predicate's own name never restricted the mechanism to a non-state one; 73 harvested rows sat in residue for want of it. finances financed by participation non-functional 56 THE FINANCE EDGE, AND DELIBERATELY NOT A TRADE EDGE. Ben's 2026-08-22 mid-round distinction is the whole reason this predicate is separate from SOURCES_FROM/SHIPS_TO: a bank LENDING TO or STREAMING FROM a project is FINANCES; the same bank BUYING ORE OR INGOTS is a trade edge. The same institution may legitimately hold both edges to the same organisation, and collapsing them would destroy the value-chain layer's meaning. Minted as the thirty-first predicate per proposal P8 (adj-20260822-gold-hub-ontology-p7-p12-ruled-financial-institution-finances-banks-in-trade-owns-mine-sites-downstream-type-jurisdiction-sourcing). FUNDS could not carry these: its subject_types is `funder` only and its qualifiers (amount_usd, grant_ref) are grant-shaped, not instrument-shaped — `instrument` here takes the sector's own vocabulary (stream | royalty | NSR | offtake-prepay | loan | equity). RB-2 (adj-20260901-gold-hub-sanction-fine-amounts-get-a-generalised-amount-plus-unit-qualifier-uit-is-not-an-edge-case) names `amount_usd` here as the DEGENERATE unit=USD CASE of the same generalised amount+unit pattern SANCTIONED_BY now carries — extended, not forked. Not renamed: USD is the only unit this predicate has ever needed. fiscally hosted by fiscally hosts governance non-functional 0 0.5.4 MINT (Ben, 2026-09-11, same ruling). A named initiative with NO LEGAL PERSONALITY OF ITS OWN, hosted inside a registered entity. Reported INDEPENDENTLY BY TWO WORKERS on 2026-09-10, both of which correctly stopped rather than minting around it: Amazon Gold Alliance is a programme inside Amazon Aid Foundation (EIN 27-1428121) and Africa Mining Watch is a project of Earth Genome (EIN 47-2935807). It recurs for every fiscally sponsored initiative the hub meets, and the sector has many. NEITHER PART_OF NOR PARTICIPATES_IN CARRIES IT: PART_OF is structural containment and would read the initiative as a division of the host; PARTICIPATES_IN says nothing about legal personality. The distinction is legally real — a fiscally hosted programme is not a subsidiary and not a member — and collapsing it would misstate who is liable and who is accountable. gold flows to receives gold flows from indicators non-functional 526 THE DIRECTIONAL COUNTRY-PAIR FLOW, minted as the thirty-fifth predicate with OBSERVED at 0.5.0 per proposal P24, ratified by Ben 2026-09-07: adj-20260907-gold-hub-ontology-p24-ratified-observation-shape-subject-indicator-value-unit-period-source-and-directional-country-pair-flows-carry-both-claims-on-one-flow-never-a-composite, carrying his display direction of the same day (adj-20260907-gold-hub-flows-direction-when-two-sources-disagree-on-the-same-number-the-ui-shows-the-discrepancy-a-map-of-differences-in-claims-between-countries: 'When you have two different sources on the same number, the UI could show that discrepancy... a map that would show the differences in claims by different countries would be good.'). BOTH CLAIMS ON ONE FLOW, and this is the whole point of the predicate: THE PAIR (subject, object) IS THE FLOW; each claim about that flow is its OWN assertion with its own source, `claimant`, `period` and `value`, and the id formula carries a SUFFIX (a:flows-to:<origin-slug>:<destination-slug>:<claimant-slug>-<period-slug>[-<n>]) so two claims on one pair can never collide and can never be collision-merged into one row by scripts/lib/entity-merge.mjs, whose assertionBaseId/suffixOf pair preserves exactly that suffix. A MIRROR-STATISTIC DISAGREEMENT -- Rwanda declaring 2.2 t exported against the UAE reporting 12.5 t of Rwandan-origin imports -- lands as TWO assertions on the same pair, posture `contested` on each, each carrying `mirror_of` naming its sibling assertion id (comma-separated where more than one sibling exists). NEVER A COMPOSITE, never an average, never a hub-computed reconciliation: the gap between the claims is the record, and the map's distinctive layer. `indicator` takes the closed vocabulary in `indicator_vocabulary` (export | import | transit | reported-import | reported-export) and `claimant` the one in `claimant_vocabulary` (origin-declared | destination-reported | third-party-estimate | investigative); `basis` is optional (customs | central-bank | comtrade-mirror | investigative | company-report). `intermediates` is an OPTIONAL comma-separated list of jurisdiction refs or source-stated names for a route with a stated waypoint -- a waypoint is never collapsed into the bilateral pair, and it is a qualifier rather than a second edge because the source states ONE routed claim, not two hops it has evidenced separately. `share` is optional, 0-1, for a source that states a proportion rather than a volume ('80-90% of Senegalese production'); value/unit stay empty in that case rather than being back-computed. Values are stored AS ISSUED (the SANCTIONED_BY amount/unit precedent); a monetary figure keeps unit USD, a mass figure keeps t / kg / oz, and the two are never interchanged. Cardinality is non-functional BY DESIGN: many claims per pair is the shape, not a defect, so no contest detector fires on it -- contest here is stated by posture and `mirror_of`, not derived from cardinality. funds funded by participation non-functional 43 0.5.2 WIDEN (Ben, 2026-09-07, P27): object_range += media-and-research-organisation — IPIS is funded by Belgium's DGD and the Dutch MFA per its own Kibali report (SP3). The DEVELOPMENT-finance edge, and deliberately narrow: subject_types is `funder` only and the qualifier set is grant-shaped. Commercial finance is FINANCES, minted beside it 2026-08-22 rather than by widening this one — see that predicate's note. RB-2 (adj-20260901-gold-hub-sanction-fine-amounts-get-a-generalised-amount-plus-unit-qualifier-uit-is-not-an-edge-case) names `amount_usd` here as the DEGENERATE unit=USD CASE of the generalised amount+unit pattern minted for SANCTIONED_BY, not a competing shape — extended, not forked. Not renamed: the field stays `amount_usd`, USD being the only unit this predicate has ever needed. holds office in office held by governance non-functional 10 0.5.4 MINT (Ben, 2026-09-11, adj-20260911-gold-hub-ontology-0-5-4-mints-a-board-membership-predicate-an-industry-association-widening-and-carries-the-two-already-ruled). The gap was total: `person` appeared as a SUBJECT only in HOLDS_TITLE, OWNS, CONTROLS, LOCATED_IN, REGISTERED_IN, SANCTIONED_BY, MENTIONED_IN and SAME_AS, none of which says 'sits on the board of' or 'is an officer of'. SPECIMEN THAT FORCED IT, verified by the seat across three company sites on 2026-09-11: the Global Ecosystem Impact Foundation says it administers the PX Impact Fund autonomously, and three of its five board seats are held by directors of Dynacor, the label's co-founding company, its chairman being simultaneously PX Group's co-CEO and a Dynacor director. Without this predicate that fact could only be entity prose — invisible to the sector map and unqueryable — which is the opposite of what a transparency hub is for. A DISPATCHED WORKER REFUSED TO BEND `CONTROLS` INTO THIS AND WAS RIGHT: CONTROLS is the tenure/corporate-control family and reusing it for an officer relationship would have been a silent semantic change. relation_class is `standing`, NOT `control`, deliberately: the edge states a person's office, and the inference that an office confers control is the reader's to draw from the qualifiers, not the ontology's to assert. `office` carries the title verbatim as the source gives it; `is_board_seat` separates a board seat from an executive role without forcing a taxonomy of titles this sector does not share. holds title title held by tenure non-functional 92 involved involved in events non-functional 5209 The role qualifier is the difference between a record and an accusation: perpetrator, subject, authority, complainant, publisher. 0.5.2 WIDEN (Ben, 2026-09-07, P27): object_range += media-and-research-organisation — IPIS itself is publisher and named party to incidents and regulatory actions it reports on, not only their author. located in location of geography non-functional 1910 0.4.2 WIDEN (Ben, 2026-09-06): subject_types += certification-scheme, media-and-research-organisation. A merge or retype CHANGES an entity's type, and this predicate's range then invalidated edges that were valid before it — the institution-merge round could not retype IPIS to media-and-research-organisation without breaking its own LOCATED_IN Belgium edge, nor absorb a duplicate into certification-scheme:fairmined without breaking a LOCATED_IN Colombia edge. Root cause, worth more than these two entries: media-and-research-organisation was minted 2026-09-01 into the PUBLISHED_BY range ONLY, so a publisher-of-record could not sit in a country — and this ontology's own definition of that type names IPIS as its exemplar. A minted type does not inherit a domain, which the 2026-08-22 P13 ruling had already established for financial-institution and downstream-manufacturer; the same omission recurred. Ben's own named high-value join. Subject set extended beyond design-note §3.2's literal list to the other placeable actor types plus register and initiative — see `proposals` P1: the note's own §8/§9 demand a jurisdiction join for organisations, and the narrower list was a draft artifact. Further extended to financial-institution and downstream-manufacturer per proposal P13(a) (adj-20260822-p13-new-types-admitted-to-located-in-participates-in-sources-from-owns-domains-all-four, ruled 2026-08-22, applied 2026-08-29): P7/P11 minted those two actor types and neither predicate they most needed had admitted them — a minted type does not inherit a domain. 0.5.4 WIDEN (Ben, 2026-09-11, same ruling): subject_types += industry-association. Same incomplete-mint root cause the 0.4.2 note already names — industry-association was minted without being wired into every predicate range its own exemplars need, so an association could be said to administer a scheme but could not be sited in a country. mentioned in mentions events non-functional 347 The corroboration census as an edge rather than a script. observed observed for indicators non-functional 0 THE OBSERVATION SHAPE, minted as the thirty-fourth predicate with FLOWS_TO in the new `indicators` family at 0.5.0 (a new shape, MINOR, not a widening) per proposal P24, ratified by Ben 2026-09-07: adj-20260907-gold-hub-ontology-p24-ratified-observation-shape-subject-indicator-value-unit-period-source-and-directional-country-pair-flows-carry-both-claims-on-one-flow-never-a-composite. The ruled shape is SUBJECT, INDICATOR, VALUE, UNIT, PERIOD, CLAIMANT (who states it: the subject's own authority, a partner's mirror statistic, a third party). CARRIAGE, and why it is split across the object and the qualifiers: an assertion's `object` is a CLOSED field set in the store's own validator (scripts/lib/entity-schema.mjs admits only entity_ref | value | unit | period | product_form), so the quantity itself rides the literal object as { value, unit, period } exactly like PRODUCES's value_shape, and `indicator` + `claimant` ride the DECLARED qualifiers. Nothing about the ruled shape is lost -- every one of the six ruled fields has exactly one home and the validator enforces both halves -- and the validator's rules were not touched to make it fit. `indicator` takes the closed vocabulary in `indicator_vocabulary` above (production | export | import | purchase | reserve | price | seizure); extending it is a proposal, never a writer's choice. `basis` is optional and names how the figure was arrived at (customs | central-bank | comtrade-mirror | investigative | company-report). VALUES ARE STORED AS ISSUED, the SANCTIONED_BY amount/unit precedent (adj-20260901-gold-hub-sanction-fine-amounts-get-a-generalised-amount-plus-unit-qualifier-uit-is-not-an-edge-case): 12.5 t and 402,000 oz are not converted at ingest, and the hub never computes a reconciliation of its own. Non-functional and interval: a jurisdiction carries a dated SERIES, and two claimants may state different values for the same indicator and period -- both publish, posture `contested` on each, no composite (adj-20260820-contested-relationships-publish-both-named-sources-no-composite). A jurisdiction-to-jurisdiction directional flow is NOT this predicate: it is FLOWS_TO below. occurred at site of events non-functional 3620 operates operated by tenure functional-current 172 At most one CURRENT operator per object; many historical. A second current one is a contested posture, never an overwrite. overlaps overlapped by geography non-functional 0 owns owned by tenure non-functional 141 Object range extended to mine-site and mining-title per proposal P10 (adj-20260822-gold-hub-ontology-p7-p12-ruled-financial-institution-finances-banks-in-trade-owns-mine-sites-downstream-type-jurisdiction-sourcing). EQUITY IS NOT OPERATORSHIP, and that is the whole point of the extension: OPERATES is functional-current — at most one current operator per site — so a mine held 45% Barrick / 45% AngloGold Ashanti / 10% SOKIMO had no way to record the two non-operating equity holders at all. The `share` qualifier this predicate already carried is exactly what that needs. SUBJECT SET now includes financial-institution per proposal P13(c) (adj-20260822-p13-new-types-admitted-to-located-in-participates-in-sources-from-owns-domains-all-four, ruled 2026-08-22, applied 2026-08-29): an investor-as-owner is now statable — P10 ruled the object range only and P13 closes the subject-side gap P10's own note flagged as open. 0.4.3 WIDEN (Ben, 2026-09-07, P23, adj-20260907-gold-hub-ontology-p23-ratified-state-actors-regulator-and-armed-actor-as-owns-and-controls-access-to-subjects-community-as-sources-from-object-widening-patch-0-4-3): subject_types += regulator, armed-actor — a ministry or a state holds producer stakes and an army unit holds a site; 73 harvested rows sat in residue for want of it. 0.5.1 WIDEN (Ben, 2026-09-07, P25): a publisher group owns a press title — GlobalData Plc owns Mining Technology, EarthLabs acquired MINING.COM from Glacier Media 2023-10-26 — the source-profile wave's SP4 specimens; both sides of the predicate admit the type. part of contains geography functional-current 106 Same-type containment only: pits within workings, districts within countries, country projects within a programme. participates in has participant participation non-functional 356 0.5.2 WIDEN (Ben, 2026-09-07, P27): object_range += media-and-research-organisation — a media-and-research-organisation can itself be the initiative's convening or hosting body, not only a member. 0.4.2 WIDEN (Ben, 2026-09-06): object_range += certification-scheme, civil-society. THE DUPLICATE PROGRAMME NODES TURNED OUT TO BE LOAD-BEARING: six live edges say Solidaridad, Pact, EPRM, Fairphone and TDi Sustainability PARTICIPATE_IN The Impact Facility and the CRAFT Code, and merging those same-named initiative rows into their real civil-society and certification-scheme survivors invalidated every one. Participation in a standard (CRAFT) or in a financing facility (The Impact Facility) is a real relationship the sector states plainly; the narrow initiative-only range made a correct merge impossible rather than making the record more precise. Subject set extended beyond design-note §3.2's literal list (producer | mine site | CSO | regulator) to funder, trader, refinery, plant and jurisdiction — see `proposals` P2: the hub's own landed initiative records name implementing and executing agencies of exactly those kinds, and the narrower list would have discarded them. Further extended to downstream-manufacturer per proposal P13(b) (adj-20260822-p13-new-types-admitted-to-located-in-participates-in-sources-from-owns-domains-all-four, ruled 2026-08-22, applied 2026-08-29): membership of a responsible-sourcing initiative — the Swiss Better Gold Association's own member roster — is now statable for the type P11 minted. 0.5.1 WIDEN (Ben, 2026-09-07, P26): the type's own exemplar, IPIS, joined ICoCA as a CSO member in September 2024 and had no predicate to land on — second occurrence of the incomplete-mint rule on this type (adj-20260906). 0.5.4 WIDEN (Ben, 2026-09-11, same ruling): object_range += industry-association. There was NO predicate in the registry that could say 'X is a member of an industry association' — ADMINISTERS takes industry-association as a SUBJECT only, and no MEMBER_OF exists. The gap was found live: a 2026-09-0x round proposed SIX such edges for members of the Swiss Precious Metals Association on the explicit reasoning that 'PARTICIPATES_IN is the best fit... I am not proposing a new predicate', and every one of them was OFF-RANGE and would have failed conformance. A widening was chosen over a new MEMBER_OF because the reading is natural and nothing existing is invalidated. possibly same as possibly same as identity non-functional 9 The visible candidate pool. Counts ZERO toward either metric until a human promotes it (SOC law). produces produced by chain non-functional 0 published by publishes events non-functional 99 0.5.3 WIDEN (Ben, 2026-09-07, P28): object_range += initiative — Ben ruled in plain text to "admit an initiative as a publisher". A multi-stakeholder initiative publishes under its own name and is the publisher of record for its own library: the source-profile wave held 42 documents for want of this range — 34 planetGOLD documents whose publisher is initiative:planetgold, and 8 eiti.org reports published by initiative:extractive-industries-transparency-initiative (rounds/source-profiles-2026-09-07/returns/SP3 § PUBLISHED_BY). The organisation-bearing actor set this predicate borrowed from ADMINISTERS at mint time was the constraint, not a judgement that an initiative cannot publish. Object range extended 2026-09-01 with media-and-research-organisation (Ben direct mint — the type this predicate's whole evidence layer was missing). Minted per proposal P4 (adj-20260821-gold-ontology-round-p1-p5-ratified-minted-p6-investigate-first) — every investigation, dataset and library record carries its publishing organisation as a structured field, and design note §8.2's evidence drawer promises 'source name and kind' on every edge; MENTIONED_IN runs the other way and cannot express it. Domain exactly as proposed: source-document -> organisation, using the same organisation-bearing actor set as ADMINISTERS. Replaces the publisher_name literal attribute as the checkable edge; the attribute stays for now as a redundant human-readable label. registered in lists governance non-functional 250 How every corroboration to date was actually established. The register's own identifier is the qualifier that makes a match checkable. same as same as identity non-functional 71 HUMAN-RULED ONLY, never self-applied (SOC law). A SAME_AS with a null adjudicated_by is refused mechanically by the validator — the law encoded as a check, not a paragraph. sanctioned by sanctioned governance non-functional 138 AMOUNT + UNIT ADDED per RB-2 (adj-20260901-gold-hub-sanction-fine-amounts-get-a-generalised-amount-plus-unit-qualifier-uit-is-not-an-edge-case), from the OEFA Peru pilot's 2,345 sanction-fine sub-rows, all denominated in UIT (Peru's tax-unit index, not a currency — its conversion rate changes annually, so 5 UIT in 2019 and 5 UIT in 2024 are different amounts of money for the same legal penalty). `amount`/`unit` GENERALISES `quantity`/`unit` (already the ontology's own pattern on SUPPLIES_ORE_TO/SHIPS_TO) rather than minting a new shape: values are stored AS ISSUED — 5 UIT stays `amount: 5, unit: 'UIT'`, never converted to USD at ingest — with the applicable year read off the assertion's own `valid_from`/`observed_at` (temporality: interval), not a separate qualifier. FUNDS/FINANCES's `amount_usd` (below) is the degenerate unit=USD case of this same pattern, extended here rather than forked. UIT is not an edge case: any non-USD regulatory penalty in any jurisdiction the hub expands to has this shape. ships to receives shipments from chain non-functional 48 TRADE edge. `financial-institution` admitted on both sides per proposal P9 — a refiner shipping bullion to a bullion bank is among the most commercially load-bearing edges in the gold chain and had literally nowhere to be stated before this. `downstream-manufacturer` admitted as object as the landing site P11's ruled perimeter extension requires ('refiner-to-downstream edges land'); the reciprocal direction (a manufacturer's own SOURCES_FROM) was NOT ruled and is not granted here. Both under adj-20260822-gold-hub-ontology-p7-p12-ruled-financial-institution-finances-banks-in-trade-owns-mine-sites-downstream-type-jurisdiction-sourcing. `producer` admitted as SUBJECT 2026-09-03 (0.4.0 -> 0.4.1, adj-20260903-gold-hub-ontology-widen-both-ranges-sources-from-object-adds-refinery-ships-to-subject-adds-producer): a producer shipping dore or bullion directly to a trader is the most common upstream custody step and had no home (specimen: producer:heath-goldfields-ltd SHIPS_TO trader:trafigura-pte-ltd, withheld from the 2026-09-02 WAVE batch). SUPPLIES_ORE_TO remains the ORE edge; SHIPS_TO from a producer states refined or semi-refined product moving, per the source's own words. sibling project of sibling project of participation non-functional 0 0.5.4 MINT (Ben, 2026-09-11, same ruling). Two initiatives that are siblings under a common operator or programme, without either containing the other. SPECIMEN: Africa Mining Watch and Amazon Mining Watch, reported 2026-09-10 alongside the fiscal-host gap by the same workers. SYMMETRIC BY CONSTRUCTION — label and inverse_label are deliberately identical, since neither sibling is the parent of the other; a reader seeing it from either end reads the same claim. Note it is NOT an identity predicate: SAME_AS and POSSIBLY_SAME_AS say two rows are one body, and this says the opposite, that two distinct projects share a parentage. sits within title contains workings tenure functional-current 1 The ASM formalisation question in one edge. A tenure-sanity mismatch (title validity window not covering the site's asserted operating period) is a FINDING to surface, never an error to suppress (design note §7.2 step 5). sources from supplies chain non-functional 93 TRADE edge, and deliberately not the finance edge — see FINANCES. `financial-institution` admitted on both sides per proposal P9 (Ben, verbatim 2026-08-22: 'banks even, banks buying ore or ingots'); `jurisdiction` admitted as object per proposal P12, both under adj-20260822-gold-hub-ontology-p7-p12-ruled-financial-institution-finances-banks-in-trade-owns-mine-sites-downstream-type-jurisdiction-sourcing. THE JURISDICTION OBJECT IS THE HONEST GRAIN, NOT THE PREFERRED ONE: refiner responsible-sourcing disclosures publish country-of-origin and almost never name a supplier, and two independent crawl rounds converged on that being a property of the public record rather than a fetch failure. Counterparty-grade is preferred wherever a source names names; a country-grain row states what the source actually said and says so via `determination_basis`, rather than the claim having no home at all. `downstream-manufacturer` admitted as subject per proposal P13(d) (adj-20260822-p13-new-types-admitted-to-located-in-participates-in-sources-from-owns-domains-all-four, ruled 2026-08-22, applied 2026-08-29), the natural completion of P11's perimeter ruling: SHIPS_TO already lets a refiner ship to a brand, and this gives that brand's own reciprocal sourcing statement a home. `refinery` admitted as OBJECT 2026-09-03 (0.4.0 -> 0.4.1, adj-20260903-gold-hub-ontology-widen-both-ranges-sources-from-object-adds-refinery-ships-to-subject-adds-producer): refiner-to-refiner sourcing is a real chain shape (specimen: refinery:valcambi SOURCES_FROM refinery:kaloti, withheld from the 2026-09-02 WAVE batch for want of this range). A refiner that re-refines or buys another refiner's bars states a trade edge, not a finance one. 0.4.3 WIDEN (Ben, 2026-09-07, P23, adj-20260907-gold-hub-ontology-p23-ratified-state-actors-regulator-and-armed-actor-as-owns-and-controls-access-to-subjects-community-as-sources-from-object-widening-patch-0-4-3): object_range.types += community — a buyer sourcing gold directly from a community-based ASM operation, no named producer sitting between them, is the honest grain the record already reaches for on the jurisdiction side; 73 harvested rows sat in residue for want of it. subject to applies to governance non-functional 4 succeeded by succeeds identity non-functional 8 Distinct from SAME_AS because both entities genuinely existed — a restructuring, not a rename. supersedes superseded by events functional-current 0 STRUCTURAL for the assertion case: realised as the assertion's own `supersedes` field plus `status: superseded` on the target. supplies ore to receives ore from chain non-functional 5 supported by supports events non-functional 0 STRUCTURAL. Realised as every assertion's own required `supported_by[]` field (design note §4.1), never as a standalone assertion row. Registered here so the vocabulary is complete and the validator can name it. covers covered by title tenure non-functional 90