← Peru mining record · All Peru sanctions
COMPAÑIA MINERA CONDESTABLE S.A.
Peru mining record: safety sanctions, environmental fines and fatal accidents
RUC (tax ID) 20100056802· On record from May 6, 2001 to Nov 25, 2024
Appears in the source as: CIA MINERA CONDESTABLE S.A. · COMPAñIA MINERA CONDESTABLE S.A. · COMPAÑÍA MINERA CONDESTABLE S.A.
8
sanction resolutions
ⓘ
A resolution (resolución) is OSINERGMIN's formal written decision closing one sanction case: an order from the regulator, not a court judgment. A single resolution can fine several infractions at once, and it can be appealed to TASTEM, the agency's own appeals tribunal.273,918
in fines (S/)
ⓘ
S/ is the Peruvian sol, Peru's currency. The gray dollar figures are approximate conversions at S/ 3.35 per US$1 (August 2026).13
published resolutions 2001-2019
1
OEFA environmental cases
0.00
in OEFA fines (UIT)
ⓘ
The UIT (Unidad Impositiva Tributaria) is Peru's tax reference unit, revalued each year. OSINERGMIN states every fine in UIT as well as in soles.1
deaths 2002-2021 (MINEM)
OSINERGMIN safety fines, 2020-2026, obtained by public-records request
From May 11, 2021 to Nov 25, 2024 · S/ 273,918 ≈$82K
Resolution 3943-2024
S/ 29,664 ≈$8,855
Nov 25, 2024 · DIVISIÓN DE SUPERVISIÓN DE GRAN MINERÍA
Case file: 202400112363
Sanctioned party as written: COMPAÑIA MINERA CONDESTABLE S.A.
Obligation (OSINERGMIN's label)
ⓘThe legal obligation OSINERGMIN found breached, in the agency's own Spanish wording. |
State (OSINERGMIN)
ⓘOSINERGMIN's own per-infraction state, kept verbatim in Spanish: FUNDADA (upheld), FUNDADA EN PARTE (upheld in part), INFUNDADA (dismissed), ARCHIVADA (closed), NULIDAD (annulled), EMITIDA (issued). |
UIT
ⓘThe UIT (Unidad Impositiva Tributaria) is Peru's tax reference unit, revalued each year. OSINERGMIN states every fine in UIT as well as in soles. |
Fines (S/)
ⓘS/ is the Peruvian sol, Peru's currency. The gray dollar figures are approximate conversions at S/ 3.35 per US$1 (August 2026). |
% paid
ⓘThe share of the fine OSINERGMIN reports as paid for this infraction. Whether it reflects collection to date has not been confirmed with the agency. |
|---|---|---|---|---|
| 2.1.11 Ventilación. | EMITIDA | 1.46 | 7,519 | 100% |
| 2.1.11 Ventilación. | EMITIDA | 4.3 | 22,145 | 100% |
Resolution 2072-2023
S/ 22,176 ≈$6,620
Sep 15, 2023 · DIVISIÓN DE SUPERVISIÓN DE GRAN MINERÍA
Case file: 202300065053
Sanctioned party as written: COMPAÑIA MINERA CONDESTABLE S.A.
Obligation (OSINERGMIN's label)
ⓘThe legal obligation OSINERGMIN found breached, in the agency's own Spanish wording. |
State (OSINERGMIN)
ⓘOSINERGMIN's own per-infraction state, kept verbatim in Spanish: FUNDADA (upheld), FUNDADA EN PARTE (upheld in part), INFUNDADA (dismissed), ARCHIVADA (closed), NULIDAD (annulled), EMITIDA (issued). |
UIT
ⓘThe UIT (Unidad Impositiva Tributaria) is Peru's tax reference unit, revalued each year. OSINERGMIN states every fine in UIT as well as in soles. |
Fines (S/)
ⓘS/ is the Peruvian sol, Peru's currency. The gray dollar figures are approximate conversions at S/ 3.35 per US$1 (August 2026). |
% paid
ⓘThe share of the fine OSINERGMIN reports as paid for this infraction. Whether it reflects collection to date has not been confirmed with the agency. |
|---|---|---|---|---|
| 2.1.11 Ventilacion | EMITIDA | 4.48 | 22,176 | 100% |
Resolution 839-2023
S/ 7,673 ≈$2,290
Apr 10, 2023 · DIVISIÓN DE SUPERVISIÓN DE GRAN MINERÍA
Case file: 202200155008
Sanctioned party as written: COMPAÑIA MINERA CONDESTABLE S.A.
Obligation (OSINERGMIN's label)
ⓘThe legal obligation OSINERGMIN found breached, in the agency's own Spanish wording. |
State (OSINERGMIN)
ⓘOSINERGMIN's own per-infraction state, kept verbatim in Spanish: FUNDADA (upheld), FUNDADA EN PARTE (upheld in part), INFUNDADA (dismissed), ARCHIVADA (closed), NULIDAD (annulled), EMITIDA (issued). |
UIT
ⓘThe UIT (Unidad Impositiva Tributaria) is Peru's tax reference unit, revalued each year. OSINERGMIN states every fine in UIT as well as in soles. |
Fines (S/)
ⓘS/ is the Peruvian sol, Peru's currency. The gray dollar figures are approximate conversions at S/ 3.35 per US$1 (August 2026). |
% paid
ⓘThe share of the fine OSINERGMIN reports as paid for this infraction. Whether it reflects collection to date has not been confirmed with the agency. |
|---|---|---|---|---|
| 2.1.11 Ventilacion | EMITIDA | 1.55 | 7,673 | 100% |
Resolution 758-2023
S/ 13,118 ≈$3,916
Mar 28, 2023 · DIVISIÓN DE SUPERVISIÓN DE GRAN MINERÍA
Case file: 202200112437
Sanctioned party as written: COMPAÑIA MINERA CONDESTABLE S.A.
Obligation (OSINERGMIN's label)
ⓘThe legal obligation OSINERGMIN found breached, in the agency's own Spanish wording. |
State (OSINERGMIN)
ⓘOSINERGMIN's own per-infraction state, kept verbatim in Spanish: FUNDADA (upheld), FUNDADA EN PARTE (upheld in part), INFUNDADA (dismissed), ARCHIVADA (closed), NULIDAD (annulled), EMITIDA (issued). |
UIT
ⓘThe UIT (Unidad Impositiva Tributaria) is Peru's tax reference unit, revalued each year. OSINERGMIN states every fine in UIT as well as in soles. |
Fines (S/)
ⓘS/ is the Peruvian sol, Peru's currency. The gray dollar figures are approximate conversions at S/ 3.35 per US$1 (August 2026). |
% paid
ⓘThe share of the fine OSINERGMIN reports as paid for this infraction. Whether it reflects collection to date has not been confirmed with the agency. |
|---|---|---|---|---|
| 11.1 Instalaciones eléctricas | EMITIDA | 1.31 | 6,485 | 100% |
| 2.2.9 Sistema de izaje | EMITIDA | 1.34 | 6,633 | 100% |
Resolution 268-2023
S/ 23,117 ≈$6,900
Feb 8, 2023 · DIVISIÓN DE SUPERVISIÓN DE GRAN MINERÍA
Case file: 202200086202
Sanctioned party as written: COMPAÑIA MINERA CONDESTABLE S.A.
Obligation (OSINERGMIN's label)
ⓘThe legal obligation OSINERGMIN found breached, in the agency's own Spanish wording. |
State (OSINERGMIN)
ⓘOSINERGMIN's own per-infraction state, kept verbatim in Spanish: FUNDADA (upheld), FUNDADA EN PARTE (upheld in part), INFUNDADA (dismissed), ARCHIVADA (closed), NULIDAD (annulled), EMITIDA (issued). |
UIT
ⓘThe UIT (Unidad Impositiva Tributaria) is Peru's tax reference unit, revalued each year. OSINERGMIN states every fine in UIT as well as in soles. |
Fines (S/)
ⓘS/ is the Peruvian sol, Peru's currency. The gray dollar figures are approximate conversions at S/ 3.35 per US$1 (August 2026). |
% paid
ⓘThe share of the fine OSINERGMIN reports as paid for this infraction. Whether it reflects collection to date has not been confirmed with the agency. |
|---|---|---|---|---|
| 2.1.11 Ventilacion | EMITIDA | 4.67 | 23,117 | 100% |
Resolution 2095-2022
S/ 117,315 ≈$35K
Sep 9, 2022 · DIVISIÓN DE SUPERVISIÓN DE GRAN MINERÍA
Case file: 202100216227
Sanctioned party as written: COMPAÑIA MINERA CONDESTABLE S.A.
Obligation (OSINERGMIN's label)
ⓘThe legal obligation OSINERGMIN found breached, in the agency's own Spanish wording. |
State (OSINERGMIN)
ⓘOSINERGMIN's own per-infraction state, kept verbatim in Spanish: FUNDADA (upheld), FUNDADA EN PARTE (upheld in part), INFUNDADA (dismissed), ARCHIVADA (closed), NULIDAD (annulled), EMITIDA (issued). |
UIT
ⓘThe UIT (Unidad Impositiva Tributaria) is Peru's tax reference unit, revalued each year. OSINERGMIN states every fine in UIT as well as in soles. |
Fines (S/)
ⓘS/ is the Peruvian sol, Peru's currency. The gray dollar figures are approximate conversions at S/ 3.35 per US$1 (August 2026). |
% paid
ⓘThe share of the fine OSINERGMIN reports as paid for this infraction. Whether it reflects collection to date has not been confirmed with the agency. |
|---|---|---|---|---|
| 6.1.2 Obligaciones del supervisor | INFUNDADA | 9.65 | 53,075 | 100% |
| 14.1 Instalación, operación y mantenimiento | INFUNDADA | 11.68 | 64,240 | 100% |
Resolution 1839-2022
S/ 14,260 ≈$4,257
Jul 25, 2022 · DIVISIÓN DE SUPERVISIÓN DE GRAN MINERÍA
Case file: 202100286361
Sanctioned party as written: COMPAÑIA MINERA CONDESTABLE S.A.
Obligation (OSINERGMIN's label)
ⓘThe legal obligation OSINERGMIN found breached, in the agency's own Spanish wording. |
State (OSINERGMIN)
ⓘOSINERGMIN's own per-infraction state, kept verbatim in Spanish: FUNDADA (upheld), FUNDADA EN PARTE (upheld in part), INFUNDADA (dismissed), ARCHIVADA (closed), NULIDAD (annulled), EMITIDA (issued). |
UIT
ⓘThe UIT (Unidad Impositiva Tributaria) is Peru's tax reference unit, revalued each year. OSINERGMIN states every fine in UIT as well as in soles. |
Fines (S/)
ⓘS/ is the Peruvian sol, Peru's currency. The gray dollar figures are approximate conversions at S/ 3.35 per US$1 (August 2026). |
% paid
ⓘThe share of the fine OSINERGMIN reports as paid for this infraction. Whether it reflects collection to date has not been confirmed with the agency. |
|---|---|---|---|---|
| 6.1.2 Obligaciones del supervisor | EMITIDA | 3.1 | 14,260 | 100% |
Resolution 1468-2021
S/ 46,596 ≈$14K
May 11, 2021 · DIVISIÓN DE SUPERVISIÓN DE GRAN MINERÍA
Case file: 202000061188
Sanctioned party as written: COMPAÑIA MINERA CONDESTABLE S.A.
Obligation (OSINERGMIN's label)
ⓘThe legal obligation OSINERGMIN found breached, in the agency's own Spanish wording. |
State (OSINERGMIN)
ⓘOSINERGMIN's own per-infraction state, kept verbatim in Spanish: FUNDADA (upheld), FUNDADA EN PARTE (upheld in part), INFUNDADA (dismissed), ARCHIVADA (closed), NULIDAD (annulled), EMITIDA (issued). |
UIT
ⓘThe UIT (Unidad Impositiva Tributaria) is Peru's tax reference unit, revalued each year. OSINERGMIN states every fine in UIT as well as in soles. |
Fines (S/)
ⓘS/ is the Peruvian sol, Peru's currency. The gray dollar figures are approximate conversions at S/ 3.35 per US$1 (August 2026). |
% paid
ⓘThe share of the fine OSINERGMIN reports as paid for this infraction. Whether it reflects collection to date has not been confirmed with the agency. |
|---|---|---|---|---|
| 2.1.11 Ventilacion | INFUNDADA | 9.91 | 43,604 | 100% |
| 2.1.11 Ventilacion | EMITIDA | 0.68 | 2,992 | 100% |
OSINERGMIN published sanctions, 2001-2019
| Year | Resolution
ⓘA resolution (resolución) is OSINERGMIN's formal written decision closing one sanction case: an order from the regulator, not a court judgment. A single resolution can fine several infractions at once, and it can be appealed to TASTEM, the agency's own appeals tribunal. |
Sanctioned party as written | Type | TASTEM ruling |
|---|---|---|---|---|
| Nov 6, 2019 | 2835-2019-OS-GSM hidden on the agency's page | COMPAÑÍA MINERA CONDESTABLE S.A. | ||
| Sep 21, 2019 | 2732-2019-OS-GSM hidden on the agency's page | COMPAÑÍA MINERA CONDESTABLE S.A. | ||
| Oct 30, 2018 | 2685-2018-OS-GSM | COMPAÑÍA MINERA CONDESTABLE S.A. | ||
| Sep 27, 2018 | 2372-2018-OS-GSM | COMPAÑÍA MINERA CONDESTABLE S.A. | 509-2018-OS/TASTEM-S2 | |
| Nov 20, 2017 | 2051-2017-OS-GSM hidden on the agency's page | COMPAÑÍA MINERA CONDESTABLE S.A. | ||
| Nov 17, 2017 | 2032-2017-OS-GSM | COMPAÑÍA MINERA CONDESTABLE S.A. | 473-2018-OS/TASTEM-S2 | |
| Aug 24, 2016 | 2421-2016-OS-GSM | COMPAÑÍA MINERA CONDESTABLE S.A. | ||
| Jun 9, 2016 | 1778-2016-OS-GSM | COMPAÑIA MINERA CONDESTABLE S.A. | ||
| Feb 19, 2016 | 498-2016-OS-GSM | COMPAÑÍA MINERA CONDESTABLE S.A. | ||
| Dec 10, 2014 | Resolution (PDF) | COMPAÑÍA MINERA CONDESTABLE S.A. | ||
| Sep 10, 2009 | Resolution (PDF) | COMPAÑÍA MINERA CONDESTABLE S.A. | MEDIO AMBIENTE | |
| May 6, 2001 | Resolution (PDF) | CIA MINERA CONDESTABLE S.A. | ||
| May 6, 2001 | Resolution (PDF) | CIA MINERA CONDESTABLE S.A. |
The regulator's own list, frozen in December 2019. It publishes no fine amount: the resolution PDF is the record. A row naming a titleholder and a contractor together is shown as written.
OEFA environmental sanctions, 2017-2023
1117-2017-OEFA/DFSAI
Sep 28, 2017 · Unit: Punta Colorada · Lima
Case: 1607-2016-OEFA/DFSAI/PAS
| Infraction (OEFA's classification) | Fine (UIT)
ⓘThe UIT (Unidad Impositiva Tributaria) is Peru's tax reference unit, revalued each year. OSINERGMIN states every fine in UIT as well as in soles. |
|---|---|
|
Abandono o remediación ambiental
El titular minero no cerró el acceso principal de las plataformas de perforación con código de identificación PLAT-1, PLAT-2 y PLAT-3, incumpliendo lo establecido en su instrumento gestión ambiental.
|
From OEFA's environmental infractions register (RUIAS), mining subsector, snapshot cut April 30, 2024. Fines are in UIT, Peru's yearly-revalued tax unit, as OEFA states them; a case can carry several infraction lines and a corrective measure instead of a fine.
Fatal accidents, 2002-2021 (MINEM)
| Date of death | Mining unit | Accident type (as classified) | Place | Category |
|---|---|---|---|---|
| Apr 28, 2003 | RAUL | DESPRENDIMIENTO DE ROCAS | MALA, CAÑETE, LIMA | Gran y Mediana Minería |
One row per death from the Ministry of Energy and Mines' open-data list, naming the titleholder and mining unit. The file has no 2019 rows and only 10 for 2017-2018, an upstream gap; deaths after June 2021 are not in it.