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MINERA TITAN DEL PERU SRL
Peru mining record: safety sanctions, environmental fines and fatal accidents
RUC (tax ID) 20460352674· On record from May 3, 2011 to Jul 18, 2026
Appears in the source as: MINERA TITAN DEL PERU S.R.L. · MINERA TITÁN DEL PERU S.R.L. · MINERA TITÁN DEL PERÚ S.R.L. · MINERA TITÁN DEL PERU S.R.L. Y CONTRATA MINERA EDISA S.R.L.
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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.ⓘ
S/ is the Peruvian sol, Peru's currency. The gray dollar figures are approximate conversions at S/ 3.35 per US$1 (August 2026).ⓘ
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.From Apr 27, 2021 to Jul 18, 2026 · S/ 1,096,428 ≈$327K
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 | 1.54 | 8,470 | 100% |
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 Supervisión permanente. | EMITIDA | 5.07 | 27,885 | 100% |
| 1.1 Aviso de accidente mortal. | EMITIDA | 7.5 | 41,250 | 100% |
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. |
|---|---|---|---|---|
| 1.1 Autorización de construcción. | EMITIDA | 10.77 | 59,235 | 100% |
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. |
|---|---|---|---|---|
| 2.2.11 Sistema de suspensión automática. | EMITIDA | 15.48 | 85,140 | 100% |
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. |
|---|---|---|---|---|
| 1.1 Autorización de construcción. | EMITIDA | 27.19 | 145,467 | 100% |
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. |
|---|---|---|---|---|
| 1.2 Autorizacion de funcionamiento | EMITIDA | 31.13 | 143,198 | 100% |
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. |
|---|---|---|---|---|
| 1.1 Autorización de construcción | INFUNDADA | 118.34 | 585,783 | 100% |
| 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 |
|---|---|---|---|---|
| Feb 5, 2019 | 314-2019-OS-GSM hidden on the agency's page | MINERA TITAN DEL PERU SRL | 132-2019-OS/TASTEM-S2 | |
| Dec 26, 2016 | 3574-2016-OS-GSM | MINERA TITAN DEL PERU S.R.L. | ||
| Sep 12, 2016 | 2617-2016-OS-GSM hidden on the agency's page | MINERA TITAN DEL PERU S.R.L. | 003-2017-OS-TASTEM-S2 | |
| Aug 29, 2016 | 2481-2016-OS-GSM hidden on the agency's page | MINERA TITÁN DEL PERU S.R.L. | ||
| Aug 25, 2016 | 2456-2016-OS-GSM hidden on the agency's page | MINERA TITÁN DEL PERU S.R.L. | 244-2016-OS-TASTEM-S2 | |
| Jul 20, 2016 | 2105-2016-OS-GSM | MINERA TITÁN DEL PERÚ S.R.L. | ||
| May 27, 2016 | 1632-2016-OS-GSM | MINERA TITÁN DEL PERÚ S.R.L. | ||
| May 20, 2016 | 1547-2016-OS-GSM | MINERA TITÁN DEL PERÚ S.R.L. | 227-2017-OS-TASTEM-S2 | |
| Jul 9, 2015 | Resolution (PDF) | MINERA TITAN DEL PERU S.R.L. | ||
| May 28, 2015 | Resolution (PDF) hidden on the agency's page | MINERA TITÁN DEL PERU S.R.L. | 179-2015-OS/TASTEM-S2 | |
| Apr 29, 2015 | Resolution (PDF) hidden on the agency's page | MINERA TITÁN DEL PERU S.R.L. Y CONTRATA MINERA EDISA S.R.L. | 107-2015-OS-TASTEM-S2 |
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.
| 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. |
|---|---|
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Actividades, componentes y/o equipos no declarados
El administrado construyó los siguientes componentes mineros:
a) Recepción de Minerales – Circuito de chancado de 7 t/h con loza de concreto de 625 m2.
b) Circuito FLOT – Molino de bolas 5¿x 8¿ – FT.
c) Circuito FLOT - Acondicionador de 6¿x 6¿.
d) Circuito FLOT – 2 bancos de 4 celdas cada uno de 18 SP
e) Circuito FLOT – Filtro de discos 4¿ ¿ x 4D
f) Circuito CIL - Concentrador centrifugado Falcón SB 400. g) Circuito CIL - Tanque de agitación de 25¿ x 25 ¿.
h) Circuito CIL - Eductor de 1.2 mt diámetro con bomba centrifuga de 15 HP.
i) Circuito CIL - Circuito de Desorción de 6tm de capacidad, para la Planta de Beneficio Belén, incumpliendo con lo establecido en su instrumento de gestión ambiental.
corrective measure ordered
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24.82 |
| 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. |
|---|---|
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Adopción de medidas de previsión y control ambiental
El titular minero no evitó ni impidió que el concentrado de mineral entre en contacto con el suelo .
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Adopción de medidas de previsión y control ambiental
El titular minero no implementó un sistema de contingencias adecuado y suficiente en las operaciones de beneficio que permita contener y recuperar los posibles derrames .
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Compromisos y/o normas ambientales simples
El titular minero no implementó un sistema de drenaje de aguas residuales industriales en las operaciones de beneficio, incumpliendo su instrumento de gestión ambiental .
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| 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. |
|---|---|
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Abandono o remediación ambiental
Minera Titán no realizó las actividades de cierre de los pasivos ambientales N° 8, 12 y 13, incumpliendo lo dispuesto en su instrumento de gestión ambiental
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| 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. |
|---|---|
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Emergencias ambientales
El titular minero no habría cumplido con retirar el suelo impregnado con hidrocarburos, entre el taller de mantenimiento y la casa de compresoras, a fin de colocarlo en un lugar donde se pueda volatizar, para finalmente disponerlo en un cilindro rotulado y sellado, conforme a lo establecido en su instrumento de gestión ambiental.
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Eficacia de la fiscalización
El titular minero no habría realizado el manejo adecuado de los residuos sólidos (lodos de perforación diamantina) en un área cercana al depósito temporal de residuos.
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Eficacia de la fiscalización
Supuesto incumplimiento de la Recomendación N° 5 formulada durante la Supervisión Regular 2011, en lo concerniente a implementar un programa de evacuación de lodos y lixiviados a fin de evitar impactar el suelo.
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| 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. |
|---|---|
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Abandono o remediación ambiental
El titular minero no habría realizado el cierre del polvorín, incumpliendo lo establecido en su instrumento de gestión ambiental.
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Abandono o remediación ambiental
El titular minero no habría realizado el cierre del depósito de desmontes temporal s, incumpliendo lo establecido en su instrumento de gestión ambiental.
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Abandono o remediación ambiental
El titular minero no habría realizado el cierre del campamento, incumpliendo lo establecido en su instrumento de gestión ambiental.
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Abandono o remediación ambiental
El titular minero no habría realizado el cierre de las labores subterráneas, incumpliendo lo establecido en su instrumento de gestión ambiental.
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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.
| Date of death | Mining unit | Accident type (as classified) | Place | Category |
|---|---|---|---|---|
| May 3, 2011 | ESPERANZA DE CARAVELI | ATRAPADO POR DERRUMBE, DESLIZAMIENTO, SOPLADO DE MINERAL O DESMONTE | ATICO, CARAVELI, AREQUIPA | 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.