← Peru mining record · All Peru sanctions
SOUTH AMERICA MINING INVESTMENTS S.A.C
Peru mining record: safety sanctions, environmental fines and fatal accidents
RUC (tax ID) 20601227747· On record from Dec 27, 2017 to Jan 16, 2019
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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.No sanction resolution names this company in the 2020-2026 SAIP delivery.
| 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 |
|---|---|---|---|---|
| Jan 16, 2019 | 146-2019-OS-GSM hidden on the agency's page | SOUTH AMERICA MINING INVESTMENTS S.A.C | 093-2019-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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Manejo de efluentes
El titular minero no derivó el agua subterránea proveniente del sistema de subdrenaje del depósito de desmonte (DRE-1D) a la planta de tratamiento de agua ácida, 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.
No death attributed to this company in MINEM's 2002-2021 list.