Five institutional source classes, each under the three-state Quality Standard (Sourced / Derived / Absent). No class permits imputation. These are source relationships, not partnerships — no cited institution has endorsed the platform.
PIDs, Board packages, ESIAs, category screening, Implementation Completion Reports (IFC, AfDB, World Bank, DFC, EBRD, AFC, MIGA, BII, EIB, Proparco, DEG, FMO, Norfund). Cited per each institution's disclosure policy. Instrument facts are Sourced; cross-lender sums Derived. Board-confidential or data-room material is not a public source and is not surfaced. Defined · not yet surfaced
OFAC / UK OFSI / EU lists; UK PSC and EU UBO registers. A designation match or a designated-network jurisdiction flag is Sourced; a "no match as of date" is a screening result, not a clearance. Guard: a jurisdiction-level designated-network flag is surfaced as counterparty context only — never as an allegation that a specific asset or operator is connected to the designated network absent primary-source proof. Worked surface: /screening/.
Article IV mining-sector and fiscal-regime sections for resource-dependent host economies. Stated figures Sourced; undisclosed contract-specific terms stay Absent. Feeds the project-economics / government-take layer. Ingestion in progress
Annual reports, sustainability reports, earnings transcripts, MD&A — structured per operator. Captures what the NI 43-101/JORC technical report does not; never overrides the primary on resource/economic figures (vintage-matching rule). Forward guidance labelled as guidance. Defined · not yet surfaced
ICSID, commercial-court, and regulator-enforcement filings material to a disputed asset. Procedural facts (case ref, party, status, published award) are Sourced; Afrimintel does not predict outcomes or assert merits, and sealed quanta stay held-open. Defined · not yet surfaced
§12 does not claim partnership with OFAC, the IMF, any DFI, court, or registry. All sources cited per published terms. Material changes trigger an audit-log entry.