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Free public tool · Country × sector × commodity

Country × Sector Risk Matrix

Ask what should be verified before sourcing a commodity, material or product from a country. S1 separates direct source observations from broader country and sector context, then returns the evidence sequence—not a supplier verdict.

Canonical dataset and citationJSONCSVSources and freshness

Build a sourcing evidence brief

Suggestions reflect current subject-level coverage. Other terms can still return broader sector context. No company name is requested. Tool-result query URLs are not indexed.

Country × sector × commodity · Source-linked evidence

Gold from Bolivia

Mining & Extractives sourcing evidence brief

JSONMarkdown

Country context

severe

Sector-adjusted

high

Commodity evidence

high

Sector evidence

no match

Answer first

Enhanced evidence is indicated before supplier onboarding, award or renewal.

[S/1] records 2 source-linked signals relevant to Gold in Bolivia's mining & extractives sector. The most elevated subject-specific evidence is rated high. Country context is severe and sector-adjusted context is high. Enhanced evidence is indicated before supplier onboarding, award or renewal.

Published 22 August 2026 · Evidence version 25 August 2026

Source-linked evidence

Commodity, material or product matches are separated from broader sector context. Every row states its scope, source and vintage; unavailable evidence is never treated as low risk.

EvidenceScopeLevelObservationProvenance
Child labourGoldhighGoldEffective 5 September 2024Status listedUS DOL TVPRADerived by Salient One · tvpra-sector-map-1.0US DOL-listed good mapped to the S1 Mining & Quarrying sector. The high band routes enhanced verification and is not a finding about a specific supplier or shipment.
Conflict mineralgoldmoderateRecorded signalSource year 2024Salient One CAHRA screening assessmentDerived by Salient One · cahra-screen-1.0S1 screening-priority assessment derived from a fixed 2021–2024 conflict-area evidence review. No external publication date is claimed. It is not an OECD designation and the official CAHRA list is indicative and non-exhaustive.

Priority evidence domains

Governance

severe

Regulatory enforcement risk is intensified by sector-specific governance deficits (×1.5).

Corruption

severe

Intensified corruption exposure driven by sector-specific opaque procurement (×2.5), elevating the effective risk rating from high to severe.

Forced Labour

severe

Sector intensified forced labour exposure (×1.3) — jurisdictional forced labour indices include: Gold, Tin, Zinc.

Conflict & Violence

severe

Regional security risks are intensified by sector-specific asset vulnerability (×2.5), elevating the effective risk rating from moderate to severe.

What to verify next

  1. 1Reconstruct ownership and actual control, including material historical changes and opaque jurisdictions.
  2. 2Verify licences, banking route, tax or distress signals and the operating facts material to the engagement.
  3. 3Preserve the approval rationale, evidence dates, limitations, owner and next review trigger.
  4. 4Execute verification of correspondent banking stability and document de-risking impacts on settlement latency.
  5. 5Formally document Enhanced Due Diligence (EDD), including UBO verification and source-of-wealth analysis.
  6. 6Initiate Enhanced Due Diligence (EDD)
  7. 7Execute Ultimate Beneficial Ownership (UBO) verification
  8. 8Perform forensic Forced Labour supply chain assessment
  9. 9Run comprehensive Sanctions and Export Control screening

Questions this brief answers

What should a buyer verify before sourcing Gold from Bolivia?

Enhanced evidence is indicated before supplier onboarding, award or renewal. Establish the supplier's legal identity and current status, reconstruct ownership and control, screen connected parties, verify operating capacity and preserve the evidence dates, limitations and review trigger.

What evidence does [S/1] record for Gold from Bolivia?

Gold is directly matched to child-labour evidence for Bolivia, rated high. The source vintage is 2024. Reference: Gold. Source status: listed. The interpretation is derived by Salient One under method tvpra-sector-map-1.0. Gold is directly matched to conflict-mineral evidence for Bolivia, rated moderate. The source vintage is 2024. The interpretation is derived by Salient One under method cahra-screen-1.0.

Where does the Gold sourcing evidence come from?

The matching observations come from US DOL TVPRA, Salient One CAHRA screening assessment. Each evidence row shows its source vintage or observation date and links to the source where available.

Does this brief clear a Bolivia supplier?

No. This is a country-, sector- and commodity-level routing aid. It does not establish the identity, ownership, sanctions status, operating capacity, legality or suitability of any supplier or transaction.

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Evidence-gated canonicals

Published sourcing evidence briefs

These combinations have verified live commodity-level observations and stable, indexable URLs. The catalogue expands only when source depth and audience demand justify a distinct page.

Mining & Extractives

cobalt · DR Congo

Agriculture & Food

cocoa · Ivory Coast

Agriculture & Food

palm oil · Indonesia

Agriculture & Food

soya · Brazil

Agriculture & Food

palm oil · Malaysia

Agriculture & Food

cocoa · Ghana

What the tool does—and does not do

What does the S1 Country × Sector Risk Matrix do?

It combines current country context, sector weighting and source-linked commodity or product observations into an evidence-routing brief for supplier due diligence.

Does a sourcing evidence brief approve a supplier?

No. It is a country-, sector- and commodity-level routing aid, not a finding about a supplier, shipment or transaction.