Entity record

Mathieu Chui Ngudjolo

A buyer, aggregator, exporter or broker moving gold between the producing area and the market.

TypeTrader / exporter / intermediaryRelationships2Claims held2Checked2026-08First held2026-08
How this record is evidenced

Every claim below carries its own evidence standing. The hub publishes those standings and forms no single grade for the record.

Registry fact2
Register identifiers
  • sanctions-record-idsanctions-eu-cod-084
Relationships

Showing 2 of 2

Governance and compliance1

sanctioned byDG FISMARegulator / public authorityRegistry fact
Current · 2017-03-08 → presentInstrumentEU Consolidated Financial Sanctions ListInstrument refsanctions-eu-cod-084
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceEU Consolidated Financial Sanctions ListOrigingold-hubRecorded2026-08-20

Events and evidence1

involved inEU Consolidated Financial Sanctions List designation — Mathieu Chui NgudjoloRegulatory action / enforcementRegistry fact
CurrentRolesubject
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceEU Consolidated Financial Sanctions ListOrigingold-hubRecorded2026-08-29

What the hub does not hold
  • No tenure and control claim is held for this record.
  • No geography claim is held for this record.
  • No chain of custody claim is held for this record.
  • No participation and support claim is held for this record.

Not shown · SequenceFewer than two dated claims are held, so there is no sequence to read.

Not shown · AttributesNo attribute claim carrying its own source is held for this record.

Not shown · Where sources disagreeNo source disagreement is recorded on this record.

Not shown · Also namedNo source has used a different name string for this record.

Where this record comes from