{"country":"Moldova","iso2":"MD","part":"Earlier","indicator":"Debarred / sanctioned abroad × US SEC issuer","findings":20,"on_pages":20,"full_list":[],"page":1,"pages":1,"per_page":500,"html":"https://worldwide-corruption.com/database/moldova/earlier/fcpa-pattern/","records":[{"code":"W-04645","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BDX · SUB · MD · WB P173776 · Moldova Emergency COVID-19 Response Project","buyer":"","amount":792816.0,"currency":null,"records":2,"found":"2026-10-04","refs":["WB-1687145","WB-1817599","2021-10-06"]},{"code":"W-02907","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"GRAN · SUB · MD · I.P. SERVICIUL TEHNOLOGIA INFORMATIEI SI SECURITATE CIBERNET","buyer":"","amount":4057.7039999999997,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-b3wdp1-MD-1696578906650","ocds-b3wdp1-MD-1696941628522"]},{"code":"W-04527","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MRSH · SUB~ · MD · AGENTIA DE ADMINISTRARE A INSTANTELOR JUDECATORESTI","buyer":"","amount":1207.976,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-b3wdp1-MD-1703235489274","ocds-b3wdp1-MD-1703237771308"]},{"code":"W-02004","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"GRAN · SUB~ · MD · SC Proplus SRL","buyer":"","amount":1009.4,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-b3wdp1-MD-1697002633015","ocds-b3wdp1-MD-1696940041686"]},{"code":"W-02911","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"GRAN · SUB~ · MD · BIROUL DE CURIERI SPECIALI","buyer":"","amount":1009.4,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-b3wdp1-MD-1697002633015","ocds-b3wdp1-MD-1696940041686"]},{"code":"W-02005","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ADBE · SUB · MD · I.P. ODA","buyer":"","amount":426.86672,"currency":null,"records":4,"found":"2026-10-04","refs":["ocds-b3wdp1-MD-1697186300932","ocds-b3wdp1-MD-1697107749802","ocds-b3wdp1-MD-1703798608949","ocds-b3wdp1-MD-1703770896538"]},{"code":"W-02908","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MRSH · SUB~ · MD · AGENTIA NATIONALA PENTRU SOLUTIONAREA CONTESTATIILOR","buyer":"","amount":283.192,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-b3wdp1-MD-1698240980947","ocds-b3wdp1-MD-1698305166605"]},{"code":"W-02000","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MRSH · SUB~ · MD · Broker de Asigurare Reasigurare NOVA ASSISTANCE S.R.L.","buyer":"","amount":283.192,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-b3wdp1-MD-1698240980947","ocds-b3wdp1-MD-1698305166605"]},{"code":"W-01999","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TEO · SUB · MD · I.P.CENTRUL DE SERV.PT. COPII CU DIZAB.-PASAREA AL","buyer":"","amount":90.888,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-b3wdp1-MD-1697098506923","ocds-b3wdp1-MD-1697107530885","ocds-b3wdp1-MD-1697092976319"]},{"code":"W-02905","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TEO · SUB · MD · GIMNAZIUL MIHAI EMINESCU, OR. TELENESTI, R-NUL T","buyer":"","amount":76.53408,"currency":null,"records":4,"found":"2026-10-04","refs":["ocds-b3wdp1-MD-1692685220467","ocds-b3wdp1-MD-1695971054116","ocds-b3wdp1-MD-1698214735475","ocds-b3wdp1-MD-1702625042102"]},{"code":"W-02912","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TEO · SUB~ · MD · SERVICIUL HIDROMETEOROLOGIC DE STAT","buyer":"","amount":42.0,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-b3wdp1-MD-1697002316209","ocds-b3wdp1-MD-1701162810231","ocds-b3wdp1-MD-1703666423056"]},{"code":"W-01997","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TEO · SUB~ · MD · SATURN GRUP SRL","buyer":"","amount":38.26704,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-b3wdp1-MD-1692685220467","ocds-b3wdp1-MD-1702625042102"]},{"code":"W-01998","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TEO · SUB~ · MD · SRL SATURN GRUP","buyer":"","amount":37.800560000000004,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-b3wdp1-MD-1692857231099","ocds-b3wdp1-MD-1692381488517","ocds-b3wdp1-MD-1698214735475"]},{"code":"W-02906","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TEO · SUB~ · MD · I.P.GIMNAZIUL DIMITRIE CANTEMIR DIN S.MINDRESTI,","buyer":"","amount":37.33408,"currency":null,"records":4,"found":"2026-10-04","refs":["ocds-b3wdp1-MD-1692857231099","ocds-b3wdp1-MD-1692381488517","ocds-b3wdp1-MD-1697183525886","ocds-b3wdp1-MD-1699525500586"]},{"code":"W-02003","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TEO · SUB~ · MD · SRL Saturn Grup","buyer":"","amount":37.315039999999996,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-b3wdp1-MD-1697183525886","ocds-b3wdp1-MD-1700648934821","ocds-b3wdp1-MD-1699525500586"]},{"code":"W-02910","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TEO · SUB~ · MD · CONSILIUL RAIONAL FALESTI","buyer":"","amount":37.296,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-b3wdp1-MD-1697104554239","ocds-b3wdp1-MD-1700648934821"]},{"code":"W-02006","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TEO · SUB~ · MD · SATURN GRUP SRL O.P.","buyer":"","amount":28.0,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-b3wdp1-MD-1697002316209","ocds-b3wdp1-MD-1703666423056"]},{"code":"W-02001","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MRSH · SUB~ · MD · Broker de Asigurare-Reasigurare GLOBAL BROKER S.R.L.","buyer":"","amount":8.24488,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-b3wdp1-MD-1697208710254","ocds-b3wdp1-MD-1697208300144"]},{"code":"W-02002","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AON · SUB~ · MD · Broker de Asigurare-Reasigurare GLOBAL BROKER S.R.L.","buyer":"","amount":8.24488,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-b3wdp1-MD-1697208710254","ocds-b3wdp1-MD-1697208300144"]},{"code":"W-02909","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MRSH · SUB~ · MD · MINISTERUL JUSTITIEI AL REPUBLICII MOLDOVA","buyer":"","amount":8.24488,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-b3wdp1-MD-1697208710254","ocds-b3wdp1-MD-1697208300144"]}]}