Moldova

Findings: 32

Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.

1. 01FindingsDebarred / sanctioned abroad × US SEC issuer20 findings
2. 02FindingsSanctioned abroad × US SEC issuer4 findings
3. 03FindingsDuplicate records in the data4 findings
4. 04FindingsDebar Award3 findings
5. 05FindingsFcpa Disclosed1 findings