{"record":{"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"],"id":"W-01997","html":"https://worldwide-corruption.com/record/moldova/findings/fcpa-pattern/W-01997/","json":"https://worldwide-corruption.com/record/moldova/findings/fcpa-pattern/W-01997/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'SATURN ~0.80' «SATURN GRUP SRL» ↔ SEC TEO (CIK 932470, TELECOM ARGENTINA SA): 2 non-competitive contracts at the buyer «GIMNAZIUL MIHAI EMINESCU, OR. TELENESTI, R-NUL T», 683 MDL (≈ $38); method limited (directAward); OCID ocds-b3wdp1-MD-1692685220467, ocds-b3wdp1-MD-1702625042102.","facts":[["Company / subject","TEO · SUB~ · MD · SATURN GRUP SRL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","38",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-01997",null],["Reference","ocds-b3wdp1-MD-1692685220467",null],["Reference","ocds-b3wdp1-MD-1702625042102",null]],"summary":"looks like a subsidiary 'SATURN ~0.80' «SATURN GRUP SRL» ↔ SEC TEO (CIK 932470, TELECOM ARGENTINA SA): 2 non-competitive contracts at the buyer «GIMNAZIUL MIHAI EMINESCU, OR. TELENESTI, R-NUL T», 683 MDL (≈ $38); method limited (directAward); OCID ocds-b3wdp1-MD-1692685220467, ocds-b3wdp1-MD-1702625042102","entity":"8510a463"},"about":"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.","evidence":[],"row":{"country":"Moldova","iso2":"MD","part":"Findings","indicator":"Debarred / sanctioned abroad × US SEC issuer","about":"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.","findings":19,"new_today":0,"on_pages":19,"full_list":[],"html":"https://worldwide-corruption.com/database/moldova/findings/fcpa-pattern/","json":"https://worldwide-corruption.com/database/moldova/findings/fcpa-pattern/index.json"},"other_records_of_this_company":[],"html":"https://worldwide-corruption.com/record/moldova/findings/fcpa-pattern/W-01997/","json":"https://worldwide-corruption.com/record/moldova/findings/fcpa-pattern/W-01997/index.json"}