{"record":{"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"],"id":"W-01999","html":"https://worldwide-corruption.com/record/moldova/findings/fcpa-pattern/W-01999/","json":"https://worldwide-corruption.com/record/moldova/findings/fcpa-pattern/W-01999/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Saturn Group SRL» ↔ SEC TEO (CIK 932470, TELECOM ARGENTINA SA): 3 non-competitive contracts at the buyer «I.P.CENTRUL DE SERV.PT. COPII CU DIZAB.-PASAREA AL», 1,623 MDL (≈ $91); method limited (directAward); OCID ocds-b3wdp1-MD-1697098506923, ocds-b3wdp1-MD-1697107530885, ocds-b3wdp1-MD-1697092976319.","facts":[["Company / subject","TEO · SUB · MD · I.P.CENTRUL DE SERV.PT. COPII CU DIZAB.-PASAREA AL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","91",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-01999",null],["Reference","ocds-b3wdp1-MD-1697098506923",null],["Reference","ocds-b3wdp1-MD-1697107530885",null],["Reference","ocds-b3wdp1-MD-1697092976319",null]],"summary":"subsidiary/issuer «Saturn Group SRL» ↔ SEC TEO (CIK 932470, TELECOM ARGENTINA SA): 3 non-competitive contracts at the buyer «I.P.CENTRUL DE SERV.PT. COPII CU DIZAB.-PASAREA AL», 1,623 MDL (≈ $91); method limited (directAward); OCID ocds-b3wdp1-MD-1697098506923, ocds-b3wdp1-MD-1697107530885, ocds-b3wdp1-MD-1697092976319","entity":"c6c9ce87"},"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-01999/","json":"https://worldwide-corruption.com/record/moldova/findings/fcpa-pattern/W-01999/index.json"}