{"record":{"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"],"id":"W-02905","html":"https://worldwide-corruption.com/record/moldova/findings/fcpa-pattern/W-02905/","json":"https://worldwide-corruption.com/record/moldova/findings/fcpa-pattern/W-02905/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «SATURN GRUP SRL (+ more 2 legal entities of the family)» ↔ SEC TEO (CIK 932470, TELECOM ARGENTINA SA): 4 non-competitive contracts at the buyer «GIMNAZIUL MIHAI EMINESCU, OR. TELENESTI, R-NUL T», 1,367 MDL (≈ $77); method limited (directAward); OCID ocds-b3wdp1-MD-1692685220467, ocds-b3wdp1-MD-1695971054116, ocds-b3wdp1-MD-1698214735475, ocds-b3wdp1-MD-1702625042102.","facts":[["Company / subject","TEO · SUB · MD · GIMNAZIUL MIHAI EMINESCU, OR. TELENESTI, R-NUL T",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","77",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-02905",null],["Reference","ocds-b3wdp1-MD-1692685220467",null],["Reference","ocds-b3wdp1-MD-1695971054116",null],["Reference","ocds-b3wdp1-MD-1698214735475",null],["Reference","ocds-b3wdp1-MD-1702625042102",null]],"summary":"subsidiary/issuer «SATURN GRUP SRL (+ more 2 legal entities of the family)» ↔ SEC TEO (CIK 932470, TELECOM ARGENTINA SA): 4 non-competitive contracts at the buyer «GIMNAZIUL MIHAI EMINESCU, OR. TELENESTI, R-NUL T», 1,367 MDL (≈ $77); method limited (directAward); OCID ocds-b3wdp1-MD-1692685220467, ocds-b3wdp1-MD-1695971054116, ocds-b3wdp1-MD-1698214735475, ocds-b3wdp1-MD-1702625042102","entity":"608a2252"},"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-02905/","json":"https://worldwide-corruption.com/record/moldova/findings/fcpa-pattern/W-02905/index.json"}