{"record":{"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"],"id":"W-02906","html":"https://worldwide-corruption.com/record/moldova/findings/fcpa-pattern/W-02906/","json":"https://worldwide-corruption.com/record/moldova/findings/fcpa-pattern/W-02906/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'SATURN ~0.82' «SRL SATURN GRUP (+ more 1 legal entities of the family)» ↔ SEC TEO (CIK 932470, TELECOM ARGENTINA SA): 4 non-competitive contracts at the buyer «I.P.GIMNAZIUL DIMITRIE CANTEMIR DIN S.MINDRESTI,», 667 MDL (≈ $37); method limited (directAward); OCID ocds-b3wdp1-MD-1692857231099, ocds-b3wdp1-MD-1692381488517, ocds-b3wdp1-MD-1697183525886, ocds-b3wdp1-MD-1699525500586.","facts":[["Company / subject","TEO · SUB~ · MD · I.P.GIMNAZIUL DIMITRIE CANTEMIR DIN S.MINDRESTI,",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","37",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-02906",null],["Reference","ocds-b3wdp1-MD-1692857231099",null],["Reference","ocds-b3wdp1-MD-1692381488517",null],["Reference","ocds-b3wdp1-MD-1697183525886",null],["Reference","ocds-b3wdp1-MD-1699525500586",null]],"summary":"looks like a subsidiary 'SATURN ~0.82' «SRL SATURN GRUP (+ more 1 legal entities of the family)» ↔ SEC TEO (CIK 932470, TELECOM ARGENTINA SA): 4 non-competitive contracts at the buyer «I.P.GIMNAZIUL DIMITRIE CANTEMIR DIN S.MINDRESTI,», 667 MDL (≈ $37); method limited (directAward); OCID ocds-b3wdp1-MD-1692857231099, ocds-b3wdp1-MD-1692381488517, ocds-b3wdp1-MD-1697183525886, ocds-b3wdp1-MD-1699525500586","entity":"95aa718c"},"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-02906/","json":"https://worldwide-corruption.com/record/moldova/findings/fcpa-pattern/W-02906/index.json"}