{"record":{"code":"W-02910","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TEO · SUB~ · MD · CONSILIUL RAIONAL FALESTI","buyer":"","amount":37.296,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-b3wdp1-MD-1697104554239","ocds-b3wdp1-MD-1700648934821"],"id":"W-02910","html":"https://worldwide-corruption.com/record/moldova/findings/fcpa-pattern/W-02910/","json":"https://worldwide-corruption.com/record/moldova/findings/fcpa-pattern/W-02910/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'SATURN ~0.78' «SRL Saturn Grup O.P. (+ more 1 legal entities of the family)» ↔ SEC TEO (CIK 932470, TELECOM ARGENTINA SA): 2 non-competitive contracts at the buyer «CONSILIUL RAIONAL FALESTI», 666 MDL (≈ $37); method limited (directAward); OCID ocds-b3wdp1-MD-1697104554239, ocds-b3wdp1-MD-1700648934821.","facts":[["Company / subject","TEO · SUB~ · MD · CONSILIUL RAIONAL FALESTI",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","37",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02910",null],["Reference","ocds-b3wdp1-MD-1697104554239",null],["Reference","ocds-b3wdp1-MD-1700648934821",null]],"summary":"looks like a subsidiary 'SATURN ~0.78' «SRL Saturn Grup O.P. (+ more 1 legal entities of the family)» ↔ SEC TEO (CIK 932470, TELECOM ARGENTINA SA): 2 non-competitive contracts at the buyer «CONSILIUL RAIONAL FALESTI», 666 MDL (≈ $37); method limited (directAward); OCID ocds-b3wdp1-MD-1697104554239, ocds-b3wdp1-MD-1700648934821","entity":"ff171276"},"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-02910/","json":"https://worldwide-corruption.com/record/moldova/findings/fcpa-pattern/W-02910/index.json"}