{"record":{"code":"W-02912","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TEO · SUB~ · MD · SERVICIUL HIDROMETEOROLOGIC DE STAT","buyer":"","amount":42,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-b3wdp1-MD-1697002316209","ocds-b3wdp1-MD-1701162810231","ocds-b3wdp1-MD-1703666423056"],"id":"W-02912","html":"https://worldwide-corruption.com/record/moldova/findings/fcpa-pattern/W-02912/","json":"https://worldwide-corruption.com/record/moldova/findings/fcpa-pattern/W-02912/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'SATURN ~0.78' «SATURN GRUP SRL O.P. (+ more 1 legal entities of the family)» ↔ SEC TEO (CIK 932470, TELECOM ARGENTINA SA): 3 non-competitive contracts at the buyer «SERVICIUL HIDROMETEOROLOGIC DE STAT», 750 MDL (≈ $42); method limited (directAward); OCID ocds-b3wdp1-MD-1697002316209, ocds-b3wdp1-MD-1701162810231, ocds-b3wdp1-MD-1703666423056.","facts":[["Company / subject","TEO · SUB~ · MD · SERVICIUL HIDROMETEOROLOGIC DE STAT",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","42",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-02912",null],["Reference","ocds-b3wdp1-MD-1697002316209",null],["Reference","ocds-b3wdp1-MD-1701162810231",null],["Reference","ocds-b3wdp1-MD-1703666423056",null]],"summary":"looks like a subsidiary 'SATURN ~0.78' «SATURN GRUP SRL O.P. (+ more 1 legal entities of the family)» ↔ SEC TEO (CIK 932470, TELECOM ARGENTINA SA): 3 non-competitive contracts at the buyer «SERVICIUL HIDROMETEOROLOGIC DE STAT», 750 MDL (≈ $42); method limited (directAward); OCID ocds-b3wdp1-MD-1697002316209, ocds-b3wdp1-MD-1701162810231, ocds-b3wdp1-MD-1703666423056","entity":"aaf294b4"},"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-02912/","json":"https://worldwide-corruption.com/record/moldova/findings/fcpa-pattern/W-02912/index.json"}