{"record":{"code":"W-04527","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MRSH · SUB~ · MD · AGENTIA DE ADMINISTRARE A INSTANTELOR JUDECATORESTI","buyer":"","amount":1207.976,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-b3wdp1-MD-1703235489274","ocds-b3wdp1-MD-1703237771308"],"id":"W-04527","html":"https://worldwide-corruption.com/record/moldova/findings/fcpa-pattern/W-04527/","json":"https://worldwide-corruption.com/record/moldova/findings/fcpa-pattern/W-04527/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'MARSH BROKER ASIGURARE REASIGURARE ~0.88' «Broker de Asigurare - Reasigurare “HERMINA” SRL (+ more 1 legal entities of the family)» ↔ SEC MRSH (CIK 62709, MARSH & MCLENNAN COMPANIES, INC.): 2 non-competitive contracts at the buyer «AGENTIA DE ADMINISTRARE A INSTANTELOR JUDECATORESTI», 21,571 MDL (≈ $1,208); method limited (directAward); OCID ocds-b3wdp1-MD-1703235489274, ocds-b3wdp1-MD-1703237771308.","facts":[["Company / subject","MRSH · SUB~ · MD · AGENTIA DE ADMINISTRARE A INSTANTELOR JUDECATORESTI",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,208",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-04527",null],["Reference","ocds-b3wdp1-MD-1703235489274",null],["Reference","ocds-b3wdp1-MD-1703237771308",null]],"summary":"looks like a subsidiary 'MARSH BROKER ASIGURARE REASIGURARE ~0.88' «Broker de Asigurare - Reasigurare “HERMINA” SRL (+ more 1 legal entities of the family)» ↔ SEC MRSH (CIK 62709, MARSH & MCLENNAN COMPANIES, INC.): 2 non-competitive contracts at the buyer «AGENTIA DE ADMINISTRARE A INSTANTELOR JUDECATORESTI», 21,571 MDL (≈ $1,208); method limited (directAward); OCID ocds-b3wdp1-MD-1703235489274, ocds-b3wdp1-MD-1703237771308","entity":"6e507bb8"},"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-04527/","json":"https://worldwide-corruption.com/record/moldova/findings/fcpa-pattern/W-04527/index.json"}