{"record":{"code":"W-03238","indicator":"Sanctioned abroad × US SEC issuer","class_b":false,"subject":"SANC · MD · Digicom, LTD.","buyer":"","amount":163.24,"currency":null,"records":2,"found":"2026-10-04","refs":["2023-12-07","2023-09-27","ocds-b3wdp1-MD-1695801129522"],"id":"W-03238","html":"https://worldwide-corruption.com/record/moldova/findings/sanction/W-03238/","json":"https://worldwide-corruption.com/record/moldova/findings/sanction/W-03238/index.json","why":"Indicator “Sanctioned abroad × US SEC issuer” computed from public data: SANC · MD · Digicom, LTD., 163.","facts":[["Company / subject","SANC · MD · Digicom, LTD.",null],["Indicator","Sanctioned abroad × US SEC issuer",null],["Amount","163",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03238",null],["Reference","2023-12-07",null],["Reference","2023-09-27",null],["Reference","ocds-b3wdp1-MD-1695801129522",null]],"summary":null,"entity":"fd7e2975"},"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":"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":4,"new_today":0,"on_pages":4,"full_list":[],"html":"https://worldwide-corruption.com/database/moldova/findings/sanction/","json":"https://worldwide-corruption.com/database/moldova/findings/sanction/index.json"},"other_records_of_this_company":[],"html":"https://worldwide-corruption.com/record/moldova/findings/sanction/W-03238/","json":"https://worldwide-corruption.com/record/moldova/findings/sanction/W-03238/index.json"}