ALVI, SHAFIQUE AHMED
General information
- Entity code
ES_BE!006840!X7686959Z- Competent authority
- Banco de España (Spain)
- National reference
- X7686959Z
Address
AP ROSER 1108903 L'HOSPITALET DE LLOBREGAT
Spain
Parent entity
MONEYTRANS WORLD ENTIDAD DE PAGO, S.A.
Payment Institution
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