HAROUACHI, MOHAMED

Agent

General information

Entity code: ES_BE!006827!X9460149L
Competent authority: Banco de España (Spain)
National reference: X9460149L

Address

CL RAVAL 00001
08150 PARETS DEL VALLES
Spain

Parent entity

MONEY EXPRESS TRANSFER E.P., SOCIEDAD ANONIMA Payment Institution

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