I-TRANSFER GLOBAL PAYMENTS E.P., S.A.
I-TRANSFER GLOBAL PAYMENTS E.P., S.A. is a Payment Institution registered in Spain, supervised by Banco de España (Spain). It was authorised on . Its national reference number is 6828. This entity is authorised to provide 30 payment services across 30 countries. It operates through a network of 500+ agents and branches.
General information
- Entity code
ES_BE!6828- Competent authority
- Banco de España (Spain)
- National reference
- 6828
- Authorisation date
- 15/03/2019
Services by country
AT Austria
- PS_060 Money remittance
BE Belgium
- PS_060 Money remittance
BG Bulgaria
- PS_060 Money remittance
CY Cyprus
- PS_060 Money remittance
CZ Czech Republic
- PS_060 Money remittance
DE Germany
- PS_060 Money remittance
DK Denmark
- PS_060 Money remittance
EE Estonia
- PS_060 Money remittance
ES Spain
- PS_060 Money remittance
FI Finland
- PS_060 Money remittance
FR France
- PS_060 Money remittance
GR Greece
- PS_060 Money remittance
HR Croatia
- PS_060 Money remittance
HU Hungary
- PS_060 Money remittance
IE Ireland
- PS_060 Money remittance
IS Iceland
- PS_060 Money remittance
IT Italy
- PS_060 Money remittance
LI Liechtenstein
- PS_060 Money remittance
LT Lithuania
- PS_060 Money remittance
LU Luxembourg
- PS_060 Money remittance
LV Latvia
- PS_060 Money remittance
MT Malta
- PS_060 Money remittance
NL Netherlands
- PS_060 Money remittance
NO Norway
- PS_060 Money remittance
PL Poland
- PS_060 Money remittance
PT Portugal
- PS_060 Money remittance
RO Romania
- PS_060 Money remittance
SE Sweden
- PS_060 Money remittance
SI Slovenia
- PS_060 Money remittance
SK Slovakia
- PS_060 Money remittance
Agents & Branches (500+)
| Name | Type | Country | City |
|---|---|---|---|
| 0786 SUPER 2024 SL | Agent | Spain | CANOVELLES |
| 1 MONDO PER TUTTI S.A.S. DI RUGELES RODRIGUEZ HORTENSIA | Agent | Italy | UDINE |
| 2020 OCASO, S.L. | Agent | Spain | ROQUETAS DE MAR |
| 2050 MOVIL HOUSE STAR SL | Agent | Spain | VALENCIA |
| 2 BIKE CB | Agent | Spain | LEON |
| 3 FRATELLI S.R.L.S. | Agent | Italy | TERNI |
| 3 STAR MOBILE INFORMATICA SL | Agent | Spain | BARCELONA |
| 3 STARS SRLS | Agent | Italy | NOVARA |
| 5 CONTINENTI DI RODRIGUEZ RIVERO LUZ MARINA | Agent | Spain | UDINE |
| 786 PAKEZA SL | Agent | Spain | PALMA DE MALLORCA |
| 7/ELEVEN S.A.S DI MINHAZUL MD & C | Agent | Italy | FROSINONE |
| AABIDI EL MOUSSATI, ABDELLAH | Agent | Spain | VIC |
| AACHRAK EL MANSOURI, YOUSSEF | Agent | Spain | GIRONA |
| AAS DI MUHAMMAD USMAN HAFEEZ & C. S.N.C. | Agent | Italy | TRENTO |
| AAZOUB, ABDELALI | Agent | Spain | ALMERIA |
| ABABRI, SALIM | Agent | Spain | SABADELL |
| ABAD ARMIJOS, ANDREA ARELIS | Agent | Spain | PAMPLONA |
| ABAD ARMIJOS, GABRIELA JOHANNA | Agent | Spain | PAMPLONA |
| ABAD SIMBANA, CARLOS RENE | Agent | Spain | TOTANA |
| ABAID, RIMSHA | Agent | Spain | CASPE |
| ABARCA, CLAUDIA YANIRA | Agent | Spain | SEVILLA |
| ABARCA SALINAS, RICHARD RAUL | Agent | Italy | ROMA |
| ABARQUEZ, ANNA MARIE | Agent | Italy | VENEZIA |
| ABBAS, ALI | Agent | Spain | COLLADO VILLALBA |
| ABBAS, ATHAR | Agent | Spain | GRANOLLERS |
| ABBAS BHATTI, SAMMAR | Agent | Spain | BADALONA |
| ABBAS, FAISAL | Agent | Italy | PORDENONE |
| ABBAS, GHAZANFER | Agent | Italy | VICENZA |
| ABBAS, GHULAM | Agent | Spain | VITORIA-GASTEIZ |
| ABBAS, GHULAM | Agent | Spain | VILADECANS |
| ABBAS, GHULAM | Agent | Italy | MANTOVA |
| ABBAS, HAJI GHULAM | Agent | Italy | PIOLTELLO |
| ABBAS, JOHAR | Agent | Spain | BARCELONA |
| ABBAS KHAN, TEISHAN | Agent | Spain | MIRANDA DE EBRO |
| ABBAS, MALIK NASIR | Agent | Spain | ZARAGOZA |
| ABBAS, MOHSIN | Agent | Italy | PONTEDERA |
| ABBAS, MUHAMMAD | Agent | Spain | CORELLA |
| ABBAS, NASIR | Agent | Italy | NOVI LIGURE |
| ABBAS, NAVEED | Agent | Spain | AMPOSTA |
| ABBAS, QAISAR | Agent | Italy | PONTE SAN PIETRO |
| ABBAS, QALAB E | Agent | Italy | CARPI |
| ABBAS, QAMAR | Agent | Spain | TARRAGONA |
| ABBAS, SAQLAIN | Agent | Spain | BARCELONA |
| ABBAS, SHAHID | Agent | Spain | VILAFRANCA DEL PENEDES |
| ABBASSI, JAMILA | Agent | Spain | CUEVAS DEL ALMANZORA |
| ABBASSI ZAIMI, AHMED | Agent | Spain | LA BISBAL D EMPORDA |
| ABBASSI ZAIMI, AHMED | Agent | Spain | LA BISBAL D EMPORDA |
| ABBAS, SYED ALI | Agent | Spain | TARRAGONA |
| ABBAS, SYED ASIF | Agent | Spain | VILANOVA I LA GELTRU |
| ABBAS, SYED QAMAR | Agent | Spain | TAUSTE |
| ABBAS, TANVEER | Agent | Italy | PRATO |
| ABBAS, TASAWAR | Agent | Italy | PRATO |
| ABBAS, ZAFIR | Agent | Spain | MONZON |
| ABBOU, MOURAD | Agent | Spain | MALAGA |
| ABCHIR, NADIA | Agent | Spain | GRANOLLERS |
| AB COMUNICACIONES 2018, S.L. | Agent | Spain | GIRONA |
| ABDARAHOUL, KARIM | Agent | Spain | SOLLER |
| ABDELAOUI, MOHAMMED REDA | Agent | Spain | LEON |
| ABDELHAMID, MONA | Agent | Italy | MILANO |
| ABDELKRIM, SAIMOUR | Agent | Spain | LLEIDA |
| ABDELLAOUI, ALI | Agent | Spain | ADRA |
| ABDELLAOUI, TARIK | Agent | Spain | ALGECIRAS |
| ABDELSALAM, HEMMAT ESMAT ELSAYED | Agent | Italy | TORINO |
| ABDERRAZAK, QOBBAA | Agent | Spain | NAVAS DEL MARQUES (L |
| ABDIN, MD JOYNAL | Agent | Italy | JESI |
| ABDOU, REDA | Agent | Italy | CINISELLO BALSAMO |
| ABDUL AKTER, EMON | Agent | Spain | MADRID |
| ABDUL, ARIF | Agent | Italy | GINOSA |
| ABDUL BEGUM, HAMID RAZA | Agent | Spain | RIPOLLET |
| ABDUL BEGUM, WAHEED | Agent | Spain | ARRASATE |
| ABDUL BIBI, MUHAMMAD NADEEM | Agent | Spain | MADRID |
| ABDUL GHAFFAR, CHAUDHRY | Agent | Spain | SANT CUGAT DEL VALLES |
| ABDUL, HALIM | Agent | Italy | MILANO |
| ABDUL, HUMAYUN | Agent | Italy | VENEZIA |
| ABDUL JABEEN, BILAL IKRAM | Agent | Spain | BARCELONA |
| ABDUL KARIM, KOBIR | Agent | Italy | RIMINI |
| ABDUL LAHAL, KAPHI | Agent | Italy | ROMA |
| ABDULLAH, MASUD | Agent | Italy | SOLARO |
| ABDULLAH, MOHAMMAD | Agent | Italy | LODI |
| ABDULLAH, MUHAMMAD | Agent | Italy | URBANIA |
| ABDULLA, MD SAYED | Agent | Italy | L AQUILA |
| ABDUL, MANNAN | Agent | Italy | ANCONA |
| ABDUL, MHADE | Agent | Italy | VENEZIA |
| ABDUL, MOHAMMAD NUR | Agent | Italy | MILANO |
| ABDUL RAHIM, KOYES | Agent | Spain | MOSTOLES |
| ABDUL RASHID, KHADIJAH | Agent | Spain | GRANADA |
| ABDUL, RAUF | Agent | Italy | PADOVA |
| ABDUL, SAJID | Agent | Spain | FUENGIROLA |
| ABDUL, SATTAR | Agent | Italy | PIRTOMAGGIORE |
| ABDUL SATTAR, HAYAT | Agent | Spain | CORNELLA DE LLOBREGAT |
| ABDUL, TUSAR | Agent | Italy | ROMA |
| ABDUS, SATTAR | Agent | Italy | JESI |
| ABDUS, YOSUF | Agent | Italy | ROMA |
| ABEDIN, JOYNAL | Agent | Italy | NAPOLI |
| ABEDIN, NASIR | Agent | Italy | TREVISO |
| ABELLO, ERICKA MARIZ | Agent | Italy | EMPOLI |
| ABERKAN MOHAMED, HASSAN | Agent | Spain | BILBAO (VIZCAYA) |
| ABEYSEKARA, AYESHA SUGANDINI | Agent | Italy | VERONA |
| ABGHI, MOHAMED | Agent | Spain | GIRONA |
| ABHULIMEN, EROMOSELE ANTHONY | Agent | Italy | VITER |
| ABIDEEN, ZAIN UL | Agent | Spain | PARLA |
| ABID, HICHAM | Agent | Spain | INCA |
| ABIDIN, ZAIN UL | Agent | Spain | BILBAO |
| ABID, MUHAMMAD | Agent | Spain | RUBI |
| ABID, NARMIN | Agent | Italy | BERGAMO |
| ABID OUARIB, NAIMA | Agent | Spain | PUERTO DE MAZARRON |
| ABID, SADIA | Agent | Spain | BARCELONA |
| ABIGAIL TECNO WORLD S.L. | Agent | Spain | VILAFRANCA DEL PENEDES |
| ABISOYE, JAMIU OKANLAWON | Agent | Spain | MALAGA |
| ABKIK, YAHYA | Agent | Spain | MURCIA |
| ABM, ASAD ULLAH | Agent | Italy | TORINO |
| ABOUCHTATA, MOHAMED | Agent | Spain | ADRA |
| ABOULGHAZI, ABDELOUAHED | Agent | Spain | L HOSPITALET DE LLOBREGAT |
| ABREU GUZMAN, DARY JULISSA | Agent | Spain | MADRID |
| ABREU PALOMINO, MARIA VANESSA | Agent | Spain | ROTA |
| ABSAR, MOHAMMED NURUL | Agent | Italy | CESENA |
| ABU, BAKAR | Agent | Spain | PALMA DE MALLORCA |
| ABUBAKAR 2012 SL | Agent | Spain | VITORIA-GASTEIZ |
| ABU, JAFAR | Agent | Italy | SESTO SAN GIOVANNI |
| ABUL, SAYED | Agent | Italy | MILANO |
| ABU, SALAM | Agent | Spain | MADRID |
| ACCESORI 73 DI HOSSAIN SHAHADAT E HOSSIN ARMAN S.N.C. | Agent | Italy | CESENA |
| ACEROPAXI MOTORS SL | Agent | Spain | MOLINA DE SEGURA |
| ACEVEDO ESPINAL, FLORINDA | Agent | Spain | LA BANEZA |
| ACEVEDO LOPEZ, LEURY MOISES | Agent | Spain | MADRID |
| ACEVEDO PORRAS, LEYDI VIVIANA | Agent | Spain | TORRIJOS |
| ACEVEDO PORRAS, LEYDI VIVIANA | Agent | Spain | TORRIJOS |
| ACEVEDO SANTOS, BERNARDO | Agent | Spain | L HOSPITALET DE LLOBREGAT |
| ACHAB AMTOT, RACHID | Agent | Spain | EL EJIDO |
| ACHAPERO, EVELYN | Agent | Italy | ANCONA |
| ACHARIY ACHARAIY, HAMID | Agent | Spain | PAIPORTA |
| ACHARIY, LHASSAN | Agent | Spain | PAIPORTA |
| ACOSTA DECENA, LEONEL | Agent | Spain | ALCOBENDAS |
| ACOSTA GERVACIO, MERCEDES | Agent | Spain | MADRID |
| ACOSTA GONZALEZ, LUIS RAUL | Agent | Spain | L HOSPITALET DE LLOBREGAT |
| ACOSTA ROJAS, KENLLY | Agent | Spain | GUADARRAMA |
| ACROMANTULA ASISTENCIA TECNICA, S.L.U | Agent | Spain | BARCELONA |
| ACUESTA, IRENE | Agent | Italy | MILANO |
| ACUNA CACERES, MIRIAN ADELA | Agent | Spain | MOLLET DEL VALLES |
| ADAHCHOUR, HAKIM | Agent | Spain | SESTAO |
| ADAMES ADAMES, ESTEBAN | Agent | Spain | ARRECIFE |
| ADAMU, IBRAHIM NNAMCHI | Agent | Spain | BARAKALDO |
| ADDADI EL ADDADI, TARIQ | Agent | Spain | CARTAGENA |
| ADEBAMBO, RICHARD OLATUNDE | Agent | Italy | PRATO |
| ADEEL GERMANS SLU | Agent | Spain | BARCELONA |
| ADEEL, MUHAMMAD | Agent | Italy | VICENZA |
| ADEKUNLE, RAMOTA ABIODUN | Agent | Spain | ALFAFAR |
| ADEL MOHAMED MOHAMED ELZEKI, AHMED | Agent | Italy | MILANO |
| ADEOLU, KELVIN | Agent | Spain | ALGECIRAS |
| ADISMA FUTUR, S.L. | Agent | Spain | SALT |
| ADJEI, CYNTHIA AKESE | Agent | Spain | ALMERIA |
| A.D. KHURSHEED S.L. | Agent | Spain | BARCELONA |
| ADLAOUI OUARDAOUI, ANWAR | Agent | Spain | MALAGA |
| ADMININ INTERNACIONAL SL | Agent | Spain | MALAGA |
| ADMINISTRACION INTEGRAL Y EVENTOS SL | Agent | Spain | SANTA LUCIA DE TIRAJANA |
| ADNAN, AHMED | Agent | Italy | PIOLTELLO |
| ADNANE, SAMI | Agent | Spain | BARCELONA |
| ADNANI, ZOHRA | Agent | Spain | MURCIA |
| ADNAN, MUHAMMAD | Agent | Spain | VALENCIA |
| ADNAN SKT SL | Agent | Spain | MANLLEU |
| ADNAN, SUHAIL | Agent | Spain | BARCELONA |
| ADOUANE TAHROUI, MUSTAPHA | Agent | Spain | ARMILLA |
| ADOUANE TAHROUI, MUSTAPHA | Agent | Spain | ARMILLA |
| ADRAUSMAN, S.L.U | Agent | Spain | BARCELONA |
| ADRIATICA - S.N.C. DI VOICU ADRIANA E C. | Agent | Italy | ROMA |
| AEROMAREXPRESS EUROPA SL | Agent | Spain | BARCELONA |
| AEROTOUR S.A.S. DI ESPINOZA LUDENA EGMA | Agent | Italy | MILANO |
| AFAKIR EL BOUAZATI, NOUR DIN | Agent | Spain | GUADALAJARA |
| AFAN MOBILE HOUSE SL | Agent | Spain | BARCELONA |
| AFASSI AKOUBACH, RABIE | Agent | Spain | MOTRIL |
| AFGHAN MARKET S.N.C DI AZIZI YASIN & C | Agent | Italy | FOGGIA |
| AFGHAN, SHAZIA | Agent | Spain | ORDIZIA |
| AFITOU, ZAKARIAE | Agent | Spain | CASTELLAR DEL VALLES |
| AFIYA COMMUNICATION SL | Agent | Spain | MOLLET DEL VALLES |
| AFRICAN ASIAN MINIMARKET S.R.L.S. | Agent | Italy | ORTE |
| AFRIN, MUNNE | Agent | Italy | MILANO |
| AFRIN RUPA, MOS FARZANA | Agent | Spain | MADRID |
| AFRO-ASIA SOCIETA' A REPONSABILITA' LIMITATA SEMPLIFICATA | Agent | Italy | SAN PIETRO MOSEZZO |
| A.F SERVICE S.A.S. DI SHABAN SAID E C. | Agent | Italy | PARMA |
| A.F.S. ITALIA S.R.L. | Agent | Spain | MILANO |
| AFTAB, HAROON | Agent | Spain | BARCELONA |
| AFTAB, MUHAMMAD | Agent | Spain | PALMA DE MALLORCA |
| AFTAB, MUHAMMAD ZUBAIR | Agent | Italy | CARPI |
| AFTAB, OBAID RASHEED | Agent | Spain | CORNELLA DE LLOBREGAT |
| AFZAAL, MUHAMMAD | Agent | Spain | SALT |
| AFZAAL, MUHAMMAD | Agent | Spain | PALMA DE MALLORCA |
| AFZAL, ARSLAN | Agent | Italy | ROMA |
| AFZAL, MOHAMMAD | Agent | Spain | BARCELONA |
| AFZAL, MUHAMMAD | Agent | Italy | BARI |
| AFZAL, PAKIZA | Agent | Spain | COSLADA |
| AFZAL, ROHAN | Agent | Italy | CAGLIARI |
| AFZAL SARIF, RIFATH | Agent | Italy | ROMA |
| AFZAL TELECOM 2015 SL | Agent | Spain | BARCELONA |
| AGALLOUCH AAROUSS, HASSAN | Agent | Spain | CASTELLON DE LA PLANA |
| AGBOGUN, AVWEROSUO | Agent | Italy | SAVONA |
| AGBOGUN, AVWEROSUO | Agent | Italy | SAVONA |
| AGBOGUN, PAULIN | Agent | Italy | SAVONA |
| AGENCIA BOLIVIANA TOURS SL | Agent | Spain | MADRID |
| AGENZIA SUD AMERICA DI CAMAYO CERRON GILMAR ELVIS | Agent | Spain | ROMA |
| AGENZIA VIAGGI PER TUTTO IL MONDO E C.S.I. DI HALL | Agent | Spain | FIRENZE |
| AGHAFEKOKHIAN, OSASOGIE | Agent | Italy | PIOMBINO |
| AGHAHOWA, CYNTHIA IYEKERETIN | Agent | Italy | SAN DONA DI PIAVE |
| AG NOVARED NORTE SL | Agent | Spain | BILBAO |
| AGRAMONTE MENDEZ, ALTAGRACIA MARIA | Agent | Spain | MADRID |
| AGRO ALI HASSAN, S.L.U. | Agent | Spain | TOTANA |
| AGUA DE PAU SPAIN, S.L. | Agent | Spain | BARCELONA |
| AGUA, JOVYLYN | Agent | Italy | BOLOGNA |
| AGUDELO OSPINA, ARIEL | Agent | Spain | COIN |
| AGUERO OSUNA, MORELBA NAKARY | Agent | Spain | O CARBALLINO |
| AGUILAR JOSE, DEVIJEAN TERESITA | Agent | Spain | MADRID |
| AGUILAR PENA, YADIRA | Agent | Spain | LEGANES |
| AGUILAR POMA, GABRIELA | Agent | Spain | MONTCADA I REIXAC |
| AGUILAR POMA, GABRIELA | Agent | Spain | MONTCADA I REIXAC |
| AGUILAR SANCHEZ, ANA CECILIA | Agent | Italy | BERGAMO |
| AGUILAR SARANGO, ESMERALDA ANAIS | Agent | Italy | TORINO |
| AGUILAR TACURI, DAYSE ELIZABETH | Agent | Italy | GENOVA |
| AGUILAR ZUNIGA, NANCY CAROLINA | Agent | Spain | SAN SEBASTIAN |
| AGUILAR ZUNIGA, NANCY CAROLINA | Agent | Spain | SAN SEBASTIAN |
| AGUIRREBEITIA ECHEVARRIA, MARIA CARMEN | Agent | Spain | BILBAO |
| AGUIRRE CRUZ, ELSA | Agent | Spain | ALCOBENDAS |
| AGUIRRE GIL, DAVID ERNESTO | Agent | Italy | MILANO |
| AGUIRRE MOLINA, ALEX EMILIO | Agent | Spain | SEVILLA |
| AGUIRRE ROJAS, DIANA MARIA | Agent | Spain | EPILA |
| AGU, SUNNY CHRIS | Agent | Spain | PALMA DE MALLORCA |
| AHAJJAM, OMAR | Agent | Spain | GRANADA |
| AHAMAD, TAJIM | Agent | Italy | CREMONA |
| AHAMED, FAROQUE | Agent | Italy | ARZIGNANO |
| AHAMED, FATEMA | Agent | Italy | MILANO |
| AHAMED, ILIASH | Agent | Italy | MILANO |
| AHAMED, MONIR | Agent | Spain | MADRID |
| AHAMED, SOLAMAN | Agent | Spain | BARCELONA |
| AHAMMED, FARUQUE | Agent | Italy | VIGEVANO |
| AHAMMED, MAZRU | Agent | Italy | ROMA |
| AHAMMED, RANA | Agent | Italy | MILANO |
| AHAMMED, SUMAN | Agent | Italy | LIVORNO |
| AHANOTU, CELLINA NONYE | Agent | Spain | TARRAGONA |
| AHARCHAF, SAMIRA | Agent | Spain | ELCHE |
| AHARROU SEYAH, SAID | Agent | Spain | MOLLERUSSA |
| AHENFOA, GRACE | Agent | Spain | LORCA |
| AHIDAR KAYNA, FOUAD | Agent | Spain | EL MOLAR |
| AHIRAOUIL, AHLAM | Agent | Spain | CUEVAS DEL ALMANZORA |
| AHMAD, ADEEL SHAHZAD | Agent | Spain | ZARAGOZA |
| AHMAD ALI, KHALID | Agent | Spain | BARAKALDO |
| AHMAD ALI, KHALID | Agent | Spain | BARAKALDO |
| AHMAD, AQEEL | Agent | Spain | BARBENS |
| AHMAD, BASHIR | Agent | Spain | VALENCIA |
| AHMAD BEGUM, NADEM | Agent | Spain | LAS PALMAS DE GRAN CANARIA |
| AHMAD CHATHA, NABEEL | Agent | Spain | SANT BOI DE LLOBREGAT |
| AHMAD, FAROOQ | Agent | Spain | POLINYA |
| AHMAD, FAYYAZ | Agent | Spain | PILAS |
| AHMAD JAVED, MANSOOR | Agent | Italy | FIRENZE |
| AHMAD, JUNAID | Agent | Spain | BARCELONA |
| AHMAD, MIAN ASHFAQ | Agent | Spain | SABADELL |
| AHMAD, MUHAMMAD HASSAN | Agent | Spain | CALDES DE MONTBUI |
| AHMAD, MUHAMMAD SUHAIB | Agent | Spain | MADRID |
| AHMAD, MUSHTAQ | Agent | Italy | MORTARA |
| AHMAD, NISAR | Agent | Spain | ZARAGOZA |
| AHMAD, QAYUM | Agent | Spain | MADRID |
| AHMAD, RAHEEL | Agent | Italy | CASTELFIORENTINO |
| AHMAD, RANA RAZA | Agent | Spain | TERRASSA |
| AHMAD, SAEED | Agent | Spain | GRANOLLERS |
| AHMAD, SAJJAD | Agent | Spain | TERRASSA |
| AHMAD, SHAHBAZ | Agent | Spain | ROQUETAS DE MAR |
| AHMAD, SHAHZAD | Agent | Italy | CAVEZZO |
| AHMAD, SYED SALAH UD DIN | Agent | Italy | BOLOGNA |
| AHMAD, USMAN | Agent | Italy | NAPOLI |
| AHMAD, WAHEED | Agent | Spain | PALMA DE MALLORCA |
| AHMAD, WAQAR | Agent | Italy | MARIANO COMENSE |
| AHMAD, ZAHEER | Agent | Spain | BARCELONA |
| AHMADZAI, MUHAMMAD AKBAR | Agent | Italy | CREVALCORE |
| AHMEAD, ARIF | Agent | Italy | ROMA |
| AHMED ABDO FARG, KHALD | Agent | Italy | ROMA |
| AHMED, ABDULLAH | Agent | Spain | MALAGA |
| AHMED, AFZAL | Agent | Italy | CARPI |
| AHMED AFZA, RAJA BILAL | Agent | Spain | GRANADA |
| AHMED AFZA, RAJA HAMAYUN | Agent | Spain | GRANADA |
| AHMED AFZA, RAJA HAMAYUN | Agent | Spain | GRANADA |
| AHMED, AHMED ZOHRY | Agent | Spain | BALAGUER |
| AHMED AJIZ, WASEEM | Agent | Spain | ALBORAYA |
| AHMED AKHTAR, RASHID MUSHTAQ | Agent | Spain | BARCELONA |
| AHMED AKTER, SUJON | Agent | Spain | MADRID |
| AHMED AL GAWY, AHMED | Agent | Spain | BALAGUER |
| AHMED ALI, MUSTAF | Agent | Italy | RIMINI |
| AHMED, ALOM | Agent | Spain | BARCELONA |
| AHMED BADR KHALIL, ALBADR | Agent | Italy | SESTO SAN GIOVANNI |
| AHMED, BASHIR | Agent | Italy | ROMA |
| AHMED BEGUM, FIAZ | Agent | Spain | VALENCIA |
| AHMED BEGUM, FIAZ | Agent | Spain | VALENCIA |
| AHMED BEGUM, HELAL KURSHED | Agent | Spain | MADRID |
| AHMED BEGUM, NASIR | Agent | Spain | GIRONA |
| AHMED BEGUM, SHABBIR | Agent | Spain | LLUCMAJOR |
| AHMED BHATTI, ADEEL | Agent | Spain | BARCELONA |
| AHMED BHATTI BEGUM, MAHMOOD | Agent | Spain | AMPOSTA |
| AHMED BIBI, FIAZ | Agent | Spain | JAEN |
| AHMED BIBI, FIAZ | Agent | Spain | JAEN |
| AHMED BIBI, IMTIAZ | Agent | Spain | MOLINS DE REI |
| AHMED BIBI, IMTIAZ | Agent | Spain | MOLINS DE REI |
| AHMED BIBI, SABIR HAFEEZ | Agent | Spain | VALENCIA |
| AHMED, BILAL | Agent | Spain | PREMIA DE MAR |
| AHMED, CHOUDRY ATZAZ | Agent | Italy | ERBA |
| AHMED, EMAD SALAH ABDELGHANY | Agent | Italy | MILANO |
| AHMED, ERNAN | Agent | Spain | ARGANDA DEL REY |
| AHMED, FAWZUL RAHUMAN | Agent | Italy | COMO |
| AHMED, FORHAD | Agent | Spain | VALLADOLID |
| AHMED, HELAL UDDIN | Agent | Italy | AREZZO |
| AHMED, IJAZ | Agent | Spain | MADRID |
| AHMED, IMRAN | Agent | Italy | BRESCIA |
| AHMED, IQBAL | Agent | Italy | ROMA |
| AHMED, IRFAN | Agent | Italy | MILANO |
| AHMED, ISHTIAQ | Agent | Italy | BARI |
| AHMED, ISHTIAQ | Agent | Spain | BADALONA |
| AHMED, ISHTIAQ | Agent | Spain | BARCELONA |
| AHMED, JAHED | Agent | Spain | MADRID |
| AHMED, JAMIL | Agent | Spain | ROQUETAS DE MAR |
| AHMED JANGDA, MOHMED LIYAQAT | Agent | Spain | BARCELONA |
| AHMED, JULHAS UDDIN | Agent | Italy | MILANO |
| AHMED, JUNEAD | Agent | Spain | PARLA |
| AHMED, KAWSAR | Agent | Italy | SAN GIUSEPPE VESUVIANO |
| AHMED, KAWSAR | Agent | Italy | PALMA CAMPANIA |
| AHMED KHADIJA, NISAR | Agent | Spain | ZARAGOZA |
| AHMED, KHALED | Agent | Spain | VALLADOLID |
| AHMED, KHALIL | Agent | Italy | CREMONA |
| AHMED KHAN, ABRAR | Agent | Italy | NOVARA |
| AHMED, KOBIR | Agent | Germany | FRANKFURT AM MAIN |
| AHMED, MANIK | Agent | Italy | SAN DONA DI PIAVE |
| AHMED, MASHUD | Agent | Spain | VALLADOLID |
| AHMED, MIRZA TANSEER | Agent | Italy | SAREZZO |
| AHMED, MONSUR | Agent | Spain | MADRID |
| AHMED, MOSTHAK | Agent | Spain | VALLADOLID |
| AHMED, MUHAMMAD JAMSHED | Agent | Spain | PALMA DE MALLORCA |
| AHMED, NAVEED | Agent | Spain | BARCELONA |
| AHMED, NISAR | Agent | Italy | MILANO |
| AHMED, NIZAM UDDIN | Agent | Spain | MADRID |
| AHMED, PERVAIZ | Agent | Spain | MADRID |
| AHMED, QADEER | Agent | Italy | NOVARA |
| AHMED, RIMON | Agent | Spain | MADRID |
| AHMED, RIZWAN | Agent | Spain | SALOU |
| AHMED, SAEED | Agent | Spain | BARCELONA |
| AHMED, SALEH | Agent | Spain | MADRID |
| AHMED, SALEH | Agent | Italy | MESSINA |
| AHMED, SALMAN | Agent | Spain | MADRID |
| AHMED, SAMAD | Agent | Italy | SAN GIUSEPPE VESUVIANO |
| AHMED, SAMEH MAHMOUD FOUAD ZAKI | Agent | Italy | MILANO |
| AHMED, SAZED | Agent | Spain | BARCELONA |
| AHMED SHAD, MANZOOR | Agent | Spain | MADRID |
| AHMED, SHAFIQ | Agent | Italy | PERUGIA |
| AHMED, SHAHBAZ | Agent | Italy | CORDENONS |
| AHMED, SHAHBAZ | Agent | Italy | URGNANO |
| AHMED, SHAHBAZ | Agent | Spain | MONTCADA I REIXAC |
| AHMED, SHAHBAZ | Agent | Spain | CONSUEGRA |
| AHMED SHAHNAZ, WASEEM SAFDAR | Agent | Spain | LEON |
| AHMED, SHAHZAD ZULFQAR | Agent | Spain | ALCORCON |
| AHMED, SHAJIB | Agent | Italy | MONTECCHIO MAGGIORE |
| AHMED, SHAKEEL | Agent | Spain | L HOSPITALET DE LLOBREGAT |
| AHMED, SHAKIL | Agent | Italy | IMOLA |
| AHMED, SHAMIL | Agent | Spain | MADRID |
| AHMED, SHAMSHAD | Agent | Italy | GUISSANO |
| AHMED, SHEIKH JAMIL | Agent | Italy | AFRAGOLA |
| AHMED, SHEIKH RASHED | Agent | Italy | ROMA |
| AHMED SHEIKH, SUBHAN | Agent | Spain | ALBOX |
| AHMED, SOHAIL | Agent | Italy | SAVONA |
| AHMED, TAREK | Agent | Italy | MONFALCONE |
| AHMED, WAQAR | Agent | Italy | AREZZO |
| AHMED, WAQAS | Agent | Spain | BARCELONA |
| AHMED, WAQAS | Agent | Italy | FONDI |
| AHMED, YASIR | Agent | Spain | SANTA COLOMA DE GRAMENET |
| AHMED, YASIR NAVEED | Agent | Spain | GIJON |
| AHMED, ZAHOOR | Agent | Italy | FONDI |
| AHMED, ZUBAIR | Agent | Spain | TERRASSA |
| AHMIDAN, OUAFAE EL ONSRI | Agent | Spain | SANT FELIU DE GUIXOLS |
| AHMMD, KHAIR | Agent | Italy | BARI |
| AHMMED, MOHAMMAD TAHSIN | Agent | Italy | CIVITAVECCHIA |
| AHMMED, NILOY | Agent | Italy | GENOVA |
| AHMMED, SOHEL | Agent | Italy | TERRACINA |
| AHSAN, AMIR | Agent | Italy | GARBAGNATE MILANESE |
| AHSAN, FAIZAN | Agent | Italy | BOLOGNA |
| AHSAN, JUNAID | Agent | Spain | BARCELONA |
| AHSAN, MUHAMMAD | Agent | Spain | VITORIA-GASTEIZ |
| AHSAN PARVEEN, ABRAR | Agent | Spain | PALMA DE MALLORCA |
| AHSINE BOUAYAD, MOHAMMED | Agent | Spain | CALAHORRA |
| A I C CORP SCP | Agent | Spain | BARCELONA |
| AIGBOKHAI, AMOS | Agent | Italy | TORINO |
| AIGBOVBIOSA, ENDURANCE OSAMUDIAMEN | Agent | Italy | PARMA |
| AIKA DI SHAKHWAT HOSSAIN SHAON | Agent | Italy | BERGAMO |
| AILOAE, MARINICA CRISTINICA | Agent | Italy | MENTANA |
| AI MOBILES SL | Agent | Spain | TERRASSA |
| AIR CONNECT TRAVEL SOCIETA' A RESPONSABILITA' LIMITATA SEMPL | Agent | Italy | NAPOLI |
| AISSATOU, BARRY | Agent | Italy | ASTI |
| AISSOUF, FATNA | Agent | Spain | CARTAYA |
| AIT AISSA AAR, EL HOUCINE | Agent | Spain | ALMONTE |
| AIT AISSA AIT DAOUD, JAMAL | Agent | Spain | CARTAYA |
| AIT BAHA AIT EL MADANI, SAID | Agent | Spain | LA UNION |
| AIT BEKHOUCH, EL AIDI AZIZ | Agent | Spain | MAJADAHONDA |
| AIT BEKHOUCH, EL AIDI AZIZ | Agent | Spain | MAJADAHONDA |
| AIT BEN MANNANA BALOUD, OMAR | Agent | Spain | LLEIDA |
| AIT EL GHALI, ABDELHAK | Agent | Spain | CALP |
| AIT MOUHOU, SAID | Agent | Spain | PORTUGALETE |
| AIT SIDI HAMMOU, ABDELILAH | Agent | Italy | AVEZZANO |
| AIZCORBE DIAZ, SUSANA | Agent | Spain | SALAMANCA |
| AJARAIE, HICHAM | Agent | Italy | ROMA |
| AJEDDOU, ADIL | Agent | Spain | LLEIDA |
| AJEGBOKPA, BEAUTY | Agent | Italy | PARMA |
| AJEROAN SERVICIOS Y GESTION SL | Agent | Spain | SEVILLA |
| AJIAB CONTRACTOR S.L. | Agent | Spain | TARRAGONA |
| AJILAL BENYAICH, NABIL | Agent | Spain | CASTEJON |
| AJILAL BENYAICH, NABIL | Agent | Spain | CASTEJON |
| AJMAL, MUHAMMAD | Agent | Spain | VERA |
| AJMAL, NABIL | Agent | Spain | VALENCIA |
| AKA, ADJO LAURE IRENE | Agent | Italy | LEGNANO |
| AKABLI, BELKASEM | Agent | Spain | GANDIA |
| AKAN, IQBAL HOSSAIN | Agent | Italy | PALERMO |
| AKANO OWABOYE, EMMANUEL SUNDAY | Agent | Spain | PALMA DE MALLORCA |
| AKAROUCH SEYOUR, KARIM | Agent | Spain | ERMUA |
| AKBAR, ALI | Agent | Italy | MONFALCONE |
| AKBAR BEGUM, ZUBAIR | Agent | Spain | VALENCIA |
| AKBAR BEGUM, ZUBAIR | Agent | Spain | VALENCIA |
| AKBAR, CHAUDHRY NAVEED | Agent | Italy | BOLOGNA |
| AKBAR & CREATIVOS SL | Agent | Spain | CERDANYOLA DEL VALLES |
| AKBAR, JAMSHEED | Agent | Spain | PALAMOS |
| AKBAR, JAVED | Agent | Italy | UDINE |
| AKBAR MINIMARKET DI JAWAID IQBAL | Agent | Spain | BERGAMO |
| AKHDIM BOUZIAN, OUSAMA | Agent | Spain | ALGECIRAS |
| AKHERE, EDNA ONOSETALE | Agent | Italy | PARMA |
| AKHEZZAN, HAMZA | Agent | Spain | LES BORGES BLANQUES |
| AKHNUKH PHONE CENTER DI SHAH ALAM | Agent | Spain | MODENA |
| AKHRIF, ABDESLAM | Agent | Spain | VALLS |
| AKHTAR AWAN, NAEEM | Agent | Spain | L HOSPITALET DE LLOBREGAT |
| AKHTAR KOUSAR, AQEEL | Agent | Spain | SANTA COLOMA DE GRAMENET |
| AKHTAR, MUHAMMAD | Agent | Spain | SABADELL |
| AKHTAR, NADEEM | Agent | Spain | SANTA COLOMA DE GRAMENET |
| AKHTAR, NAEEM | Agent | Spain | FIGUERES |
| AKHTAR, NASREEN | Agent | Spain | BARCELONA |
| AKHTAR, PARVEZ | Agent | Italy | CASAL DI PRINCIPE |
| AKHTAR RASOOL, SALEEM | Agent | Spain | FIGUERES |
| AKHTAR, SHAMIM | Agent | Spain | VIC |
| AKHTAR, SOHAIL | Agent | Italy | PIOLTELLO |
| AKHTER, CHAUDHRY WASEEM | Agent | Spain | MATARO |
| AKINOLA, MUIZ AYINLA | Agent | Italy | VERONA |
| AKLIMA, MOSAMMAT | Agent | Italy | TERNI |
| AKM, ABDUL KASHEM | Agent | Spain | MADRID |
| AKMAL, MOHAMMAD | Agent | Spain | CORNELLA DE LLOBREGAT |
| AKM FAZLUL, HOQUE | Agent | Spain | ALCOBENDAS |
| AKON, DADON | Agent | Italy | ROMA |
| AKON, MASUD | Agent | Italy | PALERMO |
| AKON, SOHEL | Agent | Italy | CATANIA |
| AKOUDAD, MOHAMED | Agent | Spain | SALT |
| AKPOMEDAYE, GIFT EDJEBA | Agent | Spain | ALCALA DE HENARES |
| AKRAM AKHTAR, MUHAMMAD MAHMOOD | Agent | Spain | VITORIA-GASTEIZ |
| AKRAM AKHTAR, MUHAMMAD MAHMOOD | Agent | Spain | VITORIA-GASTEIZ |
| AKRAM, ANEES | Agent | Spain | LLEIDA |
| AKRAM, MOHAMMAD | Agent | Spain | LLEIDA |
| AKRAM, MOHAMMAD NAVEED | Agent | Spain | L HOSPITALET DE LLOBREGAT |
| AKRAM, MUHAMMAD | Agent | Italy | VITERBO |
| AKRAM MUHAMMAD, MUBASHAR | Agent | Spain | LAS PALMAS DE GRAN CANARIA |
| AKRAM, MUHAMMAD NAVEED | Agent | Spain | MONTORNES DEL VALLES |
| AKRAM, RAMEEZ | Agent | Italy | FIRENZE |
| AKRAM, SHAHBAZ | Agent | Italy | FIRENZE |
| AKRAM, ZEESHAN | Agent | Spain | MOLLET DEL VALLES |
| AKRIM HAYANI, KARIM | Agent | Spain | MALAGA |
| AKS FLORISTERIA SL | Agent | Spain | MADRID |
| AKTAR FRUTTA S.N.C. DI FARQUE OMAR Y C. | Agent | Italy | MILANO |
| AKTAR, MARIAM | Agent | Italy | ROMA |
| AKTAR, NIPA | Agent | Spain | MADRID |
| AKTAR, RUMA | Agent | Italy | BERGAMO |
| AKTER, AKLIMA | Agent | Italy | ROMA |
| AKTER, AYESHA | Agent | Italy | NOVARA |
| AKTER, EMA | Agent | Italy | BRESCIA |
| AKTER, FARIA | Agent | Italy | MILANO |
| AKTER, FATEMA | Agent | Italy | PORDENONE |
| AKTER, FATEMA | Agent | Italy | MILANO |
| AKTER, JESMIN | Agent | Italy | ROMA |
| AKTER, JOSNA | Agent | Spain | MADRID |
| AKTER, MAKSUDA | Agent | Italy | CERVIA |
| AKTER, MOBASSHARA | Agent | Italy | SAN GENNARO VESUVIANO |
| AKTER, MOSHENA | Agent | Italy | ROMA |
| AKTER, MST JERIN | Agent | Italy | MONZA |
| AKTER, MST KOHINUR | Agent | Italy | MONTEVARCHI |
| AKTER, MST RINTI | Agent | Italy | TORINO |
| AKTER, MUKSUDA | Agent | Italy | BARI |
| AKTER, MUKTA | Agent | Spain | LEGANES |
| AKTER, MUNNI | Agent | Italy | CORMANO |
| AKTER, NAZNIN | Agent | Italy | ROMA |
| AKTER, PARBIN | Agent | Italy | ROMA |
| AKTER, PARVEEN | Agent | Italy | MILANO |
| AKTER, PARVIN | Agent | Italy | TERZIGNO |
| AKTER, RINA | Agent | Spain | MADRID |
| AKTER, RUPA | Agent | Italy | MILANO |
| AKTER, SABINA | Agent | Italy | PALERMO |
| AKTER, SAWARNALI | Agent | Italy | GENOVA |
| AKTER, SHAHEDA | Agent | Italy | CESENA |
| AKTER, SHIRIN | Agent | Italy | CALUSCO D ADDA |
| AKTER, SONIA | Agent | Italy | PALERMO |
| AKTER, SUMANA | Agent | Spain | BARCELONA |
| AKTER, SWEETY | Agent | Italy | VENEZIA |
| AKTER, TAHMINA | Agent | Italy | ROMA |
| AKTER, TANJILA | Agent | Italy | LA SPEZIA |
| AKTER, TANJILA | Agent | Italy | GUIDONIA MONTECELIO |
| AKTER, ZUMA | Agent | Italy | BRESCIA |
| AKTHAR, TASLEEM | Agent | Italy | SEVESO |
| AKTHER, IRIEN | Agent | Italy | PORDENONE |
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