MONEY EXPRESS TRANSFER E.P., SOCIEDAD ANONIMA
MONEY EXPRESS TRANSFER E.P., SOCIEDAD ANONIMA is a Payment Institution registered in Spain, supervised by Banco de España (Spain). It was authorised on . Its national reference number is 6827. This entity is authorised to provide 1 payment service across 1 country. It operates through a network of 500+ agents and branches.
General information
- Entity code
ES_BE!6827- Competent authority
- Banco de España (Spain)
- National reference
- 6827
- Authorisation date
- 15/03/2019
- End date
- 10/10/2025
Services by country
ES Spain
- PS_060 Money remittance
Agents & Branches (500+)
| Name | Type | Country | City |
|---|---|---|---|
| 2020 OCASO SL | Agent | Spain | ROQUETAS |
| 365 LEVANTE 2006 SL | Agent | Spain | ALICANTE |
| AACHRAK EL MANSOURI, YOUSSEF | Agent | Spain | GIRONA |
| AAHIN RAZA SL | Agent | Spain | S COLOMA DE GRAMANET |
| AAJILAL BENYAICH, NABIL | Agent | Spain | CASTEJON |
| AANANDNH CANARIAS SLU | Agent | Spain | LAS PALMAS |
| AAZOUB, HAMID | Agent | Spain | ALMERIA |
| ABACHRI ABACHRI, NABILA | Agent | Spain | PALAFRUGELL |
| ABAD ARMIJOS, GABRIELA JOHANNA | Agent | Spain | PAMPLONA |
| ABAD BAUTISTA, MARIA ISABEL | Agent | Spain | O CARBALLIÑO |
| ABAD SIMBAÑA, CARLOS RENE | Agent | Spain | TOTANA |
| ABBAS, AZHAR | Agent | Spain | VALENCIA |
| ABBAS BHATTI, SAMMAR | Agent | Spain | BADALONA |
| ABBAS, GHULAM | Agent | Spain | BURGOS |
| ABBAS, GHULAM | Agent | Spain | VITORIA |
| ABBAS, GHULAM | Agent | Spain | VILADECANS |
| ABBAS, KHAWAR | Agent | Spain | BARCELONA |
| ABBAS, NAVEED | Agent | Spain | AMPOSTA |
| ABBAS RANJHA, NADEEM | Agent | Spain | BURGOS |
| ABBAS, SYED QAMAR | Agent | Spain | VALENCIA |
| ABBAS, UZMA | Agent | Spain | VALENCIA |
| AB COMUNICACIONES 2018 SL | Agent | Spain | GIRONA |
| ABDARAHOUL, KARIM | Agent | Spain | SOLLER |
| ABDUL, BASEER | Agent | Spain | BARCELONA |
| ABDUL JABEEN, BILAL IKRAM | Agent | Spain | BARCELONA |
| ABID ABID, KKHALID | Agent | Spain | MANRESA |
| ABIDEEN, ZAIN UL | Agent | Spain | PARLA |
| ABIODUN ADEKUNLE, RAMOTA | Agent | Spain | ALFAFAR |
| ABOUHAFS, AZEDDINE | Agent | Spain | LA MOJONERA |
| ABREU ABREU, JONATHAN RICHARD | Agent | Spain | MADRID |
| ABREU GUZMAN, DARY JULISSA | Agent | Spain | MADRID |
| ABU, SALAM | Agent | Spain | MADRID |
| ACAJABON GARCIA, ALVARO | Agent | Spain | SALAMANCA |
| ACEROPAXI MORTORS SL | Agent | Spain | MOLINA DE SEGURA |
| ACEVEDO LOPEZ, LEURY MOISES | Agent | Spain | MADRID |
| ACEVEDO PORRAS, LEYDI VIVIANA | Agent | Spain | TORRIJOS |
| ACEVEDO PORRAS, LEYDI VIVIANA | Agent | Spain | TORRIJOS |
| ACEVEDO SANTOS, JUAN CARLOS | Agent | Spain | HOSP DE LLOBREGAT |
| ACHKOUR, ISSAM | Agent | Spain | VILLACARRILLO |
| ACOSTA AZUAJE, MIGUEL FERNANDO | Agent | Spain | MADRID |
| ACOSTA DA SILVA, KEVIN JESUS | Agent | Spain | MADRID |
| ACROMANTULA ASISTENCIA TECNICA SLU | Agent | Spain | BARCELONA |
| ADAOUI, ABDELHAFID | Agent | Spain | PALMA DE MALLORCA |
| ADEEL GERMANS SLU | Agent | Spain | BARCELONA |
| ADEM ZAID, ZAID | Agent | Spain | ALPEDRETE |
| ADNAN, ISLAM | Agent | Spain | BARCELONA |
| ADNAN, SUMAIRA | Agent | Spain | EL VENDRELL |
| AFC IMPEX 786 SL | Agent | Spain | MISLATA |
| AFGHAN, SHAZIA | Agent | Spain | ZUMARRAGA |
| AFTAB, OBAID RASHEED | Agent | Spain | CORN DE LLOBREGAT |
| AFTAK, CHAIB | Agent | Spain | CAMBRILS |
| AFZAAL, MUHAMMAD | Agent | Spain | PALMA DE MALLORCA |
| AFZAAL, MUHAMMAD | Agent | Spain | SALT |
| AFZAAL SADIQ AKHTAR, MOHAMMAD | Agent | Spain | VALENCIA |
| AFZAL, ASMA | Agent | Spain | MADRID |
| AFZAL, MOHAMMAD | Agent | Spain | BARCELONA |
| AFZAL, MUHAMMAD | Agent | Spain | ARNEDO |
| AFZAL, ZAMAN | Agent | Spain | SAN BARTOLOME |
| AGALLOUCH AAROUSS, HASSAN | Agent | Spain | CASTELLON |
| AGHARBI, MOHAMED | Agent | Spain | GRANADA |
| AGHMIR OURAN, FOUAD | Agent | Spain | ALMERIA |
| AGRAMONTE PELLETIER, MONICA CLAUDIA | Agent | Spain | FUENLABRADA |
| AGRANO GONZALES, JHONNA | Agent | Spain | MADRID |
| AGRO ALI HASSAN SLU | Agent | Spain | TOTANA |
| AGUADO MARTINEZ, CARLOS ENRIQUE | Agent | Spain | VALENCIA |
| AGUILAR CIFUENTES, DIEGO FERNANDO | Agent | Spain | ALCOBENDAS |
| AGUILAR POMA, GABRIELA | Agent | Spain | MONTCADA I REIXAC |
| AGUILAR POMA, GABRIELA | Agent | Spain | MONTCADA I REIXAC |
| AGUIRRE SALGADO, DANIELA | Agent | Spain | ALICANTE |
| AHADRI, SAID | Agent | Spain | CAPARROSO |
| AHAMMED, ALI | Agent | Spain | MADRID |
| AHARROU SEYAH, SAID | Agent | Spain | MOLLERUSA |
| AHIDAR KAYNA, FOUAD | Agent | Spain | EL MOLAR |
| AHMAD, AFFAQ | Agent | Spain | ARGANDA DEL REY |
| AHMAD BEGUM, TAHIR ZAMAN | Agent | Spain | MADRID |
| AHMAD, NISAR | Agent | Spain | SABIÑANIGO |
| AHMAD, QAYUM | Agent | Spain | MADRID |
| AHMAD, SAJJAD | Agent | Spain | S COLOMA DE GRAMANET |
| AHMAD, SHOAIB | Agent | Spain | SOSES |
| AHMED AFZA, RAJA BILAL | Agent | Spain | GRANADA |
| AHMED AKHTAR, RASHID MUSHTAQ | Agent | Spain | BARCELONA |
| AHMED AKTER, SUJON | Agent | Spain | MADRID |
| AHMED AL GAWY, AHMED | Agent | Spain | BALAGUER |
| AHMED ALI, RAJU | Agent | Spain | BENALMADENA |
| AHMED BEGUM, FIAZ | Agent | Spain | VALENCIA |
| AHMED BEGUM, FIAZ | Agent | Spain | VALENCIA |
| AHMED BEGUM, HELAL KURSHED | Agent | Spain | MADRID |
| AHMED BEGUM, HELAL KURSHED | Agent | Spain | MADRID |
| AHMED BEGUM, NASIR | Agent | Spain | GIRONA |
| AHMED BHATTI BEGUM, MAHMOOD | Agent | Spain | AMPOSTA |
| AHMED BIBI, WAHEED | Agent | Spain | ALMERIA |
| AHMED, BILAL | Agent | Spain | BARCELONA |
| AHMED, IFTIKHAR | Agent | Spain | RUBI |
| AHMED, IFTIKHAR | Agent | Spain | BARCELONA |
| AHMED, JABER | Agent | Spain | MADRID |
| AHMED, JAMIL | Agent | Spain | ROQUETAS |
| AHMED, KHALIL | Agent | Spain | BARCELONA |
| AHMED, KHAWAR AFZAAL | Agent | Spain | TOMELLOSO |
| AHMED KHURSHEED, YASIR | Agent | Spain | AZUQUECA DE HENARES |
| AHMED KHURSHEED, YASIR | Agent | Spain | MADRID |
| AHMED KOUSER, BILAL | Agent | Spain | PREMIA DE MAR |
| AHMED, MAHFOOZ | Agent | Spain | VALLIRANA |
| AHMED, MASHUD | Agent | Spain | VALLADOLID |
| AHMED, MD FOYSOL | Agent | Spain | BILBAO |
| AHMED, MOHAMMED SABBIR | Agent | Spain | MADRID |
| AHMED, MUSHTAQ | Agent | Spain | BARCELONA |
| AHMED, NASIR | Agent | Spain | GIRONA |
| AHMED, NISAR | Agent | Spain | HOSP DE LLOBREGAT |
| AHMED, RAIES | Agent | Spain | VALENCIA |
| AHMED, SAEED | Agent | Spain | BARCELONA |
| AHMED, SHAHBAZ | Agent | Spain | MONTCADA I REIXAC |
| AHMED, SUHEL | Agent | Spain | BILBAO |
| AHMED, WAQAS | Agent | Spain | BARCELONA |
| AHMED, WAQAS | Agent | Spain | VALENCIA |
| AHMED, YASIR | Agent | Spain | S COLOMA DE GRAMANET |
| AHMED YASMEEN, MUHAMMAD ZAID | Agent | Spain | ALBAIDA |
| AHMED ZOHRY, AHMED | Agent | Spain | BALAGUER |
| AHMED ZOHRY, AHMED | Agent | Spain | BALAGUER |
| AHMED, ZUBAIR | Agent | Spain | TERRASSA |
| AHRIAOUIL, AHLAM | Agent | Spain | CUEVAS DEL ALMANZORA |
| AHSAN, JUNAID | Agent | Spain | BARCELONA |
| AICO TELCO HUB SL | Agent | Spain | VALENCIA |
| AIN ASSARDOUNE CB | Agent | Spain | BENICARLO |
| AIN CHIFAE SL | Agent | Spain | FUENLABRADA |
| AISSA, RACHID | Agent | Spain | SANT PERE DE RIBES |
| AIT AAZOUB, ABDELALI NACEUR | Agent | Spain | ALMERIA |
| AIT AAZOUB, ABDELALI NACEUR | Agent | Spain | ALMERIA |
| AIT AISSA AIT DAOUD, JAMAL | Agent | Spain | CARTAYA |
| AIT BAHA AIT EL MADANI, SAID | Agent | Spain | LA UNION |
| AIT BEKHOUCH, AZIZ | Agent | Spain | MAJADAHONDA |
| AJEDDOU, ADIL | Agent | Spain | LERIDA |
| AJILAL BENYAICH, NABIL | Agent | Spain | CASTEJON |
| AJMAL, NABIL | Agent | Spain | VALENCIA |
| AJOUBAD, ABDELMAJID | Agent | Spain | VALENCIA |
| AKBAR, JAMSHEED | Agent | Spain | PALAMOS |
| AKBAR, SYED FAHIM | Agent | Spain | SANT JOAN DE VILATORRADA |
| AKBAR Y SONS SL | Agent | Spain | ESPL DE LLOBREGAT |
| AKDIMI, ABID | Agent | Spain | MALAGA |
| AKHEZZAN, HAMZA | Agent | Spain | LES BORGES BLANQUES |
| AKHTAR, MEHNAZ | Agent | Spain | LA LLAGOSTA |
| AKHTAR, NADEEM | Agent | Spain | S COLOMA DE GRAMANET |
| AKHTAR RASOOL, SALEEM | Agent | Spain | FIGUERAS |
| AKHTAR, SHAHID | Agent | Spain | BENIDORM |
| AKKOUH EL MAJJAOUI, ACHOUR | Agent | Spain | VALDEMORILLO |
| AKKOUH EL MAJJAOUI, ACHOUR | Agent | Spain | VALDEMORILLO |
| AKODAD, WALAEDDINE | Agent | Spain | CALLOSA DE SEGURA |
| AKOUDAD AZZAHARI, MOHAMED | Agent | Spain | SALT |
| AKOUDAD AZZAHARI, MOHAMED | Agent | Spain | SALT |
| AKRAM JAN, RAJA MUHAMMAD | Agent | Spain | BARCELONA |
| AKRAM MUHAMMAD, MUBASHAR | Agent | Spain | LAS PALMAS |
| AKRAM MUHAMMAD, MUBASHAR | Agent | Spain | LAS PALMAS |
| AKRAM, ROSHAAN | Agent | Spain | BLANES |
| AKTER, HASINA | Agent | Spain | MADRID |
| ALAM BEGUM, TABRAIZ | Agent | Spain | VALENCIA |
| ALAM, JANA | Agent | Spain | MADRID |
| ALAM, KHAIRUL | Agent | Spain | MADRID |
| ALAM, MAMUN | Agent | Spain | MADRID |
| ALARCON PALENCIA, DANIELA VANESSA | Agent | Spain | CIEMPOZUELOS |
| ALARCON PALENCIA, DANIELA VANESSA | Agent | Spain | CIEMPOZUELOS |
| ALARCON PRIETO, DIANA CAROLINA | Agent | Spain | ALBATARREC |
| ALARCON QUISPE, REINA | Agent | Spain | GUADALAJARA |
| ALASKA ATLAS SL | Agent | Spain | BENICARLO |
| ALBALADEJO FUENTES, MARIA DEL PILAR | Agent | Spain | LAS PALMAS |
| ALBARRACIN CARRIEL, MARIELA ANA | Agent | Spain | ESPL DE LLOBREGAT |
| ALCANTARA CUEVAS, INALDO | Agent | Spain | HOSP DE LLOBREGAT |
| ALCANTARA LORENZO, LUISA ALTAGRACIA | Agent | Spain | MADRID |
| ALCANTARA PEREZ, SATURNINO | Agent | Spain | MADRID |
| ALCANTARA VENTURA, OSCAR EDUARDO | Agent | Spain | MADRID |
| ALEMAN ARRUABARRENA, JOSE | Agent | Spain | IRUN |
| ALEPUZ CARRASCO, FRANCISCO JAVIER | Agent | Spain | BENAGUASIL |
| ALFATAH TRADERS SL | Agent | Spain | BARCELONA |
| ALFONSO CORCHERO, LUIS ALBERTO | Agent | Spain | MADRID |
| ALFONSO CRESPO, OSCAR | Agent | Spain | SAN SEBASTIAN |
| ALGHJA, ALI NABHAN | Agent | Spain | MALAGA |
| ALI, AHAD | Agent | Spain | BARCELONA |
| ALI ALI, SATHI | Agent | Spain | MADRID |
| ALI, ARFAT | Agent | Spain | MANZANARES |
| ALI, ARSILAN | Agent | Spain | BARCELONA |
| ALI, ASGHAR | Agent | Spain | BARCELONA |
| ALIATIS GARCIA, SCARLETT | Agent | Spain | PREMIA DE MAR |
| ALI, EHSAN | Agent | Spain | VITORIA |
| ALI, FAHAD | Agent | Spain | HOSP DE LLOBREGAT |
| ALI, FARMAN | Agent | Spain | CORBERA |
| ALI, GYULYUMSER ISMAIL | Agent | Spain | ZAIDIN |
| ALI HAIDER LUCK SL | Agent | Spain | MATARO |
| ALI JABBEN, AHSAN | Agent | Spain | ALMERIA |
| ALI JABBEN, AHSAN | Agent | Spain | ALMERIA |
| ALI, JAHIR | Agent | Spain | PALMA DE MALLORCA |
| ALI KHAN, AHSAN | Agent | Spain | MADRID |
| ALI KHAN, ASIM MURAD | Agent | Spain | BARCELONA |
| ALI KHAN, ASIM MURAD | Agent | Spain | BARCELONA |
| ALI, KHAWAR | Agent | Spain | BARCELONA |
| ALI, MD YOUSUF | Agent | Spain | MADRID |
| ALI, MOHAMMED | Agent | Spain | MADRID |
| ALI, MOHSIN | Agent | Spain | CANET DE MAR |
| ALI, MUHAMMAD IHTISHAM | Agent | Spain | EL ARENAL |
| ALI, MUHAMMAD YASIR | Agent | Spain | BARCELONA |
| ALI, NAZAKAT | Agent | Spain | BARCELONA |
| ALI, NOMAN | Agent | Spain | TERRASSA |
| ALI, QURBAN | Agent | Spain | VALENCIA |
| ALI RIAZ, MOHSAN | Agent | Spain | VALENCIA |
| ALI, SADIFA | Agent | Spain | VALENCIA |
| ALI, SDAQUET | Agent | Spain | LOGROÑO |
| ALI, SHAN | Agent | Spain | SUECA |
| ALI, SHOAIB | Agent | Spain | BADALONA |
| ALI, WAJID | Agent | Spain | ZUMARRAGA |
| ALI, WAQAR | Agent | Spain | TOTANA |
| ALI, ZAIB | Agent | Spain | MOSTOLES |
| AL JABER NEGOCIOS SRL | Agent | Spain | MADRID |
| ALLAUCA PAGUAY, LUIS EUCLIDES | Agent | Spain | MADRID |
| ALLIOUA SOLTANI, EL HOUSSINE | Agent | Spain | CARTAGENA |
| ALMAGRO NIETO, JOSE RAMON | Agent | Spain | ARQUILLOS |
| AL MASOOMIN 1214 SL | Agent | Spain | MADRID |
| ALMGHIR COMUNICACIONES SL | Agent | Spain | BARCELONA |
| ALMONTE REYES, ABRAHAN MIGUEL | Agent | Spain | MADRID |
| AL MUSTAFA GM SL | Agent | Spain | BARCELONA |
| AL NOOR TRADERS SL | Agent | Spain | CANOVELLES |
| ALO LOW COST SL | Agent | Spain | PEÑISCOLA |
| ALONSO TRUSOV, FLORENTINO | Agent | Spain | BARCELONA |
| ALQAIM INFORMATICA SL | Agent | Spain | MADRID |
| ALTRAERA INFOGRAPHIC SL | Agent | Spain | VILANOVA I LA GELTRU |
| ALVARADO BOHORQUEZ, YESSICA PAOLA | Agent | Spain | SAN FERNANDO DE HENARES |
| ALVARADO HURTADO, JENNIFER | Agent | Spain | TORRENTE |
| ALVARENGA RIVERA, SERGIO NAU | Agent | Spain | HOSP DE LLOBREGAT |
| ALVAREZ ALVAREZ, ANGELINES | Agent | Spain | OVIEDO |
| ALVAREZ CERRATO, MARIA DE FATIMA | Agent | Spain | LAUDIO |
| ALVAREZ PEÑA, JOSE FRAN | Agent | Spain | BLANES |
| ALVAREZ RODRIGUEZ, DANIELA CAROLINA | Agent | Spain | MADRID |
| AMAANAN, YOUSSEF | Agent | Spain | BARCELONA |
| AMADDOUR MATMOURI, DAOUD | Agent | Spain | GRANADA |
| AMADEUS SL | Agent | Spain | CALAHONDA |
| AMAGI 2015 INVERSIONES SL | Agent | Spain | MADRID |
| AMANAH COMUNICACION Y ENVIOS SL | Agent | Spain | MADRID |
| AMEZAGA TORRES, SILVIA | Agent | Spain | SANT VICENC DE CASTELLET |
| AMEZIANE BOUZIAN, NOURDINE | Agent | Spain | GETAFE |
| AMIN, MUDASSAR | Agent | Spain | BENETUSSER |
| AMIN, MUHAMMAD | Agent | Spain | SAN CUGAT DEL VALLES |
| AMIN MUHAMMAD, MUBASHER | Agent | Spain | BENETUSSER |
| AMIRI, BRAHIM | Agent | Spain | ROQUETAS |
| AMIR, MOHAMMAD | Agent | Spain | GAVA |
| AMISTAD BCN 2018 SL | Agent | Spain | BARCELONA |
| AMMADLINK SL | Agent | Spain | HOSP DE LLOBREGAT |
| AMOU FAHIM, TAREK | Agent | Spain | CORN DE LLOBREGAT |
| AMPONGAN LOPEZ, MARY CLAIRE | Agent | Spain | LAS PALMAS |
| AMRI, MUSTAPHA | Agent | Spain | BENIEL |
| AMZIL DAHHANE, WALID | Agent | Spain | TORREJON DE LA CALZADA |
| ANAND YAGNIK, RUTVIK | Agent | Spain | MADRID |
| ANDALOUSSI SAGHIR, MOHAMED | Agent | Spain | LEGANES |
| ANDRADE MORAN, JOHN ANTONY | Agent | Spain | ORIHUELA |
| ANDRADE MORAN, JOHN ANTONY | Agent | Spain | ORIHUELA |
| ANDYTER TOUR VIAJES 2020 SL | Agent | Spain | COSLADA |
| ANGHELESCU, ADINA ELENA | Agent | Spain | AZUQUECA DE HENARES |
| ANGHEL, IULIAN ALIN | Agent | Spain | MOLLERUSA |
| ANGLADA GONZALEZ, ANNA | Agent | Spain | VIC |
| ANGULO PINTO, PAMELA ALEXANDRA | Agent | Spain | PLASENCIA |
| ANKAB, MOHAMMED | Agent | Spain | GANDIA |
| ANOOD TELECOMMUNICATIONS SL | Agent | Spain | SAN VICENTE DEL RASPEIG |
| ANOYA MIA SL | Agent | Spain | SALT |
| ANSARI, SALAH UDDIN | Agent | Spain | ROCIANA |
| ANTEZANA CHOQUE, JUAN JORGE | Agent | Spain | MADRID |
| ANWAR, SOHAIL | Agent | Spain | HOSP DE LLOBREGAT |
| ANWAR, WAQAS | Agent | Spain | SALT |
| ANWER, SAJJAD | Agent | Spain | LERIDA |
| AOULAD TAYAB, EL MOUSSAOUI | Agent | Spain | ALCORCON |
| AOULAD TAYAB, EL MOUSSAOUI | Agent | Spain | ALCORCON |
| AOULAD TAYEB, ABDELKADER | Agent | Spain | ALCORCON |
| AOUN TELECOM SL | Agent | Spain | BARCELONA |
| AOUTTAH, FARIDA | Agent | Spain | SEVILLA |
| APARICIO PEREZ, CARLOS ALBERTO | Agent | Spain | MADRID |
| APOLO JIMENEZ, SILVIA MARIA | Agent | Spain | CARTAGENA |
| APRESTADORA INVESTMENT SL | Agent | Spain | HOSP DE LLOBREGAT |
| AQILI, ABDELILAH | Agent | Spain | MOLINA DE SEGURA |
| AQUINO MAMANI, FERNANDA | Agent | Spain | BILBAO |
| ARANDIA DIAZ, SARA DANIELA | Agent | Spain | MADRID |
| ARANGO GONZALEZ, JOSE WILMER | Agent | Spain | IRUN |
| ARANGO ORTIZ, BRAYAN ALEXANDER | Agent | Spain | IRUN |
| ARANGO PEREZ, JOHN JAIRO | Agent | Spain | TORRENTE |
| ARASA QUEROL, MARIA DOLORES | Agent | Spain | VILLAREAL |
| ARBOLEDA AGUDELO, MARIA BIBIANA | Agent | Spain | ARANDA DEL DUERO |
| ARCE ARANGO, NORBY | Agent | Spain | TORREVIEJA |
| ARCHI RACHIDI, MOHAMED | Agent | Spain | CALLOSA DE SEGURA |
| ARCILA CANELON, ALEXANDER JOSE | Agent | Spain | VALDEPEÑAS |
| ARGUELLO YANEZ, ALBA GUADALUPE | Agent | Spain | ORIHUELA |
| ARHAM SUPERMERCADO BCN SLU | Agent | Spain | GARRUCHA |
| ARIAS ALMEIDA, ARILIS CLARET | Agent | Spain | MADRID |
| ARIAS BAUTISTA, CRISTIAN ISAIAS | Agent | Spain | OVIEDO |
| ARIAS CIPRIAN, INGRID YISSEL | Agent | Spain | MADRID |
| ARIAS CIPRIAN, JOSE ENRIQUE | Agent | Spain | MADRID |
| ARIAS FIALLOS, BRENDA YERINE | Agent | Spain | ROQUETAS |
| ARIAS PEÑA, LUIS HUMBERTO | Agent | Spain | MADRID |
| ARIAS PILCO, KATHERINE LIZBETH | Agent | Spain | MADRID |
| ARIAS REYES, MAIKER REMEDIO | Agent | Spain | MADRID |
| ARIAS, VERONICA CAROLINA | Agent | Spain | SITGES |
| ARIAS YURQUINA, MELVA ALBINA | Agent | Spain | VALENCIA |
| ARIFI, ALI | Agent | Spain | A CORUÑA |
| ARIF, SHAHZAD | Agent | Spain | VALENCIA |
| ARIF, TOUSIF | Agent | Spain | MENARGUENS |
| ARINDA, ROSALIN SUSHMITA | Agent | Spain | MADRID |
| ARNEZ LIZARAZU, LOLA FLORINDA | Agent | Spain | ZIZUR MAYOR |
| ARORA ARORA, RAJIV KUMAR | Agent | Spain | COLMENAR VIEJO |
| ARORA ARORA, RAJIV KUMAR | Agent | Spain | COLMENAR VIEJO |
| ARORA, PUNEET | Agent | Spain | LLORET DE MAR |
| ARPI ZHINGRI, CARMEN CECILIA | Agent | Spain | MADRID |
| ARRACHAK, JAWHARA | Agent | Spain | SALT |
| ARRANZ ALONSO, VICTOR MANUEL | Agent | Spain | PEÑAFIEL |
| ARROYO AZURZA, JESUS MARTIN | Agent | Spain | MOSTOLES |
| ARROYO CORDOVA, MARCO IVAN | Agent | Spain | MADRID |
| ARROYO VALENCIA, MARIA ANGELICA | Agent | Spain | MADRID |
| ARSHAD, MUHAMMAD | Agent | Spain | BARCELONA |
| ARSHAD, SHAHZAD | Agent | Spain | ALCORCON |
| ARSHAD, SHAKEELA | Agent | Spain | GANDIA |
| ARSHAD, USMAN | Agent | Spain | S COLOMA DE GRAMANET |
| ARSLAN WARIS, MOHAMMAD | Agent | Spain | BURGOS |
| ARTCHISOUND SL | Agent | Spain | TALAVERA DE LA REINA |
| ARTEAGA FERRARO, MARIA BERENA | Agent | Spain | ALICANTE |
| ARTEAGA RIVERA, JOSE LUIS | Agent | Spain | PUERTO DEL ROSARIO |
| ARZAMENDIA CAÑETE, SANDRA ELIZABETH | Agent | Spain | MADRID |
| ASANGA BESONG, JOSEPH | Agent | Spain | MALAGA |
| ASCANIO SANCHEZ, JOSE LUIS | Agent | Spain | HOSP DE LLOBREGAT |
| ASCANTA CORDOVA, MARIO EDMUNDO | Agent | Spain | OVIEDO |
| ASEMOTA, EFOSA DANIEL | Agent | Spain | ALCORCON |
| ASERCAMPIÑA DYD SL | Agent | Spain | TORREJON DEL REY |
| ASGHAR, ALI | Agent | Spain | TORRELODONES |
| ASGHAR, BILAL | Agent | Spain | HOSP DE LLOBREGAT |
| ASGHAR, MALIK ZEESHAN | Agent | Spain | MANRESA |
| ASGHAR, MUHAMMAD | Agent | Spain | LAS PALMAS |
| ASGHAR, SUNEEL | Agent | Spain | BARCELONA |
| ASGHAR, WAHEED | Agent | Spain | MADRID |
| ASHFAQ, HAFIZ MUHAMMAD | Agent | Spain | BEASAIN |
| ASHFAQ, MUHAMMAD | Agent | Spain | BILBAO |
| ASHFAQ, MUHAMMAD UMAR | Agent | Spain | S BOI DE LLOBREGAT |
| ASHIQ, MUHAMMAD NOMAN | Agent | Spain | IGUALADA |
| ASHRAF, AFTAB | Agent | Spain | ROQUETAS |
| ASHRAF AKHTAR, MAHBOOB | Agent | Spain | VALENCIA |
| ASHRAF AKHTAR, MAHBOOB | Agent | Spain | VALENCIA |
| ASHRAF GELIDA PAK BCN SL | Agent | Spain | GELIDA |
| ASHRAF, IMRAN | Agent | Spain | BARCELONA |
| ASHRAF, MUHAMMAD | Agent | Spain | VALENCIA |
| ASHRAF, MUHAMMAD | Agent | Spain | PINEDA DE MAR |
| ASIF, ADNAN | Agent | Spain | BURGOS |
| ASIF BIBI, ALIA | Agent | Spain | EL MASNOU |
| ASIF, DANISH | Agent | Spain | BARCELONA |
| ASIF, FAIZA | Agent | Spain | SABADELL |
| ASLAM, CHAUDHRY FARHAN | Agent | Spain | PARLA |
| ASLAM, MAJID | Agent | Spain | GIRONA |
| ASLAM, MUHAMMAD NADEEM | Agent | Spain | CASPE |
| ASLAM, REHAN | Agent | Spain | BARCELONA |
| ASLAM TARAR, MUHAMMAD | Agent | Spain | BURGOS |
| ASPRILLA ACOSTA, MARIA LUCILA | Agent | Spain | FUENLABRADA |
| ASPRILLA POPO, JESSICA GRACIELA | Agent | Spain | COLLADO VILLALBA |
| ASRAOUI SASI, RADOUANE | Agent | Spain | LA ALCUDIA |
| ASSAHER SAFFIR, HAMZA | Agent | Spain | MOLLET DEL VALLES |
| ASSARAH, RACHID | Agent | Spain | PLAYA DE ARO |
| ATAJ, NAZIHA | Agent | Spain | TORREVIEJA |
| ATENCIA ORTEGA, DABEIBY ISABEL | Agent | Spain | ZARAGOZA |
| ATFANI, ABDELGHANI | Agent | Spain | GRANADA |
| ATFANI ABIDI, MHAMED | Agent | Spain | GRANADA |
| ATFANI ABIDI, MHAMED | Agent | Spain | GRANADA |
| ATIFI, MOHAMED | Agent | Spain | ALMERIA |
| ATIF, MUHAMMAD | Agent | Spain | HOSP DE LLOBREGAT |
| ATIF NASEEM, ABDUL WAKEEL | Agent | Spain | BILBAO |
| ATIF SANHDU SL | Agent | Spain | PREMIA DE MAR |
| ATROUS MOKNI, SONIA | Agent | Spain | MALAGA |
| AUQUILLA GUALAN, JOSE JAVIER | Agent | Spain | MULA |
| AVALOS GAVI, CRISTIAN GEOVANNY | Agent | Spain | VALENCIA |
| AVILA SANCHEZ, JESSICA LIZETH | Agent | Spain | BARCELONA |
| AVILA VERA, WILSON ANDRES | Agent | Spain | COLMENAR VIEJO |
| AWAL, MD ABDUL | Agent | Spain | MADRID |
| AW SY, ASTOU BARRO | Agent | Spain | HUESCA |
| AYAAN 2013 SL | Agent | Spain | BARCELONA |
| AYADA, RACHID | Agent | Spain | GIRONA |
| AYAD, DJAMILA | Agent | Spain | BINEFAR |
| AYALA MUÑOZ, JAIME | Agent | Spain | GETAFE |
| AYALA RAMOS, DIGNA ESTHER | Agent | Spain | SEVILLA |
| AYMEN LOCUTORIO 2015 SL | Agent | Spain | LERIDA |
| AZAM, CHAUDHRY ZAHID | Agent | Spain | ALCAUDETE |
| AZAM, MUHAMMAD FAROOQ | Agent | Spain | S BOI DE LLOBREGAT |
| AZAM, ZULQARNAIN | Agent | Spain | VALENCIA |
| AZANZA AMAYA, ALEX FILEMON | Agent | Spain | CARTAGENA |
| AZAOU, RACHID | Agent | Spain | ALMERIA |
| AZDOUD ALLACH, ADEL | Agent | Spain | VINAROZ |
| AZDOUD ALLACH, ADEL | Agent | Spain | VINAROZ |
| AZELMAD WAHI, HICHAM | Agent | Spain | ALAQUAS |
| AZIM, MUHAMMAD | Agent | Spain | HOSP DE LLOBREGAT |
| AZIZ BOUCHEBAKA, NOURIMANE | Agent | Spain | VILLANUEVA DEL ARZOBISPO |
| AZIZI, HANAE | Agent | Spain | CALLOSA DE SEGURA |
| AZIZ, MOHAMMAD AWAIS | Agent | Spain | BARCELONA |
| AZOUZOUT SOUIFI, RAJAE | Agent | Spain | MURCIA |
| AZ PAK MASTER 2012 SL | Agent | Spain | BARCELONA |
| AZUCENA NAVARRO, JOHANA JACKELIN | Agent | Spain | COLLADO VILLALBA |
| AZZOUZI AZZOUZI, KHALID | Agent | Spain | INCA |
| BAALOUCH TRABELSI, HSSEN | Agent | Spain | MIJAS COSTA |
| BABA TELEFONIA 2018 SL | Agent | Spain | BADALONA |
| BA, BOUBACAR | Agent | Spain | MOLLET DEL VALLES |
| BADEA, CRISTINA ELENA | Agent | Spain | LAS PALMAS |
| BADISSI GUEMILI, AHMED | Agent | Spain | PALMA DE MALLORCA |
| BADOUCH, ILHAM | Agent | Spain | VILANOVA I LA GELTRU |
| BAENA CASADO, MANUEL | Agent | Spain | ALCAUDETE |
| BAGAYOKO, MAIMOUNA | Agent | Spain | ORIHUELA |
| BAGUZ BEN KHAJOU, SAID | Agent | Spain | FUENGIROLA |
| BAHADUR SHRESTHA, RUDRA | Agent | Spain | SANTA COLOMA FARNERS |
| BAHAR, MONIRA | Agent | Spain | SANTA CRISTINA D ARO |
| BAH DIALLO, AHMED | Agent | Spain | MONZON |
| BAH, MAMADOU ALIMOU | Agent | Spain | TORREJON DE ARDOZ |
| BAHO, HMAD | Agent | Spain | TORRENTE |
| BAIGA COMUNICATION SL | Agent | Spain | TORTOSA |
| BAIG AKHTAR, UME KALSOOM | Agent | Spain | OLIVA |
| BAIG BEGUM, ASGHAR | Agent | Spain | OLIVA |
| BAIG, SAFDAR | Agent | Spain | MADRID |
| BAIG, YASIR | Agent | Spain | HOSP DE LLOBREGAT |
| BAINA, LOTFI | Agent | Spain | TERRASSA |
| BAKHOUY, ABDELKADER | Agent | Spain | COX |
| BAKHOUY LAAFOU, ABDELKADER | Agent | Spain | COX |
| BAKKAR, IMANE | Agent | Spain | ELCHE |
| BALA, RENU | Agent | Spain | TORREVIEJA |
| BALASCAU, FELICIA | Agent | Spain | QUINTANAR DE LA ORDEN |
| BALTAG, LOREDANA ELENA | Agent | Spain | ALPEDRETE |
| BANARAS, SUMERA | Agent | Spain | BARCELONA |
| BANCAYAN SURICHAQUI, NORA NOEMI | Agent | Spain | ZARAGOZA |
| BANNOUR, ABDELALI | Agent | Spain | RUTE |
| BAÑOL MORALES, LUZ NEDY | Agent | Spain | MADRID |
| BAQUERO ROJAS, DALTNER DAVID | Agent | Spain | MADRID |
| BARABAU SL | Agent | Spain | LUGO |
| BARBERY FLORES, CRISTINA | Agent | Spain | LOS LLANOS DE ARIDANE |
| BARBOZA ARIAS, BRIGITTE SUEMY | Agent | Spain | MADRID |
| BARCELONA MOVIL Y PORTATIL 2020 SLU | Agent | Spain | BARCELONA |
| BARI, MD AZIZUL | Agent | Spain | GETAFE |
| BARONE GONZALEZ, NATHALIE DEL VALLE | Agent | Spain | MADRID |
| BARRADO DOMINGUEZ, CARMEN ISABEL | Agent | Spain | SALAMANCA |
| BARRAGAN MACHADO, ANGEL BALTAZAR | Agent | Spain | VALLADOLID |
| BARRANCO VEGA, IRENE | Agent | Spain | FUENTE DE PEDRO NAHARRO |
| BARREIRO CIPRIAN, ALTAGRACIA BETTY | Agent | Spain | MADRID |
| BARRERAS BRICEÑO, JULIET JOSEFINA | Agent | Spain | GETAFE |
| BARRIAL CACERES, MARIA ELENA | Agent | Spain | SESEÑA |
| BARRIOS DE LA FUENTE, ROBERTO | Agent | Spain | VALLADOLID |
| BARRIOS SOLIZ, CAROL TATIANA | Agent | Spain | VALENCIA |
| BARROS DA SILVA, EDSON | Agent | Spain | PATERNA |
| BARROSO RODRIGUEZ, DACIL BEATRIZ | Agent | Spain | CANDELARIA |
| BARROS VICENTE, FRANCISCO | Agent | Spain | A ESTRADA |
| BARRY, AISSATOU SADIO | Agent | Spain | MADRID |
| BARRY BARRY, MADIOU | Agent | Spain | MADRID |
| BARRY DIALLO, ALHASSANE | Agent | Spain | BLANES |
| BASAHI BIDAIAK SL | Agent | Spain | SAN SEBASTIAN |
| BASHIR, FAHEEM | Agent | Spain | VALENCIA |
| BASICS HOME BUSINESS SL | Agent | Spain | PREMIA DE MAR |
| BASIT AYYAZ, ABDUL | Agent | Spain | PATERNA |
| BASIT, MD ABDUL | Agent | Spain | MADRID |
| BATISTA ANGOMAS, MARIO | Agent | Spain | MADRID |
| BATISTA ROMAN, LUCAS | Agent | Spain | ALCALA DE HENARES |
| BATOOL, NAZIA | Agent | Spain | BARCELONA |
| BATOOL, SAIQA | Agent | Spain | PARLA |
| BAUTISTA VILLAVICENCIO, ANA MARIA | Agent | Spain | OLVEGA |
| BAZAN ARECHE, ROBERTO CARLOS | Agent | Spain | MADRID |
| BAZAR JAS BARNA INTEGRAL SL | Agent | Spain | BARCELONA |
| BEGUM, NAGMA | Agent | Spain | FIGUERAS |
| BEHNAM SLEMAN, IDEL | Agent | Spain | MOSTOLES |
| BEHNAM SLEMAN, IDEL | Agent | Spain | MOSTOLES |
| BEKKAL, ABDELGHANI | Agent | Spain | AGUILAS |
| BEKKAOUI BOUKHARI, ALI | Agent | Spain | CARTAGENA |
| BELARBE BELARBE, SELLAM | Agent | Spain | HELLIN |
| BELARBE BELARBE, SELLAM | Agent | Spain | HELLIN |
| BELAYANE, SAMIHA | Agent | Spain | ALZIRA |
| BELGHAZI, KHALID | Agent | Spain | TARRAGONA |
| BELHAJ, ACHRAF | Agent | Spain | PALAMOS |
| BELHAJ, NOUREDDINE | Agent | Spain | PALAMOS |
| BELLARBI EL AOUINI, FATIMA | Agent | Spain | VELILLA DE SAN ANTONIO |
| BELLO SOTO, MARIA | Agent | Spain | HOSP DE LLOBREGAT |
| BELTRE DIAZ, JOSE LUIS | Agent | Spain | ALCOBENDAS |
| BELTRE MEJIA, MANUEL SALVADOR | Agent | Spain | MADRID |
| BELYAMANI IDRISSI, RACHID | Agent | Spain | ROQUETAS |
| BEN AHMED HSSAIEN, HICHAM | Agent | Spain | BADALONA |
| BEN ALI, FARID | Agent | Spain | LEGANES |
| BENAZZA, MOHAMMED | Agent | Spain | CIUDAD REAL |
| BEN BAMMOU OUGNI, MOHAMED | Agent | Spain | SABADELL |
| BEN CHAMMACH, RAHAL | Agent | Spain | GUADALAJARA |
| BENCHEBHA, TOUFIK | Agent | Spain | SAN SEBASTIAN |
| BENDADA, ABDERRAHIM | Agent | Spain | ALCALA DE CHIVERT |
| BENDALI, EL MILOUD | Agent | Spain | GIRONA |
| BEN ERRAMI, HAKIMA | Agent | Spain | LA MOJONERA |
| BEN ERRAMI, NOUREDDINE | Agent | Spain | LA MOJONERA |
| BENHABILES BENHABILES, SAMIR | Agent | Spain | GIBRALEON |
| BENHSAIN LAZR, MOHSIN | Agent | Spain | LLORET DE MAR |
| BENIDORM HOLIDAYS SLU | Agent | Spain | BENIDORM |
| BENIFFOU BENIFFOU, ISMAIL | Agent | Spain | ALCORCON |
| BENITEZ BENITEZ, SONIA BEATRIZ | Agent | Spain | MIRANDA DE EBRO |
| BENITEZ GUAMAN, SONIA MARLENE | Agent | Spain | MURCIA |
| BENMAINA, MOHAMMED | Agent | Spain | ROQUETAS |
| BEN MOUSSAA, YASSINE | Agent | Spain | MADRID |
| BENNACER, MARIYEM AIT | Agent | Spain | MALAGA |
| BENOMAR OUALI, RACHID | Agent | Spain | MORALZARZAL |
| BENSAAD, NAJWA | Agent | Spain | CARTAGENA |
| BENSLAIMAN, FATIMA | Agent | Spain | FIGUERAS |
| BENSLAIMAN, NOUR EDDINE | Agent | Spain | MATARO |
| BERBERE BERBERE, WALKIDIA | Agent | Spain | BARCELONA |
| BERDEJA ARRIAZA, CAROLINA | Agent | Spain | ALBACETE |
| BERHIL OUARRALI, ABDELILAH | Agent | Spain | CASSA DE LA SELVA |
| BERK, AHMED | Agent | Spain | CALLOSA DE SEGURA |
| BERNAL TORRES, MILENA | Agent | Spain | BARCELONA |
| BERRIO SARMIENTO, TRINIDAD LORENA | Agent | Spain | MADRID |
| BERRONES MAQUIZACA, MARIA DEL PILAR | Agent | Spain | VILLENA |
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