MONEYTRANS WORLD ENTIDAD DE PAGO, S.A.
General information
- Entity code
ES_BE!6840- Competent authority
- Banco de España (Spain)
- National reference
- 6840
- Authorisation date
- 15/03/2019
- End date
- 10/10/2025
Address
PZ COSTA DEL SOL 10 EDIF. ENTREPLAZAS. ENTREPLANTA, OF. 15829620 TORREMOLINOS
Spain
Services by country
ES Spain
- PS_060 Money remittance
Agents & Branches (500+)
| Name | Type | Country | City |
|---|---|---|---|
| 020705 MAES SL | Agent | Spain | NAZARET |
| 786 BARCELONA | Agent | Spain | BADALONA |
| 786 PAKEZA SLU | Agent | Spain | PALMA |
| AABIDI EL MUSSATI, ABDELLAH | Agent | Spain | VIC |
| AACHRAK EL MANSOURI, YOUSSEF | Agent | Spain | GIRONA |
| AARASS DALOUH, FAOUZIA | Agent | Spain | TERRASSA |
| AARKOUB, MOHAMED | Agent | Spain | NIJAR |
| AAYAN LOCUTORIO | Agent | Spain | CASTELLO DE LA PLANA |
| ABACHRI ABACHRI, NABILA | Agent | Spain | PALAFRUGELL |
| ABAD ARMIJOS, ANDREA ARELIS | Agent | Spain | PAMPLONA |
| ABAD ARMIJOS, GABRIELA JOHANNA | Agent | Spain | PAMPLONA |
| ABARCA YUNDA, AIDA GENOVEVA | Agent | Spain | PAMPLONA |
| ABBAS KHAN, TEISHAN | Agent | Spain | MIRANDA DE EBRO |
| ABBAS, ATHAR | Agent | Spain | SABADELL |
| ABBAS, GHULAM | Agent | Spain | VITORIA-GASTEIZ |
| ABBAS, JAHANGIR | Agent | Spain | TORRENT |
| ABBAS, MUHAMMAD | Agent | Spain | CORELLA |
| ABBAS, NAVEED | Agent | Spain | AMPOSTA |
| ABBAS, QAMAR | Agent | Spain | TARRAGONA |
| ABBAS, SHUJJAT | Agent | Spain | LORCA |
| ABBAS, SYED ALI | Agent | Spain | TARRAGONA |
| ABBAS, SYED QAMAR | Agent | Spain | ZARAGOZA |
| ABBAS, SYED WASEEM | Agent | Spain | MIRANDA DE EBRO |
| ABBAS, WASIM | Agent | Spain | LOGROÑO |
| ABBASI TRAVEL SL | Agent | Spain | BARCELONA |
| ABBINANTE, GIANNINO | Agent | Spain | GUIA DE ISORA |
| ABBOU, MOURAD | Agent | Spain | MALAGA |
| ABDELAZIZ, AIT BEN MENNANA | Agent | Spain | LLEIDA |
| ABDELLAOUI DIYANE, ABDERRAZZAK | Agent | Spain | VITORIA-GASTEIZ |
| ABDELLAOUI, ALI | Agent | Spain | ADRA |
| ABDUL, GHAFAR | Agent | Spain | VALENCIA |
| ABDUL, JABAR | Agent | Spain | VALENCIA |
| ABDUL, SAJID | Agent | Spain | FUENGIROLA |
| ABID ABID, KHALID | Agent | Spain | SANTPEDOR |
| ABID, MUHAMMAD | Agent | Spain | RUBI |
| ABOO BACKER, MUHAMMAD | Agent | Spain | GANDIA |
| ABOUCHITA ABOUCHITA, MUSTAPHA | Agent | Spain | SEDAVI |
| ABOUCHTATA AGLILAH, MOHAMED | Agent | Spain | ADRA |
| ABOUCHTATA AGLILAH, MOHAMED | Agent | Spain | ADRA |
| ABOULGHAZI, ASSMAE | Agent | Spain | REUS |
| ABRAR, SHAHLLA | Agent | Spain | TORRENT |
| ABREGU, SILVIA REGINA | Agent | Spain | BENAMOCARRA |
| ACE CONSULTING & FINANCIAL SERVICES SL | Agent | Spain | MADRID |
| ACEROPAXI MOTORS SL | Agent | Spain | MOLINA DE SEGURA |
| ACEVO ACEVO, VIRGILIO VICTOR | Agent | Spain | BILBAO |
| ACHAROU, MOHAMED | Agent | Spain | ALTAFULLA |
| ACHAROUI ACHAROUI, MOHAMED | Agent | Spain | ALTAFULLA |
| ACHEKKAR, FATIMA | Agent | Spain | TERRASSA |
| ACHOUR, MOHAMMED | Agent | Spain | MOLLERUSSA |
| ACME, ALI | Agent | Spain | TORREBLANCA |
| ACOSTA MIRANDA, ROSA MATILDE | Agent | Spain | VALENCIA |
| ACUÑA CACERES, MIRIAN ADELA | Agent | Spain | MOLLET DEL VALLES |
| ADAHABI, SOUKAINA | Agent | Spain | ALGECIRAS |
| ADAMS ADAMS, SAMUEL TONY | Agent | Spain | LLEIDA |
| ADAMS JOHNSON, BRIDGET | Agent | Spain | BURLADABURLATA |
| ADAMS, SAMUEL TONY | Agent | Spain | LLEIDA |
| ADEEB, FARZANA | Agent | Spain | L'HOSPITALET DE LLOBREGAT |
| ADEKUNLE, RAMOTA ABIODUN | Agent | Spain | ALFAFAR |
| ADIMA FUTUR SL | Agent | Spain | SALT |
| ADOUANE, MUSTAPHA | Agent | Spain | ARMILLA |
| ADRIAN RAMIREZ, LUZ ESTELITA | Agent | Spain | MADRID |
| AFAKIR EL BOUAZATI, NOUR DIN | Agent | Spain | GUADALAJARA |
| AFAKIR, NOUR DIN | Agent | Spain | GUADALAJARA |
| AFGHAN, SHAZIA | Agent | Spain | ORDIZIA |
| AFROSAMUCH | Agent | Spain | MALAGA |
| AFRYAD, ABDELMALEK | Agent | Spain | OLIVA |
| AFZAAL, MUHAMMAD | Agent | Spain | GIRONA |
| AFZAL, ARSLAN | Agent | Spain | LOGROÑO |
| AFZAL, MOHAMMAD | Agent | Spain | SALOU |
| AFZAL, MOHAMMAD | Agent | Spain | IGUALADA |
| AFZAL, MUHAMMAD | Agent | Spain | BARCELONA |
| AFZAL, PAKIZA | Agent | Spain | COSLADA |
| AFZAL, UZMA | Agent | Spain | LOGROÑO |
| AFZAL, ZAMAN | Agent | Spain | LAS PALMAS DE GRAN CANARIA |
| AGENCIA DE VIAJES CARTEYA SL | Agent | Spain | LA LINEA DE LA CONCEPCION |
| AGRAMONTE PELLETIER, MONICA CLAUDIA | Agent | Spain | FUENLABRADA |
| AGUDELO OSPINA, ARIEL | Agent | Spain | ALHAURIN EL GRANDE |
| AGUILAR ROMERO, IRENE MELANIA | Agent | Spain | MADRID |
| AGUILAR ZUNIGA, NANCY CAROLINA | Agent | Spain | DONOSTIA-SAN SEBASTIAN |
| AGUILERA FRETES, IDALINA | Agent | Spain | VILLAESCUSA DE HARO |
| AGUIRRE MOLINA, ALEX EMILIO | Agent | Spain | SEVILLA |
| AGUIRRE SOTAMINGA, EDISON PAUL | Agent | Spain | ONTINYENT |
| AHABBAROUCH, FATIMA | Agent | Spain | REUS |
| AHAIM, VICTOR | Agent | Spain | HUESCA |
| AHAJJAM, HOUSSEIN | Agent | Spain | SALVATIERRA |
| AHANNACH, ABDELOUAHED | Agent | Spain | PUIGCERDA |
| AHANOTU, CELLINA NONYE | Agent | Spain | TARRAGONA |
| AHARROU SEYAH, SAID | Agent | Spain | MOLLERUSSA |
| AHLAL TAHITI, OMAR | Agent | Spain | ALGECIRAS |
| AHMAD SHAH, HAFIZ NOOR | Agent | Spain | HUELVA |
| AHMAD, BILAL | Agent | Spain | VECINDARIO |
| AHMAD, IMTIAZ | Agent | Spain | MADRID |
| AHMAD, JUNAID | Agent | Spain | BARCELONA |
| AHMAD, RIPON | Agent | Spain | MADRID |
| AHMAD, SHOAIB | Agent | Spain | ALCARRAS |
| AHMAD, TANVEER | Agent | Spain | ORIHUELA |
| AHMAD, TOHEED | Agent | Spain | LOGROÑO |
| AHMED BASHIR, AKHLAQ | Agent | Spain | VALENCIA |
| AHMED BEGUM, NASIR | Agent | Spain | GIRONA |
| AHMED BETETA, IVAN | Agent | Spain | LOGROÑO |
| AHMED GHULAM, WARYAM KHAN | Agent | Spain | HERNANI |
| AHMED JANGDA, MOHMED LIYAQAT | Agent | Spain | BARCELONA |
| AHMED KHAN, IMRAN | Agent | Spain | TARRAGONA |
| AHMED KOUSAR, RAMIZ MUSHTAQ | Agent | Spain | BARCELONA |
| AHMED KOUSER, BILAL | Agent | Spain | L'HOSPITALET DE LLOBREGAT |
| AHMED SAADAT, WASIM | Agent | Spain | BURGOS |
| AHMED, ABDULLAH | Agent | Spain | MALAGA |
| AHMED, AFTAB | Agent | Spain | ZARAGOZA |
| AHMED, AFTAB | Agent | Spain | ESTELLA/LIZARRA |
| AHMED, EMRAN | Agent | Spain | MADRID |
| AHMED, FIAZ | Agent | Spain | JAEN |
| AHMED, FIAZ | Agent | Spain | VALENCIA |
| AHMED, IFTIKAR | Agent | Spain | ZARAGOZA |
| AHMED, IJAZ | Agent | Spain | MADRID |
| AHMED, IMTIAZ | Agent | Spain | TARRAGONA |
| AHMED, ISHTIAQ | Agent | Spain | TORTOSA |
| AHMED, JUNEAD | Agent | Spain | MADRID |
| AHMED, KHALID | Agent | Spain | BARAKALDO |
| AHMED, MAQSOOD | Agent | Spain | VITORIA-GASTEIZ |
| AHMED, NAEEM | Agent | Spain | BARCELONA |
| AHMED, NASIR | Agent | Spain | GIRONA |
| AHMED, NAVEED | Agent | Spain | VALENCIA |
| AHMED, ZAHEER | Agent | Spain | BARCELONA |
| AHRAJ, EL HOUCIN | Agent | Spain | LAS NORIAS DE DAZA |
| AHRIAOUIL, AHLAM | Agent | Spain | NIJAR |
| AHROUCH, ISSMAIL | Agent | Spain | SANT PERE DE RIBES |
| AHSAN, MUHAMMAD | Agent | Spain | BARCELONA |
| AHUJA MANCHANDA, MEENAKSHI | Agent | Spain | VALENCIA |
| AIDI, MOHAMMED | Agent | Spain | MANRESA |
| AIFESEHI, OSAGIE | Agent | Spain | ALACANT |
| AISSA, RACHID | Agent | Spain | VILANOVA I LA GELTRU |
| AIT AISSA AAR, EL HOUCINE | Agent | Spain | CARTAYA |
| AIT AISSA AIT DAOUD, JAMAL | Agent | Spain | CARTAYA |
| AIT BEN MANNANA BALOUD, OMAR | Agent | Spain | LLEIDA |
| AIT BENHADOU, MIMOUN | Agent | Spain | EL EJIDO |
| AIZCORBE DIAZ, SUSANA | Agent | Spain | SALAMANCA |
| AJEDDOU, ADIL | Agent | Spain | TORREFARRERA |
| AJIAB CONTRACTOR SL | Agent | Spain | TARRAGONA |
| AJIT, SINGH | Agent | Spain | BARCELONA |
| AKARIOUH BAYACHOU, EL HASSAN | Agent | Spain | REUS |
| AKARKACH EL MASSAOUDI, MUSTAPHA | Agent | Spain | OLESA DE MONTSERRAT |
| AKARKACH, MUSTAPHA | Agent | Spain | OLESA DE MONTSERRAT |
| AKBAR & CREATIVOS SL | Agent | Spain | CERDANYOLA DEL VALLES |
| AKBAR BEGUM, ZUBAIR | Agent | Spain | VALENCIA |
| AKBAR MINHAS, ZEESHAN | Agent | Spain | VALENCIA |
| AKBAR, ZUBAIR | Agent | Spain | VALENCIA |
| AKBOUA BOULAHTOUF, MIMOUN | Agent | Spain | SANT PERE DE RIBES |
| AKHRIF, ABDESLAM | Agent | Spain | VALLS |
| AKHTAR SHAH, SYED ALI | Agent | Spain | BENIDORM |
| AKHTAR, MIAN MOHAMMAD | Agent | Spain | ARGANDA |
| AKHTAR, MUHAMMAD | Agent | Spain | SABADELL |
| AKHTAR, NASIM | Agent | Spain | BARCELONA |
| AKHTAR, SAJJAD | Agent | Spain | ULLDECONA |
| AKHTAR, SHABROZ | Agent | Spain | MERIDA |
| AKHTAR, SUMAIRA | Agent | Spain | PALMA |
| AKHTER, SUMAIRA | Agent | Spain | CERDANYOLA DEL VALLES |
| AKKABI AZGHAY, MOHAMED | Agent | Spain | GALAPAGAR |
| AKKABI, MOHAMED | Agent | Spain | GALAPAGAR |
| AKMAL, SHAMIN | Agent | Spain | VALENCIA |
| AKPOJOTOR, ONOME ADANKE | Agent | Spain | TORRELAVEGA |
| AKRAM KARIM, FARHAN | Agent | Spain | BARCELONA |
| AKRAM MUHAMMAD, MUBASHAR | Agent | Spain | LAS PALMAS DE GRAN CANARIA |
| AKRAM RANJA, SHAHID | Agent | Spain | PARLA |
| AKRIM HAYANI, KARIM | Agent | Spain | MALAGA |
| AL BAHRI, TARIK | Agent | Spain | COLMENAREJO |
| AL HAIDERI INTERNACIONALES SL | Agent | Spain | ROQUETAS DE MAR |
| AL HAZM PARA TURISMO Y COMERCIO SL | Agent | Spain | SEVILLA |
| AL MASHUD, MD | Agent | Spain | BENALMADENA |
| AL YASIN AND SONS SL | Agent | Spain | BADALONA |
| ALAMI KHLIFI TAGHZOUTI, ADNANE | Agent | Spain | ALGECIRAS |
| ALARCON ALMEIDA, CELSO MIGUEL | Agent | Spain | MADRID |
| ALARCON GONZALEZ, CARMEN MARIA | Agent | Spain | FUENGIROLA |
| ALARCON MORENO, LUZ MARIA | Agent | Spain | FUENGIROLA |
| ALARCON QUISPE, MARIA | Agent | Spain | GUADALAJARA |
| ALAVA VELEZ, MORJORIE ILIANA | Agent | Spain | CASTELLO D'EMPURIES |
| ALCANTARA DE LA ROSA, JULIO CESAR | Agent | Spain | MADRID |
| ALCARAZ MOHEDANO, JUAN JOSE | Agent | Spain | FUENTE PALMERA |
| ALCAZAR SEMINARIO, VIANCA NATALY | Agent | Spain | MADRID |
| ALCAZARTEC SL | Agent | Spain | GRANADA |
| ALDO TELICO | Agent | Spain | MALAGA |
| ALEXANDRA COMUNICACIONES | Agent | Spain | SEVILLA |
| ALEXANDRU, AURA | Agent | Spain | MOGUER |
| ALI ALI, IMRAN | Agent | Spain | GARRUCHA |
| ALI BIBI, TALIB HUSSAIN | Agent | Spain | BARCELONA |
| ALI CHEEMA BIBI, IRFAN | Agent | Spain | CULLERA |
| ALI KHAN, NIAZ | Agent | Spain | LOGRONO |
| ALI RAO, AMJAD | Agent | Spain | NAVALCARNERO |
| ALI, AHSAN | Agent | Spain | SITGES |
| ALI, AKHTAR | Agent | Spain | LOGROÑO |
| ALI, AMJAD | Agent | Spain | VALENCIA |
| ALI, ARFAT | Agent | Spain | VILLARROBLEDO |
| ALI, ARSHAD | Agent | Spain | VALENCIA |
| ALI, ASIM | Agent | Spain | SITGES |
| ALI, FARMAN | Agent | Spain | CORBERA |
| ALI, GHULAM QADAR | Agent | Spain | L'HOSPITALET DE LLOBREGAT |
| ALI, HUMAIR | Agent | Spain | TERRASSA |
| ALI, KASHIF | Agent | Spain | ESTELLA/LIZARRA |
| ALI, LIAQAT | Agent | Spain | ZARAGOZA |
| ALI, LIAQAT | Agent | Spain | BADALONA |
| ALI, RAFAQAT | Agent | Spain | VITORIA-GASTEIZ |
| ALI, RAFAQAT | Agent | Spain | BADALONA |
| ALI, SADIFA | Agent | Spain | ALCASSER |
| ALI, SAJJAD | Agent | Spain | GAVA |
| ALI, SHAFQAT | Agent | Spain | BARCELONA |
| ALI, SHAHID | Agent | Spain | ALBOX |
| ALI, SYED SALMAN | Agent | Spain | VALENCIA |
| ALI, WAQAS | Agent | Spain | ALHAMA DE MURCIA |
| ALI, ZAHID | Agent | Spain | TORREVIEJA |
| ALI, ZULFIQAR | Agent | Spain | MADRID |
| ALIMENTACION TUDRA CB | Agent | Spain | ROQUETES |
| ALIOU SALL, EL HADJI | Agent | Spain | BILBAO |
| ALIS ALCAÑIZ, JOSE | Agent | Spain | BUÑOL |
| ALISHBAH, ALISHBAH | Agent | Spain | L'HOSPITALET DE LLOBREGAT |
| ALLAI MAKKOUR, YOUNES | Agent | Spain | CARTAGENA |
| ALLAOUI, EL MOULOUDI | Agent | Spain | BARBASTRO |
| ALLAOUI, YAHYA | Agent | Spain | MARBELLA |
| ALLIOUA SOLTANI, EL HOUSSINE | Agent | Spain | CARTAGENA |
| ALLIOUA, EL HOUSSINE | Agent | Spain | CARTAGENA |
| ALLITI MAGNIN, ABDELMAJID | Agent | Spain | BANYOLES |
| ALMONTE CRUZ, FRANCISCO MANUEL | Agent | Spain | L'HOSPITALET DE LLOBREGAT |
| ALMUADDIN SANCHEZ, YUSSEF | Agent | Spain | GRANADA |
| ALOMAN, ADRIAN | Agent | Spain | ALCALA DE HENARES |
| ALONSO FERMIN, NATIVIDAD | Agent | Spain | LLANES |
| ALTANKHUYAG, TUGSGEREL | Agent | Spain | MORA D'EBRE |
| ALVARADO PEREZ, RUBEN DARIO | Agent | Spain | MADRID |
| ALVAREZ ALVAREZ, ANGELES | Agent | Spain | GIJON |
| ALVAREZ CLARO ALBIZU, EMILIO | Agent | Spain | TORRE DEL MAR |
| ALVAREZ DE PADILLA, AURORA ASENCION | Agent | Spain | LA VICTORIA DE ACENTEJO |
| ALVAREZ GARCIA, GABRIEL DAVID | Agent | Spain | MADRID |
| ALVAREZ GUERRERO, WILLMER ALBERTO | Agent | Spain | ALHAURIN EL GRANDE |
| ALVAREZ HERNANDEZ, LINA YICETH | Agent | Spain | ALCORCON |
| ALVAREZ LOPEZ, PABLO ALBERTO | Agent | Spain | MADRID |
| ALVAREZ MACAS, KATHERINE VIVIANA | Agent | Spain | MANRESA |
| ALVAREZ ROMERO, DULCENOMBRE | Agent | Spain | BERCHULES |
| ALVAREZ TORRES, MIGUEL ANGEL | Agent | Spain | HUELVA |
| ALVARO XAVIER, SANCHEZ BONILLA | Agent | Spain | TUDELA |
| ALVI, SHAFIQUE AHMED | Agent | Spain | L'HOSPITALET DE LLOBREGAT |
| AMACHAAR, KARIM | Agent | Spain | MEDINA SIDONIA |
| AMADI, CHINEDU HENRY | Agent | Spain | VALENCIA |
| AMAECHI OKEMEFUNA, JOHN | Agent | Spain | BENALMADENA |
| AMAL SABIRI, EL MAMOUN | Agent | Spain | ALACANT |
| AMAN & FAHAD | Agent | Spain | MADARCOS |
| AMARAL GOMEZ, ALEJANDRO JOSE | Agent | Spain | SALAMANCA |
| AMASSAS AZNAG, SOUMIA | Agent | Spain | CASPE |
| AMCHERG, RACHID ABDELLAH | Agent | Spain | HUELVA |
| AMEER TRADERS | Agent | Spain | SANT CUGAT DEL VALLES |
| AMEL, ABDERRAHIM | Agent | Spain | MURCIA |
| AMETLLE GOMEZ, RAQUEL FRANCISCA | Agent | Spain | CORNELLA DE LLOBREGAT |
| AMGHASS, BRAHIM | Agent | Spain | CARTAGENA |
| AMIN, MUDASSAR | Agent | Spain | ALFAFAR |
| AMINE MOUALLIM, MOHAMED | Agent | Spain | TARRAGONA |
| AMINE, FATTOUCHE | Agent | Spain | MANACOR |
| AMIR EXPRESS SL | Agent | Spain | OLIVA |
| AMIR, MUHAMMAD | Agent | Spain | TARRAGONA |
| AMRANI AKDI, RACHID | Agent | Spain | MOGUER |
| AMYAY EL HASSOUNI | Agent | Spain | TORROELLA DE MONTGRI |
| AMYAY, MHAMED | Agent | Spain | TORROELLA DE MONTGRI |
| AMYAY, YASSINE | Agent | Spain | TORROELLA DE MONTGRI |
| ANARPARIS PAK SL | Agent | Spain | VINAROS |
| ANAYAT, SHAHID | Agent | Spain | CORNELLA DE LLOBREGAT |
| ANDRADE FRANCO, CARLOS JIME | Agent | Spain | TUDELA |
| ANDRES HERNANDEZ, MARIA DEL CARMEN | Agent | Spain | SALAMANCA |
| ANDREU MONTERO, ROBERTO | Agent | Spain | LOS MONTESINOS |
| ANDREUCETTI CABO, SANDRA SUSANA | Agent | Spain | ALMERIA |
| ANDYTER TOUR VIAJES 2020 SL | Agent | Spain | COSLADA |
| ANGHEL, IULIAN ALIN | Agent | Spain | MOLLERUSSA |
| ANGHELESCU, ADINA ELENA | Agent | Spain | MARCHAMALO |
| ANJUM RIAZ, MUHAMMAD | Agent | Spain | BARCELONA |
| ANJUM, NADEEM | Agent | Spain | GARRUCHA |
| ANJUM, SABA | Agent | Spain | GUADALAJARA |
| ANKAB, MOHAMMED | Agent | Spain | GANDIA |
| ANKONAH AYIM, EFIA | Agent | Spain | ZARAGOZA |
| ANOZIE EBOGU, STANLEY | Agent | Spain | ALACANT |
| ANTONIO DE SANTACANA, IDINEU | Agent | Spain | MANACOR |
| ANTOVERZA ARAQUE, SANDRA NELSY | Agent | Spain | TORREVIEJA |
| ANTOVERZA ARAQUE, SANDRA NELSY | Agent | Spain | TORREVIEJA |
| AOURARH, HAKIM | Agent | Spain | CARTAGENA |
| AOUTTAH, FARIDA | Agent | Spain | SEVILLA |
| AQARIAL, MOHAMED | Agent | Spain | INCA |
| AQUINO SINUES, JESSIE | Agent | Spain | MADRID |
| ARACENA CRUZ, RICHARD | Agent | Spain | TERRASSA |
| ARAGON OUTON, FRANCISCO JAVIER | Agent | Spain | MALAGA |
| ARAKELYAN, HAYKAZ | Agent | Spain | ALMERIA |
| ARAMAYO MANRIQUE, CONSUELO | Agent | Spain | CAMBRILS |
| ARAMBULO ZORRILLA, MAURO JOSE | Agent | Spain | LEGANES |
| ARANDA BURGOS, JOSE MIGUEL | Agent | Spain | LUCENA |
| ARANGO PEREZ, JOHN JAIRO | Agent | Spain | TORRENT |
| ARBOLEDA AGUDELO, MARIA BIBIANA | Agent | Spain | ARANDA DE DUERO |
| ARBOLEDA HOYOS, MARICELY | Agent | Spain | BERRIOZAR |
| ARDELEANU, AURELIA | Agent | Spain | ALBACETE |
| ARELLANO BAUTISTA, MARIA DEL CARMEN | Agent | Spain | MOTRIL |
| ARESIN, MAGRET | Agent | Spain | ALCALA DE HENARES |
| ARFAN ASGHAR, SHEIKH | Agent | Spain | ALBOX |
| ARIAS FERNANDEZ, ANA BELEN | Agent | Spain | OVIEDO |
| ARIAS GONZALEZ, ELIZABETH | Agent | Spain | TOMELLOSO |
| ARIF, MUHAMMAD | Agent | Spain | LOGROÑO |
| ARIF, MUHAMMAD | Agent | Spain | LOGROÑO |
| ARINDA, ROSALIN SUSHMITA | Agent | Spain | MADRID |
| ARISTIDES HERNANDEZ, RAMON | Agent | Spain | RODA DE ANDALUCIA, LA |
| ARISTY MULTISERVICIOS SL | Agent | Spain | SORIA |
| ARIZA ACOSTA, MARILUZ | Agent | Spain | CASTELLO DE LA PLANA |
| ARIZA DUEÑAS, ROMAN JAVIER | Agent | Spain | ALBACETE |
| ARJONES PIZARRO, FRANCISCO JAVIER | Agent | Spain | SAN FERNANDO |
| ARLIS FERRO MARQUEZ, CLOVIS RENSO | Agent | Spain | MADRID |
| ARMENIA CB | Agent | Spain | REUS |
| AROMA PERFECTO SL | Agent | Spain | VIC |
| AROUD, RACHID | Agent | Spain | COLMENAR VIEJO |
| ARREAGA MEJIA, YULAN MARIBEL | Agent | Spain | IBI |
| ARROYO MOSQUERA, EVELYN CAROLINA | Agent | Spain | HELLIN |
| ARSHAD, SHAKEELA | Agent | Spain | ADOR |
| ARSHAD, YAHYA | Agent | Spain | SANT ADRIA DE BESOS |
| ARTCHISOUND SL | Agent | Spain | TALAVERA DE LA REINA |
| ARTEAGA COAQUIRA, RODRIGO JESUS | Agent | Spain | MALAGA |
| ARTEAGA RIBERA, MARIA DEL CARMEN | Agent | Spain | HUELVA |
| ARTEAGA SAMANIEGO, ANA CRISTINA | Agent | Spain | PUERTO LUMBRERAS |
| ASAGAU, SIHAM | Agent | Spain | MANRESA |
| ASBAI, MOHAMMED | Agent | Spain | DURANGO |
| ASCANI, MIGUEL ANGEL | Agent | Spain | GANDIA |
| ASENSIO BARRANCO, MANUEL | Agent | Spain | SABADELL |
| ASESORES PROFESIONALES | Agent | Spain | SEVILLA |
| ASGHAR, MALIK ZEESHAN | Agent | Spain | MANRESA |
| ASHAFAQ, MUHAMMAD | Agent | Spain | ROQUETAS DE MAR |
| ASHFAQ, HAFIZ MUHAMMAD | Agent | Spain | BEASAIN |
| ASHFAQ, MUHAMMAD | Agent | Spain | BENAGUASIL |
| ASHRAF BEGUM, QAISER MAHMOOD | Agent | Spain | ALCORCON |
| ASHRAF PARVEEN, MUHAMMAD REHMAN | Agent | Spain | BARCELONA |
| ASHRAF, AFTAB | Agent | Spain | ROQUETAS DE MAR |
| ASHRAF, MUHAMMAD | Agent | Spain | BARCELONA |
| ASHRAF, MUHAMMAD EHSAN | Agent | Spain | BARCELONA |
| ASHRAF, MUHAMMAD REHMAN | Agent | Spain | BARCELONA |
| ASHRAF, SHAHZAD | Agent | Spain | BENIDORM |
| ASIF ABBAS, SYED | Agent | Spain | VILANOVA I LA GELTRU |
| ASIF, IRFAN | Agent | Spain | MOLLET DEL VALLES |
| ASIM KHAN, MUHAMMAD | Agent | Spain | SANTA COLOMA DE GRAMENET |
| ASIM, MUHAMMAD | Agent | Spain | BADALONA |
| ASIM, SHAFFAQ | Agent | Spain | SANT PERE DE RIBES |
| ASLAM KHAN, MUHAMMAD | Agent | Spain | LOGRONO |
| ASLAM, MOHAMMAD | Agent | Spain | OLIVA |
| ASLAM, MOHAMMAD NABEL | Agent | Spain | ZARAGOZA |
| ASMODI, MOHAMED | Agent | Spain | ALGEMESI |
| ASPRILLA POPO, JESSICA GRACIELA | Agent | Spain | COLLADO-VILLALBA |
| ATANASOV GEORGIEV, YORDAN | Agent | Spain | ORIHUELA |
| ATFANI ABIDI, MHAMED | Agent | Spain | GRANADA |
| ATROUS MOKNI, SONIA | Agent | Spain | MIJAS |
| ATSWEI WILLIAMS, SHEILA | Agent | Spain | ALCORCON |
| AVALOS NULEZ, LAURA ELIZABETH | Agent | Spain | VALSEQUILLO DE GRAN CANARIA |
| AVELLAN POROZO, JEANNETTE PATRICIA | Agent | Spain | MARBELLA |
| AVENDAÑO SOZA, WELNER JAVIER | Agent | Spain | SEVILLA |
| AVILA VERA, WILSON ANDRES | Agent | Spain | COLMENAR VIEJO |
| AVILES MACANCELA, MANUEL ALEJANDRO | Agent | Spain | VILLACAÑAS |
| AWAIS PK 1 SL | Agent | Spain | VALENCIA |
| AWAN, NAEEM AKHTAR | Agent | Spain | L'HOSPITALET DE LLOBREGAT |
| AYAAN 2013 SL | Agent | Spain | BARCELONA |
| AYADA, RACHID | Agent | Spain | GIRONA |
| AYADOU, MOURAD | Agent | Spain | TOLEDO |
| AYAN DAYAN SL | Agent | Spain | BARCELONA |
| AYNAOU AYNAOU, NOUR EDDIN | Agent | Spain | LORCA |
| AYOUJIL NOUNA, ABDESLAM | Agent | Spain | TARREGA |
| AZAM BUTT, BABAR JAVAID | Agent | Spain | VITORIA-GASTEIZ |
| AZAM BUTT, BABAR JAVAID | Agent | Spain | VITORIA-GASTEIZ |
| AZAM, TALHA | Agent | Spain | BARCELONA |
| AZAOUI KHALIJ, MOUTIA | Agent | Spain | ALCUDIA |
| AZARFANE EZZARFANI, MOHAMED | Agent | Spain | MARTORELL |
| AZARFANE, MOHAMED | Agent | Spain | MARTORELL |
| AZBAKH, HICHAM | Agent | Spain | REUS |
| AZDAD, MOHAMED | Agent | Spain | PALMA |
| AZDOUD, ADEL | Agent | Spain | VINAROS |
| AZEEM WORLD WIDE SL | Agent | Spain | BARCELONA |
| AZHAR IQBAL, MUHAMMAD | Agent | Spain | BARCELONA |
| AZIZ, KHALIL | Agent | Spain | CATARROJA |
| AZIZ, MOHAMMAD AWAIS | Agent | Spain | BARCELONA |
| AZMANI, NAJIB | Agent | Spain | VALDEMORO |
| AZOUITA OUADDANE, ABDELHAMID | Agent | Spain | TARRAGONA |
| AZOUITA, ABDELHAMID | Agent | Spain | TARRAGONA |
| AZOULAY, RACHID | Agent | Spain | SANT CARLES DE LA RAPITA |
| AZUCENA NAVARRO, JOHANA JACKELIN | Agent | Spain | COLLADO-VILLALBA |
| AZZERRIFI LAAMRANI, SMAIL | Agent | Spain | SANT JOAN DE VILATORRADA |
| AZZI, KHADIJA | Agent | Spain | LUCENA DEL PUERTO |
| BA, NAPHY | Agent | Spain | GIJON |
| BABAR, ADNAR | Agent | Spain | BADALONA |
| BABAR, ALI | Agent | Spain | MADRID |
| BABAR, KHALIDA | Agent | Spain | VALENCIA |
| BADDOO, WINNIFRED TSOTSOO | Agent | Spain | TORELLO |
| BADDOURI, HAMZA | Agent | Spain | AUTOL |
| BADEA, CRISTINA ELENA | Agent | Spain | LAS PALMAS DE GRAN CANARIA |
| BADI, ABDELILAH | Agent | Spain | LAS NORIAS DE DAZA |
| BADJI, ABDOUL AZIZ | Agent | Spain | PALAMOS |
| BADOU, BRAHIM | Agent | Spain | ROQUETAS DE MAR |
| BADOU, MOHAMED | Agent | Spain | ALCALA DE HENARES |
| BAENA DIAZ, EVA | Agent | Spain | GOJAR |
| BAH, MAMADOU ALIMOU | Agent | Spain | SALT |
| BAHADUR MALIK, SHER | Agent | Spain | SANTA COLOMA DE GRAMENET |
| BAHO, HMAD | Agent | Spain | TORRENT |
| BAIDAN, TOURAYA | Agent | Spain | SOSES |
| BAIDAOUI, JAMAL | Agent | Spain | ABADINO |
| BAIDI, MHAMMED | Agent | Spain | REUS |
| BAIG BEGUM, SAFDAR | Agent | Spain | MADRID |
| BAIG, IMRAN | Agent | Spain | VALENCIA |
| BAIG, QAYYUM | Agent | Spain | ALCOY/ALCOI |
| BAILON ZAMBRANO, FREDDY LUCIANO | Agent | Spain | OLULA DEL RIO |
| BAJTIT, HASSAN | Agent | Spain | L'AMETLLA |
| BAKKARI ZAABOUT, MOHAMMED | Agent | Spain | LAS NORIAS DE DAZA |
| BALASCAU, FELICIA | Agent | Spain | QUINTANAR DE LA ORDEN |
| BALAZS ONEEGLIO, FERNANDO ANTONIO | Agent | Spain | ROQUETAS DE MAR |
| BALBUENA RODRIGUEZ, JAVIER | Agent | Spain | MALAGA |
| BALDE, SIRADIO | Agent | Spain | MANRESA |
| BALDIVIEZO LIMA, SHIRLEY | Agent | Spain | SANTA FE |
| BALKASAM, ABDESLAM | Agent | Spain | ROQUETAS DE MAR |
| BAMBA FALL, AHMADOU | Agent | Spain | REUS |
| BAMBA KANE, AMADOU | Agent | Spain | MADRID |
| BAMKRANE EL BARAKAH, LARBI | Agent | Spain | PALOS DE LA FRONTERA |
| BAMKRANE, LARBI | Agent | Spain | PALOS DE LA FRONTERA |
| BANAL SALEN, MICHELLE | Agent | Spain | MADRID |
| BANO BOUSKOUR, ABDERRAHMAN | Agent | Spain | SOLSONA |
| BAQUEDANO FLORES, JENNY GABRIELA | Agent | Spain | LEGANES |
| BARABAS, PETRU CLAUDIU | Agent | Spain | ALMAZORA/ALMASSORA |
| BARBERAN MARTINEZ, BORJA | Agent | Spain | CHELLA |
| BARBOSA MORENO, JOAO | Agent | Spain | HUELVA |
| BARBOSA RINCON, ARLED | Agent | Spain | BARAKALDO |
| BARBOZA ARIAS, BRIGITTE SUEMY | Agent | Spain | ALCALA DE HENARES |
| BARBOZA ENCISO, ELIZABETH | Agent | Spain | SEVILLA |
| BARCELONA 2020 SL | Agent | Spain | BARCELONA |
| BARCELONA MOVIL Y PORTATIL 2020 SLU | Agent | Spain | BARCELONA |
| BARNICA OSORIO, ANA GUILLERMINA | Agent | Spain | CORDOBA |
| BARRADO DOMINGUEZ, CARMEN ISABEL | Agent | Spain | SALAMANCA |
| BARRETO ANDRADE, JENNY ISABEL | Agent | Spain | REUS |
| BARROSO RODRIGUEZ, DACIL BEATRIZ | Agent | Spain | LA LAGUNA |
| BARRY, MAMADOU | Agent | Spain | SALT |
| BARRY, NENE SALIMATOU | Agent | Spain | ARBUCIES |
| BASALIC, CARMEN ELENA | Agent | Spain | EL ALQUIAN |
| BASCALU, MIHAELA | Agent | Spain | MADRID |
| BASHIR KANWAL, SHAHID | Agent | Spain | ROQUETAS DE MAR |
| BASHIR, FAHEEM | Agent | Spain | VALENCIA |
| BASIC HOME BUSSINES SL | Agent | Spain | SANTA COLOMA DE GRAMENET |
| BASIT AYYAZ, ABDUL | Agent | Spain | PATERNA |
| BATOOL, KHADIJA | Agent | Spain | GARRUCHA |
| BAUTISTA BAUTISTA, EDUARDO | Agent | Spain | AVILA |
| BAYADARES RODRIGUEZ, RUBIELA | Agent | Spain | AGUILAS |
| BAZAR BENLEDA SL | Agent | Spain | PALOS DE LA FRONTERA |
| BAZAR DAYAL & SONS SL | Agent | Spain | SEVILLA |
| BAÑOS ZAPATA, JOSE RAMON | Agent | Spain | CALERA DE LEON |
| BCN GROUP INTERNATIONAL 2007 SL | Agent | Spain | STA COLOMA GRAMANET |
| BCN PRO-1786 SL | Agent | Spain | RUBI |
| BEBE MARKET | Agent | Spain | LAS ROZAS DE MADRID |
| BECERRA DIAZ, LILIBETH MINORKA | Agent | Spain | MADRID |
| BECHAR, MOUNIR | Agent | Spain | BILBAO |
| BEDDAD, KHALIL | Agent | Spain | AGUADULCE |
| BEDOYA MOLINA, MARIA JOSE | Agent | Spain | TARRAGONA |
| BEGUM, ASIMA | Agent | Spain | BADALONA |
| BEJRANE, BOUCHAIB | Agent | Spain | SAN LUIS DE SABINILLAS |
| BEKKAR, SALAH EDDINE | Agent | Spain | TORRE PACHECO |
| BEL GHAZI, KHALID | Agent | Spain | TARRAGONA |
| BELAIDI, MOHAMED | Agent | Spain | BURRIANA |
| BELANI CHAINANI, BHOJRAJ TAHILRAN | Agent | Spain | LAS PALMAS DE GRAN CANARIA |
| BELANI RONDA | Agent | Spain | LAS PALMAS DE GRAN CANARIA |
| BELARBI, FATIMA | Agent | Spain | VELILLA DE SAN ANTONIO |
| BELASRI, AHMED | Agent | Spain | TORREDEMBARRA |
| BELHADAD, NOUREDINE | Agent | Spain | ROQUETAS DE MAR |
| BELHAJ ALI MESSAOUD, HICHAM | Agent | Spain | SAGUNTO |
| BELKACEM, MOHAMMED | Agent | Spain | CARTAGENA |
| BELKADI, NABILA | Agent | Spain | EL EJIDO |
| BELOUAFI, ABDESLAM | Agent | Spain | MANRESA |
| BELTRAN MOLINER, SORAYA | Agent | Spain | VALENCIA |
| BELTRAN UREÑA, MARIO ENRIQUE | Agent | Spain | PAMPLONA |
| BELTRE POLANCO, EFRIN JOSE | Agent | Spain | MADRID |
| BEN BRAHIM LAHLOU DIAZ, ANISSA | Agent | Spain | BERJA |
| BEN BRAHIM LAHLOU, ANISSA | Agent | Spain | BERJA |
| BEN CHEIKH, ABDERRAZAK | Agent | Spain | CARTAGENA |
| BEN EL MEKROUD, YOUSSEF | Agent | Spain | ELDA |
| BEN FARES, KARIM | Agent | Spain | GRANADA |
| BEN HESSAIN DOUASS MOHAMED, MOHAMED | Agent | Spain | ALGECIRAS |
| BEN MANA, MUSTAPHA | Agent | Spain | ALBUÑOL |
| BEN MHAMED, ELMALYANI | Agent | Spain | AGUILAS |
| BEN SAAD, SIHAM | Agent | Spain | VIC |
| BENACEUR, ABDERAHMAN | Agent | Spain | HUELVA |
| BENAISSA, ACHIK | Agent | Spain | EL TIEMBLO |
| BENAISSA, MOUNIR | Agent | Spain | GRANADA |
| BENALI BOUAISSA, HOUMMAD | Agent | Spain | MANRESA |
| BENAMAR, MOHAMED | Agent | Spain | SANTA MARIA DEL AGUILA |
| BENAMARA, AMINE | Agent | Spain | VITORIA-GASTEIZ |
| BENAVENT TELECOM SLU | Agent | Spain | ROQUETAS DE MAR |
| BENAVIDES ORTIGOSA, PABLO ANTONIO | Agent | Spain | ZAFARRAYA |
| BENBRIKA, ABDELELAH | Agent | Spain | SALOU |
| BENCHFEG, AHMED | Agent | Spain | AZNALCAZAR |
| BENCHFEG, AHMED | Agent | Spain | AZNALCAZAR |
| BENDADA, ABDERRAHIM | Agent | Spain | ALCALA DE XIVERT |
| BENDOUMA, SOUMIA | Agent | Spain | ALMERIA |
| BENELKAHI, CHERKAOUI | Agent | Spain | LA MOJONERA |
| BENI MAKAD, EL MEHDI | Agent | Spain | BORJA |
| BENITEZ FIGUEREDO, JUAN LUIS | Agent | Spain | SAN PEDRO DE ALCANTARA |
| BENITEZ RUIZ, MIRIAM | Agent | Spain | ISLA-CRISTINA |
| BENMESSAOUD EP DAHA, ZOHRA | Agent | Spain | TARRAGONA |
| BENMEZIANE, NOUREDDINE | Agent | Spain | SANTO DOMINGO DE LA CALZADA |
| BENO DE AGRELA, SUSANA REINA | Agent | Spain | SANTIAGO COMPOSTELA |
| BENOMAR BAGHDADI, MOHAMMED | Agent | Spain | SAGUNTO |
| BENOMAR OUALI, RACHID | Agent | Spain | SOTO DEL REAL |
| BENOUIS, KARIM | Agent | Spain | SANT PERE DE RIBES |
| BENSAAD ZIYANI, SAID | Agent | Spain | ALMORADI |
| BENYESSEF EL KHARRAZ, MOUNIR | Agent | Spain | TERRASSA |
| BENZAZA, WAIL | Agent | Spain | GRANADA |
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