MONTY GLOBAL PAYMENTS, S.A.
MONTY GLOBAL PAYMENTS, S.A. is a Payment Institution registered in Spain, supervised by Banco de España (Spain). It was authorised on . Its national reference number is 6814. This entity is authorised to provide 5 payment services across 5 countries. It operates through a network of 500+ agents and branches.
General information
- Entity code
ES_BE!6814- Competent authority
- Banco de España (Spain)
- National reference
- 6814
- Authorisation date
- 15/03/2019
Services by country
BE Belgium
- PS_060 Money remittance
DE Germany
- PS_060 Money remittance
ES Spain
- PS_060 Money remittance
FR France
- PS_060 Money remittance
NL Netherlands
- PS_060 Money remittance
Agents & Branches (500+)
| Name | Type | Country | City |
|---|---|---|---|
| 1.3 MUNDO SHOP S.L. | Agent | Spain | LA CORUNA |
| 2S DIGITAL | Agent | France | IVRY SUR SEINE |
| 2 STARS | Agent | France | PANTIN |
| 365 EXPRESS BCN S.L | Agent | Spain | HOSPITALET |
| 365 LEVANTE SL | Agent | Spain | ALICANTE |
| 3 STAR MOBILE INFORMATICA S.L. | Agent | Spain | BARCELONA |
| 786 MARKET S.R.L. | Agent | Italy | SAN GIORGIO DEL SANNIO |
| 786 SHKS LOCUTORIOS S.L | Agent | Spain | BARCELONA |
| 94 MULTIMEDIA | Agent | France | VITRY SUR SEINE |
| A 1 TECH | Agent | France | JUVISY SUR ORGE |
| AACHRAK, YOUSSEF | Agent | Spain | GERONA |
| AAMIR, HAROON | Agent | Italy | SAN PIETRO IN CASALE |
| AAMIR, IQBAL | Agent | Spain | MADRID |
| AAMIR, IQBAL | Agent | Spain | MADRID |
| AARKOUB, MOHAMED | Agent | Spain | VISO EL |
| AARON VIAGGI S.N.C. DI CASTAGNA PAOLO E SCIME MARIA | Agent | Italy | AGRIGENTO |
| ABACHRI ABACHRI, NABILA | Agent | Spain | PALAFRUGELL |
| ABAD ARMIJOS, ANDREA ARELIS | Agent | Spain | PAMPLONA |
| ABAD ARMIJOS, GABRIELA JOHANNA | Agent | Spain | PAMPLONA |
| ABADA SIMBANA, CARLOS RENE | Agent | Spain | TOTANA |
| ABAKA, HAGAI ADUSEI | Agent | Spain | ZARAGOZA |
| ABARRAGAN SERVERCOM, SL | Agent | Spain | VALLADOLID |
| ABBAS, ANSAR | Agent | Italy | CERRO MAGGIORE |
| ABBAS, ATHAR | Agent | Spain | SABADELL |
| ABBAS, AYESSHA | Agent | Spain | BOLANOS DE CALATRAVA |
| ABBAS BHATTI, SAMMAR | Agent | Spain | BADALONA |
| ABBAS, GHULAM | Agent | Italy | ALBA ADRIATICA |
| ABBAS, GHULAM | Agent | Spain | GASTEIZ |
| ABBAS, GHULAM | Agent | Spain | BURGOS |
| ABBAS, HAJI GHULAM | Agent | Italy | PIOLTELLO |
| ABBAS, HAMZA | Agent | Italy | CECINA |
| ABBASI BROTHERS SNC DI MOHAMMAD SHERAZ & C. | Agent | Italy | GENOVA |
| ABBAS, MOHSIN | Agent | Italy | LIVORNO |
| ABBAS, MUHAMMAD | Agent | Spain | BARCELONA |
| ABBAS, MUHAMMAD | Agent | Italy | CALTANISSETTA |
| ABBAS, MUHAMMAD YASIR | Agent | Italy | EMPOLI |
| ABBAS, NASIR | Agent | Italy | NOVI LIGURE |
| ABBAS, NAVEED | Agent | Italy | LIVORNO |
| ABBAS RANJHA, NADEEM | Agent | Spain | BURGOS |
| ABBAS SAYED ISMAIL, MOHAMED | Agent | Italy | CESANO BOSCONE |
| ABBASSI ZAIMI, AHMED | Agent | Spain | BISBAL D EMPORDA, LA |
| ABBASSI ZAIMI, AHMED | Agent | Spain | BISBAL D EMPORDA, LA |
| ABBAS, SYED QAMAR | Agent | Spain | VALENCIA |
| ABBAS, TANVEER | Agent | Italy | PRATO |
| ABBAS, TASAWAR | Agent | Italy | PRATO |
| ABBAS, UZMA | Agent | Spain | VALENCIA |
| ABBAS, WALEED | Agent | Italy | LIVORNO |
| ABBAS, WASEEM | Agent | Spain | GIJON |
| ABBAS, ZAGHUM | Agent | Spain | BADALONA |
| AB COMUNICACIONES 2018 S.L | Agent | Spain | GERONA |
| ABDELHADI JARBOOH, ABDALLAH AMER | Agent | Spain | VALENCIA |
| ABDELHAMID, MONA | Agent | Italy | MILANO |
| ABDELMAKSOUD, MOUSTAFA NAEIM SAAD | Agent | Italy | MILANO |
| ABDELMOHCINE, MOHAMMED NASSERDINE | Agent | France | EVRY |
| ABDIN, MD JOYNAL | Agent | Italy | JESI |
| ABDUL AKTER, EMON | Agent | Spain | MADRID |
| ABDUL, FAROOQ | Agent | Italy | FOGGIA |
| ABDUL KARIM, KOBIR | Agent | Italy | RIMINI |
| ABDULLAH, ABDULLAH | Agent | Italy | FERRARA |
| ABDUL, MANNAN | Agent | Italy | ANCONA |
| ABDUL MOGAMMAL, LDA | Agent | Portugal | LISBOA |
| ABDUL, RAUF | Agent | Italy | AVELLINO |
| ABDUL, TUSAR | Agent | Italy | ROMA |
| ABEDIN, EFFATARA | Agent | Italy | SAVIANO |
| ABEDIN, JOYNAL | Agent | Italy | NOLA |
| ABEDIN, NASIR | Agent | Italy | TREVISO |
| ABEDIN, ZAIN UL | Agent | Spain | VALENCIA |
| ABEYSEKARA, AYESHA SUGANDINI | Agent | Italy | VERONA |
| ABGI BENAISA, ETEMAD | Agent | Spain | MADRID |
| ABHULIMEN, EROMOSELE ANTHONY | Agent | Italy | VITERBO |
| ABIDIN, ZAIN UL | Agent | Italy | CONCORDIA SULLA SECCHIA |
| ABID, MUHAMMAD | Agent | Spain | RUBI |
| ABID OUARIB, NAIMA | Agent | Spain | BARRIADA DE LA TORRE |
| ABOUCHITA, MUSTAPHA | Agent | Spain | ALFAFAR |
| ABRAR, MUHAMMAD | Agent | Italy | PORTOMAGGIORE |
| ABREU GUZMAN, DARY JULISSA | Agent | Spain | MADRID |
| ABUBAKAR 2012 SL | Agent | Spain | ALI |
| ABU, JAFAR | Agent | Italy | SESTO SAN GIOVANNI |
| ABUL, HASAN | Agent | Italy | PALERMO |
| ABUL, HASSAN | Agent | Italy | ROMA |
| ABUL, ISRAT | Agent | Spain | BADALONA |
| ABUL KALAM, OMAR FARUK | Agent | Italy | ROMA |
| ABUL, KASHAM | Agent | Italy | PALERMO |
| ABUL, KHAIR | Agent | Italy | ROMA |
| ABUL, SAYED | Agent | Italy | MILANO |
| ABU, SALAM | Agent | Spain | MADRID |
| ACATRINEI, CATALIN | Agent | Italy | ISCHIA |
| ACCES CARGO S.L. | Agent | Spain | BARCELONA |
| ACCESORI 73 DI HOSSAIN SHAHADAT E HOSSIN ARMAN S.N.C. | Agent | Italy | CESENA |
| ACCESSE MAUBEUGE 83 | Agent | France | PARIS |
| ACCESS TOUR | Agent | France | PARIS |
| ACERCA CASTELLANA, S.L. | Agent | Spain | MADRID |
| ACEROPAXI MOTORS S.L. | Agent | Spain | MOLINA DE SEGURA |
| ACE UNION | Agent | France | GARGES LES GONESSE |
| ACEVEDO LOPEZ, LEURY MOISES | Agent | Spain | MADRID |
| ACEVEDO PORRAS, LEYDI VIVIANA | Agent | Spain | FUENSALIDA |
| ACEVEDO SANTOS, JUAN CARLOS | Agent | Spain | HOSPITALET DE LLOBREGAT |
| ACHABAR, OMAR | Agent | France | ARLES |
| ACHARIY, LHASSAN | Agent | Spain | ALFAFAR |
| ACHKOUR, FAISSAL | Agent | Spain | JAEN |
| ACHKOUR, FAISSAL | Agent | Spain | JAEN |
| ACHKOUR, ISSAM | Agent | Spain | JAEN |
| ACOSTA DUQUE, JULIO CESAR | Agent | Spain | ZAMORA |
| ACOSTA GERVACIO, MERCEDES | Agent | Spain | MADRID |
| ACOSTA ONOFRE, JORGE ALCIDES | Agent | Italy | MILANO |
| ACOSTA SALINAS, GRACE ALEXANDRA | Agent | Italy | PIOLTELLO |
| ACUESTA, IRENE | Agent | Italy | MILANO |
| ACUNA CACERES, MIRIAM ADELA | Agent | Spain | MOLLET DEL VALLES |
| ACUNA CACERES, MIRIAM ADELA | Agent | Spain | MOLLET DEL VALLES |
| ADAHCHOUR, HAKIM | Agent | Spain | SESTAO |
| ADAMO, MARTA MARIA | Agent | Italy | MARSALA |
| ADAPTUHOTEL SL | Agent | Spain | TELDE |
| ADEBAMBO, RICHARD OLATUNDE | Agent | Italy | PRATO |
| ADEEL, MUHAMMAD | Agent | Italy | VICENZA |
| ADIL | Agent | France | PARIS |
| ADIL 2004 CONSTRUCCIONES Y REFORMAS, S.L. | Agent | Spain | SANTA COLOMA DE GRAMANET |
| ADMININ INTERNACIONAL S.L. | Agent | Spain | MALAGA |
| ADMIRAVELAXIA UNIPESSOAL LDA | Agent | Portugal | LISBOA |
| ADNAN, MUHAMMAD | Agent | Spain | TORRELAVEGA |
| ADNAN, MUHAMMAD | Agent | Spain | VALENCIA |
| ADNAN SKT, S.L. | Agent | Spain | MANLLEU |
| ADOSIO, INES | Agent | Italy | SAVONA |
| ADOUANE TAHRAOUI, MUSTAPHA | Agent | Spain | ARMILLA |
| ADOUANE TAHRAOUI, MUSTAPHA | Agent | Spain | ARMILLA |
| ADRAUSMAN SL | Agent | Spain | BARCELONA |
| AED COMERCIOS S.L | Agent | Spain | SABADELL |
| AENNE SRLS SOCIETA'A RESPONSABILITA' LIMITATA SEMPLIFICATA | Agent | Italy | MONTESARCHIO |
| AEREOMAREXPRESS EUROPA S.L | Agent | Spain | BARCELONA |
| AF | Agent | France | VILLEJUIF |
| AFASSI, RABIE | Agent | Spain | MOTRIL |
| AFASSI, RABIE | Agent | Spain | MOTRIL |
| AFGHAN MARKET S.N.C DI AZIZI YASIN & C. | Agent | Italy | FOGGIA |
| AFGHAN, SHAZIA | Agent | Spain | ORDIZIA |
| AFNAM MULTI SERVIZI SOCIETA' A RESPONSABILITA' LIMITATA SEMP | Agent | Italy | ROMA |
| AFRICAN ASIAN MINIMARKET S.R.L.S. | Agent | Italy | ORTE |
| AFROZ, JESMIN | Agent | Portugal | LISBOA |
| A.F SERVICE S.A.S. DI SHABAN SAID E C. | Agent | Italy | PARMA |
| AFTAB, ABDULLAH | Agent | Italy | CASTELFIORENTINO |
| AFTAB, KHAN BIBI | Agent | Spain | ESTELLA |
| AFTAB, KHAN BIBI | Agent | Spain | ESTELLA |
| AFTAB, MUHAMMAD | Agent | Italy | FIRENZE |
| AFTAB, MUHAMMAD ZUBAIR | Agent | Italy | CARPI |
| AFZAAL, MUHAMMAD | Agent | Spain | G RONA |
| AFZAL, AMIR | Agent | Portugal | LISBOA |
| AFZAL, ARSLAN | Agent | Italy | ROMA |
| AFZAL, IMRAN | Agent | Spain | BARCELONA |
| AFZAL LATIF, MOHAMMAD | Agent | Spain | MATARO |
| AFZAL, MOHAMMAD | Agent | Spain | BARCELONA |
| AFZAL, MUHAMMAD | Agent | Italy | BARI |
| AFZAL, NADEEM | Agent | Italy | PARMA |
| AFZAL, ROHAN | Agent | Italy | CAGLIARI |
| AFZAL SARIF, RIFATH | Agent | Italy | ROMA |
| AFZAL, ZAMAN | Agent | Spain | MASPALOMAS |
| AGATE, CIPRIANO | Agent | Italy | MAZARA DEL VALLO |
| AGBOGUN, PAULIN | Agent | Italy | SAVONA |
| AGENZIA SELENA S.R.L.S. | Agent | Italy | TORINO |
| AGHAFEKOKHIAN, OSASOGIE | Agent | Italy | PIOMBINO |
| AGHARBI, MOHAMED | Agent | Spain | GRANADA |
| AGORA | Agent | France | STAINS |
| AGRAMONTE MENDEZ, ALTAGRACIA MARIA | Agent | Spain | POZUELO DE ALARCON |
| AGRAMONTE PELLETIER, MONICA CLAUDIA | Agent | Spain | FUENLABRADA |
| AGUADO MARTINEZ, CARLOS ENRIQUE | Agent | Spain | VALENCIA |
| AGUDELO CASTRILLON, ELIANA MARIA | Agent | Italy | FOLLONICA |
| AGUDELO OSPINA, ARIEL | Agent | Spain | ALHAURIN EL GRANDE |
| AGUILAR CHAVEZ, AIDA | Agent | Spain | MIRANDA DE EBRO |
| AGUILAR CIFUENTES, DIEGO FERNANDO | Agent | Spain | ALCOBENDAS |
| AGUILAR CUENCA, MERY MARIA | Agent | Spain | INIESTA |
| AGUILAR SARANGO, ESMERALDA ANAIS | Agent | Italy | TORINO |
| AGUILERA ALVARADO, EMMA | Agent | Spain | DEUSTO |
| AGUIRRE MOLINA, ALEX EMILIO | Agent | Spain | SEVILLA |
| AGUIRRE ROJAS, DIANA MARIA | Agent | Spain | EPILA |
| AHAJJAM, OMAR | Agent | Spain | GRANADA |
| AHAMED KAOWSAR, UDDIN | Agent | Spain | MADRID |
| AHAMED, MANSUR | Agent | Italy | PRATO |
| AHAMED, MASUD | Agent | Italy | BOLOGNA |
| AHAMED, SHOHEL | Agent | Italy | BOLOGNA |
| AHAMED, SOLAMAN | Agent | Spain | BARCELONA |
| AHAMMAD, SHOHAG | Agent | Italy | FIRENZE |
| AHAMMED, MAZRU | Agent | Italy | ROMA |
| AHMAD, ADEEL SHAZAD | Agent | Spain | ZARAGOZA |
| AHMAD, ADNAN | Agent | Italy | PORTICI |
| AHMAD BEGUM, TAHIR ZAMAN | Agent | Spain | MADRID |
| AHMAD BEGUN, NASIR | Agent | Spain | MADRID |
| AHMAD BUTT, UMER | Agent | Spain | MADRID |
| AHMAD, FAROOQ | Agent | Spain | BISBAL D EMPORDA, LA |
| AHMAD, IMRAN | Agent | Spain | ABADINO |
| AHMAD JAVED, MANSOOR | Agent | Italy | FIRENZE |
| AHMAD JAVED, SAMI KASHIF | Agent | Spain | VITORIAGASTEIZ |
| AHMAD, MAQBOOL | Agent | Italy | NAPOLI |
| AHMAD, MUSTEJAB | Agent | Spain | REUS |
| AHMAD, MUSTEJAB | Agent | Spain | REUS |
| AHMAD, NISAR | Agent | Spain | ZARAGOZA |
| AHMAD, RAHEEL | Agent | Italy | CASTELFIORENTINO |
| AHMAD, SAJJAD | Agent | Spain | HOSPITALET |
| AHMAD, SALMAN | Agent | Italy | MASSAFRA |
| AHMAD, SYED SALAH UD DIN | Agent | Italy | BOLOGNA |
| AHMAD, TANVEER | Agent | Spain | ASENSIOS CASERIO LOS |
| AHMAD TIPU, SHAHZAIB | Agent | Spain | TERRASSA |
| AHMAD, USMAN | Agent | Italy | NAPOLI |
| AHMAD, WAQAR | Agent | Italy | MARIANO COMENSE |
| AHMAR TELECOMUNICACIONES SL | Agent | Spain | CORNELLA |
| AHMED, ADNAN | Agent | Italy | CITTA' DI CASTELLO |
| AHMED, AFTAB | Agent | Spain | FRAGA |
| AHMED, AFZAAL | Agent | Italy | PRATO |
| 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 ALI, MUSTAF | Agent | Italy | RIMINI |
| AHMED, ALOM | Agent | Spain | BARCELONA |
| AHMED, ANEEQ | Agent | Italy | BOLOGNA |
| AHMED BEGUN, NASIR | Agent | Spain | SALT |
| AHMED BHATTI, ADEEL | Agent | Spain | BARCELONA |
| AHMED BIBI, IFTIKHAR | Agent | Spain | ZARAGOZA |
| AHMED BIBI, IFTIKHAR | Agent | Spain | ZARAGOZA |
| AHMED BIBI, SABIR HAFEEZ | Agent | Spain | VALENCIA |
| AHMED BIBI, SABIR HAFEEZ | Agent | Spain | VALENCIA |
| AHMED, BILAL | Agent | Spain | HOSPITALET |
| AHMED, FARAZ | Agent | Italy | FIGLINE E INCISA VALDARNO |
| AHMED, FARHANA | Agent | Italy | BOLOGNA |
| AHMED, FARZANA | Agent | Italy | FORLI |
| AHMED, FAYYAZ | Agent | Spain | HARO |
| AHMED, HELAL UDDIN | Agent | Italy | AREZZO |
| AHMED, IFZAL | Agent | Spain | BALERMA |
| AHMED, IMRAN | Agent | Italy | BRESCIA |
| AHMED, IQBAL | Agent | Italy | ROMA |
| AHMED, JAMIL | Agent | Italy | NAPOLI |
| AHMED, KAFEEL | Agent | Italy | FIRENZE |
| AHMED, KHALIL | Agent | Italy | CREMONA |
| AHMED KHAN, SAJJAD | Agent | Italy | NAPOLI |
| AHMED, MASHUD | Agent | Spain | VALLADOLID |
| AHMED MUHAMMAD, JAMSHED | Agent | Spain | RAFAL NOU EL |
| AHMED, MUHAMMAD NAFFIS | Agent | Italy | PADOVA |
| AHMED, MUNAWAR | Agent | Spain | GARRAF II SITGES |
| AHMED MUNIR, MUNIR | Agent | Italy | CARPI |
| AHMED, NAVEED | Agent | Spain | LOGRONO |
| AHMED, NAZIR | Agent | Italy | GORIZIA |
| AHMED, NAZIR | Agent | Spain | URRETXU |
| AHMED, PERVAIZ | Agent | Spain | MADRID |
| AHMED QURESHI, SHAFIQ | Agent | Spain | MADRID |
| AHMED, RAIES | Agent | Spain | VALENCIA |
| AHMED, RIZWAN | Agent | Spain | IRUN |
| AHMED, SABBIR | Agent | Italy | MILANO |
| AHMED, SALEH | Agent | Italy | MESSINA |
| AHMED, SAMAD | Agent | Italy | SAN GIUSEPPE VESUVIANO |
| AHMED, SARFRAZ | Agent | Italy | POGGIBONSI |
| AHMED, SHAHBAZ | Agent | Italy | URGNANO |
| AHMED, SHAHBAZ | Agent | Spain | MONTCADA I REIXAC |
| AHMED, SHAJIB | Agent | Italy | MONTECCHIO MAGGIORE |
| AHMED, SHAKIL | Agent | Italy | IMOLA |
| AHMED, SIMON | Agent | Italy | BOLOGNA |
| AHMED, SOHAIL | Agent | Italy | SAVONA |
| AHMED, SULTAN | Agent | Italy | MILANO |
| AHMED, WAHEED | Agent | Italy | NAPOLI |
| AHMED, WAQAS | Agent | Spain | ERMUA |
| AHMED, WAQAS | Agent | Italy | FONDI |
| AHMED, ZAHOOR | Agent | Italy | FONDI |
| AHMED ZOHRY, AHMED | Agent | Spain | BALAGUER |
| AHMED, ZUBAIR | Agent | Spain | BARCELONA |
| AHMED, ZUBAIR | Agent | Spain | BARCELONA |
| AHMMED, JUEL | Agent | Italy | MILANO |
| AHMMED, NILOY | Agent | Italy | GENOVA |
| AHMMED, SOHEL | Agent | Italy | TERRACINA |
| AHNAF SOCIETA' A RESPONSABILITA' LIMITATA SEMPLIFICATA | Agent | Italy | ROMA |
| AHSAN, FAIZAN | Agent | Italy | BOLOGNA |
| AHSAN, NOREEN | Agent | Portugal | LISBOA |
| AHSAN PARVEEN, ABRAR | Agent | Spain | PALMA DE MALLORCA |
| AHSAN, RANA | Agent | Italy | FERMO |
| AHSINE BOUAYAD, MOHAMMED | Agent | Spain | PULGARA |
| AIDIA, AHMED MOHAMED KAMAL MORSI | Agent | Italy | ROMA |
| AIDI, MOHAMMED | Agent | Spain | MANRESA |
| AIGBOVBIOSA, ENDURANCE | Agent | Italy | PARMA |
| AIR CONNECT TRAVEL AND TOURS S.A.S. DI ALUTHDURAGE GUNASEKAR | Agent | Italy | NAPOLI |
| AIRSH, HUMAYOUN | Agent | Italy | ALTOPASCIO |
| AISLAM JAHAN, CHAUDHRY FARHAM | Agent | Spain | PARLA |
| AISLAM JAHAN, CHAUDHRY FARHAM | Agent | Spain | PARLA |
| AIT ALI, ABDELLAH | Agent | Spain | MISLATA |
| AIT BEKHOUCH, AZIZ | Agent | Spain | MOSCA HILTON |
| AIT EL HADJ HIJAJI, LAHBIB | Agent | France | BAGNOLS SUR CEZE |
| AIYEKI, FAITH | Agent | Spain | GIJON |
| AIZCORBE DIAZ, SUSANA | Agent | Spain | SALAMANCA |
| AJABLI, HASSAN | Agent | Spain | OLIVELLA |
| AJEGBOKPA, BEAUTY | Agent | Italy | PARMA |
| AJIAB CONTRACTOR S.L | Agent | Spain | TARRAGONA |
| AJILAL, NABIL | Agent | Spain | CASTEJON |
| AJMAL BAIG, MIRZA | Agent | Spain | MASPALOMAS |
| AJOUBAB, ABDELMAJID | Agent | Spain | VALENCIA |
| AKAN, IQBAL HOSSAIN | Agent | Italy | PALERMO |
| AKBAR, ALI | Agent | Italy | PIEVE DI SOLIGO |
| AKBAR, ALI | Agent | Italy | MONFALCONE |
| AKBAR & CREATIVOS S.L. | Agent | Spain | BARCELONA |
| AKBAR, JAMSHEED | Agent | Spain | MONTCADA I REIXAC |
| AKBAR, JAVED | Agent | Italy | UDINE |
| AKBAR TRAVELS OF INDIA S.R.L. | Agent | Italy | ROMA |
| AKBAR, ZUBAIR | Agent | Spain | VALENCIA |
| AKBAR, ZUBAIR | Agent | Spain | VALENCIA |
| AKHTAR AKHTAR, SHAHID SAEED | Agent | Spain | VALENCIA |
| AKHTAR AWAN, NAEEM | Agent | Spain | HOSPITALET DE LLOBREGAT |
| AKHTAR, CHAUDHRY NADEEM | Agent | Italy | NAPOLI |
| AKHTAR, PARVEZ | Agent | Spain | VALENCIA |
| AKHTAR, SOHAIL | Agent | Italy | PIOLTELLO |
| AKINROGUNDE, SEYI CYNTHIA | Agent | Italy | TORINO |
| AKM, ABUL KASHEM | Agent | Spain | MADRID |
| AKMAL, MUHAMMAD | Agent | Spain | MADRID |
| AKON, MASUD | Agent | Italy | PALERMO |
| AKON, SOHEL | Agent | Italy | CATANIA |
| AKPOJOTOR, ONOME ADANIKE | Agent | Spain | TORRELAVEGA |
| AKPOMEDAYE, GIFT EDJEBA | Agent | Spain | PARLA |
| AKRAM KARIM, FARHAN | Agent | Spain | BARCELONA |
| AKRAM, MUHAMMAD | Agent | Italy | LIVORNO |
| AKRAM, SHAHBAZ | Agent | Italy | FIRENZE |
| AKRAM, SHOAIB | Agent | Italy | AVERSA |
| AKRAM, SIKANDAR | Agent | Italy | BRESSANONE |
| AKTAR, AFRUZA | Agent | Spain | MADRID |
| AKTAR, RUMA | Agent | Italy | BERGAMO |
| AKTER, AYESHA | Agent | Italy | NOVARA |
| AKTER, BITHE | Agent | Italy | CESENA |
| AKTER, FATEMA | Agent | Italy | PORDENONE |
| AKTER, JOYENA | Agent | Italy | SENIGALLIA |
| AKTER, MAHAMUDA | Agent | Italy | GENOVA |
| AKTER, MANSORA | Agent | Italy | ROMA |
| AKTER, MOSAMMAD AFROJA | Agent | Italy | CATANIA |
| AKTER, MOSHENA | Agent | Italy | ROMA |
| AKTER, NAHIMA | Agent | Italy | ROMA |
| AKTER, POLY | Agent | Italy | MILANO |
| AKTER, RASMA | Agent | Italy | MERANO |
| AKTER, RUMA | Agent | Italy | GENOVA |
| AKTER, RUPA | Agent | Italy | MILANO |
| AKTER, SHAHEDA | Agent | Italy | CESENA |
| AKTER, SHANAJ | Agent | Italy | NOLA |
| AKTER, SHIRIN | Agent | Italy | CALUSCO D'ADDA |
| AKTER, SONIA | Agent | Italy | PALERMO |
| AKTER, TAHMINA | Agent | Italy | ROMA |
| AKTER, YEASMIN | Agent | Italy | CAGLIARI |
| AKTER, ZUMA | Agent | Italy | BRESCIA |
| AKTHAR, NAEEM | Agent | Spain | ZARAGOZA |
| AKTHER, RESMA | Agent | Italy | CASTEL GOFFREDO |
| AKTHER, TESPEYA | Agent | Italy | MILANO |
| AKUBUO, AMBROSE CHIDIEBERE | Agent | Italy | CENTO |
| ALADIN, DARIO | Agent | Italy | MILANO |
| ALAHAKOON, ANTON CHAMINDA | Agent | Italy | NAPOLI |
| ALAM, ASM DIDARUL | Agent | Italy | AREZZO |
| ALAM, ASM FIROZUL | Agent | Italy | RIMINI |
| ALAMGER, AL AMIN | Agent | Italy | ROMA |
| ALAMGHIR COMUNICACIONES S.L | Agent | Spain | BARCELONA |
| ALAM, H. M. JAHANGIR | Agent | Italy | PALERMO |
| ALAM, IMRAN | Agent | Italy | BOLOGNA |
| AL, AMIN | Agent | Italy | VITERBO |
| AL AMIN S.N.C. DI HOSSAIN MOAZZEM & C. | Agent | Italy | ROMA |
| ALAM, ISTIAK | Agent | Italy | MILANO |
| ALAM, JAMSHED | Agent | Italy | BARI |
| ALAM KHAN, MAHFUZUL | Agent | Spain | MADRID |
| ALAM, KHURSHED | Agent | Italy | MONFALCONE |
| ALAM, KHURSHID | Agent | Italy | TRENTO |
| ALAM, MAHABUB | Agent | Italy | ROMA |
| ALAM, MAMUM | Agent | Spain | MADRID |
| ALAM, MD AHASHN | Agent | Italy | ROMA |
| ALAM, MD JAHANGIR | Agent | Italy | MONFALCONE |
| ALAM, MD JAHID | Agent | Italy | ROMA |
| ALAM, MD MARUFUL | Agent | Italy | ROMA |
| ALAM, MD NURE | Agent | Italy | TERZIGNO |
| ALAM, MEHBOOB | Agent | Italy | REGGIO NELL EMILIA |
| ALAM, MOHAMMED ROMJANUL | Agent | Italy | ROMA |
| ALAM, MOKSED | Agent | Italy | PIOVENE ROCCHETTE |
| ALAM, NAZMUL | Agent | Italy | TORINO |
| ALAM, ROBIN | Agent | Italy | ROMA |
| ALAM, SHAHA | Agent | Italy | ACIREALE |
| ALAM, SHAHIN | Agent | Italy | ROMA |
| ALAM, SHARIFUL | Agent | Italy | PALERMO |
| ALAM, SOHEL | Agent | Italy | ROMA |
| ALAM WARRAICH, CHAUDHRY MAHBOOB | Agent | Spain | VALENCIA |
| ALAS PARAGUAYAS S.L. | Agent | Spain | MADRID |
| AL ASR S.A.S. DI MUMTAZ HUSSAIN SHAH E C. | Agent | Italy | COSENZA |
| ALASSAN, ABOUBAKAR SIDIKOU | Agent | Italy | GENOVA |
| ALAUDDIN, MOHAMMED | Agent | Italy | ROMA |
| ALAUDDIN, SUMON | Agent | Italy | ROMA |
| ALAYON DEL PINO, ELIZABETH MARIA | Agent | Spain | VIGO |
| ALBANESE, MARIA LUIGIA | Agent | Italy | CAROVIGNO |
| AL BARE, NADIA | Agent | Spain | ALGECIRAS |
| ALBARRACIN CARRIEL, MARIELA ANA | Agent | Spain | CANOVELLES |
| ALBERI PALADINI, DANIEL OSCAR | Agent | Spain | ALCANIZ |
| ALCANTARA LORENZO, LUTER KIN | Agent | Spain | COLLADO VILLALBA |
| ALCANTARA LORENZO, LUTER KIN | Agent | Spain | COLLADO VILLALBA |
| ALCANTARA PEREZ, SATURNINO | Agent | Spain | MADRID |
| ALCATRAZ VIAJES S.L. | Agent | Spain | ALBACETE |
| ALCEQUIEZ ABREU, HANNY ESTEPHANY | Agent | Spain | ORENSE |
| ALEGRE RIVERA, NIEVES NATALY | Agent | Spain | ES COLL D EN REBASSA |
| ALEXANDRA COMUNICACIONES SLU | Agent | Spain | SEVILLA |
| ALEXANDRU, JULIANA MARIA | Agent | Spain | QUINTANAR DE LA ORDEN |
| AL HAYAT AND SONS S.L. | Agent | Spain | SALOU |
| AL HUMAIDAN S.L | Agent | Spain | BADALONA |
| ALI, AFTAB | Agent | Italy | VENEZIA |
| ALI AHMER, SYED | Agent | Portugal | LISBOA |
| ALI, AHSAN | Agent | Italy | MOLINELLA |
| ALI, AHSAN | Agent | Italy | ASTI |
| ALI, AKBAR | Agent | Italy | PRATO |
| ALI, AKBAR | Agent | Italy | PRATO |
| ALI, AKHTAR | Agent | Spain | BENIDORM |
| ALI, AKTHAR | Agent | Spain | LOGRONO |
| ALI, AMJAD | Agent | Spain | PRAT DE LLOBREGAT, EL |
| ALI, AMJAD | Agent | Portugal | ARRENTELA |
| ALI AMNA, SHAHID NADEEM | Agent | Spain | SANTA COLOMA DE GRAMANET |
| ALI, ANSAR | Agent | Italy | ALBENGA |
| ALI, ASAD | Agent | Italy | BRINDISI |
| ALI, ASAD | Agent | Italy | PISA |
| ALI, ASHER | Agent | Spain | LOGRONO |
| ALI AZIZ, ASIM | Agent | Spain | HOSPITALET DE LLOBREGAT |
| ALI, BABAR | Agent | Spain | MADRID |
| ALI, BASHARAT | Agent | Spain | RIBAROJA DE TURIA |
| ALI & CO. DI ALI INTZAR | Agent | Italy | PADOVA |
| ALI, EHSAN | Agent | Spain | VITORIA |
| ALIES GONZALEZ, OLGA LIDYA | Agent | Spain | MADRID |
| ALIF | Agent | France | STAINS |
| ALI, FAHAD | Agent | Italy | NOVARA |
| ALI, HAIDER | Agent | Italy | LIVORNO |
| ALI, IBRAR | Agent | Italy | FIRENZE |
| ALI, IMRAN | Agent | Spain | MADRID |
| ALI, ISHAK | Agent | Italy | VITTORIA |
| ALI JABEN, AHSAN | Agent | Spain | ALMERIA |
| ALI JABEN, AHSAN | Agent | Spain | ALMERIA |
| ALI, KARAN | Agent | Italy | BERGAMO |
| ALI KHAN, AHSAN | Agent | Spain | MADRID |
| ALI KHAN, ASIM MURAD | Agent | Spain | BARCELONA |
| ALI KHAN, ASIM MURAD | Agent | Spain | BARCELONA |
| ALI & KHAN NETWORK SRLS | Agent | Italy | MODENA |
| ALI, KHAWAR | Agent | Spain | BARCELONA |
| ALI, LIAQAT | Agent | Spain | SABADELL |
| ALI, MD BAKUL | Agent | Portugal | PORTO |
| ALI, MD RAMJAN | Agent | Italy | SANREMO |
| ALI, MD YOUSUF | Agent | Italy | PARMA |
| ALIMENTACION GRUPO MUNDIAL, S.L | Agent | Spain | MADRID |
| ALIMENTARI GRETA DI GRETA SHERIN FERNANDO WEERAPURAGE E C. S | Agent | Italy | MONZA |
| ALI, MOHAMMAD | Agent | Italy | VENEZIA |
| ALI, MOHAMMAD | Agent | Italy | ROMA |
| ALI, MOHAMMED SHOWKET | Agent | Italy | BERGAMO |
| ALI, MUBASHAR | Agent | Spain | VALENCIA |
| ALI, MUHAMMAD | Agent | Spain | ZARAGOZA |
| ALI, MUHAMMAD SAJID | Agent | Italy | MILANO |
| ALI, MUHAMMAD SIMAK | Agent | Italy | SANSEPOLCRO |
| ALI NASEEB 786 S.L. | Agent | Spain | EL EJIDO |
| AL INSAF DI ALAM MOHAMMED JAHIRUL S.N.C. | Agent | Italy | ROMA |
| ALI, OVE | Agent | Italy | TORINO |
| ALI, RAFAQAT | Agent | Spain | VALENCIA |
| ALI, RASHID | Agent | Spain | PARLA |
| ALI, RASIB | Agent | Spain | ARIZGOITI |
| ALI, RIAD | Agent | Italy | RAPALLO |
| ALI RIAZ, MOHSAN | Agent | Spain | VALENCIA |
| ALI, ROVEUL | Agent | Italy | AGRIGENTO |
| ALI, RUHUL | Agent | Italy | PALERMO |
| ALI, SADIFA | Agent | Spain | VALENCIA |
| ALI, SAEED | Agent | Spain | MADRID |
| ALI, SAJID | Agent | Italy | MODENA |
| ALI, SAJJAD BEGUM | Agent | Spain | GAVA |
| ALI, SAJJAD BEGUM | Agent | Spain | GAVA |
| ALI, SAMRAN | Agent | Spain | C BASCONIA P |
| ALI, SAQIB | Agent | Italy | MODENA |
| ALI, SDAQUET | Agent | Spain | LOGRONO |
| ALI, SHAFQAT | Agent | Spain | BARCELONA |
| ALI, SHAFQAT | Agent | Italy | SESTO FIORENTINO |
| ALI, SHAHID | Agent | Spain | ALBOX |
| ALI, SHAMRAIZ | Agent | Italy | CASTELFRANCO DI SOTTO |
| ALI, SHOWKET | Agent | Italy | ROMA |
| ALI, SULFIQAR | Agent | Spain | VALENCIA |
| ALI, SYED ARSLAN | Agent | Italy | TORINO |
| ALI, SYED IMRAN | Agent | Italy | MACERATA |
| ALI, SYED SALMAN | Agent | Italy | NAPOLI |
| ALI, TAIMUR | Agent | Italy | FOGGIA |
| ALI, USMAN | Agent | Spain | LOGRONO |
| ALI, USMAN | Agent | Italy | APRILIA |
| ALI, WAQAR | Agent | Spain | ALHAMA DE MURCIA |
| ALI YASIN, UMAIR | Agent | Spain | BARCELONA |
| ALI ZAIN, SYED SYEDA | Agent | Spain | BENICARLO |
| ALI ZAIN, SYED SYEDA | Agent | Spain | BENICARLO |
| ALI, ZULFIQAR | Agent | Spain | MADRID |
| ALI, ZULIFIQAR | Agent | Italy | GUASTALLA |
| ALJANNAT RESTAURANTES Y SUPERMERCADOS S.L | Agent | Spain | TARREGA |
| AL-JAVER NEGOCIOS, S.L | Agent | Spain | MADRID |
| AL KABIR, MAMUN | Agent | Italy | BRESCIA |
| ALLAH, MALIK UMAR FAROUQ | Agent | France | CREIL |
| ALLAH, NAZAKAT | Agent | Spain | SANTURTZI |
| ALLAH, UMAR-MAROOF | Agent | France | CREIL |
| ALLENOVA, KRISTINA | Agent | Spain | VELILLATARAMAY |
| ALLIOUA, EL HOUSSINE | Agent | Spain | CARTAGENA |
| ALLIOUA, EL HOUSSINE | Agent | Spain | CARTAGENA |
| AL MAHROOF, NASSER | Agent | Spain | BARCELONA |
| AL MAMUN, ABDHULLA | Agent | Italy | ROMA |
| AL MASOOM 2018 S.L. | Agent | Spain | BARCELONA |
| AL-MASOOMIN 1214, S.L. | Agent | Spain | MADRID |
| ALMBAIDIN, SAHM | Agent | Italy | ROMA |
| ALMEIDA FRONTADO, JOSE MARIA | Agent | Spain | MADRID |
| AL MODINA S.N.C. DI BAPARI K. & ISLAM M.A. | Agent | Italy | GENOVA |
| AL-MODINA SNC DI BAPRYE KOKON E RAHMAN SAPON | Agent | Italy | MODENA |
| AL MODINA S.R.L.S. | Agent | Italy | ROMA |
| AL.MO.MA. DI MANUELA MANCARELLA & C. S.A.S. | Agent | Italy | TARANTO |
| AL NOOR TRADERS S.L. | Agent | Spain | CANOVELLES |
| ALONSO FERMIN, NATIVIDAD | Agent | Spain | LLANES |
| ALONZO ACOSTA, GREG ROGER | Agent | Spain | BADALONA |
| ALOUATI, NOURA | Agent | Spain | MANACOR |
| ALQUIMIA VIRTUAL, LDA | Agent | Portugal | CARREGADO |
| ALSE WIDE TRADING, S.L. | Agent | Spain | PALMAS LAS |
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