NAGHIMI, MOHAMED
General information
- Entity code
ES_BE!006827!X6482653B- Competent authority
- Banco de España (Spain)
- National reference
- X6482653B
Address
CL MARIA AGUSTINA 0001030800 LORCA
Spain
Parent entity
MONEY EXPRESS TRANSFER E.P., SOCIEDAD ANONIMA
Payment Institution
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