NASEEM KHAN, MUHAMMAD NADEEM
General information
- Entity code
ES_BE!006840!X7355468E- Competent authority
- Banco de España (Spain)
- National reference
- X7355468E
Address
CL GRUPO VEINTIOCHO DE MARZO S N 122520 FRAGA
Spain
Parent entity
MONEYTRANS WORLD ENTIDAD DE PAGO, S.A.
Payment Institution
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