NASEEM KHAN, MUHAMMAD NADEEM
General information
- Entity code
ES_BE!006827!09828007S- Competent authority
- Banco de España (Spain)
- National reference
- 09828007S
Address
CL AVENIDA ARAGON 0001022520 FRAGA
Spain
Parent entity
MONEY EXPRESS TRANSFER E.P., SOCIEDAD ANONIMA
Payment Institution
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