RAJA, MUHAMMAD TOFIQUE AHMAD
General information
- Entity code
ES_BE!006827!X2279681J- Competent authority
- Banco de España (Spain)
- National reference
- X2279681J
Address
CL COSTA DO FERRADOR 0000315200 NOIA
Spain
Parent entity
MONEY EXPRESS TRANSFER E.P., SOCIEDAD ANONIMA
Payment Institution
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