SHAFIQUE, AMMARAH

Agent

General information

Entity code: ES_BE!006827!Y3259067G
Competent authority: Banco de España (Spain)
National reference: Y3259067G

Address

CL DR ARUS 00004
08940 CORN DE LLOBREGAT
Spain

Parent entity

MONEY EXPRESS TRANSFER E.P., SOCIEDAD ANONIMA Payment Institution

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