TARKI, MOHAMMED

Agent

TARKI, MOHAMMED is an Agent registered in Spain, supervised by Banco de España (Spain). Its national reference number is X7554283W.

General information

Entity code: ES_BE!006827!X7554283W
Competent authority: Banco de España (Spain)
National reference: X7554283W

Address

CL ARAGON 00309
08009 BARCELONA
Spain

Map

Parent entity

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

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