TRANS FAST FINANCIAL SERVICES, S.A.
General information
- Entity code
ES_BE!6813- Competent authority
- Banco de España (Spain)
- National reference
- 6813
- Authorisation date
- 15/03/2019
Address
CL BATALLA DEL SALADO 2528045 MADRID
Spain
Services by country
AT Austria
- PS_060 Money remittance
BE Belgium
- PS_060 Money remittance
BG Bulgaria
- PS_060 Money remittance
CY Cyprus
- PS_060 Money remittance
CZ Czech Republic
- PS_060 Money remittance
DE Germany
- PS_060 Money remittance
DK Denmark
- PS_060 Money remittance
EE Estonia
- PS_060 Money remittance
ES Spain
- PS_060 Money remittance
FI Finland
- PS_060 Money remittance
FR France
- PS_060 Money remittance
GR Greece
- PS_060 Money remittance
HR Croatia
- PS_060 Money remittance
HU Hungary
- PS_060 Money remittance
IE Ireland
- PS_060 Money remittance
IT Italy
- PS_060 Money remittance
LT Lithuania
- PS_060 Money remittance
LU Luxembourg
- PS_060 Money remittance
LV Latvia
- PS_060 Money remittance
MT Malta
- PS_060 Money remittance
NL Netherlands
- PS_060 Money remittance
PL Poland
- PS_060 Money remittance
PT Portugal
- PS_060 Money remittance
RO Romania
- PS_060 Money remittance
SE Sweden
- PS_060 Money remittance
SI Slovenia
- PS_060 Money remittance
SK Slovakia
- PS_060 Money remittance
Agents & Branches (500+)
| Name | Type | Country | City |
|---|---|---|---|
| . TOVAR OVIEDO, FERNANDO | Agent | Spain | PORTUGALETE |
| 1.3 MUNDO SHOP S.C | Agent | Spain | A CORUNA |
| 1.3 MUNDO SHOP SL | Agent | Spain | A CORUNA |
| 2050 MOVIL HOUSE STAR SL | Agent | Spain | VALENCIA |
| 3 STAR MOBILE INFORMATICA SL | Agent | Spain | BARCELONA |
| 4G MOBIL CERVERA SL | Agent | Spain | CERVERA |
| AARAB, ABDELKARIM | Agent | Spain | ERRENTERIA |
| AARASS DALOUH, FAOUZIA | Agent | Spain | TERRASSA |
| ABAD ARMIJOS, ANDREA ARELIS | Agent | Spain | PAMPLONA |
| ABAKA, HAGAI ADUSEI | Agent | Spain | ZARAGOZA |
| ABBAS AKTHAR, TAQADAS | Agent | Spain | VITORIA-GASTEIZ |
| ABBAS BHATTI, SAMMAR | Agent | Spain | BADALONA |
| ABBAS KHAN, TEISHAN | Agent | Spain | MIRANDA DE EBRO |
| ABBAS, AYESHA | Agent | Spain | BOLANOS DE CALATRAVA |
| ABBAS, GHULAM | Agent | Spain | VITORIA-GASTEIZ |
| ABBAS, GHULAM | Agent | Italy | ALBA ADRIATICA |
| ABBAS, HAJI GHULAM | Agent | Italy | PIOLTELLO |
| ABBAS, HAMZA | Agent | Italy | CECINA |
| ABBAS, JOHAR | Agent | Spain | BARCELONA |
| ABBAS, MUHAMMAD | Agent | Spain | CORELLA |
| ABBAS, NAZAR | Agent | Italy | NAPOLI |
| ABDIN, MD JOYNAL | Agent | Italy | JESI |
| ABDIN, MD JUWEL | Agent | Italy | JESI |
| ABDUL AKTER, EMON | Agent | Spain | MADRID |
| ABDUL BEGUM, ABDUL NAVEED | Agent | Spain | ARRASATE |
| ABDUL KARIM, KOBIR | Agent | Italy | RIMINI |
| ABDUL, HUMAYUN | Agent | Italy | VENEZIA |
| ABDUS, SATTAR | Agent | Italy | JESI |
| ABHULIMEN, EROMOSELE ANTHONY | Agent | Italy | VITERBO |
| ABID SHAH, BAHU SHAHEEN | Agent | Spain | CORNELLA DE LLOBREGAT |
| ABID, USMAN | Agent | Spain | TORRELAVEGA |
| ABIDI EL MOUSSATI, ABDELLAH | Agent | Spain | VIC |
| ABIDIN, ZAIN UL | Agent | Spain | BILBAO |
| ABIDIN, ZAIN UL | Agent | Italy | CONCORDIA SULLA SECCHIA |
| ABREU ABREU, JONATHAN RICHARD | Agent | Spain | MADRID |
| ACEVEDO PORRAS, LEYDI VIVIANA | Agent | Spain | TORRIJOS |
| ACEVEDO PORRAS, LEYDI VIVIANA | Agent | Spain | TORRIJOS |
| ACEVEDO SANTOS, BERNARDO | Agent | Spain | BARCELONA |
| ACEVEDO SANTOS, JUAN CARLOS | Agent | Spain | L HOSPITALET DE LLOBREGAT |
| ACOSTA GERVACIO, MERCEDES | Agent | Spain | MADRID |
| ACOSTA ONOFRE, JORGE ALCIDES | Agent | Italy | MILANO |
| ADAHCHOUR EL ARKOUBI, HAKIM | Agent | Spain | SESTAO |
| ADALI, MOHAMED | Agent | Spain | ZARAGOZA |
| ADAMES ADAMES, ESTEBAN | Agent | Spain | ARRECIFE |
| ADAMO, MARTA MARIA | Agent | Italy | MARSALA |
| ADANIKE AKPOJOTOR, ONOME | Agent | Spain | TORRELAVEGA |
| ADEEL, MOHSIN | Agent | Spain | L HOSPITALET DE LLOBREGAT |
| ADHIKARI MUDALIGE, SALINIKA RUWANTHI | Agent | Italy | BOLOGNA |
| ADMINISTRACION INTEGRAL EVENTOS SL | Agent | Spain | SANTA LUCIA DE TIRAJANA |
| ADRAUSMAN SL | Agent | Spain | LLEIDA |
| AED COMERCIOS SL | Agent | Spain | SABADELL |
| AFAKIR EL BOUAZATI, NOUR DIN | Agent | Spain | GUADALAJARA |
| AFENDI, MAROUANE | Agent | Italy | NOVENTA VICENTINA |
| AFITOU, ZAKARIAE | Agent | Spain | CASTELLAR DEL VALLES |
| AFZAAL, MUHAMMAD | Agent | Spain | SALT |
| AFZAL, MOHAMMAD | Agent | Spain | BARCELONA |
| AFZAL, ROHAN | Agent | Italy | CAGLIARI |
| AG NOVARED NORTE SL | Agent | Spain | BILBAO |
| AGHMIR ZINOUN, FADOUA | Agent | Spain | PORTUGALETE |
| AGRAMONTE MENDEZ, ALTAGRACIA MARIA | Agent | Spain | MADRID |
| AGU, SUNNY CHRIS | Agent | Spain | PALMA DE MALLORCA |
| AGUILAR CHINO, MARCOS | Agent | Spain | SORIA |
| AGUILAR, SARAI JAMILETH | Agent | Spain | ECIJA |
| AGUILERA ALVARADO, EMMA | Agent | Spain | GETXO |
| AGUIRRE CAMPOS, MARISOL ADELAIDA | Agent | Spain | BILBAO |
| AGUIRRE SOLORZANO, ALEX WLADIMIR | Agent | Spain | MADRID |
| AHAMED, FATEMA | Agent | Italy | MILANO |
| AHAMED, SOLAMAN | Agent | Spain | BARCELONA |
| AHAMMED, MAZRU | Agent | Italy | ROMA |
| AHMAD, MUHAMMAD HASSAN | Agent | Spain | CALDES DE MONTBUI |
| AHMAD, NISAR | Agent | Spain | ZARAGOZA |
| AHMAD, OSAMA | Agent | Italy | ARZANO |
| AHMAD, QAYUM | Agent | Spain | MADRID |
| AHMAR TELECOMUNICACIONES SL | Agent | Spain | CORNELLA DE LLOBREGAT |
| AHMEAD, ARIF | Agent | Italy | ROMA |
| AHMED ALI, MUSTAF | Agent | Italy | RIMINI |
| AHMED BEGUM, FIAZ | Agent | Spain | VALENCIA |
| AHMED BEGUM, NASIR | Agent | Spain | GIRONA |
| AHMED BEGUM, ZESHAN | Agent | Spain | BARCELONA |
| AHMED KHADIJA, NISAR | Agent | Spain | ZARAGOZA |
| AHMED, ADEEM | Agent | Spain | ARRASATE |
| AHMED, AFZAAL | Agent | Spain | ARRASATE |
| AHMED, ALOM | Agent | Spain | BARCELONA |
| AHMED, BADERQUA TASHEN | Agent | Spain | ALCORCON |
| AHMED, BASHIR | Agent | Italy | ROMA |
| AHMED, FORHAD | Agent | Spain | VALLADOLID |
| AHMED, IRFAN | Agent | Italy | MILANO |
| AHMED, MASHUD | Agent | Spain | VALLADOLID |
| AHMED, MOHIB | Agent | Italy | PIACENZA |
| AHMED, NAVEED | Agent | Spain | LOGRONO |
| AHMED, PERVAIZ | Agent | Spain | MADRID |
| AHMED, SAEED | Agent | Spain | VITORIA-GASTEIZ |
| AHMED, SALMAN | Agent | Spain | MADRID |
| AHMED, SHAKIL | Agent | Italy | IMOLA |
| AHMED, SHERAZ | Agent | Spain | ALCORCON |
| AHMED, WAHEED | Agent | Italy | NAPOLI |
| AHMED, WAQAS | Agent | Spain | ERMUA |
| AHSAN PARVEEN, ABRAR | Agent | Spain | PALMA DE MALLORCA |
| AHSAN, FARHAN | Agent | Spain | ALICANTE |
| AHSAN, MUHAMMAD | Agent | Spain | VITORIA-GASTEIZ |
| AIGBOVBIOSA, ENDURANCE OSAMUDIAMEN | Agent | Italy | PARMA |
| AIR CONNECT TRAVEL SOCIETA' A RESPONSABILITA' LIMITATA SEMPL | Agent | Italy | NAPOLI |
| AIT BEKHOUCH EL AIDI, AZIZ | Agent | Spain | MAJADAHONDA |
| AIT BEN MANNANA BALOUD, OMAR | Agent | Spain | LLEIDA |
| AIT MOUHOU, SAID | Agent | Spain | PORTUGALETE |
| AIYAMENKHUE, VBENOSA | Agent | Italy | MARSALA |
| AIYEKI, FAITH | Agent | Spain | GIJON |
| AIZCORBE DIAZ, SUSANA | Agent | Spain | SALAMANCA |
| AJEDDOU, ADIL | Agent | Spain | LLEIDA |
| AJNO CHOQUE, NANCY | Agent | Spain | LEBRIJA |
| AKANO OWABOYE, EMMANUEL SUNDAY | Agent | Spain | PALMA DE MALLORCA |
| AKASI MENSAH, NANCY | Agent | Spain | DURANGO |
| AKBAR, JAVED | Agent | Italy | UDINE |
| AKHTAR RASOOL, SALEEM | Agent | Spain | FIGUERES |
| AKHTAR, NAEEM | Agent | Spain | FIGUERES |
| AKHTAR, PERVEZ | Agent | Spain | BARAKALDO |
| AKHTAR, SOHAIL | Agent | Italy | PIOLTELLO |
| AKINROGUNDE, SEYI CYNTHIA | Agent | Italy | TORINO |
| AKON, FIROJ | Agent | Spain | BILBAO |
| AKON, MASUD | Agent | Italy | PALERMO |
| AKON, SOHEL | Agent | Italy | CATANIA |
| AKRAM JAN, RAJA MUHAMMAD | Agent | Spain | BARCELONA |
| AKRAM KARIM, FARHAN | Agent | Spain | BARCELONA |
| AKS FLORISTERIA SL | Agent | Spain | MADRID |
| AKTAR, MARIAM | Agent | Italy | ROMA |
| AKTER ALI, JUBYDA | Agent | Spain | VALLADOLID |
| AKTER, FARIA | Agent | Italy | MILANO |
| AKTER, JOSNA | Agent | Spain | MADRID |
| AKTER, MIR RASHIDA | Agent | Spain | MADRID |
| AKTER, MOSAMMAT HABIBA | Agent | Italy | TERAMO |
| AKTER, MUKTA | Agent | Spain | LEGANES |
| AKTER, SUMANA | Agent | Spain | BARCELONA |
| AKTER, TAHMINA | Agent | Italy | ROMA |
| AKTER, TANJILA | Agent | Italy | GUIDONIA MONTECELIO |
| AKTHER, SWARNA | Agent | Italy | MILANO |
| AL BAHRI, TARIK | Agent | Spain | COLMENAREJO |
| AL BARAKAH S.R.L.S | Agent | Italy | ROMA |
| AL HOUD, OMAR | Agent | Spain | L ESCALA |
| AL YASIN AND SONS. SL | Agent | Spain | BADALONA |
| AL-MASOOMIN 1214 SL | Agent | Spain | MADRID |
| ALADIN, DARIO | Agent | Italy | MILANO |
| ALAHAKOON, ANTON CHAMINDA | Agent | Italy | NAPOLI |
| ALAHI, ASIK | Agent | Italy | NAPOLI |
| ALAM BIBI, HAQ NAWAZ | Agent | Spain | CAMBRILS |
| ALAM, JANA | Agent | Spain | MADRID |
| ALAM, KAMRUL | Agent | Spain | MADRID |
| ALAM, KHAIRUL | Agent | Spain | MADRID |
| ALAM, KHURSHID | Agent | Italy | TRENTO |
| ALAM, MOHAMMED MAHBUB | Agent | Spain | MADRID |
| ALAM, SAHIKUL | Agent | Spain | BILBAO |
| ALAMGHIR COMUNICACIONES SL | Agent | Spain | BARCELONA |
| ALARCON CARDOSO, JUAN DAVID | Agent | Spain | TORRENT |
| ALARCON PALENCIA, DANIELA VANESSA | Agent | Spain | CIEMPOZUELOS |
| ALAUDDIN, SUMON | Agent | Italy | ROMA |
| ALCANTARA LORENZO, LUISA ALTAGRACIA | Agent | Spain | MADRID |
| ALCANTARA LORENZO, LUTER KIN | Agent | Spain | MADRID |
| ALCANTARA LORENZO, LUTER KIN | Agent | Spain | MADRID |
| ALCANTARA PANIAGUA, LUISA ALTAGRACIA | Agent | Spain | MADRID |
| ALCANTARA VENTURA, OSCAR EDUARDO | Agent | Spain | MADRID |
| ALCARAZ RODA, MIRYAM | Agent | Spain | PILAR DE LA HORADADA |
| ALEXANDRA COMUNICACIONES SLU | Agent | Spain | SEVILLA |
| ALFAYATE REVILLA, AMADOR | Agent | Spain | SEGOVIA |
| ALI AKTER, SAKIB | Agent | Spain | MADRID |
| ALI JABEEN, AHSAN | Agent | Spain | ALMERIA |
| ALI, ALIZA | Agent | Spain | BILBAO |
| ALI, AMJAD | Agent | Italy | COMO |
| ALI, AMJAD | Agent | Spain | OVIEDO |
| ALI, ARSLAN | Agent | Spain | BARCELONA |
| ALI, ASAD | Agent | Italy | BOLOGNA |
| ALI, ASGHAR | Agent | Italy | NAPOLI |
| ALI, AZMAT | Agent | Italy | TERAMO |
| ALI, BABAR | Agent | Spain | MADRID |
| ALI, BASHARAT | Agent | Spain | SANTURTZI |
| ALI, EHSAN | Agent | Spain | VITORIA-GASTEIZ |
| ALI, GHULAM QADAR | Agent | Spain | L HOSPITALET DE LLOBREGAT |
| ALI, IBRAR | Agent | Italy | FIRENZE |
| ALI, INTZAR | Agent | Italy | PADOVA |
| ALI, JAMSHAID | Agent | Spain | BARCELONA |
| ALI, KHAWAR | Agent | Spain | BARCELONA |
| ALI, MD SHADAT | Agent | Spain | MADRID |
| ALI, MD SOMOR | Agent | Spain | A CORUNA |
| ALI, MOHAMMAD | Agent | Italy | ROMA |
| ALI, MOHAMMED | Agent | Spain | GETAFE |
| ALI, MUBASHER | Agent | Italy | PARMA |
| ALI, MUHAMMAD SIMAK | Agent | Italy | SANSEPOLCRO |
| ALI, OVE | Agent | Italy | TORINO |
| ALI, QASIM | Agent | Spain | FUENLABRADA |
| ALI, RASIB | Agent | Spain | BASAURI |
| ALI, SADIFA | Agent | Spain | VALENCIA |
| ALI, SAJID | Agent | Italy | MODENA |
| ALI, SAJJAD | Agent | Spain | GAVA |
| ALI, SHAMRAIZ | Agent | Italy | CASTELFRANCO DI SOTTO |
| ALI, SHOAIB | Agent | Spain | BADALONA |
| ALI, SYED IMRAN | Agent | Italy | MACERATA |
| ALI, USMAN | Agent | Italy | PORDENONE |
| ALI, WAQAS | Agent | Spain | MADRID |
| ALI, ZAIGHAM | Agent | Spain | BILBAO |
| ALIES GONZALEZ, OLGA LIDYA | Agent | Spain | MADRID |
| ALIMENTACION AREVALO VARGAS SL | Agent | Spain | SAN FERNANDO |
| ALIMENTARI GRETA DI GRETA SHERIN FERNANDO WEERAPURAGE E C.S | Agent | Italy | MONZA |
| ALISHBAH, ALISHBAH | Agent | Spain | TERRASSA |
| ALLEN AGUILAR, DONAS JOSE | Agent | Spain | VALENCIA |
| ALLOUL, WICAL | Agent | Spain | MURCIA |
| ALMEIDA FRONTADO, JOSE MARIA | Agent | Spain | MADRID |
| ALMONTE REYES, ABRAHAN MIGUEL | Agent | Spain | MADRID |
| ALONZO BRITO, LUZ MARIA | Agent | Spain | BARCELONA |
| ALULIMA AMBULUDI, ISABEL JIMENA | Agent | Spain | MADRID |
| ALVARADO GODOY, JOHNNY RAUL | Agent | Spain | LEGANES |
| ALVARADO PEREZ, RUBEN DARIO | Agent | Spain | MADRID |
| ALVAREZ ALVARADO, RITA DILIANA | Agent | Spain | SORIA |
| ALVAREZ CASTILLO, INGRIS MARITZA | Agent | Spain | A CORUNA |
| ALVAREZ LOPEZ, PABLO ALBERTO | Agent | Spain | MADRID |
| ALVAREZ NINA, FLOR PAMELA | Agent | Spain | A CORUNA |
| ALVAREZ PENA, JOSE FRAN | Agent | Spain | BLANES |
| ALYAQOOB 493 SL | Agent | Spain | BARCELONA |
| AMADOR HERNANDEZ, MARILYN DEL CARMEN | Agent | Spain | GAVA |
| AMANCIO ENCARNACION, MADELINE NICOLE | Agent | Spain | A CORUNA |
| AMARANTO BRIEVA, DANNY DANIEL | Agent | Spain | FUENLABRADA |
| AMBAGAHAGE, SANURA NISHAN FERNANDO | Agent | Italy | SIRACUSA |
| AMBECHE, ERIC ANGWESEH | Agent | Spain | ZARAGOZA |
| AMCHERG RACHID, ABDELLAH | Agent | Spain | HUELVA |
| AMEER, FAISAL | Agent | Italy | CIVITANOVA MARCHE |
| AMER PINEDA, ELVIRA ELENA | Agent | Spain | MADRID |
| AMJAD MUHAMMAD, SHAHZAD AMJAD | Agent | Spain | BARAKALDO |
| AMJAD MUHAMMAD, SHAHZAD AMJAD | Agent | Spain | BARAKALDO |
| AMJAD ULLAH RASHIDA, MUHAMMAD | Agent | Spain | LAS PALMAS DE GRAN CANARIA |
| AMMADLINK SL | Agent | Spain | L HOSPITALET DE LLOBREGAT |
| AN ELECTRONICOS MADRID SL | Agent | Spain | LEGANES |
| ANARPARIS PAK SL | Agent | Spain | VINAROS |
| ANDUJAR PEREYRA, FLORA | Agent | Spain | PONTEVEDRA |
| ANGELOVA, DESISLAVA VASILEVA | Agent | Italy | MILANO |
| ANGULO PINTO, PAMELA ALEXANDRA | Agent | Spain | PLASENCIA |
| ANNASR S.A.S. DI SLIMANI MOHAMMED E C. | Agent | Italy | BRA |
| ANTEZANA CHOQUE, MARCELO | Agent | Spain | BARAKALDO |
| ANTONIO BALDERAS, RAMON | Agent | Spain | ZARAGOZA |
| ANTYPAS, DOMENICO JOSE GREGORIO | Agent | Spain | CASTELLON DE LA PLANA |
| ANWAR, MUHAMMAD | Agent | Italy | VERCELLI |
| ANWAR, SAKIL | Agent | Italy | APRILIA |
| ANWAR, WAQAS | Agent | Spain | SALT |
| ANWER NASEEM, ZAHID | Agent | Spain | VITORIA-GASTEIZ |
| ANZALONE, MARIA | Agent | Italy | COSSATO |
| AOULAD TAYAB, MOSTAFA | Agent | Spain | ALCORCON |
| APARICIO PEREZ, CARLOS ALBERTO | Agent | Spain | MADRID |
| APETROAE, REMUS | Agent | Italy | POMEZIA |
| APONTE MUNOZ, CRISTHIAN ANDRES | Agent | Spain | SANTANDER |
| APPIAH INKUN KESSIWAA, LINDA | Agent | Spain | SALT |
| APRESTADORA INVESTMENT SL | Agent | Spain | L HOSPITALET DE LLOBREGAT |
| AQUINO MAMANI, FERNANDA | Agent | Spain | BILBAO |
| AQUINO REYES, PAULINO | Agent | Spain | MADRID |
| ARAMAN, DANILO II | Agent | Italy | MILANO |
| ARAMBURO GALVAN, IDALINA | Agent | Spain | DENIA |
| ARANCIBIA MUYURICO, KENNEDY JUAN | Agent | Spain | SEVILLA |
| ARAUCO JURI, SILVIA | Agent | Spain | BILBAO |
| ARAUJO RODRIGUEZ, SANDY DINAY | Agent | Spain | MUNGIA |
| ARBOLEDA DARAVINA, DIANA JULIETH | Agent | Spain | BILBAO |
| ARELLANO FIGUEROA, ANDREA MILY | Agent | Italy | MILANO |
| ARIAS CIPRIAN, JOSE ENRIQUE | Agent | Spain | MADRID |
| ARIAS REYES, MAIKER REMEDIO | Agent | Spain | MADRID |
| ARIF, BABAR | Agent | Spain | BARCELONA |
| ARISTY BRITO, WILMY YOEL | Agent | Spain | SORIA |
| ARISTY MULTISERVICIO SL | Agent | Spain | SORIA |
| ARITA MARTINEZ, VICTOR MANUEL | Agent | Spain | ALMUNECAR |
| ARITA SANTOS, DELMY JAMILETH | Agent | Spain | MADRID |
| ARITA SANTOS, MIRNA ARACELY | Agent | Spain | MADRID |
| AROCKIANATHER, MERLIN VERGINI | Agent | Italy | NAPOLI |
| ARREDONDO ARAMBURO, ANA ELVIRA | Agent | Spain | DENIA |
| ARREDONDO, FRANCISCO ANTONIO | Agent | Spain | SEGOVIA |
| ARROYO CORDOVA, MARCO IVAN | Agent | Spain | MADRID |
| ARROYO VALENCIA, MARIA ANGELICA | Agent | Spain | MADRID |
| ARSAKULASOORIYA, CHAMINDA KUMARA | Agent | Italy | ROMA |
| ARSHAD, HAFIZ EHTISHAM | Agent | Spain | QUART DE POBLET |
| ARSHAD, HAMMAD | Agent | Spain | BARCELONA |
| ARSHAD, SUFIAN | Agent | Italy | VERDELLINO |
| ARSLAN, MUHAMMAD | Agent | Spain | BURGOS |
| ARTEAGA CEVALLOS, CRUZ MARLENE | Agent | Spain | MADRID |
| ASADULLAH, ASADULLAH | Agent | Spain | CASTRO-URDIALES |
| ASBAI, MOHAMMED | Agent | Spain | DURANGO |
| ASGAR PENEDES SL | Agent | Spain | VILAFRANCA DEL PENEDES |
| ASGHAR, NAVEED | Agent | Spain | ZUMARRAGA |
| ASGHAR, ROHAN | Agent | Spain | MADRID |
| ASHFAQ, MUHAMMAD | Agent | Spain | BILBAO |
| ASHFAQUE, UDDIN AHMED | Agent | Italy | ROMA |
| ASHIQ, SALMAN | Agent | Spain | VALLS |
| ASHRAF GULL, MUHAMMAD ZUBAIR | Agent | Spain | LORCA |
| ASHRAF PARVEEN, WAQAR | Agent | Spain | ALTEA |
| ASHRAF, AFTAB | Agent | Spain | ROQUETAS DE MAR |
| ASHRAF, JAVERIA | Agent | Spain | VITORIA-GASTEIZ |
| ASHRAF, SULEMAN | Agent | Spain | BILBAO |
| ASIF, MUHAMMAD | Agent | Spain | MADRID |
| ASIF, MUHAMMAD | Agent | Italy | DESENZANO DEL GARDA |
| ASIM, MUHAMMAD | Agent | Spain | BADALONA |
| ASIM, MUHAMMAD | Agent | Spain | SANTANDER |
| ASLAM AKHTAR, NAVEED | Agent | Spain | GIJON |
| ASLAM AKHTAR, NAVEED | Agent | Spain | GIJON |
| ASLAM, YOUNAS | Agent | Italy | QUARTU SANT'ELENA |
| ASMAT, RAHEELA | Agent | Spain | L OLLERIA |
| ASNOUSSI MAABOURI, MOSTAPHA | Agent | Spain | ALFARO |
| ASSAIDI ANNASSIRI, OUARDA | Agent | Spain | SANT FELIU DE GUIXOLS |
| ATAUCURI VELIZ, LEONARDA INES | Agent | Spain | BARCELONA |
| ATENCIO ROSALES, ROSA ANAIS | Agent | Spain | SEVILLA |
| ATHAR, AZEEM | Agent | Italy | MODENA |
| ATIF NASEEM, ABDUL WAKEEL | Agent | Spain | BILBAO |
| ATIF, MUHAMMAD | Agent | Spain | L HOSPITALET DE LLOBREGAT |
| AUQUILLA GUALAN, JOSE JAVIER | Agent | Spain | MULA |
| AUSTRO FINANCIAL SERVICES ESPANA SL | Agent | Spain | MADRID |
| AVENIDO, ANA ROSE | Agent | Italy | BARI |
| AVERO FRANQUIS, MARIA DESIREE | Agent | Spain | ARRECIFE |
| AVIES RODRIGUEZ, WILDA NADYUSKA | Agent | Spain | GANDIA |
| AWAIS AZIZ, MOHAMMAD | Agent | Spain | BARCELONA |
| AWAIS, HUMAIRA | Agent | Spain | BARCELONA |
| AWAIS, MUHAMMAD | Agent | Spain | PREMIA DE MAR |
| AWAN, BILAL MUSTAFA | Agent | Italy | FOGGIA |
| AYACHE, AYOUB | Agent | Spain | MADRID |
| AYALA RAMOS, DIGNA ESTHER | Agent | Spain | SEVILLA |
| AYAN DAYAN. SL | Agent | Spain | BARCELONA |
| AYMARA PALOMINO, DONATA | Agent | Italy | MILANO |
| AYODELE, JOY | Agent | Spain | HUELVA |
| AYOUBI BERKANE, MOHAMMED | Agent | Spain | SALT |
| AYZA MOVILES SL | Agent | Spain | ZUMARRAGA |
| AZAM, NABEEL | Agent | Spain | L HOSPITALET DE LLOBREGAT |
| AZBAKH, HICHAM | Agent | Spain | REUS |
| AZDAD, MOHAMED | Agent | Spain | PALMA DE MALLORCA |
| AZHARI CHENNAOUI, MOHAMED AMINE | Agent | Spain | VALLADOLID |
| AZIZ, YASIR | Agent | Italy | PRATO |
| AZIZI, AHMED | Agent | Spain | GALAPAGAR |
| AZOUAGH AZAROUAL, HICHAM | Agent | Spain | URRETXU |
| AZUBUIKE, SIMON | Agent | Italy | SIRACUSA |
| AZUCENA NAVARRO, JOHANA JACKELIN | Agent | Spain | COLLADO VILLALBA |
| BA, BOUBACAR | Agent | Spain | MOLLET DEL VALLES |
| BA, NAPHY | Agent | Spain | GIJON |
| BABUL MIAH, MOHAMMED | Agent | Italy | ROMA |
| BADDOURI, HAMZA | Agent | Spain | AUTOL |
| BAEZ POLONIO, LEONELA ELIZABETH | Agent | Spain | MADRID |
| BAEZ POLONIO, LEONELA ELIZABETH | Agent | Spain | MADRID |
| BAEZ RUBIO, MELANIA | Agent | Spain | MADRID |
| BAEZ SHEPHARD, ANDERSON ALCIDES | Agent | Spain | MADRID |
| BAH BAH, MAMADOU ALIMOU | Agent | Spain | SALT |
| BAHADAR PARVEEN, SAQIB ALI | Agent | Spain | PUERTO REAL |
| BAHADAR PARVEEN, SAQIB ALI | Agent | Spain | PUERTO REAL |
| BAHAR, MONIRA | Agent | Spain | SANTA CRISTINA D ARO |
| BAHRI SKOURI, RIAD | Agent | Spain | BILBAO |
| BAHRI, HICHAM | Agent | Spain | MUNGIA |
| BAIDDER, HAMZA | Agent | Spain | BARAKALDO |
| BAIG, IMRAN | Agent | Spain | QUART DE POBLET |
| BAIG, SAFDAR | Agent | Spain | MADRID |
| BAJON BIAGI, GIAN PAOLO | Agent | Spain | LEGANES |
| BAJWA BIBI, ASIF | Agent | Spain | OLIVA |
| BAKAR, ABU | Agent | Italy | ROMA |
| BALAZS ONEEGLIO, FERNANDO ANTONIO | Agent | Spain | ROQUETAS DE MAR |
| BALDE BALDE, SIRADIO | Agent | Spain | SANT VICENC DE CASTELLET |
| BALDE BALDE, SIRADIO | Agent | Spain | BARCELONA |
| BALDE DIALLO, MAMADOU KORKA | Agent | Spain | PAMPLONA |
| BALLOTI TRIBAK, AHMED | Agent | Spain | BARAKALDO |
| BALTIERREZ MENDIETA, PABLO ERNESTO | Agent | Spain | LEGANES |
| BALUWO FINANCIAL SERVICES SL | Agent | Spain | BARCELONA |
| BANDINI, SEAN | Agent | Italy | REGGIO EMILIA |
| BANGLADESH TELENET SL | Agent | Spain | MADRID |
| BANOL MORALES, LUZ NEDY | Agent | Spain | MADRID |
| BAPARY, HASAN | Agent | Italy | SASSARI |
| BAPTISTA SALINAS, ZORAIDA ALCIRA | Agent | Spain | ARRECIFE |
| BAQUEDANO FLORES, JENNY GABRIELA | Agent | Spain | LEGANES |
| BAQUERO ROJAS, DALTNER DAVID | Agent | Spain | MADRID |
| BARBERA, MAURIZIO | Agent | Italy | CATANIA |
| BARBOSA DUSSAN, MIGUEL ANGEL | Agent | Italy | ROMA |
| BARBOSA RINCON, ARLED | Agent | Spain | BARAKALDO |
| BARBOZA ARIAS, BRIGITTE SUEMY | Agent | Spain | MADRID |
| BARCELONA MOVIL Y PORTATIL 2020 SLU | Agent | Spain | BARCELONA |
| BARCO EXPRESS ENVIO Y MULTISERVICIOS SL | Agent | Spain | MADRID |
| BARI, MD AZIZUL | Agent | Spain | GETAFE |
| BARNICA OSORIO, ANA GUILLERMINA | Agent | Spain | CORDOBA |
| BARRADO DOMINGUEZ, CARMEN ISABEL | Agent | Spain | SALAMANCA |
| BARREIRO ROJAS, YUDI ALEJANDRA | Agent | Spain | BILBAO |
| BARRIOS CASTILLO, ISAAC LAUTARO JOEL | Agent | Spain | L HOSPITALET DE LLOBREGAT |
| BARROSO RODRIGUEZ, DACIL BEATRIZ | Agent | Spain | CANDELARIA |
| BARRY BARRY, NENE SALIMATOU | Agent | Spain | ARBUCIES |
| BARRY, AMADOU BELLA | Agent | Spain | BILBAO |
| BARZALLO SORNOZA, JORGE LUIS | Agent | Spain | BILBAO |
| BASHER BEGUM, MASUD | Agent | Spain | SANTA COLOMA DE GRAMENET |
| BASIC HOME BUSSINES SL | Agent | Spain | PREMIA DE MAR |
| BASIT AYYAZ, ABDUL | Agent | Spain | PATERNA |
| BASTIANONI, SIMONE | Agent | Italy | CITTA' DI CASTELLO |
| BATAWALA PATTINIRALALAGE, KUMUDINI PERERA | Agent | Italy | MILANO |
| BATISTA ANGOMAS, MARIO | Agent | Spain | MADRID |
| BATISTA DEL ROSARIO, YANIRI | Agent | Spain | BARCELONA |
| BATISTA ROMAN, YEURY ALEXANDER | Agent | Spain | BARCELONA |
| BAUTISTA FELIZ, LEILA CELIAN | Agent | Spain | MADRID |
| BAZAN ARECHE, ROBERTO CARLOS | Agent | Spain | MADRID |
| BCN ENVIO DE DINERO. SLU | Agent | Spain | BARCELONA |
| BECERRA DIAZ, LILIBETH MINORKA | Agent | Spain | ALCORCON |
| BECERRA GOMEZ, JORGE ENRIQUE | Agent | Spain | MURCIA |
| BEDOYA CEBALLOS, CLAUDIA ADRIANA | Agent | Spain | MADRID |
| BEDOYA VELEZ, JHON FREDY | Agent | Spain | LEGANES |
| BEGUM, BILKIS | Agent | Italy | PALERMO |
| BEGUM, LAILI | Agent | Spain | MADRID |
| BEGUM, LUTHFA | Agent | Italy | LIMBIATE |
| BEGUM, MAHIMA | Agent | Italy | TORINO |
| BEGUM, MST SUMA | Agent | Spain | MADRID |
| BEGUM, ZAHEERA | Agent | Italy | BASSANO DEL GRAPPA |
| BEHNAM SLEMAN, IDEL | Agent | Spain | MOSTOLES |
| BEKHOUCH, AZIZ AIT | Agent | Spain | MAJADAHONDA |
| BELHADJ, HAKIM | Agent | Spain | CORDOBA |
| BELHADRI MEAQOUL, AHMED | Agent | Spain | SUECA |
| BELKASSEM, OMAR | Agent | Spain | BILBAO |
| BELLO SOTO, MARIA | Agent | Spain | L HOSPITALET DE LLOBREGAT |
| BELTRE DE LEON, JULIO ALBERTO | Agent | Spain | MADRID |
| BELTRE DIAZ, JOSE LUIS | Agent | Spain | ALCOBENDAS |
| BELTRE DIAZ, JOSE LUIS | Agent | Spain | ALCOBENDAS |
| BELTRE FIGUEREO, OLEIDY MASSIEL | Agent | Spain | MADRID |
| BELTRE MEJIA, MANUEL SALVADOR | Agent | Spain | MADRID |
| BELTRE POLANCO, EFRIN JOSE | Agent | Spain | MADRID |
| BEN BAMMOU OUGNI D1929, MOHAMED | Agent | Spain | CORNELLA DE LLOBREGAT |
| BEN BRIKA BEN KADDOUR, RIDOUANE | Agent | Spain | SALOU |
| BEN BRIKA, ABDEL ELAH | Agent | Spain | SALOU |
| BEN SADDIK BOUGANDOUZ, MUSTAPHA | Agent | Spain | GALAPAGAR |
| BENARIBA, AMINE | Agent | Spain | ALICANTE |
| BENAVIDES SANTACRUZ, GERALDYN | Agent | Spain | BILBAO |
| BENDAMAN, MUSTAPHA | Agent | Spain | AVILA |
| BENGALA VISTA SL | Agent | Spain | BILBAO |
| BENITEZ PILLAJO, HECTOR GONZALO | Agent | Spain | BARCELONA |
| BENITEZ RESTREPO, JESSICA MARCELA | Agent | Spain | SANLUCAR LA MAYOR |
| BENREDOUANE, ABDELAZIZ | Agent | Spain | MURCIA |
| BERMUDEZ BARONA, EULICES | Agent | Spain | BILBAO |
| BERMUDEZ CACERES, JOHNY ALEXANDER | Agent | Spain | MADRID |
| BERNAL VALENCIA, CRISTIAN DAVID | Agent | Spain | DENIA |
| BERRIO SARMIENTO, TRINIDAD LORENA | Agent | Spain | MADRID |
| BERROA QUEZADA, RAMON MARIA | Agent | Spain | BENIFAIO |
| BERTEA GUERRERO, HUMBERTO | Agent | Spain | MADRID |
| BESMOND EPP, SONG | Agent | Spain | SANTANDER |
| BEST REUS SL | Agent | Spain | LLEIDA |
| BETANCOURT LONDONO, LUZ ESTELLA | Agent | Spain | PORTUGALETE |
| BHATTI, MUHAMMAD ASIF | Agent | Italy | NAPOLI |
| BHATTI, TALAT MASOOD | Agent | Italy | TRENTO |
| BHUIYAN, ELIAS | Agent | Italy | BERGAMO |
| BHUIYAN, MOSHARAF HOSSAIN | Agent | Italy | SAN GENNARO VESUVIANO |
| BIBI, SAIMA | Agent | Spain | BARCELONA |
| BIGI, AUGUSTA GABRIELA | Agent | Spain | ALMUNECAR |
| BIJAHUAL SL | Agent | Spain | MALAGA |
| BILAL, MOHAMMAD | Agent | Spain | BARCELONA |
| BILLAH, ARIF | Agent | Italy | ROMA |
| BILLAH, MD MARUF | Agent | Spain | MADRID |
| BILYK KUGA, MYROSLAV | Agent | Spain | SAN SEBASTIAN |
| BILYK KUGA, MYROSLAV | Agent | Spain | SAN SEBASTIAN |
| BISMILLAH FOOD AND MULTI SERVICE SOCIETA' A RESPONSABILITA' | Agent | Italy | BENEVENTO |
| BISMILLAH TECH S.A.S. DI AMIN CHAYON & ISLAM SAIFUL | Agent | Italy | MILANO |
| BISONO PERALTA, CARLOS ANDRES | Agent | Spain | MADRID |
| BIZ IMMIGRATION SPAIN SL | Agent | Spain | BARCELONA |
| BLESS COMUNICATIONS S.L. | Agent | Spain | L HOSPITALET DE LLOBREGAT |
| BOGOTA ORTIZ, CAROL YINETH | Agent | Spain | MADRID |
| BOLANOS CORREA, CELIA DOMINGA | Agent | Spain | HOSTALRIC |
| BOLIVIATEL SL | Agent | Spain | MADRID |
| BOLLEY BADAMUSA, JUSTICE FORSTINE | Agent | Spain | SEVILLA |
| BOLLEY FIELDS INTERNET SL | Agent | Spain | SEVILLA |
| BONIFACIO MORROBEL, TIARA FRANCHESCA | Agent | Spain | PAMPLONA |
| BONILLA BONILLA, ADALBERTO | Agent | Spain | TERRASSA |
| BONILLA GALLEGO, MARIA JUDITH | Agent | Spain | MURCIA |
| BONNEY, AGNES AKEEBI | Agent | Spain | HUESCA |
| BOORIANWALI S L | Agent | Spain | BARCELONA |
| BORGI, MARCO | Agent | Italy | POGGIARDO |
| BOUACHRA OTMAN, ABDELKARIM | Agent | Spain | SEVILLA |
| BOUMAZZOUGH, ZAKARIAE | Agent | Spain | VILADECANS |
| BOUNAB, TARIK | Agent | Spain | RUBI |
| BRETON CASTILLO, BLANCA AURORA | Agent | Spain | MADRID |
| BRITEZ DOMINGUEZ, AGUSTINA | Agent | Spain | CORDOBA |
| BRITO BAEZ, ALENNYS | Agent | Spain | L HOSPITALET DE LLOBREGAT |
| BRITO MARTINEZ, JUAN CARLOS | Agent | Spain | MADRID |
| BRITO MARTINEZ, NICAURY MARIA | Agent | Spain | MADRID |
| BRITO PENA, DOMINGO | Agent | Spain | BURGOS |
| BRITTANY TRAVEL SL | Agent | Spain | MADRID |
| BROKER SERVIZI S.R.L.S. | Agent | Italy | MACERATA FELTRIA |
| BRUNO ALVAREZ, BRUNO LUIS | Agent | Spain | A CORUNA |
| BT TELICOM SOCIETA' A RESPONSABILITA' LIMITATA SEMPLIFICATA | Agent | Italy | ROMA |
| BUENO DA SILVA, EZIQUIEL | Agent | Spain | BARCELONA |
| BULNES JAVIER, ALDO FREDYS | Agent | Spain | MADRID |
| BURGOS POLINI, JEAN LOUIS | Agent | Spain | FUENLABRADA |
| BUSHRA SPAIN SRL | Agent | Spain | MADRID |
| BUSTAMANTE BARBOSA, VICTOR ERICK | Agent | Spain | ALCOBENDAS |
| BUSTOS YOSA, LORENA YOJANA | Agent | Spain | SEVILLA |
| BUTT AKHTAR, NAVEED IQBAL | Agent | Spain | BADALONA |
| BUTT AKHTAR, NAVEED IQBAL | Agent | Spain | BADALONA |
| BUTT BEGUM, MOHAMMAD NADEEM | Agent | Spain | ZARAGOZA |
| BUTT, MUZAFFAR HUSSAIN | Agent | Spain | PINEDA DE MAR |
| BUTT, USMAN | Agent | Italy | NAPOLI |
| BUTT, WASEEM | Agent | Italy | MILANO |
| C & C SERVICES S.R.L. SEMPLIFICATA | Agent | Italy | MILANO |
| C.J.J.M. SCP | Agent | Spain | PREMIA DE MAR |
| CABALLERO, LUIS JAVIER | Agent | Spain | MADRID |
| CABRAL MARTINEZ, CRISTOPHER | Agent | Spain | VILLAVICIOSA |
| CABRERA GONZALES, FELICIDAD | Agent | Spain | BILBAO |
| CABRERA LEDESMA, MIGUEL ANGEL | Agent | Spain | PUERTO DEL ROSARIO |
| CABRERA MENDEZ, KAREN LIZA | Agent | Spain | LEIOA |
| CABRERA ROMERO, WILDEILY | Agent | Spain | MADRID |
| CACERES GONZALEZ, MARIA ANTONIA | Agent | Spain | HORNACHOS |
| CADENA GOYES, ERNESTINA | Agent | Spain | BERRIOZAR |
| CADENA RAMIREZ, DOLORES YOLANDA | Agent | Spain | MURCIA |
| CAFFE ARABICA OURENSE SLU | Agent | Spain | OURENSE |
| CAHUANA GRANADOS, AGUSTIN LORENZO | Agent | Italy | MILANO |
| CALANDA 2013 SL | Agent | Spain | ZARAGOZA |
| CALDERON MARTE, LUIS | Agent | Spain | MOSTOLES |
| CALUCCIO, GAETANO ANTONIO | Agent | Italy | CATANIA |
| CAMACHO GARCIA, JAIRO ERNESTO | Agent | Spain | ALBACETE |
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