ULLAH AKHTAR, KALEEM
General information
- Entity code
ES_BE!006827!07178306Y- Competent authority
- Banco de España (Spain)
- National reference
- 07178306Y
Address
CL MARINETA 0000507600 EL ARENAL LLUC MAJOR
Spain
Parent entity
MONEY EXPRESS TRANSFER E.P., SOCIEDAD ANONIMA
Payment Institution
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