AL-SAMARRAEE, ZIYAD TAREQ JEMIL
AL-SAMARRAEE, ZIYAD TAREQ JEMIL is an Agent registered in Finland, supervised by Banco de España (Spain). Its national reference number is FI111179878.
General information
- Entity code
ES_BE!006824!FI111179878- Competent authority
- Banco de España (Spain)
- National reference
- FI111179878
Parent entity
SMALL WORLD FINANCIAL SERVICES SPAIN, S.A. (EN LIQUIDACIÓN)
Payment Institution
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