DHALI, HARUN OR RASHID

Agent

General information

Entity code: ES_BE!006828!IT109098029
Competent authority: Banco de España (Spain)
National reference: IT109098029

Address

CL VIA PIAN DUE TORRI 22
00146 ROMA
Italy

Parent entity

I-TRANSFER GLOBAL PAYMENTS E.P., S.A. Payment Institution

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