Recently Removed Entities
716 entities updated in the latest update
| Name | Type | Country | City | Status | Reference |
|---|---|---|---|---|---|
| MAGNONI | Agent | France | SAUVIAN | Active | 799556246 |
| MAGNONI | Agent | France | SAUVIAN | Active | 799556246 |
| MAGNONI | Agent | France | SAUVIAN | Active | 799556246 |
| Maher Ziblo Ismael | Agent | Germany | Lunen | Active | C573442 |
| MAHMOOD MUGHAL, AHMAD | Agent | Spain | BARCELONA | Active | X6425437L |
| MA & KO JOANNA BRUŹDZIŃSKA | Agent | Poland | Zabrze | Active | 33370 |
| MALARCZYK, DOROTA DANUTA | Agent | Poland | OSTROW WIELKOPOLSKI | Active | PL125102064 |
| MALIHEH INTERNATIONAL PHONE CENTER Y INTERNET POIN | Agent | Spain | GENOVA | Active | IT001564600 |
| MARAMI SERVICIOS EMPRESARIALES SL | Agent | Spain | MADRID | Active | B86424389 |
| Marcelina Sikorska Punkt Przyjmowania Opłat | Exempt Payment Institution | Poland | Bielawa | Active | 8821805453 |
| MARCHOUQUI BAHRI, MOHAMED RADOUANE | Agent | Spain | BILBAO | Active | 78952348H |
| MAREX PAYMENTS S.R.L. MAREX PAYMENTS S.R.L. | Payment Institution | Italy | MILANO | Active | 11779000964 |
| Maria Ermelinda Larroza | Agent | Spain | Fuengirola | Active | C575043 |
| Maria Zalewska | Exempt Payment Institution | Poland | Nowa Sól | Active | 9251234177 |
| Marta Dziedzic Centrum Market | Agent | Poland | TRZCIANA | Active | 33488 |
| MARTINEZ AGRAMONTE, CARLOS DAVID | Agent | Spain | MADRID | Active | 60011837F |
| MARTOSZ ARTUR wspólnik spółki cywilnej P.H.U. "MARBO" S.C. | Exempt Payment Institution | Poland | Żywiec | Active | 5530015058 |
| MASCIA, MANUEL | Agent | Italy | TERMOLI | Active | IT124934792 |
| MASOOD, WASEEMA | Agent | Spain | LEGANES | Active | Y7927924E |
| Max Larry Edionwe | Agent | Germany | Friedrichshafen | Active | C571106 |
| MAZURSKI PORT UBEZPIECZEŃ SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Exempt Payment Institution | Poland | MUNTOWO | Active | 7422267166 |
| M. BOULET Pascal | Agent | France | PAU | Active | 799162383 |
| M. BOULET Pascal | Agent | France | PAU | Active | 799162383 |
| M. BOULET Pascal | Agent | France | PAU | Active | 799162383 |
| M. CHEN Jianbing | Agent | France | HOULGATE | Active | 505246066 |