Recently Removed Entities
716 entities updated in the latest update
| Name | Type | Country | City | Status | Reference |
|---|---|---|---|---|---|
| RIGA, ROGER JEAN P | Agent | Belgium | FLEMALLE | Active | BE120198821 |
| RIZZOTTO, MORIS | Agent | Italy | REMEDELLO | Active | IT125323816 |
| Rodrigo Pagdanganan Belinda | Agent | Italy | Venezia | Active | C471340 |
| ROKAS Dariusz Getka | Exempt Payment Institution | Poland | Legionowo | Active | 5361376640 |
| Roman Starczewski | Exempt Payment Institution | Poland | Rawicz | Active | 6991221460 |
| ROOTPAY spółka z ograniczoną odpowiedzialnością | Exempt Payment Institution | Poland | Warszawa | Active | 7010639569 |
| Rowlagh Credit Union Limited | Entity No Longer Authorised | Ireland | Dublin 22 | Active | C13974 |
| RUFFILLI MICHELE | Agent | Italy | Ravenna | Active | C103090 |
| Saad Naseer | Agent | Spain | Vitoria Gasteiz | Active | C559844 |
| SAJJAD, HUMA | Agent | Spain | VALENCIA | Active | Y8922517A |
| Salah Telecom | Agent | France | Le Mee Sur Seine | Active | C168413 |
| SALE MULTISERVICE DI HADDAD INTISSAR | Agent | Spain | GENOVA | Active | IT001563999 |
| SAMSER, MOHAMMAD | Agent | Italy | MILANO | Active | IT128847001 |
| SANCHEZ HERRERA, KARLA PATRICIA | Agent | Spain | MADRID | Active | 03190209V |
| SANTOS SANTOS, FRANCISCO JOSE | Agent | Spain | MADRID | Active | Y2808953T |
| Sarkar Maruf Hossain | Agent | France | Meaux | Active | C466760 |
| SARRA PHONE VOF | Agent | Netherlands | Amsterdam | Active | C138538 |
| Sarwari Yahya | Agent | Germany | Munchen | Active | C458430 |
| SCHMEISSER | Agent | France | NOIRMOUTIER EN L ILE | Active | 811480185 |
| SCHMEISSER | Agent | France | NOIRMOUTIER EN L ILE | Active | 811480185 |
| SCOCCO, CARLO | Agent | Italy | ROMA | Active | IT101560035 |
| SEGURA CASTILLO, OLIMPIA ALEXANDRA | Agent | Spain | LOS ALCAZARES | Active | 23951758H |
| Sendtex spółka z ograniczoną odpowiedzialnością | Exempt Payment Institution | Poland | Rzeszów | Active | 8133805209 |
| SERNA MARTINEZ, KATHERIN | Agent | Spain | DONOSTIA | Active | Y7355942G |
| SHAHZAD, SHAMRAIZ | Agent | Italy | BOLZANO | Active | IT124871477 |