Search OpenSanctions

Anthony Palumbo Enterprises Pty Ltd

Anthony Palumbo Enterprises Pty Ltd is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Anthony Palumbo Enterprises Pty Ltd · Benesse Bunbury				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Australia				[sources]
Registration number	`61260853935`				[sources]
Address	6230 WA				[sources]
Last change	2025-07-03	Last processed	2025-12-01	First seen	2025-07-03

Sanctions
Country	Authority	Program	Start date	End date
Australia	Australian Border Force		2020-11-09	2021-11-09

Details of visa sponsors who have breached their sponsorship obligations since 18 March 2015.

Australia · ABF

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.