Statements: Ben-Zion “Bentzi” GOPSTEIN

Canonical ID: Q18120785 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:lastName`	GOPSTEIN	fra	fr_tresor_gels_avoir	`fr-ga-7612`	2024-07-15
`Person:lastName`	גופשטיין	eng	us_ofac_sdn	`ofac-48605`	2024-04-19
`Person:lastName`	Gophstain	eng	us_ofac_sdn	`ofac-48605`	2024-04-19
`Person:lastName`	Gophstein	eng	us_ofac_sdn	`ofac-48605`	2024-04-19
`Person:lastName`	Gopstein	eng	us_ofac_sdn	`ofac-48605`	2024-04-19
`Person:lastName`	GOPSTEIN	fra	mc_fund_freezes	`mc-freezes-8fd98bbde7a20952ffc9b9856ec897225faeef4f`	2024-08-14
`Person:lastName`	Gopstein		ca_dfatd_sema_sanctions	`ca-sema-f9d02e7728c53a4d40f1fa327a0f76b61f03b754`	2024-08-06