3
Total Mentions
3
Documents
10
Connected Entities
Organization referenced in documents
EFTA00297244
n one of the approved categories. For more information on each of the categories. please see Part 515.560 of the Cuban Assets Control Regulations at WiplAsnvw ecfr gov. Additional information can be found at Ittris;/Mww [canals), goviresourre-rvintrvisanctinnscvngramsrPagesiciiha nspr Travel for tradition
EFTA00297247
n one of the approved categories. For more information on each of the categories. please see Part 515.560 of the Cuban Assets Control Regulations at WiplAsnvw ecfr gov. Additional information can be found at Ittris;/Mww [canals), goviresourre-rvintrvisanctinnscvngramsrPagesiciiha nspr Travel for tradition
EFTA00297265
n one of the approved categories. For more information on each of the categories. please see Part 515.560 of the Cuban Assets Control Regulations at WiplAsnvw ecfr gov. Additional information can be found at Ittris;/Mww [canals), goviresourre-rvintrvisanctinnscvngramsrPagesiciiha nspr Travel for tradition
Stite-Sonrinst rIlsclosurnst
PersonName reference in documents

Phoenix
LocationSeat of Maricopa County, largest city in, and capital of, the State of Arizona, United States
Fxit Infnrmabnn
PersonPerson referenced in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009

American Express
OrganizationAmerican multinational financial services corporation

Honolulu
LocationCity in and county seat of Honolulu County, Hawaii, United States, that is also the capital city of Hawaii
W. Behrend Dr
LocationNER extraction error: this is a street address (2401 W. Behrend Dr, Phoenix, AZ - American Express Centurion Travel Service), not a person
Bank of Hawaii
OrganizationBank of Hawaii, regional bank headquartered in Honolulu

Cancun
LocationCity of Quintana Roo, Mexico
AMERICAN AIRLINES INC.
OrganizationAmerican Airlines ticketing reference