Name Sultamene Guillaume Jean FRANCOIS

DOB 3 December 1971

Sex Female

Nationality Haitian

Phone

Address Five Cays, Providenciales

ID (type & no.)

Employer

Date Apprehended 6 January 2021

Location Apprehended Five Cays, Providenciales

Details of Engagement: Ms. Francois was apprehended by Enforcement Officers in the Five Cays area along with her husband Patrick Jean Francois after failing to provide proof of her status in the islands. She was escorted to the Detention Center to be detained and processed.

Additional Information Gathered: During processing it was discovered that she has been living in the islands since 2003, but last held status in the islands in 2007 when she was endorsed on her husband's WP. She was further detained.

Current Status: Repatriated 19 January 2021 via InterCaribbean charter flight# JY971


Name Patrick Jean FRANCOIS

DOB 25 February 1975

Sex Male

Nationality Haitian

Phone (649) 346 – 5352

Address Five Cays, Providenciales

ID (type & no.) PP# TC3912825

Employer

Date Apprehended 6 January 2021

Location Apprehended Five Cays, Providenciales

Details of Engagement: Mr. Francois was apprehended by Enforcement Officers in the Five Cays area along with his Wife Sultamene Jean Francois after failing to provide proof of his status in the islands. He was escorted to the Detention Center to be detained and processed.

Additional Information Gathered: During processing it was discovered that he has been employed with A-Z contracting for the past 8 months, but last held status in the islands in 2016 when he held a WP# J2171 that expired on 10 Jul 2016. He was charged and convicted for the offence of remaining in the islands beyond the permitted time and sentenced to a $1500.00 fine, with deportation recommended.

Current Status: Convicted / Awaiting deportation


Name Jenny Argentina Castro ALCANTARA

DOB 10 December 1982

Sex Female

Nationality Dominican

Phone

Address

ID (type & no.)

Employer Chic Lashes & Brows

Date Apprehended 8 January 2021

Location Apprehended Five Cays, Providenciales

Details of Engagement: Enforcement Officers asked Ms. Alcantara to report to the Enforcement Unit office after receiving information that she was employed at Queen Place Salon without proper documentation.

Additional Information Gathered: During processing, it was established that she last held a WP# A2992 to be employed as an eyelash & eyebrow specialist for Chic Lashes & Brows that expired on 21 Nov 2020, and she claims that she is in the process of renewing it. She was released to report to the Enforcement Unit office on 18 Feb 2021 with an update on her status.

Current Status: Released to report to Enforcement on 18 February 2021


Name Wisnick ZIKY

DOB 26 January 1981

Sex Male

Nationality Haitian

Phone (649) 343 – 2112

Address Kew Town, Providenciales

ID (type & no.)

Employer

Date Apprehended 9 January 2021

Location Apprehended Downtown, Providenciales

Details of Engagement: Mr. Ziky was apprehended by RTCIPF Officers in Downtown, Providenciales and escorted to the Enforcement Unit office to be processed.

Additional Information Gathered: During processing it was established that he entered the islands on 2 Jun 2016 on a visa and holds a paid government receipt dated 27 Feb 2020 in the amount of $1,650 for a residence permit by virtue of marriage to a TC Islander. On 12 Jan 21 he was repatriated via Caicos Express flight# 501

Current Status: Repatriated on 12 January 2021 via Caicos Express flight# 501


Name Peterson SAINTILIEN

DOB 9 June 1992

Sex Male

Nationality Haitian

Phone

Address Five Cays, Providenciales

ID (type & no.)

Employer

Date Apprehended 9 January 2021

Location Apprehended Detention Center

Details of Engagement: Mr. Saintilien surrendered himself at the Detention Center and was detained and processed.

Additional Information Gathered: During processing it was established that he entered the islands in April 2020 on a sloop from Oboy, Haiti. He claims that he surrendered himself because he is sick and unemployed. He was further detained.

Current Status: Repatriated on 12 January 2021 via Caicos Express flight# 501


Name Yudelkis Garcia MEDRANO

DOB 25 March 1992

Sex Female

Nationality Dominican

Phone (649) 245 – 1912

Address Leeward Highway, Providenciales

ID (type & no.) WP #G80455 (expired) / PP# RD5042250

Employer NMY Bar & Restaurant

Date Apprehended 18 January 2021

Location Apprehended Downtown, Providenciales

Details of Engagement: Ms. Medrano was apprehended in Downtown, Providenciales by Enforcement Unit officers after failing to provide proof of her status in the islands. She was escorted to the Enforcement Unit Office to be processed.

Additional Information Gathered: During processing it was established that she held a WP#G80455 that expired on 10 Dec 2020 to be employed as a barmaid for NMY Bar & Restaurant. She was released to depart the islands on or before 22 Jan 2021.

Current Status: Voluntarily departed on 22 January 2021 via InterCaribbean JY250


Name Luis Beltran Ortega URENA

DOB 16 November 1959

Sex Male

Nationality Dominican

Phone (649) 347 – 2528

Address Blue Hills, Providenciales

ID (type & no.) PP# RD4954961

Employer E.Y. Contractors

Date Apprehended 20 January 2021

Location Apprehended La Vista Azul, Providenciales

Details of Engagement: Enforcement officers made checks at La Vista Azul after receiving information that there were persons working there without legal status. The officers apprehended Mr. Urena who was working at the property after he failed to provide proof of his status in the islands and escorted him to the Enforcement Unit office to be processed.

Additional Information Gathered: During processing it was established that he entered the islands on 14 Apr 2019 on a TWP to be employed with E.Y. Contractors. He was released to depart on 22 January 2021.

Current Status: Voluntarily departed on 22 January 2021 via Caicos Express flight# 303


Name Henry Claude Phylistin

DOB 18 November 1995

Sex Male

Nationality Haitian

Phone (649) 344 – 7814

Address Five Cays, Providenciales

ID (type & no.) WP# N1453 / PP# TC455833

Employer Beaches

Date Apprehended 20 January 2021

Location Apprehended Beaches, Providenciales

Details of Engagement: Mr. Philistin was apprehended at Beaches TCI after 911 reported seeing a vehicle registered to him picking up suspected illegal immigrants in the Amanyara area on 18th Jan 2021 following the landing of an illegal sloop in the area. He was escorted to the Enforcement Unit office to be processed.

Additional Information Gathered: During processing he stated that he did not own the car, but he licensed and insured his brother Judlyn's car because his brother did not have legal status in the islands. He stated that only his brother drives the car. He was further detained and charged with Assisting Illegal Entry.

Current Status: Charged / On Bail


Name Judlyn Phylistin

DOB 17 March 1987

Sex Male

Nationality Haitian

Phone (649) 242 – 7095

Address Five Cays, Providenciales

ID (type & no.) PP# TC3472856

Employer

Date Apprehended 20 January 2021

Location Apprehended Enforcement Unit Office, Providenciales

Details of Engagement: Mr. Philistin was asked to report to the Enforcement office and apprehended and processed on suspicion of assisting illegal entry.

Additional Information Gathered: During processing he informed officers that he did not knowingly pick up anyone from the boat that landed, and that he has a list of people that he picks up from the Amanyara resort. He was further detained and charged with Assisting Illegal Entry

Current Status: Charged / On Bail


Name Pablo R. REINOSO

DOB 14 February 1973

Sex Male

Nationality Dominican

Phone (649) 346 – 9338

Address Kew Town, Providenciales

ID (type & no.) WP# R3504 (expired)

Employer Been Construction

Date Apprehended 22 January 2021

Location Apprehended Airport Rd., Providenciales

Details of Engagement: Mr. Reinoso was apprehended by Enforcement officers on the Airport Road after failing to produce proof of his status in the islands and was escorted to the Enforcement Office to be processed.

Additional Information Gathered: During processing it was established that he previously held a WP# R3504 to be employed with Been Construction as a carpenter, which expired on 11 Nov 2020. He was further detained.

Current Status: Repatriated on 24 January 2021 via Caicos Express flight# 303


Name Karen Daniela Perez

DOB 14 December 1999

Sex Female

Nationality Dominican

Phone (649) 347 – 9472

Address Blue Hills, Providenciales

ID (type & no.) PP# RD5457226

Employer Sunset Bar

Date Apprehended 27 January 2021

Location Apprehended Enforcement Unit Office

Details of Engagement: Ms. Perez was asked to report to the Enforcement Office to be processed after he work permit was cancelled by her employer.

Additional Information Gathered: During processing it was established that she held a WP to be employed with David Been that has been cancelled, and that she is working for Oral Selver a Sunset Bar. She was released to depart on or before 29 January 2021

Current Status: Voluntarily departed on 29 January 2021 via Caicos Express flight# 303


Name Fredlin PHILLIAS

DOB 9 June 1999

Sex Male

Nationality Haitian

Phone

Address

ID (type & no.)

Employer N/A

Date Apprehended 19 January 2021

Location Apprehended Blue Hills, Providenciales

Details of Engagement: Enforcement officers apprehended Mr. Phillias in the Blue Hills area and was escorted to the Detention Center to be detained and processed.

Additional Information Gathered: During the processing it was established that he entered the islands a week prior on a sloop from Haiti. He was further detained. On 22 Jan 2021 he was repatriated via Caicos Express flight# 501

Current Status: Repatriated on 22 January 2021 via Caicos Express flight# 501


Name Greici AMADOR

DOB 20 April 1994

Sex Female

Nationality Dominican

Phone

Address Hospital Rd., Grand Turk

ID (type & no.) PP# RD4547459

Employer Starlight Bar

Date Apprehended 9 January 2021

Location Apprehended Escorted from Grand Turk

Details of Engagement:Ms. Amador was apprehended by Enforcement Officers in Grand Turk and escorted to Providenciales where she was detained at the detention center and processed

Additional Information Gathered: During processing it was established that she entered the islands on 13 Nov 2020 on a TWP to be employed as a barmaid for Starlight Bar. She continued to remain in the islands without any status. On 12 Jan 2021 she was repatriated via Caicos Express flight# 303

Current Status: Repatriated on 12 January 2021 via Caicos Express flight# 303


On 18 January 2021, an illegal vessel from Haiti made landfall near Amanyara. After offloading its passengers, the vessel left the area on its way back to Haiti when it was intercepted by the RTCIPF Marine Branch. Three persons were aboard the vessel when it was intercepted, and a further nine (9) persons were apprehended in the Amanyara area. These persons are listed below:

Name D.O.B. Gender Nationality Status Photo
Widma Jean 07-11-98 Male Haitian Detained/To be charged
Aro Jean 30-05-75 Male Haitian Detained/To be charged
Ronald St. Fleur 15-07-93 Male Haitian Detained/To be charged
Tione DUVAL 06-06-97 Male Haitian Repatriated
Doreme GESNEL 02-12-82 Female Haitian Repatriated
Tizore PIERRE 26-03-90 Male Haitian Repatriated
Franscia PIERRE 05-06-97 Female Haitian Repatriated
Wilson JOSEPH 18-11-95 Male Haitian Repatriated
Divilina ILFRAOL 02-03-11 Female Haitian Repatriated
Mechior Jean PIERRE 27-02-98 Male Haitian Repatriated