Name Esthelvin Hilario NUNEZ

DOB 3 28 January 1995

Sex Male

Nationality Dominican

Phone

Address Old Airport Rd.

ID (type & no.)

Employer

Date Apprehended 25 January 2021

Location Apprehended Providenciales Int’l Airport

Details of Engagement: Mr. Nunez was apprehended after he failed to report to the Enforcement Unit Office as requested of him. He was escorted to the Enforcement Unit office and processed.

Additional Information Gathered: During processing it was established that he last entered the islands on 19 Oct 2017 as a visitor. Further checks revealed that he was added to the stop list of the Turks and Caicos on 6 Feb 2017. He was charged and convicted for the offence of Remaining in the Islands Beyond the Permitted Time and is currently detained awaiting deportation.

Current Status: Convicted/Awaiting deportation


Name Anny Yissel Gomez ROJAS

DOB 19 August 1987

Sex Female

Nationality Dominican

Phone 

Address

ID (type & no.)

Employer Stanley Lightbourne

Date Apprehended 2 February 2021

Location Apprehended Enforcement Unit Office

Details of Engagement: Ms. Rojas was asked by Enforcement Officers to report to the enforcement office with proof of her legal status in the country.

Additional Information Gathered: During processing it was established that Ms. Rojas last held a WP# G3431 as a Domestic Worker for Stanley Lightbourne expiring April 29th, 2020. She stated that she has not renewed her work permit due to outstanding documents and claims that she only works 2 to 3 days out the week.

Current Status: Voluntarily departed on 4 Feb 2021 via InterCaribbean flight JY 231


Name Santhchia VILMA

DOB 01 November 1992

Sex Female

Nationality Hatitian

Phone

Address

ID (type & no.)

Employer

Date Apprehended 4 February 2021

Location Apprehended Downtown, Providenciales

Details of Engagement: Ms. Vilma was apprehended by Enforcement officers in Downtown and was escorted to the enforcement office for processing after she failed to present her legal status in the country.

Additional Information Gathered: During processing Ms. Vilma stated that she entered the country via an illegal sloop sometime in August 2019, Ms. Vilma Stated that she works for herself selling Lotto Numbers. Ms. Vilma has a receipt for a new work permit ref # 2613219022 paid 27- jan-2021.

Current Status: Detained


Name Joselyn VARGAS

DOB 24 November 1978

Sex Female

Nationality Dominican

Phone 

Address 

ID (type & no.)

Employer Chances Casino

Date Apprehended 9 February 2021

Location Apprehended Enforcement Unit Office

Details of Engagement: Ms. Vargas reported to the enforcement office as requested by enforcement officers.

Additional Information Gathered: During processing it was established that Ms. Vargas held a WP # V1868  expiring 27-Nov-2020, Ms. Vargas stated that she has been the acting manager for Chances Casino since Dec 2020. She has been married to Devin Walkin since October 2020 and has a receipt for residence permit ref # 2613229250 paid Jan 19, 2021. Ms. Vargas was warned to not be found working without a work permit.

Current Status: Released with warning


Name Sydney Prince JUNIOR

DOB 19 March 1994

Sex Male

Nationality Haitian

Phone

Address 

ID (type & no.)

Employer

Date Apprehended 5 February 2021

Location Apprehended Detention Center

Details of Engagement: Mr. Prince turned himself in at the Detention Center. He was processed to ascertain his legal status in the Islands, country.

Additional Information Gathered: During processing, it was discovered that he entered the country via an illegal sloop from Haiti about 3 months ago and paid $2,000 USD for his voyage. He stated that he has no family residing in the Islands and that he does not work.

Current Status: Detained


Name Gubeson DORCELUS

DOB 2 March 1996

Sex Male

Nationality Haitian

Phone 

Address Dock Yard

ID (type & no.)

Employer

Date Apprehended 10 February 2021

Location Apprehended Dock Yard, Providenciales

Details of Engagement: Mr. Dorcelus was apprehended by officers of the RTCIPF in the Dock Yard area and escorted to the Detention Center to be detained and processed.

Additional Information Gathered: During processing it was established that he entered the islands two years ago on an illegal sloop from Haiti, and that he is occasionally employed.

Current Status: Detained


Name Jacques LOUIS

DOB 1 September 1967

Sex Male

Nationality Haitian

Phone 

Address 

ID (type & no.)

Employer

Date Apprehended 12 February 2021

Location Apprehended South Dock, Providenciales

Details of Engagement: Mr. Louis was apprehended by officers of the RTCIPF in the South Dock area and escorted to the Detention Center to be detained and processed.

Additional Information Gathered: During processing it was established that he entered the islands sometime in 2019 on an illegal sloop from Haiti. He was further detained.

Current Status: Detained


Name Adriana Santos MELENDEZ

DOB 20 July 1985

Sex Feale

Nationality Domican

Phone 

Address 

ID (type & no.) WP# #S7001

Employer Beaches The Rose Garden

Date Apprehended 11 February 2021

Location Apprehended Five Cays, Providenciales

Details of Engagement: Enforcement unit officers made a check at Dominican Flavours Restaurant after receiving a report that Dominican national Adriana Melendez was employed there without proper documents. Ms. Melendez was seen working and apprehended after she produced a valid work permit #S7001 to be employed as a cleaner for The Rose Garden, exp 28/10/21. She was escorted to the Enforcement Unit office.

Additional Information Gathered: During processing she stated that she began working for Dominican Flavours since January 2021 because of the pandemic. She was verbally warned not to be found working contrary to the conditions of her work permit and released

Current Status: Released with warning


Name Ingri Altragracia Gonzalez PERALTA

DOB 23 December 1976

Sex Female

Nationality Dominican

Phone

Address Blue Hills

ID (type & no.) WP# P4160 (Expired)

Employer Dominican Flavours Restaurant

Date Apprehended 11 February 2021

Location Apprehended Five Cays, Providenciales

Details of Engagement: Enforcement unit officers made a check at Dominican Flavours Restaurant after receiving a report that Dominican national Adriana Melendez was employed there without proper documentation. During the check, the officers observed Ms. Peralta working there and apprehended her after she failed to provide proof of her status. She was escorted to the Enforcement Unit office to be processed.

Additional Information Gathered: During processing it was established that she last held a WP# P4160 that expired 19 Sep 2020 to be employed as a cook for Dominican Flavours Restaurant. It was also discovered that she owns the restaurant along with her husband Felix Ramon Pineda De Oleo. She claims that she has been residing in the islands for 22 years and is in the process of renewing the restaurant.

Current Status: Released to report to Enforcement on 10 April 2021


Name Genesis Yokasta Almonte CASTRO

DOB 06 December 1997

Sex Female

Nationality Dominican

Phone 

Address 

ID (type & no.)

Employer TCI Progressive Immigration Employ. Serv.

Date Apprehended 12 February 2021

Location Apprehended Downtown, Providenciales

Details of Engagement: Enforcement officers apprehended Ms. Castro after receiving information that she was residing in the islands without status. She was escorted to the Enforcement Unit to be processed

Additional Information Gathered: During processing it was established that she entered the islands on 26 Dec 2019 on a TWP to be employed as a Villia Concierge for TCI Progressive Immigration Employment Services. She was further detained.

Current Status: Repatriated 16 Feb 2021 via Caicos Express flight 303


Name Jesus EMMANUEL

DOB 30 June 1999

Sex Male

Nationality Dominican

Phone 

Address 

ID (type & no.)

Employer

Date Apprehended 20 January 2021

Location Apprehended Sunny Foods, Providenciales

Details of Engagement: Mr. Emmanuel was apprehended at Sunny Foods, Providenciales by Enforcement Unit officers and escorted to the Detention Center to be detained and processed.

Additional Information Gathered: N/A

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


Name Evnode JOSEPH

DOB 15 August 1984

Sex Female

Nationality Haitian

Phone

Address

ID (type & no.)

Employer N/A

Date Apprehended 24 January 2021

Location Apprehended South Dock Rd., Providenciales

Details of Engagement: Ms. Joseph was apprehended by RTCIPF on South Dock road and escorted to the Detention Center to be detained and processed.

Additional Information Gathered: During processing it was established that she entered the islands on a sloop from Haiti for which she paid $1200 USD. She was further detained. On 27 Jan 2021 she was repatriated to her homeland via Caicos Express flight# 501

Current Status: Repatriated on 27 January 2021 via Caicos Express flight# 501


Name Rico MERVEIL

DOB 34 Years Old

Sex Male

Nationality Haitian

Phone

Address

ID (type & no.)

Employer

Date Apprehended 24 January 2021

Location Apprehended Parade Ave., Providenciales

Details of Engagement: Mr. Merveil was apprehended by the RTCIPF on Parade Ave. and escorted to the Detention Center to be detained and processed.

Additional Information Gathered: During processing it was established that he entered the Islands on a sloop from Haiti 5 years ago. He stated that he is employed in the islands but does not have a work permit. He was further detained.

Current Status: Repatriated on 27 January 2021 via Caicos Express flight# 501


Name Jeff CASIMIR

DOB 11 January 1999

Sex Male

Nationality Haitian

Phone

Address 

ID (type & no.)

Employer

Date Apprehended 24 January 2021

Location Apprehended Kew Town, Providenciales

Details of Engagement: Mr. Casimir was apprehended by officers of the RTCIPF in the Kew Town area and escorted to the Detention Center to be detained and processed.

Additional Information Gathered: During processing it was established that he entered the islands 4 years ago on a sloop from Haiti, and occasionally engages in gainful occupation. He was further detained

Current Status: Repatriated on 27 January 2021 via Caicos Express flight# 501


Name Chrytianne ISREAL

DOB 23 Years Old

Sex Female

Nationality Haitian

Phone

Address Dock Yard, Providenciales

ID (type & no.)

Employer

Date Apprehended 25 January 2021

Location Apprehended Dock Yard, Providenciales

Details of Engagement: Ms. Isreal was apprehended by officers of the RTCIPF in Dock Yard, Providenciales and escorted to the Detention Center to be detained and processed.

Additional Information Gathered: During processing it was established that she entered the islands 2 years prior on an illegal sloop from Haiti, and he paid $250 USD for the voyage. She was further detained.

Current Status: Repatriated on 27 January 2021 via Caicos Express flight# 501


Name Almared JEAN

DOB 25 October 1985

Sex Female

Nationality Haitian

Phone

Address Dock Yard, Providenciales

ID (type & no.)

Employer

Date Apprehended 25 January 2021

Location Apprehended Dock Yard, Providenciales

Details of Engagement: Ms. Jean was apprehended by officers of the RTCIPF in Dock Yard, Providenciales and escorted to the Detention Center to be detained and processed.

Additional Information Gathered: During processing it was established that she entered the islands around 9 months ago on a sloop from Haiti, and she paid $2500 USD for the voyage. She was further detained.

Current Status: Repatriated on 27 January 2021 via Caicos Express flight# 501