Persons Convicted - 17 June 2021
DOB 15 May 1991
Sex Male
Nationality Dominican
Phone
Address
ID (type & no.)
Employer Latino Construction / Seferina Cooper
Date Apprehended 27 May 2021
Location Apprehended Turtle Tail, Providenciales
Details of Engagement: Enforcement Unit officers made checks at a construction site in Turtle Tail where they arrested Mr. De La Rosa after he failed to show proof of status in the Islands. He was escorted to the Enforcement Unit office and processed.
Additional Information Gathered: During processing it was established that Mr. De La Rosa entered the islands on 28 Jan 2020 on a TWP to be employed with Latino Construction. He was charged and convicted for the offences of Remaining in the Islands Beyond the Permitted Time and Unlawfully Engaging in Gainful Occupation. He was sentenced to 100 days imprisonment.
Current Status: Convicted / Serving prison sentence
Name Luis Joel Diaz JIMENEZ
DOB 23 March 1996
Sex Male
Nationality Dominican
Phone
Address
ID (type & no.)
Employer Canuto Diaz
Date Apprehended 27 May 2021
Location Apprehended Turtle Tail, Providenciales
Details of Engagement: Enforcement Unit officers made checks at a construction site in Turtle Tail where they arrested Mr. Jimenez after he failed to show proof of status in the Islands. He was escorted to the Enforcement Unit office and processed.
Additional Information Gathered: During processing it was established that he entered the country on 31 Oct 2019 on a TWP to be employed with Checkmate Inc. He claims that he currently works for his father Canuto Diaz. He was charged and convicted for the offences of Remaining in the Islands Beyond the Permitted Time and Unlawfully Engaging in Gainful Occupation. He was fined $1800.
Current Status: Convicted / Detained awaiting deportation
Name Seferina COOPER
DOB 26 August 1968
Sex Female
Nationality Turks & Caicos Islander
Phone
Address
ID (type & no.)
Employer
Date Apprehended 22 February 2021
Location Apprehended Providenciales
Details of Engagement: Ms. Cooper was asked to come to the Enforcement Unit office after it was discovered that she was employing a prohibited person, namely Juan Quezada De La Rosa.
Additional Information Gathered: Ms. Cooper was charged and convicted for the offence of Employing a Prohibited Person and fined $4500.
Current Status: Convicted
Name Justine Shiela Marielle CARLOS
DOB 2 April 1991
Sex Female
Nationality Filipino
Phone 3337326
Address Intercepted Vessel Towed To South Dock Marina, Providenciales
ID (type & no.)
Employer TCI Blue (Dream Villas)
Date Apprehended 7 June 2021
Location Apprehended Blue Hills, Providenciales
Details of Engagement: Ms. Carlos was apprehended by Enforcement Unit Officers at Dream Villas in Blue Hills and escorted to the Enforcement Unit office to be processed.
Additional Information Gathered: During processing it was established that she entered the islands on 16 Novemer 2019 on a U.S. visa, and that she currently works at Dream Villas. She was charged and convicted for the offence of Remaining in the Islands Beyond the Permitted Time. She was fined $750.
Current Status: Convicted / On bail awaiting deportation
Name Santa Josefina Cordero PANIAGUA
DOB 5 December 1981
Sex Female
Nationality Dominican
Phone
Address Kew Town, Providenciales
ID (type & no.) Passport# PR0523495
Employer
Date Apprehended 15 February 2021
Location Apprehended Kew Town, Providenciales
Details of Engagement: Ms. Paniagua was apprehended by Enforcement Unit officers in Kew Town and escorted to the Enforcement Unit to be processed.
Additional Information Gathered: During processing it was established that she last held a WP #P3808 that expired 9/1/2015. She was charged and convicted for the offence of Remaining in the Islands Beyond the Permitted Time. She was fined $2000.
Current Status: Convicted / Detained awaiting deportation