Status
NewSource Ministry
Ministry of National Security / Immigration
Created
2/12/2025, 10:15:00 AM
Assigned To
Kevin Mathurin
Risk Score
Entity
Carlos Mendez
AI Analysis
AI Confidence: 88% - HighImmigration records show Carlos Mendez entered Trinidad on a 90-day tourist visa (2023-10-15 to 2024-01-15). NIS registration shows employment starting 2024-02-01 - 17 days after visa expiration. Current overstay: 423 days. Tourist visa does not permit employment. This indicates both unauthorized work and overstay violations. Southern Supplies Co. may be liable for employing undocumented workers.
Carlos Mendez
citizen
0/4 steps
0% complete
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Risk Score
Source: AI Risk Engine
Entity Type
Source: Entity Registry
Alert Category
Source: Alert System
Initial review completed. Confirmed death certificate filed on Jan 10, 2024. Pension payments continued through current month. Escalating for recovery action.
Alert automatically generated by cross-reference between Registrar General death records and NIS active benefit payments.
Status changed to Investigating
by Sarah Mohammed
Alert acknowledged
by Sarah Mohammed
Alert assigned to Sarah Mohammed
by System
Alert created
by System