Special Report on the Issuance of National Land Leases and Titles

Transcription

BELIZE
Office of the Auditor General
Special Report on the
Issuance of National Land
Leases and Titles
Ministry of Natural Resources
and the Environment
September 2007 to February 2008
OFFICE OF THE AUDITOR GENERAL
BELIZE
(GOB LOGO)
SPECIAL REPORT
On the
ISSUANCE OF
NATIONAL LAND LEASES AND TITLES
Ministry of Natural Resources and the Environment
September 2007 to February 2008
TABLE OF CONTENTS
Background, Audit Rationale, Objectives and Approach………………….……
1
Background………………………………….…………………………..
1
Audit Rationale………………………………………………………….
1
Audit Objectives…………….……………………….………………….
1
Methodology and Scope………………………….……………………………… 3
Methodology……………………………………………………………..
3
Scope……………………………………………………………………… 3
Chapter 3 ………………………………………….……………………………… 5
Summary of Findings…………………………………………………….. 5
Chapter 4 …………………………………………….…………………………..
7
Detailed Findings - …………….………………………………………… 7
Chapter 5…………………………………………………………………..……..
50
Conclusions and Recommendations.…………………………………….. 50
Acknowledgement……………………………………………………….
51
APPENDICES
Appendix “A” - Details of national land sold on a reduced basis ………………. 53
Appendix “B” - National lands approved for sale prior to surveying …………..
87
Appendix “C” - Details of national lands approved without the
required documentation …………………………………………………………. 129
CHAPTER 1
Background, Audit Rationale, Objectives and Approach
Background
1.1 Prior to and immediately leading up to the 2008 General Elections held on 7th
February 2008 it became public knowledge that the Ministry of Natural Resources and
the Environment was processing National Land Leases and Land Titles in an
accelerated manner. Reports were prevalent in the local media and there were
numerous public concerns demanding proper accountability in the processing of
national land titles.
Audit Rationale
1.2 Based upon an official request from the Chief Executive Officer, Ministry of Natural
Resources and the Environment on 22nd February, 2008 and in accordance with
Section 12 of the Finance & Audit (Reform) Act 2005, the Office of the Auditor
General conducted an audit of the accounting records and associated documents in
respect of land leases and titles processed during the period September, 2007 to
February, 2008.
Audit Objectives
1.3 The objectives of the audit were to: -
a. Determine whether proper procedures as outlined by the National Lands
Act and other documented procedures were followed in relation to files
processed during the period in respect of Leases and Titles.
1
b. Determine the effects of non-compliance with standard operating
procedures.
c. Determine possible cause or causes of non-compliance.
d. Determine the existence of controls and maintenance in the processing of
these records and other associated documents and;
e. Suggest meaningful improvement if required.
2
CHAPTER 2
Methodology and Scope
Methodology
2.1 The methodology employed included testimonial and documentary evidence as
follows: -
a. Interviews were conducted with officials involved in the transactions under
the land distribution program. These included the Commissioner of Lands
and Surveys (CLS) and Heads of National Estate, Land Registry,
Valuation, Land Title Unit and Survey and Mapping to establish policies
and procedures in place.
b. Approved application forms were perused to establish compliance with
standard operating procedures of the National Lands Act, Chapter 191 of
the Laws of Belize and the National Estate Procedures Manual.
c. The approved applications were crosschecked to valuation reports and
other relevant documents to ensure that full payments were received prior
to issuance of titles.
Scope
2.2 This report and its conclusions are based on information and data extracted from a
sample of transactions to establish compliance with the National Lands Act, Chapter
191 of the Laws of Belize, Draft Procedures Manual, Financial Orders and the Finance
and Audit (Reform) Act 2005 and other documentation governing the National Land
Policy. It does not intend to represent an examination of all related transactions and
activities. The Audit was primarily based on the examination of transactions recorded
3
in respect of land leases and titles processed during the period September, 2007 to
February, 2008.
4
CHAPTER 3
SUMMMARY OF FINDINGS
3.1
The audit inspection of the records and documentation maintained by the Ministry
of Natural Resources in respect of land distribution unearthed many instances of
practices contrary to established documented guidelines. Processes were not
always fully documented and transactions were generally lacking in pertinent
information. The following were particularly noted:
3.1.1
There were several instances where the Minister approved significant reductions of
the value of National Lands after valuation by the Chief Valuer;
3.1.2
Valuation of lands was not consistent in any particular area;
3.1.3
Majority of valuation sheets were not signed by the Valuation Officer;
3.1.4
Several applications were approved without recommendation of the Commissioner
of Lands and Survey;
3.1.5
Lands were approved for sale without evidence of applicants’ submissions;
3.1.6
The Advisory Committee established under Section 5 of the National Lands Act,
Chapter 191 of the Laws of Belize did not play a role in the disposal of National
Lands;
3.1.7
Recommendations by Lots Committee/Area Representatives were lacking;
3.1.8
In numerous instances direct purchases of land were approved without the
purchaser being required to first have a lease to the land;
5
3.1.9
In many instances Inspection Reports were lacking;
3.1.10 Approvals to Survey were issued after approval of applications for lease/sales;
3.1.11 Lease/Title applications were not always dated. Lease Application Forms were at
times amended and utilized as “Grant Applications”.
3.1.12 Majority of lease/grant applications were approved without the necessary
information/documents.
6
Chapter 4
Detailed Findings
4.1
APPROVAL WITHOUT RECOMMENDATION OF THE
COMMISSIONER OF LANDS AND SURVEY (CLS)
In majority of cases, lease and purchase applications were approved without the
recommendation of the Commissioner of Lands and Survey (CLS). The First and
Second Schedules of the National Lands Act, Chapter 191 of the Laws of Belize
dictate that the CLS shall recommend/report on Lease and Purchase application
forms respectively, however it appeared that in many instances the
recommendations of the CLS were circumvented. See examples below:
File Ref #
Name
03/2008
Sonia Del
Rosario Patt
Efficient
Investment
company Ltd
Juan Farah
?
Oscar Cisneros
475079
BZ-R
765/2007
BZ-R
1265/2007
BZ-R
90/2007
Parcel
SN
474450
?
Particulars
Parcel #1660 –
Trial Farm Village
35 + acres
Bracillette Caye
25+ acres
Bracilette Caye
3.8 acres
Bracillette Caye
Application
Type
Direct
Purchase
Grant
Remark
Lease
No approval
by CLS
No approval
by CLS
Lease/Grant*
No approval
by CLS
No approval
by CLS
Grant
BZ-R
43/07
BZ-R
273/2006
4.2
Turneffe Atoll
?
Investments Ltd
Blackbird Caye ?
Company
Limited
25 acres Turneffe
Atoll
352 Acres
Blackbird Caye
Area
Sale (Direct)
Grant
No approval
by CLS
No approval
by CLS
Audit dialogued with the then CLS who acknowledged that at times files were
processed without her knowledge. It is Audit’s view that the recommendations of
the CLS are critical in the processing of applications and her non-involvement can
result in embarrassment or loss to the Government of Belize.
7
4.3
In addition to the above it was noted where the issuance of land was approved by
the Minister without any support documentation leading up to the issuance of
Minister Fiats. See examples below:
File Ref
SC
192/2003
SC
582/2003
SC
883/2003
Name
Gloria Torres
Nelson Zayden
Clayton
Meadows
Parcel
SN
?
?
?
Location
Application Remark
100 acres Colson
Point Dangriga
?
100 acres Colson
point Dangriga
100 acres Colson
point Dangriga
?
?
*Minister’s Fiat
#22/2008 dated
24/01/08
(Minister F
Marin/R Rosado)
No other
documents seen
on file
*Minister’s Fiat
#23/2008 dated
24/01/08
(Minister F
Marin/R Rosado)
No other
documents seen
on file
*Minister’s Fiat
#21/2008 dated
24/01/08
(Minister F
Marin/R Rosado)
No other
documents seen
on file
4.4.
In the absence of the required documentation, Audit is interested to know what
system was utilized in the processing of the above land documents and whether
due diligence was carried out.
8
4.5.
VALUATION OF LAND WAS NOT CONSISTENT IN ANY ONE AREA
Audit noted differences in the valuation of lands when comparisons were made
between lands sold within the same area. See Below:
File#
Name
BZ-R
64/2007
Leonel Reyes Grant
Bracillette
Caye
Jamila
Grant
Janmohamed Bracillette
Caye
Steven
Grant
Valencia
Bracillette
Caye
BZ-R
522/2008
BZ-R
372/2007
BZ-R
43/07
BZ-R
748/2007
Particulars
Turneffe
Atoll
Investments
Ltd
Liz Dianelly
Sandoval
Grant
Turneffe
Atoll
Grant
Turneffe
Northern
Lagoon
Grant
Turneffe
Islands
Grant
Turneffe
Islands
BZ-R
700/2007
Joel Correa
BZ-R
579/2007
Belize
Pyramid
Limited
BZ –R
560/2008
BZ-R
694/2008
Brendalee
Grant Hicks
Faber
Caye
Alberta Avila Grant
Hick’s Caye
SC
132/2005
Alfred
Chanona
SC
162/2007
Elsworth
Clare
Grant
Southern
Long Caye
Grant
Southern
Long Caye
Acreage Price per
Parcel SN
Acre
(valuation)
3.8 $3,900.00
?
Total
$14,820.00
6.59 $ 650.00
474977
$ 4,283.50
16.13 $2,736.80
469894
$44,144.57
?
$1,950.00
50.06 $ 200.00
473535
$10,012.00
50 $ 261.00
473537
$13,031.20
349.85 $ 100.00
acres
473002
$34,985.00
20 $ 265.00
?
$ 5309.20
20 $ 650.00
473399
$13,000.00
1.995 $ 3,000.00
459355
$5,985.00
5.060
acres
471872
$4,048.00
25 $
$
78.00
800.00
9
4.6.
As the above indicates, significant differences existed between sales of lands with
close proximity of each other. Audit is at a loss to determine why values differed
when valuations were done in the same area and within the same period of time. It
is also important to note that the above valuations were not final since there were
occasions when the Minister further reduced these values as in the following
examples:
File Ref
#
Name
Parcel
SN
Location
Valuation
by
Ministry
$4,283.50
Reduction
By
Minister
$2,141.75
BZ-R
Jamila
474977 6.59
522/2008 Janmohamed
Acres
Bracillete
Caye
3.50
Acres
Bracillete
Caye
BZ-R
Joel Correa
473537 50 acres $13,031.20 $6,515.60
700/2007
Turneffe
Islands
BZ-R
Alberta
473399 20 acres $13,000.00 $8,125.00
694/2008 Avila
Hick’s
Caye
Price per
acre
(reduction)
$325.00
Actual
Sale
Price
$2,141.75
$130.30
$6,515.60
$243.75
$4,875.00
In the example shown above Jamila Janmohamed paid $325.00 per acre as
compared to Leonel Reyes (see 4.5 above) who paid $3,900.00 per acre within the
same area, a difference of $3,575.00 ($3,900.00 - $325.00)
4.7.
MINISTER APPROVED SALE AND SIGNIFICANT REDUCTION OF
LAND
Section 13(1) of the National Lands Act, Chapter 191 of the Laws of Belize states:
“National lands may be sold at such prices and on such terms and conditions
as to improvements and otherwise as the Minister may prescribe on the
advice of the Advisory Committee”.
10
During the inspection Audit inquired and was told that the Advisory Committee
was inactive. Nonetheless the practice in the Ministry of Natural Resources
allowed the Minister to approve the sale of lands without input of an Advisory
Committee. Furthermore the Minister approved significant discounts on the value
of these lands although the valuation section of the Ministry carried out
independent and professional valuations on these parcels.
Audit inquired as to the law which authorized the Minister to grant such reductions
in the price of national lands but was not provided any such law or directive.
While this might be a policy decision, Audit was unable to access any guidelines
utilized by the Ministry as the criteria for the reduction of purchase prices.
4.8
In the below examples the Minister reduced the amounts for application for grants
valued at $242,525.31 to a value of $141,814.91 resulting in a loss of revenue
totaling $100,525.31 ($242,340.22 - $141,814.91) or approximately forty one
percent of initial assessed value.
11
File Ref#
Name
Parcel
SN
Particulars
Reduction
by the
Minister
$2,425.41
404231
49.752 Fowlers Work
Cayo
Lot #21 San Ignacio
Valuation
by the
Ministry
$4,850.82
Orlando
Habet
Orlando
Habet
Orlando
Habet
1043/2003 Orlando
Habet
447340
$3,884.92
$1,456.85
11612
Santa Elena Cayo
$5,740.15
$2,870.88
456069
4.017 acres Little
Vaqueros Enclave,
Mountain Pine Ridge
$5,222.10
$1,305.53
817/2000
Karim Adle
471352
$5,290.95
$2,534.16
CY
Karim Adle
798/1997
1438/2002 Adaly Soila
Guerrero
357244
1 acre Kays Works Area,
San Ignacio Town
.17113430 San Ignacio
Town
Lot No. 379 – 3 ½ Miles
north of San Pedro Town
(Ambergris Bay
Subdivision), Ambergris
Caye
Lot No. 378– 3 ½ Miles
(Ambergris Bay
Subdivision), Ambergris
Caye
99.45 acres Drowned
Caye
$ 5,583.90
$ 793.75
$12,740.71
$10,240.71
CY
879/2002
1334/1999
A
187/2000
Final /Sale
Price
$2,425.41
$2,428.07
$2,869.27
$3,916.57
1434/2002 Soila Adaly
Guerrero
BZ-R
Veronica’s
1169/2007 Ventures
Limited
12
438779
438444
475382
$2,756.79
$4,790.15
$ 2,500.00
$15,899.37
$13,399.37
$2,500.00
$19,890.00
$9,945.00
$9,945.00
BZR
699/2007
Emil Novelo
?
BZ-R
1267/2007
BZ-R
1266/2007
BZ-R
193/2008
BZR33/2008
BZ-R
556/2008
BZ-R
538/2008
BZ-R
1168/2007
BZ-R
425/2008
BZ-R
1275/2008
BZ-R
1274/2008
BZ-R
622/2008
BZ-R
621/2008
BZR130/2008
BZ-R
539/2008
BZ-R
1167/2008
BZ-R
555/2008
Total
Rosellia A Galvez
475229
4.9.
Russel Hyde
475230
Global Supplies Co
Ltd
Miguel A Lizarraga
Elton Bennett
474998
474997
475445
Joel Smith
475446
George Vernon
?
Randolph Hyde
475432
Fabiana Westby
?
Eufemia Cruz
?
Heledora Cruz
?
Isidoro Galvez Sr
?
Isidoro Galvez Jr.
475444
Johnnie Borland
475447
Cedric Borland
475448
Edmund Crawford Jr 475442
50 acres
Turneffe
Islands
15.07 acres
Hick’s Caye
10.15 acres
Hick’s Caye
401.00 acres
Turneffe Island
35.15 acres
Hicks Caye
15.03 acres
Hick’s Caye
5.14 acres
Hick’s Caye
20 acres Hick’s
Caye
5.34 acres
Hicks Caye
5.04 acres
Hicks Caye
5 acres Hicks
Caye
15.14 acres
Hicks Caye
20.21 acres
Hicks Caye
10.12 acres
Hicks Caye
5.17 acres
Hicks Caye
25.11 acres
Hicks Caye
15.11 acres
Hick’s Caye
$13,561.35
$6,780.68
$ 3,918.20
$1,959.10
$6,780.68
$1,959.10
$2,639.00
$1,319.50
$1,319.50
$104,260.00
$26,065.00
$78,195.00
$7,030.00
$3,515.00
$3,515.00
$3,006.00
$1,503.00
$1,503.00
$1,156.50
$ 578.25
$4,000.00
$2,000.00
$ 578.25
$2,000.00
$1,335.00
$ 667.50
$ 667.50
$1,008.00
$ 504.00
$ 504.00
1,000.00
$ 500.00
$ 500.00
$3,785.00
$1,892.50
$1,892.50
$4,042.00
$2,021.00
$2,021.00
$3,289.00
$1,644.50
$1,644.50
$1,163.25
$ 581.62
$ 581.62
$5,022.00
$2,511.00
$2,511.00
$3022.00
$1,511.00
$1,511.00
$242,340.22
$100,525.31
$141,814.91
It was also noted where the Minister approved land purchases although important and
required documents were lacking. The following are examples:
¾
File Number SC 83/2008 in favor of Ena Itza for 10 acres at Southern
Long Caye:
13
o No inspection report
o No valuation report
o No recommendation by CLS
o No stamp attached
o Application dated 06/11/07
o
Minister F Marin approved 16/11/07
¾ File Number SC 509/2007 in respect of Miguel Villanueva for 3 acres at Southern
Long Caye:
o
No inspection report
o
No valuation report
o
No recommendation by CLS
o
Application dated 27/09/07
o
o Permission to survey SC 509/2007 issued 04/10/07
¾ File No. SC 494/2007 in respect of Leroy Cacho for 2 acres at Southern Long
Caye:
o No stamp attached
o Application undated
o Minister F Marin approved 07/12/07
¾ File 513/2007 in favor of Dorita Kerr in respect of 3 acres at Southern Long Caye
showed:
14
(1) In the absence of an “Advisory Committee” on what basis did the Minister
approve the sale of national lands?
(2) Why did the Minister reduce the values done by the Valuation Section
(competent professionals) of the Ministry?
(3) In respect of reductions, was this practice/offer made known to the general
public?
(4) Was there an application process?
(5) How did the Minister identify recipients for reductions?
(6) Did the Ministry of Natural Resources at anytime calculate the total value of
reductions in order to determine the loss of revenue to the Government of
Belize as a result of these reductions?
(7) Were there systems in place to determine/track whether lands purchased on a
reduced value were not being resold? Would this be an indication of land
speculation?
4.10.
It is the view at the Office of the Auditor General that any reductions in the sale of
National Land should be carried out only after proper justification of the use of
such land, such as benefits to the applicants and eventually the economy and
15
benefit to the population is established.
At my APPENDIX “A” are further
details of National Lands sold on reduced basis by the Minister.
4.11.
Below are some examples of several cases noted where transactions to facilitate
land transactions occurred within a matter of a few days. Such transactions
included Company Incorporation, Submission of Application to Purchase (Grant),
Inspection Report, Information sheet, Permission to survey, Valuation report,
Approval by Minister, Issuance of Purchase Approval letter, Reduction of Sale
price by the Minister, Payment of Purchase Price and Granting of Minister’s Fiat.
¾ File BZ- R560/2008 in respect of a grant to Brendalee Faber of 20 acres at
Hicks Caye:
o Application was dated 31/01/08
o
Minister F. Marin approved 01/02/08
o
Valuation sheet was dated 31/01/08 $5,309.20 paid vide Receipt
LSD BMP 00149909 dated 4 February, 2008
o
Land Purchase approval from BZ-R 560/2008 dated 01/02/08
issued
o
Minister’s Fiat Grant #219 of 2008 dated 04/02/08 issued
¾ File BZ R28/2008 in respect of a Grant to Charles and Donna Leslie of
Parcel 475165 at Block 117 & 118 Colonia San Diego( one acre total)
o Minister F. Marin approved 14/01/08
o Valuation sheet undated (Ferguson) $3,000.00
o Land purchase approval form (BZ-R 28/2008) issued 18/01/2008
o Paid LSD-BMP00148724 dated 25/01/08 $3,000.00, LSDBMP00149640 dated 01/02/08 $3000.00
o Minister’s Fiat Grant #117 of 2008 dtd 06/02/08
(F.Marin/J.Hertular)
16
o Minister’s Fiat Grant #118 of 2008 dtd 06/02/08
¾ File BZ-R 598/2008 in respect of Parcel 475420 of 20.39 acres North of
Montego Caye in favor of Jamella Lord:
o Application was dated 05/02/08
o Permission to survey (BZ-R 598/2008) dated 01/02/08
o Survey Plan dated 29/01/08 by M Middleton, examined 05/02/08,
approved 05/02/08, authenticated by J. H. Hertular 05/02/08, Entry
number 11209, reg# 28
o Valuation sheet dated 04/02/08 (Ferguson), 20.39 acres @ $200.00
plus admin fee $1,223.40 total $5,301.40
o Minister F. Marin approved 25% rebate on 05/02/08 but only
$2650.71 was paid to GOB vide Receipt No LSD OW 00030859
dated 6. 2. 08
¾ File BZ-R 522/2008 in respect of parcels 474977 and 474978 comprising
6.59 and 3.50 Acres Bracillete Caye in favor of Jamila Janmohamed:
o Application dated 20/01/08*
o Minister F. Marin approved application 15/01/2008*
o Undated valuation report for 6.59 acres at Bracillete Caye
$4,283.50 (Ferguson) and Undated valuation report for 3.50 acres
Bracillete Caye $2,275.00 (Ferguson)
o Survey Plan by J.A. Keith, approved by J. Hertular on 23/01/08,
authenticated by R. Rosado on 23/01/08. Entry #11138
o Land Purchase Approval Forms BZ-R 522/2008 dated 25/01/08
issued.
o Minister Fiats Grants number 77 and 78 of 2008 were signed on
30/01/2008
*Note: Application was dated 20/01/08 while the Minister’s approval date was 15/01/08,
which is 5 days earlier than the application date.
17
¾ File BZ-R 372/2007 in respect of parcel 469894 for 16.13 acres in favor
of Steven Valencia showed:
o
o
Approved by the Minister F. Marin on 25/06/2007
o
Valuation report dated 25/06/2007 4.49 acres $12,256.72,
3.5 acres $9,614.50, 3.9 acres $10,683.10, 4.24 acres
$11,590.25 totaling ($44,144.57)
o
Purchase Approval forms BZ-R 372/2007 dated 25/06/2007
issued for Blocks 34,35,47,48.
o
Minister’s Fiat 73, 74,75,76 of 2008 issued 04/02/2008
¾ File BZ-R 43/07 for the direct sale of 25 acres in the Turneffe Atoll to
Turneffe Atoll Investments Ltd shows:
o
Application dated 15/02/07.
o
o
Permission to survey dated 22/10/07
o
Valuation dated 18/01/08 $1,462.90 by Ferguson
o
Valuation dated 18/01/08 $1,950.00 by Ferguson
o
Land purchase approval form BZ-R43/2007 DTD 15/01/08
o
Land purchase approval form Bz-R43/2007 dtd 15/01/08
o
Minister Fiat Grant #42 of 2008 dated 28/01/08
o
¾ File BZ-R 579/2007 in respect of Parcel 473002 for the purchase of 349.85
acres on Turneffe Islands by Belize Pyramid Limited:
o Certificate of incorporation dtd 06/08/07 (88/9/IA/03(4010)
18
o Permission to survey dated 06/08/07 BZ-R 579/2007
o Valuation sheet dated 07/12/07 at $ 45,480.50
o Survey dated 03/12/07 by J. Keith, Examined 07/12/07, Approved
by J. Hertular on 07/12/07 Authenticated by N. Fairweather on
07/12/07 as entry number 10957
o Land Purchase approval form BZ-R 579/2007 dated 10/12/07
issued
¾
An application for Grant of Parcel #120 Colonia San Diego by Kevin
Kemp on File BZ-R 23/2008 in respect of parcel 474769 shows:
o Application dated 15/01/08*
o Minister F Marin approved application 14/01/08*
o Undated valuation by Glenroy Ferguson for $3,000.00
o Land Purchase approval form BZ-R 23/2008 dated 18/01/08
o Paid $ 3,000.00 vide LSD-BMP00148731 dated 25/01/08
o Minister’s Fiat Grant 142/2008 dated 06/02/08 signed by Minister
F.
Marin and J.H. Hertular
¾
File BZ-R 193/2008 in respect of parcel 474998 for a grant of 401.0 acres
on Turneffe Island by Global Supplies Co Ltd shows:
o Permission to survey BZ-R193/2008 dated 15/12/08
o Valuation dated 21/01/08 $104,260.00 (401.00 acres @$200.00
plus $24,060 admin fee)
o Minister F. Marin approved 25% reduction 24/01/08 dated 25/01/08
o Land purchase approval form BZ-R 193/2008 dated 25/01/08
totaling $81,104.75
19
o Paid LSD-BMP00148850 dtd 25/01/08 $2,909.75, LSDBMP00148851 $78,195.00
o Minister’s Fiat Grant #50/2008 dated 29/01/08 signed by Minister
F. Marin and R Rosado in the sum of $78,195.00
o Survey Plan dated 21/01/08 by M. Middleton, examined 21/01/08,
approved J. H. Hertular 22/01/08, authenticated R. Rosado
25/01/08. Entry number 11145, Reg no 28
¾
File BZ-R 1361/2007 for an application for Grant/Lease in respect of 24.99
acres on Turneffe Island by Eustace And Ruth Ireland shows:
o Permission to survey BZ-R1361/2007 dated 28/12/07 although no
survey plan was attached
o Minister’s Fiat Grant #26/2008 dated 04/02/08 signed by Minister
F.
Marin and R Rosado in the sum of $6,398.40.
¾
File 82/2008 in respect of parcel 475383 for an application for Grant of
101.13 acres in the Yalbac Area by Mirza Perez:
o Lease application dated 28/01/2008
o Approved by Minister Marin on the 18/01/08
o Permission to Survey granted on the 24/01/08
o Grant application dated 28/01/08 approved by Minister Marin on
the 29/01/08
o Surveyed by Melchor E. Sanchez DTD 26/01/08, not examined,
approved or authenticated. Survey Plan had no Entry or Reg.
Number.
o Valued by? on the 28/01/08, $6,573.45.
o Land Purchase Approval Form CYO 82/2008 dtd 29/01/08
o Paid LSD-BMP00149996, $3,286.73 on the 05/02/08 based on
50% discount approved by Minister Marin
20
¾ File SC 563/1993 in respect of and application for Grant of parcel
385394- Lot# 2705 Dangriga Town S/Creek by Sinquest Martinez
shows :
o Approved by Minister F. Marin dated 18/01/08
o Valuation sheet undated signed by Glenroy Ferguson Amt.
$3,298.78
o Land purchase application form SC 563/1993 dated 23/01/08
o Purchase price reduction of 50% approved by Minister F. Marin
dated 24/01/08
o New purchase price is $ 1,649.34
o Paid LSD-BMP00148672 dated 24/01/08 $1,509.34 less crown rent
LSD-BMP00145058 dated 14/12/07 $140.00
o Ministers Fiat No 305 of 2008 dated 05/02/08 approved by Minister
F. Marin and J.A. Hertular
¾ File BZ- R 183/2008 for a lease of 25 acres on Turneffe by Russel Baptist
shows:
o Permission to survey dated 15/01/08
o Survey Plan dated 28/01/08 by M. A. Middleton, examined
04/02/08, approved J. Hertular 04/02/08, authenticated J. H.
Hertular 05/02/08
o Valuation sheet dated 05/02/08, 30.76 acres @ $200.00 per acre
plus admin. fee of $1,800.00 totaling $7,800.00. Audit noted
however that this value was understated by $ 152.00
o
Land Purchase approval form BZ-R 183/2007 dtd 05/02/08
4.13. According to the “Draft Procedural Manual” purchase applications take
21
4.13. According to the “Draft Procedural Manual” purchase applications take
approximately 1½ months to complete. This would allow adequate time for proper
vetting of applications. According to the CLS there was a rush for processing
applications between late 2007 and early 2008. During this period important
processes were bypassed. This resulted in a breakdown of internal controls in the
processing of National Land transactions.
4.14.
INSPECTION REPORTS WERE LACKING IN MANY INSTANCES
It is a requirement that an inspection report which captures ‘Name of applicant’,
‘Location of Land’, ‘Physical condition of land’, ‘Potential for development’ and
‘Particulars of any physical development’ be submitted prior to any processing of
land (Lease/Purchase). The contents of an inspection report are important since it
assists the various sections within the Ministry and is a critical start for the
valuation process.
In many instances the inspection reports were lacking or void of pertinent
information, which begs the question as to how decisions were made with
insufficient information. In addition, inspection reports were not always signed by
the officer carrying out the inspection.
No inspection reports were seen for the following applications:
File #
Name
BZ-R
Malcolm
697/2007 Vasquez
190/2008 Jane Usher
917/2007 Princess
Groups of
Companies
Limited
864/2007 Ismael Nunez
22
Parcel Location
Sn
471392 20 acres Caye Caulker
10 Acres- South of the
Sibun River, Gracie Rock
Area, Bze. Dist.
3,000 Acres- Mile 30
Western Highway
471819 4.11 Acres – On Bracilete
Caye, 10 miles NW of
San Pedro Town,
Ambergris Caye
Application type
Grant
Lease
Lease
Grant
4.15.
MAJORITY OF VALUATION SHEETS WERE MISSING/NOT SIGNED
BY THE VALUATION OFFICER.
During the inspection Audit noted a significant number of valuation sheets, which
lacked pertinent information, including the absence of the signature of the
valuation officer. Please see examples below:
File Ref
Name
Parcel
Sn
?
BZ-R
85/2007
Gerardo
Reyes
BZ-R
64/2007
Leonel Reyes
?
BZ-R
522/200
8
Jamila
Janmohamed
474977
and
474978
Location
Application
Type
Grant
Remark/
Observations
Undated/unsigned
valuation
assessment
($14,820.00)
3.8 acres
Bracillette
Grant
Undated/unsigne
d valuation for
$14,820.00
6.59 Acres
Bracillete
Caye
3.50 Acres
Bracillete
Caye
Grant
Grant
Bracillette
Caye
(A) Undated
valuation report
for 6.59 acres at
Bracillete Caye
$4,283.50
(Ferguson)
(B) Undated
valuation report
for 3.50 acres
Bracillete Caye
$2,275.00
(Ferguson)
BZ-R
749/200
7
BZ-R
1168/20
07
Eman Palacio
473538
George
Vernon
475107
BZ-R
200/200
8
BZ-R
601/200
Marjorie
Martinez*
474934
Debra Louise
Darlene
?
50 acres
Turneffe
Islands
20.15 acres
Hick’s
Caye Bze
Dist
25 acres
Turneffe
Island area
25 acres
Turneffe
Grant*
No valuation
report seen
Purchase
No valuation
report seen
?*
No valuation
report seen
Grant
No valuation
report seen
23
BZ-R
322/200
7
Samira Perez
470008
BZ-R
398/200
8
Pablo Sosa
474726
BZ-R
580/200
7
Horse Shoe
Company Ltd
472540
BZ-R
1361/20
07
BZ-R
800/200
7
Eustace And
Ruth Ireland
?
Arnulfo
Morales
473701
SC
83/2008
Ena Itza
?
4.16
Lot # 166
Colonia
San Diego
layout
Lot# 437
Colonia
San Diego
Purchase
No valuation
report seen
Purchase
No valuation
report seen
100.56
acres Deer
Caye
North San
Pedro
Town
24.99 acres
Turneffe
Island
30.096
acres
Turneffe
Islands
10 acres
Southern
Long Caye
Lease*
No valuation
report seen
Grant/Lease
No valuation
report seen
Grant
No valuation
report seen
?
No valuation
report seen
According to the “functions and business process review” of the valuation section,
the valuation of national lands entails several processes. The valuation report
carries important information critical to the pricing of national land sold. The
form is designed to track responsibility of any officer who carries out the
valuation. In the instance where a “signature” is lacking or valuation report is
missing, how does the Ministry of Natural Resources satisfy itself that the
valuation report is genuine and that the valuation was done by competent and
authorized officers from within the Ministry of Natural Resources?
4.17
PERMISSION TO SURVEY ISSUED AFTER APPROVAL
Audit sought but was never given an explanation about the practice of giving
permission to survey after approval of lease/purchase application. The draft
“Procedural Manual” of the National Estate Section states that land must be
24
surveyed before approval of lease/purchase and the applicant must provide a blue
print of the land surveyed to the National Estate Section. It further states that
permission to survey takes approximately one month to be completed.
The purpose of a survey is to ensure/confirm that land in question is indeed
national land.
Audit noted instances where it was indicated that land approved for sale by
Government was in fact private land.
One example of such was on File R-392/2005 in respect of parcel 472085 for a
grant of 10 acres in the Rancho Dolores Area by Norman Marin where the
following were observed:
o No identification particulars
o Permission to survey BZ-R 392/2005 Dated 20/03/06
o Survey Plan dated 05/04/06 by CW Arnold. Examined by Valdez
28/10/06, approved by Williams 28/06/06 and authenticated by
Williams on 28/06/06
o Recommended by Thompson for CLS
o Valuation report dated 29/10/07 by Glenroy Ferguson. 10 acres @
$75.00 plus admin fee $225.00 totaling $975.00
o LPAF BZ-R 392/2005 dated 29/10/2007 Paid
o An unsigned note in the file indicated that land in question is
private and should not have been processed
Audit was unable to confirm whether the above parcel was private property and
what action was taken.
At my Appendix “B” are examples of land approved for sale prior to surveying.
25
4.18.
Cancellation of Sale
Audit saw File Number 149/2007 involving an application dated 07/05/07 for
grant of 10 acres at Southwest Marina area of San Pedro. The land was approved
by the Minister of Natural Resources as grant on 11/05/2007 to Harbor View
Limited. However there was no inspection report on file nor was a
recommendation by the CLS seen. Although permission to survey was dated
22/05/07 and a Survey plan dated 24/04/07 by J.A. Keith, examined 25/06/07,
approved 25/06/07 by Williams, authenticated on 26/06/07 by Fairweather the
department subsequently issued a memorandum under reference BZ-R
149/2007(06) dated 31/10/07 to Harbor View Estate Ltd, informing that
application to purchase was not approved, as land was not available to let. Audit
was unable to determine the reason for reversal of sale.
4.19.
LEASE/PURCHASE OF NATIONAL LAND WAS APPROVED WITHOUT
EVIDENCE OF AN APPLICATION BEING MADE BY THE APPLICANT
Sections 9(1) and 13(2) of the National Lands Act Chapter 191 set out the
requirements for application for Lease and Purchase of national lands respectively.
In both schedules there are provisions for the applicant to affix his/her signature.
In several instances applications were approved without the signature of applicants
or application forms were not presented at all.
See examples below:
a.
File BZ-R 632/2008 in the names of Rudolph Thimbrel & Alice
Sheppard in respect of parcel 475176 for the grant of Lot# 325
Colonia San Diego S/Pedro Town :
o No land inspection report
o No sketch of land
o *Application unsigned and undated by applicant
o No evidence of identification having been presented
o No $10.00 stamp on grant form
26
o Application was not approved
o No valuation sheet on file
o No land purchase application form issued
o Paid $ 2,000 LSD-BMP00149214 dated 30/01/2008
o Minister Fiat #143 of 2008 dated 06/02/2008 approved by
Minister F Marin
b.
File BZ-R 749/2007 in the name of Eman Palacio in respect of
parcel 473538 for a grant of 50 acres on Turneffe Island:
o No sketch of land
o No application seen
o No Inspection report
o No Information sheet
o No $10.00 stamp
o No valuation sheet
o Survey by Jaime Keith dated 13/12/07
o Approved by J. Hertular on 27/12/07
o Authenticated by R. Rosado on 02/01/08
o Land Purchase approval form dated 07/01/2008 (BZ-R
749/2007) $13,000.00 issued 07/01/08
Minister F. Marin approved 50% rebate on 07/1/08 ($6,500) (On land purchase
approval form BZ-R 749/2007 dated 07/01/08) and Minister’s Fiat #1315 of 2007
dated 08/01/08 was issued in the sum of $13,000.00. However only $6,500.00 was
paid (Lsd-Bmp0001466665) dated 07/01/08.
27
c.
File BZ-R 200/2008 in the name of Marjorie Martinez in respect of
parcel 474934 for 25 Acres in the Turneffe Island Area:
o No sketch of land
o No inspection sheet
o No Information sheet
o No application seen *
o No $10.00 stamp
Land Purchase approval form (BZR 200/2008 dated 16/01/2008 issued quoting
$6,500.00 as purchase price and Minister F. Marin approved 25% rebate on
29/01/08. Subsequent Land purchase approval form (BZR 200/2008) was issued
quoting $4,875.00. The sum was paid vide LSD-BMP 00149380 dated 30/01/08
d.
File BZ-R 800/2007 in the name of Arnulfo Morales in respect of
parcel 473701 for the grant of 30.096 acres on the Turneffe Islands:
o No information sheet
o Land Purchase Approval Form BZ-R 800/2007 dated
09th January, 2007
o Paid LSD-CZ00033560 dated 09/10/08 $5,868.72
o Minister’s Fiat Grant 1340/2007 dated 16/01/08
(Minister F Marin/N Fairweather)
e.
28
File BZ-R 308/2007 in the name of Lisa Marie Forman for a Grant
of Lot 181 Colonia San Diego Area. Audit saw:
o Lease approval BZ-R 308/2007 dtd 22/06/07
o Land Purchase approval form BZ-R 308/2007 dtd
15/11/07 (lot 181 Colonia San Diego)
o No approval for sale by Minister seen
o Paid LSD-BMP00148956 dtd 28/01/2008
o Minister’s Fiat Grant 117/2008 dtd 06/02/08 (Minister
F. Marin/J. H. Hertular)
f.
File BZ-R 735/2007 in the name of Black Comorant Development
Ltd for parcel 473247 for grant of 15 acres on Hick’s Caye:
o No information sheet
o No valuation sheet
o No $10.00 stamp
o Land Purchase Approval Form BZ-R735/2007 dated
29/11/07 $15,600.00
o Paid LSD-BMP00145262 dated $15,600.00
o Minister’s Fiat #1243 of 2007 dated 15/01/08 (Minister
F. Marin/N. Fairweather)
4.20.
The signatures of applicants ensure that such applicants agree to the terms,
conditions and reservations of the National Lands Act. In the absence of such
what recourse does the Ministry have in place to protect the Government from any
loss or litigation in the event of non-compliance by applicants?
4.21.
Examination of some files revealed that approval to purchase or lease was given
earlier than the actual application date. Purchase Approval Form dated 07/01/08
under reference BZ-R 700/2007 was seen issued to Joel Correa for purchase of 50
29
acres at Turneffe Islands. An unsigned application by the applicant to purchase
dated 31/08/2007 was seen. It was noted that the application was approved by the
Minister on 16/08/2007 which was fifteen days earlier than the date of the
application. This indicates that the Minister approved the application even before
the offer to purchase was made by the applicant.
4.22.
Below are additional cases where the date of approval was earlier than the date of
application to purchase:
No File Ref
01 BZ-R
522/2008
02
BZ
433/2007
Parcel Sn Location cation/Type mark/Observation
Name
Jamila
474977 6.59
Grant
Application
Janmohamed and
Acres
dated 20/01/08*
474978 Bracillete
Caye
Minister F.
3.50
Marin approved
Acres
application
Bracillete
15/01/2008*
Caye
Resort
?
300 acres Purchase
*Application
Investment
Turneffe
dated 24/06/07
Ltd
Island
* Minister F.
Marin approved
05/06/07
4.23. DIRECT PURCHASES WERE APPROVED WITHOUT PRIOR EXISTING
LEASES.
According to the draft “Procedural Manual” a person applying to purchase must
surrender an original Lease Certificate/Lease Fiat or lease forms where applicable.
Nonetheless a significant number of cases were seen where the Minister approved
direct purchases to individuals without evidence of the issuance of a previous
lease: See examples below:
File Ref
Name
BZ-R
1050/2007
Celso
473505
Rodriguez and
Delia
Rodriguez
30
Parcel Sn
Location
25 acres
Turneffe
Islands
Application
Type
Grant Direct
Observations:

$5.00 stamp provided should have been $10.00

Valuation sheet dated 05/01/08 (Ferguson). 24.99 acres @ $200.00
plus $1,499.40 admin fee totaling $6497.40.

Surveyed by J Keith dated 19/12/2007, examined 02/01/08, J.
Hertular approved on 02/01/08 and authenticated by R. Rosado on
02/01/08, entry number 11039 Reg. no 18

Land Purchase approval form (BZ-R 1050/2007 issued 03/01/08
Minister’s Fiat #35 of 2008 dated 04/02/08.
File Ref
Name
Parcel Sn
Location Application Type
BZ-R 579/2007 Belize Pyramid 473002
349.85 acres
Purchase*
Limited
Turneffe
Islands
Observations:

No information report

No $10.00 stamp attached

31

Certificate of incorporation dtd 06/08/07
(88/9/IA/03(4010)

Permission to survey dated 06/08/07 BZ-R579/2007

Valuation sheet dated 07/12/07, 349.85 acres
@$100.00 per acre = $34,985.00 plus $10,495.50
administration fee totaling $45,480.50 plus
$1,274.03? Grand total $46,754.53

Survey dated 03/12/07 by J. Keith, Examined
07/12/07, Approved by J. Hertular on 07/12/07;
Authenticated by N. Fairweather on 07/12/07; Entry
number 10957

Land Purchase approval form BZ-R 579/2007 dated
10/12/07 issued
File Ref
Name
Parcel Sn
Location
BZ-R
800/2007
Arnolfo
Morales
473701
30.096 acres
Turneffe
Islands
Observations:
32

No sketch of land

No information sheet

Application
Type
Grant
2.24.

No signature of receipt

Valuation report dated 07/01/08, 30.096 acres
@$150.00 per acre =$4,514.40 plus admin fee
totaling $5,898.72

Land Purchase approval form (BZ-R 800/2007)
dated 09/01/08 issued.
According to the Procedural Manual on ‘Purchase Applications’ the following
requirements need to be met:
1) Land must be developed
2) Non-Belizeans and non- residents need to apply for an alien Land
Holding License at the Physical Planning Section.
3) Provide $ 10.00 worth of postage stamps
4) Completion of the required application form inclusive of Information
sheet, Sketch of land, Certificate of incorporation (in the case of
Companies), Required identification documents.
The audit revealed that in several instances the wrong application form was used.
“Lease” application forms were amended to read “Grant” Application. Several
applications were also undated, recommendations were not completed, and in
33
some instances the application forms were labeled “Freetown Land Application
Form”. Some examples are below. Further examples can be seen at my
APPENDIX “C”
File Ref
Name
Parcel Sn
Location Application type
SC 712/2007
Malvacaea Co
473405
189.637 South
Grant
Ltd
side of the
confluence of
Freshwater
Creek and
Freshwater
Creek Lagoon
Hopkins Vge
Observations:
No evidence or record of Articles of Association
No land inspection report
No sketch of land
No evidence of required Applicant information form
No letter of recommendation for grant of land
No copy of Identification Card
No evidence of valuation
Land purchase application form SC 712/2007 dated
01/02/2007 $12,326.40
Paid LSD-BMP00146609 dated 07/01/2008 $12,326 and
LSD-BMP00146610 dated 07/01/2008 $0.40
Minister’s Fiat No 1345 of 2007 dated 05/02/2008 approved
by Minister F. Marin and J.A. Hertular
34
File Ref
Name
Parcel
Sn
708/2007
Karim Adle
Location
42.788 Acres – between Sittee
River & Anderson Lagoon, one
mile from Sittee River Bar Mouth
Application
type
Grant
Observations:
No Inspection report on file
No identification of applicant on file
No recommendation by Lots Committee
*Lease application had only $5.00 stamp instead of $ 10.00
Lease Application dated 29/11/2007
No signature of receipt of application
Approved by Minister F Marin on the 03/12/2007
Permission to Survey granted on the 10/12/2007
Surveyed by Kirk M. Emmanuel dtd.
21/12/2007,
examined by ? on the 02/01/2008, approved by Hertular on
the 02/01/2008, authenticated by Rosado on the 02/01/2008.
Entry No. 11044 Reg. No. 29
No Lease Approval letter seen on file
*No Grant application seen on file
Valued by ? dated 28/12/2007, $2,781.22
Land Purchase
03/01/2008
Approval
Form
SC
708/2007
dtd.
Paid LSD-BMP00146092, $2,781.22 on the 03/01/2008
Minister’s Fiat Grant #1277/2007, dated 07/01/2008 issued.
(F. Marin/Rosado)
35
File Ref
1121/2008
Name
Parcel
Sn
Guillermo Molinares
Location
25 Acres – along
the Coastal Road,
Hope Creek
Village
Application
Type
Lease
Observations:

No sketch on file

Application had no $10.00 stamp

Approved by Minister F. Marin on the 29/01/2008

File Ref
Name
1135/2008
Guillermo
Molineres
Parcel Sn Location
10 Acres –
along the
Coastal Road
Observations:
36

No sketch on file

Incomplete inspection report

Application not dated

Application type
Lease
4.25.

CANCELLATION OF LEASE
Leandiana Mesh – File #717/2007
Land Purchase Approval Form CZL 717/2007 dated 22/10/2007 was seen issued to
Leandiana Mesh in respect of Parcel #312 in the Progresso Registration section.
According to a “desk note” dated 04/07/2007, the then Minister of Natural Resources,
Hon. Florencio Marin, instructed the cancellation of the current lease and at the same time
instructed the issuance of Purchase Approval Form in the name of Leandiana Mesh. Audit
was unable to confirm whether the previous holder was informed in accordance with
Section 11 of the National Lands Act, Chapter 191 of the Laws of Belize. In addition no
inspection report was seen in respect of purchase nor was a recommendation made by the
CLS.
4.26.
Carlos Santos Rodriguez (File Ref 986/07) was issued a lease for parcel number 562 in
Santa Clara/San Roman registration section vide 986/2007 dated 28/11/2007. Further
inspection of the file revealed that the parcel in question was previously in the name of
Hipolito Rodriguez as indicated by land statement dated 22/11/2007. There was no
indication that an application for transfer of land was effected by Hipolito Rodriguez nor
was there evidence that he was informed of any cancellation. The following were also
found in the particular file:
I. A desk note, dated 20/11/2007 signed by then Minister Florencio Marin
instructing National Estate to cancel the parcel in the name of Hipolito
Rodriguez and to accept application to lease from Carlos Santos Rodriguez.
II. Application to lease by Mr. Carlos Santos Rodriguez was not dated nor
recommended for approval by the CLS.
37
4.27.
ISSUANCE OF LAND IN EXCESS OF AMOUNT APPROVED
Oscar Cisneros – File#BZ-R 90/2007 – Parcel Sn 475079
According to Grant application dated 24/05/2007 the then Minister of Natural Resources,
Florencio Marin, approved sale of 3.8 acres at Bracillette Caye to Oscar Cisneros on
16/07/2007. However the Land Purchase Approval Form dated 28/01/2008 quoted 4.41
acres, a difference of 0.61 acres more (4.41 – 3.8). Audit would like to know why the
applicant was given more than what was approved by the Minister. It was also noted that
there was no evidence of the CLS having recommended the application and although the
sale of the land was approved on 16th July 2007 the permission to survey was issued on
the 28th December 2007. Audit also noted that the valuation report was dated 25th January
2008, which was six months after the approval for sale for sale was given.
4.28.
MINISTER’S FIAT ISSUED WITHOUT EVIDENCE OF PAYMENTS
Ada Graniel – File #BZ-R 586/2008–Parcel 26 Colonia San Diego
Although ‘Grant’ was approved and Minister’s Fiat Grant #208 of 2008 dated 06/02/08
was issued to Ada Graniel in respect of #26 in Colonia San Diego area, there was no
evidence that payment was received by the Government of Belize. An undated valuation
report found on file disclosed that the assessed value of the land was $3,000.00 as per the
below details:
File Ref #
Name
Parcel Sn
Location
BZR586/2008
Ada Graniel
475116
Parcel 15 and
26 Colonia
San Diego
Observations:
38

Application undated
Application
type
Grant

Valuation undated by Glenroy Ferguson $3000.00

Land Purchase application forms BZ-R 586/2008 dated
25/01/2008

Paid LSD-BMP00149365 dated 30/01/2008 $3000.00 (Lot
#15)

Minister’s Fiat Grant #112/2008 dated 06/02/08 (Minister F.
Marin/J. H. Hertular)(Lot #15)

Marin/J. H. Hertular)(Lot #26)
Note: Although Fiat Grant #208 was issued no evidence of payment was seen in file
4.29. Minister’s Fiat Grant #166/2008, dated 04/02/08 was seen issued to Susana Vanzie in
respect of lot number 11 in the Colonia San Diego area of San Pedro. An undated land
valuation report seen, indicated valuation of $3,000.00, however it was noted that Susana
Vanzie only paid $2,000.00 vide “LSD-BMP00149524 dated 31/01/2008” which was one
thousand dollars ($1,000.00) less than the valuation. Audit would like to know why
Minister’s Fiat was issued when the full purchase price was not paid as there was no
evidence of the approval of a discount. Other details of the file are below.
Parcel Location
File ref# Name
BZ-R
Susana 474732 Lot#11
433/2008 Vanzie
Colonia
San
Diego
Type
Grant
Remark/Observations
Minister F Marin approved
15/01/08
Land Purchase Approval Forms
BZ-R 433/2008 dated 18/01/08
Undated/unnamed valuation by
39
Glenroy Ferguson $3,000.00
Paid LSD-BMP00149524 dated
31/01/2008 $2000.00 (Lot #11)
Minister’s Fiat Grant #166/2008
dated 04/02/08 (Minister F.
Marin/J. H. Hertular)(Block 11)
4.30.
Janmohamed Shahnawaz – File #BZ-R 442/2008
According to documents examined by Audit it was noted where the sale of two lots in the
Colonia San Diego Area of San Pedro was approved to Janmohamed Shahnawaz.
Minister’s Fiat numbers 116 and 119 of 2008 both dated 06/02/2008 were issued to Mr.
Shahnawaz. An undated and unnamed valuation report valued both lots at $3,000.00,
however audit was able to verify payment for one lot only (Lot #71) paid vide “LSDBMP00149337 dated 30/01/2008”. It would appear therefore that no payment was made
to Government of Belize in respect of the second lot number 89 which was issued to
Janmohamed Shahnawaz. Additional details are as follows:
File #
Z-R 442/2008
Name
Janmohamed
Shahnawaz
Parcel
475122
Location
Lot 71 and 89
Colonia San
Diego
Type
Grant
Observations:
40

Application was dated 15/01/08

Land Purchase Approval Forms BZ-R 442/2008 dtd
25/01/08

Undated valuation by Glenroy Ferguson $3,000.00

#71)

Note: Although two lots were issued payment was seen for one lot only
4.31.
Eustace and Ruth Ireland – File #BZ-R 1361/2007
Minister’s Fiat Grant #26/2008 dated 04/02/08 signed by Minister F Marin and R Rosado
in the sum of $6,398.40 was issued to Eustace and Ruth Ireland in respect of 24.0 acres of
land at Turneffe Island. Audit was unable to secure proof of payment since none existed in
the file presented. Below are details of other observations noted:
File Ref #
BZ-R
1361/2007
Name
Eustace & Ruth
Ireland
Location
24.99 acres
Turneffe Island
Type
Grant/Lease
Observations:

No $10.00 stamp

Application undated

No valuation report seen

Permission to survey BZ-R1361/2007 dated 28/12/07(No
survey plan attached)

Minister’s Fiat Grant #26/2008 dated 04/02/08 signed by
Minister F. Marin and R Rosado in the sum of $6,398.40 but
no evidence of payment was seen

No Purchase approval form seen issued
41
4.32. Ana Luisa Hanna – File #BZ-R 18/2008– Lot 62, 105 Colonia San Diego – San Pedro
Minister’s Fiat Grants #94/2008 and #137/2008 both dated 06/02/08 in the sum of
$3,000.00 each, were seen issued to Anna Luisa Hanna in respect of Lots #62 and #105
respectively in the Colonia San Diego Area of San Pedro. While payments vide “LSD –
BMP00149377 and LSD-BMP00149369” both dated 30/01/2008 were made in respect of
Lot #62, there was no evidence to confirm that payment of $3000.00 was made for lot
#105 issued vide Minister’s Fiat Grant #137/2008 dated 06/02/08.
4.33.
Similarly Minister’s Fiat Grant #135/2008 and #99/2008 both dated 06/02/08 in the sum
of $3,000.00 each, were seen issued to Anna Luisa Hanna in respect of Lot#107 and #61
respectively in the Colonia San Diego Area of San Pedro. While payment was made vide
“LSD –BMP00148726 dated 25/01/2008” in respect of Lot #61, there were no evidence to
confirm that payment of $3000.00 was made for lot #107 issued vide Minister’s Fiat Grant
#135/2008 dated 06/02/08.
4.34.
LAND ISSUED IN EXCHANGE - COMPULSORY ACQUISITON BY
GOVERNMENT
Julius Zabaneh – File #BZ-R 1102/2006 – 84.06 acres Turneffe Island
Minister’s Fiat Grant 1319 of 2007 dated 14/01/2008 was seen issued to Julius Zabaneh in
respect of 84.06 acres of land at Turneffe Islands. According to documentation lodged on
file at the Ministry of Natural Resources, Mr Zabaneh relinquished 100 acres of land west
of Colson Point Stann Creek, which was issued to him vide Minister’s Fiat Grant 67/2003
in exchange for the 84.06 acres at Turneffe. Apart from “Minister Minute Sheet” dated
18/01/2007, which documented approval, there was no other indication that an evaluation
was done. As a result Audit was unable to verify whether the Ministry was satisfied that a
fair and reasonable exchange was done between the two parcels of land in question.
42
4.35. Jaoquina Santoya – File #BZ-R 499/2008 – 50 acres San Pedro Town
Fifty acres of land in San Pedro Town was issued to Jaoquina Santoya vide Minister’s Fiat
# 1101of 2007, dated 23/11/2007, in respect of compensation for land compulsorily
acquired from her. Audit was unable to verify the particulars of the land compulsorily
acquired by government and whether the value of the land acquired was same as the value
of the land now being issued ($26,158.60) since there was no indication that a valuation
was completed in respect of land compulsorily acquired.
4.36. Marlin Reef Resort & Development – File #BZ-R 678/2006
Minister’s Fiat Grant number 1101 of 2007 dated 23/11/2007 was seen issued to Marlin
Reef Resort and Development in respect of 50.30 acres south southeast of Turneffe
Islands “in exchange for another parcel acquired by Government”. As was observed
in previous cases these “another parcel”, “exchanges of land” was never identified. In the
absence of significant documentation how does the ministry satisfy itself that Government
of Belize received a fair exchange in these land transactions?
4.37.
Elvis Guzman – File #393/2007– 25 acres Turneffe Islands.
Minister’s Fiat Grant #1307/2007 dated 11/01/2008 was issued to Elvis Guzman for
“Land Compensation”. No evidence was presented to audit to show that a valuation was
carried out to ensure that Government received value for money in return for land issued.
Below are details.
File Ref
393/2007
Name
Elvis Guzman
Parcel Sn
Location
25 Acres- at
Turneffe
Islands
Application Type
Grant
Observation:

No Inspection report seen

Application had no recommendation by Commissioner of Lands
(CLS)

43
4.38.

*No Survey Plan seen

*No Land purchase approval letter seen

Minister’s
Fiat
Grant
#1307/2007
dated
11/01/2008
(Marin/Rosado), for the sum of “Land Compensation”. No
particulars of land exchange were recorded.

Grant Letter stated land to be situated “Along the sea coast,
approximately 1 mile southeast of the Rio Grande Bar, Toledo
District.
UNVERIFIED APPROVAL-REDUCTION OF SALE PRICE
Larry Flowers– File #BZ-R 541/2007– 14.493 acres San Pedro Town
Minister’s Fiat # 1279 of 2007 dated 03/01/2008 was issued to Larry Flowers in respect of
14.493 acres of land. The corresponding valuation report dated 09/11/2007 recorded a
value of $7,309.12 as initial purchase price for the abovementioned land. It was further
noted that this valuation was reduced to $2,809.12. The purchase price was subsequently
paid in full vide LSD BMP00146234&235 dated 03/01/2008. Audit however was unable
to secure any documentation indicating who authorized the reduction of the purchase price
to ($2,809.12).
4.39.
Rodney Flowers– File #BZ-R 722/2006– 3.581acres San Pedro Town
Despite efforts, Audit was unable to confirm whether 3.581 acres of land issued to
Rodney Flowers was properly approved due to the absence of the following
documents/information:
¾ Land Inspection report
¾ Land Application Form
¾ Proof of approval by the Minister
4.40. Although Minister’s Fiat # 1278 of 2007 dated 03/01/2008 was signed by then Minister
Mike Espat, no other documentation was presented to confirm whether land was actually
approved prior to the issuance of the Minister’s Fiat. It is interesting to note that the Land
Purchase Approval form BZ-R 722/2006, the official revenue collector’s receipt and the
44
Minister’s Fiat were all dated 03/01/2008 while the Land Purchase Approval Form and the
valuation report were undated.
4.41.
Kiezah Coye– File #BZ-680/99– Parcel 146/1 Caribbean Shores
Parcel of land number 146/1 in Caribbean Shores Belize City, seen transferred to Kiezah
Coye was registered on 26th October 2007 in consideration of $10,234.43 vide instrument
number 13531/2007. Audit was unable to verify the following:
i.
Payment of full purchase price
ii.
Approval of application to purchase by the Minister
4.42. Scrutiny of the file revealed the following history:
¾ Lease number 818/95 dated 16/02/96 was issued to Caribbean Shores Day
Care Center in respect of parcel 146/1 in Caribbean Shores, Belize City
¾ Lease number 818/95 issued to Caribbean Shores Day Care Center was
cancelled on 27/07/99 for non-fulfillment.
¾ Application for lease was made by Keizah Coye on an unknown date
¾ Minister John Briceno approved lease on16/08/99.
¾ Permission to mortgage was applied for on 16/08/99 and was approved on
17/08/99 vide memorandum 680/99.
¾ Lease was registered on 30/11/99.
¾ Valuation report dated 28/06/07, included 1,732.72 square yards @ $9.00
per square yard, $15,594.48 plus survey cost, plus admin charge $4,678.34
totaling $20,472.85
¾ Application to purchase was dated 08/06/07.
¾ Land Purchase Approval Form LPAF BZ-C680/1999 dated 31/07/07
indicated that the Minister approved application on 29/06/07, however
examination of the said application did not indicate approval by the
Minister.
¾ Minister approved 50% reduction on 25/09/07
45
¾ Subsequent LPAF BZ-C 680 dated 25/09/07 in the sum of $10,236.43
signed by Elvis Serano was issued.
¾ Transfer of Land dated 09/10/07, was signed by Minister F. Marin,
however Audit was unable to confirm payment of purchase price. The land
was registered on 26th October 2007 in consideration of $10,234.43 vide
instrument number 13531/2007.
Was the original lessee informed of the cancellation and is the ministry satisfied that
approval to purchase was properly authorized? Was the full purchase price paid to the
Government of Belize?
4.43.
Valeriano Vasquez– File #BZ-R 185/2007– Parcel 451 San Pedro Ambergris
Land Purchase Approval Form BZ-R 185/2007 dated 23/05/07 in the sum of $21,644.55
was issued to Valeriano Vasquez in respect of parcel #451 on San Pedro Ambergris Caye.
Subsequent Land Purchase Approval Form dated 19/06/07 was issued to Valeriano
Vasquez for a reduced sum of $16,233.41. Audit was unable to verify whether the
reduction was approved by the Minister, since there was no documentation in support.
The Minister further approved twenty percent (25%) reduction of the sum of $16,233.41
on 06/08/07. This was verified by audit.
4.44. During the audit exercise it was observed that names of particular individuals and
companies kept resurfacing and were approved sale of government land in several
instances. See below:
File Ref.
Name
CYO 396/2007
Stephanie Lindo
Parcel
Sn
473530
BZ-C 21/2008
Stephanie Lindo
473956
CYO 395/2007
Sharon Lindo
473529
BZ-C 19/2008
Sharon Lindo
473957
46
Location
50 Acres Franks
Eddy Agricultural
Layout Cayo
Lot# 172 Belama Ph
IV Area Bze City
50 Acres Franks
Eddy Agricultural
Layout Cayo
Lot# 35 Belama Ph
IV Area Bze City
Application
type
Grant
Grant
Grant
Grant
CYO 397/2007
William Lindo
473532
CYO 382/2007
William Lindo
473527
CYO 398/2007
National Machinery &
Construction Company
Limited
Lake I Development Co Ltd
(Directors: William Lindo and
Stephanie Lindo)
Stephanie Lindo)
CYO 381/2007
BZ-R 577/2003
899/2007
898/2007
50 Acres Franks
Eddy Agricultural
Layout Cayo
346.31 Acres Franks
Eddy Agricultural
Layout Cayo
Grant
473531
50 Acres Franks
Eddy Area Cayo
Grant
473528
332.99 Franks Eddy
Agricultural Layout
Cayo
308.32 Acres
Sapodilla Lagoon
Western Lagoon Area
Bze
98 acres - At South
Rider’s Caye, 1 Mile
North of Belize City
87.492 Acres – 1
Mile north of Belize
City, on south Rider’s
Caye
10 acres Sebastian
Ridge, Bermudian
landing Road
76.058 Acres - Along
the Coastal Road &
Corn House Creek,
near Mile 12 Coastal
Road, Manatee Area
50.03 Acres- At Poor
Man’s Rest, Pine
Ridge Area, north of
the Western
Highway, Bze Dist.
A Lot in the
Caribbean Shores
Area, Belize City
Lease
154.578 Acres
August Creek Area
S.Creek
Grant
473302
Stephanie Lindo)
Stephanie Lindo)
897/2007
William A Lindo
?
896/2007
William Alden Lindo
473490
1219/2002
William Alden Lindo
473303
328/2007
William A. Lindo Jr.
473491
SC 484/2005
Hezron Cadle
464604
Grant
Grant
Grant
Grant
Grant
Grant
Grant
Grant
47
SC 271/2007
Hezron Cadle
471389
Lot# 485
Independence Vge
S/creek
Lease
Grant
SC 270/2007
Hezron Cadle
471388
Grant
SC 528/2007
Hezron Cadle
?
526/2007
Hezron E. Cadle
792/2008
Hezron Cadle
793/2008
Hezron Cadle
790/2008
Hezron Cadle
789/2008
Hezron Cadle
791/2008
Hezron Cadle
Lot# 484 Lester
Richards Ext,
Independence Vge
S/Creek
Lot# 610
Independence Vge
S/Creek
11.172 Acres – in the
Placencia Lagoon,
Malacate Area
Lot No. 399 in
Independence Village
Lot No. 340 in
Lot No. 342 in
Lot No. 343 in
Lot No. 341 in
BZ-R 17/2008
Ana Luisa Hanna
Grant
BZ-R 18/2008
Ana Luisa Hanna
BZ-R 09/2008
Ana Luisa Hanna
474886
BZ-R 30/2008
Ana Luisa Hanna
475176
475142
474886
475173
Lot 63 and 103
Colonia San Diego
Lot# 62 & 105
Colonia San Diego
S/Pedro Town
Lot 61 and 107
Colonia San Diego
Blocks 60, 61, 107
and 110
Colonia San Diego
Phase 2
BZ-R20/2008
Allan Sharp
475148
475177
475178
475179
Parcels 94,96,129 and Grant
130
Colonia San Diego,
San Pedro Ambergris
BZ-R 28/2008
Charles and Donna Leslie
475164
475741
474163
2 acres San Pedro
Town
(114, 117 and 119)
48
475145,
475146
475147
475170
Lease
Grant
Lease
Lease
Lease
Lease
Lease
Grant
Grant
Grant
Grant
BZ-R 511/2008
Ema Jurado
475144,
475182,
475181
Parcel 289,290,291
Colonia San Diego
Phase 11 Area San
Pedro
Grant
868/2007
Reuben & Johanna Trejo
471816
4 Acres, 4.19 Acres,
4.80 Acres, 3.92
Acres-On Bracilete
Caye, approximately
10 Miles Northwest
of San Pedro Town,
Ambergris Caye
Grant
BZ-R
1358,1359,1360
Belal Harmouche
473464,
473465,
473462
1. Lot #2295 San
Pedro
2. Lot 700 San Pedro
Ambergris
3. Lot 1841 San
Pedro
Grant
SC
683/2007,SC684/
2007,SC682/2007
Benson Ramclam
?
150 Acres Mango
Creek
450 acres Coastal
Road
400 Acres Jenkins
Creek
Lease
472075,
472076
10 acres Privassion
Creek
10.033 acres
Privassion Creek
87 acres New River
Bank
138/2007,
Carlos Espat
137/2007,1311/20
07
49
Chapter 5
Conclusions and Recommendations
5.1
Conclusions
From the perusal of the records presented to audit in relation to the issuance of national
lands during the period September 2007 to February 2008, it can be reasonably concluded
that in many instances the system in place for the processing of land applications, were
circumvented or the full process was not followed due to the following shortcomings:
5.1.1 Involvement of Key Personnel
In the majority of cases the recommendations of the Commissioner were lacking in
the files presented although section 9 (1) of the National Lands Act, which states
that, “Every application for lease of national lands shall be made to the
Commissioner in the form of the First Schedule”. We therefore conclude that
key personnel were not always involved/consulted prior to approval of application
to ensure the validity of the information presented.
5.1.2
Documentation
Lack of documentations was prevalent in many files examined. Crucial documents
such as valuation reports, surveys and information sheets were found to be
incomplete. It appeared that documents were either not carefully examined or were
not returned to applicants for completeness. There were also several cases in which
the required postage stamps in respect of lease and purchase applications were
lacking. We therefore conclude that responsible personnel were not ensuring that
the required documentation on files were complete.
5.1.3
Approval
According to the “Draft Procedure Manual” the expected time for the processing
of Lease and Purchase applications is approximately one month in the case of lease
applications and one and a half months in the case of purchase applications. Many
50
cases were seen where the applications were processed within one week and in
some cases within one day, which resulted in critical information not being
properly verified. By extension national land was being sold for far below the
market value.
5.2
Recommendations
During the audit it was evident that internal controls were either absent or ignored and
land transactions were processed without regard for established policies. The Office of the
Auditor General therefore recommends the following:
5.2.1 Institute a system of internal controls which will streamline and track activities and
responsibilities to ensure transparency and identify and prevent any efforts to
circumvent approved/accepted procedures or policy.
5.2.2. Revision of the “Procedure Manual” of the National Estate Section to strengthen
transparency to ensure accountability and efficiency in the distribution of National
Land. The manual can be improved to ensure the entire process is tracked and
responsibility placed on individuals for every transaction being carried out.
5.2.3
Appointment of Advisory Committee: It is suggested that Section 5(1)(3) of the
National Lands Act, Chapter 191 be fully operational in the disposal of National
Land to achieve efficiency and accountability in the distribution of land.
5.2.4
That an exercise be carried out to determine the total loss to Government as a
result of the apparent undervaluation of national lands sold.
Acknowledgement
I wish to acknowledge the cooperation that my Office received from the Ministry of
Natural Resources and the Lands Department during the conduct of this audit. We also
recognize the patience that members of the public exercised during the audit as their
transactions were held in abeyance pending the conclusion of the audit.
51
I also wish to record my appreciation of the support provided by the Ministry of the Public
Service in assigning additional staff to the Office of the Auditor General in order to
facilitate the conduct of this audit.
The Office thanks Mr. Mark Jones and his audit team for their efforts and dedication in
seeing the audit through.
Edmund A. Zuniga
Auditor General
May 2009
52
53
Name
Leidiana Mesh
File Ref.
717/2007
Survey Plan by J.A. Keith, approved by J. Hertular on 23/01/08,
Paid $1,137.50
Minister F. Marin approved 50% rebate. ($1,137.50)
(B) Undated valuation report for 3.50 acres Bracillete Caye
$2,275.00 (Ferguson)
However Paid $4,283.50
Minister F. Marin approved 50% rebate ($2,141.75)
(A) Undated valuation report for 6.59 acres at Bracillete Caye
$4,283.50
(Ferguson)
Minister F. Marin approved application 15/01/2008*
Land Purchase approval form (CZL 717/2007) issued 22/10/2007
Purchase price calculated by valuation ($1,205.00) reduced
50% by the Minister.
Desk note dated 04/07/07, Minister instructed cancellation of
current lease without informing current leaseholder and instructed
purchase application in the name of another person.
Minister approved 03/10/2007
APPENDIX “A”
DETAILS OF NATIONAL LANDS VALUES REDUCED BY THE MINISTER
Parcel
Location
Application
Audit remarks/observations
SN
Type
372159 Parcel #312 situated in the
Purchase
Progresso Registration Section
Corozal District
Undated Grant application
54
BZ-R
748/2007
Liz Dianelly
Sandoval
473535
50 acres Turneffe Northern
Lagoon
Purchase
(direct)
*
Minister’s Fiat #1314 0f 2007 dated 08/01/08 issued.
Purchase approval letter BZ-R 748/2007 Dated 07/01/08 $6,507.80
Survey entry number 11080 by John Hertular, authenticated by R.
Rosado on 04/01/08.
Permission to survey BZ-R 748/2007 dated 17/09/07
Minister F. Marin approved 50% reduction $6,507.80 on
Application approved by Minister F. Marin 17/09/07
Valuation report undated by Ferguson. 50.06 acres @ $200.00 =
$10,012 plus admin fee $13,015.60.
$5.00 stamp attached (should be $10.00)
No signature of receipt on application
Land inspection report not signed
Application undated
55
BZ-R
749/2007
BZ-R
700/2007
Eman Palacio
Joel Correa
473538
473537
50 acres Turneffe Islands
Grant*
Purchase
Direct*
Minister’s Fiat #1315 of 2007 dated 08/01/08 issued in the sum of
$13,000.00.
However only $6,500.00 was paid (Lsd-Bmp0001466665) dated
07/01/08.
Minister F. Marin approved 50% rebate on 07/1/08
($6,500) (On land purchase approval form BZ-R 749/2007
dated 07/01/08)
Land Purchase approval form dated 07/01/2008 (BZ-R 749/2007)
$13,000.00 issued 07/01/08
No valuation sheet
Survey by Jaime Keith dated 13/12/07
Approved by J. Hertular on 27/12/07
Authenticated by R. Rosado on 02/01/08
No $10.00 stamp
No Information sheet
No Inspection report
No application seen
No sketch of land
Note: No indication of applicant applying for Grant although
Minister approved as indicated in Purchase approval form
Minister’s Fiat Grant # 1316 of 2007 issued on 08/01/08
Purchase approval form dated 07/01/08 (BZ-R 700/2007) issued
Surveyed by J. Hertular dated 20/12/07, Entry #11080
Minister F. Marin approved 50 % rebate (6,515.60)
Valuation report undated (Ferguson) $13,031.20
Permission to survey dated 02/08/07 issued
Minister F. Marin approved application 16/08/07
No stamp attached ($10.00)
56
BZR
699/2007
BZ-
Emil Novelo
Kendis Frazer
and Winnifred
Flowers
?
?
40.51 acres East Coast Turneffe
island
Grant
Grant
Land Purchase approval form BZR 699/2007 dated 31/01/08
issued.
Surveyed by K Emmanuel dated 16/01/08, Examined 30/01/08,
approved by J Hertular on 30/01/08 and authenticated by R. Rosado
on 31/01/08
Entry number 11188
Permission to survey dated 02/08/07 (BZR 699/2007)
Minister F. Marin approved 50% reduction 30/01/08
($6,780.68), paid LSD bmp00149593 dtd 01/02/08
Valuation sheet dated 31/01/08, 52.159 acres @$200.00 =
$10,431.80 plus $3,129.54 admin fee totaling $13,561.35.
No $10.00 stamp
Minister’s Fiat Grant #217 of 2008 issued 05/02/08.
Lease approval form dated 29/01/08 issued (BZ-R 1414/2007
Minister F. Marin approved 50% on 29/01/08 ($5,266.30)
Valuation sheet undated, 40.51 acres @ $200.00 total $10,532.60
Survey dated 29/12/07 by J. Hertular, approved by?, Examined by?,
Authenticated by R. Rosado dated 25/01/08. Entry #11148
Permission to survey (BZ-R 1414/2007) dated 28/12/07
No proof of Nationality (BSSN 000002977 and 00039923
recorded)
No $10.00 stamp
57
BZ-R
1168/2007
BZ-R1355/2007
George Vernon
Leonel Frazer
& Winnifred
Flowers
475107
475084
20.15 acres Hick’s Caye Bze Dist
21.85 acres Hick’s Caye, Belize
District
Purchase
Grant
Minister’s Fiat Grant #325/2008 dated 06/02/08 issued
Land Purchase approval form (BZ-R 1168/2007) dated 30/1/08
issued
Minister F. Marin approved 50% rebate ($2,619.50) vide note
on Land Purchase approval form
Minister did not approved application
No Valuation sheet
Minister’s Fiat Grant #216/2008 dated 05/02/08, issued in the name
of Lionel Frazer and Winnifred Flowers.
Paid $2,340.50 vide LSD-BMP00149553 dtd 01/02/08 and LSDBMP00149102 $500.00 dated 29/01/08
issued
Undated Valuation sheet 21.85 acres @$200.00 per acre +
$1,311.00 admin fee = $5,681.00
Survey dated 16/01/08 by John Hertular, examined 23/01/08,
approved 23/01/08,authenticated by R. Rosado on 25/01/08.
Permission to survey (BZ -1355/2007) dated 28/12/07
58
BZ-R
1267/2007
BZ-R
694/2008
Rosellia A
Galvez
Alberta Avila
475229
473399
15.07 acres Hick’s Caye
20 acres Hick’s Caye
Grant
Grant
Survey dated 10/12/07 by J. Hertular. Examined 11/01/08,
Approved 11/01/08, authenticated by R. Rosado on 23/01/08
Permission to survey dated 20/02/07 (BZ 1267/2007
Paid LSD-BMP000149558 dated 01/02/08
Land purchase approval form BZ-R 1267/2007 dated 28/01/08
issued
Minister F. Marin approved 50% rebate on 29/01/08 ($1,959.10)
Valuation sheet undated (Ferguson) $3,918.20, 15.07 acres @
$200.00 per acre + $905.20 admin fee
Survey dated 28/03/07 by J. Keith, examined 06/06/07, approved
06/06/07, authenticated by N Fairweather on 07/06/07
Minister’s Fiat Grant # 72/2008 dated 04/02/08 issued
Land purchase approval form BZ-R 694/2005 DATED 11/1/08
issued
Further 50% reduction of $9,750.00 by Minister dated 11/01/08
($4,875.00)
Land Purchase Approval form dated 04/01/08 issued $9,750.00
Minister (M. Espat) reduced by 25% ($9750.00) dtd 03/01/08
Valuation sheet dated 12/12/07 $13,000.00
No $10.00 stamp
Grant application dated 11/12/07
59
BZ-R
200/2008
BZ-R
1266/2007
Marjorie
Martinez*
Russel Hyde
474934
475230
25 acres Turneffe Island area
?*
Grant
Paid $4,875.00 vide LSD-BMP 00149380 dated 30/01/08
Subsequent Land purchase approval form (BZR 200/2008) issued
quoting $4,875.00
Minister F. Marin approved 25% rebate 29/01/08
Land Purchase approval form (BZR 200/2008 dated 16/01/2008
issued quoting $6,500.00 as purchase price
No valuation report
No $10.00 stamp
No application form *
No inspection sheet
No sketch of land
Minister’s Fiat #215/2008 dated 04/02/08 issued
Paid $1,319.50 vide LSD BMP00149559 dtd 01/02/08
Land Purchase approval form BZ-R 1266/2007 dated 29/01/08
issued
Minister F. Marin approved 50% rebate $1,319.50
Undated valuation sheet 10.15 acres @200.00 per acre + 609.00
admin fee ($2639.00)
Permission to survey BZ-R 1266/07 dated 20/12/07 issued
60
BZ-R
475/2008
BZ-R
628/2008
Juvinie Sabido
Patricia Arceo
474806
474879
Lot 136 Colonia San Diego
Lot #202
Grant
Grant
Note: Valuation report recorded $3000.00, however purchase
approval form recorded $2,000.00 which was reduced by the
Minister to $1,000.00
Minister’s Fiat Grant #158/2008 dated 06/02/08 (Minister F. Marin/
JH Hertular)(Block 136)
Paid LSD-BMP00149493d dated 31/01/2008 $1000.00 (Lot #136)
Undated/unnamed valuation by Glenroy Ferguson $3,000.00
Minister F Marin approved 50% rebate ($1,000.00)
Land Purchase Approval Forms BZ-R 475/2008 dated 18/01/08
Minister’s Fiat Grant #156/2008 dated 06/02/08 (Minister F. Marin/
JH Hertular)
Paid LSD-BMP00149487 dated 31/01/2008 $1000.00 (Lot #202)
Land Purchase application forms BZ-R 628/2008 dated 18/01/2008
61
BZ-R
193/2008
BZ-R
1095/2002
Global supplies
Co Ltd
Kevin Alvarado
474998
437903
401.00 acres Turneffe Island
Lot 50 San Pedro Town
Grant
Grant
Survey Plan dated 21/01/08 by M Middleton, examined 21/01/08,
approved JH Hertular 22/01/08, authenticated R. Rosado 25/01/08.
Entry number 11145, Reg no 28
Minister’s Fiat Grant #50/2008 dated 29/01/08 signed by Minister
F Marin and R Rosado in the sum of $78,195.00.
Paid LSD-BMP00148850 dtd 25/01/08 $2,909.75, LSDBMP00148851 $78,195.00
totaling $81,104.75
Minister F Marin approved 25% reduction 24/01/08 dated
25/01/08
Valuation dated 21/01/08 $104,260.00 (401.00 acres @$200.00
Permission to survey BZ-R193/2008 dated 15/12/08
Minister’s Fiat Grant issued to Kevin Alvarado vide No 34 of 2008
dated 06/02/08 (Minister F Marin/JH Hertular).
Santos Gonzales paid LSD BMP00142218 dated 23/11/07
Santos Gonzales was approved transfer to Kevin Alvarado on
15/2/06 (BZ 1095/2002) APPROVAL TO TRANSFER LEASE
FORM
All above transaction in the name of Santos Gonzales
Subsequent Land purchase approval form under same reference
issued 23/12/05 $2,445.00
Land Purchase approval form BZ-R 1095 DATED 13/12/02
$3,285.00
Valuation report by Glenroy Ferguson dated 06/12/02
$3,919.23(25% was reduced)
Minister P Arceo approved 10/12/02
62
Rudolph
Ramirez
Larry Flowers
BZ-R
541/2007
Leon Small
SC
80/2008
SC
575/2003
472203
475339
470056
Entry No 11025 14.493 acres
14.76 acre Pelican Range southest
Caye
3.402 acres Lark Caye
Grant
Grant
Grant
Ministers Fiat # 1279 of 2007 dated 03/01/2008 (approved by Mike
Espat and Rolando Rosado)
Paid LSD BMP00146234&235 dated 03/01/2008 $2,826.13 (blk
11025)
Land purchase application form BZ-R 541/2007 dated
16/11/2007 reflected price reduction dated 03/01/2008
No evidence of authority seen for price reduction to $2,826.13
as indicated on valuation sheet by G. Ferguson
Valuation dated 09/11/2007 signed by Glenroy Ferguson At$
7,309.12
Approved by Minister F Marin dated 19/07/2007
Not recommended by CLS
Paid Minister’s Fiat Grant 304/2008 dated 04/02/08 (Minister F
Marin/JH Hertular)
Minister F Marin approved 25% reduction on 04/02/08
$2,878.20
Valuation undated by Glenroy Ferguson. 14.76 acres @ $200.00
plus admin fee $885.60 totaling $3,837.60
Survey plan dated 19/02/07 by K Emmanuel, entry # 10379, Reg
number 29
$9,950.85
Land Purchase approval form SC 306/2006 dated 26/06/07
$13,267.80
Valuation dated 23/05/07 by Kenroy Ferguson, 3.402 acres @
$3,000.00 plus admin fee $3061.80 totaling $13,267.80
Permission to survey SC 306/2006 dated 08/06/06
63
Etelvina Romero
Travis Neal
BZ-R
725/2008
Etelvina Romero
BZ-R
730/2008
BZ-R
21/2008
475197
475111
474856
475392
Lot# 378 Colonia San Diego S/
Pedro Town
Pedro Town
Lot# 366, 403 Colonia San Diego
S/Pedro Town
Grant
Grant
Grant
Ministers Fiat # 224 of 2008 dated 04/02/2008 approved by
Minister F. Marin and R. Rosado
Paid LSD-BMP00149437 dated 31/01/2008 Amt $10.00
Subsequent land purchase application form BZ-R 725/2008 dated
29/01/2008 Amt $1,000
Minister F Marin authorized a price reduction of 50% dated
29/01/2008
Land purchase application form BZ-R 725/2008 dated 18/01/2008
Amt $2,000
No Valuation sheet on file
Paid LSD-BMP00149926 dated 05/02/2008 Amt $1,000
*No authority was seen for the reduction of prices from $3,000
to $2,000 and eventually to $1,000
Valuation not dated signed by Glenroy Ferguson Amt $3,000
Paid LSD-BMP00150023 dated 05/02/2008 Amt $1,000 lot# 403,
LSD-BMP00148842 dated 25/01/2008 Amt $1,000 lot# 366
Price reduction on lot# 366 by Minister F Marin old price
$2,000 new price $1,000 reduction of 50%
Land purchase application BZ-R 21/2008 dated
25/01/2008,30/01/2008
64
BZ-R
582/2008
BZ-R
724/2008
Veronica Rosado
Saadia Trelfa
475199
475198
Pedro Town
Lot 371 Colonia San Diego S/
Pedro Town
Grant
Grant
Ministers Fiat # 205 of 2008 dated 04//02/2008 approved by
25/01/2008. Minister F. Marin authorized a 50% price
reduction dated 29/01/2008 (New Price is $1,000). Subsequent
land purchase application form dated 29/01/2008.
No valuation sheet found on file
Subsequent land purchase application form dated 29/01/2008
Minister F Marin authorized 50% price reduction dated
29/01/2008
65
BZ-R
236/2003
BZ-R
631/2008
Lisa Forman
Marion Smith
439396
475200
Lot 462 Beach Front of
Ambergris Bay
Pedro Town
Grant
Grant
Minister’s Fiat Grant 1239/2007 dated 24/12/07 quoting $3,500.00
as the purchase price when in fact the sum of $1,750.00 was
actually paid as the purchase price
Subsequent LPAF BZ 296/2003 dated 11/12/2007 issued to
disregard previous letter dated 14/12/2002 which was not seen on
file
Minister F Marin approved 50% rebate on 10/12/07
Land Purchase Approval Form BZ-R 296/2003 dated 20/02/2003
$3,500.00
No $10.00 stamp
No valuation report
New Land purchase application form is dated 29/01/2008
18/01/2008.Minister F Marin authorized 50% price reduction
dated 29/01/2008 new price is $1,500.
Approved by Minister F Marin 28/01/2008
No $10.00 stamp attached to form
66
Cordilia Palacio
Elton Bennett
BZ-R
556/2008
Miguel A
Lizarraga
BZ-R
1366/2007
BZR33/2008
475445
475443
474997
5.18 acres Hicks Caye
Grant
Grant
Grant
LPAF BZ 556/2008 dated 04/02/08 $1,953.90
Minister F Marin approved 50% reduction dated 04/02/08
Valuation sheet dated 31/01/08, 15.03 acres @ $200.00 plus admin
fee $901.80 totaling $3,907.80
No $10.00 stamp
LPAF BZR 1366/2007 dated 06/02/08 $841.75
Minister F Marin approved 50 % reduction
Valuation sheet dated 05/02/08 5.18 acres @ $250.00 plus admin
fees $388.50 totaling $1,683.50
Minister’s Fiat 60/2008 dated 29/01/08 (Minister F Marin/R
Rosado)
Paid $4,569.50
LPAF BZR33/2008 dated 25/01/08 $4,569.50
LPAF BZ-R33/2008 dated 24/01/08
Survey plan by JH Hertular dated 29/12/07, examined 23/01/08,
approved 23/01/08 and authenticated by R Rosado on 25/01/08.
Entry No. 11147, Reg no 7
Valuation sheet dated 12/01/08 by Kenroy Ferguson, 35.15 acres
@$200.00 per acre, plus $2,109.00 totaling $9,139.00
No $10.00 stamp
67
Joel Smith
Randolph Hyde
BZ-R
425/2008
Isidoro Galvez Jr
BZ-R
538/2008
BZ-R
130/2008
475432
475446
475444
Grant
Grant
Grant
Survey Plan dated 10/12/07 by J. H. Hertular, examined 11/01/08,
approved 11/01/08 authenticated by R Rosado 23/01/08
LPAF BZ-R 425/2008 dated 06/02/08
Minister F Marin approved 50% reduction on 05/02/08 via
valuation report
Valuation report dated 05/02/08, 5.34 acres @ $250.00 plus admin
fee $1,735.50
Application was not approved
No proof of identification
LPAF BZ-R 538/2008 dated 04/02/08 ($751.75)
fee $346.95 totaling $1,503,45
No identification proof
No $10.00 stamp
LPAF BZ-R 130/2008 dated 06/02/08
fee $759.00 totaling $3,289.00
Insufficient stamp ($5.00)
68
Eufemia Cruz
Heledora Cruz
BZ-R
622/2008
Fabiana Westby
BZ-R
1274/2008
BZ-R
1275/2008
?
?
?
5 acres Hicks Caye
Grant
Grant
Grant
LPAF BZ-R 622/2008 dated 06/02/08
Valuation dated 05/02/08. 15.14 acres @ $250.00 plus admin fees
$1,135.50 totaling $4,920.50
Application form was not approved
Undated application
LPAF BZ-R 1245/2007 dated 28/01/08 in the sum of $655.20 was
not signed
Valuation report undated by Glenroy Ferguson. 5.09 acres
@$200.00 plus admin fees $305.40 totaling $1,323.40
Survey plan dated 10/12/07 by J. H. Hertular. Examined 11/01/08,
authenticated by R Rosado 23/01/08
Entry No 11139, Reg. no. 7
Permission to survey BZ 1274/2007 DATED 20/12/07
LPAF BZ-R 1275/2007 dated 28/01/08 in the sum of $655.20 was
not signed
Minister F. Marin approved 50% reduction on 30/01/08
Survey plan dated 10/12/07 by J. H. Hertular. Examined 11/01/08,
authenticated by R Rosado 23/01/08
Entry No 11139, Reg. no. 7
69
Johnie Borland
Cedric Borland
BZ-R
1167/2008
Isidoro Galvez
Sr
BZ-R
539/2008
BZ-R
621/2008
?
475448
475447
Grant
Grant
Grant
LPAF BZ-R 1167/2008 dated 04/02/08
$1506.60 totaling $6528.60
LPAF BZ-R 539/2008 dated 04/02/08
Minister F. Marin approved 50% reduction dated 04/02/08
$348.98 totaling $1512.25
LPAF BZ-R 621/2008 dated 06/02/08
$1,212.60 totaling $5254.60
Undated application
70
BZ-R
14/2008
BZ-R
555/2008
John Grief 1V
Edmund
Crawford Jr
474727
475442
1 acre Colonia San Diego phase
11
Grant
Grant
Minister’s Fiat Grant 157/2008 dated 06/02/08 (Minister F. Marin/
JH Hertular)
Paid $1,500.00
LPAF BZ-R 14/2008 dated 29/01/2008
Minister Marin approved 50%
Valuation report undated by Glenroy Ferguson. $3,000.00
No recommendation from CLS
LPAF BZ-R 1167/2008 dated 04/02/08
Minister F. Marin approved 50% reduction dated 04/02/08
$906.60 totaling $3928.60
No $10.00 stamp
No sketch of land
71
BZ-R
185/2007
BZ 680/99
Valeriano
Vasquez
Kiezah Coye
471230
395350
Parcel 451 San Pedro Ambergris
Parcel 1468/1 Caribbean Shores
Grant
Grant
Minister’s Fiat Grant 978/2007 dated 25/10/07 signed Minister F.
Marin/N. Fairweather
Valuation report dated 23/05/07 $21,644.55
LPAF dated 23/05/07, BZ-R 185/2007 in the sum of $21,644.55
*Subsequent LPAF dated 19/06/07 in the sum of $16,233.41.
Audit was unable to verify whether this reduction was
approved by the Minister since there was no indication of such
Minister approved 25% of the $16,233.41 above on 06/08/07.
New price was $12, 175.06 which was communicated to Mr.
Vasquez vide BZ-R 185/2007 dated 06/09/07
Lease number 818/95 dated 16/02/96 was issued to Caribbean
Shores Day Care Center dated 16/02/96
Said lease was cancelled vide 818/95 dated 26/07/99 for nonfulfillment of the condition 9.
Application for lease was made by Keizah Coye at an unknown
date.
Minister John Briceno approved 16/08/99
Permission to mortgage applied for 16/08/99
Application for mortgage approved 17/08/99 vide 680/99
Lease registered 30/11/99
Valuation report dated 28/06/07 by? 1,732.72 square yards @
$9.00, $15,594.48 plus survey cost , plus admin charge $4,678.34
totaling $20,472.85
*Grant application dated 08/06/07
Minister did not approved application although LPAF BZ-C
680/1999 dated 31/07/07 (signed by C. Hernandez) indicated the
Minister approved on 29/06/07
Minister approved 50% reduction on 25/09/07. Note price
reduction appears that it was tampered from 25 to 50%
Subsequent LPAF BZ-C 680 dated 25/09/07 in the sum of
$10,236.43 signed by Elvis Serano
Transfer of Land dated 09/10/07 signed by Minister F. Marin
*No evidence of payments seen although Transfer of land was
effected. Registered 26th October 2007 in consideration of
$10,234.43. Instrument number 13531/2007
72
Soila Adaly
Guerrero
Maria Guerra
47/1993
Adaly Soila
Guerrero
1434/2002
1438/2002
438444
438779
A lot in the Caribbean Shores
Area, Belize City
Lot No. 378– 3 ½ Miles north of
San Pedro Town (Ambergris Bay
Subdivision), Ambergris Caye
Lot No. 379 – 3 ½ Miles north of
San Pedro Town (Ambergris Bay
Subdivision), Ambergris Caye
Grant
Grant
Grant
LPAF BZ-R 47/1993 dated 07/01/2008
Valuation Sheet signed by? on the 07/01/2008, $8,596.45 – 50%
rebate = $4,298.25
Minute from Florencio Marin to Nat. Estate stated for them to
process Freehold Title for the Guerra sisters with a 50% rebate
on the Purchase price
No Grant Application seen
Lease held from 25/06/1990
Minister’s Fiat Grant # 884/2007 DTD 26/11/2007, (Marin/
Fairweather), $2,500.00
*Minister F. Marin gave permission for sale of $2,500.00 via
unreferenced/undated letter written to Commissioner of Lands
and Survey
Paid LSD-BZC00042100, $2,500.00, on the 05/10/2006
Valuation sheet dtd 10/11/200 by Ferguson, $15,899.37
Approved by Minister P. Arceo on the 12/12/2002
LPAF BZ-R 1434/2002 DTD 18/12/2002
No recommendation by Commissioner of Lands (CLS)
Application dtd 17/12/2002
Minister’s Fiat Grant # 881/2007 DTD 26/11/2007, (Marin/
*Minister F. Marin gave permission for sale of $2,500.00 via
and Survey
*Paid LSD-BZC00042105, $2,500.00, on the 05/10/2006
LPAF BZ-R 1438/2002 DTD 21/01/2003
73
149/2006
608/2008
Derwin Gillett
Eladio Alamilla
473000
Lot No. 35 in the New Lake
Area, Lake Independence,
Belize City
Lot. No. 34 in the Colonia San
Diego Phase II, San Pedro Town,
Ambergris Caye
Lease
Grant
Minute seen by Minister F. Marin to Nat. Estate Sect. to
“process twelve applications for freehold titles from Belize City
who are electors in Mark Espat’s constituency”
LPAF BZ-R 149/2006 DTD 03/12/2007
No Grant application seen
Lease Approval Letter BZ-C 149/2006 dtd 01/06/2006
Valuation sheet particulars such as Name etc. inc., dtd
02/12/2007, valued by Ferguson for $2,882.77
Approved by Minister Briceno on the 29/05/2006
*Grant application used instead of Lease application
LPAF BZ-R 608/2008 dtd 05/02/2008, $1,500.00
Minister F. Marin approved a 50% rebate on Purchase price
noted on LPAF
LPAF BZ-R 608/2008 dtd 30/01/2008, $3,000.00
No Valuation sheet seen on file
No Information sheet seen on file
No Inspection report seen on file
No Sketch seen on file
74
153/2006
152/2006
Harold Lindy
Tillett
Michelle
Williams
473012
470311
Belize City
Lot No. 8 in the New Lake Area,
Lake Independence, Belize City
Lease
Lease
LPAF BZ-R 153/2006 dtd 03/12/2007
Lease Approval Letter BZ-C 153/2006 DTD 01/06/2006
LPAF BZ-R 152/2006 dtd 03/12/2007
75
148/2006
154/2006
John Frazer
Donna Castillo
473013
Belize City
Belize City
Lease
Lease
Minute seen by Minister F Marin to Nat. Estate Sect. to
LPAF BZ-R 148/2006 dtd 03/12/2007
LPAF BZ-R 154/2006 DTD 03/12/2007
76
157/2006
156/2006
Emir Aldo
Cansino Sr.
Abbiegale
Flowers
473015
473014
Lot No.19 in the New Lake
Belize City
Belize City
Lease
Lease
“process twelve applications for freehold titles from Belize
City who are electors in Mark Espat’s constituency”
LPAF BZ-R 157/2006 dtd 03/12/2007
LPAF BZ-R 156/2006 dtd 03/12/2007
77
159/2006
158/2006
Norby Sedacy
Valerio Yama
473018
Belize City
Belize City
Lease
Lease
LPAF BZ-R 159/2006 dtd 03/12/2007
$10.00 stamp seen on Lease application
LPAF BZ-R 158/2006 dtd 03/12/2007
78
150/2006
Rosendo
Graniel
Flor Cardenas
438540
473007
Lot No. 334 in the Ambergris
Bay Subdivision, 3.5 miles
Belize City
Grant
Lease
Minister’s Fiat Grant #1113/2007 dtd 27/12/2007 (Marin/
Land Rent Statement seen dated 02/10/2007 stating balance
owing of $5,592.65
Letter Ref. No. 1321/02/07 (11), dated 22/01/2006 seen
stating new purchase price
Valuation sheet date unclear, re-valued by Ferguson, $9,092.65
LPAF BZ-R 1321/2002 dated 18/12/2002, $3,500.00
LPAF BZ-R 150/2006 dtd 03/12/2007
Wrong ID placed on file-SSC seen for Irma Victoria
Cardenas (SSN 000367953)
79
64/2008
67/2008
Mildred Muriel
Vassel
Angela
Cardoza
Lot No. 38 in the Belama
Phase IV Area, Belize City
Grant
Grant
Freetown Land Application Form-2007, (Belama Phase IV
Land Development Project) seen on file, signed by Minister
Ralph Fonseca
LPAF BZ-C 64/2008 dtd 10/01/2008
Valued on application by Ferguson for $1,200.00
No Information Sheet seen on file
No Sketch on file
Ralph Fonseca
LPAF BZ-C 67/2008 dtd 10/01/2008
No Sketch on file
80
56/2008
81/2008
Javier Canul
Debbie Louise
Swazo
Lot No. 7 in the Belama Phase
IV Area, Belize City
Grant
Grant
Ralph Fonseca
LPAF BZ-C 56/2008 dtd 10/01/2008
No Sketch on file
Ralph Fonseca
LPAF BZ-C 81/2008 DTD 10/01/2008
No Sketch on file
81
Dec-08
75/2008
Naomi D.
Guzman
Carmen
Arevalo
Grant
Grant
LPAF BZ-C 12/2008 dtd 10/01/2008
Ralph Fonseca
No Sketch on file
Ralph Fonseca
LPAF BZ-C 75/2008 DTD 10/01/2008
No Sketch on file
82
82/2008
CYO
838/1969
Mirza Perez
Emogene Hyde
475383
38836
101.13 in the Yalbac Area
lot 393 S/Ignacio Town Cayo
Grant
Grant
*Land purchase inc.
Land Purchase Approval Form CYO 82/2008 dtd 29/01/2008
Minister Marin approved a 50% rebate on the purchase
price, written on Valuation sheet, $3,286.73
Valued by? on the 28/01/2008, $6,573.45.
Surveyed by Melchor E. Sanchez dtd 26/01/2008, not
examined, approved or authenticated. Survey Plan had no Entry
or Reg. Number.
Approved by Minister Marin on the 29/01/2008
Land purchase application form CYO 838/1969 dated
05/12/2007 Amt $1,905.70, Price reduction dated 29/01/2008
approved by Minister F. Marin. New date is 29/01/2008 new
price is $952.85
Lease application dated 28/01/2008
No evidence of valuation sheet filled out
Approved by Minister F. Marin dated 05/11//2007
No $10.00 stamp seen
No sketch of land
No land in section report
472075
471322
10 Acres – along the Privassion
Cree, Pine Ridge Chito Area
400.087 Acres – in the Young
Gal McRae Reg. Section
Grant
Grant
Valued by? dated 29/08/2007, $31,206.80
Land Purchase Approval Form CYO 161/2007 dated
29/08/2007
No Survey Plan seen
Permission to Survey Granted on the 11/06/2007
Lease application stated “Sale”
83
Land Purchase Approval Form CYO 138/2007 dtd 02/11/2007,
$4,881.82
Minister Mike Espat approved a 25% reduction on the
Purchase Price
Surveyed by Melchor E. Sanchez dated 04/08/2007, examined
by Ebenezer on the 03/10/2007, approved by Hertular on the
08/10/2007, authenticated by Rosado on the 09/10/2007. Entry
No. 10741 Reg. No. 14
No $5.00 stamp attached to application
*Lease application used
Land Certificate #12952/2007, signed by Minister Marin
Land Purchase Approval Form CYO 161/2007 dtd 03/09/2007
Minister Marin approved a 25% rebate on the Purchase
price-$23,404.93
Land Purchase Approval Form CYO 138/2007 DTD
25/10/2007, $6,509.10
Carlos Espat
Carlos Santos
Jr.
Valued by? on the 24/10/2007, $6,509.10
138/2007
161/2007
84
139/2007
137/2007
Sharon Auxillou
Carlos Espat
470100
472076
Parcel No. 2916 in Santa Elena
Town
10.033 Acres – along the
Privassion Creek, Pine Ridge
Chito Area
Grant
Grant
Not signed by Minister or Registrar of Lands
Land Certificate seen. Dated 14/01/2008
No approval for Purchase Price reduction seen
$2,793.31
$5,583.61
Valued by Ferguson, dated 26/06/2007, $5,583.61
No copy of ID seen on file
02/11/2007, $4,891.09
Minister Mike Espat approved a 25% reduction on the
Purchase Price
25/10/2007, $6,521.45
Valued by? on the 24/10/2007, $6,521.45
No. 10741 Reg. No. 14
85
SC
563/1993
311/07
Sinquest
Martinez
Mizraim A.
Montalvo &
Cynthia M.
Montalvo
385394
Lot# 2705 Dangriga Town S/
Creek
parcel no. 3967 in Rodney
Moguel layout Corozal North
Registration section
Grant
grant
Ministers Fiat No 305 of 2008 dated 05/02/2008 approved by
Minister F. Marin and J.A. Hertular
Paid LSD-BMP00148672 dated 24/01/2008 $1,509.34 less
crown rent LSD-BMP00145058 dated 14/12/2007 $140.00
Purchase price reduction of 50% approved by Minister F.
Marin dated 24/01/2008
new purchase price is $ 1,649.34
Land purchase application form SC 563/1993 dated 23/01/2008
Valuation sheet undated signed by Glenroy Ferguson Amt
$3,298.78
Approved by Minister F. Marin dated 18/01/2008
Application undated
Transfer of land from minister to applicant was seen done dtd
08/11/07 note that the transfer was not signed by Mike Espat
Full purchase price was paid in the sum of $1500 by the
Montavo’s
Another memo dtd 09/08/07 from the National Estate
Officer stated that the minister on the 07/08/07 approved the
sale of the same lots at a revise price of $1,500 per lot
According to a memo dtd 26/07/07 from the national estate
officer the minister on 24/07/07 approve and directed that the
purchase price be set at $2500 per lot.
Land was valuated at $2827.43
Receipt from Rodney Moguel Development Committee Corozal
Bay Constituency Office indicated that a sum of six thousand
was paid for one only lot on Rodney Moguel layout no. 3967 as
full payment
Application to purchase was not approve
86
SC
522/2002
Lucilo Sosa Sr
467657
3.514 Acres Independence Vge
S/Creek
Grant
Minister F. Marin and N. Fairweather
Paid LSD-BMP00139362 dated 08/10/2007 $3,122.74 and (less
crown rent paid $75.00)
Purchase price reduction of 30% approved by Minister F.
Marin dated 01/10/2007 new date is 01/10/2007 and new
purchase price is $3,197.74
Valuation sheet dated 12/ /07 signed by Glenroy Ferguson Amt
$4,568.20
87
BZ-R 64/2007
File Ref
BZ-R
522/2008
Leonel Reyes
Name
Jamila
Janmohamed
Parcel
SN
3.8 acres Bracillette
6.59 Acres Bracillete Caye
Grant
Grant
Grant
Undated/unsigned valuation for $14,820.00
Minister F. Marin approved on 13/09/2007
No Purchase approval form seen.
*Note: Application was dated 20/01/08 while the Minister approval date was 15/01/08,
which is 5 days earlier than the application date.
Minister Fiats Grants number 77 and 78 of 2008 were signed on 30/01/2008
Land Purchase Approval Forms BZ-R 522/2008 dated 25/01/08 issued.
Survey Plan by J.A. Keith, approved by J. Hertular on 23/01/08, authenticated by
R. Rosado on 23/01/08. Entry #11138
Paid $1,137.50)
(B) Undated valuation report for 3.50 acres Bracillete Caye $2,275.00 (Ferguson)
(A) Undated valuation report for 6.59 acres at Bracillete Caye $4,283.50
(Ferguson)
Application not recommended by Commissioner of Lands (CLS)
Application dated 20/01/08*
No inspection report on file
No sketch on file
APPENDIX “B”
DETAILS OF NATIONAL LANDS APPROVED FOR LEASE/SALE PRIOR SURVEYING
Application
Location
Type
88
Juan Farah
Oscar Cisneros
BZ-R 90/2007
Efficient Investment
company Ltd
BZ-R
1265/2007
BZ-R
765/2007
475079
3.8 acres
Bracillette Caye
25+ acres
Bracilette Caye
35 + acres
Bracillette Caye
Grant
Lease/Grant*
Lease
Grant
Valuation report dated 25/01/08 recorded 4.41 acres at $882.00, plus Administration fee
$264.60 totaling $1,146.60
Permission to survey was issued 28/12/2007
Minister F. Marin approved Grant on 16/07/2007
Lease was not approved.
No Purchase approval form seen
Minister F. Marin approved on 13/12/2007.
No signature of application receipt
No stamp attached
Application is not signed by applicant
Application undated
Permission to surveyed issued 02/08/07.
Minister F. Marin approved 17/09/2007.
No purchase approval form seen.
89
BZ-R
748/2007
BZ-R
801/2007
Liz Dianelly
Sandoval
Eiden Salazar
473535
50 acres Turneffe Northern
Lagoon
15 acres Bracillete Caye
Caye
Purchase (direct)
*
Grant*
Purchase approval letter BZ-R 748/2007 Dated 07/01/08 $6,507.80
Survey entry number 11080 by John Hertular, authenticated by R. Rosado on 04/01/08.
Valuation report undated by Ferguson. 50.06 acres @ $200.00 = $10,012 plus admin
fee $13,015.60.
Application undated
Application to purchase was eventually denied vide
BZ-R 801/07/08(09) dated 15/01/08.
Permission to survey issued 05/12/07 although minister approved Grant 24/7/07.
Valuation dated 19/07/2007 in the sum of $15,630.00
Minister F. Marin approved Grant 24/07/2007
Purchase price of $1,146.60 was paid and Minister Fiat Grant no 85/2008 dated
04/2/2008 for 4.41 acres was issued.
Land Purchase approval form issued 28/1/2008 for 4.41 acres on Bracillette Caye
although Minister approved sale of 3.8 acres only.
90
BZ-R
1050/2007
BZR1414/2007
Celso Rodrigueg
and Delia
Rodriguez
Kendis Frazer and
Winnifred Flowers
473505
25 acres Turneffe islands
40.51 acres East Coast
Turneffe island
Grant Direct
Grant
Land Purchase approval form (BZ-R 1050/2007 issued 03/01/08
Surveyed by J Keith dated 19/12/2007, examined 02/01/08, J. Hertular approved on
02/01/08 and authenticated by R. Rosado on 02/01/08, entry number 11039 Reg. no
18
Valuation sheet dated 05/01/08 (Ferguson). 24.99 acres @ $200.00 plus $1,499.40
admin fee totaling $6497.40.
$5.00 stamp (should be $10.00)
Valuation sheet undated, 40.51 acres @ $200.00 total $10,532.60
Survey dated 29/12/07 by J. Hertular, approved by?, Examined by?, Authenticated
by R. Rosado dated 25/01/08. Entry #11148
No proof of Nationality (BSSN 000002977 and 00039923 recorded)
No $10.00 stamp
91
BZ 433/2007
BZR 699/2007
Resort Investment
Ltd
Emil Novelo
300 acres Turneffe Island
Purchase
Grant
*Note: Application dated 24/06/07, however the Minister approved 05/06/07, nineteen
days before application
No other information noted
* Minister F. Marin approved 05/06/07
*Application dated 24/06/07
Certificate of incorporation dtd. 15/03/85
Land Purchase approval form BZR 699/2007 dated 31/01/08 issued.
Surveyed by K Emmanuel dated 16/01/08, Examined 30/01/08, approved by J
Hertular on 30/01/08 and authenticated by R. Rosado on 31/01/08
Entry number 11188
Minister F. Marin approved 50% reduction 30/01/08 ($6,780.68), paid LSD
bmp00149593 dtd 01/02/08
Valuation sheet dated 31/01/08, 52.159 acres @$200.00 = $10,431.80 plus $3,129.54
admin fee totaling $13,561.35.
No $10.00 stamp
Minister’s Fiat #35 of 2008 dated 04/02/08
92
Leonel Frazer &
Winnifred Flowers
Russel Hyde
BZ-R
1266/2007
Marlin Reef
Resorts and
Development Ltd
BZ-R1355/2007
BZ-R
822/2006
475230
475084
21.85 acres Hick’s Caye,
Belize District
50 ACRES Dead Man
Caye
Grant
Grant
Lease
Minister’s Fiat Grant #216/2008 dated 05/02/08, issued in the name of Lionel Frazer and
Winnifred Flowers.
Paid $2,340.50 vide LSD-BMP00149553 dtd 01/02/08 and LSD-BMP00149102 $500.00
dated 29/01/08
Land Purchase approval form (BZ-R 1355/2007) dated 29/01/08 issued
Undated Valuation sheet 21.85 acres @$200.00 per acre + $1,311.00 admin fee =
$5,681.00
Survey dated 16/01/08 by John Hertular, examined 23/01/08, approved
23/01/08,authenticated by R. Rosado on 25/01/08.
No other documentations noted
No signature of approval by minister
93
Alvara Gomez
Dennis Hislop
Ionie Diaz
BZ-R
732/2008
BZ-R
801/2007
BZ-R
731/2008
35+ acres Turneffe Island
35 acres Jones Hole,
Turneffe
Grant
Grant
Grant
No approval letter seen issue
No Purchase approval form seen issue
Permission to survey (BZ-R 731/2008) dated 01/02/08 issued
No recommendation by commissioner of lands
Permission to survey dated 01/02/08, (BZ-R 732/2008)
Land Purchase approval form BZ-R 1266/2007 dated 29/01/08 issued
Undated valuation sheet 10.15 acres @200.00 per acre + 609.00 admin fee ($2639.00)
94
Desiree L Gentle
Marlene Soberanis
BZ-R
706/2007
Gustavo R
Contreras
BZ-R
708/2007
BZ-R
687/2007
20 acres Turneffe Range
25 acres Turneffe island
Lease
Lease
Grant
No approval letter seen issued
No purchase approval form seen issue
Valuation sheet by Ferguson dated 11/01/08, 20.071 acres @200.00 plus $1,204.26
admin fee totaling $5,218.46
95
BZ-R
601/2008
BZ-R
579/2007
Debra Louise
Darlene Baptist
Estrada
Belize Pyramid
Limited
473002
349.85 acres Turneffe
Islands
Grant
Purchase*
No valuation report
No sketch of land
Land Purchase approval form BZ-R 579/2007 dated 10/12/07 issued
Survey dated 03/12/07 by J Keith, Examined 07/12/07, Approved by J Hertular on
07/12/07
Authenticated by N Fairweather on 07/12/07
Entry number 10957
Valuation sheet dated 07/12/07, 349.85 acres @$100.00 per acre = $34,985.00
plus $10,495.50 administration fee totaling $45,480.50 plus $1,274.03? Grand total
$46,754.53
Permission to survey dated 06/08/07 BZ-R 579/2007
Certificate of incorporation dtd 06/08/07 (88/9/IA/03(4010)
96
Horse Shoe
Company Ltd
Fern Williams
BZ-R
540/2007
Hugo Lima
BZ-R
580/2007
BZ-R
1362/2007
472540
5 ½ acres Ambergris Caye
100.56 acres Deer Caye
North San Pedro Town
18 ½ acres Hick’s Caye
Lease
Lease*
Grant
No Purchase approval form issue.
Permission to survey (BZ-R 540/2007) dtd 29/10/07
Minister’s Fiat Grant #1176/2007 dtd. 04/12/07 (F. Marin/Fairweather)
Paid LSD-BMP00143417 dtd. 27/11/07 stamp duty
$ 307.28
Paid LSD-BMP00143418 dtd 27/11/07 Purchase Price $26,145.60
Land Purchase Approval form (BZ-R 580/2007) dated 27/11/07
No valuation report
97
West States
Limited
Jamella Lord
BZ-R
598/2008
BZ-R
982/2007
Lionel G Reyes
BZ-R
326/2008
475420
20.39 acres North of
Montego Caye
20 acres Laguna De mato
area San Pedro
Grant
Grant
Lease
$5.00 stamp attached (should have been $10.00)
Minister’s Fiat Grant #327/2008 dtd 06/02/08 (Marin, J Hertular)
Paid LSD-OW00030859 dtd 06/02/08 $2,650.71
Land purchase approval form (BZ-R 598/2008) dated 05/02/08 issued
Valuation sheet dated 04/02/08 (Ferguson), 20.39 acres @ $200.00 plus admin fee
$1,223.40 total $5,301.40
Survey Plan dated 29/01/08 by M Middleton, examined 05/02/08, approved
05/02/08, authenticated by J. H. Hertular 05/02/08, Entry number 11209, reg# 28
98
Alex Nunez
Roque Martinez
BZ-R 40/2008
Lionel Reyes
BZ-R
543/2007
BZ-R
544/2007
475380
475377
49.97 acres East Coast
Turneffe Islands
Grant
Sale
Sale
No Purchase Approval form seen
Permission to survey (BZ-R 40/2008) issued 09/01/08
Blank information sheet
Purchase approval form (BZ-R 543/2007) dated 04/02/08
Valuation sheet dated 11/01/08 (Ferguson), 49.97 acres @$200.00 plus admin fee
$2,998.20 totaling $12,992.20
Survey dated 13/12/07 by J Keith, examined by? Approved by J. Hertular on
27/12/07, authenticated by R. Rosado on 02/01/08
Land Purchase Approval Form (BZ R 544/2007) dated 04/02/08 issued
Valuation sheet undated (Ferguson) 24.99 acres @ $200.00 plus admin fee $1499.40
totaling $6,497.40
Survey dated 13/12/07 by J Keith, examined 27/12/07,approved 27/12/07 by J.
Hertular, authenticated 02/01/08 by R. Rosado, Entry #11040, Reg No 18
Permission to Survey dated 01/10/07 (BZ-R 544/2007)
99
BZ-R
1169/2007
BZ-R
1065/2007
BZ-R 46/2007
Veronica’s
Ventures Limited
Practical
Investment Limited
Netty Johnson
475382
473357
468698
99.45 acres Drowned Caye
Grant
Grant
Lease/Grant
Application dated 11/12/?
Minister Fiat Grant #1212/2007 dated 07/01/08 (F.Marin/R. Rosado)
Paid stamp duty LSD-BZC00050064 dtd.
$ 81.63
Paid Purchase Price LSD-BZC00050065 dtd. $21,632.55
Land purchase approval form (BZ-R 1065/2007) dated 28/12/07
Valuation sheet dated 20/12/07, 83.2 acres @ $200.00 plus admin fee $4,992.12 plus
stamp duty $81.63, plus $21,714.18
Survey dated 12/12/07 by J. Hertular, examined on 13/12/07, approved 13/12/07,
authenticated by R. Rosado on 13/12/07
Land Purchase Approval Form (BZ-R 46/2007) dated 14/01/08
Valuation sheet dated 07/12/07, 25.5 acres @ $500.00 plus survey cost $4,000.00,
admin fee $3,825.00 plus $28.75 totaling $20,603.75
Lease approval (BZ-R 46/2007) dated 19/03/07
100
Maurice
Underwood
Jabbour Afif and
Michael Afif
Vashi Hotchandani
BZ-R
902/2007
BZ-R
1411/2007
BZ-R
746/2007
15 acres Bracilete Caye
60 acres Drowned Caye
Lease*
Lease
Lease
Application void of area being applied
Application undated
Application undated
Valuation sheet undated (Ferguson) 12.5 acres @300.00 plus admin fee $1,125.00
totaling $4,875.00
Minister’s Fiat Grant #324/2008 dated 05/02/08 (F.Marin/J.Hertular)
Valuation sheet undated (Ferguson) 99.45 acres @ $200.00 plus admin fee $5,967.00
plus stamp duty $292.85 totaling $26,149.85
101
BZ- R
183/2008
BZ-R
198/2008
Russel Baptist
Laura Prince
25 acres Turneffe
Islands
Lease
Grant
Paid LSD-BZC00051094 Purchase price $7,800.00
Valuation sheet dated 05/02/08, 30.76 acres @ $200.00 plus admin fee $1,800.00
totaling $7,800.00
Survey Plan dated 28/01/08 by M A Middleton, examined 04/02/08, approved J Hertular
04/02/08, authenticated J H Hertular 05/02/08
Land Purchase Approval Form 0W 198/2008 dated 05/02/08
Valuation sheet dated 05/02/08, 20.84 acres @$200.00 plus $1,200.00 totaling
$5,200.00
Subsequent permission to survey (CZL 746/2006) DATED 10/12/2007 (15 acres
Bracilete Caye)
Minister note dated 04/12/07. Approving relocation to Bracilete Caye, San Pedro
Permission to survey (BZ 746/2007) dtd 13/09/07 (15 acres Deer Caye)
102
Joyce Can
Francine
Mohammed-Ali
BZ-R
1364/2007
Catalina Cal
BZ-R
171/2008
BZ-R
172/2008
50 acres Rope Walk Caye
Grant
Grant
Grant
Permission to survey BZ-R 1364/2007 dtd 28/12/07
No proof of ID
No Purchase Approval form seen issue
103
Carleton O Kelly
Eustace And Ruth
Ireland
BZ-R
1361/2007
Alejandro Avila
BZR1368/2007
BZ-R
727/2007
6.858 acres Grassy Caye,
Turneffe Islands
Grant/Lease
Lease
Grant
No evidence of payment seen
in the sum of $6,398.40.
Permission to survey BZ-R1361/2007 dated 28/12/07(No survey plan attached)
Application undated
No $10.00 stamp
Minister M. Espat approved 04/01/08
No Purchase Approval Form seen issued
Blank Inspection report
104
Temple-Island
Development Co
Ltd
Belizean Riviera
Company Ltd
BZ-R
921/2007
Global supplies
Co Ltd
BZ-R
920/2007
BZ-R
193/2008
474998
610.10 square yds San
pedro
Lot 800 square yds San
Pedro
Island
Grant
Grant
Grant
*No certificate on incorporation
Application to survey BZ-R 920/2007 dated 06/11/07
*Minister F Marin approved 05/11/07
Survey Plan dated 21/01/08 by M Middleton, examined 21/01/08, approved JH
Hertular 22/01/08, authenticated R. Rosado 25/01/08. Entry number 11145, Reg no
28
in the sum of $78,195.00.
Paid LSD-BMP00148850 dtd 25/01/08 $2,909.75, LSD-BMP00148851 $78,195.00
Land purchase approval form BZ-R 193/2008 dated 25/01/08 totaling $81,104.75
Minister F Marin approved 25% reduction 24/01/08 dated 25/01/08
Valuation dated 21/01/08 $104,260.00 (401.00 acres @$200.00 plus $24,060 admin
fee)
105
Emilio Zabaneh
Faygon Villanueva
SC 95/2008
Eworth Garbutt
SC 84/2008
SC 626/2007
1.7 acres Lark Caye
2 acres Lazy Caye, Lark
Caye Range
.789 acre
?
Lease
Grant
Permission to survey SC 95/2008 Dated 04/01/07
Minister M Espat approved 04/01/08
No other transactions was seen
Permission to survey SC84/2008 dated 08/01/08
Application undated
Undated valuation 0.789 acre @ $2500.00 plus $591.75 admin fee totaling $2,564.25
Survey Plan dated 27/11/07 by EH Arzu, examined 29/01/08, approved JH Hertular
01/02/08 and authenticated R Rosado 01/02/08
Application undated
106
Leroy Cacho
Dorita kerr
Daisy Habet
SC 513/207
SC 83/2007
Miguel Villanueva
SC 494/2007
SC 509/2008
Grant
?
3 acres Southern Long
Caye
5 acres Southern long caye
?
?
2 acres southern long cay
Caye
Permission to survey SC 513/2007 issued 04/10/07
Application undated
No valuation report
Application undated
No stamp attached
No valuation report
No valuation report
107
Craig Moore
Marceli Riveroll
SC 665/2007
Rachel Moss
Johnson
SC 18/2007
SC 84/2007
Lease
?
5.6 acres Placencia
Lagoon
Grant
1.5 acres Southern long
Caye
Caye
Valuation report undated by Glenroy Ferguson. 5.622 acres @ $300.00 plus admin fee
$505.98 totaling $2,192.58
No stamps attached
No Valuation report
No valuation report
Application undated
No valuation report
108
Rudolph Ramirez
Ingrid Miller
BZ-R
228/2007
Karim Adle
BZ-R 18/2008
SC 1000/2007
1 Acre bread & Butter Caye
S/Creek District
3 Acres Southwest of Head
Caye Toledo Dist.
1.6 acres Cockney Range
Lease
Grant
Lease /Grant
No $5.00 stamp attached to Lease form
Permission to Survey letter dated 25/01/2008
Minister’s Fiat #1325/2007 dated 24/01/08 (Minister F Marin/R Rosado)
Paid LSD-BMP00146836 dated $914.55
Land purchase approval Form SC 1000/07 DATED 07/01/08
No $10.00 stamp
Purchase application undated
Valuation report 1.407 acres @ $500.00 plus admin fees $211.05 totaling 914.55
Survey plan dated 12/12/07 by K Emmanuel. Examined 28/12/07, approved JH
Hertular 31/12/07, authenticated R Rosado 02/01/08. Entry No 11037, Reg No 29
No $5.00 stamp
Lease application undated
109
Stephen Faux
Gerald Westby
BZ-R
88/20051
BZ-R 65/2007
475047
473759
2 Acres Cat Caye Range
Grant
Grant
Lease
Grant
Permission to survey CYO 65/2007 dated 21/03/07 (24 acres Ontario Village)
Minister J Briceno approved 20/03/07 (application was in fact for 24 acres in
Ontario Village, Cayo District)
No $10.00 stamp
Valuation dated 08/01/2008 Amt $1,300
Land Lease application form SC 881/2005 dated 30/12/2007
Plan surveyed by Kirk M Emmanuel dated 17/10/2007, examined by dated
01/11/2007, approved by J.A. Hertular dated 23/11/2007, authenticated by R.
Rosado dated 27/11/2007 entry no 10927
Permission to survey letter dated 08/10/2007
110
BZ-R
152/2007
Allen Whylie
10 acres Hicks Caye
Grant
Note* Apart from minute sheet dated 15/01/08 which indicated approval of
location, signed by the Minister F Marin, no other information was available to
explain the reason why land was issued in Hicks Caye instead of being issued in
Ontario village.
No other documents seen process
LPAF BZ-R 152/2007 dated 28/01/08 (Hicks Caye)
*Valuation sheet dated 28/01/08 10.094 acres at $200.00 plus admin fee $605.65
totaling $2,624.45 plus $30.00
Survey plan by JH Hertular dated 29/12/07. Examined 23/01/08, Approved
23/01/08, authenticated by R Rosado 25/01/08. Entry No 11147, Reg number
07 (Hick’s Caye)
Permission to survey CYO 152/2007 dated 15/01/2008(10 acres Hicks Caye)
Previous Permission to survey issued above was disregarded
Permission to survey CYO 152/2007 dated 27/06/07 (25 acres Ontario
Village)
Minister F Marin approved 21/06/07 (application was in fact for 25 acres in
Ontario Village, Cayo District)
Stamp should be $10.00 instead of $5.00
Note* Apart from minute sheet dated 15/01/08 which indicated approval of
location, signed by the Minister F Marin, no other information was available to
explain the reason why land was issued in Hicks Caye instead of being issued in
Ontario village.
Paid
*Valuation sheet dated 28/01/08 10.069 acres at $200.00 plus admin fee $604.15
totaling $2,617.95 plus $30.00
Survey plan by JH Hertular dated 29/12/07. Examined 23/01/08, Approved
23/01/08, authenticated by R Rosado 25/01/08. Entry No 11147, Reg number
07 (Hick’s Caye)
Permission to survey CYO 65/2007 dated 15/01/2008(10 acres Hicks Caye)
Previous Permission to survey issued above was disregarded
111
Arthur Saldivar
Geoffrey Waight
Ashton Richards
BZ-R
005/2008
BZ-R
003/2008
Lenore R Vernon
BZ-R /2008
BZR622/2008
50 acres Hicks Cay
60 acres Hicks Cay
100 acres Hicks Caye
10.160 acres Hick’s
Caye
Lease
Lease
L ease
Grant
Permission to survey BZ-R 3/2008 Dated 07/01/08
LPAF BZ-R622/2008 dated 04/02/08
Valuation report undated by Kenroy Ferguson 10.160 acres @$200.00 per acre
plus $609.60 admin fee
112
A Lot in the Caribbean
Shores Area, Belize City
William A. Lindo
Jr.
328/2007
473491
40 acres Big Creek /
manatee
15 acres Hick’scaye
Anna Smith
Margaret Cal
CYO
252/2007
BZ-R
131/2008
Grant
Grant
Grant
Grant application had no $10.00 stamp
Surveyed by M.A. Middleton on the 17/12/2007, examined by? on the
24/12/2007, approved by Hertular on the 27/12/2007, authenticated by
Rosado on the 27/12/2007. Entry No. 11022 Reg. No. 28
Permission to survey granted on the 01/11/20007
Application had no recommendation by Commissioner of Lands (CLS)
Lease application had no $5.00 stamp
Existing lease BZ-R 228/92 Dated 2nd April 1992
Undated application
Permission to survey CYO 252/2007 dated 19/12/07
No valuation report
Undated application
Incomplete information sheet
113
559/2002
327/2007
Nohelia Reyes
William A. Lindo
20 Acres – In the Burrell
boom Area
A Lot in the Caribbean
Shores Area, Belize City
Lease
Grant
No copy of applicant identification seen
No Sketch on file
Land Certificate dtd 28/01/2008 signed by Florencio Marin
Land Certificate seen on file without Instrument No.
Paid LSD-Bmp00146311, $5,238.06, on the 04/01/2008
LPAF BZ-C 327/2007, dated 03/01/2008, purchase price of $5,238.06
No valuation sheet seen
Surveyed by M.A. Middleton on the 17/12/2007, examined by ? on the
Application had no recommendation by Commissioner of Lands (CLS)
Paid LSD-Bmp00146317 - $7,227.50 on the 04/01/2008
LPAF BZ-C 328/2007, DTD 03/01/2008
Valuation sheet not dated, valued by Ferguson, $7,227.40
Grant approved by Minister Mike Espat on the 31/12/2007
Application had no recommendation by the Commissioner of Lands (CLS)
114
445/2007
393/2007
CYO
102/2008
Lease
50 Acres – in the Frank’s
Eddy Village Area
Dr. Santos
Mahung
Colwin E. Flowers
Lease
50 Acres – situated east
of Belmopan
Ms Inaldi Cardona
Lease
50 Acres Young Gal/
Mcrae Reg Sec Cayo
Dist
No copy of ID on file
No sketch on file
No evidence of applicant identification
No signature of receipt of Lease application
No $5.00 stamp on application
115
Robert Alfaro
Penny Alfaro
446/2007
447/2007
Lease
Lease
50 Acres – situated in the
Frank’s Eddy Agricultural
Layout
50 Acres – situated in the
Frank’s Eddy Agricultural
Layout
No sketch on file
No sketch on file
116
473298
473531
Cornelio Bustillos
National
Machinery &
Construction
Company Limited
CYO
398/2007
Miguel Martinez
338/2007
399/2007
50 Acres Franks Eddy
Area Cayo
A Lot in St. Margaret’s
Village
25 Acres – in the Cotton
Tree Agricultural Layout
Grant
Lease
Lease
Land purchase approval form CYO 398/2007 dated 07/01/2008
Valuation sheet un dated signed by Glenroy Ferguson Amt $ 3,250.00
Permission to Survey CYO 398/2007 dated 05/12/2007
Approved by Minister F. Marin dated 29/112007
No Survey plan seen on file
Lease Approval letter CYO 33/2007 DTD 29/11/2007
No sketch on file
No sketch on file
117
CYO
395/2007
CYO
396/2007
Sharon Lindo
Stephanie Lindo
473529
473530
Agricultural Layout Cayo
Grant
Grant
Minister Fiat # 1299 of 2007 dated 08/01/2008 approved by Minister F. Marin and
R. Rosado
Paid LSD-BMP00146594 dated 07/01/2008 Amt $3,250.00
Land purchase application form CYO 395/2007 dated 07/01/2008
Valuation sheet undated signed by Glenroy Ferguson Amt $3,250.00
R. Rosado
Minister’s Fiat # 1302 of 2007 dated 08/01/2008 approved by Minister F. Marin
and R.Rosado
118
CYO
381/2007
CYO
397/2007
Lake I
Development Co
Ltd
William Lindo
473528
473532
332.99 Franks Eddy
Lease
Grant
Ministers Fiat No 1297 of 2007 dated 08/01/2007 approved by Minister F. Marin
and R. Rosado
Valuation undated signed by Glenroy Ferguson Amt $21,644.35
Surveyed by Kenneth A. Gillett dated 28/12/2007 examined by dated
04/01/2008, approved J.A. Hertular dated 04/01/2008, authenticated by R.
Rosado dated 04/01/2008.entry no 11075
R. Rosado
survey by Kenneth A. Gillett 28/12/2007 examined and approved by J.A.
Hertular dated 04/01/2008 authenticated by Rosado dated 04/01/2008 entry
no. 11079
119
500/2008
CYO
382/2007
Paulita B. Garcia
William Lindo
473527
50 Acres – in the San
Antonio Village Area
346.31 Acres Franks
Eddy Agricultural Layout
Cayo
Lease
Grant
No sketch seen on file
Minister Fiat no 1298 of 2007 dated 08/01/2008 approved by Minister F. Marin
and R. Rosado
No evidence that a Grant application form was filled out
Surveyed by Kenneth Gillett dated 28/12/2007 examined and approved
by J.A. Hertular dated 04/01/2008, authenticated by R. Rosado dated
04/01/2008.entry no 11078
120
Lease
Lease
300 Acres – in the Barton
Creek Area
Creek Area
Gustavo
Velasquez
Elbert B. Flowers
759/2007
758/2007
Lease
Lease
Creek Area
Creek Area
Garry Young
Yordano Sosa
757/2007
760/2007
121
Carlos Santos Jr.
Sonia Y. Gamez
161/2007
403/2007
471322
Grant
Lease
Young Gal McRae Reg.
Section
35 Acres – in the Vaca
Plateau Layout
No ID seen on file
Land Purchase Approval Form CYO 161/2007 DTD 03/09/2007
Minister Marin approved a 25% rebate on the Purchase price-$23,404.93
Valued by? dated 29/08/2007, $31,206.80
Land Purchase Approval Form CYO 161/2007 dated 29/08/2007
No Survey Plan seen
122
Crispin Jeffries
Armando Martinez
151/2007
371/07
536/2007
Rita Defour &
Shelton Defour
473224
473259
Lease
grant
5 acres in the Sarteneja
registration section
Lease
A Lot in the Mount
Pleasant Reg. Sect.
10 Acres – in the Little
Vaqueros Enclave,
Mountain Pine Ridge
Undated, unsigned application to purchase
Application to purchase not recommended for approval by CLS.
No evidence that survey was done
Permission to survey issued 18/06/07
Lease approved by Minister F Marin on 13/06/07
Lease application was not recommended for approval by CLS
No Survey Plan seen on file
No $5.00 stamp seen on application
Approved by Minister F Marin on 05/11/2007
No copy of ID’s seen on file
123
Hugh Linarez
SC 533/2007
SC 534/2007
Howard Linarez
SC 301/2007
Ezekiel Cacho
Independence
Solidarity
Foundation
SC 284/2007
Lease
Lease
Lease
5 Acres Malacate Area
Independence Vge S/
Creek
Independence Vge S/
Creek
Lease
7 Acres Independence
Vge S/Creek
40 Acres Grants Work
Forest Reserve S/Creek
Application undated
Letter of permission to survey dated 04/10/2007
No copy of Identification card
Application undated
No $5.00 stamp attached to lease form
Application undated
Transfer of land dated 17/12/07
Full purchase price t of $1,950.00 paid.
Purchase approval form dated 17/12/07
Application was approved by the minister
124
Dylon Bernard
Rodrigo Blanco
Raul Ramirez
Angel Adle
SC 522/2007
SC 523/2007
SC 515/2007
Jeffery Panti
SC 525/2007
SC 535/2007
Lease
Lease
Lease
Lease
1 Acres Independence
Vge S/Creek
5 Acres Pump Road Area
Independence Vge S/
Creek
Independence Area S/
Creek
Lease
Independence Vge S/
Creek
Independence Vge S/
Creek
Application undated
No recommended by CLS
Application undated
Application undated
Application undated
Application undated
125
Benson Ramclam
Benson Ramclam
Javier Linarez
SC 683/2007
549/2007
Rey Guerrero
SC 684/2007
SC 517/2007
Lease
Lease
Lease
150 Acres Mango Creek
Area A S/Creek
1 Acre – in the
Area
Lease
450 Acres Coastal Rd S/
Creek
Independence Area S/
Creek
Approved by Minister M. Espat on the 04/01/2008
Letter for permission to survey dated 08/01/2008
Application undated
126
492/2008
526/2007
Placencia
Properties Limited
Hezron E. Cadle
3 Acres – in the
Placencia Inner Lagoon
Placencia Lagoon,
Malacate Area
Lease
Grant
No Information sheet on file
Land Purchase Approval Form SC 526/2007 DTD 14/01/2008
Valued by Ferguson dtd 14/01/2008, $1,452.36
Valued by Ferguson dtd 03/01/2007 $726.18
*No Lease Approval letter seen
Surveyed by E. H. Arzu dated 12/11/2007, examined by Ebenezer on the
*Lease application not dated
127
25 Acres – along the
Coastal Road, Hope
Creek Village
10 Acres – along the
Coastal Road
Guillermo
Molineres
1121/2008
1135/2008
9 Acres – in Placencia
Inner Lagoon Area
Guillermo
Molineres
85/2008
Red Moon
Development Co.
Ltd.
Lease
Lease
Lease
No sketch on file
No sketch on file
No certificate of incorporation seen on file
128
Lease Approval letter SC 386/2008 DTD 11/01/2008
129
Maria Isabel Moralez
Rodolfo Moralez
Elsner Nardir Moralez
Felipa Bartola Moralez
Socorro Dominguez
Rosenda M. Moralez
Lucia J. Prince
Leidiana Mesh
212/2007
216/2007
224/2007
237/2007
585/2007
590/2007
642/2007
717/2007
Rubisely Rosalez
155/2008
372159
472356
472123
472211
473113
473116
473119
473086
474624
475070
474450
Sonia Del Rosario Patt
Aldo Campus
Parcel
SN
Name
67/2008
File Reference
Lease
Purchase
Parcel #312 situated in the Progresso
Registration Section Corozal District
Lease
Parcel #241 situated in Ramonal Zapote SE
– Registration Section Corozal
Parcel #869 situated in Ranchito Layout
Lease
Lease
Parcel #888
Parcel #617 – Santa Clara/San Roman
Lease
Lease
Parcel #650 – San Roman registration
section
Lease
Lease
Lease
Lot #32 – Caledonia Village New Extension
Lot #67 – Millers Bight – O/Walk Dist.
Parcel #1660 – Trial Farm Village
Application
Type
Direct
Purchase
Undated Grant application
Desk note dated 04/07/07, Minister instructed cancellation of
current lease without informing current leaseholder and
instructed purchase application in the name of another person.
Purchase price calculated by valuation ($1,205.00) reduced
50% by the Minister.
Lease approval letter (CZL 590/2007) issued 01/10/07
Lease approval (CZL 642/2007) issued 01/10/2007
Land Purchase Approval form (OW 3/2008) issued 18/01/2008
Lease approval (OW 67/2008) ISSUED 23/01/08
No inspection form
No sketch
Application, approval and letter of approval dated 17/01/2008
Minister approved application on 17/01/2008
Lease approval letter (CZL 155/2008) dated 17/01/08
Lease approval (CZL 212/2007) dated 07/11/07
APPENDIX "C"
DETAILS OF NATIONAL LANDS PROCESSED FOR SALE/LEASE LACKING SIGNIFICANT DOCUMENTATIONS
130
Luis Galvez
BZ-R
1268/2007
25.03 acres Dead Man Caye
352 ACRES Blackbird Caye Area
Blackbird Caye
Company Limited
BZ-R 273/2006
475311
Block 1, 0.27 acres Dead Man Caye Turneffe
Marlin Reef Resorts
and Development Ltd
Lot #164 situated in San Pablo Village
BZ-R823/2006
474169
Lot #31 situated in Sarteneja Corozal
Rosalia Silbina
Mendez
Morga M. Perez
143/2008
839/2007
Grant?
Grant
Lease/Grant
Grant
Application
Lease
No sketch of land
Lease agreement dated 25/04/06
Note: Minister S Baeza signed Information sheet dated
20/02/07 with comments that Land can be developed.
Grant Application dated 12/02/07
Valuation sheet dated 12/02/07 (Ferguson), 352 acres @
$75.00 per acre plus admin fee $7,920.00 totaling $34,320.00
Permission to survey (BZ-R-273/06) dated 09/03/06
Undated valuation sheet (Ferguson), 352 acres @ $200.00 plus
admin fee $21,120.00, plus stamp duty $3,576.00 totaling
$95,096.00
No Purchase approval form seen issued.
No information Sheet
Certificate of Incorporation dated 27/06/2006
No receipt of application
Application (Lease) was not approved
Grant Application undated
Application (Grant) was not approved
Survey Plan by Jaime Grajales dated 16/10/05, examined
08/11/06, approved (Williams) 08/11/06
Authenticated (Williams) 08/11/06, Entry #10093, Reg No 32
(F.Marin/ N. Fairweather)
Land Purchase approval form (CZL 717/2007) issued
22/10/2007
No nationality proof
No sketch
Lease approval letter dated 21/11/07
131
Carleton O Kelly
Allan Sharp
BZ-R1368/2007
BZ-R20/2008
Kevin Kemp
Anna Myvett
BZ-R 686/2007
BZ-R 23/2008
Ruperto W Perdomo
Alejandro Avila
BZ-R
1367/2007
BZ-R 727/2007
474769
475148
475177
475178
475179
Parcel #120 Colonia San Diego
Parcels 94,96,129 and 130
Colonia San Diego, San Pedro Ambergris
6.858 acres Grassy Caye, Turneffe Islands
25 acres Turneffe islands, Belize District
4.3 acres Grassy Caye, Turneffe Island
Grant
Grant
Lease
Lease
Lease
Grant
Blank inspection report
Minister M. Espat approved 04/01/08
Valuation by Glenroy Ferguson undated $3,000.00
(Parcel 94,96,129,130)=
Paid LSD-BMP00149353, LSD-BMP00149347, LSDBMP00149349, LSD-BMP00149350 all dated 30/01/08 in the
sums of $3,000.00
Minister Fiat Grant no 209/2008 (Block 96), 110/2008 (Block
94), 210/2008 (Block 129), 211/2008 (Block 130) all dated
06/02/08 (Minister F. Marin, J Hertular)
No recommendation by LSD
Minister F Marin approved application 14/01/08*
Valuation by Glenroy Ferguson undated $3,000.00
Survey plan by JA Keith dated 10/01/07, examined 14/01/08,
approved by J.H. Hertular on 14/01/08, authenticated (R.
Rosado) 14/01/08, Entry # 11113, Reg# 18
Valuation sheet dated 28/01/08, 25.03 acres @$160.04
($4,006.00) plus admin fee $1,201.80, totaling $5,207.80
Blank Inspection report
No Purchase Approval Form seen issued
132
Daniel Gonzalez
Charles and Donna
Leslie
Heena Budhrani
Tricia Tanni Villanueva
Rita Martinez
BZ-R 28/2008
BZ-R 36/2008
BZ-R 39/2008
BZ-R415/2008
Thomas Sharp
BZ-R24/2008
BZ-R 22/2008
474898
474909
474849
475164
475741
474163
474882
474768
Grant
Grant
Parcel 417 Colonia San Diego Phase 11
Area
Lot #52 Colonia San Diego Phase 11 Area
Grant
Grant
Grant
Grant
Parcel 74 Colonia San Diego Phase 11 Area
2 acres San Pedro Town
(114, 117 and 119)
Parcel 138 Colonia San Diego, San Pedro
Parcel 92 Colonia San Diego, San Pedro
Valuation undated by Ferguson $2000.00
Land Purchase application form BZ-R 39/2008 dated
18/01/2008
Minister’s Fiat Grant #140/2008 dated 06/02/08, (Minister F
Marin/JH Hertular)
Valuation undated, Glenroy Ferguson.
Land Purchase Approval Form BZ-R 25/2008
Paid LSD-BMP00148724 dated 25/01/08 $3,000.00
Land Purchase Approval Form BZ-R 25/2008
Minister’s Fiat Grant #95/2008 (114) dated 06/02/08 (Florencio
Marin, J.H. Hertular)
Minister’s Fiat Grant #95/2008 (136) dated 06/02/08 (Florencio
Marin, J.H. Hertular)
18/01/2008
Minister’s Fiat Grant #98/2008 dated 06/02/08 (block 74)
Minister Florencio Marin/JH Hertular
Minister’s Fiat Grant 142/2008 dated 06/02/08 signed by
Minister F Marin and J.H. Hertular
Valuation sheet undated Glenroy Ferguson $3,000.00
Minister’s Fiat Grant 159/2008 dated 06/02/08 (Minister F.
Marin and J.H Hertular)
Land Purchase Approval Form (BZ-R 24/2008) dated
18/01/2008
Minister F Marin approved 50% rebate ($1500.00)
Valuation undated by Glenroy Ferguson in the sum of
$3,000.00
Paid LSD-BMP00149496 Dated 31/01/08 in the sum of
$1500.00
Minister F Marin/JH Hertular
133
Petrona Cowo
Dominga Perez
1041/2007
270/2007
Jamila Janmohamed
Rosalia Mejia
1021/2007
BZ-R 522/2008
Mike Mendez
Alberto Mendez
207/2008
154/2008
Leidiana Mesh
935/2007
473338
472900
472952
474171
474023
Grant
Grant
Lease
application
Parcel #3062 situated in Unitedville, Cayo
District
Lease
application
Lease
application
Parcel #1848 situated in the Corozal North
Registration Section
Parcel 37 situated in Cristo Rey Corozal
Grant
application
Grant
Application
Lot #144 situated in Douglas North
Lot #141 situated in the Douglas North
Lease
Lot #42 situated in Progresso Village –
Corozal
Lease approval letter (CYO 270/2007) issued 24/12/2007
No sketch on file
No sketch
No sketch
Lease approval letter (CZL 1021/2007) issued on 28/11/2007
No proof of nationality
No sketch
No valuation sheet
Land Purchase Approval form (OW 154/2008) issued
14/01/2008
No sketch
No inspection sheet
No valuation sheet
Purchase approval form (OW 207/2008) issued on 14/01/2008
No sketch
Minister approved on 21/11/07
No nationality proof
No valuation sheet
Minister approved 14/01/08 and letter issued 14/01/08
Land purchase approval form dated 14/01/08
134
Steven M Valencia
Gerardo Reyes
Anna P Arceo
Leonel Reyes
Efficient Investment
company Ltd
Juan Farah
BZ-R 48/2007
BZ-R 85/2007
BZ-R 954/2006
BZ-R 64/2007
BZ-R 765/2007
BZ-R
1265/2007
25+ acres
Bracilette Caye
35 + acres
Bracillette Caye
15 .35 acres
Bracillette Caye
3.8 acres Bracillette
Bracillette Caye
Bracilette Caye
Lease
Grant
Grant
Grant
Grant
Lease
Application is not signed by applicant
No stamp attached
Application undated
Minister F. Marin approved 17/09/2007.
Permission to surveyed issued 02/08/07.
Minister F. Marin approved on 13/09/2007
Undated/unsigned valuation for $14,820.00
No purchase approval form seen.
Application not approved
No Purchase approval form issued
Undated/unsigned valuation assessment ($14,820.00)
No Purchase approval form seen.
Application dated 12/10/2006 was not approved.
Application not recommended by Commissioner of Lands (CLS)
(A) Undated valuation report for 6.59 acres at Bracillete Caye
$4,283.50
(Ferguson)
(B) Undated valuation report for 3.50 acres Bracillete Caye
$2,275.00 (Ferguson)
Paid $1,137.50)
Survey Plan by J.A. Keith, approved by J. Hertular on 23/01/08,
issued.
Minister Fiats Grants number 77 and 78 of 2008 were signed on
30/01/2008
*Note: Application was dated 20/01/08 while the Minister
approval date was 15/01/08, which is 5 days earlier than the
application date.
135
Oscar Cisneros
Steven Valencia
Eiden Salazar
BZ-R 372/2007
BZ-R 801/2007
Ramon Nunez Sr
BZ R 973/2006
BZ-R 90/2007
Anselmo Rancharan
BZ-R 836/2006
469894
475079
15 acres Bracillete Caye Caye
16.13 acres
3.8 acres
Bracillette Caye
40 + acres
West Ambergris Caye
10.14 acres
Bracilette Caye
Grant*
Grant
Grant
Lease/Grant*
Purchase
Grant
Minister F. Marin approved Grant on 16/07/2007
Permission to survey was issued 28/12/2007
Valuation report dated 25/01/08 recorded 4.41 acres at
$882.00, plus Administration fee $264.60 totaling $1,146.60
Land Purchase approval form issued 28/1/2008 for 4.41 acres
on Bracillette Caye although Minister approved sale of 3.8 acres
only.
Purchase price of $1,146.60 was paid and Minister Fiat Grant
no 85/2008 dated 04/2/2008 for 4.41 acres was issued.
Approved by the Minister F. Marin on 25/06/2007
Valuation report dated 25/06/2007 4.49 acres $12,256.72, 3.5
acres $9,614.50, 3.9 acres $10,683.10, 4.24 acres totaling
$11,590.25. ($44,145.57)
Purchase Approval forms BZ-R 372/2007 dated 25/06/2007
issued. Blocks 34,35,47,48,.
Full purchase price was paid.
Minister’s Fiat 73, 74,75,76 of 2008 issued 4/2/2008
Minister F. Marin approved Grant 24/07/2007
Valuation dated 19/07/2007 in the sum of $15,630.00
Permission to survey issued 05/12/07 although minister
approved Grant 24/7/07.
Application to purchase was eventually denied vide
BZ-R 801/07/08(09) dated 15/01/08.
Lease was not approved.
Approved by the Minister (J. Briceno) on 02/11/06
No Purchase approval letter seen
Valuation report dated 13/04/2007 ($15,818.40)
Minister F. Marin approved on 13/12/2007.
Application undated
136
Liz Dianelly Sandoval
Joel Correa
Eman Palacio
BZ-R 700/2007
BZ-R 749/2007
Turneffe Atoll
Investments Ltd
BZ-R 748/2007
BZ-R 43/07
473538
473537
473535
50 acres turneffe Northern Lagoon
25 acres Turneffe Atoll
Grant*
Purchase
Direct*
Purchase
(direct)
*
Sale (Direct)
Minister F. Marin approved 50 % rebate (6,515.60)
Surveyed by J Hertular dated 20/12/07, Entry #11080
Purchase approval form dated 07/01/08 (BZ-R 700/2007)
issued
Minister’s Fiat Grant # 1316 of 2007 issued on 08/01/08
Note: No indication of applicant applying for Grant although
Minister approved as indicated in Purchase approval form
No sketch of land
No application seen
Valuation report undated by Ferguson. 50.06 acres @ $200.00
= $10,012 plus admin fee $13,015.60.
Survey entry number 11080 by John Hertular, authenticated by
R. Rosado on 04/01/08.
Purchase approval letter BZ-R 748/2007 Dated 07/01/08
$6,507.80
Application undated
$5.00 dollar stamp attached (should have been $10.00)
Minister Briceno desk note dated 08/03/07 recommending Ms
Debbie king to purchase
Surveyed approved by John Hertular
Authenticated by R. Rosado
(A) Valuation dated 18/01/08 $1,462.90 by Ferguson
(B) Valuation dated 18/01/08 $1,950.00 by Ferguson
(A) Land purchase approval form BZ-R43/2007 DTD 15/1/08
(B) Land purchase approval form Bz-R43/2007 dtd 15/1/08
(A) Minister Fiat Grant #42 of 2008 dated 28/1/08
(B) Minister Fiat Grant #52 of 2008 dated 28/1/08
Letters BZ-R 43/2007 in respect of Fiat number 42,52 of 2008
137
Kendis Frazer and
Winnifred Flowers
Elias Galvez
Celso Rodrigueg and
Delia Rodriguez
BZ-R1414/2007
BZ-R
1243/2000
BZ-R
1050/2007
473505
25 acres Turneffe islands
0.91 acres Monkey Man Caye
40.51 acres East Coast Turneffe island
Grant Direct
Grant
Grant
$5.00 stamp (should be $10.00)
Valuation sheet dated 05/01/08 (Ferguson). 24.99 acres @
Valuation sheet undated 0.91 acres @$1,000.00 + $273.00
admin fee total $1,183.00
(Ferguson)
Land purchase approval form dated 05/12/07 issued
Minister’s Fiat #131 of 2008 issued 04/02/08
No $10.00 stamp
No proof of Nationality (BSSN 000002977 and 00039923
recorded)
Survey dated 29/12/07 by J. Hertular, approved by?, Examined
by?, Authenticated by R. Rosado dated 25/01/08. Entry #11148
Valuation sheet undated, 40.51 acres @ $200.00 total
$10,532.60
No $10.00 stamp
Survey by Jaime Keith dated 13/12/07
Approved by J. Hertular on 27/12/07
Authenticated by R. Rosado on 02/01/08
No valuation sheet
Land Purchase approval form dated 07/01/2008 (BZ-R
749/2007) $13,000.00 issued 07/01/08
($6,500) (On land purchase approval form BZ-R 749/2007
dated 07/01/08)
Minister’s Fiat #1315 of 2007 dated 08/01/08 issued in the sum
of $13,000.00.
However only $6,500.00 was paid (Lsd-Bmp0001466665) dated
07/01/08.
138
Leonel Frazer &
Winnifred Flowers
BZ-R1355/2007
21.85 acres Hick’s Caye, Belize District
50 ACRES Dead Man Caye
Marlin Reef Resorts
and Development Ltd
BZ-R 822/2006
475084
Resort Investment Ltd
Emil Novelo
BZ 433/2007
BZR 699/2007
Grant
Lease
Purchase
Grant
Survey dated 16/01/08 by John Hertular, examined 23/01/08,
approved 23/01/08,authenticated by R. Rosado on 25/01/08.
Undated Valuation sheet 21.85 acres @$200.00 per acre +
$1,311.00 admin fee = $5,681.00
No signature of approval by minister
No other documentations noted
Certificate of incorporation dtd. 15/03/85
*Application dated 24/06/07
* Minister F. Marin approved 05/06/07
No other information noted
*Note: Application dated 24/06/07, however the Minister
approved 05/06/07, nineteen days before application
$200.00 plus $1,499.40 admin fee totaling $6497.40.
Surveyed by J Keith dated 19/12/2007, examined 02/01/08, J.
Hertular approved on 02/01/08 and authenticated by R. Rosado
on 02/01/08, entry number 11039 Reg. no 18
Land Purchase approval form (BZ-R 1050/2007 issued
03/01/08
Minister’s Fiat #35 of 2008 dated 04/02/08
No $10.00 stamp
Valuation sheet dated 31/01/08, 52.159 acres @$200.00 =
$10,431.80 plus $3,129.54 admin fee totaling $13,561.35.
Minister F. Marin approved 50% reduction 30/01/08
($6,780.68), paid LSD bmp00149593 dtd 01/02/08
Surveyed by K Emmanuel dated 16/01/08, Examined 30/01/08,
approved by J Hertular on 30/01/08 and authenticated by R.
Rosado on 31/01/08
Entry number 11188
Land Purchase approval form BZR 699/2007 dated 31/01/08
issued.
139
Brendalee Faber
Alberta Avila
Rosellia A Galvez
BZ-R 694/2008
BZ-R
1267/2007
George Vernon
BZ –R 560/2008
BZ-R
1168/2007
475229
473399
475107
20 acres Hicks Caye
20.15 acres Hick’s Caye Bze Dist
Grant
Grant
Grant
Purchase
Valuation sheet undated (Ferguson) $3,918.20, 15.07 acres @
$200.00 per acre + $905.20 admin fee
No Valuation sheet
Minister did not approved application
Minister F. Marin approved 50% rebate ($2,619.50) vide note
on Land Purchase approval form
issued
Minister F. Marin approved 01/02/08 (Marin)
Land Purchase approval from BZ-R 560/2008 dated 01/02/08
issued
Paid LSD BMP00149909 dated. 04/02/08
No $10.00 stamp
Minister (M. Espat) reduced by 25% ($9750.00) dtd 03/01/08
Land Purchase Approval form dated 04/01/08 issued $9,750.00
Further 50% reduction of $9,750.00 by Minister dated 11/01/08
($4,875.00)
Land purchase approval form BZ-R 694/2005 DATED 11/1/08
issued
Minister’s Fiat Grant # 72/2008 dated 04/02/08 issued
Survey dated 28/03/07 by J. Keith, examined 06/06/07,
approved 06/06/07, authenticated by N Fairweather on 07/06/07
Land Purchase approval form (BZ-R 1355/2007) dated
29/01/08 issued
Paid $2,340.50 vide LSD-BMP00149553 dtd 01/02/08 and LSDBMP00149102 $500.00 dated 29/01/08
Minister’s Fiat Grant #216/2008 dated 05/02/08, issued in the
name of Lionel Frazer and Winnifred Flowers.
140
35+ acres Turneffe Island
Dennis Hislop
Ionie Diaz
White Water Lodge Co
Ltd
Gustavo R Contreras
BZ-R 801/2007
BZ-R 731/2008
BZ-R 707/2007
BZ-R 687/2007
35 acres Jones Hole, Turneffe
Alvara Gomez
BZ-R 732/2008
475230
Russel Hyde
BZ-R
1266/2007
Grant
Lease
Grant
Grant
Grant
Grant
No receipt of application on form
Permission to survey not issued since a previous permission
already exist for the area
No approval letter seen issue
Valuation sheet by Ferguson dated 11/01/08, 20.071 acres
Undated valuation sheet 10.15 acres @200.00 per acre +
609.00 admin fee ($2639.00)
issued
Permission to survey dated 01/02/08, (BZ-R 732/2008)
No recommendation by commissioner of lands
($1,959.10)
issued
Permission to survey dated 20/02/07 (BZ 1267/2007
Survey dated 10/12/07 by J. Hertular. Examined 11/01/08,
Approved 11/01/08, authenticated by R. Rosado on 23/01/08
141
Belize Pyramid Limited
Julie Mahler
Karina Zaldivar
BZ-R
372/2008d
BZR- 870/2007
Marlene Soberanis
BZ-R 706/2007
BZ-R 579/2007
Desiree L Gentle
BZ-R 708/2007
474773
473002
Parcel 275 Colonia San Diego Phase 11,
San Pedro Town
349.85 acres Turneffe Islands
20 acres Turneffe Range
Grant
Grant
Purchase*
Lease
Lease
Valuation sheet (Ferguson) undated, $2,000.00
Land Purchase approval form (BZ-R 372/2008) DTD. 18/01/08
Paid $2000.00 vide LSD-BMP00149248 dtd. 30/01/08
Minister’s Fiat Grant #308/2008 dtd. 05/02/08
No sketch of land
Valuation sheet dtd. 08/01/08, 25.066 acres @ $200.00 per
acre = $5,013.20 plus admin fee of $1,503.96 totaling
@200.00 plus $1,204.26 admin fee totaling $5,218.46
No approval letter seen issued
Certificate of incorporation dtd 06/08/07 (88/9/IA/03(4010)
Permission to survey dated 06/08/07 BZ-R 579/2007
Valuation sheet dated 07/12/07, 349.85 acres @$100.00 per
acre = $34,985.00 plus $10,495.50 administration fee totaling
$45,480.50 plus $1,274.03? Grand total $46,754.53
Survey dated 03/12/07 by J Keith, Examined 07/12/07,
Approved by J Hertular on 07/12/07
Authenticated by N Fairweather on 07/12/07
Entry number 10957
issued
142
25.022 acres Hick’s Caye area
Edd Usher
BZ-R 741/2006
475189
18 ½ acres Hick’s Caye
Hugo Lima
50 acres Hicks Caye
473701
25 acres Turneffe Island area
Princess Groups of
Company Limited
Arnolfo Morales
BZ-R 800/2007
474934
BZ-R 880/2007
BZ-R
1362/2007
Debra Louise Darlene
Baptist Estrada
Marjorie Martinez*
BZ-R 601/2008
BZ-R 200/2008
Grant
Grant
?
Grant
Grant
?*
No sketch of land
Application undated
Application not signed
Survey dated 20/03/07 by G Perez), examined on 08/08/07,
No sketch of land
No valuation report
No sketch of land
Valuation report dated 07/01/08, 30.096 acres @$150.00 per
acre =$4,514.40 plus admin fee totaling $5,898.72
issued
Permission to survey dated 05/11/07 under ref (BZ-R 880/2007)
the only document in file
$6,517.16
Purchase approval form (BZ-R 870/2007) issued 11/01/08
No sketch of land
No inspection sheet
No application form *
No $10.00 stamp
No valuation report
Land Purchase approval form (BZR 200/2008 dated 16/01/2008
issued quoting $6,500.00 as purchase price
Subsequent Land purchase approval form (BZR 200/2008)
issued quoting $4,875.00
Paid $4,875.00 vide LSD-BMP 00149380 dated 30/01/08
143
Honario Valdez
BZ-R 602/2008
Celso and Delia
Rodriguez
Maria Trejo
BZ-R
1394/2002
BZ-R
1050/2007
Vilma Aguet
Jeffery I Panti
BZ-R 410/2008
BZ-R 461/2007
473505
475126
475131
Lot #81 Colonia San Diego
San Pedro Ambergris Caye
Lot 108 and 109
San Pedro Ambergris
Parcel number 139 clColonia San Diego San
Pedro
4.98 acres Middle long Caye
Lease
Grant
Grant*
Grant
?
Permission to survey (BZ-R 1050/2007) dated 05/12/07 (25
Application undated
Valuation sheet undated (Ferguson) $3,000.00
Land Purchase approval form (BZ-R 602/2008) dated
29/01/2008
Paid LSD-BMP00149339 dtd 30/01/08 $3,000.00
Minister’s Fiat Grant #118/2008 dtd 06/02/08
Land Purchase approval form (BZ-R1394/2002) both dated
18/12/02 for lot 108 and 109 respectively
Paid $870.00 on each parcel
Minister’s Fiat Grant numbers 148/2008 (block 108), and
171/2008 (block 109) dated 06/02/08 issued.
*Note. No indication of approval of purchase/grant by Minister
Purchase approval form 9BZ-R 410/2008) issued 25/01/08
Paid LSD-BMP00149331 dtd 30/01/08 in the sum of $3,000.00
approved by Williams on 08/08/07 and authenticated by R.
Rosado on 27/08/07, entry # 10697
Valuation report dated 27/11/07, 25.022 @ $800.00 per acre =
$20,017.60 plus $6,005.28, stamp duty $301.15 totaling
$26,324.05
issued
Paid LSD –BZ00050864, LSDBZ00051065, LSFBZ00051066
dated 30/01/08 in the sum of $4,340.00, $301.15, $21,682.90
respectively.
($5,179.20)
Minister M. Espat approved 25% reduction on 04/01/08
Subsequent BZ-R 461/2007 dated 04/01/08 issued ($3,884.40)
No other documentation in file
144
475108
475140
Ghassan Hamze
Evlyn Graciela
Landaverry
BZ-R 610/2008
BZ-R 521/2008
474846
Sapna Budhrani
BZ-R 16/2008
475176
475142
474886
475173
Ana Luisa Hanna
BZ-R 30/2008
1 acre Colonia San Diego area
Block 73, Colonia San Diego, Ambergris
Caye
Blocks 60, 61, 107 and 110
Colonia San Diego Phase 2
Grant
Grant
Grant
Grant
Application undated
Valuation report undated (Ferguson) $2000.00
No recommendation of CLS
Land purchase approval form (BZ-R 16/2008) dtd 18/01/08
LSD-BMP00148777 Dated 25/01/08
Minister’s Fiat Grant # 96/2008 dated 06/02/08
No sketch of land
No receipt of application
Valuation report undated (Ferguson) $3000.00
Land purchase approval form (BZ-R 610/2008) dtd 25/01/08
Paid LSD-BMP00149526 dtd. 31/01/08
Minister’s Fiat Grant #168/2008 issued 06/02/08
Land Purchase Approval Forms (BZ-R 30/2008) dtd. 25/01/08
Paid LSD-BMP00149669, LSD-BMP00149668, LSDBMP00148726, LSD-BMP00149672 dated
01/02/08,01/02/08,25/01/08,01/02/08 in the sum of $3,000.00,
$3,000.00, $3,000.00, and $3,000.00 respectively.
Minister’s Fiat Grants #’s
196/2008,202/2008,203/2008,204/2008 in respect of Blocks
60,61,107,110 respectively.
acres)
Survey plan dated 19/12/07 by J. Keith, Examined 02/01/08,
approved by J. Hertular on 02/01/08, R. Rosado authenticate on
02/01/08. Entry #11039
Valuation report (Ferguson) dated 03/01/08. 24.99 acres @
$200.00 = $4,998.00 plus admin fees $1,499.40 totaling
$6,497.40
Paid $6,497.40 vide LSD-BMP0014647 dated 04/01/08
Minister’s Fiat Grant #35 of 2008 dated 04/02/08
145
Ema Jurado
Samira Perez
Teodora Garcia
BZ-R 322/2007
BZ-R 430/2008
Hector Salazar
BZ-R 519/2008
BZ-R 516/2008
Michael Williams
BZ-R 29/2008
474859
470008
475118
474851
474770
Lot # 166
Colonia San Diego layout
Blocks 1 and 1A
Block #22 Colonia San Diego
Block 98 Colonia San Diego
Purchase
Purchase
Purchase
Grant
Grant
Application undated
No valuation report
Land purchase approval form (BZ-R 322/2007) issued
15/11/2007
Paid RCR 307526 dtd 17/01/08 $2,500.00
Minister’s Fiat Grant #89 of 2008 dtd 06/02/08
18/01/2008
Paid LSD-BMP00149681 dtd 01/02/08 $2,000.00
Minister’s Fiat Grant #198 of 2008 dtd 06/02/08 (F. Marin/ J.
Paid LSD-BMP00149530 $2,000.00 DATED 31/01/08
Minister’s Fiat Grant #147/2008 issued 06/02/08
Valuation undated (Ferguson) $3,000.00
Land Purchase Approval form dated 18/07/08 (BZ-R 29/2008)
LSD-BZC00050838 dtd 29/01/08 $3,000.00
Minister’s Grant Fiat # 149/2008 dated 06/02/08, (F. Marin/J.
Hertular)
18/01/2008
Paid LSD-BMP00149520 dtd 31/01/08 $3,000.00
Minister’s Fiat Grant #151 of 2007 dtd 06/02/08 (F. Marin/J.
Hertular)
25/01/2008
Paid LSD-BMP00149378 dtd 30/01/08 $3,000.00
146
474788
475165
Edgar Pedro Salazar
Charles Leslie and
Donna Leslie
BZ- R 479/2008
BZ-R 28/2008
474787
Rudy Duran
BZ-R 478/2008
474904
474726
Bernadette Leslie
Pablo Sosa
BZ-R 604/2008
BZ-R 398/2008
Block 117 & 118
Colonia San Diego
Block # 22 Colonia San Diego
Block 84 Colonia San Diego
Lot#233 Colonia San Diego
Lot# 437 Colonia San Diego
Grant
Grant
Grant
Grant
Purchase
18/01/2008
Paid LSD-BMP00148724 dtd 25/01/08 $3,000.00, LSD-
Hertular)
No Valuation sheet
18/01/2008
Paid LSD-BMP00149680 dtd 01/02/08 $2,000.00
Application undated
18/01/2008
Paid LSD-BMP00149560 dtd 01/02/08 $3,000.00
18/01/2008
Paid LSD-BMP00149481 dtd 31/01/08 $3,000.00
18/01/2008
Paid LSD-BMP00149482 dtd 31/01/08 $3,000.00
147
Horse Shoe Company
Ltd
Fern Williams
Four Sisters Limited
Heydi Monterroso
BZ-R 540/2007
BZ-R 706/2006
BZ-R 34/2007
Michael Castillo
BZ-R 580/2007
BZ-R 514/2008
470275
472540
475130
12.78 acres West of San Pedro
50 acres Northwest San Pedro
5 ½ acres Ambergris Caye
100.56 acres Deer Caye
North San Pedro Town
Block #91 Colonia San Diego, San Pedro
Town
Purchase
Grant
Lease
Lease*
Grant
No valuation report
Paid LSD-BMP00143417 dtd. 27/11/07 stamp duty
$ 307.28
Paid LSD-BMP00143418 dtd 27/11/07 Purchase Price
$26,145.60
Minister’s Fiat Grant #1176/2007 dtd. 04/12/07 (F.
Marin/Fairweather)
Survey dated 07/06/07 by A.R. Marin, examined 06/08/08,
approved by Williams on 07/08/07, authenticated by
Fairweather on 13/08/07
No Purchase approval form issue.
Survey dated 29/04/2001 by???? , examined 25/05/07,
approved 25/06/07 by Williams, authenticated on 26/06/07 by
Fairweather.
Valuation report dtd 10/07/07 (Ferguson) 12.78 acres @
$1,000.00 plus admin fee $3,834.00 plus certificate/registry fee
25/01/2008
Paid LSD-BMP00149379 dtd 30/01/08 $3,000.00
BMP00149640 dtd 01/02/08 $3000.00
148
Harbor View Estate
Limited
Robert Cuellar
Jamella Lord
BZ-R 98/1988
BZ-R 598/2008
Lionel G Reyes
BZ-R 149/2007
BZ-R 326/2008
475420
20.39 acres North of Montego Caye
1.24 acres Southeastern portion of Montego
Caye, Belize Dist
4.79 acres Southeastern portion of Montego
Caye, Belize Dist
10 acres Southwest Marina area of San
Pedro
20 acres Laguna De mato area San Pedro
Grant
Grant
Grant
Lease
No sketch of land
Valuation sheet undated (Ferguson) 4.6 acres @ $500.00, plus
$414.00 admin fee total $1,794.00
Valuation sheet undated (Ferguson) 1.7 acres @ $400.00, plus
$204.00 admin fee total $884.00
Land Purchase approval forms (BZ-R 98/1988) issued 04/02/08
No evidence of payments in file
Survey Plan dated 29/01/08 by M Middleton, examined
05/02/08, approved 05/02/08, authenticated by J. H. Hertular
05/02/08, Entry number 11209, reg# 28
Valuation sheet dated 04/02/08 (Ferguson), 20.39 acres @
$200.00 plus admin fee $1,223.40 total $5,301.40
issued
Paid LSD-OW00030859 dtd 06/02/08 $2,650.71
Minister’s Fiat Grant #327/2008 dtd 06/02/08 (Marin, J Hertular)
Survey plan dtd 24/04/07 by J.A. Keith, examined 25/06/07,
approved 25/06/07 by Williams, authenticated on 26/06/07 by
Fairweather.
Memo (BZ-R 149/2007(06) dtd 31/10/07 to Harbor View estate
Ltd, informing application to purchase was not approved as land
is not available to let.
$30.00 totaling $16,644.00
Land Purchase approval form dtd 23/07/2007
Paid LSD-BMP00134586 dtd 27/07/07 Registry Fee $15.00
Paid LSD-BMP00134587 dtd 27/07/07 Certificate Fee $15.00
Paid LSD-BMP00134588 dtd 27/07/07 P Price $16,614.00
149
Frank Lopez
Austin C Waight
Andrei N Alamilla
BZ-R 925/2007
BZ-R 903/2007
Israel Marin
BZ-R 39/2007
BZ-R 877/2006
475431
470391
475413
12.5 acres Drowned Cayes
20 acres Port A Stuck area
5 acres Montego Caye Area, Belize
20 acres North of Montego Caye
Lease/Grant
Lease/Grant
Lease
Lease/Grant*
Lease was not approved
Survey dtd 05/12/06 by Ellis Arzu, examined by Williams on
24/01/07, approved by Williams on 24/01/07, authenticated by
Cardona on 26/01/07
Grant application undated
Valuation sheet undated (Ferguson), 20.925 acres @ $200.00
per acre plus admin fee $1,215.00 totaling $5,265.00.
Land purchase approval form (BZ-R 877 dated 05/02/08 issued
Paid $5,265.00 vide LSD-BMP00150110 dated 05/02/08
Minister’s Fiat #14 of 2008 dated 06/02/08 (F.Marin/J.Hertular)
Survey dated 03/05/07 by C.W. Arnold, examined 20/06/07 by
Williams, approved 20/06/07 by Williams, authenticated by
Fairweather on 26/06/07
Minister’s Fiat (2) Lease #134/2007 dtd. 15/07/08
Permission to Mortgage (C.L.S. No. BZ-R 39/2007) dated
21/01/08
Lease application not approved
Permission to survey (BZ-R 925/2007) dtd. 17/12/07
Survey dated 23/01/08 by JA Keith, examined 04/02/08,
approved by J. Hertular on 04/02/08, authenticated by J.
Hertular on 05/02/08
Valuation sheet dtd 05/02/08 (Ferguson) 20.02 acres @
$200.00 per acre, plus $1,201.20 totaling $5,205.20
No purchase approval form seen
No evidence of payments seen
Grant application undated
150
Lionel Reyes
Alex Nunez
Roque Martinez
Netty Johnson
BZ-R 543/2007
BZ-R 40/2008
BZ-R 46/2007
West States Limited
BZ-R 544/2007
BZ-R 982/2007
468698
475380
475377
49.97 acres East Coast Turneffe Islands
Lease/Grant
Grant
Sale
Sale
Grant
Survey dated 13/12/07 by J Keith, examined by? Approved by
J. Hertular on 27/12/07, authenticated by R. Rosado on
02/01/08
Valuation sheet dated 11/01/08 (Ferguson), 49.97 acres
@$200.00 plus admin fee $2,998.20 totaling $12,992.20
Purchase approval form (BZ-R 543/2007) dated 04/02/08
No Purchase Approval form seen
Valuation sheet dated 07/12/07, 25.5 acres @ $500.00 plus
survey cost $4,000.00, admin fee $3,825.00 plus $28.75
totaling $20,603.75
Valuation sheet dated 21/01/08, 12.5 acres @200.00 plus
$750.00 admin fee totaling $3,250.00
Land Purchase Approval form (BZ-R 903/2007) dated
05/02/2008
Minister’s Fiat Grant #343 of 2008 dated 06/02/2008
$5.00 stamp attached (should have been $10.00)
Permission to Survey dated 01/10/07 (BZ-R 544/2007)
Survey dated 13/12/07 by J Keith, examined 27/12/07,approved
27/12/07 by J. Hertular, authenticated 02/01/08 by R. Rosado,
Entry #11040, Reg No 18
Valuation sheet undated (Ferguson) 24.99 acres @ $200.00
plus admin fee $1499.40 totaling $6,497.40
Land Purchase Approval Form (BZ R 544/2007) dated 04/02/08
issued
151
Maurice Underwood
Vern Van Usher
Jabbour Afif and
Michael Afif
BZ-R 902/2007
BZ-R 851/2006
BZ-R
1411/2007
Vashi Hotchandani
Veronica’s Ventures
Limited
BZ-R
1169/2007
BZ-R 746/2007
Practical Investment
Limited
BZ-R
1065/2007
471684
475382
473357
15 acres Bracilete Caye
60 acres Drowned Caye
30 acres Dangriga Town
Lease*
Lease
Lease
Lease
Grant
Grant
Application undated
Application undated
Application void of area being applied
Valuation sheet undated (Ferguson) 99.45 acres @ $200.00
plus admin fee $5,967.00 plus stamp duty $292.85 totaling
$26,149.85
Land Purchase Approval form (BZ-R 1169/2007) dated
05/02/08
Minister’s Fiat Grant #324/2008 dated 05/02/08
Valuation sheet undated (Ferguson) 12.5 acres @300.00 plus
admin fee $1,125.00 totaling $4,875.00
Minister F. Marin approved 02/10/02??????????????
Permission to survey (BZ 851/06) dated 06/03/07
Survey dated 02/07/07 by J. Grajales, examined by Williams on
30/08/07, approved by Williams 30/08/07, authenticated by R.
Rosado on 31/08/07
Lease Approval (BZ-R 851/2006) dated 02/10/07
Survey dated 12/12/07 by J. Hertular, examined on 13/12/07,
approved 13/12/07, authenticated by R. Rosado on 13/12/07
admin fee $4,992.12 plus stamp duty $81.63, plus $21,714.18
Paid stamp duty LSD-BZC00050064 dtd.
$
81.63
Paid Purchase Price LSD-BZC00050065 dtd. $21,632.55
Minister Fiat Grant #1212/2007 dated 07/01/08 (F.Marin/R.
Rosado)
152
Angel Marin
Cheryl Hernandez
BZ-R 695/2006
Anna Monica Vasquez
BZ-R 392/1991
BZ-R 869/2007
10.083 Turneffe islands
2 acres Southernmost Corner of Three
Corner Caye Turneffe Island
24.99 acres East coast Turneffe islands
Grant
Grant
Lease/Grant
No Signature of receipt of application
Survey Plan dated 05/07/07 by K. Gillett, Examined 07/01/08,
Approved J. Hertular on 18/01/08, Authenticated 31/01/08
Valuation dtd 31/01/08, $1,950.00
Land Purchase Approval Form (BZ-R 392/1991) DTD 01/02/08
Survey dated 22/05/07 by E Arzu, examined 25/06/07,
approved by Williams dated 28/06/07, authenticated by
Fairweather dated 29/06/07, Plan #10511,
Valuation sheet dated 24/07/07 (Ferguson), 10.083 acres @
$1,200.00 per acre plus $3,629.88 administration fee totaling
$15,729.50
($15,729.50)
Minister M. Espat approved 25% reduction 03/01/08
Land Purchase approval form BZ-R 695/2006 dated
04/01/08($11,797.12)
Permission to survey (BZ 746/2007) dtd 13/09/07 (15 acres
Deer Caye)
Minister note dated 04/12/07. Approving relocation to Bracilete
Caye, San Pedro
Subsequent permission to survey (CZL 746/2006) DATED
10/12/2007 (15 acres Bracilete Caye)
No Identification proof
Survey Plan dated 03/01/08 by J.A. Keith, examined by ,
approved by J. Hertular, authenticated by R. Rosado
No $10.00 stamp
Valuation sheet dtd 07/01/08, 25.045 acres @ $200.00 plus
admin fees $1,502.70 totaling $6,511.70
153
Russel Baptist
Catalina Cal
BZ- R 183/2008
BZ-R 172/2008
Joyce Can
Laura Prince
BZ-R 198/2008
BZ-R 171/2008
Sharma Gulab
Mark A Leslie
BZ-R 794/2006
BZ-R 446/2006
466273
25 acres Turneffe
5 acres North West Turneffe Islands
16.343 acres Northwest of Turneffe Islands
Grant
Grant
Lease
Grant
Lease
Grant
Minister F. Marin (Marin) approved 25% rebate 15/01/08
($8,847.84)
Application undated
Valuation dated 14/08/08 (Ferguson) 16.343 acres @ $400.00
per acre plus admin fee $1,961.16
Paid LSD-BZC00046420 $1,416.10 Purchase Price
Paid LSD-BMP00131356 $7,000.00 Purchase Price
Paid LSD-BMP00134685 $ 421.00 Stamp Duty Payment
Paid LSD-BMP00134686 $ 81.96 Purchase Price
Minister’s Fiat Grant #1045 of 2007 undated, unsigned
No sketch
Minister F. Marin Approved 15/01/08
No Lease approval seen issue
Valuation sheet dated 05/02/08, 20.84 acres @$200.00 plus
$1,200.00 totaling $5,200.00
Land Purchase Approval Form 0W 198/2008 dated 05/02/08
Survey Plan dated 28/01/08 by M A Middleton, examined
04/02/08, approved J Hertular 04/02/08, authenticated J H
Hertular 05/02/08
Paid LSD-BZC00051094 Purchase price $7,800.00
No Purchase Approval form seen issue
154
Ismael Garcia
Christine Young
Michelle Vanzie
BZ-R 417/200
BZR-476/2008
Francine MohammedAli
BZ-R 922/2007
BZ-R
1364/2007
475121
474855
473793
Lots 13 and 14 Colonia San Diego
50 acres Rope Walk Caye
Grant
Grant
Grant
Grant
No proof of ID
Valuation sheet dated 03/01/08 (Ferguson) 25 acres @ $200.00
plus $1500.00 admin fee totaling $6,500.00
Minister’s Fiat Grant #1347/2007 dated 30/01/08 signed
(F.Marin/R. Rosado)
18/01/2008
Paid LSD-BMP00149645 dated 01/02/2008 $2000.00
Marin/JH Hertular)
18/01/2008
Paid LSD-BMP00149646 dated 01/02/2008 $2000.00
Marin/JH Hertular)
Note: Valuation report $3,000.00, amount actually paid
$2,000.00
18/01/2008
Marin/JH Hertular)
155
Cherrie Maggard
Loyola Alamina
Leoli Rene Jurado
BZ-R 507/2008
BZ-R 510/2008
Niurka Williams
BZ-R 495/2008
BZ-R 477/2008
475149
471124
4.75141
E+11
Parcel 292
Parcel 282
Parcel #294,341
Parcel 65 and 65 Colonia San Diego
Grant
Grant
Grant
Grant
25/01/2008
#294)
#341)
Marin/JH Hertular)
Marin/JH Hertular)
25/01/2008
#282)
Marin/JH Hertular)
Application (Lease form amended) unsigned by applicant dated
15/06/2008
25/01/2008
Marin/JH Hertular)
Note: Valuation report $3,000.00, amount actually paid
$2,000.00 for one lot only
18/01/2008
Marin/JH Hertular)
Marin/JH Hertular)
156
Carlos Jex
Mirta Ochoa
Ada Graniel
BZ-R 623/2008
BZ-R586/2008
Ema Jurado
BZ-R 517/2008
BZ-R 511/2008
475116
475162
475136
4.75144
E+17
Parcel 15 and 26 Colonia San Diego
Parcel 101 Colonia San Diego
San Pedro
Parcel 289,290,291 Colonia San Diego
Phase 11 Area San pedro
Grant
Grant
Grant
Grant
25/01/2008
#291)
#290)
#289)
Marin/JH Hertular)
Marin/JH Hertular)
Marin/JH Hertular)
Application undated
No stamp attached
25/01/2008
#106)
Marin/JH Hertular
18/01/2008
Appendix Paid LSD-BMP00149504 dated 31/01/2008 $3000.00
(Lot #101)
Marin/JH Hertular)
Application undated
#292)
Marin/JH Hertular)
157
Dalila Vanzie
Francisco Arceo Sr.
Patricia Arceo
BZ-R 622/2008
BZ-R 628/2008
Brian Kee
BZ-R 614/2008
BZ-R 607/2008
474879
475175
474896
474889
Lot #202
Lot #3 Colonia San Diego San Pedro
Lot #30 Colonia San Diego San Pedro
312 Colonia San Diego
Grant
Grant
Grant
Grant
25/01/2008
Marin/JH Hertular)(Lot #15)
Marin/JH Hertular)(Lot #26)
Note: Although Fiat Grant #208 was issued no evidence of
payment seen in file
No signature of receipt of application\
18/01/2008
#312)
Marin/JH Hertular)
Note: Need to verify Name of applicant
18/01/2008
Marin/JH Hertular)
18/01/2008
Marin/JH Hertular)
18/01/2008
158
4.75125
E+11
Horacio Louis
Guerrero
Susana Vanzie
Pablo Sosa
BZ-R 444/2008
BZ-R 433/2008
BZ-R426/2008
474785
474732
475104
475157
Antonio Aguilar
Bertilla Sosa
BZ-R 721/2008
BZ-R 670/2008
Lot 78 and 79 Colonia San Diego
Lot #80
Lot #316
Grant
Grant
Grant
?
Grant
Marin/JH Hertular)(Block 78)
Note: Although land was valued at $3,000.00, total payment
amounted to $2,000.00 only. There were no evidence that
discount was given
#202)
Marin/JH Hertular)
No valuation report
25/01/2008
#316)
Marin/JH Hertular)
Blank Information sheet
No application seen
No evidence of approval seen
Land Purchase Approval Form BZ-R 721/2008 unsigned
#316)
Marin/JH Hertular)
159
Giselle A Diaz
BZ-R 580/2008
475259
Belinda and Fernando
Trejo
BZ-R 428/2008
475258
475262
Ahmad Hamze
Gary Grief
Raymundo Nunez
BZ-R 601/08
BZ-R 19/2008
BZ-R735/08
Grant
Grant
Grant
Grant
Grant
Application undated
Application unnamed
Application undated
Application undated
Signature of applicant missing
#918)
160
Ana Luisa Hanna
Idalicia Reyes
Raquel Rogers
BZ-R736/2008
BZ-R 515/2008
Janmohamed
shahnawaz
BZ-R 17/2008
BZ-R 442/2008
475119
475263
4.75145
E+11
475122
Grant
Grant
Grant
Grant
#103)
Application undated
Application undated
Application unsigned
#128)
Note: Although Two lots were issued payment was seen for one
block only
#137)
161
Tricia Villanueva
Arthur Saldivar
BZ- R 742/2008
BZ-R 39/2008
Lucas Salazar
Juvinie Sabido
BZ-R 475/2008
BZ-R 740/2008
Marcelli Young
BZ-R 419/2008
474909
474761
475274
474806
474808
Lot #9 Colonia san Diego
Grant
Grant
Grant
Grant
Grant
Paid LSD-BMP00149493d dated 31/01/2008 $1000.00 (Lot
#136)
Note: Valuation report recorded $3000.00, however purchase
approval form recorded $2,000.00 which was reduced by the
Minister to $1,000.00
Application undated
No signature of applicant
Minister’s Fiat Grant #1-80/2008 dated 06/02/08 (Minister F.
162
Ruben Francois
Ema Varela
Shawn Pollard
Maria Varela
BZ-R 424/2008
BZ-R 640/2008
BZ-R 436/2008
Martha Sabido and
Emerson Duran
BZ-R 740/2008
BZ-R 422/2008
475114
475103
474794
475267
474803
Lot # 1 Colonia San Diego
Grant
Grant
Grant
Grant
Grant
$10.00 stamp not attached
#104)
Note: Although valuation report recorded $3,000.00, only
$2,000.00 was paid
Application undated
No valuation report
#313)
#417)
163
Eduardo Aguilar
475261
475264
Conception Flota and
Jesus Alamilla
BZ-R737/2008
BZ-R 734/2008
475265
Undina Graniel
BZ-R738/2008
475266
474844
Roque Salazar
Lawrence Bonner/Fay
Parcel
BZ-R 739/2008
BZ-R27/2008
Lot #19 Colonia
San Diego
Lot # 10 colonia San Diego
Lot no 115 Colonia San Diego ,
Grant
Grant
Grant
Grant
Grant
Application undated
Application undated
Application undated
#115)
Application undated
164
Jose Alberto Nunez
Kevin Alvarado
Eustace And Ruth
Ireland
BZ-R
1095/2002
BZ-R
1361/2007
Abel Guerrero
BZ-R732/2008
BZ-R 733/2008
437903
475272
475269
Lot 50 San Pedro Town
Grant/Lease
Grant
Grant
Grant
No $10.00 stamp
Application undated
Permission to survey BZ-R1361/2007 dated 28/12/07(No
survey plan attached)
Valuation report by Glenroy Ferguson dated 06/12/02
$3,919.23(25% was reduced)
Land Purchase approval form BZ-R 1095 DATED 13/12/02
$3,285.00
Subsequent Land purchase approval form under same
reference issued 23/12/05 $2,445.00
All above transaction in the name of Santos Gonzales
Santos Gonzales was approved transfer to Kevin Alvarado on
15/2/06 (BZ 1095/2002) APPROVAL TO TRANSFER LEASE
FORM
Santos Gonzales paid LSD BMP00142218 dated 23/11/07
Minister’s Fiat Grant issued to Kevin Alvarado vide No 34 of
2008 dated 06/02/08 (Minister F Marin/JH Hertular).
Application undated
Application undated
165
Julius Zabaneh
Arnulfo Morales
BZ-R 800/2007
BZ-R
1102/2006
Global supplies Co Ltd
Eladio Alamilla
BZ-R 193/2008
BZ-R1289/2007
473701
474998
84.06 Acres Trneffe Islands
Belize Dist
Grant
Grant
Grant
Grant
No $10.00 stamp
Paid LSD-OW00030314 DTD 11/01/08 $9,640.00
Paid LSD-BMP00147201 dtd 11/01/08 $3,620.00
Survey Plan dated 03/01/08 by J Keith, Entry number 11098,
reg no 18, examined 07/01/08, approved JH Hertular 07/01/08,
authenticated R Rosado 07/01/08
Minister F Marin and N Fairweather
Valuation dated 21/01/08 $104,260.00 (401.00 acres @$200.00
Minister F Marin approved 25% reduction 24/01/08 dated
25/01/08
totaling $81,104.75
Paid LSD-BMP00148850 dtd 25/01/08 $2,909.75, LSDBMP00148851 $78,195.00
Minister F Marin and R Rosado in the sum of $78,195.00.
Survey Plan dated 21/01/08 by M Middleton, examined
21/01/08, approved JH Hertular 22/01/08, authenticated R.
Rosado 25/01/08. Entry number 11145, Reg no 28
No application seen
No valuation report
Land Purchase Approval Form BZ-R 800/2007 dated 09th
January 2007
Paid LSD-CZ00033560 dated 09/10/08 $5,868.72
Minister’s Fiat Grant 1340/2007 dated 16/01/08 (Minister F
Marin/N Fairweather)
Mr Zabaneh relinquished ownership on 100 acres of land in
West of Colson Point Stann Creek issued vide Minister Fiat
Grant 67/2003 in exchange for 84.06 acres of land along the
East Coast of Turneffe Islands issued vide Minister’s Fiat Grant
1319 of 2007
Audit was unable to say whether any valuation was done since
Minister F Marin and R Rosado in the sum of $6,398.40.
166
Lot 87 San Mateo Area
Lot 84 San Mateo Area
Lot 800 square yds San Pedro
610.10 square yds San pedro
Lavern Mellonee
Palacio
Lisa Marie Forman
Temple-Island
Development Co Ltd
Belizean Riviera
Company Ltd
BZ-R 733/2008
BZ-R 308/2007
BZ-R 920/2007
BZ-R 921/2007
Lot #124 San Mateo Area
Chester Jefferson
Guillen
Alvan Rhaburn Jr
BZ-R 732/2008
BZ-R 731/2008
Grant
Grant
Grant
Grant
Grant
Grant
Undated valuation $2,000.00 (GLENROY FERGUSON)
Land Purchase Approval form BZ-R 733/2008 dated 18/01/2008
*No payment of purchase price seen
* Minister F Marin memo unreferenced dated 20/12/07 quoted
sale of lot at $2,500.00
Lease approval BZ-R 308/2007 dated 22/06/07
(lot 181 Colonia san Diego)
No application to purchase seen
No purchase approval by Minister seen
Marin/JH Hertular)
No payment of purchase price seen
none was evident on the file. Minister minutes approved
18/01/08.
No payment of purchase price seen
167
Magali De Paz
BZ-R 588/2008
Ian Pou
Evelia Williams
BZ-R390/2008
BZ-R391/2008
Beautiful Belize
Investments limited
Isidoro Galvez
BZ-R 449/2007
BZ-R 33/2007
Irenie Gonzalez
BZ-R 671/2008
474737
475150
474738
470587
472157
Lot 352
Lot 417 Colonia San Diego Phase 11
25 acres Trneffe Island
Grant
Grant
Grant
Grant
Grant
Grant
Permission to survey CLS-33/07(06) dated 23/04/07
Survey Plan dated 10/05/07 by EH Arzu, examined 20/06/07,
approved Williams 21/06/07, authenticated N Fairweather
26/06/07, Entry no 10492, Reg no 22
Land Purchase approval form BZ 33/2007 DATED 09/08/07
Valuation dated 09/08/07, 39.996 acres @800.00 plus admin
fee $9,599.04 totaling $41,595.85
Paid
Minister’s fiat no 1260/07 dated 08/01/08 Minister F Marin/R
Rosado
No valuation report
Land Purchase approval form BZ-R390/2008 dated 18/01/2008
Application undated
No valuation report
No sketch
Application undated
No valuation report
Survey plan dated 31/10/07 by JH Hertular, examined 01/11/07,
approved 01/11/07, authenticated R Rosado 01/11/07
Entry # 10823 Reg no 7
Incomplete valuation report dated 09/11/07, 25 acres @200.00
plus $1,500.3 admin fees totaling $6,501.30
Paid LSD-BMP00142614 dtd 16/11/07
168
Eworth Garbutt
Emilio Zabaneh
Evan Tillett
Faygon Villanueva
Anthony Mahler
Leon Small
SC 84/2008
SC 331/2006
SC 95/2008
SC 312/2006
SC 575/2003
Armando Martinez
SC 626/2007
BZ-R629/2008
470056
470635
470636
474757
3.402 acres Lark Caye
2.5 acres Lark Caye
1.7 acres Lark Caye
2.5 acres North lark Caye, Stann Creek
2 acres Lazy Caye, Lark Caye Range
.789 acre
Grant
Grant
?
Grant
Lease
Grant
Grant
No valuation report
No $10.00 stamp
Paid
Minister’s Fiat Grant 133/2008 dtd 04/02/08, Minister F Marin /R
Rosado
Application undated
Survey Plan dated 27/11/07 by EH Arzu, examined 29/01/08,
approved JH Hertular 01/02/08 and authenticated R Rosado
01/02/08
Undated valuation 0.789 acre @ $2500.00 plus $591.75 admin
fee totaling $2,564.25
Application undated
No other transactions was seen
Undated valuation 2.5 acres @ $1,000.00 plus admin fees
$750.00 totaling $3,250.00
Land Purchase approval form SC331/2006 dated 06/08/07
$2,500.00 plus admin fee $1,875.00 totaling $8,125.00
Survey plan dated 19/02/07 by K Emmanuel, entry # 10379,
Reg number 29
169
Ena Itza
SC 83/2008
Miguel Villanueva
Lawrence Nicascio
SC 248/2006
SC 509/2008
Rudolph Ramirez
Herbert Nicasio
SC 80/2008
SC 403/2006
467776
475339
467779
3 acres Southern Long Caye
1.43 Acres Twin Caye
14.76 acre Pelican Range southest Caye
1.5 acre Twin Caye Stann Creek
?
?d
Grant
Grant
Grant
Lease SC 248/2006 dated 29/01/07, 1.435 acres Twin Caye
Valuation sheet dated 17/01/07 by Kenroy Ferguson. 1.435
acres @ $1,400.00 plus admin fee $602.70 totaling $2,611.70
Paid
Marin/JH Hertular)
No valuation report
No stamp attached
No valuation report
$3,000.00 plus admin fee $3061.80 totaling $13,267.80
$13,267.80
$9,950.85
Survey plan dated 19/02/07 by K Emmanuel, entry # 10379,
Reg number 29
Minister F Marin approved freehold title on 02/07/07. Applicant
was in custody of Lease #SC 403/2006 dated 23/01/07.
Valuation sheet dated 02/07/07, 1.5 acres @ $2,500 plus
$1,125.00 admin fee totaling $4,875.00
Paid $4,875.00
Minister Fiat Grant number 1262/2007 dated 04/02/08 (Minister
M marin/JH Hertular)
Valuation undated by Glenroy Ferguson. 14.76 acres @
$200.00 plus admin fee $885.60 totaling $3,837.60
$2,878.20
Paid
Marin/JH Hertular)
170
Alfred Chanona
Elsworth Clare
Daisy Habet
Rachel Moss Johnson
Omar Pott
SC 162/2007
SC 83/2007
SC 84/2007
SC 731/2007
Dorita Kerr
Leroy Cacho
SC 132/2005
SC 513/207
SC 494/2007
471872
459355
5 acres Southern long caye
5.060 acres Southern Long Cay
1.995 acres Southern Long Caye
2 acres southern long cay
Lease
Grant
Grant
Grant
Grant
?
?
No valuation report
No stamp attached
Application undated
No valuation report
Application undated
Lease approval number SC 132/2005 dated 17/08/2005
Valuation form dated 23/10/07 1.995 acres @$3,000.00 plus
Land purchase approval form SC 132/2005 dated 25/10/07
issued
Paid
Survey Plan dated 10/08/07. Examined 06/10/07, approved by
Williams 25/09/07 and authenticated by N Fairweather
27/09/07. Entry # 10715, Reg no 7
Valuation report undated by Kenroy Ferguson. 5.060 acres @
$800.00 plus admin fee $1,214.40 totaling $5,262.40
Land purchase approval form SC 162/2007 DATED 18/10/07
Paid $5,262.40
Minister’s Fiat #1109/2007 DATED 08/01/08 (Minister F Marin/R
Rosado)
No valuation report
Application undated
No valuation report
171
Gloria Torres
Nelson Zayden
Clayton Meadows
SC 582/2003
SC 883/2003
Robert Mejia
SC 621/2007
SC 192/2003
Karim Adle
Marceli Riveroll
SC 665/2007
SC 1000/2007
Craig Moore
SC 18/2007
473808
100 acres Colson point Dangriga
100 acres Colson point Dangriga
100 acres Colson Point Dangriga
.519 acre Cockney Range
1.6 acres Cockney Range
5.6 acres Placencia Lagoon
1.5 acres Southern long Caye
?
?
?
Lease /Grant
?
Lease
No Valuation report
No stamps attached
Valuation report undated by Glenroy Ferguson. 5.622 acres @
$300.00 plus admin fee $505.98 totaling $2,192.58
No $5.00 stamp
Survey plan dated 12/12/07 by K Emmanuel. Examined
28/12/07, approved JH Hertular 31/12/07, authenticated R
Rosado 02/01/08. Entry No 11037, Reg No 29
Valuation report 1.407 acres @ $500.00 plus admin fees
$211.05 totaling 914.55
Purchase application undated
No $10.00 stamp
Land purchase approval Form SC 1000/07 DATED 07/01/08
Paid LSD-BMP00146836 dated $914.55
Minister’s Fiat #1325/2007 dated 24/01/08 (Minister F Marin/R
Rosado)
Permission to survey SC 621/2007 DATED 26/10/07
Survey plan dated 17/12/07 by JH Hertular. Examined 18/12/07,
approved 19/12/07 authenticated R Rosado 28/12/07. Entry no
11035, Reg no 7
Valuation report dated 11/01/08 by Glenroy Ferguson. 0.519
acres @$1,000.00 plus admin fee $155.70 totaling $674.70
Land Purchase Approval Form SC 621/2007 dated 11/01/08
*Minister’s Fiat #22/2008 dated 24/01/08 (Minister F Marin/R
Rosado)
No other documents seen on file
Rosado)
Rosado)
172
Lawrence Craig
Tessa Ochaeta
Nazim Naser
Laura Prince
Larry Flowers
BZ-R 637/2007
BZ-R 497/2007
BZ-R 430/2007
BZ-R 541/2007
Jaoquina Santoya
BZ-R 633/2008
BZR- 499/2008
472203
473567
470940
473639
475257
474871
Grant
Grant
Entry No 11024-928.543 SQ metres Caye
Caulker Vge
Entry No 11025 14.493 acres
Grant
Grant
Lease
Grant
Grant
Lot# 101 S/Pedro Town
50 Acres S/Pedro Town
Valuation not dated signed by Glenroy Ferguson Amt$ 1,145.00
Land purchase application form BZ-R 430/2007
Ministers Fiat # 88 0f 2008 dated 04/02/2008(approved by
Minister F. Marin and JH.Hertular)
Minister S. Baezar approved 15/08/2006
Valuation not dated sign by Glenroy Ferguson Amt.$ 26,158.60
Land purchase application form BZ –R 678/2006 dated
30/08/2006
Ministers Fiat # 1101of 2007 dated 23/11/2007 approved by:
It was noted that land belonging to Mr Santoya was
compulsorily acquired and compensation was given for land
now being approved. It is not clear whether the value of the
land now being given equals value of land acquired. Please
comment.
No sketch found
No $10 stamp on grant form
No valuation sheet
18/01/2008
Lease approval form BZ-R 637/2007 06/08/2007
No sketch found
* Application for grant not seen
No valuation sheet
15/11/2007
No sketch found
No $10 stamp on grant application
No evidence of approval by Minister
No valuation sheet
Land application form BZ-R 497/2007 dated 26/11/2007
173
Belal Harmouche
BZ-R
1360/2007
Belal Harmouche
Belal Harmouche
BZ-R
1359/2007
BZ-R
1358/2007
Samir Hamze
Rodney Flowers
BZ-R 881/2007
BZ-R 722/2006
473464
473465
473462
475060
473477
Lot# 2295 S/Pedro Town Ambergis Caye
Lot 700 s/Pedro Town Ambergis Caye
Lot# 1841S/Pedro Town Ambergis Caye
Entry no 11034-3.581 acres
Grant
Grant
Grant
Grant
Grant
No $10.00 stamp on Grant form
Valuation dated 31/12/2007 signed by Glenroy Ferguson Amt
$8,757.12
Land purchase application BZ-R 1360/2007 dated 31/12/2007
Transfer by Mike Espat not registered dated 3/01/2007
Valuation dated 31/12/2007 signed by Glenroy Ferguson Amt$
1,469.00
Transfer of land cert no. LRS-200800108 dated 03/01/2008
Valuation dated 09/11/2007 signed by Glenroy Ferguson At$
7,309.12
No evidence of authority seen for price reduction to $2,826.13
as indicated on valuation sheet by G. Ferguson
16/11/2007 reflected price reduction dated 03/01/2008
Paid LSD BMP00146234&235 dated 03/01/2008 $2,826.13 (blk
11025)
Ministers Fiat # 1279 of 2007 dated 03/01/2008 (approved by
Mike Espat and Rolando Rosado)
Application blank
*No evidence of approval by Minister
Valuation not dated signed by Glenry Ferguson Amt$ 1,163.50
03/01/2008
Minister Mike Espat and Rolando Rosado
Valuation not seen
Land application form BZ-R 881/2007 dated 25/01/2008
Paid LSD-BMP 00149046 dated 29/01/2008 $3,000.00
174
Sandra Goff
Rose Paz
Casa Magnolias
Dev.Co.Ltd
Jose Lara
Gale & Wilmot Garnett
BZ-R 376/2008
BZ-R 388/2008
BZ-R 435/2008
BZ-R 42/2001
BZ-R 746/2008
474739
474758
1 acres Colonia San Diego S/Pedro Town
6.94 acres Colonia San Diego S/Pedro Town
50 acre Colonia San Diego S/Pedro Town
Lot# 428 Colonia San Diego S/Pedro Town
Grant
Grant
Grant
Grant
Grant
No sketch found
No $10 stamp
Survey plan done by A.R.Marin dated 8/01/08 examined by?
dated 25/01/08, approved by J.A Hertlar. ? dated 25/01/08,
authenticated by ? dated 25/01/08
No land purchase application form
No sketch found
No $10 stamp found
Survey plan not approved only signed by the surveyor A. R.
Marin dated 28/01/2008
Valuation not dated signed by Glenroy Ferguson Amt $1,804.40
No sketch found
No $10.00 stamp on grant form
Valuation dated 31/12/2007 signed by Glenroy Ferguson Amt$
2,007.00
31/12/2007
Transferred by Minister Mike Espat dated 03/01/2008 not
registered
Paid LSD-BMP 00146192 dated 3/01/2008 $2,007
No copy of ID seen
No $10 stamp on Grant form
No Valuation sheet seen.
18/01/2008
18/01/2008
175
Mercedez Valdez
Bernard Spain
Israel Marin
Heiden Salazar
BZ-R 955/2007
BZ-R 258/2007
BZ-R 478/2007
Fernando Trejo
BZ-R627/2008
BZ-R 728/2008
13.85 acres Colonia San Diego S/Pedro
Town
Grant
Grant
Grant
Grant
Grant
No sketch found
Survey plan incomplete signed by surveyor A.R.Marin dated
28/01/2008 was not examined, not approved and not
authenticated
No land purchase application form seen
Valuation not dated signed by Glenroy Ferguson Amt$ 3,000
18/01/2008 but not signed
No sketch found
No valuation sheet filled out
15/11/2007
Amt $ 2,500
Land inspection report
No information sheet filled out for the applicant
No valuation sheet filled out
15/11/2007
Amt $ 2,500
No information sheet filled out for the applicant
No dated on application form
No $10 stamp
No signature from applicant
No valuation sheet found
No $10 stamp found
Valuation not dated signed by Glenroy Ferguson Amt$ 1,500
176
Jesos Wiltshire
Pedro Ayuso
Jorge Salazar
Melvin Enriquez
Earl Jones
BZ-R 962/2007
BZ-R 963/2007
BZ-R 972/2007
BZ-R 976/2007
Edmund Chee
BZ-R959/2007
BZ-R 957/2007
Grant
Grant
Grant
Grant
Grant
Grant
15/11/2007
Amt $ 2,500
No sketch found
15/11/2007
Amt $ 2,500
No sketch found
Application 20/07/2007
15/11/2007
Amt $ 2,500
No sketch found
15/11/2007
Amt $ 2,500
No sketch found
15/11/2007
Amt $ 2,500
No sketch of land
Valuation sheet not found
15/11/2007
Amt $ 2,5000
No sketch of land
177
Allan Cardenes
474907
474905
Jose and Perlita
Zapata
BZ-R 401/2008
BZ-R 402/2008
474782
Tina Auxillou
BZ-R 397/2008
475111
474856
475392
Etelvina Romero
Etelvina Romero
BZ-R 730/2008
BZ-R 21/2008
Lot # 435 Colonia San Diego S/Pedro Town
Lot# 366, 403 Colonia San Diego S/Pedro
Town
Grant
Grant
Grant
Grant
Grant
No valuation sheet on file
18/01/2008
18/01/2008
Land purchase application BZ-R 21/2008 dated
25/01/2008,30/01/2008
Price reduction on lot# 366 by Minister F Marin old price $2,000
new price $1,000 reduction of 50%
Paid LSD-BMP00150023 dated 05/02/2008 Amt $1,000 lot#
403, LSD-BMP00148842 dated 25/01/2008 Amt $1,000 lot#
366
18/01/2008
*No authority was seen for the reduction of prices from $3,000
to $2,000 and eventually to $1,000
No valuation seen on file
18/01/2008
15/11/2007
Amt$ 2,500
178
Allan Cardinez
Christopher Hart
Ana Elizabeth Perez
Glenroy Ferguson
Etelvina Reyes
BZ-R 399/2008
BZ-R 581/2008
BZ-R 411/2008
BZ-R 438/2008
Luis Munoz
Ceilda Lopez
BZ-R 396/2008
BZ-R 404/2008
BZ-R 403/2008
475204
474729
474730
474764
474774
Lot # 299 Colonia san Diego S/Pedro Town
Grant
Grant
Grant
Grant
Grant
Grant
Grant
No $10 stamp on file
18/01/2008
18/01/2008
18/01/2008
18/01/2008
No valuation report
Land Purchase Approval Form BZ-R 581/2008 dated
25/01/2008
No sketch of land
Paid LSD-BMP00149782 dated 04/02/2008 Amt $3,000(lot# 55)
No sketch of land on file
No $10.00 stamp on form
179
Adrian Allen
Marciano Allen
Juanita Allen
BZ-R 723/2008
Sherlette Gonzalez
Raul Ramos
BZ-R 729/2008
BZ-R 621/2008
Vilma Aguet
Maria Salazar
BZ-R 616/2008
BZ-R
Lisa Forman
BZ-R 624/2008
475163
475002
Grant
Grant
Grant
Lot# 37 & 97 Colonia San Diego S/Pedro
Town
Grant
Grant
Grant
Lot # 76 Colonia San Diego S/Pedro Town
Application not dated, no signature of applicant
No $10.00 stamp on file,
Not approved by Minister
Undated Valuation sheet photocopied with particulars with
exception of applicant names and land particulars. Signature of
valuation officer Glenroy Ferguson was also photocopied.
Amt $3,000
Land application purchase form BZ-R 723/2008 dated
18/01/2008
No $10.00 stamp on file
both lots on sheet
18/01/2008 (lot# 37)
Paid LSD-BMP00149513 dated 31/01/2008 Amt $2,000 (lot#
37)
Unsigned Land purchase application form BZ-R 616/2008 dated
31/01/2008
31/01/2008, but not signed nor dated
31/01/2008, but not signed nor dated
180
Gloria Salazar
Emely Salazar
Lawrence Craig
Maria Salazar
BZ-R 619/2008
BZ-R 618/2008
BZ-R 633/2008
BZ-R 617/2008
Grant
Grant
Grant
Grant
valuation officer Glenroy Ferguson was also photocopied.
Ferguson Amt $2,000
31/01/2008 not signed or dated
No sketch of land
valuation officer Glenroy Ferguson was also photocopied. Land
valuation Amt $2,000
18/01/2008
No sketch of land
18/01/2008
No sketch of land
valuation Amt$ 2,000
31/01/2008
No sketch of land
No $10 stamp on file
181
Idalicia Nunez
Gilbert McDonald
BZ-R 894/2007
BZ-R 901/2007
Rudolph Ramirez
Leonel Reyes
BZ-R
1059/2007
BZ-R 18/2008
Brotherhood
Association
Bithia Hernandez
BZ-R 870/2008
BZ-R 620/2008
3 Acres Southwest of Head Caye Toledo
Dist.
13.80 Acres Laguna de Mato S/Pedro Town
20 Acres Laguna de Mato S/Pedro Town
20 Acres Laguana de Mato S/Pedro Town
25 Acres Inner Head and Chicken Island
Grant
Grant
Grant
Grant
Grant
Grant
No $10.00 stamp attached to grant form
No Articles of Association seen on file
Land surveyed by Leonard Ysaguirre dated 23/11/2007
examined by? dated 18/12/2007, approved by J.A. Hertular
dated 18/12/2007, authenticated by R. Rosado dated
31/12/2007 ,Entry No. 11050
No sketch of land
Valuation dated 04/02/2008 $18,962.58
05/02/2008
valuation Amt$ 2,000
18/01/2008
No sketch of land
Approved by Minster Marin dated 30/01/2008
not signed or dated
182
Shelmadine Gonguez
Estela Worthington
Omar Orlando Pott
Joann Diego
Ingrid Miller
Anna Alpuche
BZ-R 585/2008
BZ-R 409/2008
BZ-R 620/2007
BZ-R 228/2007
BZ-R 625/2008
Evan Fairweather
BZ-R 583/2008
SC 1677/87
470978
474860
475153
380133
1 Acre bread & Butter Caye S/Creek District
Lot# 82 San Mateo Area S/Pedro Town
5.31 Acres Funk Caye East of Placencia Vge
Grant
Grant
Lease
Grant
Grant
Grant
Grant
Grant
Approved by Minister Silva dated 14/01/2007
$4,832.10
Paid LSD-SC00021628 dated 22/03/2007 Amt $4,607.10 paid
the balance in rent before
Application undated
25/01/2008 Amt $2,000
Application undated
25/01/2008 Amt $2,000
No sketch of land
Valuation not dated signed by Glenroy Ferguson Amt $ 2,000
18/01/2008
Application undated
15/11/2007 Amt $2,500
183
Saadia Trelfa
Ana Luisa Hanna
BZ-R 18/2008
BZ-R 724/2008
Rudolph Thimbrel &
Alice Sheppard
Travis Neal
BZ-R 632/2008
BZ-R 725/2008
475198
475147
475170
475176
475197
Grant
Grant
Lot# 62 & 105 Colonia San Diego S/Pedro
Town
Lot 371 Colonia San Diego S/Pedro Town
Grant
Grant
Valuation not dated signed by Glenroy Ferguson Amt
$3,000(both lots on one sheet)
18/01/2008($3,000 for each lot)
Paid LSD-BMP00149377 dated 30/01/2008 Amt $2,126.87(lot#
62) , LSD-BMP00149369 dated 30/01/2008 Amt $873.13(lot#
62) .
*No evidence of payment seen for Lot#105 valued at $3,000
Minister F. Marin and J.A Hertular (lot# 62)
*Ministers Fiat #137 of 2008 dated 06/02/2008 approved by
Minister F. Marin and J.A. Hertular (lot# 105)
No sketch of land
*Application unsigned and undated by applicant
No evidence of identification seen
No land purchase application form issued
Paid LSD-BMP00149214 dated 30/01/2008 Amt $ 2,000
Minister Fiat #143 of 2008 dated 06/02/2008 approved by
Minister F Marin
No sketch of land found
No evidence of grant application form on file
18/01/2008
No Valuation sheet on file
18/01/2008 Amt $2,000
Minister F Marin authorized a price reduction of 50% dated
29/01/2008
Subsequent land purchase application form BZ-R 725/2008
dated 29/01/2008 Amt $1,000
Paid LSD-BMP00149437 dated 31/01/2008 Amt $10.00
184
Veronica Rosado
Marion Smith
John Hertular
Lizabeth Reyes
BZ-R 582/2008
BZ-R 631/2008
BZ-R 669/2208
BZ-R 730/2008
475271
475201
475200
475199
Grant
Grant
Grant
Grant
18/01/2008
Minister F Marin authorized 50% price reduction dated
29/01/2008
Subsequent land purchase application form dated 29/01/2008
25/01/2008. Minister F. Marin authorized a 50% price reduction
dated 29/01/2008 (New Price is $1,000). Subsequent land
purchase application form dated 29/01/2008.
Ministers Fiat # 205 of 2008 dated 04//02/2008 approved by
18/01/2008.Minister F Marin authorized 50% price reduction
dated 29/01/2008 new price is $1,500.
New Land purchase application form is dated 29/01/2008
18/01/2008
Application undated
29/01/2008
185
Paul Middleton
Latifah Maximo
BZ-R 961/2007
BZ-R 964/2007
Anita Cabrera
Israel Marin
BZ-R 967/2007
BZ-R 974/2007
Urelio Choc
Alejandro Zetina
BZ-R 970/2007
BZ-R 980/2007
Jose Rodas
BZ-R 973/2007
Lot# 50 San Mateo Ph 2 S/Pedro Town
Lot# 95 San Mateo S/Pedro Town
Grant
Grant
Grant
Grant
Grant
Grant
Grant
Minister Fiat # 188 of 2008, undated and unsigned
No sketch of land
15/11/2007 Amt $2,500
No sketch of land
15/11/2007 Amt $ 2,500
No sketch of land
15/11/2007 Amt $2,500
15/11/2007 Amt $2,500
No sketch of land
15/11/2007 Amt $2,500
No sketch of land
15/11/2007 Amt $2,500
No sketch of land
186
Olegario Tun
Alma Garbutt
Maria Salazar
Javier Williams
Gracelia Majil
BZ-R 956/2007
BZ-R 953/2007
BZ-R 960/2007
BZ-R 971/2007
Natividad Navarrete
BZ-R 977/2007
BZ-R 975/2007
Lot# 61 San Mateo PH 2 S/Pedro Town
Lot# 73 San Mateo Ph 2 S/Pedro Town
Grant
Grant
Grant
Grant
Grant
Grant
Land purchase application form BZ-R 974`/2007 dated
15/11/2007 Amt $2,500
No sketch of land
15/11/2007 Amt $2,500
No sketch of land
15/11/2007 Amt $2,500
No sketch of land
15/11/2007 Amt $2,500
No sketch of land
15/11/2007 Amt $2,500
No sketch of land
15/11/2007 Amt $2,500
No sketch of land
$5 stamp attached to Grant form
187
Sandra Zelaya
466274
Marlin Reef Resort &
Development Ltd.
BZ-R 678/2006
BZ-R848/2006
473759
Stephen Faux
Daniel Salazar
BZ-R 979/2007
BZ-R 88/20051
Israel Marin
BZ-R 511/2007
50.30.5 Acres South Southeast of Turneffe
Island Bze District
2 Acres Cat Caye Range
Lease
Grant
Grant
Lease
Grant
Grant
Minister S Baeza approved 15/08/2006
Valuation not dated sign by Glenroy Ferguson Amt.$ 26,158.60
Land purchase application form BZ –R 678/2006 dated
30/08/2006
Ministers Fiat # 1101of 2007 dated 23/11/2007 approved by:
Minister F. Marin and N Fairweather
*Land was given to Marlin Reef Resort Investment in exchange
for another parcel acquired by Government. Audit was unable
to verify whether Land acquired by government in exchange
was equivalent to the land now issued.
Valuation dated 08/01/2008 Amt $1,300
15/11/2007 Amt $2,500
No sketch of land
Application undated, unsigned by applicant
15/11/2007 Amt $2,500
No sketch of land
15/11/2007 Amt $2,500
Plan surveyed by Kirk M Emmanuel dated 17/10/2007,
examined by dated 01/11/2007, approved by J.A. Hertular
dated 23/11/2007, authenticated by R. Rosado dated
27/11/2007 entry no 10927
Land Lease application form SC 881/2005 dated 30/12/2007
188
Ricardo Manzano
Mellisa Mahler
Marcia Mahler
Gerald Westby
BZ-R407/2008
BZ-R400/2008
BZ-R 65/2007
Lisa Forman
BZ-R1304/2002
BZ-R 236/2003
475047
474885
474900
438457
439396
Parcel 408
Lot 462 Beach Front of Ambergris Bay
Grant
Grant
Grant
Grant
Grant
No valuation report
No $10.00 stamp
Land Purchase Approval Form BZ-R 296/2003 dated
20/02/2003 $3,500.00
Minister F Marin approved 50% rebate on 10/12/07
Subsequent LPAF BZ 296/2003 dated 11/12/2007 issued to
disregard previous letter dated 14/12/2002 which was not seen
on file
Minister’s Fiat Grant 1239/2007 dated 24/12/07 quoting
$3,500.00 as the purchase price when in fact the sum of
$1,750.00 was actually paid as the purchase price
No sketch of land
Valuation report dated 03/11/08 by Glenroy Ferguson
$15,879.90
Land Purchase Approval Form BZ-R 1304/2002 Dated 18/12/02
in the sum of $3,500.00
MNR memo BZ-R 1304/02/06 (08) dated 09/11/06 informed Mr
Manzanero that land was re-assessed to the sum of $15,879.00
Subsequent LPAF BZ-R 1304/2002 dated 16/01/07 to replace
previous letter dated 09/11/06
Minister’s Fiat 883/2007 dated 26/11/07 (Minister F Marin/N
Fairweather)
No $10.00 stamp
No valuation report
LPAF Belize 407/2008 dated 18/01/08
Paid $2,000.00
No valuation report
LPAF Belize 400/2008 dated 18/01/08
Paid $2,000.00
Minister’s Fiat Grant #309/2008 dated 05/02/08 (Minister F
Marin/JH Hertular)
No $10.00 stamp
Minister J Briceno approved 20/03/07 (application was in fact
for 24 acres in Ontario Village, Cayo District)
Permission to survey CYO 65/2007 dated 21/03/07 (24 acres
189
Compton Hinkson
BZ-402/2008
Karen Jones
Orlando Vega
BZ-401/2008
BZ-R 546/2008
Allen Whylie
BZ-R 152/2007
30.5 acres Hick Cayes
10 acres Hicks Caye
Grant
Grant
Grant
Grant
Ontario Village)
Permission to survey CYO 65/2007 dated 15/01/2008(10 acres
Hicks Caye) Previous Permission to survey issued above was
disregarded
Survey plan by JH Hertular dated 29/12/07. Examined 23/01/08,
Approved 23/01/08, authenticated by R Rosado 25/01/08. Entry
No 11147, Reg number 07 (Hick’s Caye)
*Valuation sheet dated 28/01/08 10.069 acres at $200.00 plus
admin fee $604.15 totaling $2,617.95 plus $30.00
Paid
Note* Apart from minute sheet dated 15/01/08 which indicated
approval of location, signed by the Minister F Marin, no other
information was available to explain the reason why land was
issued in Hicks Caye instead of being issued in Ontario village.
Stamp should be $10.00 instead of $5.00
Minister F Marin approved 21/06/07 (application was in fact for
25 acres in Ontario Village, Cayo District)
Permission to survey CYO 152/2007 dated 27/06/07 (25 acres
Ontario Village)
Permission to survey CYO 152/2007 dated 15/01/2008(10
acres Hicks Caye) Previous Permission to survey issued above
was disregarded
Survey plan by JH Hertular dated 29/12/07. Examined 23/01/08,
Approved 23/01/08, authenticated by R Rosado 25/01/08. Entry
No 11147, Reg number 07 (Hick’s Caye)
*Valuation sheet dated 28/01/08 10.094 acres at $200.00 plus
admin fee $605.65 totaling $2,624.45 plus $30.00
Note* Apart from minute sheet dated 15/01/08 which indicated
approval of location, signed by the Minister F Marin, no other
information was available to explain the reason why land was
issued in Hicks Caye instead of being issued in Ontario village.
No inspection sheet
Valuation undated by Glenroy Ferguson 10 acres @$200.00
plus 30% admin fees totaling $2,600.00
LPAF BZ-R401/2008 dated 04/02/08
Valuation report undated by Kenroy Ferguson 10 acres
@$200.00 per acre plus $600.00 admin fee
LPAF BZ-R402/2008 dated 04/02/08
190
Cordilia Palacio
BZ-R
1366/2007
475443
Miguel A Lizarraga
BZR-33/2008
474997
Black Comorant
Development Ltd
BZ-R 735/2007
473247
4.150 Hick’s Caye
Lenore R Vernon
Herman Tillett
BZ-R622/2008
BZ-R 572/2008
Grant
Grant
Grant
Grant
Grant
No application for applicant seen
No valuation sheet
No $10.00 stamp
LPAF BZ-R735/2007 dated 29/11/07 $15,600.00
Paid LSD-BMP00145262 dated $15,600.00
Minister’s Fiat #1243 of 2007 dated 15/01/08 (Minister F
No $10.00 stamp
Valuation sheet dated 12/01/08 by Kenroy Ferguson, 35.15
acres @$200.00 per acre, plus $2,109.00 totaling $9,139.00
Survey plan by JH Hertular dated 29/12/07, examined 23/01/08,
approved 23/01/08 and authenticated by R Rosado on
25/01/08. Entry No. 11147, Reg no 7
LPAF BZ-R33/2008 dated 24/01/08
LPAF BZR33/2008 dated 25/01/08 $4,569.50
Paid $4,569.50
Minister’s Fiat 60/2008 dated 29/01/08 (Minister F Marin/R
Rosado)
Valuation report undated by Kenroy Ferguson 30 acres
@$200.00 per acre plus $1,800.00 admin fee
LPAF BZ-R546/2008 dated 04/02/08
Valuation report undated by Kenroy Ferguson 4.150 acres
LPAF BZ-R572/2008 dated 04/02/08
Valuation report undated by Kenroy Ferguson 10.160 acres
LPAF BZ-R622/2008 dated 04/02/08
191
Randolph Hyde
BZ-R 425/2008
Arthur Saldivar
George Vernon
BZ-R
1168/2007
BZ-R /2008
Joel Smith
Isidoro Galvez Jr
BZ-R 130/2008
BZ-R 538/2008
Elton Bennett
BZ-R 556/2008
475432
475446
475444
475445
100 acres Hicks Caye
L ease
Grant
?
Grant
Grant
Grant
@$200.00 plus admin fees $1,209.00 totaling $5,239.00
Valuation report dated 05/02/08, 5.34 acres @ $250.00 plus
admin fee $1,735.50
Minister F Marin approved 50% reduction on 05/02/08 via
valuation report
LPAF BZ-R 425/2008 dated 06/02/08
Survey Plan dated 10/12/07 by JH Hertular, examined 11/01/08,
approved 11/01/08 authenticated by R Rosado 23/01/08
Valuation sheet dated 05/02/08 5.18 acres @ $250.00 plus
admin fees $388.50 totaling $1,683.50
Minister F Marin approved 50 % reduction
LPAF BZR 1366/2007 dated 06/02/08 $841.75
No $10.00 stamp
admin fee $901.80 totalling $3,907.80
LPAF BZ 556/2008 dated 04/02/08 $1,953.90
Insufficient stamp ($5.00)
admin fee $759.00 totaling $3,289.00
LPAF BZ-R 130/2008 dated 06/02/08
No $10.00 stamp
admin fee $346.95 totaling $1,503,45
LPAF BZ-R 538/2008 dated 04/02/08 ($751.75)
192
Ashton Richards
Fabiana Westby
Eufemia Cruz
Margaret Cal
Heledora Cruz
BZ-R
1275/2008
BZ-R
1274/2008
BZ-R 131/2008
BZ-R 622/2008
Geoffrey Waight
BZ-R 003/2008
BZ-R 005/2008
15 acres Hick’scaye
5 acres Hicks Caye
50 acres Hicks Cay
60 acres Hicks Cay
Grant
Grant
Grant
Grant
Lease
Lease
Survey plan dated 10/12/07 by J H Hertular. Examined
11/01/08, authenticated by R Rosado 23/01/08
Entry No 11139, Reg no 7
LPAF BZ-R 1245/2007 dated 28/01/08 in the sum of $655.20
was not signed
Incomplete information sheet
Undated application
No valuation report
Undated application
Survey plan dated 10/12/07 by J H Hertular. Examined
11/01/08, authenticated by R Rosado 23/01/08
Entry No 11139, Reg no 7
LPAF BZ-R 1275/2007 dated 28/01/08 in the sum of $655.20
was not signed
193
Johnie Borland
Cedric Borland
Edmund Crawford Jr
John Grief 1V
BZ-R
1167/2008
BZ-R 555/2008
BZ-R 14/2008
Isidoro Galvez Sr
BZ-R 539/2008
BZ-R 621/2008
474727
475442
475448
475447
1 acre Colonia San Diego phase 11
Grant
Grant
Grant
Grant
Grant
Valuation dated 31/01/08. 25.11 acres @ $200.00 plus admin
fees $1506.60 totaling $6528.60
LPAF BZ-R 1167/2008 dated 04/02/08
No sketch of land
No $10.00 stamp
fees $906.60 totaling $3928.60
LPAF BZ-R 1167/2008 dated 04/02/08
No recommendation from CLS
Valuation report undated by Glenroy Ferguson. $3,000.00
Minister Marin approved 50%
LPAF BZ-R 14/2008 dated 29/01/2008
fees $1,135.50 totaling $4,920.50
LPAF BZ-R 622/2008 dated 06/02/08
Undated application
fees $1,212.60 totaling $5254.60
LPAF BZ-R 621/2008 dated 06/02/08
fees $348.98 totaling $1512.25
LPAF BZ-R 539/2008 dated 04/02/08
194
Christopher Prevett
Kurt St Clair
Anna Smith
William A Lindo
BZ-R 35/2007
CYO 252/2007
897/2007
Ana Luisa Hanna
BZ-R 518/2008
BZ-R 09/2008
471559
475120
474886
Grant
Grant
10 acres Sebastian Ridge, Bermudian
landing Road
Grant
15 acres San Pedro Town, Ambergris Caye
Belize
40 acres Big Creek /manatee
Grant
Grant
1 acre Colonia San Diego
No sketch of land
Note: Information recorded in file that Mr. William Lindo paid
$8,000.00 for sale of 10 acres of land in Scotland half-moon
(Mussel Creek) from Carmen Flores
No sketch of land
Undated application form
Valuation form by Glenroy Ferguson. 15.04 acres @$800.00
per acre
LPAF BZ-R 35/2007 dated 5th October 2007
Paid
Transfer of land registered 10/10/07, certificate No 12836/07
Existing lease BZ-R 228/92 Dated 2nd April 1992
Undated application
Paid $1,500.00
Marin/JH Hertular)
Application dated 14/09/07 (Lot 61 and 107)
Valuation report undated by Glenroy Ferguson $3,000.00
LPAF BZ-R 9/2008 dated 18/01/08 (2 forms issued per lot)
Paid $3,000.00 vide BMP00148726 dated 25/01/08 (Lot #61)
*No payment was seen for lot number 107 although Minister’s
Fiat 135/2008 dated 06/02/2008 was issued (Minister F
Marin/JH Hertular)
Minister Fiat Grant 99/2008 dated 06/02/08 (Minister F Marin/JH
Hertular)
No stamp attached
Valuation report undated by Glenroy Ferguson $3,000.00
LPAF BZ-R 518/2008 dated 25/01/08
Paid $3,000.00
Minister Fiat Grant 162/2008 dated 06/02/08 (Minister F
Marin/JH Hertular)
Kiezah Coye
Angelita Cal
Murlene Spain
BZ 680/99
BZ- C 713/2000
BZ-R 413/2007
BZ-R 185/2007
195
Valeriano Vasquez
Norman Marin
R-392/2005
471230
38251
471362
395350
472085
10 acres Rancho Dolores Area
Grant
Grant
Grant
Grant
Grant
No identification particulars
Survey Plan dated 05/04/06 by CW Arnold. Examined by
Valdez 28/10/06, approved by Williams 28/06/06 and
authenticated by Williams on 28/06/06
*Recommended by Thompson for CLS
Valuation report dated 29/10/07 by Glenroy Ferguson. 10 acres
@ $75.00 plus admin fee $225.00 totaling $975.00
LPAF BZ-R 392/2005 dated 29/10/2007
Paid
*Unsigned note in file indicated that land in question is private
and should not have been processed
Lease number 818/95 dated 16/02/96 was issued to Caribbean
Shores Day Care Center dated 16/02/96
Said lease was cancelled vide 818/95 dated 26/07/99 for nonfulfillment of the condition 9.
Application for lease was made by Keizah Coye at an unknown
date.
Permission to mortgage applied for 16/08/99
Application for mortgage approved 17/08/99 vide 680/99
Lease registered 30/11/99
Valuation report dated 28/06/07 by? 1,732.72 square yards @
$9.00, $15,594.48 plus survey cost , plus admin charge
$4,678.34 totaling $20,472.85
Minister did not approved application although LPAF BZ-C
680/1999 dated 31/07/07 (signed by C Hernandez) indicated
the Minister approved on 29/06/07
Minister approved 50% reduction on 25/09/07. Note price
reduction appears that it was tampered from 25 to 50%
Subsequent LPAF BZ-C 680 dated 25/09/07 in the sum of
$10,236.43 signed by Elvis Serano
Transfer of Land dated 09/10/07 signed by Minister F Marin
*No evidence of payments seen although Transfer of land was
effected. Registered 26th October 2007 in consideration of
$10,234.43. Instrument number 13531/2007
According to minute sheet transfer of land was registered on
02/10/07 and transfer #12266/2007 issued. No document to the
effect was available on the file.
LPAF BZ-R 413/2007 Dated 17/09/07 issued
Minute sheet indicated transfer of land was registered 16/10/07
vide #12233/02. No documents were noted in file
Valuation report dated 23/05/07 $21,644.55
LPAF dated 23/05/07, BZ-R 185/2007 in the sum of $21,644.55
*Subsequent LPAF dated 19/06/07 in the sum of $16,233.41.
Audit was unable to verify whether this reduction was approved
196
Laura Usher
Leslie Williams
Lesly Vasquez
Christine Trench
Shane Trujeque
Leon Lanza
Shiromi Thuraiyah
BZ-C 211/2008
BZ-449/2008
BZ-R
1409/2007
BZ-R 55/2008
BZ-C 42/2008
BZ-C 36/2008
Malcolm Vasquez
BZ-R 605/2007
BZ-R 697/2007
475302
471392
Lot# 87 Belama Phase IV Area Bze City
Lot 156 Belama Ph IV Area Bze City
Lot #307 12 ½ Miles Northern Highway
Lot 543 Mile 12 Northern Highway
Grant
Grant
Grant
Grant
Grant
Grant
Parcel # 4716 Caribbean Shores Area Belize
City, Belize City
Lot 49/2008 12 miles Northern Highway
Lease
Grant
Lot #19 Hattieville Belize District
20 acres Caye Caulker
No valuation sheet
LPAF BZ-1409/2008 dated 11/01/08
No sketch
No valuation sheet
LPAF BZ-55/2008 dated 11/01/08
No sketch of land
No evidence of required applicant information form
Land purchase application form BZ-C 42/2008 dated
10/01/2008 Amt $1,200
No sketch of land
LPAF BZ-C 211/2008
No sketch
No valuation sheet
LPAF BZ-449/2008 dated 11/01/08
Minister approved 25% of the $16,233.41 above on 06/08/07.
New price was $12, 175.06 which was communicated to Mr.
Vasquez vide BZ-R 185/2007 dated 06/09/07
Minister’s Fiat Grant 978/2007 dated 25/10/07 signed Minister F
Marin/N Fairweather
Valuation report dated 24/09/2007 by Kenroy Ferguson. 20.279
acres @ $400.00 totaling $10,54.08 ($2,433.48 survey cost)
LPAF dated 24/10/2007
Paid
Minister’s Fiat Grant 886/2007 dated 01/10/07
Lease Approval BZ-R 605/2007
by the Minister since there was no indication of such
197
Danilee Cadle
Jorge Chuck
Nelle Nisbeth
Natalia Carillo
BZ-C 127/2008
BZ-C 130/2008
BZ-C 128/2008
Elsa Hoare
BZ-C 118/2008
BZ-C 115/2008
Lot# 171 Belama Ph IV Area Bze City
Grant
Grant
Grant
Grant
Grant
10/01/2008 Amt $1,200
No sketch of land
10/01/2008 Amt $1,200
No sketch of land
10/01/2008 Amt $1,200
No sketch of land
10/01/2008 Amt $1,200
No sketch of land
10/01/2008 Amt $1,200
No sketch of land
198
Rose Marie Gentle
Kimberly Vasquez
Melvyn Williams
Karla Gillett Bol
Juliana Jimenez
BZ-C 84/2008
BZ-C 61/2008
BZ-C 107/2008
BZ-C 138/2008
Thomas Tillett
BZ-C 623/2008
BZ-C 70/2008
Lot 58 Belama Ph IV Area Belize City
Grant
Grant
Grant
Grant
Lease
Grant
10/01/2008 Amt $1,200
No sketch of land
10/01/2008 Amt $1,200
No sketch of land
No sketch of land
10/01/2008 Amt $1,200
No sketch of land
10/01/2008 Amt $1,200
No sketch of land
10/01/2008 Amt $1,200
No sketch of land
10/01/2008 Amt $1,200
199
Noel Samuel Harvey
BZ-C 184/2008
Dwight Gillett
Mark Usher Sr.
BZ-C 96/2008
BZ-C 185/2008
Felicita Samos
Lucinda Montejo
BZ-C 7/2008
BZ-C 13/2008
Pamela Smith
BZ-C 183/2008
Grant
Grant
Grant
Grant
Grant
Grant
No sketch of land
No $10.00 stamp attached to Grant Form
31/01/2008 Amt $1,200
No sketch of land
Application undated
Land purchase application form BZ-C 7/2008 dated 10/01/2008
Amt $1,200
No sketch of land
Application undated
10/01/2008 Amt $1,200
No sketch of land
Application undated
10/01/2008 Amt $1,200
No sketch of land
31/01/2008 Amt $1,200
No sketch of land
200
Juan Velasquez
Luisa Cucul
Chester Williams
Christopher Williams
BZ-C 143/2008
BZ-C 189/2008
BZ-C 190/2008
Andrea Lui
BZ-C 187/2008
BZ-C 186/2008
Grant
Grant
Grant
Grant
Grant
31/01/2008 Amt $1,200
No sketch of land
31/01/2008 Amt $1,200
No sketch of land
31/01/2008 Amt $1,200
No sketch of land
10/01/2008 Amt $1,200
No sketch of land
31/01/2008 Amt $1,200
No sketch of land
Application undated
201
Efrain Chiguela
Victor Polanco
Olga Herrera
BZ-C 180/2008
BZ-C 192/2008
Miguel Cano
BZ-C 205/2008
BZ-C 181/2008
Robert Cadle jr.
BZ-C 191/2008
Grant
Grant
Grant
Grant
Grant
31/01/2008 Amt $1,200
No sketch of land
31/01/2008 Amt $1,200
No sketch of land
31/01/2008 Amt $1,200
No sketch of land
31/01/2008 Amt $1,200
No sketch of land
31/01/2008 Amt $1,200
No sketch of land
202
Alicia Garcia
Osvaldo Zetina
Leyla Poot
Geomara Portillo
Jamaal Tablada
BZ-C 179/2008
BZ-C 178/2008
BZ-C 177/2008
BZ-C 202/2008
Maritza Lopez
BZ-C 182/2008
BZ-C 52/2008
Lot # 107 Belama Ph IV Area Bze City
Grant
Grant
Grant
Grant
Grant
Grant
31/01/2008 Amt $1,200
No sketch of land
Application dated10/01/2008
10/01/2008 Amt $1,200
No sketch of land
31/01/2008 Amt $1,200
No sketch of land
31/01/2008 Amt $1,200
No sketch of land
31/01/2008 Amt $1,200
No sketch of land
31/01/2008 Amt $1,200
203
Lydia Williams
BZ-C 193/2008
Albert Wade
Sonia Gamez
BZ-C 188/2008
BZ-C 194/2008
Winston Vernon Jr
Jose Zetina
BZ-C 203/2008
BZ-C 210/2008
Grant
Grant
Grant
Grant
Grant
No sketch of land
31/01/2008 Amt $1,200
No sketch of land
31/01/2008 Amt $1,200
No sketch of land
31/01/2008 Amt $1,200
No sketch of land
31/01/2008 Amt $1,200
No sketch of land
31/01/2008 Amt $1,200
No sketch of land
204
Aurora Sabido
Jose Orellana
Albert Vaughan
Mauricio Rodriguez
BZ-C 198/2008
BZ-C 195/2008
BZ-C 197/2008
Noel Reyes
BZ-C 199/2008
BZ-C 196/2008
Grant
Grant
Grant
Grant
Grant
Application undated
31/01/2008 Amt $1,200
No sketch of land
31/01/2008 Amt $1,200
No sketch of land
31/01/2008 Amt $1,200
No sketch of land
31/01/2008 Amt $1,200
No sketch of land
31/01/2008 Amt $1,200
No sketch of land
205
Lesley Phillips
BZ/C 208/2008
Angeles Marin
Vallan Lord
BZ-C 207/2008
BZ-C 209/2008
Elvira Young
Maria Enamorado
BZ-C 204/2008
BZ-C 200/2008
Grant
Grant
Grant
Grant
Grant
31/01/2008 Amt $1,200
No sketch of land
31/01/2008 Amt $1,200
No sketch of land
31/01/2008 Amt $1,200
No sketch of land
31/01/2008 Amt $1,200
No sketch of land
31/01/2008 Amt $1,200
No sketch of land
206
Monica Archer
Rosa Navarro
Lucille Jorguenson
Tracey Johnson
BZ-C 136/2008
BZ-C 4/2008
BZ-C 140/2008
Rosa Garcia
BZ-C 206/2008
BZ-C 210/2008
Lot# 132 Belam Ph IV Area Bze City
Grant
Grant
Grant
Grant
Grant
31/01/2008 Amt $1,200
No sketch of land
31/01/2008 Amt $1,200
No sketch of land
31/01/2008 Amt $1,200
No sketch of land
10/01/2008 Amt $1,200
No sketch of land
Amt $1,200
No sketch of land
Application undated
207
Madina Martinez
BZ-C 57/2008
Teodoro Pinkney
Sylvia Andrewin
BZ-C 121/2008
BZ-C 45/2008
Hubita Noble
Vania Vasquez
BZ-C 55/2008
BZ-C 95/2008
Vanessa Cadle
BZ-C 840/2008
Lot# 205 12 mls N/HWG
Grant
Grant
Grant
Grant
Grant
Lease
10/01/2008 Amt $1,200
No sketch of land
No evidence of Identification card
No sketch of land
10/01/2008 Amt $1,200
No sketch of land
Application undated
10/01/2008 Amt $1,200
No sketch of land
Application undated
10/01/2008 Amt $1,200
No sketch of land
Application undated
10/01/2008 Amt $1,200
No sketch of land
Application undated
208
Tanya Humes
John Rudon Jr
Janelle Lord
Mitchell Danderson
Carine Haylock
BZ-C 48/2008
BZ-C 41/2008
BZ-C 31/2008
BZ-C 30/2008
Maria Marin
BZ-C 37/2008
BZ-C 49/2008
Grant
Grant
Grant
Grant
Grant
Grant
10/01/2008 Amt $1,200
No sketch of land
Application undated
10/01/2008 Amt $1,200
No sketch of land
Application undated
10/01/2008 Amt $1,200
No sketch of land
Application undated
10/01/2008 Amt $1,200
No sketch of land
10/01/2008 Amt $1,200
No sketch of land
Application undated
10/01/2008 Amt $1,200
No sketch of land
209
Shirley Samuels
Sharon Lindo
Catalina Coc
David Glenn
BZ-C 19/2008
BZ-C 146/2008
BZ-C 119/2008
Sheena Garnett
BZ-C 17/2008
BZ-C 33/2008
473957
Grant
Grant
Grant
Grant
Grant
Application undated
10/01/2008 Amt $1,200
No sketch of land
10/01/2008 Amt $1,200
No sketch of land
Application undated
10/01/2008 Amt $1,200
No sketch of land
10/01/2008 Amt $1,200
No sketch of land
Application undated
10/01/2008 Amt $1,200
No sketch of land
210
Marsha Flowers
Derek Nisbet
Martina Chan
Sherlett Talbert
Therese Lisbey
BZ-C 5/2008
BZ-C 141/2008
BZ-C 114/2008
BZ-C 144/2008
Neticia Bonel
BZ-C 58/2008
BZ-C 131/2008
Grant
Grant
Grant
Grant
Grant
Grant
10/01/2008 Amt $1,200
No sketch of land
10/01/2008 Amt $1,200
No sketch of land
10/01/2008 Amt $1,200
No sketch of land
Application undated
Amt $1,200
No sketch of land
Application undated
10/01/2008 Amt $1,200
No sketch of land
10/01/2008 Amt $1,200
No sketch of land
211
Shara Samuels
BZ-C 98/2008
Travis Santos
Edmund Nisbet
BZ-C 87/2008
BZ-C 97/2008
Lorna McKay
Melissa Arnold
BZ-C 148/2008
BZ-C 94/2008
Miriam Connor
BZ-C 139/2008
Grant
Grant
Grant
Grant
Grant
Grant
10/01/2008 Amt $1,200
No sketch of land
Application undated
10/01/2008 Amt $1,200
No sketch of land
10/01/2008 Amt $1,200
No sketch of land
10/01/2008 Amt $1,200
No sketch of land
Application undated
10/01/2008 Amt $1,200
No sketch of land
Application undated
10/01/2008 Amt $1,200
No sketch of land
212
Veronica Rosado
Barbara Lino
Josslyn Pinks
Lindsay Gladden
BZ-C 104/2008
BZ-C 109/2008
BZ-C 120/2008
Lloyd Usher
BZ-C 105/2008
BZ-C 53/2008
Grant
Grant
Grant
Grant
Grant
10/01/2008 Amt $1,200
No sketch of land
Application undated
10/01/2008 Amt $1,200
No sketch of land
Application undated
10/01/2008 Amt $1,200
No sketch of land
Application undated
10/01/2008 Amt $1,200
No sketch of land
Application undated
10/01/2008 Amt $1,200
No sketch of land
Application undated
213
Dawn Jorguenson
BZ-C 125/2008
Jesusita Dawnson
Rafael Sosa
BZ-C 69/2008
BZ-C 76/2008
Tifarah Bradley
Stephanie Lindo
BZ-C 21/2008
BZ-C 85/2008
Kara Nisbet
BZ-C 8/2008
473956
Lot# 150 Belama PH IV Area Bze City
Grant
Grant
Grant
Grant
Grant
Grant
120/01/2008 Amt $1,200
No sketch of land
Application undated
Amt $1,200
No sketch of land
10/01/2008 Amt $1,200
No sketch of land
Application undated
10/01/2008 Amt $1,200
No sketch of land
10/01/2008 Amt $1,200
No sketch of land
Application undated
10/01/2008 Amt $1,200
No sketch of land
Application undated
214
Lindsay Gladden Jr
Effie Ferrera
Ysusf Bilal
Steven Rivero
Karen Viveiros
BZ-C 86/2008
BZ-C 89/2008
BZ-C 71/2008
BZ-C 74/2008
Leonie Ramirez
BZ-C 82/2008
BZ-C 14/2008
Grant
Grant
Grant
Grant
Grant
Grant
10/01/2008 Amt $1,200
No sketch of land
Application undated
10/01/2008 Amt $1,200
No sketch of land
Application undated
10/01/2008 Amt $1,200
No sketch of land
10/01/2008 Amt $1,200
No sketch of land
Application undated
10/01/2008 Amt $1,200
No sketch of land
10/01/2008 Amt $1,200
No sketch of land
215
Linda Usher
Al Turton
Carla Slusher
Timothy Mena Sr
BZ-C 67/2008
BZ-C 16/2008
BZ-C 6/2008
Tanya Vasquez
BZ-C 66/2008
BZ-C 73/2008
Grant
Grant
Grant
Grant
Grant
10/01/2008 Amt $1,200
No sketch of land
Application undated
10/01/2008 Amt $1,200
No sketch of land
Application undated
10/01/2008 Amt $1,200
No sketch of land
10/01/2008 Amt $1,200
No sketch of land
Application undated
10/01/2008 Amt $1,200
No sketch of land
216
Andrew Steinhauer
Egbert Grinage
Yvette MacKenie
Deborah Swift
Francelia Mahler
BZ-C 123/2008
BZ-C 117/2008
BZ-C 113/2008
BZ-C 112/2008
Angelina Perez
BZ-C 133/2008
BZ-C 137/2008
Grant
Grant
Grant
Grant
Grant
Grant
Amt $1,200
No sketch of land
10/01/2008 Amt $1,200
No sketch of land
10/01/2008 Amt $1,200
No sketch of land
10/01/2008 Amt $1,200
No sketch of land
Application undated
10/01/2008 Amt $1,200
No sketch of land
10/01/2008 Amt $1,200
No sketch of land
217
Mary Sewell
BZ-C 62/2008
Anya Usher
Alicia Myers
BZ-C 65/2008
BZ-R 282/2008
Alberto Vellos
Damiana Valle
BZ-C 60/2008
BZ-C 91/2008
Daniel Sandoval
BZ-C 106/2008
Lot# 363 Los Lagos L/Ville
Lot# 181Belama Ph IV Area Bze City
Lease
Grant
Grant
Grant
Grant
Grant
10/01/2008 Amt $1,200
No sketch of land
10/01/2008 Amt $1,200
No sketch of land
Application undated
10/01/2008 Amt $1,200
No sketch of land
10/01/2008 Amt $1,200
No sketch of land
10/01/2008 Amt $1,200
No sketch of land
10/01/2008 Amt $1,200
No sketch of land
218
Ashton Usher
Violet Pott
Daniel Lazaro
Shermain Schmitt
Matilde Perez
BZ-R 287/2008
BZ-R
1338/1972A
BZ-C 72/2008
BZ-C 59/2008
BZ-C 50/2008
429770
Lot# 49 Rancho Dolores Vge
Lot# 359 Los Lagos L/Ville
Grant
Grant
Grant
Grant
Grant
Lease
Grant
Valuation undated and unsigned $Amt $1,371.67
Land purchase application form BZ-R 1338/1972A dated
01/02/2008
No sketch of land
10/01/2008 Amt $1,200
No sketch of land
10/01/2008 Amt $1,200
No sketch of land
Application dated 10//01/2008
10/01/2008 Amt $1,200
Lease application form BZ-R 282/2008 dated 16/01/2008
Application undated
No sketch of land
Lease application form BZ-R 287/2008 dated 16/01/2008
219
Severiana Tuel
BZ-C 43/2008
Myrna Leslie
Densil Andrewin
BZ-C 47/2008
BZ-C 40/2008
Soraida Sharma
Gregorio Rodriguez
BZ-C 51/2008
BZ-C 54/2008
Tyrone Casey
BZ-C 46/2008
Grant
Grant
Grant
Grant
Grant
Grant
No sketch of land
10/01/2008 Amt $1,200
No sketch of land
10/01/2008 Amt $1,200
No sketch of land
10/01/2008 Amt $1,200
No sketch of land
10/01/2008 Amt $1,200
No sketch of land
10/01/2008 Amt $1,200
No sketch of land
220
John Haylock
Esther Thurton
Ernie Arnold
Mark Usher Sr.
Guadalupe Allen
BZ-C 35/2008
BZ-C 28/2008
BZ-C 22/2008
BZ-C 32/2008
Anjony Canul
BZ-C 29/2008
BZ-C 39/2008
Grant
Grant
Grant
Grant
Grant
Grant
10/01/2008 Amt $1,200
No sketch of land
10/01/2008 Amt $1,200
No sketch of land
10/01/2008 Amt $1,200
No sketch of land
10/01/2008 Amt $1,200
No sketch of land
10/01/2008 Amt $1,200
No sketch of land
10/01/2008 Amt $1,200
No sketch of land
221
Victor Cawich
Shavonne Myles
Rushana Gill
Janelle Gordon
BZ-C 15/2008
BZ-C 83/2008
BZ-C 80/2008
Gaspar Gonzalez
BZ-R 26/2008
BZ-C 27/2008
Grant
Grant
Grant
Grant
Grant
10/01/2008 Amt $1,200
No sketch of land
10/01/2008 Amt $1,200
No sketch of land
10/01/2008 Amt $1,200
No sketch of land
10/01/2008 Amt $1,200
No sketch of land
10/01/2008 Amt $1,200
No sketch of land
10/01/2008 Amt $1,200
222
William Alden Lindo
Lake I Development
Limited
899/2007
William Alden Lindo
1219/2002
896/2007
473303
473490
98 acres - At South Rider’s Caye, 1 Mile
North of Belize City
50.03 Acres- At Poor Man’s Rest, Pine Ridge
Area, north of the Western Highway, Bze
Dist.
76.058 Acres - Along the Coastal Road &
Corn House Creek, near Mile 12 Coastal
Road, Manatee Area
Grant
Grant
Grant
No Sketch on file
No inspection report seen
No Certificate of incorporation seen
Application to Lease stated “Sale” of land, dtd 14/06/2007, no
recommendation by Commissioner of Lands, Approved by
Minister F Marin on the 06/08/2007
Paid LSD-BMP00128887, $9,324.67 on the 17/05/2007,
Purchase Price on land statement $56,056.00
Purchase Application not seen
Valuation sheet not seen
LPAF BZ-R 899/2007 DTD 31/10/2007, stated Purchase price
$50,045.42
Minister’s Fiat Grant #1254/2007 DTD 03/01/2008
(Espat/Rosado), stated payment of $50,045.42
No approval by Minister seen on Lease Application Form dtd
16/12/2002
No Lease approval letter seen
No recommendation by Commissioner of Lands (CLS) seen on
Grant application
Grant application dtd 13/01/2003, approved on the 20/01/2003
by Johnny Bricenio
Permission to survey approved on the 22/01/2003
Valuation sheet had no particulars of person’s name and
description of land etc. Valued by? on 21/12/2007. Valued at
$3,251.95
LPAF BZ-R1219/2002 DTD 21/12/2007
Paid LSD-BMP00145704, $3251.95 on the 03/01/2008
(Espat/Rosado)
All Survey Plan particulars not visible, surveyed by Cyrus B.
Samuels on the 23/07/1998.
No Sketch on file
No $10.00 Stamp on application
Application undated and not signed
Application not recommended by CLS
Minister Mike Espat approved application on the 31/12/2007*
Undated Valuation report 76.058 Acres- Manatee Area
$4943.77 (Ferguson)
Surveyed by M.A. Middleton on the 17/12/2007, examined by ?
on 24/12/2007, approved by Hertular on 27/12/07,
authenticated by Rosado on the 27/12/07. Entry No. 11020
Reg. No. 28
LPAF BZ-R896/2007 DTD 3/1/08
(Marin/Rosado-09/01/2008)
223
190/2008
393/2007
898/2007
Jane Usher
Elvis Guzman
Lake I Development
Limited
10 Acres- South of the Sibun River, Gracie
Rock Area, Bze. Dist.
25 Acres- at Turneffe Islands
87.492 Acres – 1 Mile north of Belize City, on
south Rider’s Caye
Lease
Grant
Grant
No Sketch on file
Lease Application dated 28/11/2007*
N.B. File No. 972/2006-Stephen Nembhard - 87.492 Acres-At
South Rider’s Caye, 1 Mile north of Belize City seen attached to
file. Parcel Sn-469329
972/2006No approval by Minister seen on application to Lease Nat.
Lands dtd 31/10/2006, recommended by the Commissioner of
Lands (CLS)
976/2006-Permission to Survey dtd 09/11/2006
976/2006-Surveyed by Kenneth A. Gillett dtd 18/01/2007,
examined by Valdez-14/02/2007, approved by Williams14/03/2007, authenticated by Fairweather-14/02/2007. Entry
No. 10246 Reg. No.16
976/2006-Purchase application dtd 14/02/2007, no
recommendation by CLS, approved by Servelo Baeza on the
19/02/2007.
976/2006-Valued on the 20/02/2007 by Ferguson at
$50,045.42.
976/2006-LPAF BZ-R 972/2006 DTD 26/02/2007, stated
Purchase price $50,045.42
976/2006-Paid LSD-BMP00128884, $8,340.90 dtd 17/05/2007
898/2007-No Sketch seen
898/2007- No Inspection report
898/2007- Application to Lease stated “Sale” of land, dtd
30/06/2007,
No recommendation by Commissioner of Lands,
898/2007-No application to purchase noted seen
898/2007-Paid LSD-BMP00145654, $41,403.99 dtd
21/12/2007, Balance owing of $14,652.01
898/2007- LPAF BZ-R 898/2007 DTD 31/10/2007, stated
Purchase price $56,056.00
898/2007- Minister’s Fiat Grant #1251/2007 DTD 03/01/2008
(Espat/Rosado), stated payment of $50,045.42
N.B. Seen on LAS System- Paid LSD-BMP00146589,
$14,652.01 dtd 07/07/2008.
No Inspection report seen
(CLS)
*No Survey Plan seen
*No Land purchase approval letter seen
(Marin/Rosado), for the sum of “Land Compensation”. No
particulars of land exchange were recorded.
Grant Letter stated land to be situated “Along the sea coast,
approximately 1 mile southeast of the Rio Grande Bar, Toledo
District
224
Lease
Grant
4 Acres, 4.19 Acres, 4.80 Acres, 3.92 AcresOn Bracilete Caye, approximately 10 Miles
Northwest of San Pedro Town, Ambergris
Caye
Reuben & Johanna
Trejo
868/2007
471816
Lease
3,000 Acres- At Mile 30 Western Highway
At 12 Mile Northern Highway
Princess Groups of
Company Limited
473059
917/2007
Lease
Fidel Castro
At 12.5 Miles Northern Highway
Grant
1030/2007
473162
In the Caribbean Shores Area, Bze. City
Egbert Bevans
Young Sup Lee
1090/2007
287/1980
*Lease application used instead of Grant application
Application Dtd 18/07/2007
(CLS)
Application dtd. 05/11/2007
Had no recommendation by Commissioner of Lands (CLS)
Surveyed by H.D. Flowers, examined by Williams on 17/12/96,
approved by? on 19/12/96, authenticated by ? on 19/12/96.
Entry #2969, Reg. No.2
No lease approval letter seen
No Purchase application seen
Valuation sheet dated 07/01/2008, signed by? -$1,710.00
LPAF BZ-R 190/2008 dated 15/01/08
No Sketch on file
No copy of applicant identification seen on file
Approved by Minister F Marin on the 25/11/2007*
No Land purchase approval letter seen
Valuation sheet dated 23/11/2007, valued by ?, -$5,429.50
LPAF BZ-C 287/1980 dtd 23/11/2007
No Sketch on file
No applicant identification seen
No stamp seen on application
Approved by Minister F Marin on 29/11/2007*
Lease Approval Letter BZ-R 1090/2007 dtd 30/11/2007
Lease approval letter BZ-R 1030/2007 dtd 23/11/2007
225
Marlon Flores
Nelson Colliard
1468/1978
536/2006
Sheridan d. Forman
448/2007
471674
425070
472094
Grant
Grant
19.996 Acres - Along the Western Highway,
near Mile 20, Bze. Dist.
20.353 Acres-South of Rendezvous Point,
Turneffe Island
Grant
25.003 Acres- Along the sea coast Turneffe
Island
*No survey plan seen
Application had a $5.00 stamp only
Application dtd. 22/05/2003
No recommendation by the Commissioner of Lands (CLS)
LPAF 1465/1978 dtd 20/09/2007-P.P.-$8,249.00
Minister’s Fiat Grant # 932/2007 DTD 26/11/2007,
(Marin/Fairweather), $8,249.00
No other information seen on file
(CLS)
Surveyed by J.H. Hertular on the 31/10/2007, examined by
Ebenezer on 01/11/2007, approved by? on 01/11/2007,
authenticated by Rosado on 01/11/2007. Entry # 10823, Reg.
No. 7
Valuation sheet inc., valued by Ferguson, dtd 09/11/2007 $6,500.78
Valuation sheet inc., valued by? dtd 07/11/2007 -$26,003.15
LPAF 448/2007 dtd 09/11/2007 -$6,500.78
Minister’s Fiat Grant #1081/2007 DTD 15/11/2007,
Application approved by Minister F Marin on the 08/10/2007
Valuation sheet inc., valued by? dtd 18/10/2007 - $11,155.00 4.80 Acres
Valuation sheet inc., valued by? dtd 18/10/2007 - $9,340.00 - 4
Acres
LPAFs BZ-R 868/2007 dtd 19/10/2007
Minister’s Fiat Grant#1006/2007 DTD 05/11/2007,
Minister’s Fiat Grant#1005/2007 DTD 05/11/2007,
226
Ismael Nunez
Rose C. Kelly
Adaly Soila Guerrero
Soila Adaly Guerrero
864/2007
225/2007
1438/2002
1434/2002
438444
438779
473238
471819
Grant
Grant
Grant
Grant
4.11 Acres – On Bracilete Caye,
approximately 10 miles northwest of San
Pedro Town, Ambergris Caye
Lot No. 83 – In Crooked Tree Village, Bze
Dist.
Lot No. 379 – 3 ½ Miles north of San Pedro
Town (Ambergris Bay Subdivision),
Ambergris Caye
Lot No. 378– 3 ½ Miles north of San Pedro
Town (Ambergris Bay Subdivision),
Ambergris Caye
Approved by Minister P Arceo on the 12/12/2002
LPAF BZ-R 1434/2002 DTD 18/12/2002
LPAF BZ-R 1438/2002 DTD 21/01/2003
*Paid LSD-BZC00042105, $2,500.00, on the 05/10/2006
*Minister F Marin gave permission for sale of $2,500.00 via
and Survey
No copy of Id seen
No recommendation by the Commissioner of Lands (CLS)
Approved by Minister Main on the 29/06/2007
Valuation sheet inc. – Land not valued
(Marin/Fairweather), -“Part compensation for lands acquired, LS
7507/47”
Application had no date
Valuation sheet inc., valued by? on the 18/10/2007, $9,589.00
LPAF BZ-R 864/2007 DTD 19/10/2007
Paid LSD-BMp00140329, $9,589.00, on the 19/10/2007
No LPAF seen
Valuation sheet dated 24/09/2007, valued by Ferguson,
$21,167.12
Paid LSD-BMP00139982, $21,167.12, on the 16/10/2007
227
736/2008
Yvette Sutherland
Lot. No. 283, In the Mile 12 Subdivision,
Northern Highway, Ladyville Village
Lease
Lease
Desmond Robert
Manders
737/2008
Lease
738/2008
Maria Viemill
Elida Ordonez
Lease
Lease
Sanghai Nigel Morris
739/2008
749/2008
No Sketch on file
No approval seen by Minister for lease on application
Lease Approval Letter BZ-R 737/2008 DTD 30/01/2008
No Sketch on file
No approval seen by Minister for lease seen on application
No Sketch on file
No Sketch on file
No Sketch on file
*Minister F Marin gave permission for sale of $2,500.00 via
and Survey
228
Ashton Samuels
Michelle Arana
Desiree E. Jones
Carla Elizabeth Grant
760/2008
759/2008
758/2008
Suzette Latchman
748/2008
735/2008
Lease
Lease
Lease
Lease
Lease
No Sketch on file
No Sketch on file
No Sketch on file
No Sketch on file
Application had no $5.00 Stamp
No Sketch on file
229
Georgia Williams
754/2008
Teckla Marin
Sheryl Staine
755/2008
753/2008
Telma Aracely Flores
Javier Angel Flores
756/2008
757/2008
Lease
Lease
Lease
Lease
Lease
No Sketch on file
No Sketch on file
Information sheet inc., had no signature of applicant
No Sketch on file
No Sketch on file
No Sketch on file
230
Estevan Roches
Margaret Williams
Sharon Arana
Vanessa Flores
752/2008
750/2008
768/2008
767/2008
Lease
Lease
Lease
Lease
No Sketch on file
No Sketch on file
Information sheet inc. and had no signature of applicant
Application not dated and no signature of applicant
Lease Approval Letter B-C 768/2008 DTD 30/01/2008
No Sketch on file
No Sketch on file
231
Francisca Pech
Melissa Ann White
Carmela Ramirez
763/2008
762/2008
Terrence Lara
765/2008
764/2008
Tamika Monique Jones
766/2008
Lease
Lease
Lease
Lease
Lease
No Sketch on file
Information sheet inc., had no signature
No Sketch on file
No Sketch on file
No Sketch on file
No Sketch on file
232
Francine Garbutt
Shearna Marie Miller
Ursula Loretta Gentle
776/2008
775/2008
Jennifer Bent
777/2008
761/2008
Lease
Lease
Lease
Lease
No Sketch on file
No Sketch on file
No Sketch on file
No Sketch on file
Inspection report inc., not signed
233
Penelope Swift
Glen Flowers
771/2008
770/2008
Iran Marcelo Alpuche
Lease
Lease
Lease
Lease
Lease
Sherilee Elizabeth
Williams
773/2008
772/2008
Ritamae Medwood
774/2008
No Sketch on file
No Sketch on file
No Sketch on file
Information inc., had no signature
No Sketch on file
No Sketch on file
234
Janet Dominguez
Carolina Verde
Lily Tuyul
Amalia Sarita Young
769/2008
763/2008
782/2008
781/2008
Lease
Lease
Lease
Lease
No Sketch on file
No Sketch on file
No Sketch on file
No Sketch on file
Application had no $5,00 stamp
Application completed in pencil
235
32/2008
Valley Ridge Limited
475297
74.892 Acres – At the Sapodilla Lagoon
Area, Belize District
Therese Agnes
Plunkett
780/2008
Grant
Lease
Lease
Jareth Lewis
Lease
784/2008
Lease
Marlon Skeen
Shana Smith
778/2008
779/2008
No Sketch on file
No Sketch on file
No Sketch on file
No Sketch on file
Information sheet inc., not signed by applicant
No Sketch on file
236
Oscar Sabido
Robert Samuel Tillett
137/1995
873/2008
879/2008
877/2008
Lot No. 374, in Maxboro, Sandhill Village
2.03 Acres – Situated in the vicinity of Mile 6
on the Western Highway, Bze. Dist.
Lease
Lease
Lease
Grant
No Sketch on file
No Sketch on file
Grant Application DTD 02/01/2008
No signature of receipt of Grant application
No approval by Minister seen on application
No Sketch on file
Grant application DTD 02/01/2008
No Sketch on file
Grant application not dated
No information sheet on file
No Valuation Sheet seen
LPAF BZ-R 32/2008 DTD 31/01/2008-$4,868.00
Paid LSD-BMP00149588, $4,868.00, on the 01/02/2008
Surveyed by M.E. Sanchez on the 18/01/2008, examined by
Ebenezer on the 29/01/2008, approved by Hertular on the
No. 11187 Reg. No. 14
237
Lot No. 327, At Mile 12.5 Northern Highway
Sisters of Mercy
Incorporated
607/2008
1.809 Acers – In Bermudian Landing
Miguel Burgos
324/1986
Grant
Grant
Grant
50.246 Acres – Near Cornhouse, Belize
District
Iris Azennette Montero
779/2006
Grant
Lease
Lot No. 40, Lord’ s Bank Village, Ladyville
Beverly Diane Castillo
166/2007
878/2008
No Sketch on file
No Sketch on file
No valuation sheet seen on file
*Only application found in file
No Sketch on file
Inspection report not signed
Statement stated a balance owing of $30.00 for Rent payment
No Sketch on file
Grant application DTD 02/01/2008
No Sketch on file
No valuation sheet seen on file
Signed by Vallejos of receipt of Lease application
Faxed copy of existing lease seen on file
238
William A. Lindo
Maria Guerra
47/1993
William A. Lindo Jr.
327/2007
328/2007
473491
Grant
Grant
A lot in the Caribbean Shores Area, Belize
City
Grant
A Lot in the Caribbean Shores Area, Belize
City
A Lot in the Caribbean Shores Area, Belize
City
Lease held from 25/06/1990
No Grant Application seen
Minute from Florencio Marin to Nat. Estate stated for them to
process Freehold Title for the Guerra sisters with a 50% rebate
on the Purchase price
Valuation Sheet signed by? on the 07/01/2008, $8,596.45 –
(CLS)
Surveyed by M.A. Middleton on the 17/12/2007, examined by ?
on the 24/12/2007, approved by Hertular on the 27/12/2007,
Reg. No. 28
LPAF BZ-C 327/2007, dated 03/01/2008, purchase price of
$5,238.06
Paid LSD-Bmp00146311, $5,238.06, on the 04/01/2008
(CLS)
Surveyed by M.A. Middleton on the 17/12/2007, examined by?
on the 24/12/2007, approved by Hertular on the 27/12/2007,
Reg. No. 28
Grant application had no $10.00 stamp
Application had no recommendation by the Commissioner of
Lands (CLS)
Grant approved by Minister Mike Espat on the 31/12/2007
Valuation sheet not dated, valued by Ferguson, $7,227.40
LPAF BZ-C 328/2007, DTD 03/01/2008
Paid LSD-Bmp00146317 - $7,227.50 on the 04/01/2008
No Valuation Sheet seen on file
LPAF BZ-R 607/2008 DTD 30/01/2008, $1,200.00
239
Gregorio Teyul
Candice Cadle
*841/2008
*833/2008
Lennox Broaster
Melida Canton
857/2008
715/2007
Nohelia Reyes
559/2002
Lease
Lease
Lot No. 207 at Mile 12 Northern Highway,
Bze Dist.
Bze Dist.
Lease
Lease
Lot No. 152 at Mile 12 ½ Northern Highway,
Bze Dist.
A lot at Mile 12 ½ Northern Highway, Bze
Dist.
Lease
20 Acres – In the Burrell boom Area
No Sketch on file
Application not dated nor signed by applicant
No Sketch on file
No Lease Approval Letter seen issued
Freetown Land Application Form-2007, (Belama Phase IV Land
Development Project) seen on file, signed by Minister Ralph
Fonseca
No Sketch on file
No $5.00 stamp seen on file
No Sketch on file
(S.S. ID seen for Elida Marie Alvarado-Mother’s name: - Melida
Canton)
No $5.00 stamp seen on application form
Application dtd 30/01/2008 & signed by E.M. Alvarado
Approved by Marin on the 01/02/2008
Information sheet stated Melida Canton but signed by E.C.
Alvarado
50% rebate = $4,298.25
LPAF BZ-R 47/1993 dated 07/01/2008
No Sketch on file
240
Lease
Bze Dist.
Uimala Devi
Thuraiaiyah
*829/2008
Lease
*830/2008
Bze Dist.
Maritza Angria Garbutt
Emmanuel Edeani
Lease
Lease
Bze Dist.
Bze Dist.
Mark Anthony Greene
*831/2008
*832/2008
No Sketch on file
No Sketch on file
Fonseca
No Sketch on file
Fonseca
No Sketch on file
Fonseca
Fonseca
241
Carlton E. Cain
Rodolfo Acosta
*838/2008
Andrea Enriquez
*834/2008
*839/2008
Lease
Lease
Bze Dist.
Lease
Bze Dist.
Bze Dist.
No Sketch on file
No recommendation by Commissioner of Lands(CLS)
Fonseca
No Sketch on file
Fonseca
No Sketch on file
Fonseca
Fonseca
242
Lease
Bze Dist.
Linda Denise Cox
Young
*853/2008
Lease
*835/2008
Bze Dist.
Ingrid Lizama Tek
Marsha V. Middleton
Lease
Lease
Bze Dist.
Bze Dist.
Merlene Tucker
*836/2008
*837/2008
No Sketch on file
No Sketch on file
Fonseca
No Sketch on file
Fonseca
No Sketch on file
Fonseca
243
Victor Andrew Tillett
Taejron Bennett
*852/2008
*822/2008
Hilaire Bennett
Jeannett Bennett
*850/2008
*851/2008
Lease
Lease
Bze Dist.
Bze Dist.
Lease
Lease
Bze Dist.
Bze Dist.
No Sketch on file
No Sketch on file
Fonseca
No Sketch on file
Fonseca
No Sketch on file
Fonseca
Fonseca
244
Lease
Lease
Lease
Bze Dist.
Bze Dist.
Bze Dist.
Stephen Rivers
Jerriann Odetta
Campbell
Mushe N. McDonald
*805/2008
*804/2008
*803/2008
Lease
Bze Dist.
Lisbeth N. Ayuso
*810/2008
No Sketch on file
No Sketch on file
Fonseca
No Sketch on file
Fonseca
No Sketch on file
Fonseca
Fonseca
245
Irineo Salam
Aaron A. Quiros
889/2008
890/2008
Tavia Avilez
Jose Alexander Ortez
*856/2008
*854/2008
Lease
Lease
Lease
Bze Dist.
Bze Dist.
Lease
Bze Dist.
Bze Dist.
*Grant Application used instead of Lease Application
*Grant Application used instead of Lease Application
No Sketch on file
Fonseca
No Sketch on file
Fonseca
Fonseca
246
Ursula Gillett
Bertha Allen
Virginia Banner
*849/2008
*847/2008
Carlos Zetina
*843/2008
*844/2008
Lease
Lease
Lease
Bze Dist.
Bze Dist.
Lease
Bze Dist.
Bze Dist.
No Sketch on file
No Sketch on file
Fonseca
No Sketch on file
Fonseca
No Sketch on file
Fonseca
247
Tracey Gillett
Stacey U. Carey
*806/2008
*807/2008
Shievaun Flowers
Magdalene Smith
*845/2008
*846/2008
Lease
Lease
Bze Dist.
Bze Dist.
Lease
Lease
Bze Dist.
Bze Dist.
No Sketch on file
No Sketch on file
Fonseca
No Sketch on file
Fonseca
No Sketch on file
Fonseca
Fonseca
248
Lease
Lease
Lease
Bze Dist.
Bze Dist.
Bze Dist.
Erica Cadle
Kieanie Teresita
Trujeque
Ismael Herman Zetina
*821/2008
*815/2008
*808/2008
Lease
Bze Dist.
Andrea August
*809/2008
No Sketch on file
No Sketch on file
Fonseca
No Sketch on file
Fonseca
No Sketch on file
Fonseca
Fonseca
249
Carmelita Conners
Ana Mendoza
*818/2008
Rosita Usher
*817/2008
*816/2008
Lease
Lease
Bze Dist.
Lease
Bze Dist.
Bze Dist.
No Sketch on file
Fonseca
No Sketch on file
Fonseca
No Sketch on file
Fonseca
Fonseca
250
Maria Leticia Ayala
Emerita M. Logan
Sarita Diego
*814/2008
*813/2008
Irene Victoria Budden
*820/2008
*819/2008
Lease
Lease
Lease
Bze Dist.
Bze Dist.
Lease
Bze Dist.
Bze Dist.
No Sketch on file
No Sketch on file
Fonseca
No Sketch on file
Fonseca
No Sketch on file
Fonseca
251
Selini Yama
Tune Rowland
Odilia Maldinera
823/2008
824/2008
Vicente Chen
*811/2008
*812/2008
2007
Lease
Lease
Lease
Bze Dist.
Bze Dist.
Lease
Bze Dist.
Bze Dist.
No Sketch on file
No Sketch on file
Fonseca
No Sketch on file
No Sketch on file
Fonseca
Fonseca
252
Kenrick E. Pratt
Martha Ayuso
Amir Gonzalez
Princesa Villar
793/2008
795/2008
796/2008
Elsworth D. Smith
792/2008
791/2008
Lease
Lease
Lease
Lease
Bze Dist.
Bze Dist.
Bze Dist.
Lease
Bze Dist.
Bze Dist.
No Sketch on file
No Sketch on file
Grant application used instead of Lease application
No Sketch on file
No Sketch on file
No Sketch on file
Fonseca
253
Antonett E. Escalante
Yvette Ann Mackenzie
Richard A. Hoare
799/2008
800/2008
Therese Lisbey
798/2008
797/2008
Lease
Lease
Lease
Bze Dist.
Bze Dist.
Lease
Bze Dist.
Bze Dist.
No Sketch on file
No Sketch on file
No Sketch on file
Fonseca
No Sketch on file
Fonseca
254
Solanagel Vasquez
Lloyd B. Wather
Phillip Garbutt
886/2008
825/2008
Ramiro Duran Sr.
802/2008
801/2008
Lease
Lease
Lease
Bze Dist.
Bze Dist.
Lease
Bze Dist.
Bze Dist.
No Sketch on file
Fonseca
No Sketch on file
No Sketch on file
Fonseca
No Sketch on file
Fonseca
Fonseca
255
Carol Romero
Beatrice A. Williams
827/2008
891/2008
Coleman G. Domingo
Jr.
Ana Isabel Cuellar
828/2007
892/2008
Albertina Rosell Neal
826/2008
Lease
Lease
Bze Dist.
Bze Dist.
Lease
Lease
Bze Dist.
Bze Dist.
Lease
Bze Dist.
No Sketch on file
Fonseca
No Sketch on file
Fonseca
No Sketch on file
Fonseca
256
Kira D. Olivas
Eladio Alamilla
Derwin Gillett
Michelle Williams
608/2008
149/2006
152/2006
Denise P. Bevans
894/2008
893/2008
470311
473000
Lease
Grant
Lease
Lease
Lot. No. 34 in the Colonia San Diego Phase
II, San Pedro Town, Ambergris Caye
Lot No. 35 in the New Lake Area, Lake
Independence, Belize City
Lease
Bze. Dist.
Bze Dist.
Approved by Minister Bricenio on the 29/05/2006
Valuation sheet particulars such as Name etc. inc., DTD
LPAF BZ-R 149/2006 DTD 03/12/2007
Minute seen by Minister F Marin to Nat. Estate Sect. to “process
twelve applications for freehold titles from Belize City who are
electors in Mark Espat’s constituency”
No Valuation sheet seen on file
LPAF BZ-R 608/2008 DTD 30/01/2008, $3,000.00
Minister F Marin approved a 50% rebate on Purchase price
noted on LPAF
LPAF BZ-R 608/2008 DTD 05/02/2008, $1,500.00
*Grant application used instead Lease application
*Grant application used instead Lease application
257
Abbiegale Flowers
John Frazer
148/2006
156/2006
Donna Castillo
Harold Lindy Tillett
154/2006
153/2006
473014
473013
473012
Lease
Lease
Lease
Lease
LPAF BZ-R 148/2006 DTD 03/12/2007
LPAF BZ-R 154/2006 DTD 03/12/2007
LPAF BZ-R 153/2006 DTD 03/12/2007
LPAF BZ-R 152/2006 DTD 03/12/2007
258
Valerio Yama
Norby Sedacy
Flor Cardenas
159/2006
150/2006
Emir Aldo Cansino Sr.
158/2006
157/2006
473007
473018
473015
Lease
Lease
Lease
Lease
Lot No.19 in the New Lake Area, Lake
$10.00 stamp seen on Lease application
LPAF BZ-R 159/2006 DTD 03/12/2007
Wrong ID placed on file-SSC seen for Irma Victoria Cardenas
(SSN 000367953)
LPAF BZ-R 158/2006 DTD 03/12/2007
LPAF BZ-R 157/2006 DTD 03/12/2007
LPAF BZ-R 156/2006 DTD 03/12/2007
259
Manuel del Valle Sr.
Tanvir Rafique
1299/2007
Rosendo Graniel
1342/2002
1321/2002
474375
438543
438540
Grant
Lease
Lot No. 45 at the Mile 11 Northern Road Lot
Subdivision
Grant
Lot. No. 484 in the subdivision known as
Ambergris Bay, about 3.5 miles north of San
Pedro Town
Lot No. 334 in the Ambergris Bay
Subdivision, 3.5 miles north of San Pedro
Town
Application not signed or dated by applicant
Approved by Minister Arceo on the 12/12/2002
No Valuation Sheet seen on file
LPAF BZ-R 1342/2002 DTD 18/12/2002,$3,500.00
Paid LSD-BMP00120452, $100.00 on the 23/02/2007, LSDBZC00044497, $250.00 on the 07/03/2007, LSD-BZ00044850,
$3,150.00 on the 22/03/2007.
LPAF BZ-R 1321/2002 dated 18/12/2002, $3,500.00
Valuation sheet date unclear, re-valued by Ferguson, $9,092.65
Letter Ref. No. 1321/02/07 (11), dated 22/01/2006 seen stating
new purchase price
Land Rent Statement seen dated 02/10/2007 stating balance
owing of $5,592.65
LPAF BZ-R 150/2006 DTD 03/12/2007
260
473151
Belize River Walk
Birds
Felipe Novelo
227/2005
1134/2007
473526
465310
Sandra Mariano
338/2006
474378
474376
Gregory Young
Sean Humes
1297/2007
1298/2007
Grant
Land
Compensatio
n
50 Acres- Along Sapodilla Lagoon, Manatee
Area, Bze Dist.
Grant
Lease
Lease
2.16 Acres on Bird’s Isle, south of B.T.L.
Park, Belize City
Lot No. 92 in Burrell Boom Village, Bze Dist.
Subdivision
Subdivision
Surveyed by Melchor E. Sanchez DTD 28/11/2007, examined
Approved by Minister S Baeza on the 01/07/2006
Valuation sheet dtd 05/06/2006, valued by Ferguson, $1,175.00
LPAF BZ-R 338/2006 DTD 10/07/2006
(Marin/Fairweather)
Surveyed by Cecil W. Arnold DTD 14/02/2007, examined by
No. 10877 Reg. No. 25
Grant application had on a $5.00 stamp
Approved by Marin on the 20/11/2007
Valuation sheet dated 23/11/2007, valued by? $4,212.00
LPAF BZ-R 277/2005 DTD 23/11/2007
(Marin/Fairweather)
261
Kent Reyes
Salim Elters
1340/2007
1341/2007
Alicides M. Pena
Andres Pena
2018/2007
2017/2007
474300
474302
473286
473287
Lease
Lease
Lot No. 80 in the Mile 11 Northern Road Lot
Subdivision
Subdivision
Grant
Grant
245.18 Acres approximately 3 ½ Miles from
Hattieville and East of Burrell
Boom/Hattieville Road, Bze Dist.
245.75 Acres approximately 3 ½ Miles from
Hattieville and East of Burrell
Boom/Hattieville Road, Bze Dist.
Valuation sheet DTD 19/12/2007, valued by Ferguson,
$15,951.50
LPAF BZ-R 2018/2007 DTD 19/12/2007
(Marin/Rosado)
Valuation sheet DTD 19/12/2007, valued by Ferguson,
$15,975.20
LPAF BZ-R 2017/2007 DTD 19/12/2007
(Marin/Rosado)
No. 10962 Reg. No. 14
*Lease application seen
(Marin/Rosado), “Land Compensation”
262
Roderick Armstrong
Gilberto Teul
Tito Estrada
Edmund Gentle
1344/2007
1345/2007
1346/2007
Ernesto Reyes
1343/2007
1342/2007
474294
474295
474296
474297
474298
Lease
Lease
Lease
Lease
Subdivision
Subdivision
Subdivision
Lease
Subdivision
Subdivision
263
Andrach Sutherland
Cordelia Selgado
Andomiro Marin
1296/2007
1351/2007
Prekash Rajput
1350/2007
1347/2007
474289
474380
474290
474293
Lease
Lease
Lease
Subdivision
Subdivision
Lease
Subdivision
Subdivision
No application on file
N.B. *Seen Only
264
Melissa Hamilton
Cruiser Sipper Co. Ltd
Angela Cardoza
1061/2007
67/2008
Ellison Lamb
1353/2007
1352/2007
473489
474287
Lease
Lease
Grant
0.290 Acres near the mouth of the Belize
River, Bze Dist.
Lot No. 64 in the Belama Phase IV Area,
Belize City
Lease
Subdivision
Subdivision
No Sketch on file
LPAF BZ-C 67/2008 DTD 10/01/2008
Surveyed by M.A. Middleton DTD 17/12/2007, examined by
No. 11021 Reg. No. 28
Valuation sheet seen not dated, valued by Ferguson, $1,794.00
No application on file
N.B. *Seen Only
*Lease Approval Letter BZ-R 1353/2007 DTD 28/12/2007
*Lease Approval Letter BZ-R 1351/2007 DTD 28/12/2007
265
Debbie Louise Swazo
Javier Canul
Carmen Arevalo
56/2008
75/2008
Mildred Muriel Vassel
81/2008
64/2008
Grant
Grant
Grant
Grant
Belize City
Belize City
Belize City
Belize City
No Sketch on file
LPAF BZ-C 75/2008 DTD 10/01/2008
No Sketch on file
LPAF BZ-C 56/2008 DTD 10/01/2008
Fonseca
No Sketch on file
LPAF BZ-C 81/2008 DTD 10/01/2008
Fonseca
No Sketch on file
LPAF BZ-C 64/2008 DTD 10/01/2008
Fonseca
Fonseca
266
Grant
Belize City
Jenesia Anastacia
Lambey
24/2008
Grant
Belize City
Vicente Raul Orrego
20/2008
Grant
Grant
Grant
Betty Ann Jones
Oct-08
Bze Dist.
Belize City
4 Acres situated in the Bracillette Area
Allen W. Malic
Naomi D. Guzman
113/2008
Dec-08
No Sketch on file
No Sketch on file
Valued by Ferguson on application, $1,200.00
LPAF BZ-C 20/2008 DTD 10/01/2008
Fonseca
No Valuation sheet seen
LPAF BZ-R 113/2008 DTD 11/01/2008,$3,000.00
Information sheet had only applicant’s signature
No Sketch on file
LPAF BZ-C 12/2008 DTD 10/01/2008
Fonseca
Fonseca
267
Nicole Avilez
Emily Young
Omar Ceballos Jr.
1310/2007
1311/2007
Camille C. Gotoy
1309/2007
25/2008
474359
474361
474362
Lease
Lease
Lease
Subdivision
Subdivision
Grant
Subdivision
Belize City
No Sketch on file
Application not dated not signed by applicant
No Sketch on file
No Sketch on file
No Sketch on file
LPAF BZ-C 25/2008 DTD 10/01/2008
Fonseca
LPAF BZ-C 24/2008 DTD 10/01/2008
Fonseca
268
Jason Bernard
Crystal Castillo
Arcadio Chun
1315/2007
1316/2007
Isabel Funez
1314/2007
1313/2007
474350
474351
474353
474354
Lease
Lease
Lease
Subdivision
Subdivision
Lease
Subdivision
Subdivision
No Sketch on file
No Sketch on file
No Sketch on file
No Sketch on file
269
Roberto Beltran
Roque Villanueva
1320/2007
1321/2007
Robert Staine
Armando Zetina
1318/2007
1319/2007
Javier Mendez
1317/2007
474340
474342
474344
474347
473448
Lease
Lease
Subdivision
Subdivision
Lease
Lease
Subdivision
Subdivision
Lease
Subdivision
No Sketch on file
No Sketch on file
No Sketch on file
No Sketch on file
No Sketch on file
270
Justina Choc
Desiree Casimiro
Melissa Hamilton
Lionel Waight
1322/2007
1323/2007
1324/2007
1325/2007
474333
474335
474337
474338
Lease
Lease
Lease
Lease
Subdivision
Subdivision
Subdivision
Subdivision
No Sketch on file
No Sketch on file
No Sketch on file
No Sketch on file
Lease Approval Letter BZ-R 1321 /2007 DTD 28/12/2007
271
Stacey Ortiz
Natalie Fuller
1328/2007
1329/2007
Sabrina Goff
Bill Thomas
1327/2007
1326/2007
474326
474328
474329
474331
Lease
Lease
Lease
Subdivision
Subdivision
Lease
Subdivision
Subdivision
No Sketch on file
No Sketch on file
No Sketch on file
No Sketch on file
272
Andrea Badillo
Dorla Spence
Amado Badillo
1332/2007
1333/2007
Lilian Staine
1331/2007
1330/2007
474316
474320
474322
474324
Lease
Lease
Lease
Subdivision
Subdivision
Lease
Subdivision
Subdivision
No Sketch on file
No Sketch on file
No Sketch on file
No Sketch on file
273
Olga Gomez
Shawn Marsden
Andrew Fuller
1336/2007
1337/2007
Sheila Curling
1335/2007
1334/2007
474308
474310
474312
474314
Lease
Lease
Lease
Subdivision
Subdivision
Lease
Subdivision
Subdivision
No Sketch on file
No Sketch on file
No Sketch on file
No Sketch on file
274
Yvette Bainton
Abbas Khan
National Sports
Council
1348/2007
27/2004
Curtilla Carcamo
1339/2007
1338/2007
474292
474303
474306
Grant
Lease
Subdivision
Lot No. 1792 along Euphrates Avenue,
South side Belize City
Lease
Lease
Subdivision
Subdivision
*Lease application seen not dated
No Lease Approval letter seen
Lease not approved by Minister
*Grant application had no signature of receipt of application
No approval seen by Minister
No Certificate of Incorporation seen
Grant application seen DTD 24/01/2008, no approval by
Minister seen on application
No Sketch on file
No Sketch on file
No Sketch on file
275
Anike Jones
Arthur McNeil
Clement Cacho
CYO 103/2008
CYO 77/2008
CYO 70/2008
Conrad Lewis
Ms Inaldi Cardona
CYO 102/2008
CYO 71/2008
Edgar Eck
Stephanie McDonald
CYO 106/2008
CYO 242/2007
Enrique, Louis and
Alberta August
CYO 722/1984
470859
Lot# 498 Mount Pleasant Area Cayo Dist
Lot# 493 Mount Pleasant Area Cayo Dist.
Grant
Grant
Grant
Grant
Lease
50 Acres Young Gal/Mcrae Reg Sec Cayo
Dist
Grant
Grant
Grant
25.019 acres Cotton Tree
Lot 446 Mount Pleasant area Cayo
308.66 acres Duck Run Cayo Dist
Application undated
Valuation sheet dated 29/01/2008 signed by Amt $1,175.00
30/01/2008
Application undated
Application undated
No sketch
LPAF CYO 722/1984 dated 22/08/07
Minister’s Fiat 1271/2007 dated 04/02/08 signed by Minister F
Marin and JH Hertular
LPAF CYO 106/2008 dated 30/01/08
No $10.00 stamp
No LPAF seen
Valuation sheet dated 26/03/2004, by? $2,180.95
Minister’s Grant Fiat #1078/2007, DTD 18/12/2007,
276
Fraternidad Misionera
De Maria
Nestor Chan
Patricia Budna
Mary Gillett
Mark Trelfa
CYO 111/2008
CYO 112/2008
CYO 110/2008
CYO 99/2008
Elute Hall
CYO 105/2008
CYO 63/2008
Lot# 468 Mount Pleasant Cayo Dist
Grant
Grant
Grant
Grant
Grant
Grant
Application undated
30/01/2008
30/01/2008
Application undated
30/01/2008
30/01/2008
Application undated
277
Shirley Leacock
Mayher Singh
CYO 62/2008
CYO 60/2008
Roxanna Tzib
Luoanni Alpuche
CYO 115/2008
CYO 92/2008
Luteria Arthurs
Amira Correa
CYO 55/2008
CYO 115/2008
Francois Jo-Hoy
CYO 100/2008
Lot# 459 Mt Pleasant Area Cayo
Lot# 512 Mount Pleasant Area City
Dist
Grant
Grant
Grant
Grant
Grant
Grant
Grant
Application undated
Application undated
Application undated
Application undated
30/01/2008
278
Kevin Singh
Renlee Castillo
Diane Navarrete
Rhona Flowers
John Wade
Candice Garcia
CYO 85/2008
CYO 82/2008
CYO 81/2008
CYO 79/2008
CYO 86/2008
Clyde Paulino
CYO 74/2008
CYO 87/2008
Lot# 489 MT Pleasant Area Cayo
Grant
Grant
Grant
Grant
Grant
Grant
Grant
Application undated
Application undated
Application undated
279
Leila Leslie
CYO 84/2008
David Rowland
Eric Contreras
CYO 66/2008
CYO 61/2008
Theodore McFadzean
Jr
CYO 80/2008
Lot# 501Mt Pleasant Area Cayo
Rainier Correa
Candelaria Saldivar
CYO 72/2008
CYO 56/2008
Doran Solis
CYO 78/2008
Grant
Grant
Grant
Grant
Grant
Grant
Grant
Application undated
Application undated
Application undated
Application undated
280
50 Acres Franks Eddy Area Cayo
Hubert Bradley
Roxanne Guy
National Machinery &
Construction Company
CYO 65/2008
CYO 75/2008
CYO 398/2007
473531
Kent Jones
CYO 69/2008
Eric Reyes
CYO 76/2008
Lot# 486 Mt Pleasant area Cayo
Ashton Richards
Steven Daly
Jorge Flores
CYO 64/2008
CYO 73/2008
CYO 83/2008
Grant
Grant
Grant
Grant
Grant
Grant
Grant
Grant
Application undated
Approved by Minister Mike Espat dated 04/01/2008
Application undated
281
Sharon Lindo
William Lindo
CYO 397/2007
Stephanie Lindo
CYO 395/2007
CYO 396/2007
Limited
473532
473529
473530
Grant
Grant
50 Acres Franks Eddy Agricultural Layout
Cayo
Grant
Cayo
Cayo
survey by Kenneth A. Gillett 28/12/2007 examined and
approved by J.A. Hertular dated 04/01/2008 authenticated by
Rosado dated 04/01/2008 entry no. 11079
$3,250.00
$3,250.00
07/01/2008
Minister Fiat # 1299 of 2007 dated 08/01/2008 approved by
$3,250.00
07/01/2008
Approved by Minister F. Marin dated 29/112007
Valuation sheet un dated signed by Glenroy Ferguson Amt $
3,250.00
Land purchase approval form CYO 398/2007 dated 07/01/2008
Minister’s Fiat # 1302 of 2007 dated 08/01/2008 approved by
Minister F. Marin and R.Rosado
282
Lake I Development
Co Ltd
William Lindo
Francisca Caravante
CYO 382/2007
CYO 24/2008
Lake I Development
Co Ltd
BZ-R 577/2003
CYO 381/2007
473893
473527
473302
473528
Lease
Grant
346.31 Acres Franks Eddy Agricultural
Layout Cayo
lot# 12 Armenia Village Cayo
Grant
Lease
308.32 Acres Sapodilla Lagoon Western
Lagoon Area Bze
332.99 Franks Eddy Agricultural Layout
Cayo
Surveyed by Kenneth Gillett dated 28/12/2007 examined and
approved by J.A. Hertular dated 04/01/2008, authenticated by
R. Rosado dated 04/01/2008.entry no 11078
No evidence that a Grant application form was filled out
$22,510.15
07/01/2008
Minister Fiat no 1298 of 2007 dated 08/01/2008 approved by
No sketch of land
No sketch of land
No copy of Certificate of Incorporation
Plan survey by Kenneth A. Gillett dated 09/10/2007, examined
by dated 30/11/2007, approved by J.A. Hertular dated
10/12/2007, authenticated by R. Rosado dated
12/12/2007.entry no 10969
21/12/2007
No copy of receipt that purchase price was paid
Ministers Fiat no 1317 of 2007 dated 08/01/2008 approved by
Surveyed by Kenneth A. Gillett dated 28/12/2007 examined by
dated 04/01/2008, approved J.A. Hertular dated 04/01/2008,
authenticated by R. Rosado dated 04/01/2008.entry no 11075
07/01/2008
07/01/2008
283
Teofilus Tzib
635/2007
Isidoro Rodrigo Canto
Avelino Tzib
657/2007
634/2007
Emogene Hyde
Ainslie Leslie
CYO 838/1969
CYO 304/2002
38836
50 Acres – in the San Antonio Village Area
lot 393 S/Ignacio Town Cayo
302.57 Acres Tutu Area Cayo
Lease
Lease
Lease
Grant
Grant
No $5.00 stamp on lease form
Lease Approval form CYO 24/2008 dated 11/01/2008
$2,189.19
No sketch of land
Surveyed by M.A. Middleton dated 02/01/2008. Examined by
dated 02/01/2008, approved by J. A .Hertular dated 02/01/2008,
authenticated by R. Rosado dated 02/01/2008
No evidence of applicant identification seen.
Approved by Minister Mike Espat dated 14/01/2008
Valuation sheet dated 03/01/2008 signed by Glenroy Ferguson
Amt $7,336.55 and dated 03/01/2008 signed by Glenroy
Ferguson Amt $7,317.18
No land in section report
No sketch of land
No $10.00 stamp seen
Approved by Minister F. Marin dated 05/11//2007
No evidence of valuation sheet filled out
05/12/2007 Amt $1,905.70,Price reduction dated 29/01/2008
approved by Minister F. Marin. New date is 29/01/2008 new
price is $952.85
284
Blas L. Coh
Mirza Perez
Paulita B. Garcia
Presciliano Tzib
82/2008
500/2008
34/2008
Benjamin Canto
610/2007
651/2007
475383
A Lot in San Antonio Village
101.13 in the Yalbac Area
Lease
Lease
Grant
Lease
Lease
Surveyed by Melchor E. Sanchez DTD 26/01/2008, not
examined, approved or authenticated. Survey Plan had no
Entry or Reg. Number.
Valued by? on the 28/01/2008, $6,573.45.
Minister Marin approved a 50% rebate on the purchase price,
written on Valuation sheet, $3,286.73
*Land purchase inc.
285
Arcelito Mai
Rene Mena
Arcelito Mai
Edwardo Mai
22/2008
23/2208
25/2008
Ernest Mesh
18/2008
17/2008
Florencio Tzib
33/2008
Lot No. 44 in San Antonio Village
Lo No. 5 in the San Antonio Village
Lease
Lease
Lease
Lease
Lease
Lease
286
Yordano Sosa
Garry Young
Gustavo Velasquez
Elbert B. Flowers
Jonathan Lohr
757/2007
759/2007
758/2007
987/2007
Enrique Mai
Melvin Mai
760/2007
27/2008
26/2008
65 Acres – in the Vaca Plateau Area
150 Acres – in the Barton Creek Area
Lease
Lease
Lease
Lease
Lease
Lease
Lease
$5.00 stamp placed on copy of ID instead of on application
287
Carlos Santos Jr.
471322
Rusel Aldana & Omar
Carias
610/2007
161/2007
Lot No. 78 in Santa Familia Village
Pedro Gutierrez
647/2007
473246
Francisco Moralez
646/2007
400.087 Acres – in the Young Gal McRae
Reg. Section
Teresa Coh
629/2007
Ernesto Blanco
624/2007
Grant
Lease
Lease
Lease
Lease
Lease
No application seen on file*
288
472075
Grant
10 Acres – along the Privassion Cree, Pine
Ridge Chito Area
Carlos Espat
138/2007
Lease
Crispin Jeffries
151/2007
Lease
Lease
A Lot in the Mount Pleasant Reg. Sect.
10 Acres – in the Little Vaqueros Enclave,
Mountain Pine Ridge
Rita Defour & Shelton
Defour
536/2007
473259
35 Acres – in the Vaca Plateau Layout
Sonia Y. Gamez
403/2007
No. 10741 Reg. No. 14
Valued by? on the 24/10/2007, $6,509.10
Land Purchase Approval Form CYO 138/2007 DTD 25/10/2007,
$6,509.10
Minister Mike Espat approved a 25% reduction on the Purchase
Price
$4,881.82
No copy of ID’s seen on file
Approved by Minister F Marin on 05/11/2007
No Survey Plan seen on file
No Survey Plan seen
Valued by? dated 29/08/2007, $31,206.80
29/08/2007
Minister Marin approved a 25% rebate on the Purchase price$23,404.93
No ID seen on file
289
Colwin E. Flowers
Robert Alfaro
Penny Alfaro
446/2007
447/2007
Dr. Santos Mahung
Carlos Espat
445/2007
393/2007
137/2007
472076
Lease
Lease
Lease
50 Acres – situated in the Frank’s Eddy
Agricultural Layout
50 Acres – situated in the Frank’s Eddy
Agricultural Layout
Lease
Grant
50 Acres – in the Frank’s Eddy Village Area
50 Acres – situated east of Belmopan
10.033 Acres – along the Privassion Creek,
Pine Ridge Chito Area
No sketch on file
No sketch on file
No. 10741 Reg. No. 14
Valued by? on the 24/10/2007, $6,521.45
25/10/2007, $6,521.45
Minister Mike Espat approved a 25% reduction on the Purchase
Price
02/11/2007, $4,891.09
No sketch on file
No copy of ID on file
290
Lease
Lot no. 15 in the football field area
Calderonia village
474813
474814
Daniel Rosalez
Audomaro Nicholas
Moh
138/08
139/08
Lot no. 10 in the football field area Caledonia
village
?
2.793 acres along the new river grants land
area, grants land registration section
472401
Leonarda Conchita
Bustillos
793/06
Lease
Lease
Lease
Grant
Salvador Mesh
A Lot in St. Margaret’s Village
Parcel No. 2916 in Santa Elena Town
Lease
650/2007
473298
470100
25 Acres – in the Cotton Tree Agricultural
Layout
Cornelio Bustillos
Sharon Auxillou
Miguel Martinez
338/2007
139/2007
399/2007
No sketch of land
No sketch of land
Lease approval letter was seen on file dtd 17/10/07
No sketch of land
Purchase approval letter was seen on file dtd 22/10/07
No sketch on file
Valued by Ferguson, dated 26/06/2007, $5,583.61
$5,583.61
$2,793.31
No approval for Purchase Price reduction seen
Land Certificate seen. Dated 14/01/2008
Not signed by Minister or Registrar of Lands
No sketch on file
No Survey plan seen on file
291
Sebastian Vargas
Maria Cristina Gentle
938/07
937/07
Marvin Milton Henry
Carlos
Wilmer Emmanuel Lino
939/07
934/07
472762
Feliciana Silvia
Sedacey
940/07
472759
472766
472761
472763
472755
Lourdes Areli Lino
472756
Francisco Lorenzo
Sedassie
942/07
941/07
474815
Jesus Rosalez
140/08
lot no. 105 in Progresso Village
lot no. 74 in ProgressoVillage
lot no. 29 in the football field area Caledonia
village
Lease
Lease
Lease
Lease
Lease
Lease
Lease
Lease
No sketch of land
No sketch of land
Lease approval letter dated 21/11/07 issued
No sketch of land
No sketch of land
No sketch of land
No sketch of land
Lease approval letter dated 21/11/07 issued.
No sketch of land
No sketch of land
292
472771
472769
472733
Roy Gilbert Fuller
Danilo Leopold Perez
Erlindo Erasmo Lino
Sergio Raymundo
Heredia
Guadalupe Ventura
Gutierrez
931/07
930/07
929/07
928/07
927/07
472728
472767
472768
Julia Eulalia Lino
932/07
472765
472764
Corazon Britney Perez
Pedro Antonio
Gongora
933/07
936/07
Lease
Lease
Lease
Lease
Lease
Lease
Lease
Lease
No sketch of land
No sketch of land
No sketch of land
No sketch of land
No sketch of land
No sketch of land
No sketch of land
No sketch of land
293
Rose Lidia Cisneros
Dinora Viatoro
Fidel Emeterio Ayuso
921/07
919/07
920/07
Rose Marie Aranda
Lorena Debi Westby
922/07
918/07
Carlos Delmer
Bustillos
472818
472816
472817
472814
472813
472828
472811
Leonardo Mauricio
Lino
925/07
924/07
472812
Shannon Christy
Rodriguez
926/07
Lot no. 70 in Progresso Village
Lot no. 10 in Progresso Village
lot no. 78 in Progesso Village
Lease
Lease
Lease
Lease
Lease
Lease
Lease
Lease
No sketch of land
No sketch of land
No sketch of land
No sketch of land
No sketch of land
No sketch of land
No sketch of land
No sketch of land
294
472786
472776
472775
472774
Leonarda Conchita
Bustillos
Aldo Raul
Gabriela Margarita
Rivera
Heriberta Florencia
Tzul
Eldo Shane Patt
Orvin Orlando Chi
967/07
966/07
964/07
963/07
960/07
962/07
472777
472778
472787
472784
Celestino Isidro Ken
David Margarito
Gutierrez
968/07
970/07
lease
lease
lease
lease
Lease
Lease
Lease
Lease
No sketch of land
No sketch of land
No sketch of land
No sketch of land
No sketch of land
not recommended for approval by commissioner of lands on No
sketch of land
No sketch of land
No sketch of land
295
472779
Hector Fernando
Carlos
961/07
472738
472741
472743
Elmer Vilmar Pech
Eugenio Claudio
Flores
Arturo Elisaie Lino
Petronilo Alberto
Green
Rogelio Vasquez
957/07
956/07
955/07
954/07
953/07
472747
472736
Elidora Berta
Rodriguez
958/07
472772
472780
Florencia Vargas
959/07
lease
lease
lease
lease
lease
lease
lease
lease
No sketch of land
No sketch of land
No sketch of land
No sketch of land
No sketch of land
No sketch of land
No sketch of land
No sketch of land
296
472749
472750
472752
Florentino Amildo
Bustillos
Alfonso Westby
Dominga Elvia
Sedassie
Umberto Valentin Lino
Rafael Gustavo Novelo
Romy Estevan Cruz
950/07
949/07
948/07
947/07
946/07
945/07
472753
472754
472751
472737
472746
Yadira Judit Bustillos
Bernardo Eliud
Villanueva
951/07
952/07
lease
lease
lease
lease
lease
lease
lease
lease
No sketch of land
No sketch of land
No sketch of land
No sketch of land
No sketch of land
No sketch of land
No sketch of land
No sketch of land
297
Angel Braulio Chuck
843/07
Lilian Angelica Verde
845/07
Nemias Eugario Verde
Guadenito Coc
846/07
844/07
Ana Rosa Amaya
856/07
378/99
Bisai Primitivo Verde
Veronica Gonzalez in
trust for Aaliyah
Campos
858/07
Teodora Noemi Pech
944/07
472911
472912
472914
472908
472919
472926
472758
lot no. 78 in Sarteneja Village
lot no. 57 in Sartenja Village
parcel no. 233 in the San Narciso
lease
lease
lease
lease
lease
lease
grant
lease
No sketch of land
Purchase approval form was seen on file dtd 17/01/08
No sketch of land
No sketch of land
No sketch of land
No sketch of land
No sketch of land
No sketch of land
No sketch of land
298
lease
lease
lease
lease
lot no. 99 in the Calcutta Village Expansion
Xaibe Rural Registration Section
Marciano Gilberto
Gutierrez
Karma Odette Novelo
Velma Yamillie
Williams
Aroldo Clarke Jr
309/08
244/08
254/08
341/08
lease
Shannon Olvenis
Clarke
lease
lot no. 30 in the Football Field Area
Caledonia Village
308/08
474627
Juliana Alcoser
lease
lease
lot no. 71 in the Caledonia Village New
Expansion
Expansion
181/06
474629
474621
Euffrasio Malaquis
Alcoser
Hugo Osbaldo Alcoser
211/08
153/08
No sketch of land
No sketch of land
Lease approval form dated 23/01/08 issued
No sketch of land
No sketch of land
No sketch of land
No sketch of land
No sketch of land
No sketch of land
299
255/08
Loyda Lily Williams
lease
lease
Charleen Sharon
Williams
249/08
lease
Didia Olivera
350/08
lease
Carlos Alfredo Cabb
242/08
lease
Presley Rancharan
253/08
lease
lease
lease
Valmar Leopoldo
Rivero
Shirley Ann Canul
248/08
317/08
Darren Bradley
289/08
No sketch of land
No sketch of land
No sketch of land
No sketch of land
No sketch of land
No sketch of land
No sketch of land
No sketch of land
300
Ricardo Omar
Rodriguez
Manuel Moo
Ermita Gricelda Novelo
Ermita Gricelda Novelo
Ramiro Ramirez
Ludimira Verde
Naim Briceno
342/08
247/08
245/08
521/07
159/07
1005/07
Santiago Williams
Suzette Raheli
318/08
252/08
285/08
lease
lease
lease
lease
grant
grant
grant
parcel no. 23.18 in the Sarteneja
Registration section
1.44 acres in the rocky point area Sarteneja
5.967 acres Cocos lagoon Warree Bight
Fresh water creek registration section
lease
lease
No sketch of land
No sketch of land
Purchase approval letter was seen on file dtd 22/01/08 issued
No sketch of land
Purchase approval letter dated 30/01/08 issued
No sketch of land
No sketch of land
No sketch of land
No sketch of land
No sketch of land
No sketch of land
301
lease
lease
lease
lease
lease
Randy Raphael
Cassanova
Rosario De Alba Lin
Maria Elena Clarke
Cornelia Flora Herrera
347/08
310/08
300/08
287/08
297/08
Patricio O. Manzanero
246/08
Jemmie Niayelie Cabb
lease
lease
Onan Mcleon
258/08
lease
Audra Alexandra
Engleton
341/08
No sketch of land
No sketch of land
No sketch of land
No sketch of land
No sketch of land
No sketch of land
No sketch of land
No sketch of land
No $10.00 stamp
Purchase approval letter was seen on file dtd 22/01/08 issued
302
lease
lease
lease
lease
Patricia Gabriela
Lemus
Norelia Yasmini
Aguilar
Dorceli Myra Novelo
Raul Abel Clarke
Maria Magdaleno Tun
342/08
284/08
292/08
288/08
251/08
lease
lease
Irma Clarke
250/08
lease
lease
Raymond Presley
Hinds
Bartolio Novelo
301/08
290/08
No sketch of land
No sketch of land
No sketch of land
No sketch of land
No sketch of land
No sketch of land
No sketch of land
No sketch of land
303
lease
lease
grant
grant
grant
none
lot no. 27 - 2.381 acres along the sea coast
in the Sarteneja Shipstern area Registration
Section
parcel no. 1056 - 69.734 acres in the
Sarteneja Registration Section
parcel no. 925 - 1 acres in the San Andres
Ranchito Registration Section
parcel no. 30 - 2.015 acres along the Sea
Coast in the Sarteneja Shipstern Area
Coast in the Sarteneja Shipstern Area
block no. 2 - 7.95 acres in the Warree bight
freshwater creek registration section
Byron Orlando Cortez
Blanca E. Sosa, Nasira
Sosa & Paula K. Sosa
Alicia Garcia
Julio Tzul
1179/07
693/06
400/00
744/06
Heturmia Areli Tzul
Alberto Heredia Jr
743/06
994/03
473715
lease
Theodolfa Elia Bradley
Section
1180/07
lease
Irma Susana Montejo
1178/07
Section
No sketch of land
No sketch of land
No sketch of land
304
Ninette Aldajeni
Heredia
Kevin Cesar Cowo
Crisanto Abdo Bustillos
Eneida Lucilla Castillo
Argelio Munoz
Guadalupe Lemus
Jose Francisco
980/07
886/07
527/05
693/07
346/08
144/08
Nadir Sosa
1059/07
435/07
474695
462009
472825
472791
472928
474199
grant
lease
parcel no. 02 in the Warree Bight Freshwater
Creek registration section
lease
grant
parcel no. 1067 - 63.092 acres in the
Progresso registration section
lot no. 41 in the Caledonia Village new
grant
grant
grant
grant
parcel no. 916 - 5.733 acres in the Progresso
registration section
parcel no. 1 in the Warree bight freshwater
creek registration section
No sketch of land
No sketch of land
No sketch of land
No sketch of land
No sketch of land
No sketch of land
No sketch of land
No applicant application (Grant)
Purchase approval form dated 17/12/07 issued.
305
Antolina Hernandez
180/08
Julian Silvano Verde Jr
Evaristo Majil
178/08
609/06
474590
Yolanda Amanda
Hernandez
192/08
474588
474589
474703
474700
David Canto
Leonel Garcia
142/08
474699
157/08
Felipe Garcia
143/08
Castellanos
lease
lease
lease
grant
Expansion
Expansion
Expansion
Coast in the Sarteneja Shipstern area
Sarteneja registration section
lease
lease
expansion
lot no. 20 in the Football Field Area
Caledonia Village
lease
expansion
expansion
No sketch of land
Purchase approval form dated 29/01/08 issued
No sketch of land
Lease approval letter dated 17/01/08 issued 08
No sketch of land
No sketch of land
No sketch of land
No sketch of land
No sketch of land
306
grant
grant
grant
grant
parcel no. 05 - 2.069 along the Sea Coast in
the Sarteneja Shipstern area Sarteneja
Marcelo Bibiano Verde
Gamaliel Abidan
Reymundo
Lilian Angelica Verde
Yariely Angelita
Heredia
603/06
602/06
285/06
605/06
604/06
Magaly Anastacia
Verde
grant
grant
Coast in the Sarteneja Shipstern area,
Sarteneja registration section
parcel no. 18 - 2.200 acres along the sea
coast in the Sarteneja Shipstern area,
Sarteneja Registration section
608/06
Crescencio Victoriano
Flores
No sketch of land
No sketch of land
No sketch of land
No sketch of land
a No sketch of land
No sketch of land
307
Narcisa Victoria Verde
95/06
Dorla Marie Williams
Nathaniel Verde
611/06
345/08
Cornelio Verde
Silvestre Gonzalez
279/06
217/01
Ricardo E. Verde
283/06
470264
470256
none
parcel no. 1436 - 4.66 acres in the Rocky
Point Area Sarteneja Registration Section
lease
none
parcel no. 1435 - 3.79 acres in the Sarteneja
grant
grant
parcel no. 548 - 0.21 in the Sarteneja
grant
No sketch of land
No sketch of land
No $10.00 stamp
Purchase approval form dated 17/10/07 issued in the sum of
$6,058.00
Subsequent purchase approval form dated 21/11/07 issued in
the sum of $3,044.00
Final purchase approval form dated 15/01/08 issued in the sum
of $1,522.00
No sketch of land
No $10.00 stamp
Purchase approval form dated 21/11/07 issued in the sum of
$4,927.00.
Subsequent purchase approval form dated 15/01/08 issued in
the sum of $1,239.25.
No sketch of land
No sketch of land
No sketch of land
308
lease
lease
94.094 acres along the Chunox Sarteneja
road
Fernando Clarke &
Ruth Clarke
Donna Innis
Grimoaldo Cobb,
Silvabno Cobb, Reydel
Cobb & Armando Cobb
243/08
302/08
144/05
grant
lease
337/08
Vanessa Hedi Pena
291/08
Hilberto Adrian Clarke
Noel Martinez
348/08
lease
lease
lease
Paula Isabel Henriquez
303/08
No sketch of land
No $10.00 stamp
Grant application was not signed nor dated by applicant
No sketch of land
No sketch of land
No sketch of land
No sketch of land
No sketch of land
No sketch of land
309
Veronica Quintanilla
Campos
379/99
446836
390269
Baldomiro Regner
Chuck
578/05
Adibi N. Burgos
461857
David Faber
107/96
73/04
6626
Elaido Pena
parcel no. 450 - 1.32 in the Pembroke Hall
parcel no. 232 - 1 acres in the San Narciso
grant
grant
grant
grant
parcel no. 2734 in the Corozal North
parcel no. 570 in the Sarteneja Registration
Section
grant
grant
grant
parcel no. 363/1 - 5.46 acres in the
Pembroke Hall Registration Section
parcel no. 998 & 999 in the Consejo Road
S.E. registration section
Lada Bel Caribe Co.
Ltd
155/02
474/89
parcel no. 377 in the Paraiso Santa Rita
Fabita Rejon
87/92
No sketch of land
No sketch of land
No $10.00 stamp
No sketch of land
No $10.00 stamp
No sketch of land
No sketch of land
No sketch of land
No certificate of in-corporation
Purchase approval forms dated 14/01/08 issued
Subsequent purchase approval forms dated 15/01/08 issued.
No sketch of land
310
Joel Verde
Evaristo Angimiro Tzul
Maria Riveroll
Valerio Cabrera
Jacinta Sofia Cowo
Soraida Adilet Marin
707/07
231/08
1233/07
1241/07
106/08
Ijidio S. Sedassie
04-Jul
1004/07
474979
470525
470484
475254
grant
grant
grant
grant
grant
grant
4.592 acres in the grant's land registration
section
parcel no. 3861 in the Corozal North
block no. 116 - 5.27acres in the Douglas
North Registration section
block no. 130 - 7.06 acres in the Douglas
North registration section
parcel no. 115 in the Douglas North
grant
1.39 acres in the Rocky Point Area Sarteneja
6.903 acres along Cocos lagoon Warree
Bight Freshwater Creek Registration Section
No sketch of land
No $10.00 stamp
Land purchase approval form dated 14//01/08 issued.
No sketch of land
No $10.00 stamp
Land purchase approval form dtd 03/01/08 issued.
No sketch of land
No $10.00 stamp
Land purchase approval form dtd 03/01/08 issued.
No $10.00 stamp
No sketch of land
No sketch of land
No sketch of land
311
Nicodema Martinez
Elvira Esther Chable
190/08
191/08
Baldemar Tuyub
Miguel Angel Herrera
226/08
192/08
Eduardo Cardenas
Van Marco Correa
108/08
134/08
Jose Luis Marin
107/08
474103
474102
474101
474100
474946
474981
474980
grant
grant
grant
grant
grant
grant
grant
No sketch of land
No $10.00 stamp
No sketch of land
No $10.00 stamp
No sketch of land
No $10.00 stamp
No sketch of land
No $10.00 stamp
No sketch of land
No $10.00 stamp
No sketch of land
No $10.00 stamp
312
Elvia Acosta
Delmita Eusebia Mai
Magdalena Pech
Enrique Mendez
Gabriela Blanco
195/08
196/08
197/08
199/08
Elias Samuel Bacab
194/08
193/08
474112
474109
474107
474106
474105
474104
grant
grant
grant
grant
grant
grant
No sketch of land
No sketch of land
No $10.00 stamp
No sketch of land
No $10.00 stamp
No sketch of land
No $10.00 stamp
No sketch of land
No $10.00 stamp
No sketch of land
No $10.00 stamp
No sketch of land
No $10.00 stamp
313
Alicia Rivas
Dario Camara
202/08
203/08
474118
Santiago Edwardo
Requena
204/08
474120
474119
474117
474115
Ana Maria Menensez
Julio Cesar Menjivar
205/08
474113
201/08
Fabiano Marin
200/08
grant
grant
grant
grant
grant
grant
No sketch of land
No $10.00 stamp
No sketch of land
No $10.00 stamp
No sketch of land
No $10.00 stamp
No sketch of land
No $10.00 stamp
No sketch of land
No $10.00 stamp
No sketch of land
No $10.00 stamp
No $10.00 stamp
314
Raul Witzil Jr.
Manola Luisa Mai
Keila Judit Yama
Vicente Tuyub
Vilma Delcid
182/08
183/08
184/08
185/08
Gregoria Blanco
181/08
206/08
474128
474127
474126
474124
474123
474121
grant
grant
grant
grant
grant
grant
No sketch of land
No $10.00 stamp
No sketch of land
No $10.00 stamp
No sketch of land
No $10.00 stamp
No sketch of land
No $10.00 stamp
No sketch of land
No $10.00 stamp
No sketch of land
No $10.00 stamp
315
Tobias Mendez
Walter Dario Arcurio
172/08
165/08
Oscar Isabel
Menensez
Magdalena Blanco
189/08
166/08
Hilario Alberto Cosme
Magdalena Blanco
187/08
188/08
Ricardo Blanco
186/08
474137
474135
474134
474133
474132
474131
474130
grant
grant
grant
grant
grant
grant
grant
No sketch of land
No $10.00 stamp
No sketch of land
No $10.00 stamp
No sketch of land
No $10.00 stamp
No sketch of land
No $10.00 stamp
No sketch of land
No $10.00 stamp
No sketch of land
No $10.00 stamp
316
474142
Veronica Malldira
Novelo
Sergio Tamai
Miguel Tuyub
170/08
171/08
173/08
474144
474143
474141
Mark Alamilla
169/08
474140
474138
Hector Armando
Novelo
Carlos Bonilla
168/08
167/08
grant
grant
grant
grant
grant
grant
No sketch of land
No sketch of land
No $10.00 stamp
No sketch of land
No $10.00 stamp
No sketch of land
No $10.00 stamp
No sketch of land
No $10.00 stamp
No sketch of land
No $10.00 stamp
No sketch of land
No $10.00 stamp
317
Patricia Irasema Yama
179/08
Johnny Uriel Coba
Erena Mendez
178/08
156/08
Miriam Isabel
Hernandez
Zoila Mendez
176/08
177/08
Ena Seleny Correa
174/08
474150
474149
474148
474147
474146
474145
grant
grant
grant
grant
grant
grant
No sketch of land
No $10.00 stamp
No sketch of land
No $10.00 stamp
No sketch of land
No $10.00 stamp
No sketch of land
No $10.00 stamp
No sketch of land
No $10.00 stamp
No sketch of land
No $10.00 stamp
No $10.00 stamp
318
Jose Antonio Guerra
Noll Eliazar Cowo
Donaciana Cruz
Francisco Mendez
Felipa Chan
198/08
159/08
160/08
162/08
Salvador Bonilla
158/08
157/08
474158
474156
474155
474110
474154
474151
grant
grant
grant
grant
grant
grant
No sketch of land
No $10.00 stamp
No sketch of land
No $10.00 stamp
n No information sheet
No sketch of land
No $10.00 stamp
No sketch of land
No $10.00 stamp
No sketch of land
No $10.00 stamp
No sketch of land
No $10.00 stamp
319
Jeyner Adolfo Chuck
Aster Mazariego
148/08
149/08
Alva Eulalia Moralez
Jenny Mendez Tzul
147/08
151/08
Gimael Joaquin
Arcurio
Judith Rendon
163/08
164/08
Jody Rendon
161/08
474166
474165
474164
474163
474162
474160
474159
grant
grant
grant
grant
grant
grant
grant
No sketch of land
No $10.00 stamp
No sketch of land
No $10.00 stamp
No sketch of land
No $10.00 stamp
No sketch of land
No $10.00 stamp
No sketch of land
No $10.00 stamp
No sketch of land
No $10.00 stamp
320
474172
474174
Delia Tuyub
Marcos Eluterio
Mendez
Adali Antonio Arana
152/08
153/08
145/08
474175
474170
Stanley Steve Lopez
155/08
474168
474167
Elsita Elvira Mendez
Reynaldo Mendez
144/08
150/08
grant
grant
grant
grant
parcel no.170 in the Douglas North
grant
grant
No sketch of land
No sketch of land
No $10.00 stamp
No sketch of land
No $10.00 stamp
No sketch of land
No $10.00 stamp
No sketch of land
No $10.00 stamp
No sketch of land
No $10.00 stamp
No sketch of land
No $10.00 stamp
321
Victor Herrera
141/08
Jesse James Marin
Teoduli Uk
137/08
140/08
Rodolfo Umberto
Requena
Elena Coba
142/08
139/08
Nicolasa Lucila Muy
146/08
474183
474182
474181
474179
474178
474176
grant
grant
grant
grant
grant
grant
No sketch of land
No $10.00 stamp
No sketch of land
No $10.00 stamp
No sketch of land
No $10.00 stamp
No sketch of land
No $10.00 stamp
No sketch of land
No $10.00 stamp
No sketch of land
No $10.00 stamp
No $10.00 stamp
322
Nicolas Mendez
Ivet Mendez
Alicia Alamilla
Russel Rodriguez
Felicita Alamilla
129/08
131/08
132/08
133/08
Rolando Wilson
130/08
128/08
474190
474189
474188
474187
474184
474184
grant
grant
grant
grant
grant
grant
No sketch of land
No $10.00 stamp
No sketch of land
No $10.00 stamp
No sketch of land
No $10.00 stamp
No sketch of land
No $10.00 stamp
No sketch of land
No $10.00 stamp
No sketch of land
No $10.00 stamp
323
Norma Blanco
Maynor Alonzo Tamay
239/08
238/07
Alexander Arcurio
Nubia Marti Sanchez
241/08
237/08
Omerson Alamilla
Lupita Alamilla
300/08
299/08
Magdalena Hernandez
301/08
474034
474035
474036
474037
473960
473959
473958
grant
grant
grant
grant
parcel no. 72 in the douglas North
grant
grant
grant
No sketch of land
No $10.00 stamp
No sketch of land
No $10.00 stamp
No sketch of land
No $10.00 stamp
no evidence of lease in the first instance complete purchase
approval form was seen on file dtd 14/01/08
No sketch of land
No $10.00 stamp
No sketch of land
No $10.00 stamp
No sketch of land
No $10.00 stamp
324
474055
Norma Edwarda
Menensez
Juan Manuel Arana
Hirineo Mendez
Hirineo Mendez
Edith Sanchez
224/08
223/08
222/08
220/08
219/08
474045
474051
474053
474054
474056
474033
Osael Cardenas
Norberto Blanco
225/08
236/08
grant
grant
grant
grant
grant
grant
grant
No sketch of land
No $10.00 stamp
No sketch of land
No $10.00 stamp
No sketch of land
No $10.00 stamp
No sketch of land
No $10.00 stamp
No sketch of land
No $10.00 stamp
No sketch of land
No $10.00 stamp
325
Agustin Angel Mai
Edilberto Requena
215/08
214/08
Alfonso Blanco Jr
Evelio Donicio Marin
216/08
213/08
Erit Menjivar
Jose A. Mendez Jr.
217/08
218/08
474043
474044
474049
474048
474047
474046
grant
grant
grant
grant
grant
grant
No sketch of land
No sketch of land
No $10.00 stamp
No sketch of land
No $10.00 stamp
No sketch of land
No $10.00 stamp
No sketch of land
No $10.00 stamp
No sketch of land
No $10.00 stamp
No sketch of land
No $10.00 stamp
326
Miguel Angel Requena
Rusell D. Marin
David Menjivar
Solie Bacab
Eric Omar Marin
210/08
209/08
208/08
1252/07
Osiel Marin
211/08
212/08
470498
474038
474039
474040
474042
474041
grant
grant
grant
grant
grant
North Registration Section
grant
No sketch of land
No proof of Nationality
No $10.00 stamp
No sketch of land
No $10.00 stamp
No sketch of land
No $10.00 stamp
No sketch of land
No $10.00 stamp
No sketch of land
No $10.00 stamp
No sketch of land
No $10.00 stamp
No $10.00 stamp
327
Benito P. Marin
Elvis Elieser Novelo
1287/07
282/08
Josue Tuyub
Bernaldo Marin
1295/07
280/08
Sandra Lidia Marin
Emelio Marin
1236/07
1234/07
Emelio Marin
1237/07
473980
473979
470421
470414
470483
470456
470441
grant
grant
grant
grant
grant
grant
grant
block no. 56 -5.30 acres in the Douglas
No sketch of land
No $10.00 stamp
No sketch of land
No $10.00 stamp
No sketch of land
No $10.00 stamp
Land purchase approval form dated…. Seen on file.
No sketch of land
No $10.00 stamp
No sketch of land
No $10.00 stamp
No sketch of land
No $10.00 stamp
No sketch of land
No $10.00 stamp
328
Francisco Gonzalez
Ricardo Sabido
William Santos Itzab
Jose Angel Serrano
Rolando Serrano
276/08
277/08
278/08
279/08
Roberto Tuyub
275/08
281/08
473986
473985
473984
473983
473982
473981
grant
grant
grant
grant
grant
grant
No sketch of land
No $10.00 stamp
No sketch of land
No $10.00 stamp
No sketch of land
No $10.00 stamp
No sketch of land
No $10.00 stamp
No sketch of land
No $10.00 stamp
No sketch of land
No $10.00 stamp
329
Bernardo Marin
Jair Jorge Mendez
270/08
260/08
Elmer Francisco
Novelo
Johani Antonio Palma
271/08
265/08
Jose Blanco
Roger Briceno
274/08
272/08
Ricardo Blanco
273/08
473994
473993
473992
473991
473990
473989
473988
grant
grant
grant
grant
grant
grant
grant
No sketch of land
No $10.00 stamp
No sketch of land
No $10.00 stamp
No sketch of land
No $10.00 stamp
No sketch of land
No $10.00 stamp
No sketch of land
No $10.00 stamp
No sketch of land
No $10.00 stamp
330
Osmanie Rodel Novelo
Lester Osmar Mendez
Martha Beatriz Novelo
Leonardo Mai
Clarita Yadira Aguilar
268/08
269/08
263/08
259/08
Miguel Angel Requena
267/08
266/08
474001
474000
473999
473998
473997
473995
grant
grant
grant
grant
grant
grant
No sketch of land
No sketch of land
No $10.00 stamp
No sketch of land
No $10.00 stamp
No sketch of land
No $10.00 stamp
No sketch of land
No $10.00 stamp
No sketch of land
No $10.00 stamp
No sketch of land
No $10.00 stamp
331
Maria Angelica Novelo
255/08
Hernan Santiago
Novelo
Rafaela Tamay
262/08
257/08
Domitilo Domingo
Marin
Alvin Nadir Mai
254/08
261/08
Roamir Aldo Mendez
264/08
474007
474006
474005
474004
474003
474002
grant
grant
grant
grant
grant
grant
No sketch of land
No $10.00 stamp
No sketch of land
No $10.00 stamp
No sketch of land
No $10.00 stamp
No sketch of land
No $10.00 stamp
No sketch of land
No $10.00 stamp
No sketch of land
No $10.00 stamp
No $10.00 stamp
332
Mercy Magdalena
Mendez
Eric Omar Marin
Jose Mendez
Juan Blanco
Leonila Blanco
256/08
252/08
253/08
244/08
Jose Mendez
258/08
251/08
474013
474012
474011
474010
474009
474008
grant
grant
grant
grant
grant
grant
No sketch of land
No $10.00 stamp
No sketch of land
No $10.00 stamp
No sketch of land
No $10.00 stamp
No sketch of land
No $10.00 stamp
No sketch of land
No $10.00 stamp
No sketch of land
No $10.00 stamp
333
Gilberto Abad Arcurio
Ena Gladis Blanco
246/08
247/08
Neima Muy
Ederig Palma
245/08
248/08
Juan Blanco
Monica Arcurio
240/08
243/08
Sandra Lidia Marin
242/08
474020
474019
474018
474017
474016
474015
474014
grant
grant
grant
grant
grant
grant
grant
No sketch of land
No $10.00 stamp
No sketch of land
No $10.00 stamp
No sketch of land
No $10.00 stamp
No sketch of land
No $10.00 stamp
No sketch of land
No $10.00 stamp
No sketch of land
No $10.00 stamp
334
474026
474027
Benito Pascual Marin
Elvia Acosta
Edith Del Carmen
Sanchez
228/08
229/08
230/08
474025
474024
Magdalena Blanco
227/08
474022
474021
Ricardo Blanco
Ricardo Blanco
250/08
249/08
grant
grant
grant
grant
grant
grant
No sketch of land
No sketch of land
No $10.00 stamp
No sketch of land
No $10.00 stamp
No sketch of land
No $10.00 stamp
No sketch of land
No $10.00 stamp
No sketch of land
No $10.00 stamp
No sketch of land
No $10.00 stamp
335
Ivani Ayuso
Nayeli Tamai
Doroteo Tamay
296/08
297/08
298/08
Jorge Cardenas
Heraldo Briceno
232/08
295/08
Alfonso Blanco Sr
231/08
473965
473964
473962
473961
474029
474028
grant
grant
grant
grant
grant
grant
No sketch of land
No $10.00 stamp
No sketch of land
No $10.00 stamp
No sketch of land
No $10.00 stamp
No sketch of land
No $10.00 stamp
No sketch of land
No $10.00 stamp
No sketch of land
No $10.00 stamp
No $10.00 stamp
336
Magdalena Hernandez
Jaime Cardenas
Antonio Alamilla
Juana Mai
Petronila Cantun
292/08
291/08
290/08
289/08
Elogda Coba
293/08
294/08
473972
473970
473969
473968
473967
473966
grant
grant
grant
grant
grant
grant
No sketch of land
No $10.00 stamp
No sketch of land
No $10.00 stamp
No sketch of land
No $10.00 stamp
No sketch of land
No $10.00 stamp
No sketch of land
No $10.00 stamp
No sketch of land
No $10.00 stamp
337
Hilario Menensez
Carmen Coba
284/08
283/08
Domingo Pedro Marin
Filiberto Muy
286/08
233/08
Mauricio Cardines
Omerson Alamilla
288/08
285/08
Ofelia Blanco
287/08
474030
473978
473977
473976
473975
473974
473973
grant
grant
grant
grant
grant
grant
grant
No sketch of land
No $10.00 stamp
No sketch of land
No $10.00 stamp
No sketch of land
No $10.00 stamp
No sketch of land
No $10.00 stamp
No sketch of land
No $10.00 stamp
No sketch of land
No $10.00 stamp
338
474249
474284
Osmar Correa
Edward Alfred Flowers
Minerva Catalina
Castillo
Enrique Catzim
Jenaro Lozano
2104/07
2103/07
2098/07
407/1989
SC 377/2008
474988
Carlos Espat
1311/07
474032
474031
Alina Chan Tamay
Reymundo Blanco
235/08
234/08
lease
lot no. 115 in the Carmelita Village
Expansion
Lease
Grant
parcel no. 662 in the Louisiana Farm Layout
, Orange Walk Town
Lot # 231 Independence Vge S/Creek
lease
lot no. 105 in Carmelita Village Expansion
lease
grant
parcel no. 1355 - 87.53 acres along the new
river bank, Carmelita adjudication section
lot no. 156 in Carmelita Village Expansion
grant
grant
No grant application seen
No sketch of land
Purchase approval letter dated 08/11/07 issued.
No sketch of land
No sketch of land
No sketch of land
No sketch of land
No sketch of land
Purchase approval form dated 02/10/07 issued.
No sketch of land
No $10.00 stamp
No sketch of land
No $10.00 stamp
No sketch of land
No $10.00 stamp
339
Teresa Jang
Karim Peters
SC 1087/2008
SC 1086/2008
Gilbert Salam
Luis Aguilar
SC 1088/2008
SC 1085/2008
Oscar Martinez
Leonie Rivas
SC 396/2008
SC 397/2008
Juan Ramirez
SC 151/2008
Lot# 63 Pomona Vge S/Creek
Lot #64 Pomona Vge S/Creek
Lot #56 Pomona Vge S/Creek
Lot# 62 Pomona Vge S/Creek
Lot# 311 Independence Vge S/Creek
lot# 137 Independence Vge S/Creek
Lease
Lease
Lease
Lease
Lease
Lease
Lease
Lease approval letter SC 377/2008 dated 11/01/2008
No sketch of land
No sketch of land
No sketch of land
No sketch of land
No sketch of land
No sketch of land
No sketch of land
340
Eugenia Castaneda
Aura Ortiz
Wilbert Ramclam
Alice Coleman
Daisy Leslie
Graham Cabral
Steven Parham
SC 224/2008
SC 223/2008
SC 231/2008
SC 230/2008
SC 229/2008
SC 228/2008
Wilma Panting
SC 225/2008
SC 226/2008
Lot 57 Independence Vge S/Creek
Lease
Lease
Lease
Lease
Lease
Lease
Lease
Lease
No sketch of land
No sketch of land
No sketch of land
No sketch of land
No sketch of land
No sketch of land
No sketch of land
No sketch of land
341
Lisa Linarez
Lorena Blanco
SC 241/2008
SC 240/2008
Yuan Lo
George Murray
SC 232/2008
SC 239/2008
Ellena Bo
SC 233/2008
Dalia Bardalez
SC 235/2008
Sandor Cruz
Marlon Leslie
SC 236/2008
SC 234/2008
Eden Castaneda
SC 227/2008
Lot#132 Independence Vge S/Creek
Lot 321 Independence Vge S/Creek
Lot## 268 Independence Vge S/Creek
Lot# 41Independence Vge S/Creek
lease
Lease
Lease
Lease
Lease
Lease
Lease
Lease
Lease
No sketch of land
No sketch of land
Application undated
No sketch of land
No sketch of land
No sketch of land
No sketch of land
No sketch of land
Application undated
No sketch of land
No sketch of land
Application undated
342
Barbara Bardalez
Pedro Makin
Rajesh Mohnani
George Logan
Nigel Martinez
Kelvanie Benguche
Vick Cabral
SC 443/2008
SC 445/2008
SC 192/2008
SC 371/2008
SC 242/2008
SC 413/2008
Marlon Leslie
SC 237/2008
SC 238/2008
Lease
Lease
Lease
Lease
Lease
Lease
Lease
Lease
No sketch of land
Application undated
No sketch of land
No sketch of land
No sketch of land
No sketch of land
No sketch of land
No sketch of land
No sketch of land
343
Leana Jacobs
Kimberly Jacobs
Margaret Yearwood
SC 420/2008
SC 418/2008
SC 416/2008
Ana Mes
Thomas Garbutt Jr
SC 441/2008
SC 415/2008
Dennis Garbutt
Justino Mendez
SC 439/2008
SC 440/2008
Maria Marquez
SC 438/2008
Lease
Lease
Lease
lease
Lease
Lease
Lease
Lease
No sketch of land
No sketch of land
No sketch of land
No sketch of land
No sketch of land
No sketch of land
No sketch of land
No sketch of land
344
John Sansone
Rosa Hernnadez
Abigail Parham
Christina Paquiul
Teodulo Patt
Jerome pau
Samuel Rodriguez
SC 300/2008
SC 299/2008
SC 298/2008
SC 297/2008
SC 284/2008
SC 285/2008
Felipe Sanchez
Harton Westby
SCC198/2008
SC 199/2008
SC 414/2008
Lease
Lease
Lease
Lease
Lease
Lease
lease
Lease
Lease
No sketch of land
No sketch of land
No sketch of land
No sketch of land
No sketch of land
No sketch of land
No sketch of land
No sketch of land
No sketch of land
345
Diana Martinez
Almira Carlos
SC 620/2006
SC 50/2007
Muriel Westby
Marcelina Sambula
SC 200/2008
SC 374/1991
Marcello Sierra
Mario Salam
SC 289/2008
SC 290/2008
Elsa Noguera
SC 286/2008
469231
467865
Lot#377 Mango Area Independence Vge
S/Creek
Lot# 942 Hopkins Vge S/Creek
Lot# 290 Independence Vge vS/Creek
Grant
Grant
Lease
Grant
Lease
lease
lease
lease
Amt $2,800.00
No sketch of land
No sketch of land
No sketch of land
No recommendation from Area Rep.
No sketch of land
No recommendation from Area Rep.
Amt $2,800.00
Approved by Minister S. Baizar dated 03/05/2007
Lease approval form SC 50/2007 dated 08/05/2007
346
Nestor Teul
Kenrick Francisco
James Andrews
Adolfo Yascal
Jacinto Casimiro
Tracylynn Leslie
Ralph Moody
SC 6142006
SC 1051/1997
SC 474/2006
SC 613/2006
SC 244/2005
SC 485/2008
Leonard Nunez
SC 685/2007
SC 593/2006
467835
467871
Lot# 232 Santa Cruz Vge S/Creek
Block No.53
Lot# 100 Sittee River Vge S/Creek
Lot 976 Hopkins Vge S/Creek
Lot# 324 Seine Bight S/Creek
Lease
Grant
Grant
Grant
Grant
Grant
Lease
Grant
Amt $1,175
Amt $3,399.04
Amt $3,100
land purchase application form SC 614/2006 dated 01/02/2008
No sketch of land
Amt $1,175.00
Land purchase application form SC 1051/1997 dated
01/02/2008
No sketch of land
$1,950.00
No sketch of land
Amt $3,562.58
Land purchase application SC 613/2006 dated 01/02/2008
No sketch of land
Amt $1,175
No sketch of land
347
Leonardo Garcia
Feliseo Estrada
Maria Correa
Marta Cabrera
Sinquest Martinez
SC 489/2008
SC 490/2008
SC 454/2008
SC 563/1993
Dorila Molina
SC 487/2008
SC 488/2008
Eric Orman
SC 486/2008
385394
Lot# 2705 Dangriga Town S/Creek
Lot# 787 Independence Vge S/Creel
Lot# 888 Independence S/Creek
Grant
Lease
Lease
Lease
Lease
Lease
Lease
No letter of recommendation for lease of land
Approved by Minister M. Espat dated 31/12/2007
No sketch of land
No sketch of land
No sketch of land
No sketch of land
No sketch of land
No sketch of land
Application undated
$3,298.78
348
Hezron Cadle
Hezron Cadle
Malcolm Zabaneh
SC 270/2007
SC 224/1992
Hezron Cadle
SC 271/2007
SC 484/2005
475289
471388
471389
464604
Grant
Grant
2.374 Acres Sea Coast East of Commerce
Bight Pier Road and South of Dangriga Town
Grant
Lease
Grant
Lot# 484 Lester Richards Ext, Independence
Vge S/Creek
Lot# 485 Independence Vge S/creek
154.578 Acres August Creek Area S.Creek
Application undated
Amt $1,287.50
Minister Fiat No 127 of 2008 dated 04/02/2008 approved by
Surveyed by J.A. Hertular dated 10/12/2007, examined by ?
dated 11/01/2008, approved by ? dated 11/01/2008,
authenticated by R. Rosado dated 28/01/2008 entry no: 11175
Valuation dated 31/01/2008 signed by Amt $1,543.10
Purchase price reduction of 50% approved by Minister F. Marin
dated 24/01/2008
new purchase price is $ 1,649.34
Paid LSD-BMP00148672 dated 24/01/2008 $1,509.34 less
crown rent LSD-BMP00145058 dated 14/12/2007 $140.00
Minister F. Marin and J.A. Hertularrr
Application undated
Amt $10,047.57
Grant Application undated
Amt $1,175
Paid LSD-BMP00145683 dated 21/12/2007 $1,175
349
Lease
Lease
20 Acres Malacate Area Independence Vge
S/Creek
Hugh Linarez
SC 534/2007
S/Creek
Lease
S/Creek
Howard Linarez
SC 533/2007
Jeffery Panti
Lease
7 Acres Independence Vge S/Creek
Independence
Solidarity Foundation
SC 301/2007
SC 535/2007
Lease
40 Acres Grants Work Forest Reserve
S/Creek
Ezekiel Cacho
SC 284/2007
Grant
Lease
473405
Lot# 33 Santa Rosa Vge S/Creek
Emiliano Taca
Malvacaea Co Ltd
SC 754/2008
SC 712/2007
189.637 South side of the confluence of
Freshwater Creek and Freshwater Creek
Lagoon Hopkins Vge
Application undated
Application undated
Application undated
No copy of Identification card
Application undated
No evidence of Article of Association
No sketch of land
No evidence of required Applicant information form
No evidence of valuation
$12,326.40
Paid LSD-BMP00146609 dated 07/01/2008 $12,326 and LSDBMP00146610 dated 07/01/2008 $0.40
No sketch of land
lease approval letter SC 754/2008 dated 22/01/2008
350
Miriam Morales
Dorita Kerr
Rodrigo Blanco
Raul Ramirez
Dorita Kerr
SC 521/2007
SC 522/2007
SC 523/2007
SC 512/2007
Dylon Bernard
Hezron Cadle
SC 603/2007
SC 525/2007
SC 528/2007
471840
471847
472611
Grant
Lease
Lease
5 Acres Pump Road Area Independence Vge
S/Creek
Lease
Grant
Lease
Grant
Lease
Lease
Lease
1 Acres Independence Vge S/Creek
Lot# 112 San Juan Vge S/Creek
S/Creek
Application undated
No recommended by CLS
Lease Application undated
Lease approval dated 04/10/2007
No recommendation for grant of land
$1,175
Application undated
lease approval dated 30/10/2007
Application was not approve
Lease Application undated
Application undated
Application undated
351
Alex Small
John Sansone
SC 309/2008
SC 308/2008
Narmo Sierra
SC 305/2008
Lucilo Sosa Sr
SC 522/2002
Therese Anderson
Rey Guerrero
SC 517/2007
SC 528/2006
Angel Adle
SC 515/2007
471663
467657
A Lot
Lease
Lease
Lease
Grant
Grant
Lease
5 Acres Malacate Area Independence Area
S/Creek
3.514 Acres Independence Vge S/Creek
Lease
5 Acres Malacate Area Independence Area
S/Creek
Application undated
Valuation sheet dated 12/ /07 signed by Glenroy Ferguson Amt
$4,568.20
Purchase price reduction of 30% approved by Minister F. Marin
dated 01/10/2007 new date is 01/10/2007 and new purchase
price is $3,197.74
Paid LSD-BMP00139362 dated 08/10/2007 $3,122.74 and (less
Amt $1,559.19
Paid LSD-SC00023790 dated 14/11/2007 $1,539.19 and (less
No sketch of land
No $5.00 stamp attached on lease form
No sketch of land
No sketch of land
Application undated
352
Goodwill Torres
Anthea Mathias
Benson Ramclam
Benson Ramclam
Benson Ramclam
Delcia Kerr
Mirna Brizuela
SC 1093/2008
SC 682/2007
SC 684/2007
SC 683/2007
187/2008
422/2008
Nora Santos
SC 306/2008
SC 307/2008
Lot No. 288 in Independence Village
150 Acres Mango Creek Area A S/Creek
450 Acres Coastal Rd S/Creek
400 Acres Jenkins Creek Area S/Creek
Lot# 570 Silk Grass Vge S/creek
Lot# 50 Independence Vge S/creek
Lease
Lease
Lease
Lease
Lease
Lease
Lease
Lease
No sketch of land
No sketch of land
No sketch of land
Application undated
No sketch on file
Inc. Inspection report on file
No recommendation by Lots Committee on file
No sketch on file
No recommendation by Lots Committee on file
353
215/2008
Charles Leslie Sr.
Claude Ramclam
214/2008
Lot No. 20 in Independence village
Lot. No. 102 in Independence Village
Marcus S. McKenzie
Jr.
452/2008
Lease
Lease
Lease
Grant
11.172 Acres – in the Placencia Lagoon,
Malacate Area
Hezron E. Cadle
526/2007
Lease
1 Acre – in the Independence Village Area
Javier Linarez
549/2007
No sketch on file
No sketch on file
No sketch on file
*Lease application not dated
Surveyed by E. H. Arzu dated 12/11/2007, examined by
No. 11059 Reg. No. 22
*No Lease Approval letter seen
Valued by Ferguson dtd 03/01/2007 $726.18
Valued by Ferguson dtd 14/01/2008, $1,452.36
354
Placencia Bay
Development Limited
Melba Ramirez
Charlotte Phillips
Naomi Anderson
Jason Garbutt
280/2008
281/2008
249/2008
255/2008
Harold Wallen
30/2007
216/2008
473603
11.32 Acres – in the Placencia North Reg.
Sect.
Lease
Lease
Lease
Lease
Grant
Lease
Approved by Minster M. Espat on the 04/01/2008
Surveyed by Kenneth A. Gillett dtd 05/10/2007, examined by
Ebenezer, approved by Hertular on the 23/11/2007,
authenticated by Rosado on the 06/12/2007. Entry No. 10956,
Reg. No. 16
Undated Valuation by Ferguson s $2,207.40
Paid LSD-BMP0014685, on the 08/01/2008, $2,207.40
Land Certificate seen on file unsigned
No sketch on file
No sketch on file
No sketch on file
No sketch on file
No sketch on file
355
Adolfo Duenas
189/2008
Launcelot L. McKenzie
Jr.
Mateo Salam
188/2008
190/2008
Dean Forman
Kay Jacobs
252/2008
254/2008
Lease
Lease
Lease
Lease
Lease
No sketch on file
No sketch on file
No sketch on file
No sketch on file
No sketch on file
356
Ruby Ramclam
Elias Hernandez Cal
Carol Cabral
Avis Reyes
Luisa Lopez
399/2008
271/2008
272/2008
274/2008
Herminia Muschamp
283/2008
282/2008
Lease
Lease
Lease
Lease
Lease
Lease
No sketch on file
No sketch on file
No sketch on file
No sketch on file
No sketch on file
No sketch on file
357
Eira Camacho
267/2008
Mariano Reyes
Eurniese Black
248/2008
268/2008
Javier Linarez
Cordelia Rudon
266/2008
275/2008
Lease
Lease
Lease
Lease
Lease
No sketch on file
No sketch on file
No sketch on file
No sketch on file
No sketch on file
358
3 Acres – in the Placencia Inner Lagoon
Jamey Polanco
Petronilo Ramos
Placencia Properties
Limited
261/2008
568/2008
492/2008
Lester Richard
260/2008
Luis Almendarez
Roslyn Almendarez
265/2008
247/2008
Lease
Lease
Lease
Lease
Lease
Lease
No sketch on file
No sketch on file
No sketch on file
No sketch on file
No sketch on file
359
Simeon Pau
259/2008
Silvia Paz
Estevan Coh
245/2008
258/2008
Indira Coh
Elaine Linarez
243/2008
244/2008
Felix Zuniga
565/2008
Lot No. 708 in Silk Grass Village
Lease
Lease
Lease
Lease
Lease
Lease
No sketch on file
No sketch on file
No sketch on file
No sketch on file
No sketch on file
No sketch on file
360
Carla Charley
Charles Edwards
Vaughan Leslie
Deric Rudan
Elizabeth Leslie
257/2008
256/2008
264/2008
262/2008
263/2008
Lease
Lease
Lease
Lease
Lease
No sketch on file
No sketch on file
No sketch on file
No sketch on file
No sketch on file
361
Miriam Muschamp
276/2008
Stanley Romero
Olympia Ramclam
277/2008
273/2008
Tamrah Lozano
Marlo Polanco
278/2008
279/2008
Darren Hinds
301/2008
Lease
Lease
Lease
Lease
Lease
Lease
No sketch on file
No sketch on file
No sketch on file
No sketch on file
No sketch on file
No sketch on file
362
Romina Pop
Lancelot Davis
Karim Adle
246/2008
708/2007
Cecilio Coc
270/2008
269/2008
Lease
Grant
42.788 Acres – Between Sittee River and
Anderson Lagoon, one mile from Sittee River
Bar Mouth
Lease
Lease
*Lease application had no $5.00 stamp
Surveyed by Kirk M. Emmanuel dtd. 21/12/2007, examined by
? on the 02/01/2008, approved by Hertular on the 02/01/2008,
Reg. No. 29
No Lease Approval letter seen on file
No sketch on file
No sketch on file
No sketch on file
363
Maria Patt
Christina Paquiul
219/2008
220/2008
Saydi Reyes
Ralph Moody
218/2008
221/2008
Selvyn Santos
Marita Linarez
196/2008
217/2008
Lease
Lease
Lease
Lease
Lease
Lease
*No Grant application seen on file
Valued by ? dated 28/12/2007, $2,781.22
Land Purchase Approval Form SC 708/2007 dtd. 03/01/2008
Minister’s Fiat Grant #1277/2007, dated 07/01/2008 (F.
Marin/Rosado)
No sketch on file
No sketch on file
No sketch on file
No sketch on file
No sketch on file
No sketch on file
364
9 Acres – in Placencia Inner Lagoon Area
Red Moon
Development Co. Ltd.
Calvin reamer
Melissa Serano
85/2008
201/2008
202/2008
Anthony Logan
212/2008
Elswith Longsworth
Apolonia Pau
213/2008
222/2008
Lease
Lease
Lease
Lease
Lease
Lease
No certificate of incorporation seen on file
No sketch on file
No sketch on file
No sketch on file
No sketch on file
No sketch on file
365
Madlena Linarez
Pearl Linarez
207/2008
208/2008
Charles Leslie Sr.
Eaton Martinez
206/2008
209/2008
Cristino Martinez
Alfred Ramsey
204/2008
205/2008
Armay Leslie
203/2008
Lease
Lease
Lease
Lease
Lease
Lease
Lease
No sketch on file
No sketch on file
No sketch on file
No sketch on file
No sketch on file
No sketch on file
No sketch on file
366
Ysela Logan
Mathias Pop
Prudencia Canti
Prudencia Canti
Antonio Ical
1097/2008
1093/2008
1094/2008
1091/2008
Susie Logan
211/2008
210/2008
Lot No. 118 in San Roman Village
Lease
Lease
Lease
Lease
Lease
Lease
No sketch on file
No sketch on file
No sketch on file
No sketch on file
No sketch on file
No sketch on file
367
Teodoro Choc
1102/2008
Leoncio Pop
Fidelia Ical
1101/2008
1103/2008
Flavio Choc
Teodolfo Choc
1098/2008
1100/2008
Delroy Valerio
1134/2008
Lease
Lease
Lease
Lease
Lease
Lease
No sketch on file
No sketch on file
No sketch on file
No sketch on file
No sketch on file
No sketch on file
368
Bernardino Choc
Leonardo Garcia
Virgilio Pop
Lorenzo pop
1106/2008
1107/2008
1108/2008
Cayetano Choc
1105/2008
1104/2008
Lease
Lease
Lease
Lease
Lease
No sketch on file
No sketch on file
No sketch on file
No sketch on file
No sketch on file
369
Hilario Tush
1113/2008
Venerio Cucul
Juliana Ruano
1112/2008
1114/2008
Martiniano Pop
Ricardo Pop
1110/2008
1111/2008
Marcio Pop
1109/2008
Lease
Lease
Lease
Lease
Lease
Lease
No sketch on file
No sketch on file
No sketch on file
No sketch on file
No sketch on file
No sketch on file
370
Juliana Ruano
Hermelinda Canti
Iris Chuc
Teckla Poou
1117/2008
1118/2008
1116/2008
Alvira Villanueva
1115/2008
1117/2008
Lease
Lease
Lease
Lease
Lease
No sketch on file
No sketch on file
No sketch on file
No sketch on file
No sketch on file
371
Valentino Cal
733/2008
Liliana Tejada
Guillermo Molineres
1135/2008
310/2008
Guillermo Molineres
Elda Rodriguez
743/2008
1121/2008
Evarista Villanueva
742/2008
Lot No. 41 in Santa Rosa Village
10 Acres – along the Coastal Road
25 Acres – along the Coastal Road, Hope
Creek Village
Lease
Lease
Lease
Lease
Lease
Lease
No sketch on file
No sketch on file
No sketch on file
Inc. Inspection report on file
No sketch on file
No sketch on file
No sketch on file
372
Leon Ferguson
Raymond Arnold
Andrea Ruano
Lenard Gabourel
1124/2008
1096/2008
1129/2008
Emerson Ferguson
1125/2008
1126/2008
Lot No. 833 in Pomona Village
Lease
Lease
Lease
Lease
Lease
No sketch on file
No sketch on file
No sketch on file
No sketch on file
No sketch on file
373
Samuel Bah
Lucia Choc
Julian Chiac Jr.
Francisco Chun
748/2008
745/2008
739/2008
Paula Chal
746/2008
747/2008
Emendi Cal
744/2008
Lease
Lease
Lease
Lease
Lease
Lease
No sketch on file
No sketch on file
No sketch on file
No sketch on file
No sketch on file
Application not signed by applicant
No sketch on file
374
Francisca Coc
Dominga Chen
Juan E. Chavarria
Shaily Rocha
Nelly Valerio
741/2008
1084/2008
1132/2008
1133/2008
Nicasio Assi
740/2008
738/2008
Lease
Lease
Lease
Lease
Lease
Lease
No sketch on file
Lease Approval letter SC 738/2008 DTD 30/01/2008 (stop here)
No sketch on file
No sketch on file
No sketch on file
No sketch on file
No sketch on file
375
Raymond Bradley
1022/2008
Luis Hernandez
Jose Ramos
1127/2008
1120/2008
Damaris Cunil
Maria Ramirez
1128/2008
1130/2008
Oved Garcia
1131/2008
Lot No. 832 in Silk Grass village
Lease
Lease
Lease
Lease
Lease
Lease
No sketch on file
No sketch on file
No sketch on file
No sketch on file
No sketch on file
Application not dated 16/01/2008
No sketch on file
376
Aaron Baide
Ivan Acosta
Glenford Gentle
Christal Flowers
1019/2008
1029/2008
1027/2008
Marion Williams
1018/2008
1021/2008
Lease
Lease
Lease
Lease
Lease
No sketch on file
No sketch on file
No sketch on file
No sketch on file
No sketch on file
377
Gerald Rancharan
1090/2008
Nidia Aguilar
Mary Bradley
1023/2008
1089/2008
Mary Bradley
Jeniene Peter
1025/2008
1024/2008
Shane Gentle
1026/2008
Lease
Lease
Lease
Lease
Lease
Lease
No sketch on file
No sketch on file
No sketch on file
No sketch on file
No sketch on file
No sketch on file
378
Rudolfo Adam Sr.
Osmaine Novelo
Alray Cheveria
Jacklyn Millian
Daniel Sharp
1080/2008
1079/2008
1078/2008
1077/2008
Sayda Lisbey
1081/2008
1082/2008
Lease
Lease
Lease
Lease
Lease
Lease
No sketch on file
No sketch on file
No sketch on file
No sketch on file
No sketch on file
No sketch on file
379
Vilma Vasquez
1035/2008
Kelly Martinez
Walter Coleman
1036/2008
1034/2008
Sharmayne Ritchie
James Valerio
1075/2008
1076/2008
Lease
Lease
Lease
Lease
Lease
No sketch on file
No sketch on file
No sketch on file
No sketch on file
No sketch on file
380
Mayra Molina
Rodwell Ferguson Jr.
Kevin Meighan
Elijia Acosta
Emerson Ferguson
1031/2008
1030/2008
1083/2008
1120/2008
Isolene Bradley
1032/2008
1033/2008
Lease
Lease
Lease
Lease
Lease
Lease
No sketch on file
No sketch on file
No sketch on file
No sketch on file
No sketch on file
No sketch on file
381
Veronica Lemus
346/2008
Omar Longsworth
Abigail Usher
342/2008
358/2008
Cindy Hernandez
Rodwell Ferguson
1122/2008
1123/2008
Lease
Lease
Lease
Lease
Lease
No sketch on file
No sketch on file
No sketch on file
No sketch on file
No sketch on file
382
Pierro Marin
Agosto Cal
Norman Cal
Mayra Sanchez
Elsy Caballero
768/2008
735/2008
1045/2008
827/2008
Tanisha Lopez
1092/2008
363/2008
Lease
Lease
Lease
Lease
Lease
Lease
No sketch on file
No sketch on file
No sketch on file
No sketch on file
No sketch on file
No sketch on file
383
Victoriano Tush
Brenda Veliz
Shelra Cabral
Angie Murray
1028/2008
409/2008
410/2008
Bartolo Pop
1095/2008
1099/2008
Lease
Lease
Lease
Lease
Lease
No sketch on file
No sketch on file
No sketch on file
No sketch on file
No sketch on file
384
Cristian Orantes
Profilio Teul
Steve Rivas
Norma Morey
Eufemio Mejia
437/2008
400/2008
403/2008
404/2008
Mara Lee Cadle
375/2008
412/2008
Lease
Lease
Lease
Lease
Lease
Lease
No sketch on file
No sketch on file
No sketch on file
No sketch on file
No sketch on file
No sketch on file
385
Odilia Ortiz
373/2008
Deborah Lynn
Justino Mendez
405/2008
153/2008
Ardette Leslie
Zeperino Mes
411/2008
372/2008
Denise Foreman
154/2008
Lease
Lease
Lease
Lease
Lease
Lease
No sketch on file
Lease Approval letter *CYO 154/2008 DTD 11/01/2008
No sketch on file
No sketch on file
No sketch on file
No sketch on file
No sketch on file
386
Neima Ramos
Tamara Recinos
Alvaro Murray
Kenroy Young
Muriel Westby
Devonne Young
152/2008
376/2008
430/2008
428/2008
425/2008
427/2008
Longsworth
Lease
Lease
Lease
Lease
Lease
Lease
No sketch on file
No sketch on file
No sketch on file
No sketch on file
No sketch on file
No sketch on file
387
Juan Zepeda
Tamara Recinos
Mark Mondier
380/2008
381/2008
382/2008
Sonia Lopez
Charles Young
379/2008
383/2008
Abdul Lotiff
378/2008
Lot No. 160in Independence Village
Lease
Lease
Lease
Lease
Lease
Lease
No sketch on file
No sketch on file
No sketch on file
No sketch on file
No sketch on file
No sketch on file
388
Leroy Lopez
Lucas Moh
Elroy Foreman
Elroy Foreman
David Young
384/2008
385/2008
386/2008
387/2008
388/2008
Lot No. 190in Independence Village
Lease
Lease
Lease
Lease
Lease
No sketch on file
No sketch on file
No sketch on file
No sketch on file
No sketch on file
389
Elsa Martinez
393/2008
Marivela Menjivar
Karina Logan
392/2008
394/2008
Myrna Murrillo
Ritchel Cadle
390/2008
391/2008
Jennifer Matute
389/2008
Lease
Lease
Lease
Lease
Lease
Lease
No sketch on file
No sketch on file
No sketch on file
No sketch on file
No sketch on file
No sketch on file
390
David Leslie
Aretha Wagner
Marie Martinez
Jeanne Longsworth
368/2008
367/2008
366/2008
Lino Montez
369/2008
395/2008
Lease
Lease
Lease
Lease
Lease
No sketch on file
No sketch on file
No sketch on file
No sketch on file
No sketch on file
391
Luis Arteaga
360/2008
Oscar Gutierrez
Aura Alvarado
361/2008
359/2008
Noevia Arzu
Beatrice Wagner
364/2008
362/2008
Sheraine Williams
365/2008
Lease
Lease
Lease
Lease
Lease
Lease
No sketch on file
No sketch on file
No sketch on file
No sketch on file
No sketch on file
No sketch on file
392
Wellington McCoon
Luis Wagner
Francis Wagner
Darryl Lozano
355/2008
354/2008
353/2008
Omar Longsworth
356/2008
357/2008
Lease
Lease
Lease
Lease
Lease
No sketch on file
No sketch on file
No sketch on file
No sketch on file
No sketch on file
393
Ardette Leslie
348/2008
Dembigh Wagner
Guillermo Murray
349/2008
347/2008
Oscar W. Gutierrez
Edith Alvarez
351/2008
350/2008
Gay Lozano
352/2008
Lot No. 103 in independence Village
Lease
Lease
Lease
Lease
Lease
Lease
No sketch on file
No sketch on file
No sketch on file
No sketch on file
No sketch on file
No sketch on file
394
2 Gutierrez
Randolph Villanueva
JR.
Harold Whyte
433/2008
435/2008
417/2008
Maribel Murray
374/2008
George Murray
Aaron Wagner
150/2007
345/2008
Lease
Lease
Lease
Lease
Lease
Lease
No sketch on file
No sketch on file
No sketch on file
No sketch on file
No sketch on file
No sketch on file
395
Egbert Cabral
Stephen Young
426/2008
429/2008
Vernice Young
Badia Westby
424/2008
431/2008
Kenrick Logan
Tabitha Mes
423/2008
421/2008
Linsford Coleman Jr.
419/2008
Lease
Lease
Lease
Lease
Lease
Lease
Lease
No sketch on file
No sketch on file
No sketch on file
No sketch on file
No sketch on file
No sketch on file
No sketch on file
396
Christian Ferrell
Jarvis Moody
Pristan Coleman
Daneshia Logan
Justino Mendez
401/2008
402/2008
406/2008
407/2008
Lajuane Rodriguez
436/2008
434/2008
Lease
Lease
Lease
Lease
Lease
Lease
No sketch on file
No sketch on file
No sketch on file
No sketch on file
No sketch on file
No sketch on file
397
Martin Leslie
Barry Romero
Sheridan Polanco
Omar Sierra
288/2008
287/2008
291/2008
Sujeiry Monterroso
370/2008
408/2008
Lease
Lease
Lease
Lease
Lease
No sketch on file
No sketch on file
No sketch on file
No sketch on file
No sketch on file
398
Javier Romero
Tanya Westby
Guo Shu Deng
Hubert McCoon
Dianne Lasimiro
294/2008
295/2008
296/2008
532/2008
Brigida Villamil
293/2008
292/2008
Lease
Lease
Lease
Lease
Lease
Lease
No sketch on file
No sketch on file
No sketch on file
No sketch on file
No sketch on file
No sketch on file
399
Estefana Pixabaj
527/2008
Gloria Rables
Rose Sho
528/2008
524/2008
Denton Martinez
Jervis Williams
530/2008
529/2008
Auri Diaz
731/2008
Lease
Lease
Lease
Lease
Lease
Lease
No sketch on file
No sketch on file
No sketch on file
No sketch on file
No sketch on file
No sketch on file
400
Edwardo Perera
Abel Pixabaj
Flor Pixabaj
Gary Coleman
Julio Shal
632/2008
632/2008
631/2008
313/2008
Elvira Bol
522/2008
523/2008
Lease
Lease
Lease
Lease
Lease
Lease
No sketch on file
No sketch on file
No sketch on file
No sketch on file
No sketch on file
No sketch on file
401
Hezron Cadle
793/2008
Hezron Cadle
Hezron Cadle
792/2008
790/2008
Shamira Andrews
Olympia Sho
311/2008
859/2008
Joel Simpson
312/2008
Lease
Lease
Lease
Lease
Lease
Lease
No sketch on file
No sketch on file
No sketch on file
No sketch on file
No sketch on file
No sketch on file
402
473004
Indira Loague
Geev Rahman-Mahdi
Abadi
Dorita Kerr
539/07
491/07
509/06
473944
Unknown
grant
0.799 acres in Cockney Range
2 acres in the Pump House Area
grant
472043
Floyd Tillett
179/05
2.69 acres at North Long Coco Caye
grant
2.12 acres on the west side of Lark Caye
approximately 6 miles east of Placencia
Village
470089
transfer
grant
50 acres ± of land in the Grant Works Area
7.04 acres at Lark Caye
111/98
182/05
470091
Karl W. Gabourel &
Henry George Cantos
Sr
Celia Muschamp
Lease
Lease
Hezron Cadle
Hezron Cadle
791/2008
789/2008
No sketch of land
No sketch of land
No stamps attached
No sketch of land
Un-approve lease application was seen on file
Grant application was approve even though
application was not signed nor dated by the applicant.
No recommended for approval by CLS
permission to survey was seen issued.
PAF dated 06/11/07
No sketch on file
No sketch on file
Although permission to survey was seen on file there were no
indication that this was done. Application to transfer was seen
on file which was approved on 15/11/07.
Un-approve lease application was seen on file
Grant application was approve even though application was not
signed nor dated by the applicant.
No recommended for approval by CLS
403
Benigno Bol
Pedro Coy
Silvanus Tezucum
416/07
458/07
457/07
Santos Rash
Mauricio Ah
417/07
456/07
Simeon Bul
Floriano Chun
419/07
418/07
Juan Cal
420/07
472415
472410
471828
472395
472453
472366
472381
472372
lease
lease
lease
block no. 9 - 2.36 acres along the Mafredi
Creek
block no. 7 - 41.41 acres in San Pedro
Columbia Village Agricultural Layout
lease
lease
Creek
lease
lease
block no. 17 - 3.96 acres situated both sides
of Mafredi Creek
Creek
lease
block no. 18 - 1.83 acres situated both sides
of Mafredi Creek
No sketch of land
No sketch of land
No $5.00 stamp
Lease approval letter issued
No sketch of land
No sketch of land
No sketch of land
No sketch of land
No sketch of land
No sketch of land
Un-approve lease application
Grant application was not signed nor dated by the applicant
although it was approved by the Minister.
404
Emelio Choc
Isidoro Pek
Benidicta Castellanos
Adelia Teul
Gregoria Teck
Juan Chok Jr.
453/07
391/07
452/07
450/07
449/07
Augustina Choc
454/07
455/07
472436
472434
472430
472432
472429
472431
lease
lease
lease
lease
block no. 15 - 29.992 acres in San Jose
Village Agricultural Layout
block no. 22 in San Jose Village Agricultural
Layout
Layout
lease
Agricultural Layout
4 acres in San Antonio Area
lease
lease
Agricultural Layout
Village Agricultural layout
No sketch of land
No $5.00 stamp
No sketch of land
No $5.00 stamp
No sketch of land
No $5.00 stamp
No sketch of land
No $5.00 stamp
No sketch of land
No sketch of land
No $5.00 stamp
No sketch of land
No $5.00 stamp
405
Justo Choc
Benito Pop
444/07
443/07
Lucresio Pop
Mario Coc
445/07
442/07
Sebastian Pop
Marcus Choc
447/07
446/07
Basilio Choc
448/07
472424
472428
472440
472439
472437
472438
472435
lease
lease
lease
lease
lease
lease
block no.33 - 23.330 acres in San Jose
lease
Layout
No sketch of land
No $5.00 stamp
No sketch of land
No $5.00 stamp
No sketch of land
No $5.00 stamp
No sketch of land
No $5.00 stamp
No sketch of land
No $5.00 stamp
No sketch of land
No $5.00 stamp
No sketch of land
No $5.00 stamp
406
Angel Cal
Seferino Paquil
Thomas Cucul
Filberto Sho
Pablo Coc
Genaro Coc
415/07
414/07
413/07
410/07
409/07
Godfrey Cal
440/07
441/07
472419
472380
472379
472443
472394
472425
472426
lease
lease
lease
lease
lease
Creek
Creek
Creek
Creek
lease
lease
block no. 16 on both sides at Mafredi Creek
No sketch of land
No sketch of land
No sketch of land
No sketch of land
No sketch of land
incomplete lease application form
Via Letter dated 18/01/04 Juan Chiac request transfer of land to
Seferino Paquil. No approval was seen
Seferino Paquil was issued Lease Approval letter
No sketch of land
No $5.00 stamp
No sketch of land
No $5.00 stamp
407
Pablo Bolon
Juan Chun
Honorio Rash Sr.
403/07
402/07
401/07
Maximo Bolona
Clemente Sho
406/07
384/07
Remigio Coc
Jeremias Salam
407/07
407A/07
Emiliano Sho
408/07
472403
472448
472447
472449
472450
472445
472446
lease
lease
lease
Creek
Creek
Creek
lease
lease
Creek
50 acres in San Antonio Area
lease
lease
Creek
Creek
lease
Creek
No sketch of land
No sketch of land
No sketch of land
No sketch of land
No sketch of land
No sketch of land
No sketch of land
No sketch of land
No $5.00 stamp
408
Thomas Cal
Albina Makin
Perfecto Makin
Domingo Makin
Oscar Caal
Margery Verona Cho
Pedro Salam
Apolonio Cho
369/07
368/07
367/07
362/07
359/07
190/07
386/07
Douglas Westby
Preciliana Robateau
370/07
371/07
372/07
472382
472388
lease
lease
block no. 13 - 29.89 acres in Colombia
Indian Reservation
25 acres in San Antonio Village Area
lease
lease
block no. 8 - 36.31 acres in Colombia Indian
Reservation
30 acres in Consejo Creek Area
lease
lease
lease
lease
lease
lease
No sketch of land
No sketch of land
No sketch of land
No sketch of land
No sketch of land
No sketch of land
No sketch of land
No sketch of land
No sketch of land
No sketch of land
409
Arsenio Coc
Juan Ak
Matilda Ack
Edwardo Cohuoj
Rosa Ical
Pedro Teck
Bradley D. Paumen
387/07
448/05
449/05
12-Aug
450/01
172/06
22-Aug
Cayetano Cho
178/07
Silvino Salam
Adela Chun
392/07
389/07
Valentin Makin
90/03
40 acres south of Baranco Village
2 acres ± in San Felipe Village
lot no. 9 - 0.67 acre in San Felipe Village
1 acre in Bladen Area
lot no. 8 - 1 acre in San Felipe Village
lot no. 6 - 1 acre in San Felipe Village
a lot in San Antonio Village
30 acres in Conejo Creek Area
lease
lease
lease
lease
lease
lease
lease
lease
lease
lease
lease
No sketch of land
Complete lease approval letter was evident on file
No sketch of land
No sketch of land
No sketch of land
No sketch of land
No sketch of land
No sketch of land
410
Armando Ramirez
Peter Williams
23-Aug
472418
Armando Ramirez
33/08
Pablo Bolon
50 acres in Toledo District
Gail Williams
36/08
405/07
10 acres in mother bush point area
Edwardo Che
503/07
30 acres along Rio Grande River
10 acres south of Big Creek
lot no. 112 in Punta Gorda Town
lot no. 1631 Indianville Area Punta Gorda
Silvia Ramirez
410/97
parcel no. 1622 in Punta Gorda Town
100 acres north of Barranco Village area
Henry Martinez
Julian Martinez
11-Aug
24-Aug
grant
lease
lease
lease
lease
lease
transfer
lease
lease
No sketch of land
No sketch of land
No sketch of land
No sketch of land
No sketch of land
No sketch of land
No sketch of land
No sketch of land
No sketch of land
411
Papio Cab
Clotildo Bol
Valentino Che
Elvira Cab
Benigno Cab
388/07
355/07A
356/07A
357/07A
358/07
Isabella Cab
Micaela Coc
353/07A
360/07A
Silvino Salam
412/07
472383
a lot in San Antonio Village Area
lease
lease
lease
lease
30 acres ± in San Antonio Indian Reserve
Area
lease
lease
lease
lease
25 acres ± in San Antonio Village Area
Creek
Creek
No sketch of land
No sketch of land
No sketch of land
No sketch of land
No sketch of land
No $5.00 stamp
Lease application was not approve
No sketch of land
No sketch of land
No sketch of land
No $5.00 stamp
412
472441
471831
Heliodoro Peck
Pedro Pop
Simeon Pek
George Domingo
Maquin
438/07
437/07
436/07
475/07
472423
472421
Salustino Peck
439/07
472414
Marcelina Coc
Marina Bol
Clotildo Bol
354/07A
399/07A
361/07A
lease
lease
lease
block no. 1 - 29.992 acre in San Jose Village
Agricultural layout
lease
lease
Columbia Village Agricultural layout
lease
lease
lease
25 acres ± in San Antonio Village Area
No sketch of land
No $5.00 stamp
No sketch of land
No $5.00 stamp
No sketch of land
No $5.00 stamp
No sketch of land
No $5.00 stamp
No sketch of land
No $5.00 stamp
No sketch of land
No sketch of land
No sketch of land
413
Lino Ical
Eliario Pop
Salvador J. Cardinez
471/07
470/07
469/07
Jerry Lester Choco
Andres Cus
472/07
469/07
Mateo Cus
Abelino Sho
473/07
473/07A
Anthony M. Pop
474/07
471825
471827
471830
471829
472409
472407
472408
471832
lease
lease
lease
block no. 32 - 32.78 acres in Columbia
Indian Reservation
lease
lease
block no. 11 - 36.08 acres in Columbia
Indian Reservation
block no. 4 - 10.12 acres in Columbia Indian
Reservation
lease
lease
lease
block no. 30 A - 11.36 acres in Columbia
Indian Reservation
No sketch of land
No sketch of land
No $5.00 stamp
No sketch of land
No $5.00 stamp
No sketch of land
No sketch of land
No sketch of land
No $5.00 stamp
No sketch of land
No $5.00 stamp
No sketch of land
No $5.00 stamp
414
472404
472406
Adinaldo Requena
Catarina Caal
Lorencio Francisco
Coh
Marcos Kib
Marto Kib
465/07
464/07
463/07
462/07
461/07
471826
472427
472405
472411
Julian Tesecum
466/07
472412
471824
James Making
Eddison Claude Choco
467/07
468/07
lease
lease
lease
block no. 11 - 233 acres in San Pedro
lease
lease
lease
lease
lease
block no. 9 - 36.11 acres in Columbia Indian
Reservation
No sketch of land
No sketch of land
No $5.00 stamp
No sketch of land
No sketch of land
No sketch of land
No sketch of land
No $5.00 stamp
No sketch of land
No $5.00 stamp
No sketch of land
415
Juan Castellanos
Felipe Chun
432/07
431/07
Antonio Coc
Irineo Salam
433/07
430/07
Pablo Cucul
Higinio Teck
435/07
434/07
Sylvestre Tesecum
459/07
472454
472385
472375
472416
472417
472422
472387
lease
lease
Creek
Creek
lease
lease
Creek
Creek
lease
lease
Creek
lease
block no. 13 -14.86 acres in San Pedro
No sketch of land
No sketch of land
No sketch of land
No sketch of land
No $5.00 stamp
No sketch of land
No $5.00 stamp
No sketch of land
No $5.00 stamp
No sketch of land
No $5.00 stamp
No $5.00 stamp
416
Thomas & Pablo Bol
Remejio Cho
Emilio Cho
Pablo F. Chun
Seferino Paquil
Agapilo B. Sho
Silvino Sho
426/07
424/07
423/07
425/07
422/07
421/07
Francis D. Bol
428/07
427/07
Felipe Bolon
429/07
472374
472373
472368
472371
472369
472370
472420
472451
472367
lease
lease
lease
lease
lease
lease
lease
Creek
Creek
Creek
Creek
Creek
Creek
lease
lease
Creek
Creek
block no. 35 - 6 acres along the Mafredi
Creek
No sketch of land
No sketch of land
No sketch of land
No sketch of land
No sketch of land
No sketch of land
No sketch of land
No sketch of land
not recommended for approval by commissioner of lands on
application complete lease approval letter was seen on file dtd
07/09/07
417
Elvira Cus
Hamed Abadi
501/07
Lloyd Tingling
393/07
294/06
473519
9.591 acres north of Paddy's Bluff
approximately 4 miles south of Mullins River
Village
30 acres ± in San Pedro Columbia Village
area
20.03 acres at Paddy's Bluff South Mullins
River Village
grant
lease
grant
Lease/Grant
application, purchase approval form was seen on file, full
purchase price was paid according to statement on file,
minister's grant fiat was seen on file dtd 08/01/08
No sketch of land
No evidence of survey
Grant application approved
Complete purchase approval form was on file dtd 18/12/07
application, permission to survey was seen on file, no indication
that such was done, no lease approval letter was seen on file

Special Report on the Issuance of National Land Leases and Titles

Transcription

Similar documents

legend - Ambergris Caye

DIRECTORY OF SCHOOLS IN BELIZE

Directory of Schools 2014-2015

Hurricane Booklet New Format insert 2012 2.pub