5.19. Customs Surveillance Information Database

Description of the activity

Storage and management of information on natural and legal persons who are the subject of investigation for the prevention and repression of administrative and criminal offences relating to smuggling, tax and customs fraud, money laundering or the underground economy, as well as the associated files.

Purpose

Effective implementation of the state tax and customs system.

Interested parties

Customs surveillance
FCSE
EU and international bodies

Details

DNI/NIF, Name and Surname, Address, Telephone, Image/Voice, Physical Marks, Aliases
Personal characteristics
Social circumstances
Academic and professional
Commercial information
Economic, financial and insurance

Treatments

Collection
Record
Storage
Structuring
Modification
Update
Copy
Analysis
Enquiry
Extraction
Promotion
Interconnection
Limitation
Suppression
Destruction
Other

Recipients

Security Forces
CITCO
Jurisdictional bodies

International transfers

International Organizations - Intervened Banks

Profiling

Based on the actions entrusted to the AEAT for the exercise of its functions, the data of the activities may be processed for analysis and data mining.

Technical/organizational measures

All data processed has been evaluated through a risk analysis, obtaining the list of technical and organizational measures to be applied.

These measures have been applied in accordance with the approved adaptation plan.