Chapter VIII: National register of persons prohibited from managing assets

The following may be recipients of information and personal data recorded in the national file of persons prohibited from managing:

1° Pursuant to 3° of Article L. 128-2 :

a) Judicial police officers of the national police, individually designated and specially authorised, either by the heads of the decentralised services of the national police, or by the heads of the services of the police prefecture or, where applicable, the police prefect, or by the heads of the central services of the national police or, where applicable, the director general of the national police;

b) Judicial tax officers individually designated and specially authorised by the head of the national brigade for the repression of tax delinquency ;

c) Judicial police officers of the national gendarmerie, individually designated and specially authorised, either by the commanders of the gendarmerie groups, or by the regional commanders, or by the commander of the overseas gendarmerie, or by the commanders of the specialised formations of the national gendarmerie, or by the deputy director of the judicial police, or by the director general of the national gendarmerie ;

d) Agents of the Directorate General of Customs and Indirect Rights, individually designated and specially authorised by the regional director or the director of the department with national jurisdiction or, where applicable, by the Director General of Customs and Indirect Rights;

e) Agents of the National Judicial Customs Service, individually designated and specially authorised by the magistrate delegated to the judicial missions of Customs or, where applicable, by the Director General of Customs;

f) Agents of the Directorate-General of Public Finance, individually designated and specially authorised by the director in charge, as appropriate, of a regional or departmental directorate of public finance, a specialised directorate of public finance, a department with national competence or, where appropriate, by the Director General of Public Finance;

g) Agents of the department mentioned in Article L. 561-23 of the Monetary and Financial Code, individually designated and specially authorised by the director or deputy director of this department;

h) Employees of national and local social security bodies mentioned in 3° of Article L. 114-16-3 of the Social Security Code, individually designated and specially authorised by the director or head of the body to which they report;

i) Pôle emploi agents, individually designated and specially authorised by the Director General;

j) The civil servants and agents mentioned in Article L. 222-9 of the Energy Code.

2° Pursuant to 4° of the same article: staff of the departmental and regional chambers of trades and crafts, the Mayotte chamber of trades and crafts and the Alsace and Moselle chambers of trades and crafts, individually designated and specially empowered by the president of the chamber of trades and crafts to which they report.