Canada Border Services Agency

This bank describes information that is about individuals suspected of involvement in contraband smuggling, money laundering, terrorist financing, immigration fraud, irregular migration, human smuggling and/or trafficking, terrorism, or other border related enforcement and security concerns. Also includes information on individuals suspected of being inadmissible to Canada. Personal information may include name, contact information, biographical information, biometric information, citizenship status, credit information, criminal checks/history, date of birth, educational information, financial information, travel/identity documents, personal identification numbers, physical attributes, place of birth, signature, import/export information, customs infractions and/or seizures, traveller history and immigration violations.