Ordinance
on the Surveillance of Post and Telecommunications
(SPTO)

¹ In­form­a­tion Re­quest Type IR_10_TEL com­prises the fol­low­ing data about sub­scribers to tele­phony and mul­ti­me­dia ser­vices:

a.

if avail­able, the unique sub­scriber iden­ti­fi­er (e.g. cus­tom­er num­ber);

b.⁵⁶

in the case of mo­bile ser­vices:

1.

data on the nat­ur­al per­son or leg­al en­tity in ac­cord­ance with Art­icles 20, 20a and 20b,

2.

if avail­able, ad­di­tion­al ad­dresses and con­tact data and their term of valid­ity, and

3.

in the case of nat­ur­al per­sons, gender;

c.⁵⁷

in the case of the oth­er tele­phony and mul­ti­me­dia ser­vices:

1.

the iden­ti­fic­a­tion data spe­cified in Art­icle 19,

2.

if avail­able, data on the nat­ur­al per­son or leg­al en­tity, ad­di­tion­al ad­dresses and con­tact de­tails and their term of valid­ity, and

3.

in the case of nat­ur­al per­sons, gender;

d.

the fol­low­ing data about each tele­phony and mul­ti­me­dia ser­vice ob­tained by the sub­scriber from the pro­vider:⁵⁸

1.

the unique iden­ti­fi­er des­ig­nat­ing the pro­vider (e.g. TSP num­ber),

2.⁵⁹

the unique main ser­vice iden­ti­fi­er (e.g. tele­phone num­ber, SIP URI),

3.

the peri­od over which the ser­vice was used (start, first ac­tiv­a­tion and if ap­plic­able, ter­min­a­tion),

4.

the type of the ser­vice (e.g. private tele­com­mu­nic­a­tions in­stall­a­tion, pub­lic call sta­tion, fixed loc­a­tion or mo­bile loc­a­tion ser­vice),

5.

if ap­plic­able, the in­stall­a­tion ad­dresses of the fixed loc­a­tion net­work ac­cess to the ser­vice and their peri­od of valid­ity in each case,

6.⁶⁰

the statuses of the ser­vice as des­ig­nated in­tern­ally by the pro­vider (e.g. act­ive, sus­pen­ded, blocked) and their term of valid­ity,

7.⁶¹

if ap­plic­able, the list or range of oth­er ad­dress­ing re­sources (e.g. tele­phone num­bers, IM­PU) or iden­ti­fi­ers (e.g. IC­CID) re­gistered in con­nec­tion with this ser­vice and their term of valid­ity,

8.

in the case of cus­tom­er re­la­tion­ships that are not based on a sub­scrip­tion con­tract, the time and the point of sup­ply (name and com­plete ad­dress) of the means of ac­cess and the name of the per­son who made the sup­ply,

9.

if ap­plic­able, de­tails of pre­de­ter­mined free choice of ser­vice pro­vider for con­nec­tions,

10.⁶²

if ap­plic­able, the as­so­ci­ated IM­SI or SUPI,

11.⁶³ if ap­plic­able, the as­so­ci­ated IC­CID at the time of sup­ply,

12.⁶⁴

the type of cus­tom­er re­la­tion­ship (e.g. pre­paid, sub­scrip­tion),

13.⁶⁵

the name of the ser­vice (e.g. name of the sub­scrip­tions or of the tar­iff).

² The re­quest for in­form­a­tion shall spe­cify the peri­od to which the re­quest relates. It shall con­tain at least one of the fol­low­ing query cri­ter­ia:⁶⁶

a.

sur­name(s), first name(s);

b.

date of birth;

c.

coun­try and post­code or coun­try and place;

d.

street and, if pos­sible, house num­ber;

e.

iden­tity doc­u­ment num­ber and op­tion­ally, the type of iden­tity doc­u­ment;

f.

name and op­tion­al re­gistered of­fice the leg­al en­tity;

g.⁶⁷

UID or LEI;

h

sub­scriber iden­ti­fi­er (e.g. cus­tom­er num­ber)

i.

ad­dress­ing re­sources or iden­ti­fi­ers (e.g. tele­phone num­ber, SIP URI, TEL URI, IM­PU);

j.⁶⁸

IM­SI or SUPI;

k.⁶⁹

IC­CID.

³ In the case of the cri­ter­ia in para­graph 2 let­ters a–d, a second query cri­terion shall be ad­ded. In the case of searches for char­ac­ter strings (para. 2 let. a, c, d and f), the pro­vider shall search for the spe­cified spelling in ac­cord­ance with the FD­JP reg­u­la­tions.⁷⁰