Dionilso Mateus Marcon

PEP | BRA
Last update: 20/05/2026
Dionilso Mateus Marcon
Name: Dionilso Mateus Marcon
Birth: 1964-09-21 Ronda Alta
Person type: label.person_type.P
Name partial: Marcon
Images: Dionilso Mateus Marcon Dionilso Mateus Marcon
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Sanctions

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Adverse media

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Charges

Public charges

  • BRA
  • BRA
  • BRA
  • BRA
  • BRA
  • BRA
  • BRA

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Dionilso Mateus Marcon have any sanctions?

No, Dionilso Mateus Marcon currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Dionilso Mateus Marcon a PEP (Politically Exposed Person)?

Yes, Dionilso Mateus Marcon is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil , Brazil , Brazil , Brazil , Brazil .

3. What is the relationship between Dionilso Mateus Marcon and the AML regulation in Brazil?

Dionilso Mateus Marcon is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Dionilso Mateus Marcon and the AML regulation in Brazil?

Dionilso Mateus Marcon is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Dionilso Mateus Marcon and the AML regulation in Brazil?

Dionilso Mateus Marcon is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Dionilso Mateus Marcon and the AML regulation in Brazil?

Dionilso Mateus Marcon is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between Dionilso Mateus Marcon and the AML regulation in Brazil?

Dionilso Mateus Marcon is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

8. What is the relationship between Dionilso Mateus Marcon and the AML regulation in Brazil?

Dionilso Mateus Marcon is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

9. What is the relationship between Dionilso Mateus Marcon and the AML regulation in Brazil?

Dionilso Mateus Marcon is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

10. Can I receive automatic alerts about PEPs (Politically Exposed Person)?

Yes, Pibisi collects PEP lists from multiple sources and official websites, helping you monitor your clients, investors, or persons of interest.

11. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Dionilso Mateus Marcon:

Name Info Source
Portal de transparência do governo do Brasil PEPs BRA
Website da Câmara dos Deputados do Brasil PEPs BRA
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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