| License Type: | BROKER |
| Name: | Aceves, Leonel |
| Mailing Address: | 9336 AGAVE DR FONTANA, CA 92334 |
| License ID: | 01344050 |
| Expiration Date: | 04/19/29 |
| License Status: | LICENSED *** RESTRICTED *** |
| Salesperson License Issued: | 07/09/02 |
| Broker License Issued: | 08/17/06 |
| Former Name(s): | NO FORMER NAMES |
| Main Office: | 9336 AGAVE DR FONTANA, CA 92334 |
| DBA | Del Mar Real Estate ACTIVE FROM 01/16/2007 TO 08/16/2010 |
| Reo Executive Group ACTIVE FROM 09/24/2008 TO 08/16/2010 | |
| NO CURRENT DBAS | |
| Branches: | NO CURRENT BRANCHES |
| Affiliated Licensed Corporation(s): | 01525788 - Officer Expiration Date: 02/13/28 World Trade Group Inc. **THIS OFFICER IS RESTRICTED. THIS CORP IS NOT RESTRICTED.** |
| 01454010 - Officer Expiration Date: 09/24/08 Executive Mortgage Solutions Inc OFFICER LICENSE EXPIRED AS OF 09/25/08 | |
| 01789942 - Officer Expiration Date: 12/28/14 Uniko Holdings Inc OFFICER LICENSE REVOKED AS OF 05/11/12 | |
| Former Broker Associate for: | License ID: 01525788 World Trade Group Inc. From 01/16/2018 to 12/01/2023 |
| Comment: | 09/03/10 - H-36791 LA |
| 05/11/12 - REVOKED-RIGHT TO RESTRICTED LICENSE PER H-36791 LA | |
| 01/17/13 - SUSPENDED INDEFINITELY PER H-36791 LA | |
| 04/11/17 - SUSPENSION TERMINATED | |
| 07/09/18 - H-41038 LA STATEMENT OF ISSUES FILED AGAINST APPLICATION FOR INDIVIDUAL MLO LICENSE ENDORSEMENT | |
| 04/22/19 - H-41038 LA MORTGAGE LOAN ORIGINATOR LICENSE ENDORSEMENT DENIED - RIGHT TO RESTRICTED MORTGAGE LOAN ORIGINATOR LICENSE ENDORSEMENT | |
| NO OTHER PUBLIC COMMENTS | |
| Disciplinary or Formal Action Documents: | H36791LA_120511_P.pdf |
| H36791LA_130117_P.pdf | |
| H36791LA_130411_P.pdf | |
| H36791LA_P.pdf | |
| H41038LA_180516_P.pdf | |
| H41038LA_180709_P.pdf | |
| H41038LA_180725_P.pdf | |
| H41038LA_190422_P.pdf | |
| >>>> Public information request complete <<<< |