Rafael Pena

License

Licensed by

Illinois Department of Financial and Professional Regulation

License number

129397930

Status

Expired (Not Renewed)

First issued

April 13, 2016

Expired

May 31, 2018

License holder

Rafael Pena

Entity type

Individual

Classifications

• Permanent Employee Registration (Detective Board) Security & Investigations

More from the license record

Current term began

04/13/2016

Ever disciplined

Yes

Discipline case

2018005620

Discipline action

Suspension

Discipline reason

Failure to file and/or pay Illinois state income taxes. Notice of tax deficiency release received from Department of Revenue on 05/13/2019.

Discipline dates

08/18/2018 to 05/09/2019

Other Illinois licenses under this name

• IL
  Rafael Pena

  License 230089656

  Original Firearms Training (Detective Board)
  Active

  Cicero, IL

  Expires Jan 1, 2099
• IL
  Rafael Pena

  License 230130172

  Original Firearms Training (Detective Board)
  Active

  Chicago, IL

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