---
canonical_url: https://lendb.ai/lo/juan-paniagua-2124874
json_url: https://lendb.ai/lo/juan-paniagua-2124874.json
nmls_id: 2124874
last_verified: 2026-10-15
---

# Juan Paniagua

Loan officer at AAA CAPITAL INVESTMENT, INC.. NMLS ID 2124874 ([verify at NMLS Consumer Access](https://www.nmlsconsumeraccess.org/EntityDetails.aspx/INDIVIDUAL/2124874)).

**Summary:** Juan Paniagua (NMLS 2124874) is a loan officer at AAA CAPITAL INVESTMENT, INC.. Licensed in California, confirmed with the state regulator (license 01817927). Last verified 2026-10-15.

## At a glance

- Earliest state license record: none on file. A record date from the state rosters we hold, not proof of continuous licensure or total experience.
- Licensed in: California (CA, confirmed)
- License confidence: confirmed = state regulator roster; lender_reported = listed on the lender page only; federal_registration = inferred from a bank or credit union employer.
- Languages: not listed
- Profile: unclaimed
- Status: active

## Specialties

### Focus (officer level: their own bio, title, certification, specialty list or claim)

- None on file yet.

## Licenses

| State | Type | Number | Status | Confidence | Issued | Source | Verified |
|---|---|---|---|---|---|---|---|
| CA | state_license | 01817927 | active | confirmed |  | state_regulator | 2026-10-15 |

## Employment history

- ? to present: AAA CAPITAL INVESTMENT, INC. (NMLS 295075). Source: https://www.dre.ca.gov/Licensees/ExamineeLicenseeListDataFiles.html, verified 2026-10-15.

## Disciplinary history

Disciplinary history not yet checked by LenDb. Verify at NMLS Consumer Access: https://www.nmlsconsumeraccess.org/EntityDetails.aspx/INDIVIDUAL/2124874

## Contact


## Sources

- nmls: https://www.nmlsconsumeraccess.org/EntityDetails.aspx/INDIVIDUAL/2124874
- state_regulator: https://www.dre.ca.gov/Licensees/ExamineeLicenseeListDataFiles.html

Cite as: Juan Paniagua (NMLS 2124874), AAA CAPITAL INVESTMENT, INC.. LenDb.ai, https://lendb.ai/lo/juan-paniagua-2124874, last verified 2026-10-15.

_Not a lender. Not a referral service. Verify licenses at NMLS Consumer Access._