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prima:OCIF attorney says leaked messages seek to derail case against Allied Fleet Services and AAA Car Rental

Meanwhile, agency officials deny internal pressures and assure that the sanctions respond to processes established by law

May 15, 2026 - 12:02 PM

From left to right José Miranda Lugo, assistant commissioner of the Financial Regulation Area; Alfonso Laboy Rivera, assistant commissioner of Non-Depository Financial Institutions Examinations; Samuel Rivera Valdés, assistant to the assistant commissioner acting as director of investigations; and Mónica Rodríguez Villa, OCIF commissioner. (Ramon "Tonito" Zayas)

The leak of certain text messages between the former Commissioner of Financial Institutions (OCIF), Natalia Zequeira Díaz and Natalia Castiel, former partner of a Allied Fleet Services and AAA Car Rental might be an attempt to disarticulate the administrative process that the regulator maintains against both companies, said Mauricio Oscar Muñiz Luciano, external lawyer of the financial regulator.

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