The United States has levied restrictions on a operation of four people and four firms alleged of enlisting South American contractors to support and educate a Sudanese paramilitary group the United States claims of committing genocide.
Revealing the sanctions on Tuesday, the American treasury stated the network was largely composed of Colombian citizens and firms.
Hundreds of ex-soldiers from Colombia have reportedly travelled to the Sudanese warzone to combat beside the RSF paramilitary group, a faction implicated in severe violations encompassing targeted ethnic killings and widespread kidnappings.
The participation of ex-soldiers first came to light in 2024, after an inquiry which revealed that over three hundred ex-military personnel had been recruited to participate in the war – an event that prompted an rare mea culpa from the Colombian government.
Colombian ex-soldiers have long been considered as among the world’s most sought-after mercenaries due to their considerable warzone knowledge acquired during a long-running domestic war, familiarity with advanced weaponry, and superior tactical education.
In Sudan, the mercenaries have been accused of teaching child soldiers, taught fighters to pilot drones, and fought directly on the frontlines. An individual involved remarked that working with child soldiers was "horrific and irrational" but commented that "regrettably, war operates that way".
Among those targeted was Álvaro Andrés Quijano Becerra, a individual with dual citizenship and former army officer based in the UAE. The US authorities accused him a central role in recruiting and deploying ex-military personnel to Sudan. His spouse, Claudia Oliveros, was also sanctioned.
Also on the sanctions list was Mateo Duque Botero, a individual with Colombian and Spanish citizenship who the Treasury stated managed a business linked to processing money and salaries for the scheme. "Recently, companies in the United States linked to Duque conducted numerous wire transfers, amounting to millions," the Treasury statement said.
Colombian national Mónica Muñoz Ucros was the other individual to be sanctioned, with the entity she oversaw alleged to have wire transfers linked to Duque and his operations.
"Washington reiterates its demand for outside forces to halt the flow of financial and military support to the warring parties," the Treasury said in a statement.
A senior analyst, senior analyst at the International Crisis Group, labeled the sanctions as a "very significant" step, noting that "targeting the enablers is the right way to go".
Furthermore, the Colombian government ratified a statute approving the anti-mercenary convention, designed to limit its citizens' long history in international fights and transform domestic defense strategy.
Sean McFate, a scholar on the subject, urged more caution, stating that "sanctions are necessary but insufficient for dealing with the growing mercenary trade".
"It’s an illicit economy and operating from Dubai, which is relatively sanction-proof," he stated. The Emirati government has been frequently alleged of arming the RSF, allegations it disputes. "More contractors from Colombia are likely," he advised.
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