The Washington has levied restrictions on a operation of several persons and entities alleged of recruiting former Colombian soldiers to fight for and train a militia force in Sudan that Washington accuses of committing genocide.
Disclosing the restrictions on Tuesday, the US Treasury Department stated the scheme was largely composed of individuals and businesses from Colombia.
Scores of ex-soldiers from Colombia have been recruited to go to the conflict in Sudan to fight alongside the Sudanese RSF militia, a force implicated in horrific war crimes encompassing massacres based on ethnicity and large-scale abductions.
The role of these mercenaries initially emerged the previous year, following an investigation which found that more than 300 former soldiers had been contracted to engage in combat – an event that resulted in an unusual statement of regret from the Colombian government.
These South American veterans have long been considered as some of the most in-demand contractors globally due to their extensive battlefield experience acquired during a long-running domestic war, knowledge of advanced weaponry, and elite military instruction.
In the conflict, the mercenaries have allegedly instructed child soldiers, provided drone warfare training, and fought directly on the frontlines. One source remarked that training children was "awful and crazy" but commented that "sadly, that is the nature of conflict".
Among those penalized was Álvaro Andrés Quijano Becerra, a dual Colombian-Italian national and retired Colombian military officer operating from the United Arab Emirates. The US authorities said he had a key part in recruiting and deploying ex-military personnel to Sudan. His spouse, Claudia Viviana Oliveros Forero, was similarly targeted.
Also on the sanctions list was Duque Botero, a dual Colombian-Spanish citizen who the Treasury stated oversaw a company implicated in managing finances and payments for the network. "Over the past two years, US-based firms associated with Duque conducted several money transfers, worth millions," the government release noted.
Colombian national Mónica Muñoz was the final person to be targeted, with the company she managed said to have conducted financial transactions connected to Duque and his operations.
"The US once more urges foreign parties to cease providing financial and military support to the belligerents," the Treasury stated.
A senior analyst, senior analyst at the International Crisis Group, labeled the sanctions as a "major" milestone, noting that "calling out those who are doing the contracting is the proper strategy".
It was also noted that, Colombia ratified a statute ratifying the anti-mercenary convention, seeking to reduce its citizens' long history in foreign conflicts and transform national security policy.
Another expert, a authority on private military contractors, urged more caution, noting that "penalties are required yet incomplete for dealing with widespread use of contractors".
"It’s an illicit economy and operating from Dubai, which is difficult to penalize," he said. The UAE has been frequently alleged of providing arms to the militia, an accusation it has denied. "Expect more Colombian mercenaries," McFate warned.
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