Washington Levies Penalties on Operation Accused of Channeling South American Contractors to Sudan.
The US government has enforced penalties on a group of four individuals and four companies alleged of recruiting Colombian mercenaries to fight for and train a Sudanese paramilitary group which the US alleges of committing genocide.
Network Composition
Announcing the measures on this week, the US Treasury Department stated the network was largely composed of Colombian nationals and companies.
Numerous of retired Colombian troops have reportedly travelled to the Sudanese warzone to combat beside the Rapid Support Forces (RSF), a group linked to terrible atrocities such as ethnically targeted slaughter and widespread kidnappings.
Revelation of Role
The role of these mercenaries first came to light in 2024, prompted by an inquiry which disclosed that over three hundred ex-military personnel had been hired to participate in the war – an event that led to an rare mea culpa from officials in Bogotá.
Colombian ex-soldiers have historically been seen as among the world’s most sought-after mercenaries due to their extensive battlefield experience gleaned from years of internal conflict, knowledge of Nato equipment, and elite military instruction.
Activities in Sudan
In the conflict, the mercenaries have reportedly trained underage fighters, instructed militiamen in drone operation, and engaged in frontline combat. One source was quoted as saying that instructing minors was "awful and crazy" but added that "regrettably, war operates that way".
Targeted Persons
Among those penalized was a retired Colombian officer, a individual with dual citizenship and ex-soldier located in the Dubai. The US authorities accused him a central role in enlisting and transporting ex-military personnel to Sudan. His spouse, Claudia Oliveros, was also sanctioned.
Also on the restricted list was Mateo Andrés Duque Botero, a dual national who officials alleged managed a business implicated in processing money and salaries for the recruitment operation. "Over the past two years, American entities linked to Duque carried out numerous wire transfers, totalling millions of US dollars," the government release stated.
Individual Mónica Muñoz was the other individual to be targeted, with the firm she operated accused of money transfers connected to Duque and his businesses.
"The United States again calls on foreign parties to stop giving funding and arms to the warring parties," the agency said in a statement.
Analyst Commentary
Elizabeth Dickinson, senior analyst at the International Crisis Group, labeled the sanctions as a "major" milestone, noting that "identifying the recruiters is the correct approach".
It was also noted that, the Colombian government ratified a piece of legislation endorsing the International Convention Against the Recruitment and Use of Mercenaries, seeking to reduce years of participation by its nationals in overseas wars and reshape its security approach.
Another expert, a authority on private military contractors, urged more caution, stating that "sanctions are necessary but insufficient for dealing with rampant mercenarism".
"It operates in the black market and operating from the Emirates, which is largely insulated from sanctions," he stated. The UAE has been repeatedly implicated of arming the RSF, claims it rejects. "More contractors from Colombia are likely," he advised.