US Imposes Restrictions on Network Alleged of Recruiting Colombian Contractors to Sudan.
The Washington has levied restrictions on a group of four people and four firms accused of enlisting Colombian mercenaries to support and educate a Sudanese paramilitary group the United States claims of genocidal acts.
Network Composition
Revealing the sanctions on Tuesday, the US Treasury Department stated the operation was mostly comprised of Colombian citizens and firms.
Numerous of ex-soldiers from Colombia have reportedly travelled to the Sudanese warzone to operate with the Rapid Support Forces (RSF), a group accused of horrific war crimes such as massacres based on ethnicity and mass abductions.
Revelation of Role
The participation of ex-soldiers first came to light in 2024, prompted by an investigation which found that more than 300 retired troops had been contracted to engage in combat – an discovery that led to an unusual statement of regret from the Colombian government.
Colombian ex-soldiers have widely regarded as among the world’s most sought-after mercenaries due to their vast combat experience acquired during a long-running domestic war, knowledge of advanced weaponry, and elite military instruction.
Reported Actions
In the Sudanese theater, the Colombians have reportedly trained child soldiers, instructed militiamen in drone operation, and engaged in frontline combat. A mercenary remarked that working with child soldiers was "awful and crazy" but noted that "sadly, that is the nature of conflict".
Sanctioned Individuals
Among those targeted was a dual national, a dual Colombian-Italian national and former army officer located in the UAE. The government alleged he played a key part in hiring and sending ex-military personnel to Sudan. His wife, Claudia Oliveros, was penalized as well.
Also on the restricted list was Mateo Andrés Duque Botero, a dual Colombian-Spanish citizen who authorities say ran a firm implicated in processing money and salaries for the network. "Over the past two years, US-based firms associated with Duque carried out numerous wire transfers, amounting to millions," the government release said.
Individual Mónica Muñoz Ucros was the other individual to be penalized, with the entity she oversaw said to have conducted money transfers connected to Duque and his companies.
"Washington reiterates its demand for external actors to cease providing funding and arms to the warring parties," the agency said in a statement.
Reaction
A senior analyst, senior analyst at the International Crisis Group, called the actions as a "major" development, noting that "calling out those who are doing the contracting is the correct approach".
It was also noted that, Colombia has enacted a statute approving the anti-mercenary convention, seeking to reduce years of participation by its nationals in international fights and reshape its security approach.
A mercenary specialist, a scholar on the subject, advised additional measures, saying that "sanctions are necessary but insufficient for dealing with rampant mercenarism".
"This is a shadow economy and based out of the UAE, which is largely insulated from sanctions," he said. The UAE has been repeatedly implicated of arming the RSF, claims it rejects. "Expect more Colombian mercenaries," McFate warned.