The Washington has enforced penalties on a operation of several persons and entities alleged of hiring Colombian mercenaries to fight for and train a militia force in Sudan the United States claims of committing genocide.
Announcing the measures on Tuesday, the American treasury stated the scheme was mostly comprised of individuals and businesses from Colombia.
Scores of ex-soldiers from Colombia have allegedly journeyed to Sudan to combat beside the Rapid Support Forces (RSF), a faction linked to horrific war crimes encompassing massacres based on ethnicity and mass abductions.
The role of these mercenaries first came to light last year, after an inquiry which revealed that more than 300 former soldiers had been contracted to engage in combat – an revelation that resulted in an unprecedented apology from officials in Bogotá.
These South American veterans have historically been seen as some of the most in-demand contractors globally due to their vast combat experience resulting from decades of civil war, familiarity with Nato equipment, and high-level combat training.
In the Sudanese theater, the mercenaries have been accused of teaching underage fighters, provided drone warfare training, and engaged in frontline combat. One source remarked that instructing minors was "horrific and irrational" but added that "unfortunately that’s how war is".
Among those penalized was Álvaro Andrés Quijano Becerra, a dual Colombian-Italian national and retired Colombian military officer operating from the UAE. The US authorities said he had a central role in hiring and sending mercenaries to Sudan. His spouse, Claudia Oliveros, was penalized as well.
Also on the sanctions list was Mateo Duque Botero, a individual with Colombian and Spanish citizenship who authorities say managed a business accused of managing finances and payments for the scheme. "Over the past two years, American entities linked to Duque carried out multiple financial transactions, totalling millions of US dollars," the government release stated.
Citizen of Colombia Mónica Muñoz Ucros was the fourth individual to be targeted, with the entity she oversaw alleged to have wire transfers associated with Duque and his operations.
"The United States again calls on outside forces to halt the flow of monetary and weaponry aid to the warring parties," the department announced.
An expert, senior analyst at the International Crisis Group, described the actions as a "very significant" milestone, stating that "targeting the enablers is the proper strategy".
Furthermore, Colombia has enacted a piece of legislation approving the International Convention Against the Recruitment and Use of Mercenaries, aiming to curb years of participation by its nationals in overseas wars and transform domestic defense strategy.
Another expert, a scholar on the subject, urged more caution, saying that "restrictions are needed but not enough for combating rampant mercenarism".
"This is a shadow economy and based out of the Emirates, which is largely insulated from sanctions," he said. The United Arab Emirates has been repeatedly implicated of providing arms to the militia, claims it rejects. "This trend will probably continue," McFate warned.
Elara Vance is a seasoned business analyst with over a decade of experience covering international markets and industrial transformations.