The Washington has enforced penalties on a group of four individuals and four companies charged of recruiting South American contractors to fight for and train a armed faction in Sudan the United States claims of genocidal acts.
Announcing the sanctions on Tuesday, the US Treasury Department stated the network was mostly comprised of Colombian citizens and firms.
Numerous of former Colombian military personnel have allegedly journeyed to the conflict in Sudan to combat beside the RSF paramilitary group, a faction linked to horrific war crimes including ethnically targeted slaughter and large-scale abductions.
The participation of ex-soldiers first came to light last year, following an report which found that over three hundred former soldiers had been contracted to participate in the war – an discovery that prompted an unprecedented apology from officials in Bogotá.
Colombian ex-soldiers 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, training on Nato equipment, and elite military instruction.
In the Sudanese theater, the mercenaries have allegedly instructed minors, instructed militiamen in drone operation, and fought directly on the frontlines. One source was quoted as saying that working with child soldiers was "terrible and insane" but noted that "unfortunately that’s how war is".
Among those targeted was a retired Colombian officer, a individual with dual citizenship and retired Colombian military officer based in the UAE. The Treasury said he had a central role in hiring and sending ex-military personnel to Sudan. His spouse, Claudia Oliveros, was similarly targeted.
Also on the sanctions list was Mateo Andrés Duque Botero, a dual national who authorities say managed a business accused of processing money and salaries for the network. "Over the past two years, companies in the United States connected to Duque carried out multiple financial transactions, totalling millions of US dollars," the Treasury statement stated.
Colombian national Mónica Muñoz was the fourth individual to be penalized, with the firm she operated said to have conducted wire transfers connected to Duque and his businesses.
"The US once more urges outside forces to halt the flow of monetary and weaponry aid to the combatants," the agency stated.
Elizabeth Dickinson, with the International Crisis Group, described the measures as a "highly important" development, noting that "identifying the recruiters is the proper strategy".
It was also noted that, Bogotá recently passed a statute approving the global treaty against mercenarism, designed to limit its citizens' long history in overseas wars and transform national security policy.
Sean McFate, a scholar on the subject, urged more caution, stating that "sanctions are necessary but insufficient for addressing widespread use of contractors".
"This is a shadow economy and based out of the Emirates, which is difficult to penalize," he stated. The United Arab Emirates has been frequently alleged of supplying weapons to the paramilitary group, claims it rejects. "More contractors from Colombia are likely," the expert cautioned.
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Lori Wilson
Lori Wilson
Lori Wilson
Lori Wilson
Lori Wilson