US Imposes Penalties on Group Accused of Channeling South American Mercenaries to the Sudanese Conflict.

The US government has enforced penalties on a network of several persons and entities accused of hiring South American contractors to support and educate a armed faction in Sudan which the US alleges of committing genocide.

Network Composition

Disclosing the measures on this week, the American treasury stated the operation was largely composed of individuals and businesses from Colombia.

Numerous of former Colombian military personnel have reportedly travelled to the Sudanese warzone to fight alongside the RSF paramilitary group, a faction accused of terrible atrocities such as massacres based on ethnicity and widespread kidnappings.

Discovery of Participation

The participation of ex-soldiers first came to light the previous year, after an inquiry which found that over three hundred ex-military personnel had been recruited to fight – an revelation that resulted in an rare mea culpa from officials in Bogotá.

Former Colombian military have widely regarded as some of the most in-demand contractors globally due to their extensive battlefield experience resulting from decades of civil war, training on advanced weaponry, and high-level combat training.

Reported Actions

In Sudan, the contractors have been accused of teaching underage fighters, provided drone warfare training, and fought directly on the frontlines. One source previously stated that instructing minors was "awful and crazy" but added that "unfortunately that’s how war is".

Named Entities

Among those targeted was a retired Colombian officer, a citizen of both Colombia and Italy and retired Colombian military officer based in the United Arab Emirates. The government said he had a key part in recruiting and deploying mercenaries to Sudan. His spouse, Claudia Viviana Oliveros Forero, was penalized as well.

Also on the sanctions list was Mateo Duque Botero, a individual with Colombian and Spanish citizenship who authorities say oversaw a company linked to managing finances and payments for the recruitment operation. "Recently, companies in the United States connected to Duque conducted numerous wire transfers, worth millions," the official announcement said.

Individual Mónica Muñoz was the other individual to be targeted, 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 stop giving financial and military support to the warring parties," the agency announced.

Reaction

An expert, with the International Crisis Group, called the actions as a "major" development, stating that "targeting the enablers is the proper strategy".

She added that, Bogotá recently passed a law endorsing the global treaty against mercenarism, designed to limit decades of Colombian involvement in foreign conflicts and reshape national security policy.

Another expert, an expert on mercenaries, advised additional measures, saying that "restrictions are needed but not enough for combating the growing mercenary trade".

"This is a shadow economy and centered in the UAE, which is largely insulated from sanctions," he said. The Emirati government has been frequently alleged of supplying weapons to the paramilitary group, an accusation it has denied. "More contractors from Colombia are likely," the expert cautioned.

Brad Henderson
Brad Henderson

Lina is a digital strategist with 10+ years in tech consulting, specializing in cloud solutions and cybersecurity.

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