The Washington has imposed sanctions on a operation of four individuals and four companies charged of recruiting former Colombian soldiers to fight for and train a armed faction in Sudan which the US alleges of committing genocide.
Announcing the restrictions on Tuesday, the American treasury stated the network was largely composed of Colombian citizens and firms.
Numerous of retired Colombian troops have reportedly travelled to the Sudanese warzone to combat beside the Sudanese RSF militia, a group linked to horrific war crimes including targeted ethnic killings and mass abductions.
The involvement of Colombian fighters first came to light the previous year, prompted by an investigation which disclosed that more than 300 former soldiers had been recruited to engage in combat – an discovery that prompted an unprecedented apology from Colombia’s foreign ministry.
These South American veterans have historically been seen as among the world’s most sought-after mercenaries due to their vast combat experience acquired during years of internal conflict, training on Nato equipment, and elite military instruction.
In the conflict, the Colombians have been accused of teaching child soldiers, taught fighters to pilot drones, and participated in direct battles. A mercenary previously stated that working with child soldiers was "terrible and insane" but noted that "regrettably, war operates that way".
Among those penalized was a dual national, a citizen of both Colombia and Italy and retired Colombian military officer based in the UAE. The government accused him a central role in enlisting and transporting former Colombian soldiers to Sudan. His wife, Claudia Viviana Oliveros Forero, was also sanctioned.
Also on the restricted list was Mateo Andrés Duque Botero, a dual Colombian-Spanish citizen who the Treasury stated ran a firm implicated in processing money and salaries for the network. "Over the past two years, American entities associated with Duque conducted multiple financial transactions, amounting to millions," the Treasury statement said.
Individual Mónica Muñoz Ucros was the fourth individual to be targeted, with the company she managed alleged to have money transfers connected to Duque and his businesses.
"Washington reiterates its demand for external actors to cease providing financial and military support to the warring parties," the agency said in a statement.
An expert, with the International Crisis Group, labeled the measures as a "highly important" milestone, noting that "identifying the recruiters is the proper strategy".
Furthermore, Colombia has enacted a piece of legislation endorsing the International Convention Against the Recruitment and Use of Mercenaries, aiming to curb years of participation by its nationals in overseas wars and transform its security approach.
Sean McFate, a scholar on the subject, urged more caution, saying that "sanctions are necessary but insufficient for addressing rampant mercenarism".
"This is a shadow economy and operating from the Emirates, which is relatively sanction-proof," he commented. The Emirati government has been widely accused of supplying weapons to the paramilitary group, an accusation it has denied. "More contractors from Colombia are likely," the expert cautioned.
James is a seasoned poker player and industry analyst with over a decade of experience covering UK online gaming.