The Washington has imposed sanctions on a operation of four people and four firms alleged of hiring former Colombian soldiers to fight for and train a militia force in Sudan which the US alleges of genocidal acts.
Disclosing the sanctions on Tuesday, the American treasury stated the scheme was largely composed of individuals and businesses from Colombia.
Scores of ex-soldiers from Colombia have allegedly journeyed to the conflict in Sudan to operate with the RSF paramilitary group, a faction accused of terrible atrocities including targeted ethnic killings and mass abductions.
The participation of ex-soldiers first came to light the previous year, after an report which revealed that over three hundred retired troops had been hired to fight – an event that prompted an rare mea culpa 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 acquired during decades of civil war, training on Western military gear, and high-level combat training.
In the Sudanese theater, the contractors have been accused of teaching child soldiers, taught fighters to pilot drones, and engaged in frontline combat. A mercenary previously stated that instructing minors was "horrific and irrational" but added that "regrettably, war operates that way".
Among those penalized was Álvaro Andrés Quijano Becerra, a dual Colombian-Italian national and former army officer located in the United Arab Emirates. The government accused him a key part in recruiting and deploying former Colombian soldiers to Sudan. His spouse, Claudia Oliveros, was penalized as well.
Also on the penalty list was Duque Botero, a dual Colombian-Spanish citizen who the Treasury stated managed a business linked to handling funds and payroll for the recruitment operation. "Recently, companies in the United States connected to Duque conducted several money transfers, totalling millions of US dollars," the government release said.
Colombian national Mónica Muñoz Ucros was the final person to be targeted, with the firm she operated alleged to have wire transfers linked to Duque and his businesses.
"The US once more urges external actors to cease providing funding and arms to the belligerents," the department said in a statement.
A senior analyst, from a conflict think tank, labeled the actions as a "major" step, noting that "targeting the enablers is the right way to go".
She added that, the Colombian government has enacted a law endorsing the anti-mercenary convention, aiming to curb its citizens' long history in international fights and reshape national security policy.
Sean McFate, an expert on mercenaries, urged more caution, saying that "sanctions are necessary but insufficient for combating widespread use of contractors".
"It’s an illicit economy and based out of the Emirates, which is difficult to penalize," he commented. The United Arab Emirates has been repeatedly implicated of providing arms to the militia, an accusation it has denied. "More contractors from Colombia are likely," the expert cautioned.