Washington Levies Sanctions on Network Alleged of Funneling South American Mercenaries to Sudan.

The US government has enforced penalties on a network of several persons and entities accused of enlisting former Colombian soldiers to support and educate a Sudanese paramilitary group the United States claims of committing genocide.

Network Composition

Revealing the sanctions on Tuesday, the US Treasury Department stated the network was primarily made up of Colombian citizens and firms.

Scores of retired Colombian troops have allegedly journeyed to the Sudanese warzone to operate with the Rapid Support Forces (RSF), a group linked to terrible atrocities such as targeted ethnic killings and mass abductions.

Revelation of Role

The role of these mercenaries first came to light last year, prompted by an inquiry which disclosed that over three hundred retired troops had been hired to fight – an revelation 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 considerable warzone knowledge gleaned from a long-running domestic war, training on Nato equipment, and superior tactical education.

Role in the Conflict

In the Sudanese theater, the mercenaries have allegedly instructed minors, instructed militiamen in drone operation, and participated in direct battles. A mercenary was quoted as saying that working with child soldiers was "horrific and irrational" but commented that "sadly, that is the nature of conflict".

Sanctioned Individuals

Among those sanctioned was a dual national, a citizen of both Colombia and Italy and retired Colombian military officer based in the United Arab Emirates. The US authorities accused him a central role in hiring and sending former Colombian soldiers to Sudan. His wife, Claudia Viviana Oliveros Forero, was similarly targeted.

Also on the penalty list was 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, American entities associated with Duque carried out several money transfers, amounting to millions," the official announcement said.

Individual Mónica Muñoz Ucros was the fourth individual to be targeted, with the firm she operated alleged to have money transfers linked to Duque and his companies.

"Washington reiterates its demand for foreign parties to stop giving financial and military support to the combatants," the agency said in a statement.

Reaction

A senior analyst, senior analyst at the International Crisis Group, labeled the measures as a "very significant" step, stating that "identifying the recruiters is the proper strategy".

She added that, Colombia ratified a law approving the global treaty against mercenarism, seeking to reduce decades of Colombian involvement in foreign conflicts and transform its security approach.

Another expert, a scholar on the subject, called for greater wariness, saying that "restrictions are needed but not enough for addressing rampant mercenarism".

"This is a shadow economy and based out of Dubai, which is largely insulated from sanctions," he said. The UAE has been widely accused of supplying weapons to the paramilitary group, an accusation it has denied. "This trend will probably continue," McFate warned.

David Garcia
David Garcia

Award-winning journalist with over a decade of experience covering international politics and social justice issues.