US Imposes Penalties on Operation Alleged of Recruiting South American Contractors to Sudan.

The US government has imposed sanctions on a network of several persons and entities charged of hiring Colombian mercenaries to fight for and train a Sudanese paramilitary group that Washington accuses of acts of genocide.

Operation Structure

Announcing the restrictions on Tuesday, the US Treasury Department stated the scheme was largely composed of individuals and businesses from Colombia.

Numerous of retired Colombian troops have allegedly journeyed to the Sudanese warzone to operate with the RSF paramilitary group, a faction linked to severe violations encompassing massacres based on ethnicity and mass abductions.

Revelation of Role

The participation of ex-soldiers was first uncovered the previous year, after an inquiry which revealed that hundreds of former soldiers had been contracted to fight – an discovery that prompted an unprecedented apology from officials in Bogotá.

Former Colombian military have long been considered as some of the most in-demand contractors globally due to their vast combat experience resulting from decades of civil war, familiarity with Western military gear, and elite military instruction.

Role in the Conflict

In Sudan, the mercenaries have allegedly instructed underage fighters, taught fighters to pilot drones, and engaged in frontline combat. A mercenary was quoted as saying that training children was "horrific and irrational" but added that "unfortunately that’s how war is".

Targeted Persons

Among those targeted was a dual national, a dual Colombian-Italian national and former army officer operating from the Dubai. The US authorities alleged he played a central role in enlisting and transporting former Colombian soldiers to Sudan. His wife, Claudia Oliveros, was also sanctioned.

Also on the penalty list was Duque Botero, a dual Colombian-Spanish citizen who authorities say ran a firm implicated in managing finances and payments for the network. "Over the past two years, American entities connected to Duque conducted numerous wire transfers, worth millions," the government release stated.

Individual Mónica Muñoz Ucros was the other individual to be sanctioned, with the entity she oversaw alleged to have wire transfers linked to Duque and his operations.

"Washington reiterates its demand for external actors to stop giving financial and military support to the warring parties," the department stated.

Analyst Commentary

An expert, from a conflict think tank, called the sanctions as a "very significant" step, stating that "calling out those who are doing the contracting is the correct approach".

Furthermore, Colombia recently passed a statute endorsing the International Convention Against the Recruitment and Use of Mercenaries, designed to limit its citizens' long history in foreign conflicts and transform domestic defense strategy.

A mercenary specialist, an expert on mercenaries, advised additional measures, stating that "penalties are required yet incomplete for addressing widespread use of contractors".

"It operates in the black market and based out of Dubai, which is largely insulated from sanctions," 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," he advised.

Kayla Boone
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