The United States has enforced penalties on a operation of four people and four firms accused of recruiting Colombian mercenaries to fight for and train a militia force in Sudan that Washington accuses of acts of genocide.
Revealing the restrictions on this week, the US Treasury Department stated the scheme was mostly comprised of individuals and businesses from Colombia.
Hundreds of ex-soldiers from Colombia have reportedly travelled to Sudan to combat beside the Rapid Support Forces (RSF), a force implicated in severe violations such as ethnically targeted slaughter and mass abductions.
The involvement of Colombian fighters initially emerged in 2024, prompted by an investigation which disclosed that over three hundred former soldiers had been contracted to participate in the war – an discovery that prompted an unprecedented apology from Colombia’s foreign ministry.
Colombian ex-soldiers have widely regarded as some of the most in-demand contractors globally due to their considerable warzone knowledge acquired during decades of civil war, familiarity with Western military gear, and elite military instruction.
In Sudan, the contractors have reportedly trained minors, instructed militiamen in drone operation, and engaged in frontline combat. An individual involved previously stated that working with child soldiers was "awful and crazy" but commented that "regrettably, war operates that way".
Among those sanctioned was Álvaro Andrés Quijano Becerra, a individual with dual citizenship and retired Colombian military officer located in the UAE. The Treasury accused him a pivotal function in recruiting and deploying former Colombian soldiers to Sudan. His wife, Claudia Oliveros, was penalized as well.
Also on the penalty list was Mateo Andrés Duque Botero, a dual Colombian-Spanish citizen who officials alleged managed a business implicated in handling funds and payroll for the recruitment operation. "Over the past two years, American entities linked to Duque carried out several money transfers, amounting to millions," the Treasury statement said.
Citizen of Colombia Mónica Muñoz was the final person to be targeted, with the company she managed alleged to have financial transactions associated with Duque and his businesses.
"The US once more urges foreign parties to stop giving funding and arms to the belligerents," the department stated.
An expert, from a conflict think tank, called the actions as a "highly important" milestone, saying that "calling out those who are doing the contracting is the correct approach".
She added that, Colombia recently passed a piece of legislation ratifying the International Convention Against the Recruitment and Use of Mercenaries, seeking to reduce decades of Colombian involvement in foreign conflicts and reshape national security policy.
Sean McFate, a authority on private military contractors, called for greater wariness, saying that "penalties are required yet incomplete for dealing with the growing mercenary trade".
"It’s an illicit economy and operating from the UAE, which is largely insulated from sanctions," he said. The Emirati government has been frequently alleged of arming the RSF, allegations it disputes. "More contractors from Colombia are likely," he advised.
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