US Imposes Penalties on Network Accused of Recruiting South American Fighters to Sudan.

The US government has imposed sanctions on a group of four people and four firms accused of hiring South American contractors to support and educate a Sudanese paramilitary group that Washington accuses of genocidal acts.

Network Composition

Disclosing the measures on this week, the American treasury stated the operation was mostly comprised of individuals and businesses from Colombia.

Numerous of former Colombian military personnel have reportedly travelled to Sudan to combat beside the RSF paramilitary group, a faction implicated in horrific war crimes such as ethnically targeted slaughter and large-scale abductions.

Emergence of Involvement

The role of these mercenaries first came to light the previous year, prompted by an investigation which found that more than 300 retired troops had been contracted to engage in combat – an discovery that led to an unprecedented apology from the Colombian government.

These South American veterans have widely regarded as highly prized fighters in conflict zones due to their extensive battlefield experience resulting from decades of civil war, knowledge of Western military gear, and elite military instruction.

Activities in Sudan

In the Sudanese theater, the mercenaries have reportedly trained underage fighters, taught fighters to pilot drones, and engaged in frontline combat. A mercenary remarked that training children was "terrible and insane" but added that "regrettably, war operates that way".

Targeted Persons

Among those sanctioned was Álvaro Andrés Quijano Becerra, a citizen of both Colombia and Italy and retired Colombian military officer based in the Dubai. The US authorities alleged he played a pivotal function in recruiting and deploying mercenaries to Sudan. His wife, Claudia Oliveros, was penalized as well.

Also on the penalty list was Duque Botero, a dual Colombian-Spanish citizen who officials alleged managed a business accused of processing money and salaries for the network. "Recently, companies in the United States connected to Duque carried out several money transfers, totalling millions of US dollars," the official announcement said.

Individual Mónica Muñoz was the final person to be penalized, with the entity she oversaw accused of wire transfers associated with Duque and his businesses.

"The US once more urges foreign parties to cease providing financial and military support to the warring parties," the Treasury announced.

Expert Analysis

Elizabeth Dickinson, from a conflict think tank, called the sanctions as a "very significant" development, stating that "identifying the recruiters is the proper strategy".

It was also noted that, the Colombian government has enacted a piece of legislation endorsing the global treaty against mercenarism, designed to limit decades of Colombian involvement in overseas wars and reshape its security approach.

Another expert, a authority on private military contractors, called for greater wariness, noting that "penalties are required yet incomplete for addressing widespread use of contractors".

"This is a shadow economy and centered in the UAE, which is difficult to penalize," he said. The United Arab Emirates has been widely accused of arming the RSF, claims it rejects. "More contractors from Colombia are likely," McFate warned.

Luis Cantu
Luis Cantu

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