US Imposes Penalties on Group Accused of Recruiting Colombian Contractors to the Sudanese Conflict.

The Washington has levied restrictions on a network of four people and four firms alleged of enlisting Colombian mercenaries to fight for and train a Sudanese paramilitary group that Washington accuses of committing genocide.

Operation Structure

Revealing the restrictions on this week, the American treasury stated the network was primarily made up 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 force implicated in horrific war crimes encompassing targeted ethnic killings and mass abductions.

Emergence of Involvement

The role of these mercenaries initially emerged in 2024, following an inquiry which revealed that hundreds of retired troops had been hired to participate in the war – an revelation that prompted an rare mea culpa from Colombia’s foreign ministry.

Colombian ex-soldiers have widely regarded as some of the most in-demand contractors globally due to their vast combat experience gleaned from decades of civil war, training on advanced weaponry, and superior tactical education.

Reported Actions

In the conflict, the contractors have allegedly instructed minors, provided drone warfare training, and fought directly on the frontlines. An individual involved was quoted as saying that instructing minors was "horrific and irrational" but noted that "sadly, that is the nature of conflict".

Sanctioned Individuals

Among those penalized was Álvaro Andrés Quijano Becerra, a dual Colombian-Italian national and former army officer operating from the United Arab Emirates. The US authorities accused him a pivotal function in enlisting and transporting former Colombian soldiers to Sudan. His spouse, Claudia Oliveros, was similarly targeted.

Also on the restricted list was Mateo Andrés Duque Botero, a individual with Colombian and Spanish citizenship who the Treasury stated managed a business linked to managing finances and payments for the recruitment operation. "In 2024 and 2025, US-based firms connected to Duque engaged in numerous wire transfers, worth millions," the official announcement stated.

Individual Mónica Muñoz was the fourth individual to be sanctioned, with the entity she oversaw said to have conducted money transfers connected to Duque and his operations.

"The US once more urges foreign parties to stop giving monetary and weaponry aid to the warring parties," the Treasury stated.

Expert Analysis

A senior analyst, senior analyst at the International Crisis Group, called the actions as a "major" development, noting that "calling out those who are doing the contracting is the right way to go".

It was also noted that, Bogotá ratified a law ratifying the International Convention Against the Recruitment and Use of Mercenaries, seeking to reduce years of participation by its nationals in foreign conflicts and change domestic defense strategy.

Another expert, a scholar on the subject, advised additional measures, stating that "penalties are required yet incomplete for combating rampant mercenarism".

"It operates in the black market and centered in the Emirates, which is relatively sanction-proof," he commented. The UAE has been repeatedly implicated of arming the RSF, claims it rejects. "More contractors from Colombia are likely," he advised.

Paul Garrett
Paul Garrett

Lena de Vries is een maritiem consultant met 15 jaar ervaring in havenlogistiek en scheepsbeheer.