The Washington has levied restrictions on a group of several persons and entities alleged of recruiting South American contractors to combat alongside and instruct a armed faction in Sudan that Washington accuses of genocidal acts.
Announcing the restrictions on this week, the US Treasury Department stated the scheme was largely composed of Colombian nationals and companies.
Hundreds of retired Colombian troops have allegedly journeyed to Sudan to operate with the Rapid Support Forces (RSF), a group accused of terrible atrocities including ethnically targeted slaughter and mass abductions.
The participation of ex-soldiers initially emerged last year, prompted by an investigation which revealed that more than 300 former soldiers had been hired to fight – an event that prompted an rare mea culpa from Colombia’s foreign ministry.
Colombian ex-soldiers have historically been seen as highly prized fighters in conflict zones due to their vast combat experience gleaned from decades of civil war, knowledge of advanced weaponry, and elite military instruction.
In the conflict, the Colombians have been accused of teaching underage fighters, instructed militiamen in drone operation, and participated in direct battles. A mercenary previously stated that working with child soldiers was "terrible and insane" but added that "regrettably, war operates that way".
Among those sanctioned was a retired Colombian officer, a citizen of both Colombia and Italy and former army officer located in the Dubai. The government alleged he played a central role in hiring and sending ex-military personnel to Sudan. His wife, Claudia Oliveros, was similarly targeted.
Also on the sanctions list was Duque Botero, a dual national who officials alleged ran a firm implicated in processing money and salaries for the recruitment operation. "Over the past two years, American entities associated with Duque engaged in numerous wire transfers, worth millions," the Treasury statement stated.
Individual Mónica Muñoz was the final person to be sanctioned, with the company she managed said to have conducted money transfers linked to Duque and his businesses.
"The US once more urges outside forces to stop giving financial and military support to the belligerents," the agency said in a statement.
Elizabeth Dickinson, from a conflict think tank, labeled the measures as a "very significant" milestone, noting that "targeting the enablers is the right way to go".
She added that, Colombia ratified a statute ratifying the global treaty against mercenarism, seeking to reduce years of participation by its nationals in overseas wars and transform national security policy.
A mercenary specialist, an expert on mercenaries, called for greater wariness, stating that "penalties are required yet incomplete for addressing the growing mercenary trade".
"It operates in the black market and operating from the UAE, which is largely insulated from sanctions," he said. The United Arab Emirates has been frequently alleged of supplying weapons to the paramilitary group, claims it rejects. "This trend will probably continue," he advised.
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