Washington Levies Penalties on Group Alleged of Funneling Colombian Mercenaries to Sudan.

The United States has enforced penalties on a group of several persons and entities alleged of recruiting Colombian mercenaries to fight for and train a militia force in Sudan which the US alleges of acts of genocide.

Operation Structure

Announcing the measures on Tuesday, the US Treasury Department stated the scheme was primarily made up of Colombian nationals and companies.

Hundreds of former Colombian military personnel have allegedly journeyed to Sudan to combat beside the Sudanese RSF militia, a group linked to horrific war crimes including massacres based on ethnicity and mass abductions.

Discovery of Participation

The participation of ex-soldiers first came to light last year, prompted by an investigation which revealed that over three hundred ex-military personnel had been recruited to participate in the war – an revelation that resulted in an rare mea culpa from the Colombian government.

Colombian ex-soldiers have widely regarded as some of the most in-demand contractors globally due to their extensive battlefield experience acquired during decades of civil war, training on advanced weaponry, and high-level combat training.

Role in the Conflict

In Sudan, the Colombians have allegedly instructed underage fighters, taught fighters to pilot drones, and participated in direct battles. One source remarked that working with child soldiers was "awful and crazy" but noted that "regrettably, war operates that way".

Named Entities

Among those sanctioned was Álvaro Andrés Quijano Becerra, a individual with dual citizenship and ex-soldier located in the United Arab Emirates. The government accused him a central role in recruiting and deploying ex-military personnel to Sudan. His wife, Claudia Oliveros, was similarly targeted.

Also on the penalty list was Mateo Duque Botero, a dual national who authorities say oversaw a company accused of managing finances and payments for the recruitment operation. "Recently, American entities linked to Duque engaged in several money transfers, amounting to millions," the government release stated.

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

"The US once more urges external actors to stop giving funding and arms to the warring parties," the agency said in a statement.

Reaction

An expert, from a conflict think tank, described the sanctions as a "major" milestone, noting that "calling out those who are doing the contracting is the right way to go".

Furthermore, Bogotá ratified a statute approving the global treaty against mercenarism, aiming to curb its citizens' long history in overseas wars and reshape its security approach.

Sean McFate, a scholar on the subject, advised additional measures, stating that "restrictions are needed but not enough for dealing with rampant mercenarism".

"This is a shadow economy and operating from the Emirates, which is relatively sanction-proof," he said. The Emirati government has been widely accused of providing arms to the militia, allegations it disputes. "More contractors from Colombia are likely," he advised.

Jeremy Duncan
Jeremy Duncan

A tech entrepreneur and writer with over a decade of experience in digital transformation and startup ecosystems.

September 2026 Blog Roll

Popular Post