Colombia Overview
Colombia Overview
Colombia Overview
Relations
R43813
Colombia: Background and U.S. Relations
November 29, 2019
Colombia, a key Latin American ally, endured half a century of internal armed conflict.
Drug trafficking fueled the violence, funding left- and right-wing armed groups. Some June S. Beittel
analysts feared in the 1990s that Colombia would become a failed state, but the Analyst in Latin American
Colombian government devised a novel security strategy, known as Plan Colombia, to Affairs
counter the insurgencies. Plan Colombia and follow-on programs ultimately became a
17-year U.S.-Colombian bilateral effort. The partnership initially focused on
counternarcotics and later included counterterrorism. When fully implemented, it also
included sustainable development, human rights, trade, regional security, and other areas of cooperation.
Congress appropriated more than $10 billion for Plan Colombia and its follow-on programs between FY2000 and
FY2016, about 20% of which was funded through the U.S. Department of Defense. Since 2017, Congress has
provided nearly $1.2 billion in additional assistance for Colombia. For FY2019, Congress appropriated $418.1
million in foreign aid for Colombia, which encompassed efforts to promote peace and reconciliation, assist rural
communities, and continue counternarcotics support through the U.S. State Department and the U.S. Agency for
International Development. Congress has signed two continuing resolutions for FY2020 appropriations, with
FY2020 aid levels set to match FY2019 levels through late December 2019.
President Juan Manuel Santos (2010-2018) primarily focused on concluding a peace accord with the
Revolutionary Armed Forces of Colombia (FARC)—the country’s largest leftist guerrilla organization. Following
four years of negotiations, Colombia’s Congress ratified the peace accord in November 2016. During a U.N.-
monitored demobilization effort in 2017, some 13,000 FARC disarmed, including combatants, militia members,
and others deemed eligible to demobilize.
In August 2018, Iván Duque, a former senator from the conservative Democratic Center party, was inaugurated to
a four-year presidential term. He campaigned as a critic of the peace accord. His party objected to measures
concerning justice and political representation of the FARC after its demobilization. Shortly after taking office,
Duque suspended peace talks with the National Liberation Army (ELN)—Colombia’s second-largest rebel
group—which had begun under Santos.
Continuing Challenges
Many consider Plan Colombia and its successor strategies to have significantly improved Colombia’s security and
economic stability. Nevertheless, recent developments threaten the country’s progress. The FARC’s
demobilization and abandonment of illegal activities have triggered open conflict among armed actors (including
FARC dissidents and transnational criminal groups), who seek to control drug cultivation and trafficking, illegal
mining, and other illicit businesses. In August 2019, a FARC splinter faction, which included the former lead
FARC negotiator of the peace accord, announced its return to arms. In response, Venezuela appears to be
sheltering and perhaps collaborating with FARC dissidents and ELN fighters, a development of grave concerns to
the U.S. and Colombian governments.
Colombia faces major challenges, including a sharp increase of coca cultivation and cocaine production;
vulnerability to a mass migration of Venezuelans fleeing the authoritarian government of Nicolás Maduro; and a
spike in attacks on human rights defenders, including social leaders implementing peace accord programs. As of
September 2019, 1.4 million Venezuelans were residing in Colombia. Neighboring Venezuela’s upheaval
increased after the United States and several other nations, including Colombia, called for a democratic transition
and recognized Juan Guaidó as Venezuela’s interim president; as of late 2019 Guaidó and his supporters have not
dislodged Maduro. Since FY2017, the U.S. State Department has allocated more than $400 million to support
countries receiving Venezuelan migrants, with over half (almost $215 million in U.S. humanitarian and
development assistance) for Colombia, as the most severely affected nation.
The United States remains Colombia’s top trading partner. Colombia’s economy grew by 2.6% in 2018 and is
forecast to grow by more than 3% in 2019, with foreign direct investment also on the rise. For additional
background, see CRS In Focus IF10817, Colombia’s 2018 Elections, CRS Report R42982, Colombia’s Peace
Process Through 2016, and CRS Report RL34470, The U.S.-Colombia Free Trade Agreement: Background and
Issues.
Contents
Political and Economic Situation .................................................................................................... 1
Political Background and Colombia’s Internal Conflict ........................................................... 1
Roots of the Conflict ........................................................................................................... 2
The Uribe Administration (2002-2010)..................................................................................... 4
The Santos Administration (2010-2018) ................................................................................... 5
The Duque Government and a New Legislature ....................................................................... 7
Economic Issues and Trade ..................................................................................................... 10
Peace Accord Implementation ................................................................................................. 12
The Current Security Environment ......................................................................................... 16
Humanitarian Crisis in Venezuela and Its Consequences for Colombia ................................. 19
Ongoing Human Rights Concerns........................................................................................... 20
Regional Relations .................................................................................................................. 24
Colombia’s Role in Training Security Personnel Abroad ................................................. 25
U.S. Relations and Policy .............................................................................................................. 26
Plan Colombia and Its Follow-On Strategies .......................................................................... 27
National Consolidation Plan and Peace Colombia ........................................................... 30
Funding for Plan Colombia and Peace Colombia ................................................................... 31
Department of Defense Assistance .......................................................................................... 32
Human Rights Conditions on U.S. Assistance ........................................................................ 33
Cocaine Continues Its Reign in Colombia .............................................................................. 35
Drug Crop Eradication and Other Supply Control Alternatives ....................................... 36
New Counternarcotics Direction Under the Duque Administration ................................. 37
Outlook .......................................................................................................................................... 38
Figures
Figure 1. Map of Colombia ............................................................................................................. 3
Figure 2. Legislative Election Results ............................................................................................. 8
Figure 3. Implementation of the Colombia Peace Accord ............................................................. 13
Figure 4. Relationship of U.N. and U.S. Estimates of Coca Cultivation and Cocaine
Production in Colombia ............................................................................................................. 36
Tables
Table 1. U.S. Assistance for Colombia by State Department Foreign Aid Account:
FY2010-FY2019 ........................................................................................................................ 32
Table 2. U.S. Estimates of Coca Cultivation in Colombia ............................................................ 35
Table 3. U.S. Estimates of Pure Cocaine Production in Colombia ................................................ 35
Appendixes
Appendix A. Assessing the Programs of Plan Colombia and Its Successors ................................ 40
Appendix B. Selected Online Human Rights Reporting on Colombia ......................................... 42
Contacts
Author Information........................................................................................................................ 42
1 Juan Manuel Santos, “Palabras del Presidente Juan Manuel Santos en el Acto Final de Dejación de Armas de las
Farc,” Presidencia de la Republica, June 27, 2017, http://es.presidencia.gov.co/discursos/170627-Palabras-del-
Presidente-Juan-Manuel-Santos-en-el-acto-final-de-dejacion-de-armas-de-las-Farc and “Aquí Estamos Viendo que lo
Imposible Fue Posible,” Presidencia de la Republica, August 15, 2017.
2 Basta Ya! Colombia: Memorias de Guerra y Dignidad, Center for Historical Memory, at
http://www.centrodememoriahistorica.gov.co/micrositios/informeGeneral/.
3 About half of Colombia’s 32 departments (states) have land mines, and the government has estimated that about
11,000 Colombians have been injured or killed by the weapons since 1990.
4 Statistics from Embassy of Colombia in the United States, see also Chris Dalby and Camilo Carranza, “InSight
Coupled with success in lowering violence, Colombia has opened its economy and promoted
trade, investment, and growth. Colombia has become one of Latin America’s most attractive
locations for foreign direct investment. Yet, after steady growth over several years, Colombia’s
economy began to slow in 2015. It declined to 1.7% gross domestic product (GDP) growth in
2017, but recovered to 2.6% growth in 2018.5 In 2019, several sources forecast that economic
growth will again exceed 3%.6
Between 2012 and 2016, the Colombian government held formal peace talks with the FARC,
Colombia’s largest guerrilla organization. In August 2016, the government of President Santos
and FARC negotiators announced they had concluded their talks and achieved a 300-page peace
agreement. The accord was narrowly defeated in a popular referendum held in early October
2016, but it was revised by the Santos government and agreed to by the FARC. The Colombian
Congress ratified a revised accord at the end of November 2016.
In August 2017, President Santos announced the “end of the conflict,” following the FARC’s
disarmament and demobilization. President Iván Duque, who took office in August 2018,
acknowledged that his administration faced multiple challenges related to the long internal
conflict. He noted that a majority of the peace accord’s implementation had yet to be started, and
the country faced a volatile internal security situation where FARC had demobilized but the state
had failed to assert control in rural and peripheral parts of the country, as well as an enormous
influx of Venezuelan migrants, who sought refuge in Colombia and continue to arrive. Later in
2019, as Venezuelans residing in Colombia surpassed 1.4 million, President Duque described
Colombia as undergoing a migration “shock”—a mass movement of migrants flowing out of
Venezuela across its borders.
5 Economist Intelligence Unit (EIU), Colombia: Country Report, October 2018. Many analysts identified Colombia’s
dependence on oil and other commodity exports as the primary cause of the slow down between 2014 and 2017.
6 EIU, Colombia: Country Report, September 2019, has forecast slightly above 3% in 2019, while the International
Monetary Fund (IMF) is projecting higher GDP growth of 3.6%. See IMF, “IMF Executive Board Concludes 2019
Article IV Consultation with Colombia,” May 1, 2019.
Rightist paramilitary groups formed in the 1980s when wealthy ranchers and farmers, including
drug traffickers, hired armed groups to protect themselves from the kidnapping and extortion
plots of the FARC and ELN. In the 1990s, most of the paramilitary groups formed an umbrella
organization, the United-Self Defense Forces of Colombia (AUC). The AUC massacred and
assassinated suspected supporters of the insurgents and directly engaged the FARC and ELN in
military battles. The Colombian military has long been accused of close collaboration with the
AUC, accusations ranging from ignoring their activities to actively supporting them. Over time,
the AUC became increasingly engaged in drug trafficking and other illicit businesses. In the late
1990s and early 2000s, the U.S. government designated the FARC, ELN, and AUC as Foreign
Terrorist Organizations (FTOs).7 The AUC was formally dissolved in a collective demobilization
between 2003 and 2006 after many of its leaders stepped down. However, former paramilitaries
joined armed groups (called criminal bands, or Bacrim, by the Colombian government) that have
continued to participate in the lucrative drug trade and commit other crimes and human rights
abuses. (For more, see “The Current Security Environment,” below.)
7 For additional background on the Foreign Terrorist Organizations (FTOs) in Colombia and their evolution as part of
the multisided conflict, see CRS Report R42982, Colombia’s Peace Process Through 2016, by June S. Beittel, and
CRS Report RS21049, Latin America: Terrorism Issues, by Mark P. Sullivan and June S. Beittel.
8 Peter DeShazo, Johanna Mendelson Forman, and Phillip McLean, Countering Threats to Security and Stability in a
Failing State: Lessons from Colombia, Center for Strategic & International Studies, September 2009.
9 Many Colombians have expressed disappointment in the AUC demobilization for failing to provide adequate
punishments for perpetrators and adequate reparations to victims of paramilitary violence. It has also been seen as
incomplete because those who did not demobilize or those who re-mobilized into criminal gangs have left a legacy of
criminality. For a concise history of the AUC, see “AUC Profile,” InSight Crime: Organized Crime in the Americas, at
http://www.insightcrime.org/colombia-organized-crime-news/auc-profile.
when Colombian voters approved a referendum to amend their constitution in 2005 to permit
Uribe to run for a second term.
Following his reelection in 2006, President Uribe continued to aggressively combat the FARC.
For Uribe, 2008 was a critical year. In March 2008, the Colombian military bombed the camp of
FARC’s second-in-command, Raul Reyes (located inside Ecuador a short distance from the
border), killing him and 25 others. Also in March, another of FARC’s ruling seven-member
secretariat was murdered by his security guard. In May, the FARC announced that their supreme
leader and founder, Manuel Marulanda, had died of a heart attack. The near-simultaneous deaths
of three of the seven most important FARC leaders were a significant blow to the organization. In
July 2008, the Colombian government dramatically rescued 15 long-time FARC hostages,
including three U.S. defense contractors who had been held captive since 2003 and Colombian
senator and former presidential candidate Ingrid Bentancourt. The widely acclaimed, bloodless
rescue further undermined FARC morale.10
Uribe’s success and reputation, however, were marred by several scandals, including the
“parapolitics” scandal in 2006 that exposed links between illegal paramilitaries and politicians,
especially prominent members of the national legislature. Subsequent scandals that came to light
during the former president’s tenure included the “false positive” murders allegedly carried out
by the military (primarily the Colombian Army), in which innocent civilians were killed
extrajudicially. In 2009, the media revealed illegal wiretapping and other surveillance carried out
by the government intelligence agency, the Department of Administrative Security, which
attempted to discredit journalists, members of the judiciary, and political opponents of the Uribe
government. (In early 2012, the tarnished national intelligence agency was replaced by Uribe’s
successor, Juan Manuel Santos.)
Despite the controversies, President Uribe remained popular and his supporters urged him to run
for a third term. Colombia’s Constitutional Court turned down a referendum proposed to alter the
constitution to allow President Uribe a third term in 2010.
10 The rescue operation received U.S. assistance and support. See Juan Forero, “In Colombia Jungle Ruse, U.S. Played
A Quiet Role; Ambassador Spotlights Years of Aid, Training,” Washington Post, July 9, 2008.
11 In July 2011, the coalition contained 89 senators out of 102 in the Colombian upper house. However, in late
September 2013, the Green Party (renamed the Green Alliance) broke away from the ruling coalition, although it
sometimes continued to vote with the government.
On August 7, 2010, during his first inauguration speech, President Santos said he planned to
follow in the path of President Uribe, but “the door to [peace] talks [with armed rebels] is not
locked.”12 During his first two years in office, President Santos reorganized the executive branch,
built on the market opening strategies of the Uribe Administration, and secured a free-trade
agreement with the United States, Colombia’s largest trade partner. The trade agreement went
into effect in May 2012. To address U.S. congressional concerns about labor relations in
Colombia, including the issue of violence against labor union members, the United States and
Colombia agreed to an Action Plan Related to Labor Rights (Labor Action Plan) in April 2011.
Many of the steps prescribed by the plan were completed in 2011, while the U.S. Congress was
considering the free trade agreement.
Significantly, the Santos government maintained a vigorous security strategy and struck hard at
the FARC’s top leadership. In September 2010, the Colombian military killed the FARC’s top
military commander, Victor Julio Suárez (known as “Mono Jojoy”), in a bombing raid. In
November 2011, the FARC’s supreme leader, Guillermo Leon Saenz (aka “Alfonso Cano”) was
assassinated. He was replaced by Rodrigo Londoño Echeverri (known as “Timoleón Jiménez” or
“Timochenko”), the group’s current leader.
While continuing the security strategy, the Santos Administration began to re-orient the
Colombian government’s stance toward the internal armed conflict through a series of reforms.
The first legislative reform that moved this new vision along, signed by President Santos in June
2011, was the Victims’ and Land Restitution Law (Victims’ Law), to provide comprehensive
reparations to an estimated (at the time) 4 million to 5 million victims of the conflict. Reparations
under the Victims’ Law included monetary compensation, psycho-social support and other aid for
victims, and the return of millions of hectares of stolen land to those displaced.13 The law was
intended to process an estimated 360,000 land restitution cases.14 (For more on the law, see
textbox below on “Status of Implementation of the Victims’ Law.”) In June 2012, another
government initiative—the Peace Framework Law, also known as the Legal Framework for
Peace—was approved by the Colombian Congress, which signaled that congressional support for
a peace process was growing.15
In August 2012, President Santos announced he had opened exploratory peace talks with the
FARC and was ready to launch formal talks. The countries of Norway, Cuba, Venezuela, and
Chile each held an international support role, with Norway and Cuba serving as peace talk hosts
and “guarantors.” Following the formal start in Norway, the actual negotiations began a month
later in mid-November 2012 in Cuba, where the FARC-government talks continued until their
conclusion in August 2016.
In the midst of extended peace negotiations, Colombia’s 2014 national elections presented a
unique juncture for the country. As a result of the elections, the opposition Centro Democrático
(CD) party gained 20 seats in the Senate and 19 in the less powerful Chamber of
Representatives,16 and its leader, former President Uribe, became a popular senator. His presence
12 See Juan Forero, “Colombia Opens Door for Talks with FARC Rebels,” Washington Post, August 11, 2010.
13 The Victims’ and Land Restitution Law (Victims’ Law) covers harms against victims that date back to 1985, and
land restitution for acts that happened after 1991.
14 Embassy of Colombia, “Victims and Land Restitution Law: Addressing the Impact of Colombia’s Internal Armed
response to another challenge, the court again upheld the law in August 2014, establishing that demobilized guerrillas
who had not committed crimes against humanity could eventually run for political office.
16 Final results for the 2014 legislative elections provided to the Congressional Research Service (CRS) by a
in the Senate challenged the ruling coalition that backed President Santos, who won reelection in
a second-round runoff in June 2014 against a CD-nominated presidential candidate.
In February 2015, the Obama Administration provided support to the peace talks by naming
Bernard Aronson, a former U.S. assistant secretary of state for Inter-American Affairs, as the U.S.
Special Envoy to the Colombian peace talks. Talks with the FARC concluded in August 2016. In
early October, to the surprise of many, approval of the accord was narrowly defeated in a national
plebiscite by less than a half percentage point of the votes cast. Regardless, President Santos was
awarded the Nobel Peace Prize in December 2016, in part demonstrating strong international
support for the peace agreement. In response to the voters’ criticisms, the Santos government and
the FARC crafted a modified agreement, which they signed on November 24, 2016. Rather than
presenting this agreement to a plebiscite, President Santos sent it directly to the Colombian
Congress, where it was ratified on November 30, 2016. Although both chambers of Colombia’s
Congress approved the agreement unanimously, members of the opposition CD party, who
criticized various provisions in the accord that they deemed inadequate, boycotted the vote.
The peace process was recognized as the most significant achievement of the Santos presidency
and lauded outside of Colombia and throughout the region. Its innovative involvement of conflict
victims in the peace talks and, ultimately, its focus on victims in the final 2016 accord have been
viewed as a major contribution. Yet, it did not win support for President Santos inside Colombia,
as his approval ratings fluctuated significantly. His crowning achievement, the accord—
negotiated over 50 rounds of talks—covered five substantive topics: rural development and
agricultural reform; political participation by the FARC; an end to the conflict, including
demobilization, disarmament, and reintegration; and chapters on drug policy and justice for
victims.
Source: “Nueva Composición del Senado a Partir del 20 Julio,” Senado de Colombia, March 14, 2018, at
http://www.senado.gov.co/noticiero-del-senado/item/27756-nueva-composicion-del-senado-a-partir-del-20-julio;
http://especiales.semana.com/big-data-electoral/distribucion-camara-representantes/index.html.
Notes: FARC=Revolutionary Alternative Common Force; MIRA=Absolute Renovation Independent Movement;
PDA=Alternative Democratic Pole; OC=Citizens’ Option; DC=Decentes; MAIS=Alternative Indigenous and
Social Movement; CJL=Colombia Justa Libres; CAS=Alternate Santander Coalition; ACN=Ancestral Afro-
Colombian Communal Council of Playa Renaciente; CCM=La Mamuncia Communal Council; VP (Second Place
Presidential in the Senate; Second Place Vice Presidential in House); AICO=Indigenous Authorities of Colombia.
Duque was inaugurated on August 7, 2018, and at the age of 42 was Colombia’s youngest
president elected in a century. He possessed limited prior experience in Colombian politics.
Duque was partially educated in the United States and worked for a decade at the Inter-American
Development Bank in Washington, DC. He was the handpicked candidate of former president
Uribe, who vocally opposed many of Santos’s policies. Disgruntled Colombians perceived Santos
as an aloof president whose energy and political capital were expended accommodating an often-
despised criminal group. President Duque campaigned on his experience as a technically oriented
politician, who presented himself as a modernizer.
In a September 2018 speech before the U.N. General Assembly, the new president outlined his
policy objectives.17 Duque called for increasing legality, entrepreneurship, and fairness by (1)
promoting peace; (2) combating drug trafficking and recognizing it as a global menace; and (3)
fighting corruption, which he characterized as a threat to democracy. He also maintained that the
humanitarian crisis in neighboring Venezuela was an emergency that threatened to destabilize the
region. Duque proposed a leadership role for Colombia in denouncing the authoritarian
government of President Nicolás Maduro. By late 2018, Colombia’s acceptance of more than 1
million Venezuelans was adding pressure on the government’s finances, generating a burden
estimated at nearly 0.5% of the country’s GDP.18
President Duque also campaigned on returning to spraying coca crops with the herbicide
glyphosate. This would reverse Colombia’s decision in mid-2015 to end aerial spraying, which
had been a central—albeit controversial—feature of U.S.-Colombian counterdrug cooperation for
two decades.19 In 2017, Colombia’s Constitutional Court decided to retain the suspension of the
use of glyphosate until the government took measures to limit its impact on humans.
Colombians’ concerns about corruption became particularly acute during the 2018 elections, as
major scandals were revealed. Similar to many countries in the region, government officials,
including Santos during his 2014 campaign for reelection and the opposition candidate during
that campaign, were accused of taking payoffs (bribes) from the Odebrecht firm, the Brazilian
construction company that became embroiled in a region-wide corruption scandal. In December
2018, presidential runner-up Gustavo Petro was also accused of taking political contributions
from Odebrecht with evidence presented by a CD senator, indicating that both the left and the
right of the Colombian political spectrum have been tainted by corruption allegations.20A series of
corruption charges made against members of Colombia’s judicial branch, politicians, and other
officials made the issue prominent in Colombian politics. In late August 2018, an anti-corruption
referendum was defeated, narrowly missing a high vote threshold by less than half a percentage
point, although the actual vote favored all seven proposed changes on the ballot. President Duque
endorsed the referendum and maintains he will seek to limit abuses identified in the referendum
through legislation.
The Duque Administration’s first budget for 2019 (presented in late October 2018) was linked to
an unpopular tax reform that would expand a value-added tax to cover basic food and agricultural
commodities. The 2019 budget totals $89.7 billion, providing the education, military and police,
and health sectors with the biggest increases, and reducing funding for peace accord
implementation.21 Duque’s own Democratic Center party split with him on the value-added tax,
which quickly sank his approval ratings from 53% in early September 2018 to a low of 27% in
17 Embassy of Colombia in the United States, “The Pact for Fairness and Progress,” Remarks by the President of the
Republic, Iván Duque Márquez, before the General Assembly of the United Nations in the 73rd period of ordinary
sessions. September 26, 2018.
18 Antonio Maria Delgado, “Colombia Will Find It Hard to Accept Another 1 Million Venezuelan Migrants,” Miami
10, 2018.
21 The JEP, for example, requested $116 million for 2019, but would get from this first Duque budget only $92 million.
See “La JEP Necesita $80 Mil Millones Mas para Su Funcionamiento Total,” Vanguardia, October 11, 2018;
“Colombia: Duque Battles Internal Revolt,” Latin News Weekly Report, (WR-18-45), November 15, 2018.
November 2018,22 among the lowest levels in the early part of a presidential mandate. In August
2019, Duque’s approval rating rested near 29% (with a disapproval level of 63%), and he faced a
continued lack of unified congressional backing.23 His coalition, which had established a
congressional majority with other center and center-right parties, appeared to fall apart in early
2019, when some of the parties abandoned the ruling coalition; this process accelerated in
October 2019. At that time, Defense Minister Guillermo Botero, threatened with censure in the
Colombian Congress, resigned, leading to a major Cabinet reshuffle.24
As the Duque Administration passed its one-year mark, it faced the challenges of bringing a
record expansion of coca cultivation and cocaine production under control, implementing the
peace accord, and controlling crime and violence by armed groups seeking to replace the FARC,
while addressing spillover challenges from a destabilized Venezuela. To date, the Colombian
government has registered over 8 million victims of its own 52-year conflict, about 15% of the
country’s population, of which about 6.7 million are eligible for reparations under the peace
accord. The most significant cause of the conflict’s victimization is internal displacement;
Colombia has the world’s second-highest number of internally displaced persons. Many observers
raise concerns about human rights conditions inside Colombia and the ongoing lack of
governance in remote rural areas, such as the nearly 1,400-mile border area alongside a severely
troubled Venezuela.
Social and Legislative Opposition,” HIS Global Insight Analysis, November 12, 2019; “Colombia: Embattled Duque
Prepares for Protests,” LatinNews Weekly Report, November 14, 2019.
25 The agreement is officially known as the U.S.-Colombia Trade Promotion Agreement. For more background, see
CRS Report RL34470, The U.S.-Colombia Free Trade Agreement: Background and Issues, by M. Angeles Villarreal
and Edward Y. Gracia.
26 United States Trade Representative, “2019 National Trade Estimate Report,” March 2019.
27 Economist Intelligence Unit, Colombia: Country Report, November 2019. However, the International Monetary
Fund (IMF) is projecting higher GDP growth in 2019 of 3.6%. See IMF, “IMF Executive Board Concludes 2019
Article IV Consultation with Colombia,” May 1, 2019.
28 “Colombia: Country Report,” EIU, September 2019.
Despite its relative economic stability, high poverty rates and inequality have contributed to social
upheaval in Colombia for decades. The poverty rate in 2005 was slightly above 45%, but it
declined to below 27% in 2016. The issues of limited land ownership and high rural poverty rates
remain contentious.29 According to a United Nations study published in 2011, 1.2% of the
population owned 52% of the land,30 and data revealed in 2016 that about 49% of Colombians
continued to work in the informal economy.
Colombia is often described as a country bifurcated between metropolitan areas with a developed,
middle-income economy, and some rural areas that are poor, conflict-ridden, and weakly
governed. The fruits of the growing economy have not been shared equally with this ungoverned,
largely rural periphery. Frequently these more remote areas are inhabited by ethnic minorities or
other disadvantaged groups, such as Afro-Colombians, indigenous populations, or landless
peasants and subsistence farmers, who are vulnerable to illicit economies due to few connections
to the formal economy.
Despite Colombia’s macroeconomic stability, several issues remain, such as a still-complicated
tax system, a high corporate tax burden, and continuing piracy and counterfeiting concerns.
Colombia’s rural sector protestors have periodically demanded long-term and integrated-
agricultural reform in a country with one of the most unequal patterns of land ownership.31 In
October and November 2018, Colombian secondary and university students protested in high
numbers during six large mobilizations, taking place over 60 days, to demand more funding for
education.32 The student mobilizations continued in late October 2019, placing pressure on the
Duque government as social demands in Argentina, Chile, and other developed South American
economies raised the specter of prolonged citizen protests.
The United States is Colombia’s leading trade partner. Colombia accounts for a small percentage
of U.S. trade (approximately 1%), ranking 22nd among U.S. export markets and 27th among
foreign exporters to the United States in 2017.33 Colombia has secured free trade agreements with
the European Union, Canada, and the United States, and with most nations in Latin America.
Colombian officials have worked over the past decade to increase the attractiveness of investing
in Colombia, and foreign direct investment (FDI) grew by 16% between 2015 and 2016. This
investment increase came not only from the extractive industries, such as petroleum and mining,
but also from such areas as agricultural products, transportation, and financial services.
In 2017, U.S. foreign direct investment (FDI) in Colombia totaled $7.2 billion. In the first two
quarters of 2019, according to Colombia’s government, U.S. FDI increased by more than 24%
over the same period in 2018.34 Colombia has made progress on trade issues, such as copyright,
pharmaceuticals, fuel and trucking regulations, and labor concerns (including subcontracting
methods and progress on resolving cases of violence against union activists).
Although Colombia is ranked highly for business-friendly practices and has a favorable
regulatory environment that encourages trade across borders, it is still plagued by persistent
corruption and an inability to effectively implement institutional reforms it has undertaken,
29 International Monetary Fund (IMF), “Colombia: Staff Report for the 2017 Article IV Consultation,” April 17, 2017.
30 U.N. Development Program, Colombia Rural: Razones para la Esperanza, Informe Nacional de Desarrollo Humano
2011, Bogotá, Colombia, September 2011.
31 Jim Wyss, “Colombia: Amid a Tightening Election, Santos Faces Farmer Strike,” Miami Herald, April 30, 2014.
32 “Jueves de Tensión por Nuevas Marchas Estudiantiles: Vea las Rutas de las Movilizaciones,” HSB Noticias,
December 6, 2018.
33 For more background, see CRS Report RL34470, The U.S.-Colombia Free Trade Agreement: Background and
particularly in regions where government presence is weak. According to the U.S. State
Department in its analysis of national investment climates, Colombia has demonstrated a political
commitment to create jobs, develop sound capital markets, and achieve a legal and regulatory
system that meets international norms for transparency and consistency.
Colombia is a founding member of the Pacific Alliance along with Chile, Mexico, and Peru. It
has sought to deepen trade integration and cross-border investment with its partners in this
alliance. The Pacific Alliance aims to go beyond reducing trade barriers by creating a common
stock market, allowing for the eventual free movement of businesses and persons, and serving as
an export platform to the Asia-Pacific region. Colombia’s role in the Pacific Alliance and
Colombia’s accession to the Organization for Economic Cooperation and Development, which it
is in the process of completing after being invited to become a member in May 2018 (following a
review of the country’s macroeconomic policies), are relatively new developments.
35 For more background on the peace talks and the actors involved in the conflict, see CRS Report R42982, Colombia’s
Peace Process Through 2016, by June S. Beittel.
36 See, for instance, “Implementacíon del Acuerdo de Paz Necesitaria $76 Billones Adicionales,” El Espectador,
rural development elements, concerned with more equitable access to land, including connecting
the impoverished rural parts of Colombia to the main economy, and counternarcotics programs to
support the transition to licit crops.
In July 2017, the U.N. Security Council voted to establish the U.N. Verification Mission in
Colombia for a period of three years.38 On September 12, 2019, the U.N. Security Council
extended the mission’s mandate until September 25, 2020 to verify implementation of the
Colombian accord with the FARC.39 Colombia’s Constitutional Court ruled in October 2017 that
over the next three presidential terms (until 2030), Colombia must follow the peace accord
commitments.40
Source: Created by CRS with data drawn from executive summary of Kroc Institute for International Peace
Studies, University of Notre Dame, State of Implementation of the Colombian Final Accord: December 2016 – April
2019, April 2019, at https://kroc.nd.edu/assets/333274/executive_summary_colombia_print_single_2_.pdf.
Notes: The Kroc Institute is the first university-based research center to directly support the implementation of
a peace accord.
While progress has been uneven across the all commitments, some programs received external
and international pressure to proceed quickly and were “fast tracked” by the Colombian
Congress. For example, in a December 2016 ruling, the Colombian Constitutional Court granted
fast-track implementation to the revised peace accord that was approved in late 2016, particularly
as it applied to the FARC’s disarmament and demobilization. In a 2017 ruling, however, the court
determined that all legislation related to implementation of the accord needed to be fully debated
rather than approved in an expedited fashion, which some analysts suggested slowed
implementation significantly. Other factors that became obstacles to quick implementation
included efforts by the Duque government to revise the accord. In March 2019, the Duque
by the Colombian government as eligible to demobilize. (Tally of demobilized from Luisa Fernando Mejía, “How
Colombia Is Welcoming Migrants – and Staying Solvent,” Americas Quarterly, September 11, 2019, at
https://www.americasquarterly.org/content/how-colombia-welcoming-migrants-and-staying-solvent.)
38 U.N. Security Council, “Colombia Briefing and Consultations,” What’s in Blue, June 29, 2017,
http://www.whatsinblue.org/2017/06/colombia-briefing-and-consultations.php.
39 “UN Security Council Extends Mandate of Verification Mission in Colombia,” Xinhua News Agency, September 12,
2019.
40 “Colombia Peace Deal Cannot Be Modified for 12 years, Court Rules,” Reuters, October 11, 2017.
government sought changes to 6 of the 159 articles that make up the law governing the peace
accord, including proposed changes to the JEP.41 Those changes were defeated in the Colombian
Congress, however, and rejected by Colombia’s Constitutional Court.42 In July 2018, the JEP
began to hear cases, including confessions from those alleged to have engaged in crimes against
humanity. Some FARC members have sought to avoid the process due to fears it would not
guarantee them the rights to transitional justice promised at the peace table.43
FARC assets are of interest to the U.S. State Department, which lists the FARC as a Foreign
Terrorist Organization, and the Colombian government, which will use these assets for
remuneration to victims in compliance with Colombia’s peace accord. The FARC disclosed in
September 2017 what it claimed were its total hidden assets, listing more than $330 million in
mostly real estate investments. This announcement drew criticism from several analysts who
maintain that FARC assets are likely much greater, with some estimating that FARC profits from
the various criminal economies it controlled prior to demobilization total above $500 million
annually.44
One of Colombia’s greatest challenges continues to be ensuring personal security for ex-
combatants and demobilized FARC. The FARC’s reintegration into civil society remains a
charged topic; in the 1990s, FARC attempts to start a political party, known as the Patriotic
Union, resulted in more than 3,000 party members being killed by right-wing paramilitaries and
others.45 By late August 2019, 120 demobilized FARC members reportedly had been killed or
forcibly disappeared, according to press reports.46 The U.N. Security Council’s October 1, 2019,
report of the Verification Mission in Colombia stated that 147 former FARC members who
demobilized (more than 1%) had been murdered and another 12 demobilized FARC members had
disappeared.47 The top three departments for the homicides were Cauca, Nariño, and Antioquia.
Territorially Focused Development Programs (PDETs in Spanish) are a tool outlined in the peace
accord for planning and managing a broad rural development process, with the aim of
transforming 170 municipalities (covering 16 subregions) most affected by the armed conflict.
PDETs target those counties, or municipios, in Colombia (which has a total of 1,100 counties)
known to have the highest number of displacements and those that have experienced the most
massacres and forced disappearances. These conflict-battered areas generally have chronic
poverty, high inequality, and illicit crops. The development program outlined for the PDETs
41 The changes include reaffirming FARC must pay victims of their crimes with seized assets, revise extradition rules,
and toughen rules concerning sentencing of war crimes.
42 Francisco Serrano, “Colombia’s Uneasy Peace,” Foreign Policy, July 16, 2019. In early April 2019, the Colombian
Congress’s lower house rejected the presidential changes with a vote of 110 to 44, and the court did not therefore back
the Duque-supported changes. The constitutionally mandated peace accord would have required a two-thirds majority
voting to approve the changes. See, “Colombia Lower House Rejects President’s Changes to Peace Tribunal,” Reuters,
March 9, 2019.
43 Ted Piccone, Peace with Justice: The Colombian Experience with Transitional Justice, Brookings, Washington, DC,
July 2019.
44 Jeremy McDermott, “The FARC’s Riches: Up to %580 Million in Annual Income,” InSight Crime, September 6,
2017.
45 For more about the decimation of the former FARC-linked party called the Patriotic Union in the 1980s, see CRS
be Escalated,” Updates from the Washington Office on Latin America (WOLA), August 29, 2019; “Homicidios de ex-
Farc de Este Año Podrían Superar los del 2018: ONU,” El Tiempo, October 14, 2019, at https://www.eltiempo.com/
politica/proceso-de-paz/homicidios-de-ex-farc-de-este-ano-superarian-los-del-2018-onu-422826.
47 United Nations Verification Mission in Colombia, Report of the Secretary-General, S/2019/780, October 1, 2019.
includes roads and transportation; health care and education, and programs to foster economic
development in these rural areas, moving on a 10- to 15-year timeline. According to the October
2019 U.N. Verification Mission report, some 650 such projects are complete and the government
reports that 500 more are under way.48
The Defense Ministry’s current security strategy, announced in late 2018, to transform “post-
conflict” Colombia is called Zonas Futuro, or Future Zones/Strategic Zones of Comprehensive
Intervention. The 995 small towns (veredas) that are the focus for the Ministry’s Future Zones
stabilization effort are located within the 170 counties of the PDETs, which have some 11,000
veredas in total.49
In addition to unmet government guarantees of security, the FARC has criticized the government
for not adequately preparing for the group’s demobilization and reintegration. The U.S. State
Department’s Country Reports on Terrorism covering 2018 noted that reintegration program
delays could encourage more ex-combatants to return to criminal activities, including terrorism.50
According to observers, the government failed to provide basic resources to FARC members
gathered throughout the country in specially designated zones for disarmament and
demobilization (later renamed reintegration zones). Several U.N. reports have flagged the
dangers of failing to reintegrate former FARC combatants and not providing viable options for
income.51 Peace process advocates have cited inadequate attention to the inclusion of ethnic
Colombians such as Afro-Colombian and indigenous communities—who are among those hit
hardest by the conflict—in peace accord implementation, as required by the “ethnic chapter” of
the accord.52
As agreed in the peace accord, the demobilized rebels transitioned to a political party that became
known as the Common Alternative Revolutionary Force (retaining the acronym FARC) in
September 2017.53 In November 2017, the FARC announced its party’s presidential ticket, topped
by FARC leader Rodrigo Londoño (aka Timochenko) for president.54 The FARC party ran several
candidates in congressional races in March 2018 but failed to win any additional congressional
race for which it competed. (FARC former combatants took only the legislative seats set aside for
them in the lower house and Colombian Senate, which are non-voting.) In department and
48 Ibid.
49 For more background, see Colombian Ministry of Defense, Defense and Security Policy – DSP: For Legality,
Entrepreneurship, and Equity, January 2019.
50 U.S. Department of State, Country Reports on Terrorism, November 1, 2019. Reporting from September 2019,
suggests 35 collective reintegration productive projects have been approved, and of those project funding has been
dispersed for 22 projects. Op. cit., UN Verification Mission in Colombia, October 1, 2019. However, FARC living in
the reintegration zones (around 3,000 in the fall of 2019) have questioned their safety in the zones where they are
supposed to transition to civilian life, following the murder in October 2019 of a FARC demobilized fighter within a
zone, the first to take place specifically in an area under government protection.
51 Edith Lederer, “UN Official: Reintegrating Colombia’s Rebels is Not Going Well,” Associated Press, October 20,
2017; op. cit, United Nations Verification Mission in Colombia, Report of the Secretary-General, S/2019/780, October
1, 2019.
52 Colombia recognizes some 710 indigenous reserves, while Afro-Colombian territories encompass some 6.5 million
hectares of land. For more, see Latin America Working Group (LAWG) and 27 other nongovernmental organizations,
“A Wake-Up Call: Colombia’s Peace at Risk: What U.S. Policymakers Can Do to Help Preserve Colombia’s Peace,”
April 11, 2019, at https://www.google.com/search?client=firefox-b-1-d&q=wake-
up+call+colombia%27s+peace+at+risk; Gimena Sanchez-Garzoli, “The Slow Death of Colombia’s Peace Deal,”
Foreign Affairs, October 30, 2019.
53 Lisa Haugaard and Andrea Fernández Aponte, “Colombia’s Peace Process: Successful Disarmament, But Other
Implementation Proceeds Slowly,” Latin America Working Group, September 28, 2017.
54 “The War of the Rose,” Economist, November 11, 2017.
municipal elections held in October 2019, the FARC party won a mayoral contest in the Bolivar
department but lost most of the other races it entered, although it won some seats on city councils
in more rural municipalities or in coalitions with other leftist candidates.55
55 EIU, “Colombia Politics: Quick View-Local Elections Highlight Weakening of Party Machine,” ViewsWire, October
28, 2019.
56 Many analysts estimate the level of dissidence under 10%, such as those at the Ideas for Peace Foundation, a
respected Colombian think tank. The foundation’s mid-2019 study found that 8% of demobilized FARC are
unaccounted for, although some of those are unlikely to have rearmed. See Ideas for Peace Foundation, “La
Reincorporación de los excombatientes de las FARC,” July 2019, at http://ideaspaz.org/especiales/infografias/
excombatientes.html. See also U.S. Department of State, Country Reports on Terrorism, November 1, 2019.
57 Ibid. Angelika Albaladejo, “Is Colombia Underestimating the Scope of FARC Dissidence” InSight Crime, October
17, 2017.
58 “Sorry Uncle Sam,” Economist, May 18, 2019.
59 Op. cit., Serrano, “Colombia’s Uneasy Peace”; “The Disappearance of Jesús Santrich threatens Colombia’s Peace
Congress. For more, see CRS Report R43813, Colombia: Background and U.S. Relations, by June S. Beittel.
61 “FARC Splinter Takes Up Arms, Jeopardizing Peace Accord,” Latin News Weekly Report, September 5, 2019.
the FARC peace accord was approved in sessions held first in Ecuador and later in Cuba. On
January 17, 2019, a car bomb at a National Police academy in southern Bogotá shattered illusions
that Colombia’s long internal conflict with insurgents was coming to an end. The bombing,
allegedly carried out by an experienced ELN bomb maker, killed 21 police cadets (as well as the
bomber) and injured several dozen more. The ELN took responsibility for the attack in a
published statement. Large demonstrations followed in Bogotá, protesting the return of violence
to Colombia’s capital city.
As a result of the bombing, the Duque government broke off peace talks with the ELN.62
President Duque requested the extradition of the team of ELN peace negotiators in Cuba to face
charges of terrorism in Colombia.63 He maintained that the ELN delegation members must have
had prior knowledge of the car bombing, which they denied. ELN is far more regionally oriented,
decentralized, and nonhierarchical in its decisionmaking than the FARC, and it remains a primary
security challenge. In September 2019, President Duque threatened to denounce Cuba as a state
sponsor of terrorism at the United Nations General Assembly if the ELN leaders were not turned
over to his government.64 In his U.N. speech on September 25, 2019, President Duque described
military intelligence concerning some 1,400 ELN fighters present in Venezuela.65
The FARC’s demobilization has triggered open conflict among armed actors (including FARC
dissidents and transnational criminal groups), which seek to control drug cultivation and
trafficking, illegal mining, and other businesses that the demobilized FARC abandoned. The
ongoing lack of governance in remote rural areas recalls the conditions that originally gave rise to
the FARC and other armed groups. The AUC (as noted earlier) was the national umbrella
organization of paramilitaries that officially disbanded a decade ago. The U.S. State Department
removed the organization from the list of Foreign Terrorist Organizations in July 2014. More than
31,000 AUC members demobilized between 2003 and 2006, and many AUC leaders stepped
down. However, many former AUC paramilitaries continued their illicit activities or rearmed and
joined criminal groups known as Bacrim. Many observers view the Bacrim as successors to the
paramilitaries,66 and the Colombian government has characterized these groups as the biggest
threat to Colombia’s security since 2011.67 Overthrowing the national government does not
appear to be their objective, although various Bacrim groups have at times sought territorial
control in some parts of Colombia.68
Splinter groups of the large Colombian drug cartels of the 1980s and 1990s, such as the Medellin
Cartel and Cali Cartel, have come and gone in Colombia, including the powerful transnational
criminal organizations known as the Norte del Valle Cartel and Los Rastrajos. The U.S. Drug
Enforcement Administration’s National Drug Threat Assessment published in 2018 maintained
62 Joshua Goodman, “Colombia Asks Cuba to Arrest ELN Negotiators for Car Bombing,” Associated Press, January
19, 2019.
63 The Cuban government was a host and guarantor of the peace talks with the ELN.
64 “Colombia Threatens to Denounce Cuba as a Sponsor of Terrorism, Associated Press, September 10, 2019.
65 President Iván Duque Márquez, “Llegó el Momento de Pasar de los Discursos a las Acciones, Y Colombia Está
Actuando,” Speech before the United Nations General Assembly, United Nations, September 25, 2019.
66 According to some analysts, all but one of the major Bacrim have their roots in the AUC. See Jeremy McDermott,
“The BACRIM and Their Position in Colombia’s Underworld,” InSight Crime, Organized Crime in the Americas, May
2, 2014.
67 By 2013, the criminal group Los Urabeños, launched in 2006, emerged as the dominant Bacrim. Over its lifetime, the
group has been referred to as the Gaitanistas, the Clan Úsuga, and most recently El Clan del Golfo.
68 For a discussion of the informal justice provided by Bacrim, see International Crisis Group, Colombia’s Armed
“large-scale Colombian TCOs” work closely with Mexican and Central American TCOs to export
large quantities of cocaine out of Colombia every year.69 Traditionally, the FARC and ELN had
cooperated with Bacrim and other Colombian crime groups in defense of drug trafficking and
other illicit activities despite the groups’ ideological differences.
Venezuela is a major transit corridor for Colombian cocaine.70 According to the State
Department’s 2018 International Narcotics Control Strategy Report, Venezuela’s porous western
border with Colombia, current economic crisis, weak judicial system, sporadic international drug
control cooperation, and permissive and corrupt environment make it a preferred trafficking route
for illicit drugs. A 2018 report by Insight Crime identified more than 120 high-level Venezuelan
officials who have engaged in criminal activity.71 Venezuela’s instability, weak institutions, and
lawlessness have attracted the attention of drug trafficking groups, many of which operate
without government interference.72 The Venezuelan Organized Crime Observatory maintains in a
2018 study that 14% of crimes in the country involve public officials.73 Since 2005, U.S.
presidents have annually designated Venezuela as a major transit corridor for Colombian cocaine
that does not adhere to its international antidrug commitments.74
The State Department’s 2018 Country Reports on Terrorism, published in early November 2019,
noted a modest increase in Colombian terrorist activity in 2018 over the low level in 2017. In
2018, ELN guerrillas reportedly moved from seeking safe haven in Venezuela to taking control of
illicit gold mining areas near Venezuela’s border with Guyana.75 Both the ELN, which is still
engaged in armed conflict, and its rival, the Popular Liberation Army (EPL), reportedly recruit
Venezuelans to cultivate coca in Colombia. Human trafficking and sexual exploitation of
Venezuelan migrants throughout Colombia is prevalent. Dissident FARC guerrillas are using
border areas and other remote areas in the countryside to regroup and could seek to consolidate
into a more unified organization or coordinate with the ELN inside Venezuela.76
69 U.S. Department of Justice, Drug Enforcement Administration (DEA), 2017 National Drug Threat Assessment,
DEA-DCT-DIR-040-17, October 2018.
70 Since 2005, U.S. Administrations have made an annual determination that Venezuela has failed demonstrably to
adhere to its obligations under international narcotics agreements. President Trump made the most recent determination
for FY2019 in September 2018.
71 “Venezuela: A Mafia State?,” InSight Crime, May 2018, at https://es.insightcrime.org/wp-content/uploads/2018/05/
Venezuela-a-Mafia-State-InSight-Crime-2018.pdf.
72 A May 2018 report by Insight Crime identified more than 120 high-level Venezuelan officials who have engaged in
criminal activity. See “Venezuela: A Mafia State?,” InSight Crime, May 2018.
73 “More than 500 Venezuela Security Officials Involved in Extortion, Kidnappings,” InSight Crime, November 7,
2019.
74 For the most recent designation, see White House, “Memorandum on the Presidential Determination on Major Drug
Transit or Major Illicit Drug Producing Countries for Fiscal Year 2020,” August 8, 2019, at
https://www.whitehouse.gov/presidential-actions/memorandum-presidential-determination-major-drug-transit-major-
illicit-drug-producing-countries-fiscal-year-2020/.
75 Jim Wyss, “In Chaotic Venezuela, Guerrillas from Colombia Find new Territory to Grow,” Miami Herald, June 4,
2018.
76 See op. cit., President Iván Duque Márquez, “Llegó el Momento de Pasar de los Discursos a las Acciones, Y
Colombia Está Actuando,” Speech Before the United Nations General Assembly, United Nations, September 25, 2019.
77 Elements of this section drawn from CRS Insight IN11163, New U.S. Sanctions on Venezuela, coordinated by Clare
Ribando Seelke, and CRS In Focus IF11029, The Venezuela Regional Migration Crisis, by Rhoda Margesson and
Clare Ribando Seelke. For background on Venezuela, see CRS Report R44841, Venezuela: Background and U.S.
Relations, coordinated by Clare Ribando Seelke.
78 Gobierno de Colombia, “Más de 1 Millón 260 Mil Venezolanos se Encuentran Radicados en el País: Director de
2019. The article states that there are more than 2,000 troops and family members from Venezuela waiting in border-
area hotels.
81 Gobierno de Colombia, “Colombia Determina Esquema de Atención para Ex-Militares y Ex-Policias Venezolanos
Colombia would grant citizenship to more than 24,000 children born to Venezuelans inside
Colombia since 2015 and to those born in Colombia by August 2021.82
The current stalemate and large influx of Venezuelans has produced a precarious humanitarian
situation for host communities in the Colombia-Venezuela border region and elsewhere.
According to a Human Rights Watch report, the impact on health facilities alone has been
significant, especially in border region health clinics and hospitals already without resources to
meet local emergency health needs.83 Some observers predict a prolonged stalemate. The U.S.
Agency for International Development (USAID) projects that the number of Venezuelans outside
their country will reach 5.3 million by December 2019, with the majority residing in Colombia.84
If the stalemate inside Venezuela persists, estimates project the outflow may reach 7 million by
the end of 2020.
From FY2017 to FY2019, the U.S. government allocated about $473 million in humanitarian and
development assistance from all accounts to respond to the massive migration of Venezuelans and
resulting crises. A significant amount of that total was aimed at countries receiving Venezuelans
who have fled the crisis; more than half of this assistance went to Colombia, since it is the
country most severely affected. The United States also is helping to coordinate and support a
broader regional response to the Venezuelan migration crisis.85
In early September 2019, tensions heightened between the Maduro government and the Duque
government when Venezuela started to amass some 150,000 troops along the border with
Colombia for “military exercises” planned to take place through the end of September.86 The
situation was taken up by the signatories of the Inter-American Treaty of Reciprocal Assistance,
also known as the Rio Treaty. On September 11, 2019, a majority of the treaty’s 19 signatories,
including the United States, invoked the treaty to facilitate a regional response to the crisis in
Venezuela, and on September 23, at a meeting held on the sidelines of the United Nations, 16 of
the 19 signatories agreed to impose targeted sanctions on individuals and entities associated with
the government of Nicolás Maduro.87
82 U.S. Agency for International Development (USAID), Venezuela Regional Crisis: Fact Sheet #3, Fiscal Year (FY)
2019, September 4, 2019; Luisa Fernando Mejía, “How Colombia Is Welcoming Migrants – and Staying Solvent,”
Americas Quarterly, September 11, 2019.
83 Human Rights Watch and Johns Hopkins, Venezuela’s Humanitarian Emergency: Large-Scale UN Response Needed
85 Total of $376 million is drawn from the USAID Fact Sheet #3 (Ibid), and an additional $20 million U.S. Secretary of
State Michael Pompeo announced in January 2019, noted on the fact sheet. This amount was verified in U.S. State
Department communication with CRS, September 5, 2019, which relayed that of the $214 million for Colombia since
FY2017 there is about $175 million in humanitarian aid and $37 million in economic and development assistance. See
also, USAID Fact Sheet #4, op. cit.
86 Morgan Phillips, “Venezuela Starts Military Exercises at Colombia Border, U.S. Promises ‘Full Support,’” Fox
Meyer.
human rights violations. These violations include violence targeting noncombatants, such as
killings, torture, kidnappings, disappearances, forced displacements, forced recruitments,
massacres, and sexual attacks.
Colombia continues to experience murders and threats of violence against journalists, human
rights defenders, labor union members, social activists such as land rights leaders, and others.
Crimes of violence against women, children, Afro-Colombian and indigenous leaders, and other
vulnerable groups continue at high rates. In December 2018, the U.N. special rapporteur on
human rights defenders strongly criticized the heightened murders of human rights defenders,
which he maintained were committed by hitmen paid less than $100 per murder, according to
reports from activists and other community members.88 These ongoing assaults reflect constraints
of the Colombian judicial system to effectively prosecute crimes and overcome impunity. (See
Appendix B for additional resources on human rights reporting in Colombia.)
Extrajudicial Executions and “False Positives.” For many years, human rights organizations
have raised concerns about extrajudicial executions committed by Colombian security forces,
particularly the military. In 2008, it was revealed that several young men from the impoverished
community of Soacha, neighboring the capital city of Bogotá, were lured, allegedly by military
personnel, from their homes to another part of the country with the promise of employment and
executed. The Soacha murder victims had been disguised as guerrilla fighters to inflate military
claims of enemy body counts, and reporters labeled the deaths false positives. Following an
investigation into the Soacha murders, the military fired 27 soldiers and officers, including three
generals, and the army’s top commander resigned.89
In 2009, the false positive phenomenon, which was happening more broadly in Colombia, was
investigated by the U.N.’s Special Rapporteur on Extrajudicial Executions, which issued a report.
The report concluded “the sheer number of cases, their geographic spread, and the diversity of
military units implicated, indicate that these killings were carried out in a more or less systematic
fashion by significant elements within the military.”90 The majority of the cases took place
between 2004 and 2008, when U.S. assistance to Colombia peaked.
The Attorney General’s Office reported that from 2017 to mid-2018, 246 security forces were
convicted in cases related to false positives, 716 cases were in the prosecution phase, and 10 new
investigations had been opened. In total, the government had convicted 1,176 members of the
security forces in cases related to false positives by mid-2018, including at least eight colonels.91
In May 2019, a New York Times press investigation revealed that several top Colombian military
officials had reintroduced a policy to reward high kill counts, causing an outpouring of criticism
regarding recreating the possibility for more false positives.92 In 2017, the U.S. Congress added to
88 “UN: Human Rights Activists Say Hitmen Targeting Them in Colombia,” Reuters, December 3, 2018.
89 For example, as of mid-2013, 18 colonels were accused of links to the crimes committed in Soacha; two had been
convicted. See U.S. Department of State, Memorandum of Justification Concerning Human Rights Conditions with
Respect to Assistance for the Colombian Armed Forces, September 11, 2013.
90 United Nations, “Statement by Professor Philip Alston, U.N. Special Rapporteur on Extrajudicial Executions–
2019.
92 Nicholas Casey, “Colombia Debates Censuring Ministers for Army Kill Order,” New York Times, June 11, 2019;
Colombia’s Return to the discredited “Body Count” Strategy,” Washington Office on Latin America (WOLA), June 2,
2019.
its criteria for human rights reporting to release the final tranche of U.S. military financing
assistance that Colombia should demonstrate that senior military officers had been held to
account for their role in false positives, including being the intellectual authors for such crimes.
The Duque government responded to the 2018 scandal by rescinding the order to increase results
of guerrilla fighter deaths, and President Duque established an independent commission to
quickly make recommendations to him to reinforce the respect for human rights within the armed
forces.93
Human Rights Defenders and Journalists. Although estimates diverge, the number of human
rights defenders murdered in 2016 totaled 80, according to Somos Defensores (“We are
Defenders”), a Colombian NGO that tracks violence against defenders. Despite the end of the
conflict being declared, deaths of human rights defenders and activists increased, with more than
100 such individuals killed each year from 2017 through 2019 (even before year’s end in 2019),
according to the Washington Office on Latin America, a human rights advocacy group.94 Cases
against those making threats and those responsible for ordering or carrying out assassinations are
rarely resolved. In 2018, the Duque government launched a national Pact for Life and the
Protection of Social Leaders and Human Rights Defenders (PAO) and installed a commission to
operationalize the PAO, but the killing of social leaders continues. According to many human
rights activists, perpetrators of abuses still have little to fear of legal consequences.
Violence toward social leaders began to rise after the implementation of the 2011 Victims’ Law,
which authorized the return of stolen land. A September 2013 report by Human Rights Watch
pointed to the rise in violence against land activists and land claimants who had received positive
rulings but were too intimidated to return to their land. Within the first 18 months of the law’s
implementation, the Colombian government reported some 25 killings and Human Rights Watch
documented 500 serious threats against land claimants.95 The land return or full compensation
promised to victims in the law has been slow to date. (See textbox on “Status of Implementation
of Colombia’s Victims’ Law,” below.)
For more than a decade, the Colombian government tried to suppress violence against groups
facing extraordinary risk through the National Protection Unit (UPN by its Spanish acronym).
Colombia’s UPN provides protection measures, such as bodyguards and protective gear, to
individuals in at-risk groups, including human rights defenders, journalists, trade unionists, and
others. However, according to international and Colombian human rights groups, the UPN has
been plagued by corruption issues and has inadequately supported the prosecution of those
responsible for attacks. The State Department’s certification concerning human rights compliance
published in August 2019 notes that the UPN protected about 7,300 individuals at extraordinary
93 U.S. Secretary of State Michael Pompeo, “Certification Related to Foreign Military Financing for Colombia Under
Section 7045 (b) (4) of the Department of State, Foreign Operations, and Related Programs Appropriations Act, 2019
(Div. F, P.L. 116-6). The certification is described in more detail below in section on Human Rights Conditions on U.S.
Assistance. In addition, in November 2019, Defense Minister Guillermo Botero stepped down to avoid censure for
mishandling a raid against a FARC dissident camp in which several recruited children were alleged to have been
extrajudicially murdered.
94 Human rights defenders include community leaders, land rights activists, indigenous and Afro-Colombian leaders,
and women’s rights defenders. Those killed include some 60 members of peace accord-related crop substitution
programs since the peace accord was signed in late 2016, and more than half of those killed in 2018 were activists or
leaders from ethnic minorities. Op. cit., Gimena Sanchez-Garzoli, “The Slow Death of Colombia’s Peace Deal,”
October 30, 2019.
95 Human Rights Watch, The Risk of Returning Home: Violence and Threats Against Displaced People: Reclaiming
risk, including trade unionists and leaders, journalists, human rights defenders, social leaders, and
more than 330 land restitution claimants.96
Status of Implementation of Colombia’s Victims’ Law
The 2011 Victims’ and Land Restitution Law (Victims’ Law) is a major piece of legislation entitling Colombian
conflict victims to compensation and, if displaced, the return of their stolen land. Reparations to victims may
include access to health and psychosocial services, financial compensation, and community restoration projects.
A 2019 Brookings Institution report maintains that implementation of the Victims’ Law has resulted in 1 million
victims receiving financial compensation. With support from the U.S. Agency for International Development
(USAID) and other donors, a Victims Unit was established to coordinate the range of services for conflict victims
by several government agencies. USAID also supported the implementation of a Victims’ Registry, which now
includes more than 8 million victims. Reinforced by the 2016 peace agreement, the effort to compensate victims
also allows for redistribution of assets obtained from the FARC. Through its Victims Unit, the Colombian
government had disbursed about $1.8 billion as of mid-2019.
The law provides restitution of land to those displaced since January 1, 1991, encompassing as many as 360,000
families (impacting up to 1.5 million people) who lost an estimated 6 million hectares of land. According to
authorities, as much as half the land to be restituted contains land mines. The presence of illegally armed groups
also has slowed implementation.
Over the last eight years, the implementation of land restitution has been less successful than anticipated.
Colombia’s Land Restitution Unit received more than 123,000 requests, and almost 78,000 cases have been
processed in the administrative phase, which is a necessary step before being sent to a judge. The Colombian
government reports that 4,581 properties have received rulings from judges (about 8%, according to some
sources) in favor of restitution, totaling 370,253 hectares (approximately 914,915 acres). In the case of indigenous
and Afro-Colombian communities, which fall under a distinct land restitution process, only six cases have been
completed for collective reparations. A lack of comprehensive land titling remains a significant barrier for land
return, even though land titling is a major commitment of the peace accord.
Violence and Labor. The issue of violence against the labor movement in Colombia has sparked
controversy and debate for years. In April 2011, the United States and Colombia agreed to an
“Action Plan Related to Labor Rights” (the Labor Action Plan, LAP), which contained 37
measures that Colombia would implement to address violence, impunity, and workers’ rights
protection. Before the U.S.-Colombia Free Trade Agreement entered into force in April 2012, the
U.S. Trade Representative determined that Colombia had met all the important milestones in the
LAP to date.97
Despite the programs launched and measures taken to implement the LAP, human rights and
labor organizations claim that violence targeting labor union members continues. (Some analysts
continue to debate whether labor activists are being targeted because of their union activities or
for other reasons.) The Colombian government has acknowledged that violence and threats
continue, but points to success in reducing violence generally and the number of homicides of
96 Op. cit., U.S. Secretary of State Michael Pompeo, “Certification Related to Foreign Military Financing for Colombia
Under Section 7045 (b) (4) of the Department of State, Foreign Operations, and Related Programs Appropriations Act,
2019.
97 U.S. Trade Representative (USTR), “FACT SHEET: Historic Progress on Labor Rights in Colombia,” April 15,
2012, at http://www.ustr.gov/about-us/press-office/fact-sheets/2012/april/historic-progress-labor-rights-colombia.
labor unionists specifically. Violence levels in general are high in Colombia, but have steadily
been decreasing. According to the data reported by the U.N. Office on Drugs and Crime
(UNODC) in its annual homicide report, rates have decreased dramatically since 2002, when the
homicide rate was at 68.9 per 100,000.98 In 2017, Colombia’s national homicide rate fell below
25 per 100,000.99 Murders of labor unionists also have declined; according to the Colombian
labor rights NGO and think tank the National Labor School (Escuela Nacional Sindical, ENS),
there has been a significant decline from 191 labor union murders in 2001 to 29 reported in 2018.
In 2018, the Colombian government reported 11 fewer murders than ENS, or 18 homicides of
labor activists and union members.100
Internal Displacement. The internal conflict has been the major cause of a massive displacement
of the civilian population that has many societal consequences, including implications for
Colombia’s poverty levels and stability. Colombia has one of the largest populations of internally
displaced persons (IDPs) in the world. Most estimates place the total at more than 7 million IDPs,
or more than 10% of Colombia’s estimated population of 49.8 million. This number of
Colombians, forcibly displaced from some 6 million hectares of land and impoverished as a result
of the armed conflict, continues to grow. The number of mass displacements (tallies of forced
displacement of 10 or more families or 50 individuals) spiked in 2019. The Colombian
ombudsman’s office reported some 58 instances of mass displacement in the first three-quarters
of 2019, resulting in more than 15,000 Colombians becoming IDPs. Indigenous and Afro-
Colombian people make up an estimated 15%-22% of the Colombian population, but they are
disproportionately represented among those displaced.101
IDPs suffer stigma and poverty and are often subject to abuse and exploitation. In addition to the
disproportionate representation of Colombia’s ethnic communities among the displaced, other
vulnerable populations, including women and children, have been disproportionally affected.
Women, who make up more than half of the displaced population in Colombia, can become
targets for sexual harassment, violence, and human trafficking. Displacement is driven by a
number of factors, though the leading cause is confrontations between insurgents and crime
groups and the Colombian security forces. Inter-urban displacement, which often results from
violence and threats by organized crime groups, is a growing phenomenon in cities such as
Buenaventura and Medellin.
Regional Relations
Colombia shares long borders with neighboring countries, and some of these border areas have
been described as porous to illegal armed groups that threaten regional security. Colombia has a
1,370-mile border with Venezuela, approximately 1,000-mile borders with both Peru and Brazil,
and shorter borders with Ecuador and Panama. Much of the territory is remote and rugged and
suffers from inconsistent state presence. Although all of Colombia’s borders have been
problematic and subject to spillover effects from Colombia’s armed conflict, the most affected are
Venezuela, Ecuador, and Panama.
2019.
101 The government’s victims’ registry is a national database that includes in it victims going back to the 1960s. It
counts a total of 7.2 million individuals displaced since that time. See also Maria Alejandra Navarrence, “Increase in
Violence Leads to More Forced Displacements in Colombia,” InSight Crime, October 23, 2019.
Over the years, Colombia’s relations with Venezuela and Ecuador have been strained by
Colombia’s counterinsurgency operations, including cross-border military activity. The FARC
and ELN insurgents have been present in shared-border regions and in some cases the insurgent
groups used the neighboring countries to rest, resupply, and shelter.
Former President Uribe accused the former Venezuelan government of Hugo Chávez of harboring
the FARC and ELN and maintained that he had evidence of FARC financing the 2006 political
campaign of Ecuador’s leftist President Rafael Correa. Relations between Ecuador and Colombia
remained tense following the Colombian military bombardment of a FARC camp inside Ecuador
in March 2008. Ecuador severed diplomatic relations with Colombia for 33 months. Also in 2008,
Ecuador filed a suit against Colombia in the International Court of Justice (ICJ), claiming
damages to Ecuadorian residents affected by spray drift from Colombia’s aerial eradication of
drug crops. In September 2013, Colombia reached an out-of-court settlement awarding Ecuador
$15 million.
Venezuela’s economic crisis significantly worsened throughout 2018 and 2019, prompting a sharp
increase in migrants seeking to escape into or through Colombia.102 President Duque
acknowledged that Venezuela had once served as a vital escape valve for Colombian refugees and
displaced fleeing their half-century conflict, for which he was grateful. Part of the welcoming
policy his government has forged toward Venezuelan migrants was in recognition of the escape
valve that Venezuela provided for conflict victims of Colombia.
For many years, the region in Panama that borders Colombia, the Darien, was host to a permanent
presence of FARC soldiers who used the remote area for rest and resupply as well to transit drugs
north. By 2015, according to the State Department, the FARC was no longer maintaining a
permanent militarized presence in Panamanian territory, in part due to effective approaches taken
by Panama’s National Border Service in coordination with Colombia. Nevertheless, the remote
Darien region still faces challenges from smaller drug trafficking organizations and criminal
groups such as Bacrim and experiences problems with human smuggling with counterterrorism
implications.
102 For more on Venezuela, see CRS Report R44841, Venezuela: Background and U.S. Relations, coordinated by Clare
Ribando Seelke, and Juan Forero, “Venezuela’s Misery Fuels Mass Migration—Residents Flee Crumbling Economy in
Numbers that Echo Syrians to Europe,” Wall Street Journal, February 14, 2018.
103 U.S. Department of State, “Joint Press Release on the United States-Colombia Action Plan on Regional Security
105 Colombian Ministry of Defense, “International Cooperation Balance, 2010-2018,” September 2018.
Colombia has increasingly trained military and police from other countries both under this
partnership and other arrangements, including countries across the globe. According to the
Colombian Ministry of Defense, around 80% of those trained were from Mexico, Central
America, and the Caribbean. U.S. and Colombian officials maintain that the broader effort is
designed to export Colombian expertise in combating crime and terrorism while promoting the
rule of law and greater bilateral and multilateral law enforcement cooperation.
Critics of the effort to “export Colombian security successes” maintain that human rights
concerns have not been adequately addressed.106 Some observers question the portion of these
activities that are funded by the U.S. government and want to see more transparency.107 In one
analysis of the training, a majority of the training was provided by Colombian National Police
rather than the Colombian Army, in such areas as ground, air, maritime, and river interdiction;
police testimony; explosives; intelligence operations; psychological operations; and Comando
JUNGLA, Colombia’s elite counternarcotics police program.108
Other analysts praise the Colombian training and maintain that U.S. assistance provided in this
way has helped to improve, professionalize, and expand the Colombian military, making it the
region’s second largest. As that highly trained military shifts from combating the insurgency and
the Colombian National Police take the dominant role in guaranteeing domestic security,
Colombia may play a greater role in regional security and even in coalition efforts
internationally.109 In September 2017, President Trump announced he had considered designating
Colombia in noncompliance with U.S. counternarcotics requirements. He did not take the step in
part because of Colombian training efforts to assist others in the region with combating narcotics
and related crime.110
106 See, for example, Sarah Kinosian, John Lindsay-Poland, and Lisa Haugaard, “The U.S. Should not Export
Colombia’s Drug War ‘Success,’” InSight Crime: Investigation and Analysis of Organized Crime, July 9, 2015.
107 For example, critics have raised concerns that such programs circumvent congressionally imposed human rights
restrictions on U.S.-funded security cooperation, such as vetting participants to identify and bar human rights violators.
See Adam Isacson et al., Time to Listen: Trends in U.S. Security Assistance to Latin America and the Caribbean, Latin
America Working Group Education Fund, Center for International Policy, and the Washington Office on Latin
America, September 2013. For more on the Leahy Law provisions that seek to bar assistance to human rights violators,
see CRS Report R43361, “Leahy Law” Human Rights Provisions and Security Assistance: Issue Overview,
coordinated by Nina M. Serafino.
108 See interview with Professor Arlene Tickner at “Security Diplomacy Centerpiece of Colombia’s Foreign Policy,”
consultation. According to the Colombian Embassy in Washington, DC, although the Colombian Constitutional Court
rejected the MOU after it was ratified by the Colombian Congress on some minor procedural issues, it will be reintroduced
and is likely to gain approval. CRS consultation with official at the Colombian Embassy, September 1, 2015.
110 According to the September 2017 presidential memorandum, “Ultimately, Colombia is not designated because the
Colombian National Police and Armed Forces are close law enforcement and security partners of the United States.”
White House, Office of the Press Secretary, “Presidential Memorandum for the Secretary of State,” Presidential
Determination No. 2017-12, September 13, 2017. For more information on the certification process, see CRS Report
RL34543, International Drug Control Policy: Background and U.S. Responses, by Liana W. Rosen.
counternarcotics, and later counterterrorism, a program called Plan Colombia laid the foundation
for a strategic partnership that has broadened to include sustainable development, human rights,
trade, regional security, and many other areas of cooperation. Between FY2000 and FY2016, the
U.S. Congress appropriated more than $10 billion in assistance from U.S. State Department and
Department of Defense (DOD) accounts to carry out Plan Colombia and its follow-on strategies.
During this time, Colombia made notable progress combating drug trafficking and terrorist
activities and reestablishing government control over much of its territory. Its economic and
social policies have reduced the poverty rate and its security policies have lowered the homicide
rate.
Counternarcotics policy has been the defining issue in U.S.-Colombian relations since the 1980s
because of Colombia’s preeminence as a source country for illicit drugs. Peru and Bolivia were
the main global producers of cocaine in the 1980s and early 1990s. However, successful efforts
there in reducing supply pushed cocaine production from those countries to Colombia, which
soon surpassed both its Andean neighbors. The FARC and other armed groups in the country
financed themselves primarily through narcotics trafficking, and that lucrative illicit trade
provided the gasoline for the decades-long internal armed conflict at least since the 1990s.111
Colombia emerged to dominate the cocaine trade by the late 1990s. National concern about the
crack cocaine epidemic and extensive drug use in the United States led to greater concern with
Colombia as a source. As Colombia became the largest producer of coca leaf and the largest
exporter of finished cocaine, heroin produced from Colombian-grown poppies was supplying a
growing proportion of the U.S. market.112 Alarm over the volumes of heroin and cocaine being
exported to the United States was a driving force behind U.S. support for Plan Colombia at its
inception.
The evolution of Plan Colombia took place under changing leadership and changing conditions in
both the United States and Colombia. Plan Colombia was followed by successor strategies such
as the National Consolidation Plan, described below, and U.S.-Colombia policy has reached a
new phase anticipating post-conflict Colombia.
111 Nick Miroff, “Colombia Is Preparing for Peace. So Are Its Drug Traffickers,” Washington Post, February 2, 2016.
112 According to State Department testimony, by 2001, Colombia was providing 22% to 33% of the heroin consumed in
the United States. Paul E. Simons, Acting Assistant Secretary of State for International Narcotics and Law Enforcement
Affairs, testimony before a hearing of the House of Representatives, Committee on Government Reform, December 12,
2002.
113 For a nuanced description of U.S. involvement in the development of Plan Colombia, see Stuart Lippe, “There is No
Silver Bullet and Other Lessons from Colombia,” Interagency Journal, vol. 5, no. 3 (Fall 2014).
had a goal to reduce “the cultivation, processing, and distribution of narcotics by 50%” over the
plan’s six-year timeframe. The means to achieve this ambitious goal were a special focus on
eradication and alternative development; strengthening, equipping, and professionalizing the
Colombian Armed Forces and the police; strengthening the judiciary; and fighting corruption.
Other objectives were to protect citizens from violence, promote human rights, bolster the
economy, and improve governance. U.S. officials expressed their support for the program by
emphasizing its counterdrug elements (including interdiction). The focus on counternarcotics was
the basis for building bipartisan support to fund the program in the U.S. Congress because some
Members of Congress were leery of involvement in fighting a counterinsurgency, which they
likened to the “slippery slope” of the war in Vietnam.114
President George W. Bush came to office in 2001 and oversaw some changes to Plan Colombia.
The primary vehicle for providing U.S. support to Plan Colombia was the Andean Counterdrug
Initiative, which was included in foreign operations appropriations. The Bush Administration
requested new flexibility so that U.S.-provided assistance would back a “unified campaign
against narcotics trafficking, terrorist activities, and other threats to [Colombia’s] national
security” due to the breakdown of peace talks between the FARC and the Pastrana government in
February 2002.115 Congress granted this request for a unified campaign to fight drug trafficking
and terrorist organizations as Members of Congress came to realize how deeply intertwined the
activities of Colombia’s terrorist groups were with the illicit drug trade that funded them.116
However, Congress prohibited U.S. personnel from directly participating in combat missions.
Congress placed a legislative cap on the number of U.S. military and civilian contractor personnel
who could be stationed in Colombia, although the cap was adjusted to meet needs over time. The
current limit (first specified in the FY2015 National Defense Authorization Act, as amended) caps
total military personnel at 800 and civilian contractors at 600, although numbers deployed have
been far below the 1,400-person cap for years and now total fewer than 200.117
President Uribe (2002-2010) embraced Plan Colombia with an aggressive strategy toward the
insurgent forces that prioritized citizen security. His Democratic Security Policy, implemented
first in a military campaign called Plan Patriota, relied on the military to push FARC forces away
from the major cities to remote rural areas and the borderlands. Like his predecessor, President
Pastrana, Uribe continued to expand the Colombian military and police. He enhanced the
intelligence capacity, professionalization, and coordination of the forces, in part with training
provided by U.S. forces. His strategy resulted in expanded state control over national territory118
114 Ibid.
115 Cynthia J. Arnson, “The Peace Process in Colombia and U.S. Policy,” in Peace, Democracy, and Human Rights in
Colombia, eds. Christopher Welna and Gustavo Gallón (Notre Dame, IN: University of Notre Dame Press, 2007), pp.
132-164.
116 Congress granted the expanded authority requested by the Bush Administration in an emergency supplemental
appropriations bill (H.R. 4775, P.L. 107-206), which gave the State Department and the Department of Defense (DOD)
flexibility to combat groups designated as terrorist organizations as well as to fight drug trafficking. The legislation was
signed into law on August 2, 2002. Congress granted this new authority in the aftermath of terrorist attacks on the
United States on September 11, 2001, and during a period when there was growing support in the U.S. Congress to
combat terrorism.
117 The FY2005 National Defense Authorization Act (H.R. 4200) raised the military cap from 400 to 800 and the
civilian cap from 400 to 600. The number of U.S. personnel has declined significantly from the peak years of 2005-
2007, reflecting the gradual nationalization of U.S.-supported programs.
118 Although Democratic Security evolved over Uribe’s two-terms in office, the strategy is credited by some analysts
for its coherence. “Uribe and his advisors developed a coherent counterinsurgency strategy based on taking and holding
territory, protecting local populations, controlling key geographic corridors ... and demobilizing the paramilitary forces
that threatened democracy and state authority as much as did the FARC.” Stuart Lippe, “There is No Silver Bullet and
and a significant reduction in kidnappings, terrorist attacks, and homicides. In 2007, the Uribe
Administration announced a shift to a “Policy of Consolidation of Democratic Security.” The new
doctrine was based on a “whole-of-government” approach to consolidate state presence in
marginal areas that were historically neglected—vulnerable to drug crop cultivation, violence,
and control by illegal armed groups. Called a strategic leap forward by then-Defense Minister
Juan Manuel Santos, in 2009 the new strategy came to be called the National Consolidation Plan
(see below).
Colombian support for Plan Colombia and for the nation’s security program grew under Uribe’s
leadership. President Uribe levied a “wealth tax” to fund Colombia’s security efforts, taxing the
wealthiest taxpayers to fund growing defense and security expenditures. Overall U.S.
expenditures on Plan Colombia were only a portion of what Colombians spent on their own
security. By one 2009 estimate, U.S. expenditures were not more than 10% of what Colombians
invested in their total security costs.119 In 2000, Colombia devoted less than 2% of its GDP to
military and police expenditures and in 2010 that investment had grown to more than 4% of GDP.
One assessment notes “in the end there is no substitute for host country dedication and funding”
to turn around a security crisis such as Colombia faced at the beginning of the millennium. 120
In 2008, congressional support for Plan Colombia and its successor programs also shifted. Some
Members of Congress believed that the balance of programming was too heavily weighted toward
security. Prior to 2008, the emphasis had been on “hard side” security assistance (to the military
and police) compared with “soft side” traditional development and rule of law programs.
Members debated if the roughly 75%/25% mix should be realigned. Since FY2008, Congress has
reduced the proportion of assistance for security-related programs and increased the proportion
for economic and social aid. As Colombia’s security situation improved and Colombia’s economy
recovered, the United States also began turning over to Colombians operational and financial
responsibility for efforts formerly funded by the U.S. government. The Colombian government
“nationalized” the training, equipping, and support for Colombian military programs, such as the
counterdrug brigade, Colombian Army aviation, and the air bridge denial program. U.S. funding
overall began to decline. The nationalization efforts were not intended to end U.S. assistance, but
rather to gradually reduce it to pre-Plan Colombia levels, adjusted for inflation.121
A key goal of Plan Colombia was to reduce the supply of illegal drugs produced and exported by
Colombia but the goals became broader over time. Bipartisan support for the policy existed
through three U.S. Administrations—President Bill Clinton, President George W. Bush, and
President Barack Obama. Plan Colombia came to be viewed by some analysts as one of the most
enduring and effective U.S. policy initiatives in the Western Hemisphere. Some have lauded the
strategy as a model. In 2009, William Brownfield, then-U.S. Ambassador to Colombia, described
Plan Colombia as “the most successful nation-building exercise that the United States has
associated itself with perhaps in the last 25-30 years.” Other observers, however, were critical of
the policy as it unfolded. Many in the NGO and human rights community maintained the strategy,
with its emphasis on militarization and security, was inadequate for solving Colombia’s
persistent, underlying problems of rural violence, poverty, neglect and institutional weakness.
Nevertheless, it appears that improvements in security conditions have been accompanied by
Other Lessons from Colombia,” Interagency Journal, vol. 5, no. 3 (Fall 2014).
119 Peter DeShazo, Johanna Mendelson Forman, and Phillip McLean, Countering Threats to Security and Stability in a
Failing State: Lessons from Colombia, Center for Strategic & International Studies, September 2009.
120 Stuart Lippe, “There is No Silver Bullet and Other Lessons from Colombia,” Interagency Journal, vol. 5, no. 3 (Fall
2014).
121 U.S. Department of State, Report on Multiyear Strategy for U.S. Assistance Programs in Colombia, Report to
substantial economic growth and a reduction in poverty levels over time. (See Appendix A for
additional information on assessments of Plan Colombia.)
122 Ibid.
123 USAID/Colombia, Country Development Cooperation Strategy 2014-2018, A Path to Peace, June 13, 2014.
124 See, for example, Adam Isacson, Consolidating “Consolidation,” Washington Office on Latin America, December
2012.
In August 2018, shortly after President Duque took office, USAID announced a framework of
priorities for U.S. economic development assistance to Colombia. Some of these priorities
include promoting and supporting a whole-of-government strategy to include the dismantling of
organized crime; increasing the effectiveness of Colombia’s security and criminal justice
institutions; promoting enhanced prosperity and job creation through trade; improving the
investment climate for U.S. companies; and advancing Colombia’s capacity to strengthen
governance and transition to sustainable peace, including reconciliation among victims, ex-
combatants, and other citizens.125
126 For example, the Foreign Operations Appropriations Act, 2019, required the Secretary of State certify that
(1) the Special Jurisdiction for Peace and other judicial authorities are taking effective steps to hold
accountable perpetrators of gross violations of human rights in a manner consistent with
international law, including for command responsibility, and to sentence them to deprivation of
liberty; (2) the Government of Colombia is taking effective steps to reduce attacks against human
rights defenders and other civil society activists, trade unionists, and journalists, and judicial
authorities are prosecuting those responsible for such attacks; and (3) senior military officers
responsible for ordering, committing, and covering up cases of false positives are held accountable,
including removal from active duty if found guilty through criminal or disciplinary proceedings.
127 Lisa Haugaard, Adam Isacson, and Jennifer Johnson, A Cautionary Tale: Plan Colombia’s Lessons for U.S. Policy
Toward Mexico and Beyond, Latin America Working Group Education Fund, Center for International Policy,
Washington Office on Latin America, November 2011. The authors caution that the benefits of the certification are
present only under certain conditions: “Human rights conditions only became a useful lever in extreme circumstances
and with enormous effort by human rights groups.”
provisions, which for years applied just to DOD training, now include a broader range of
assistance, as modified in the FY2014 appropriations legislation.128 The provision related to the
Leahy Laws for DOD assistance is codified at 10 U.S.C. 362, and prohibits “any training,
equipment, or other assistance,” to a foreign security force unit if there is credible information
that the unit has committed a gross violation of human rights.129
Both the State Department and DOD Leahy provisions require the State Department to review
and clear—or vet—foreign security forces to determine if any individual or unit is credibly
believed to be guilty of a gross human rights violation. Leahy vetting is typically conducted by
U.S. embassies and State Department headquarters. Reportedly on an annual basis about 1% of
foreign security forces are disqualified from receiving assistance under the Leahy provisions,
although many more are affected by administrative issues and are denied assistance until those
conditions are resolved. Tainted security force units that are denied assistance may be remediated
or cleared, but the procedures for remediation differ slightly between the DOD and State (or
FAA) provisions.
Because of the large amount of security assistance provided to Colombian forces (including the
military and police), the State Department reportedly vets more candidates for assistance in
Colombia than in any other country.130 In the late 1990s, poor human rights conditions in
Colombia were a driving concern for developing the Leahy Law provisions.131 The U.S. Embassy
in Bogotá, with nearly two decades of experience in its vetting operations, has been cited as a
source of best practices for other embassies seeking to bring their operations into compliance or
enhance their performance. State Department officials have cited Colombia as a model operation
that has helped Colombia to improve its human rights compliance.
However, some human rights organizations are critical of the Leahy vetting process and assert
that U.S. assistance under the Leahy process have failed to remove human rights violators from
the Colombian military. A human rights NGO, Fellowship of Reconciliation, has published
reports alleging an association between false positive killings and Colombian military units vetted
by the State Department to receive U.S. assistance.132 However, some have questioned the
group’s methodology. Some human rights organizations contend that the U.S. government has
tolerated abusive behavior by Colombian security forces without taking action or withholding
assistance. At the end of October 2019, the Duque government formally renewed the mandate of
the U.N.’s High Commissioner of Human Rights for three more years, which has had a
significant presence in Colombia during the internal conflict and beyond.
128 For more background, see CRS Report R43361, “Leahy Law” Human Rights Provisions and Security Assistance:
Issue Overview, coordinated by Nina M. Serafino.
129 See CRS In Focus IF10575, Human Rights Issues: Security Forces Vetting (“Leahy Laws”), by Liana W. Rosen.
130 See “Colombia Case Study” in CRS Report R43361, “Leahy Law” Human Rights Provisions and Security
Accountability, and Global Implications, 2010; Fellowship of Reconciliation and Colombia-Europe-U.S. Human
Rights Observatory, The Rise and Fall of “False Positive” Killings in Colombia: The Role of U.S. Military Assistance,
2000-2010, May 2014.
Area (in 119 116 100 83 78 80 112 159 188 209 208
1,000 ha)
% Change -3% -14% -17% -6% 3% 39% 42% 18% 11% -0.5
Sources: Office of National Drug Control Policy (ONDCP), “New Annual Data Released by White House Drug
Policy Office Shows Record High Cocaine Cultivation and Production in Colombia,” June 28, 2018; U.S.
Department of State, International Narcotics Control Strategy Report (INCSR), volume I, Colombia country reports
for 2015, 2016, 2017, and 2018.
Amount 320 315 280 220 210 235 324 545 772 921 887
% -2% -11% -21% -5% 12% 38% 68% 42% 19% -18%
Change
Source: Office of National Drug Control Policy, “New Annual Data Released by White House Drug Policy
Office Shows Record High Cocaine Cultivation and Production in Colombia,” June 28, 2018.
133For more background, see CRS Report R44779, Colombia’s Changing Approach to Drug Policy, by June S. Beittel
and Liana W. Rosen.
Figure 4. Relationship of U.N. and U.S. Estimates of Coca Cultivation and Cocaine
Production in Colombia
Source: Government Accountability Office (GAO) Report, U.S. Counternarcotics Assistance Achieved Some Results,
But State Needs to Review the Overall U.S. Approach, (GAO-19-106), December 2018.
yields, especially from large coca plantations. Colombia is the only country globally that aerially
sprayed its illicit crops, and the practice has been controversial for health and environmental
reasons, resulting in a Colombian decision to end aerial eradication in 2015.
In late 2013, Ecuador won an out-of-court settlement in a case filed in 2008 before the
International Court of Justice in The Hague for the negative effects of spray drift over its border
with Colombia.134 In negotiations with the FARC in the peace talks, the government and the
FARC provisionally agreed in May 2014 that voluntary manual eradication would be prioritized
over forced eradication. Aerial eradication remained a viable tool in the government’s drug
control strategy, according to the agreement, but would be permitted only if voluntary and manual
eradication could not be conducted safely.
At the U.S.-Colombia High Level Dialogue held in Bogotá in March 2018, a renewed
commitment to the enduring partnership between the United States and Colombia was
announced. A major outcome was a U.S.-Colombia pledge to reduce illegal narcotics trafficking
through expanded counternarcotics cooperation. The new goal set was to reduce Colombia’s
estimated cocaine production and coca cultivation to 50% of current levels by 2023.135
After President Duque took office, USAID announced a framework of priorities for U.S.
development assistance to Colombia in August 2018. Some of these priorities to stabilize the
peace include promoting and supporting a whole-of-government strategy to dismantle organized
crime; increasing the effectiveness of Colombia’s security and criminal justice institutions;
promoting enhanced prosperity and job creation through trade; and strengthening governance and
civil society to transition to sustainable peace, including reconciliation among victims, rural
communities, and combatants.136 The causes of conflict in Colombian society, such as lack of
access to land addressed in the peace accord, need to be resolved to promote a sustainable peace,
according to USAID.
U.S. assistance administered by the State Department’s Bureau of International Narcotics and
Law Enforcement includes funding with a focus on the manual eradication of coca crops, support
for the Colombian National Police, and judicial reform efforts. The assistance also supports
Colombian training to counterpart security forces in other countries to counter transnational
organized crime and drug trafficking. Several programs attempt to increase accountability and
transparency in troubled rural regions, expand access to justice, and increase coordination
between municipal and regional governments to access Colombian resources at the national level.
134 Ecuador received $15 million in compensation from Colombia for alleged health and environmental harms, and the
formal imposition of a ban on spraying in the 10 kilometer zone up to the border with Ecuador. “Ecuador Wins
Favorable Settlement from Colombia, Terminates Aerial Spraying Case in International Court of Justice,” Business
Wire, September 19, 2013; Pablo Jaramillo Viteri and Chris Kraul, “Colombia to Pay Ecuador $15 Million to Settle
Coca Herbicide Suit,” Los Angeles Times, September 16, 2013.
135 U.S. Department of State, “U.S.-Colombia Dialogue Reaffirms an Enduring Partnership,” Press Release, March 1,
2018.
136 USAID, Colombia: Integrated Country Strategy, August 14, 2018.
137 John Otis, “Colombia is Growing Record Amounts of Coca, The Key Ingredient in Cocaine,” National Public
Radio, October 22, 2018; “Colombia to Use Drones to Fumigate Coca Leaf with Herbicide,” Reuters, June 26, 2018.
persons in possession of them, resulting in the seizure of more than 7 metric tons of drugs in less
than two weeks. This enforcement measure may violate a 1994 Colombian Constitutional Court
ruling, however, in which Colombians may carry small doses of drugs for personal use, including
marijuana, hashish, and cocaine.138 Several court challenges have been filed that seek to nullify
the Duque decree on constitutional grounds of protected personal use.139
Drug trafficking continues to trigger conflict over land in Colombia while affecting the most
vulnerable groups, including Afro-Colombian, peasant, and indigenous populations. Some
analysts warn that national and international pressure for drug eradication could also lead to
increased human rights violations, including health consequences by reviving aerial spraying of
drug crops and government actions to forcibly break up demonstrations by coca producers who
resist eradication. Some analysts maintain that investments to lower drug supply need to go
beyond eradication, which has not proven itself a lasting approach to reducing drug crop
cultivation.140 For instance, the government could provide economic and education opportunities
to at-risk youth to enhance their role in peace building and to prevent their recruitment into the
drug trade and other illegal activity.
Outlook
Congress remains interested in Colombia’s future because the country has become one of the
United States’ closest allies in the region and because the United States has invested in
Colombia’s security and stability for more than two decades. Plan Colombia and its successor
strategies have broadened from counternarcotics to include humanitarian concerns, efforts to
bolster democratic development and human rights protections, and trade and investment to spark
growth. Congress has been interested in expanding investment and trade opportunities both
bilaterally with Colombia and within regional groupings, such as the Pacific Alliance. Some
analysts contend that U.S.-Colombian trade improvements rest on the strength of the overall
relationship between Colombia and the United States.
The record expansion of Colombia’s coca crop and increasing cocaine exports to the United
States since 2016, however, may significantly hinder efforts to consolidate peace in Colombia and
could increase corruption and extortion. A significant portion of the Colombian public remains
skeptical of the peace process and the FARC’s role in Colombia’s democracy. Other Colombians
maintain that support for peace programs in Colombia is important not only to benefit former
FARC or other demobilized combatants but also to fulfill promises the government made in the
peace accords to more than 8 million of the conflict’s victims.
As President Duque ended his first 15 months in office, some polls showed his popularity at
around 29% approval. Mass protests across Colombia that began November 21, 2019, indicated
deep skepticism about his government’s effectiveness in addressing several overlapping
challenges. The Duque government faces (1) an upsurge in illicit drug crops; (2) slow
implementation of provisions of the peace accord negotiated by former president Santos, along
with attacks on land and human rights activists, and a prominent splinter faction taking up arms
and reportedly sheltering in Venezuela; (3) renewed violent competition among criminal groups
in rural areas; and (4) Venezuela’s unfurling humanitarian crisis, which some predict might be a
138 Anna Grace, “Colombia Drug Possession Decree Misses Mark,” InSight Crime, October 12, 2018; Verdad Abierta,
“Coca Regions Most Deadly for Colombia Activists,” InSight Crime, October 9, 2018.
139 “Challenged in the Courts, Colombia’s Drug Crackdown Faces an Uncertain Future,” World Politics Review,
stability tipping point for Colombia in the near future. Colombia so far has had a generous and
welcoming approach to the migrants, while warning that the shock to its political and economic
system could be significant.
The annual level of foreign assistance provided by the U.S. Congress for Colombia began to
decline in FY2008 and then gradually increased in FY2017 and FY2018 to support peace and
implementation of the FARC-government peace accord. An issue for Congress is whether and
how to build on cooperation with Colombian partners to continue to train Central Americans and
other third-country nationals in counternarcotics and security. In addition, Congress is likely to
continue to oversee issues related to drug trafficking; Colombia’s effort to combat illegal armed
groups such as Bacrim; the status of human rights protections; and the expansion of health,
economic, environmental, energy, and educational cooperation. Congress and the Trump
Administration may highlight Colombia’s leadership in the region to counter growing political
instability in Venezuela.
141 A hectare is about 2.5 acres. Using a different methodology than the U.S. government, the United Nations Office of
Drugs and Crime (UNODC) reports a similar decline over the same time period, from 99,000 hectares in 2007 to
48,000 hectares in 2012. In 2013, Colombia’s cultivation of coca plants remained stable at 48,000 hectares, according
to the UNODC’s annual survey. See UNODC, “UNODC 2013 Survey: Coca Cultivation Area Unchanged in Colombia,
Prices and Value of Crop Markedly Down,” press release, June 26, 2014.
142 For an overview, see “Coca-Growing in Colombia Is at an All-Time High,” Economist, March 23, 2017, and
For 2018, the U.S. government reported that Colombia’s coca cultivation dropped slightly to
208,000 hectares and its potential cocaine production declined to an estimated 887 metric tons.143
In July 2019, Colombia’s Constitutional Court rejected a request by President Duque to reduce
restrictions on the use of aerial eradication of coca by applying the herbicide glyphosate.
Aerial spraying was a central—albeit controversial—feature of U.S.-Colombian counterdrug
cooperation for two decades. U.S. State Department officials attribute Colombia’s decline in coca
cultivation after 2007 and prior to 2013 to the persistent aerial eradication of drug crops in
tandem with manual eradication where viable. Between 2009 and 2013, Colombia aerially
sprayed roughly 100,000 hectares annually. In 2013, however, eradication efforts declined.
Colombia aerially eradicated roughly 47,000 hectares. It manually eradicated 22,120 hectares,
short of the goal of 38,500 hectares. This reduction of aerial spraying has a number of causes: the
U.S.-supported spray program was suspended in October 2013 after two U.S. contract pilots were
shot down, rural protests in Colombia hindered manual and aerial eradication efforts, and security
challenges limited manual eradicators working in border areas.
In 2017, the Constitutional Court decided to retain the suspension of the use of the herbicide.
President Duque ordered more extensive forced eradication of coca crops, but his request to
relaunch aerial spraying was not granted in 2019, which left the program’s future unclear.
However, because the court delegated to an executive-appointed national drug council to make
the final call on potential risks of spraying and mitigation efforts, the program of glyphosate
spraying may be resumed.144
USAID funding of alternative development programs in Colombia to assist communities with the
transition from a dependency on illicit crops to licit employment and livelihoods has seen mixed
success. Alternative development was once narrowly focused on crop substitution and assistance
with infrastructure and marketing. A shift took place with the Colombian government’s adoption
of a consolidation strategy and USAID worked to assist in both “consolidation and livelihoods”
programming in 40 of the 58 strategically located, conflict-affected municipalities targeted by the
government’s National Consolidation Plan. To facilitate economic development overall, the
livelihoods programs are designed to strengthen small farmer producer organizations, improve
their productivity, and connect them to markets.
Some observers maintain that the sometimes poor and unsustainable outcomes from alternative
development programs while the Colombian conflict was still under way resulted from ongoing
insecurity and lack of timeliness or sequencing of program elements. However, the renewed
commitment to alternative development and crop substitution in the 2016 peace accord with the
FARC may be similarly challenged. Formal implementation of the peace accord on drug
eradication and crop substitution began in late May 2017 with collective agreements committing
communities to replace their coca crops with licit crops. In some regions, the program is extended
to families who cultivate coca and to producers of legal crops and landless harvesters.145 The
Colombian government also committed to a combined approach of both voluntary and forced
manual eradication.
143 White House, “ONDCP Reports Cocaine Production in Colombia is Leveling Off,” June 26, 2019, at
https://www.whitehouse.gov/briefings-statements/ondcp-reports-cocaine-production-colombia-leveling-off/.
144 “Colombia: Duque Opens Congress with Call for Action,” Latin News Weekly Report, July 25, 2019.
145 Juan Carlos Garzón-Vergara, Progress Report on Coca Crop Substitution in Colombia: Trends, Challenges and
Organization Document/Link
Author Information
June S. Beittel
Analyst in Latin American Affairs
Acknowledgments
Former CRS Research Assistant Edward Gracia provided invaluable data analysis, graphics, and research
in the report’s development, which has been updated with generous assistance from Research Librarian
Carla Davis-Castro.
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