Triple

T11337229
Position Surface form Disambiguated ID Type / Status
Subject Unidad de Inteligencia Financiera E268501 entity
Predicate nativeName P15 FINISHED
Object Unidad de Inteligencia Financiera E268501 NE FINISHED

How this triple was built (2 steps)

Every LLM step that produced this triple, in pipeline order — named-entity classification, the disambiguation choices (the exact options shown, with the pick highlighted), and the generated description. The batch + timestamp of each is in the Provenance table below.

NER Named-entity recognition gpt-5-mini
Instruction
Given a phrase, classify it is english named entity (e.g., persons, organizations, works of art) in Latin script, or not (e.g., literals, dates, URLs, verbose phrases). For disambiguation, the statement where the phrase occurs as object is also given. Please return a JSON object with `phrase` (string, the phrase being analyzed) and `is_ne` (boolean, indicating whether the phrase is a Named Entity).
Input
Phrase: Unidad de Inteligencia Financiera | Statement: [Unidad de Inteligencia Financiera, nativeName, Unidad de Inteligencia Financiera]
NED1 Entity disambiguation (via context triple) gpt-5-mini-2025-08-07 
Target entity: Unidad de Inteligencia Financiera
Context triple: [Unidad de Inteligencia Financiera, nativeName, Unidad de Inteligencia Financiera]
  • A. Unidad de Inteligencia Financiera chosen
    La Unidad de Inteligencia Financiera es el órgano del gobierno mexicano encargado de prevenir y combatir el lavado de dinero y el financiamiento al terrorismo mediante el análisis de operaciones financieras sospechosas.
  • B. Office of Terrorism and Financial Intelligence
    The Office of Terrorism and Financial Intelligence is a U.S. Treasury division responsible for using financial tools, including sanctions and intelligence, to combat terrorism, money laundering, and other national security threats.
  • C. Egmont Group of Financial Intelligence Units
    The Egmont Group of Financial Intelligence Units is an international network that facilitates cooperation and information sharing among national financial intelligence units to combat money laundering, terrorist financing, and related financial crimes.
  • D. Isle of Man Financial Intelligence Unit
    The Isle of Man Financial Intelligence Unit is the jurisdiction’s central agency responsible for receiving, analyzing, and disseminating financial intelligence to combat money laundering, terrorist financing, and related financial crime.
  • E. Financial Intelligence Unit of Mexico
    The Financial Intelligence Unit of Mexico is the national authority responsible for analyzing financial information to detect, prevent, and combat money laundering and terrorist financing.
  • F. None of above.
  • G. Unsure - the case is ambiguous/there is not enough information to decide.

Provenance (3 batches)

The batch behind each pipeline step, in order, with when it ran. Timestamps are batch-level — stages were processed in waves, so the object chain (NER → NED1 → NEDg → NED2) reads in order, but predicate / elicitation batches can sit in a different wave.

Step Stage Batch ID Status When
creating Elicitation batch_69d6aacb1f0881908c84a349fd1be047 completed April 8, 2026, 7:21 p.m.
NER Named-entity recognition batch_69d7ea008b5081908e6c6c6fc29ef936 completed April 9, 2026, 6:03 p.m.
NED1 Entity disambiguation (via context triple) batch_69e5432abfd081909d1bbf6460643fb9 completed April 19, 2026, 9:03 p.m.
Created at: April 8, 2026, 9:33 p.m.