Triple

T11337237
Position Surface form Disambiguated ID Type / Status
Subject Unidad de Inteligencia Financiera E268501 entity
Predicate legalFramework P125 FINISHED
Object Ley de Instituciones de Crédito
La Ley de Instituciones de Crédito es la norma mexicana que regula la organización, funcionamiento y supervisión de los bancos y demás entidades de crédito en el sistema financiero nacional.
E918356 NE FINISHED

How this triple was built (4 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: Ley de Instituciones de Crédito | Statement: [Unidad de Inteligencia Financiera, legalFramework, Ley de Instituciones de Crédito]
NED1 Entity disambiguation (via context triple) gpt-5-mini-2025-08-07
Target entity: Ley de Instituciones de Crédito
Context triple: [Unidad de Inteligencia Financiera, legalFramework, Ley de Instituciones de Crédito]
  • A. Regulation CC
    Regulation CC is a U.S. Federal Reserve regulation that governs the availability of funds and the collection and return of checks in the banking system.
  • B. Banking and Financial Institutions Act 1989
    The Banking and Financial Institutions Act 1989 was a key Malaysian law that regulated the operations and supervision of banking and financial institutions prior to its replacement by more modern financial legislation.
  • C. Secure and Fair Enforcement for Mortgage Licensing Act
    The Secure and Fair Enforcement for Mortgage Licensing Act is a U.S. law that establishes nationwide standards and a registration system to enhance accountability and consumer protection in the residential mortgage industry.
  • D. Organic Law of the Central Reserve Bank of Peru
    The Organic Law of the Central Reserve Bank of Peru is the foundational legal framework that defines the structure, functions, autonomy, and responsibilities of Peru’s central bank in conducting monetary and exchange rate policy.
  • E. Truth in Savings Act
    The Truth in Savings Act is a U.S. federal consumer protection law that requires financial institutions to clearly disclose the terms, fees, and interest rates of deposit accounts so consumers can compare savings products.
  • F. None of above. chosen
  • G. Unsure - the case is ambiguous/there is not enough information to decide.
NEDg Description generation gpt-5.1
Instruction
Generate a one-sentence description of the target entity. 
You are given a context triple in the form (subject, predicate, object), where the object is the target entity. 
# Instructions
Use the triple to infer relevant information about the entity. Describe the entity based on what is most defining, well-known. 
Avoid repeating the information from the triple, unless really essential.
# Response Format
Return only the sentence: "Description: [one-sentence description of the target entity]"
Input
Entity: Ley de Instituciones de Crédito
Triple: [Unidad de Inteligencia Financiera, legalFramework, Ley de Instituciones de Crédito]
Generated description
La Ley de Instituciones de Crédito es la norma mexicana que regula la organización, funcionamiento y supervisión de los bancos y demás entidades de crédito en el sistema financiero nacional.
NED2 Entity disambiguation (via description) gpt-5-mini-2025-08-07
Target entity: Ley de Instituciones de Crédito
Target entity description: La Ley de Instituciones de Crédito es la norma mexicana que regula la organización, funcionamiento y supervisión de los bancos y demás entidades de crédito en el sistema financiero nacional.
  • A. Regulation CC
    Regulation CC is a U.S. Federal Reserve regulation that governs the availability of funds and the collection and return of checks in the banking system.
  • B. Banking and Financial Institutions Act 1989
    The Banking and Financial Institutions Act 1989 was a key Malaysian law that regulated the operations and supervision of banking and financial institutions prior to its replacement by more modern financial legislation.
  • C. Secure and Fair Enforcement for Mortgage Licensing Act
    The Secure and Fair Enforcement for Mortgage Licensing Act is a U.S. law that establishes nationwide standards and a registration system to enhance accountability and consumer protection in the residential mortgage industry.
  • D. Organic Law of the Central Reserve Bank of Peru
    The Organic Law of the Central Reserve Bank of Peru is the foundational legal framework that defines the structure, functions, autonomy, and responsibilities of Peru’s central bank in conducting monetary and exchange rate policy.
  • E. Truth in Savings Act
    The Truth in Savings Act is a U.S. federal consumer protection law that requires financial institutions to clearly disclose the terms, fees, and interest rates of deposit accounts so consumers can compare savings products.
  • F. None of above. chosen

Provenance (5 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_69e5264174d481908db15fb9f644f21d completed April 19, 2026, 7 p.m.
NEDg Description generation batch_69e52c84518881909e6e2a593348a81a completed April 19, 2026, 7:27 p.m.
NED2 Entity disambiguation (via description) batch_69e531d0ab5881909814160b86c8e76b completed April 19, 2026, 7:49 p.m.
Created at: April 8, 2026, 9:33 p.m.