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.