Triple
T11337298
| Position | Surface form | Disambiguated ID | Type / Status |
|---|---|---|---|
| Subject | Financial Intelligence Unit of Mexico |
E268502
|
entity |
| Predicate | memberOf |
P10
|
FINISHED |
| Object | Egmont Group of Financial Intelligence Units |
E2184
|
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: Egmont Group of Financial Intelligence Units | Statement: [Financial Intelligence Unit of Mexico, memberOf, Egmont Group of Financial Intelligence Units]
NED1
Entity disambiguation (via context triple)
gpt-5-mini-2025-08-07
Target entity: Egmont Group of Financial Intelligence Units Context triple: [Financial Intelligence Unit of Mexico, memberOf, Egmont Group of Financial Intelligence Units]
-
A.
Egmont Group of Financial Intelligence Units
chosen
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.
-
B.
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.
-
C.
Unidad de Inteligencia Financiera
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.
-
D.
Financial Intelligence Unit (Germany)
The Financial Intelligence Unit (Germany) is the national authority responsible for receiving, analyzing, and disseminating reports of suspected money laundering and terrorist financing within Germany.
-
E.
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.
- 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_69e5264174d481908db15fb9f644f21d |
completed | April 19, 2026, 7 p.m. |
Created at: April 8, 2026, 9:33 p.m.