Triple

T11337350
Position Surface form Disambiguated ID Type / Status
Subject Comisión Nacional Bancaria y de Valores E268503 entity
Predicate legalBasis P125 FINISHED
Object Ley Federal para la Prevención e Identificación de Operaciones con Recursos de Procedencia Ilícita E918357 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: Ley Federal para la Prevención e Identificación de Operaciones con Recursos de Procedencia Ilícita | Statement: [Comisión Nacional Bancaria y de Valores, legalBasis, Ley Federal para la Prevención e Identificación de Operaciones con Recursos de Procedencia Ilícita]
NED1 Entity disambiguation (via context triple) gpt-5-mini-2025-08-07 
Target entity: Ley Federal para la Prevención e Identificación de Operaciones con Recursos de Procedencia Ilícita
Context triple: [Comisión Nacional Bancaria y de Valores, legalBasis, Ley Federal para la Prevención e Identificación de Operaciones con Recursos de Procedencia Ilícita]
  • A. Ley Federal para la Prevención e Identificación de Operaciones con Recursos de Procedencia Ilícita chosen
    La Ley Federal para la Prevención e Identificación de Operaciones con Recursos de Procedencia Ilícita es la principal normativa mexicana contra el lavado de dinero, que establece obligaciones de identificación, reporte y control para prevenir y detectar operaciones con recursos de origen ilícito.
  • B. Money Laundering Suppression Act of 1994
    The Money Laundering Suppression Act of 1994 is a U.S. federal law that strengthened anti–money laundering regulations, particularly by enhancing reporting, oversight, and enforcement mechanisms for financial institutions.
  • C. Money Laundering and Financial Crimes Strategy Act of 1998
    The Money Laundering and Financial Crimes Strategy Act of 1998 is a U.S. federal law that strengthened the nation’s anti–money laundering framework by enhancing coordination, enforcement, and strategic planning among financial regulators and law enforcement agencies.
  • D. Money Laundering Control Act of 1986
    The Money Laundering Control Act of 1986 is a U.S. federal law that first made money laundering a distinct criminal offense and established the legal framework for prosecuting financial transactions involving proceeds of unlawful activity.
  • E. Annunzio-Wylie Anti-Money Laundering Act
    The Annunzio-Wylie Anti-Money Laundering Act is a 1992 U.S. federal law that strengthened anti-money laundering controls, expanded reporting requirements, and enhanced enforcement powers against financial crimes.
  • 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.