Triple

T11337380
Position Surface form Disambiguated ID Type / Status
Subject Comisión Nacional Bancaria y de Valores E268503 entity
Predicate cooperatesWith P435 FINISHED
Object Unidad de Inteligencia Financiera de México 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 de México | Statement: [Comisión Nacional Bancaria y de Valores, cooperatesWith, Unidad de Inteligencia Financiera de México]
NED1 Entity disambiguation (via context triple) gpt-5-mini-2025-08-07 
Target entity: Unidad de Inteligencia Financiera de México
Context triple: [Comisión Nacional Bancaria y de Valores, cooperatesWith, Unidad de Inteligencia Financiera de México]
  • 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. 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.
  • C. 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.
  • D. Administración Pública Federal de México
    La Administración Pública Federal de México es el conjunto de dependencias, entidades y órganos del Poder Ejecutivo encargados de implementar las políticas públicas y administrar los recursos del gobierno federal mexicano.
  • E. Procuraduría Fiscal de la Federación
    La Procuraduría Fiscal de la Federación es el órgano jurídico especializado del gobierno federal mexicano encargado de la defensa legal y la representación del Estado en materia fiscal y financiera.
  • 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_69e58b7033448190b848ccd3712c0b0e completed April 20, 2026, 2:12 a.m.
Created at: April 8, 2026, 9:33 p.m.