Triple
T2461198
| Position | Surface form | Disambiguated ID | Type / Status |
|---|---|---|---|
| Subject | Secretariat of Finance and Public Credit (Mexico) |
E54536
|
entity |
| Predicate | oversees |
P46
|
FINISHED |
| Object |
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.
|
E268501
|
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: Unidad de Inteligencia Financiera | Statement: [Secretariat of Finance and Public Credit (Mexico), oversees, Unidad de Inteligencia Financiera]
NED1
Entity disambiguation (via context triple)
gpt-5-mini-2025-08-07
Target entity: Unidad de Inteligencia Financiera Context triple: [Secretariat of Finance and Public Credit (Mexico), oversees, Unidad de Inteligencia Financiera]
-
A.
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.
-
B.
Egmont Group of Financial Intelligence Units
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.
-
C.
FISC
FISC is a specialized U.S. federal court that oversees and authorizes government requests for foreign intelligence surveillance, particularly in national security and counterterrorism cases.
-
D.
Office of Foreign Assets Control
The Office of Foreign Assets Control (OFAC) is a U.S. Treasury Department agency responsible for administering and enforcing economic and trade sanctions based on U.S. foreign policy and national security goals.
-
E.
IFC
IFC (Interface Clear) is a dedicated control line in the IEEE 488 (GPIB) interface used to reset and clear connected devices on the bus.
- 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: Unidad de Inteligencia Financiera Triple: [Secretariat of Finance and Public Credit (Mexico), oversees, Unidad de Inteligencia Financiera]
Generated description
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.
NED2
Entity disambiguation (via description)
gpt-5-mini-2025-08-07
Target entity: Unidad de Inteligencia Financiera Target entity description: 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.
-
A.
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.
-
B.
Egmont Group of Financial Intelligence Units
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.
-
C.
FISC
FISC is a specialized U.S. federal court that oversees and authorizes government requests for foreign intelligence surveillance, particularly in national security and counterterrorism cases.
-
D.
Office of Foreign Assets Control
The Office of Foreign Assets Control (OFAC) is a U.S. Treasury Department agency responsible for administering and enforcing economic and trade sanctions based on U.S. foreign policy and national security goals.
-
E.
IFC
IFC is an American cable television channel known for airing offbeat comedies, cult films, and independent programming.
- 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_69ab49dee84c819096b50a0049c347ac |
completed | March 6, 2026, 9:40 p.m. |
| NER | Named-entity recognition | batch_69abd11c47408190b10c7f6a151f2db2 |
completed | March 7, 2026, 7:17 a.m. |
| NED1 | Entity disambiguation (via context triple) | batch_69aef0d2b2748190b12611863d8bf4ad |
completed | March 9, 2026, 4:09 p.m. |
| NEDg | Description generation | batch_69aef3f1fb9481909748308457e6e3df |
completed | March 9, 2026, 4:23 p.m. |
| NED2 | Entity disambiguation (via description) | batch_69aef8398fd08190821e9503c01af80a |
completed | March 9, 2026, 4:41 p.m. |
Created at: March 6, 2026, 9:44 p.m.