Triple

T2461199
Position Surface form Disambiguated ID Type / Status
Subject Secretariat of Finance and Public Credit (Mexico) E54536 entity
Predicate oversees P46 FINISHED
Object 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.
E268502 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: Financial Intelligence Unit of Mexico | Statement: [Secretariat of Finance and Public Credit (Mexico), oversees, Financial Intelligence Unit of Mexico]
NED1 Entity disambiguation (via context triple) gpt-5-mini-2025-08-07
Target entity: Financial Intelligence Unit of Mexico
Context triple: [Secretariat of Finance and Public Credit (Mexico), oversees, Financial Intelligence Unit of Mexico]
  • A. 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.
  • B. 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.
  • C. Secretariat of Communications and Transportation of Mexico
    The Secretariat of Communications and Transportation of Mexico is the federal government ministry responsible for planning, regulating, and overseeing the country’s transportation systems and telecommunications infrastructure.
  • D. FINCIMEX
    FINCIMEX is a Cuban financial services company known for handling remittances and electronic payment processing, operating under the military-controlled conglomerate GAESA.
  • E. Treasury Police of El Salvador
    The Treasury Police of El Salvador was a notorious militarized security force that operated during El Salvador’s civil war, widely associated with political repression, human rights abuses, and collaboration with the country’s armed forces and intelligence services.
  • 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: Financial Intelligence Unit of Mexico
Triple: [Secretariat of Finance and Public Credit (Mexico), oversees, Financial Intelligence Unit of Mexico]
Generated description
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.
NED2 Entity disambiguation (via description) gpt-5-mini-2025-08-07
Target entity: Financial Intelligence Unit of Mexico
Target entity description: 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.
  • A. 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.
  • B. 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.
  • C. Secretariat of Communications and Transportation of Mexico
    The Secretariat of Communications and Transportation of Mexico is the federal government ministry responsible for planning, regulating, and overseeing the country’s transportation systems and telecommunications infrastructure.
  • D. FINCIMEX
    FINCIMEX is a Cuban financial services company known for handling remittances and electronic payment processing, operating under the military-controlled conglomerate GAESA.
  • E. Treasury Police of El Salvador
    The Treasury Police of El Salvador was a notorious militarized security force that operated during El Salvador’s civil war, widely associated with political repression, human rights abuses, and collaboration with the country’s armed forces and intelligence services.
  • 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.