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.