Triple

T13785839
Position Surface form Disambiguated ID Type / Status
Subject Corporate Transparency Act E331254 entity
Predicate enforcedByAbbreviation P111453 FINISHED
Object FinCEN E570 NE FINISHED

How this triple was built (3 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: FinCEN | Statement: [Corporate Transparency Act, enforcedByAbbreviation, FinCEN]
NED1 Entity disambiguation (via context triple) gpt-5-mini-2025-08-07
Target entity: FinCEN
Context triple: [Corporate Transparency Act, enforcedByAbbreviation, FinCEN]
  • A. 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.
  • B. Financial Crimes Enforcement Network chosen
    The Financial Crimes Enforcement Network (FinCEN) is a U.S. government bureau that collects and analyzes financial transaction data to combat money laundering, terrorist financing, and other financial crimes.
  • C. OFAC
    OFAC is the Swiss Federal Office of Civil Aviation, the national authority responsible for regulating and overseeing civil aviation in Switzerland.
  • D. Federal Service for Financial Monitoring
    The Federal Service for Financial Monitoring is Russia’s national financial intelligence unit responsible for combating money laundering, terrorist financing, and other illicit financial activities.
  • E. Financial Action Task Force
    The Financial Action Task Force is an intergovernmental body that develops and promotes global standards to combat money laundering, terrorist financing, and related financial crimes.
  • F. None of above.
  • G. Unsure - the case is ambiguous/there is not enough information to decide.
PD Predicate disambiguation gpt-5-mini-2025-08-07
Target predicate: enforcedByAbbreviation
Context triple: [Corporate Transparency Act, enforcedByAbbreviation, FinCEN]
  • A. enforcedOn
    Indicates that a rule, policy, or constraint is applied with authority to a particular target or subject.
  • B. alsoEnforcedBy
    Indicates that the same rule, policy, or constraint is enforced by an additional authority, mechanism, or entity beyond the primary one.
  • C. originallyEnforcedBy
    Indicates that a rule, law, policy, or agreement was first implemented and upheld by a particular enforcing authority or agent.
  • D. complianceEnforcedBy
    Indicates that adherence to a rule, standard, or requirement is ensured or compelled by a specified enforcing entity.
  • E. legalAuthorityAbbreviation
    Indicates that one entity is an officially recognized abbreviated form of the name or designation of a legal authority.
  • 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_69d81c58feb08190a77bca8bf7d6d20f completed April 9, 2026, 9:38 p.m.
NER Named-entity recognition batch_69de0248db988190aa43c3723af25f90 completed April 14, 2026, 9 a.m.
NED1 Entity disambiguation (via context triple) batch_69f7b07d872c81908f912263d8f7c80d completed May 3, 2026, 8:30 p.m.
PD Predicate disambiguation batch_69dbc85fb600819098a2aab48169be96 completed April 12, 2026, 4:29 p.m.
PDg Predicate description generation batch_69dcad0eea9881908f71e1eed9a2446b completed April 13, 2026, 8:45 a.m.
Created at: April 9, 2026, 10:11 p.m.