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.